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Nalezeno "EU AI regulations": 3519

German Regulator Seizes 13 Crypto ATMS

21.8.2024
The machines were operating without the required BaFin permission and posed money laundering risks, the statement by BaFin said

Another Crypto 'Fraudster' Arrested in Montenegro, Where Do Kwon Awaits Extradition: Reports

21.8.2024
Polish national Roman Ziemian, the co-founder of digital currency trading platform FutureNet who allegedly defrauded users out of around $21 million has been detained in Montenegro, according to multiple reports citing an announcement from the nation's police

Crypto-backed Candidate Ansari Narrowly Wins Arizona Primary By 39 Votes

20.8.2024
Another crypto fan is likely to arrive in Congress next year, with Yassamin Ansari winning her Democratic primary race in Arizona by a scant 39 votes, a result confirmed Tuesday after an automatic recount

China Tightens Grip on Crypto Games Amid AML Lockdown

20.8.2024
According to the latest developments, China is tightening its grip on crypto. The Supreme People’s Court and the…

Nigeria’s SEC to License Crypto Issuers Amid Growing Adoption

20.8.2024
The Nigerian Securities and Exchange Commission (SEC) will grant licenses to virtual assets service providers such as cryptos…

Nigeria Plans to Introduce Crypto Licensing Process: Bloomberg

20.8.2024
The SEC wants to issue its first licenses for digital service and tokenized assets as early as this month

Hong Kong issues generative AI guidelines for consumer protection

20.8.2024
The HKMA introduces new principles for using generative AI, emphasizing governance, transparency, and data protection in consumer-facing applications

Bank of Ghana Unveils Proposed Virtual Asset Regulations

20.8.2024
The Bank of Ghana has released draft regulations aimed at creating a framework for the cryptocurrency industry. The rules are designed to protect consumers, prevent financial crimes, and encourage financial inclusion. Virtual asset service providers (VASPs) will be required to register and meet...

China Supreme Court revises Anti-Money Laundering law to include ‘virtual assets’

20.8.2024
Supreme People’s Procuratorate said there has been a 20-fold increase in people prosecuted for money laundering since 2019.

NY Judge Rejects SEC’s Efforts to Stymie Tron’s Arguments in Ongoing Securities Suit

19.8.2024
A New York judge has rejected a request from the U.S. Securities and Exchange Commission (SEC) to force a pre-trial conference or to require the filing of an additional response in its ongoing securities fraud lawsuit against the Tron Foundation and founder Justin Sun

Bitcoin Miner Greenidge Files Legal Complaint Against New York Regulator, Reports Q2 Earnings

19.8.2024
Greenidge Generation Holdings Inc. has initiated legal action against the New York State Department of Environmental Conservation, challenging the denial of its air permit renewal. The company also reported its second-quarter financial results, highlighting cost reductions and ongoing business...

Coin Center Wins Right to Sue U.S. Treasury, IRS Again Over Controversial Tax Reporting Rule

19.8.2024
Crypto think tank Coin Center will get another shot at suing the U.S. Treasury Department over what it says is an “unconstitutional” amendment to the tax code that would require Americans to disclose the details of certain crypto transactions to the Internal Revenue Service (IRS)

Nigeria Planning to Present Law to Tax Crypto by September: Report

19.8.2024
Nigeria's Federal Inland Revenue Service (FIRS) plans to bring a bill for taxing the crypto industry to parliament by September, news outlet Punch Nigeria reported on Saturday

What a Dubai Court Ordering a Company to Pay Its Employee in Crypto Means

19.8.2024
A court in Dubai ordered a company to pay an employee using a cryptocurrency token, as agreed in the employment contract. The ruling raises several questions even as it lends some legitimization to crypto in the region

Shaquille O'Neal Will Have to Defend Some of the Allegations Against Him in the Astrals NFT Lawsuit

19.8.2024
A U.S. court has granted one part and dismissed another part of a class action lawsuit against legendary basketball player Shaquille O'Neal for his role in the NFT project Astrals, according to court documents

BRICS Plan New Payment System; Is Ripple Adoption Incoming?

17.8.2024
Amid rising economic uncertainties and shifting international trade dynamics, the BRICS alliance is stirring up quite a buzz…

Binance Goes Live in India: Full Access for Indian Users

17.8.2024
Binance has registered as a reporting entity with India’s Financial Intelligence Unit. Binance CEO Richard Teng emphasized the importance of the Indian market and the crypto exchange’s dedication to providing secure and efficient services. With this registration, Indian users now have...