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Nalezeno "Regulations": 4334

New Ukrainian Crypto Regulations to Debut by Year’s End – Here’s All You Need to Know

28.4.2023
Ukraine is set to roll out new, EU-inspired crypto regulations, with Kyiv hoping to impose the rules before the year is out. Forbes Ukraine reported that the National Commission on Securities and the Stock Market, the Ministry of Digital Finance, the National Bank of Ukraine (the central bank)...

ECB Probes Decentralized Settlement for Wholesale Financial Markets

28.4.2023
Euro regulators are looking again at their centralized settlement systems in seeking to keep pace with digital innovation as they explore central bank digital currencies

South African Mirror Trading's CEO Fined $3.4B by U.S. in Bitcoin Forex Fraud Case

28.4.2023
The founder of bitcoin pool operator MTI was charged with fraud last year for running an unlicensed commodity pool scheme

Hong Kong Regulator Reminds Local Banks There Is No Ban on Crypto Firms

28.4.2023
Crypto companies have complained that opening bank accounts in the jurisdiction is difficult

Binance Official Says Exchange Has Ousted North Koreans

27.4.2023
"They recognized Binance was not the place for them," said Tigran Gambaryan, head of financial crime compliance at Binance

Reintroduced Congressional Bill Would Call for Feds to Study Terrorist Uses for Crypto

27.4.2023
A bipartisan bill introduced simultaneously to the House and Senate would call for federal agencies to study the possible criminal uses for crypto, and provide a report with recommendations on how to address these concerns

UK Tax Authority Proposes Legislative Change to Treatment of DeFi Lending, Staking

27.4.2023
The proposed framework, now open for public consultation, will also apply to crypto lending and staking through intermediaries, the authority said

Stablecoin Reserves Need to Be Diverse, EU Bank Agency Chief Says

27.4.2023
The EBA’s José Manuel Campa urged crypto players to start managing risks right away as new norms bed in

UK Charities Offered Guidance for Accepting Crypto Donations

27.4.2023
Nonprofits need to weigh up the risk of volatility and hacks, and follow money laundering norms, the Charity Commission said

Ex-CFTC Head Says Regulators Can Engage With Crypto 'If They Have the Will to Do So'

27.4.2023

Voyager Lawyers ‘Surprised’ Binance.US Canceled $1B Deal

26.4.2023
Creditors can expect to receive between 40 and 65% recoveries, ideally in crypto, a bankruptcy court heard

Bittrex Global CEO Says Firm Will Fight SEC Charges, Did Not Serve U.S. Customers

26.4.2023
The Securities and Exchange Commission has accused Bermuda-regulated Bittrex Global of failing to register as a securities exchange in a lawsuit targeting U.S.-based Bittrex Inc

Please Enjoy the Final Crypto Winter

26.4.2023
With U.S. regulations and policy coming soon, the frauds, scams and irresponsible investment management practices that led to the current market downturn will be things of the past, reasons Paul Brody of EY

Don’t Cap Digital Euro Holdings, European Parliament Study Says

26.4.2023
The paper turns on its head conventional wisdom that limits are needed to avoid supplanting the banking system

Bahamas Seeks to Tighten Its Crypto Laws Following FTX Collapse

26.4.2023
A bill published for comment includes restrictions on stablecoins, proof-of-work mining and crypto staking

Binance Abandons $1 Billion Voyager Deal, Blames Challenging US Regulations

26.4.2023
Binance.US has pulled out of the $1.3 billion deal to buy bankrupt crypto lender Voyager Digital, citing a "hostile" regulatory climate in the United States. In a Tuesday tweet, the US arm of cryptocurrency exchange Binance revealed that it has exercised its right to terminate the asset purchase...