69 / 82 Relevant items tagged with #Regulation
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IMF Calls for ‘More’ Crypto Regulation — Says Banning Should Be an Option
IMF Board Offers Guidance for Developing Effective Crypto Policies
[Feb 24, 2023 10:00 PM] The executive board of the International Monetary Fund (IMF) has provided guidance for member countries to develop effective crypto policies. The board stressed the need to develop comprehensive crypto regulations to “better mitigate the…
US Regulators and Federal Reserve Issue Joint Warning About Crypto Liquidity Risks
[Feb 24, 2023 8:00 PM] U.S. regulators and the Federal Reserve have issued a joint warning about key liquidity risks associated with crypto assets. However, the regulators clarified that banks “are neither prohibited nor discouraged from providing banking services…
Sam Bankman-Fried's lawyers request extension for bail condition proposal
[Feb 24, 2023 4:05 PM] According to the legal team representing Sam Bankman-Fried, prosecutors had no objections to continuing his bail conditions until the firm could choose a suitable technical expert.
Crypto Policy: Kenyan Senate Ready to Engage Central Bank
FATF agrees on roadmap for implementation of crypto standards
[Feb 24, 2023 11:00 AM] Part of the FATF's ‘Travel Rule’ includes recommendations that financial institutions obtain information on the originators and beneficiaries of certain crypto transactions.
Bitcoin price continues to fall, but derivatives data hints at a short-term rally to $25K
[Feb 24, 2023 6:00 AM] This week regulators joined hands to highlight the crypto sector’s inherent risk, but pro traders fought back by adding leverage to their long positions.
US Lawmaker Launches CBDC Anti-Surveillance State Act to Protect Americans’ Right to Financial Privacy
Former FTX CEO Sam Bankman-Fried Faces New Charges in Multi-Billion Dollar Fraud Case
[Feb 23, 2023 9:15 AM] Sam Bankman-Fried (SBF), the disgraced co-founder of FTX, faces four more charges after a new indictment was unsealed on Wednesday. The charges include operating an unlicensed money transfer business and conspiring to commit bank fraud. SBF Gets 4…
Unsealed superseding indictment against Sam Bankman-Fried includes 12 criminal charges
[Feb 23, 2023 9:06 AM] The indictment against the former FTX CEO included an additional charge for conspiracy to commit bank fraud and details on his alleged unlawful political contributions.
Stablecoins Market Cap Continues To Slump – Here’s Why
[Feb 23, 2023 8:37 AM] Stablecoins are cryptocurrencies built to withstand the market’s volatility as it is backed by a specific asset. In the case of most stablecoins, the US dollar backs the cryptocurrency, pegging the coin’s value to one USD. Investors use stablecoins…
New York Attorney General Sues Crypto Exchange Coinex — Claims Trading Platform Offers Unregistered Securities
Indian Finance Minister Pushes for International Cooperation on Crypto Regulation — Discusses Awareness Campaign
[Feb 22, 2023 9:30 PM] Indian Finance Minister Nirmala Sitharaman has stressed the importance of international cooperation in order to regulate the crypto sector. She also confirmed that Indian regulators’ crypto awareness campaign will continue to alert people…
Rep. Maxine Waters says all US regulators 'better get together on crypto'
[Feb 22, 2023 3:30 PM] According to Representative Maxine Waters, the crypto market crash and bankruptcies gave U.S. lawmakers an opportunity of “getting accountability” in the space through legislation.
FTC announces investigation into Voyager’s ‘deceptive and unfair marketing’ of crypto
[Feb 22, 2023 12:15 PM] In an objection to Voyager’s proposed restructuring plan, the commission argued some of the involved parties should not be exempt from certain financial claims in the future.
US lawmaker introduces bill aimed at limiting Fed's authority on digital dollar
[Feb 22, 2023 10:15 AM] If passed, the legislation could prohibit the Fed from issuing a digital dollar “directly to anyone”, as well as bar the bank from implementing monetary policy based on a CBDC.
Kraken CEO: Regulators Let Bad Guys Get Big and Blow Up to Serve Their Agenda
Kevin O’Leary Warns US Crypto Regulation Getting ‘Very Aggressive’ — ‘You’ve Got to Stay out of the Way of SEC’
Ethereum derivatives data suggests $1,700 might not remain a resistance level for long
[Feb 21, 2023 3:40 PM] ETH derivatives data shows bullish traders becoming more comfortable with the $1,700 price level, creating an opportunity for further rallies.
Paxos is engaged in 'constructive discussions' with SEC: Report
[Feb 21, 2023 10:00 AM] The stablecoin issuer is currently facing a lawsuit from the SEC in which the financial regulator claimed BUSD was an unregistered security.
‘Regulators let the bad guys get big’ — Kraken CEO speaks out after SEC settlement
[Feb 20, 2023 11:58 AM] According to Jesse Powell, U.S. regulators allowing bad actors in the crypto space to “suck up users, revenue and venture capital” could effectively destroy “the good guys.”
Custodia CEO Slams US Government Over Broad Crackdown, Lack of Regulatory Clarity in Crypto Industry
[Feb 18, 2023 9:30 AM] Caitlin Long, CEO of crypto bank Custodia, criticized the U.S. government for its handling of a massive crypto fraud that occurred months before the company’s collapse. She made her remarks in a blog post after disclosing evidence to law…
Brazilian Government Preparing New Decree to Clarify Cryptocurrency Rules
[Feb 18, 2023 3:00 AM] The Brazilian government is preparing to release a decree to fill the blank spaces that the recent approval of the cryptocurrency law has left open. The document, prepared by the Ministry of Finance, will establish the areas of oversight and…
Coinbase CEO Urges Congress to Pass Clear Crypto Legislation — Warns America Risks Losing Financial Hub Status
Do Kwon removed 10K Bitcoin from Terra after collapse — Takeaways from SEC complaint
[Feb 17, 2023 3:30 PM] The SEC complaint included allegations around claims of TerraUSD’s peg, Terra’s relationship to Chai, and co-founder Do Kwon cashing out for millions.
SEC chair issues warning to celebrities promoting crypto amid latest enforcement action
[Feb 17, 2023 12:00 PM] Gary Gensler said investors in crypto projects “should know why celebrities are making those endorsements,” as Kim Kardashian and Paul Pierce did for EMAX through social media.
NBA Hall of Famer Paul Pierce Charged by SEC for Touting EMAX Tokens
[Feb 17, 2023 11:31 AM] The U.S. Securities and Exchange Commission (SEC) has charged Basketball Hall of Famer Paul Pierce for touting EMAX tokens and making misleading comments about unregistered crypto securities. The former Boston Celtics small forward agreed to settle…
Terraform Labs and CEO Do Kwon Charged by SEC With Multibillion-Dollar Crypto Fraud
US Senator Calls for Comprehensive Crypto Regulation to Protect Consumers
[Feb 16, 2023 4:35 PM] The chairman of the U.S. Senate Committee on Banking, Housing, and Urban Affairs, Sherrod Brown, has called for a comprehensive regulatory framework for cryptocurrencies. “Recent crypto meltdowns have made clear that we need a comprehensive…