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Nalezeno "g7 regulations": 3777

Miami Crew Leader Sentenced to 63 Months in Prison for Crypto Fraud

30.11.2023
In April, Esteban Cabrera Da Corte pleaded guilty to participating in a crypto scheme that defrauded U.S. banks of $4 million

Digital Asset Investment Platform Fasset Wins Operational Licence in Dubai

30.11.2023
Fasset, a digital asset investment platform, has won the licence to operate in Dubai as a Virtual Asset Service Provider (VASP), allowing it to serve institutional investors, qualified investors and retail investors

The Algorand Foundation Expands Its Footprint in India

30.11.2023
Blockchain protocol Algorand (ALGO) has expanded its footprint in India by securing new partnerships with NASSCOM, India's trade body and chamber of commerce for the tech industry, T-Hub, a prominent innovation hub, and the Mann Deshi Foundation which supports India's first rural bank for women

U.S. Treasury Campaigning for Amplified Powers to Chase Crypto Overseas

29.11.2023
The U.S. Department of the Treasury is pressing lawmakers for a new set of powers that would give the government unprecedented enforcement and sanctions authority over the crypto sector, including the ability to roam well beyond American borders and get involved with transactions that don't involve...

IOTA Jumps 43% After Registering Ecosystem Foundation in Abu Dhabi

29.11.2023
Native token of the Iota ecosystem [IOTA] jumped 35% Wednesday on news about registering a development foundation in Abu Dhabi

Hull City Sponsor Tomya Crypto Exchange Embroiled in Turkey Fraud Scandal

29.11.2023
The owner of Tomya was among 25 people detained in Turkey as the country prepares new crypto legislation

Crypto Mixer Sanctioned by U.S. Treasury for North Korea Allegations, as FBI, Dutch and Finnish Police Seize Website

29.11.2023
The U.S. Treasury Department's Office of Foreign Asset Control listed two crypto addresses tied to Sinbad, a mixing service, in its latest sanctions list

Bitcoin Group Addressing 'Serious Deficits' in Money Laundering Measures Flagged by German Regulator

29.11.2023
The group reportedly said Wednesday that it has "no indications of violations of money laundering and terrorist financing laws."

Crypto Firms That Act Like Banks Should Be Regulated Like Them, ECB Official Says

29.11.2023
But supervision of bank-like crypto firms could be a pain for regulators, said Andrea Enria, chair of the supervisory board at the European Central Bank

UK to Hit Crypto Users With Penalties for Unpaid Taxes

29.11.2023
The Treasury encouraged users to voluntarily disclose unpaid income or capital gains tax from crypto, NFT and utility token holdings

Central Bank Project Shows CBDC Payments Can Be Private

29.11.2023
The project is a first step in exploring privacy, security and scalability for central bank digital currency design, a report on the BIS initiative said

Binance's Future and Other Questions Post-Settlement

29.11.2023
Binance is paying literally billions of dollars and giving the U.S. government unfettered access to its books, while its founder and former CEO Changpeng Zhao is looking at maybe a year and a half in federal prison. But Binance the exchange is still operating, while federal prosecutors...

Fiery Public Hearing on Digital Euro Sees Experts Diverge on Key Issues

28.11.2023
Expert witnesses answered lawmaker questions on holding limits, impact on banking systems and privacy for an EU central bank digital currency

Hong Kong Chief Says Regulators May Get Powers to Crack Down on Unlicensed Crypto Exchanges: Report

28.11.2023
The Securities and Futures Commission said it does not have the power to close unlicensed crypto exchanges

Additional Regulations May be Needed to Prevent Another FTX Style Catastrophe, FSB Report

28.11.2023
Additional regulation may be needed to prevent another FTX-style collapse according to a new report from the Financial Stability Board (FSB) released Tuesday, November 28th. The report’s goal The international financial monitoring body’s report particularly focuses on multifunction crypto-asset...