2 / 95 Relevant items tagged with #Regulation

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AUSTRAC Fines Crypto Exchange Cointree for Reporting Failures

[May 18 4:30 AM] The Australian Transaction Reports and Analysis Centre has issued infringement notices totaling $75,120 to cryptocurrency exchange Cointree for failing to submit suspicious matter reports on time. Cointree Fined Despite Self-Reporting The…

Bitstamp Gets EU License Under MiCA Crypto Rules

[May 17 2:30 PM] Cryptocurrency exchange Bitstamp has received a Crypto Asset Service Provider (CASP) license under the EU’s MiCA regulation from Luxembourg’s Commission de Surveillance du Secteur Financier. This license, combined with the European…

US Treasury Hosting Crypto Roundtables to Shape Regulations

[May 13 2:30 AM] The U.S. Treasury is holding closed-door talks with crypto leaders this week to reshape stablecoin rules, DeFi oversight, and digital asset regulation in the U.S. US Treasury Engages Crypto Leaders in Roundtables to Advance Digital Asset Regulation…

Banks Just Got the Green Light: OCC Clears Crypto Trading Role

[May 10 12:30 AM] U.S. banks get green light to expand crypto services with fresh OCC guidance fueling regulatory clarity and innovation in digital assets. New OCC Guidance Expands Crypto Role for Banks The Office of the Comptroller of the Currency (OCC) announced…

Arizona Passes Law to Establish Bitcoin Reserve Fund

[May 9 7:30 AM] State Governor Katie Hobbs had previously vetoed a slightly different bill that would have allowed state entities to invest up to 10% of their funds in crypto. Arizona Joins New Hampshire with State Bitcoin Reserve Initiative Just a day after New…

Congress Urged to Close Dangerous Crypto Oversight Gap Now

[May 9 5:30 AM] An urgent plea from a top former regulator presses Congress to act now, warning that inaction on crypto oversight endangers millions amid rampant fraud and market disorder. Former CFTC Chair Urges Congress to Act Now as Crypto Regulation Void…