43 / 66 Relevant items tagged with #Regulations
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Global Standard Setters to Deliver Global Crypto Policy Roadmap
[Sep 5, 2023 2:00 AM] The Financial Stability Board and the International Monetary Fund are set to deliver a paper calling for global coordination on crypto policy at this weekend's G20 summit.
Singapore's New President, a Former Central Bank Chairman, Has Called Crypto 'Slightly Crazy'
[Sep 4, 2023 6:25 AM] Tharman Shanmugaratnam, who has previously called crypto "purely speculative" and "slightly crazy," was officially elected as Singapore's president early Saturday morning.
Australia Senate Committee Rejects Crypto Bill From Opposition Senator Andrew Bragg
[Sep 4, 2023 6:07 AM] Bragg said the Labor government had put regulating crypto in the slow lane.
SEC Hasn't Met Requirements to Argue for an Appeal, Ripple Says
[Sep 1, 2023 2:48 PM] Ripple made its case to a federal judge for why the U.S. Securities and Exchange Commission shouldn't be able to appeal her ruling on its programmatic sales of XRP on Friday.
Creditors Accuse Genesis of Ballot-Stuffing Over $175M FTX Deal
[Sep 1, 2023 4:02 AM] Genesis is facing headwinds as it seeks to finalize its wind-up after a January bankruptcy – and is now being accused by Gemini and other creditors of voter “manipulation.”
OKX Planning Web3 Foray Into India, Chief Marketing Officer Says
[Aug 31, 2023 7:30 PM] OKX, one of the biggest crypto exchanges by trading volume, is planning to enter India to explore potential Web3 applications.
SEC Delays Spot Bitcoin ETF Decision for All Applicants Including BlackRock, Fidelity
[Aug 31, 2023 1:23 PM] The U.S. Securities and Exchange Commission (SEC) delayed making a decision on any bitcoin exchange-traded fund applications filed earlier this year.
U.S. Court Calls ETH a Commodity While Tossing Investor Suit Against Uniswap
[Aug 31, 2023 7:14 AM] A New York judge declined to "stretch the federal securities laws to cover the conduct alleged" in a proposed class action complaint seeking to hold Uniswap accountable for "scam tokens" issued on the protocol.
Elon Musk's X Has Licenses in Multiple U.S. States to Process Payments, Including Crypto
[Aug 31, 2023 3:31 AM] Elon Musk's social media platform X, formerly Twitter, has obtained money or currency transmitter licenses in seven U.S. states.
Binance Finds Way to Serve Belgian Users After Cease Order
[Aug 31, 2023 2:30 AM] Cryptocurrency exchange Binance said it continues to provide services to residents of Belgium through its Polish entity. The announcement comes two months after the crypto trading company was ordered by the Belgian financial regulator to cease all…
Swiss SEBA Bank Obtains In-Principle Approval to Offer Crypto Services in Hong Kong
[Aug 30, 2023 9:30 PM] Switzerland-based crypto-friendly SEBA Bank announced it has received an approval-in-principle to operate in Hong Kong. The regulatory nod brings the Swiss bank’s local entity closer to becoming a licensed provider of various services for crypto…
Gemini Opposes Genesis Bankruptcy Plan: 'Woefully Light on Specifics'
[Aug 30, 2023 3:43 PM] Attorneys for crypto exchange Gemini argued that a proposed resolution for Genesis' bankruptcy doesn't have enough detail or provide any assurances for some if its largest debtors in a new filing Wednesday.
Sam Bankman-Fried Lawyers ‘Need’ Him Out Of Jail Ahead of Trial, They Tell Judge
[Aug 30, 2023 12:44 PM]
Controversial Digital Euro Plan to Be Led by Architect of Landmark MiCA Crypto Law
[Aug 30, 2023 10:20 AM] The center-right lawmaker previously negotiated the landmark MiCA crypto law for the European Parliament
Sam Bankman-Fried's Allotted Prison Tech Is Inconvenient, but Fair: U.S. DOJ
[Aug 30, 2023 5:05 AM] Federal prosecutors say the FTX founders' access to technology in pre-trial detention goes "above and beyond '' that which other defendants have been offered.
Genesis Lender Group Opposes ‘Wholly Insufficient’ DCG Deal
[Aug 30, 2023 3:43 AM] Creditors with $2.4 billion in claims against the bankrupt crypto lender could scupper an agreement made after months of wrangling.
Crypto Bank Seba Wins In-Principle Approval to Operate in Hong Kong
[Aug 30, 2023 2:20 AM] Approval is the first step in acquiring a full license for Seba Hong Kong to deal in crypto or virtual assets-related products and traditional securities
Sam Bankman-Fried’s Planned Defense ‘Irrelevant’ Without More Details, Govt Says
[Aug 30, 2023 1:32 AM] The FTX founder’s constitutional rights are being violated because he is ‘unable’ to prepare his defense from jail, his lawyers argued.
Tornado Cash Indictments May Prove to Be Just a Localized Storm After All
[Aug 29, 2023 6:00 PM] The Tornado Cash indictments could be another tipping point for crypto. How the case plays out could define how the federal government can deal with decentralized trading platforms if they’re seen as broad precedents. But the case may be much more…
SEC’s Grayscale Court Rout Puts Agency in Will-They, Won’t-They Role Starring Gensler
[Aug 29, 2023 3:48 PM] The crypto industry’s campaign to set up exchange-traded funds (ETFs) has now pushed the U.S. Securities and Exchange Commission against a wall with Grayscale Investments’ consequential court win, but it’s still up to the agency to decide whether…
Sam Bankman-Fried's Complaints About Discovery Are 'Misleading,' DOJ Says
[Aug 29, 2023 10:51 AM] Federal prosecutors have challenged FTX founder Sam Bankman-Fried’s allegations that prosecutors dumped “millions” of pages worth of potential evidence on the former CEO’s defense team just two months ahead of his criminal trial, a Tuesday court
Indian Crypto Exchange CoinSwitch Cuts Support Team, Citing Market Doldrums
[Aug 29, 2023 3:19 AM] The crypto investment platform laid off 44 people, or nearly 7% of its employees, about three weeks ago.
DCG Reaches Crucial in Principle Deal With Genesis Creditors, Recoveries Could be Upto 90%
[Aug 29, 2023 12:15 AM] Digital Currency Group (DCG) and Genesis creditors have reached a deal in principle to resolve the claims in the Genesis Capital Chapter 11 cases, according to a court filing on Tuesday.
All of Sam Bankman-Fried's Proposed Expert Witnesses Should be Barred From Testifying: DOJ
[Aug 28, 2023 11:56 PM] All of FTX founder’s Sam Bankman-Fried’s proposed witnesses should be disqualified from testifying because their disclosure filings are insufficient, their experience may be misleading or their planned testimony may not be relevant, prosecutors…
Binance’s Belgian Customers to Use Polish Entity In Bid to Escape Regulators’ Ban
[Aug 28, 2023 8:36 AM] Financial authority FSMA told the company in June to cease serving Belgian customers from outside the European bloc
Indian Billionaire Mukesh Ambani's Firm Will Explore Blockchain Platforms and CBDCs
[Aug 28, 2023 4:52 AM] Reliance Industries Ltd. is entering the world of blockchain and central bank digital currencies (CBDCs), its Chairman and Asia's richest man, Mukesh Ambani, announced on Monday.
Sam Bankman-Fried's Defense Renews Push for 'Temporary Release' Ahead of October Trial
[Aug 27, 2023 9:19 PM] Attorneys for Sam Bankman-Fried have filed a new motion to secure his "temporary release" or at least have him dropped off with his defense team five days a week.
Sweeping U.S. Tax Proposal Met With Boos From Crypto World
[Aug 25, 2023 9:23 AM] An immediate burst of criticism from the crypto industry shows the U.S. Treasury Department’s new proposal on how to handle digital assets taxes will face a long road as it enters a months-long period of public comments and hearings.
Celsius Token Holders Lose Bid to Hike CEL Valuation
[Aug 25, 2023 7:51 AM] Creditors of the bankrupt crypto lender argue it should be valued at $0.80, its nominal price when the company collapsed, despite allegations of market manipulation