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Nalezeno "AI Regulations": 3531

Former US OCC Officials: ‘Stablecoins Can Keep the Dollar the World’s Reserve Currency’

12.8.2023
Brian Brooks and Charles Calomiris, former officials at the U.S. Office of the Comptroller of the Currency (OCC), have stated stablecoins can be tools that might help the U.S. dollar maintain its status as a reserve currency. In a recent article, Brooks and Calomiris call for regulations to allow...

U.S. Senator Lummis, Crypto Lobbyists Urge Court to Dismiss SEC's Coinbase Lawsuit

12.8.2023
U.S. Senator Cynthia Lummis (R-Wy.), a number of crypto lobbying organizations and a group of professors called on a federal court to dismiss a Securities and Exchange Commission (SEC) lawsuit against crypto exchange Coinbase Friday

Sam Bankman-Fried Jailed Ahead of Trial

11.8.2023
FTX founder Sam Bankman-Fried has been remanded into custody ahead of his October trial on multiple financial crime charges after a federal judge revoked his release on bond

Campaign-Finance Charges Are Back on the Menu

11.8.2023
I didn’t really have anything prepared to write about this week but the Department of Justice is on it. Prosecutors told the judge overseeing Sam Bankman-Fried’s criminal trial that they intend to fold campaign finance allegations into a wire fraud charge, after announcing they would have to drop...

Ark 21Shares Bitcoin ETF Application Decision Pushed by SEC

11.8.2023
The U.S. Securities and Exchange Commission (SEC) extended its review of the Ark 21Shares Bitcoin ETF application, as it continues to look at applications from traditional finance heavyweights like BlackRock and Fidelity

UK Crypto Incentives Ban Could Drive Firms Out of Country, Lobbyists Say

10.8.2023
Lobby group CryptoUK called for more clarity on the FCA’s guidance on its upcoming rules for crypto ads

FTX Fires Back at Creditors 'Willing to Gamble Estate Assets on Higher Returns'

10.8.2023
The committee of unsecured creditors criticized the bankrupt estate's reorganization plan submitted to court in July

India Wants to Use Crypto Tokens to Digitally Sign Documents

10.8.2023
The Indian Ministry of Electronics and Information Technology (MeitY) wants to have the ability to use crypto tokens to digitally sign documents in a new indigenous web browser

Why Binance Is Abandoning Most of Europe

10.8.2023
Crypto firms only need regulatory approval in one EU nation under new regulations to serve the single market – but some states are more prepared to implement MiCA rules than others

Hong Kong Securities Regulator Warns Unlicensed Crypto Exchanges

10.8.2023
The Securities and Futures Commission (SFC) of Hong Kong has issued a warning to unlicensed providers of crypto trading services. Concerned about their engagement in “improper practices,” the regulator also said investors should be aware that some of these platforms may never actually apply for...

France Steps Closer to Implementing MiCA for Crypto Firms

10.8.2023
The country's financial regulator AMF has "enhanced" registration requirements for digital asset service providers set to take effect on Jan. 1, 2024

SEC Will Appeal XRP Ruling in Case Against Ripple, Regulator Says

9.8.2023
The U.S. Securities and Exchange Commission (SEC) said it would file an "interlocutory appeal" of a judge's ruling on Ripple's programmatic sales of XRP, the regulator said in a court filing Wednesday

Bank of England Wants Digital Pound Advisers as It Moves to CBDC Design Phase

9.8.2023
The Bank of England has also started recruiting for its central bank digital currency engagement forum

Russia to Test Digital Ruble With Banks, Clients

9.8.2023
The country's central bank will begin real-world tests of the digital currency with 13 banks and limited clients on Aug. 15

Blockchain․com Obtains Payment License in Singapore

9.8.2023
Crypto company Blockchain․com has been granted a payment license in Singapore that will enable it to provide regulated services for digital assets. The authorization in the city-state, which is a major trading hub for the platform, is part of its efforts to comply with local regulations in...

Fed Starts New Program to Oversee Crypto Activity in U.S. Banks

8.8.2023
The U.S. Federal Reserve is starting a new program for overseeing banks’ crypto activity, and it further clarified its requirement that the lenders under its authority get approval before engaging in digital assets activities

Sam Bankman-Fried Will Still Face Campaign Finance-Related Charge, DOJ Says

8.8.2023
The U.S. Department of Justice still plans to argue that Sam Bankman-Fried conducted an "illegal campaign finance" scheme when it goes to trial in October, prosecutors said Tuesday, two weeks after saying they couldn't bring a campaign finance charge against the FTX founder due to treaty obligations