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US Regulators Crack Down On Crypto: $31.92 Billion In Major Settlements
The landscape of cryptocurrency in the US has been shaped by a series of high-profile enforcement actions, with regulators aggressively pursuing companies that have breached financial rules. The largest action to date was against FTX and its affiliate, Alameda Research, spearheaded by the Commodity Futures Trading Commission (CFTC). In August […] дальше »
2024-10-12 10:28 | |
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OSCE hosts workshop aimed at crypto regulation in Eastern Europe
The OSCE’s recent workshop brought together regulators from Ukraine, Moldova, and Armenia to address the urgent need for crypto regulations in the face of rising financial risks. Eastern Europe is doubling down on regulatory measures for crypto exchanges as the… дальше »
2024-10-11 17:22 | |
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New industry billionaires: US regulators received over $32b from crypto companies
U.S. regulators have imposed $32 billion in fines on crypto companies to resolve compliance disputes. Who did they make the most money from? Of the total, a record $19.45 billion came in 2024. This is due to the $12.7 billion… дальше »
2024-10-11 22:59 | |
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Taiwan regulators mull piloting crypto custody services with local banks: report
Taiwan’s financial watchdog reportedly plans to launch a pilot program for crypto custody services, with three banks already expressing interest. Taiwan‘s Financial Supervisory Commission is set to launch a pilot program for crypto custody services, aiming to stimulate institutional adoption… дальше »
2024-10-10 10:26 | |
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Tackling DeFi Wallet Bottlenecks: WallitIQ’s Groundbreaking Crypto Wallet Dwarfs Metamask And Trust Wallet
As the crypto world braces for what many believe will be the next major bull run, more users are flocking towards self-custody solutions. With centralized exchanges often facing security issues, pressure from regulators, and vulnerability to hacks, the shift to decentralized wallets has become a growing trend. дальше »
2024-10-6 16:00 | |
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Hong Kong crafts crypto OTC derivative rules in accordance with European standards
Hong Kong financial regulators set requirements for crypto over-the-counter derivatives following the European Securities and Markets Authority standards, including the use of Digital Token Identifiers. дальше »
2024-9-28 14:30 | |
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Hong Kong looks to become global OTC crypto center with new EU style reporting
Hong Kong’s financial regulators have announced plans to harmonize the city’s over-the-counter (OTC) derivatives reporting regime, including crypto derivatives, with international standards. дальше »
2024-9-27 11:58 | |
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Robinhood And Revolut Consider Entering The $170 Million Stablecoin Market – Report
According to a Bloomberg report, crypto trading platform Robinhood and financial technology company Revolut are exploring the launch of their own stablecoins. The potential move from Robinhood and Revolut comes amid growing pressure from regulators in Europe, which could loosen the dominance of Tether, the largest stablecoin issuer in the market. Tether And Circle Prepare […] дальше »
2024-9-27 06:30 | |
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Dubai regulators enforce new rule that mandates crypto marketers add risk disclaimer
United Arab Emirates’s Virtual Assets Regulatory Authority new rule will require crypto firms to add a disclaimer, warning potential customers about the risks that come with investing in digital assets. дальше »
2024-9-26 13:11 | |
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A new report by Nic Carter reveals how regulators ‘killed off’ Silvergate and Signature
Venture Capitalist Nic Carter returns with a new article that explores at-length how the Biden administration allegedly imposed an informal mandate for banks to cap their crypto deposits at 15%, leading to the downfall of Silvergate, Signature and Silicon Valley… дальше »
2024-9-26 11:48 | |
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Nic Carter revisits Operation Choke Point 2.0 after bombshell Silvergate testimony
Venture Capitalist Nic Carter updates his findings on Operation Choke Point 2.0 after Silvergate executive’s testimony that sheds light on how US financial regulators tried to crackdown on banks involved in the crypto industry, known as Operation Choke Point 2.0.… дальше »
2024-9-20 16:40 | |
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New European Cryptocurrency Regulations: Economic Impacts & Sector Effects
Discover how new European cryptocurrency regulators will influence various economic sectors. Explore the potential consequences of these emerging rules. дальше »
2024-9-18 16:21 | |
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Decentralized AI Society Launched to Fight Tech Giants Who 'Own the Regulators'
Web3 industry leaders have launched a non-profit organization called the Decentralized AI Society (DAIS), dedicated to tackling the probability of the monopolisation of the Artificial Intelligence (AI) industry, the chair of DAIS, Michael Casey told CoinDesk in an interview on the sidelines of Token 2049 on Tuesday. дальше »
2024-9-18 03:00 | |
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Tether eyes enhanced government relations after UK deems USDT a distinct property
Tether is working to improve its relations with regulators following the recognition of its USDT stablecoin as property in the UK. On Sept. 13, Tether announced that it hired Jesse Spiro to spearhead its global engagement efforts with lawmakers, regulators, and key stakeholders. дальше »
2024-9-14 00:44 | |
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Tether poaches PayPal exec to engage with lawmakers
Tether has appointed former PayPal executive Jesse Spiro as its head of government affairs to lead policy and engagement with lawmakers, regulators, and key stakeholders. Stablecoin issuer Tether (USDT) is expanding its government relations efforts with the appointment of Jesse… дальше »
2024-9-14 16:22 | |
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Singapore cracks down on unlicensed Worldcoin account and token sales
Singapore is cracking down on third-party sales, purchases of Worldcoin accounts Regulators around the world aren't very happy with Worldcoin's practices Worldcoin has been at the center of The post Singapore cracks down on unlicensed Worldcoin account and token sales appeared first on AMBCrypto. дальше »
2024-9-11 15:30 | |
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Singapore drops cryptocurrency use for gambling citing money laundering concerns
Singaporean regulators have no plans to allow cryptocurrency use for gambling due to the risks of money laundering. During a Sept. 10 parliamentary address, Ms Sun Xueling, Minister of State for the Ministry of Home Affairs and Ministry of Social… дальше »
2024-9-11 10:43 | |
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State regulators secure full refunds for investors in $1 billion settlement with GSB Group
The Texas State Securities Board has reached a $1 billion settlement with GSB Gold Standard Corporation AG and affiliated entities, known as GSB Group, over its alleged illegal crypto offerings, according to a Sept. дальше »
2024-9-10 00:45 | |
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Indian regulators to clear offshore crypto exchanges after strict AML review
India’s Financial Intelligence Unit (FIU-India) is reportedly set to approve two more offshore crypto exchanges to resume operations in the country by the end of the 2025 fiscal year, following a thorough review of their compliance with anti-money laundering (AML) laws. дальше »
2024-9-7 01:30 | |
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Bitcoin advocate rebuts IMF Report on crypto carbon emissions
A recent International Monetary Fund report claiming a surge in carbon emissions from AI and crypto usage has sparked a rebuttal from Bitcoin advocate Daniel Batten. The report suggests that regulators should impose a ‘crypto carbon’ tax due to the… дальше »
2024-8-16 23:45 | |
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Thailand introduces sandbox for testing crypto services
Thai financial regulators have officially launched a Digital Asset Regulatory Sandbox to promote broader crypto adoption in Thailand. The sandbox allows participants to test crypto-related services under flexible regulation, with the goal of developing the Thailand digital asset capital market.… дальше »
2024-8-10 17:15 | |
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Solana's $57M whale move raises red flags - Here's why
Solana's daily chart appears to be forming a double-top bearish price action pattern. Despite the spot Ethereum ETF approval, whales are moving Solana. When U.S. regulators approved the spotThe post Solana's $57M whale move raises red flags - Here's why appeared first on AMBCrypto. дальше »
2024-7-24 20:00 | |
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FTX and CFTC reach a $12.7B settlement: What happens now?
FTX and CFTC have reached a $12. 7 billion settlement. FTX filled for bankruptcy in 2022, and regulators filled civil lawsuits against the firm. After two years of legal battle and investor fThe post FTX and CFTC reach a $12. дальше »
2024-7-18 03:00 | |
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Hong Kong to present regulatory framework for stablecoins by 2025
Hong Kong’s financial regulators have received over 100 submissions from market participants, with a vast majority endorsing the establishment of a licensing regime for stablecoins. The Financial Services and the Treasury Bureau (FSTB) and the Hong Kong Monetary Authority (HKMA)… дальше »
2024-7-18 16:33 | |
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