Tag: Formally

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Taiwan Crypto Industry Association Becomes Formally Active With 24 Participants

Taiwan Crypto Industry Association Becomes Formally Active With 24 Participants

The body will aim to act as a bridge as the private sector and the government work together to supervise the industry. Its first task will be to formu [...]
Trump and Biden could formally clinch their parties’ nominations with Tuesday’s primaries.

Trump and Biden could formally clinch their parties’ nominations with Tuesday’s primaries.

Trump and Biden could formally clinch their parties’ nominations with Tuesday’s primaries. www.nytimes.com [...]
EU Formally Agrees on New Crypto Tax Data Sharing Rules

EU Formally Agrees on New Crypto Tax Data Sharing Rules

"The directive will improve Member States' ability to detect and combat tax fraud, avoidance and evasion, by requiring all EU-based crypto-asset servi [...]
Ripple Says Singapore License Formally Approved

Ripple Says Singapore License Formally Approved

“Singapore has developed into one of the leading fintech and digital asset hubs striking the balance between innovation, consumer protection and respo [...]
Chris Christie Formally Enters ’24 Race, as He Takes Square Aim at Trump

Chris Christie Formally Enters ’24 Race, as He Takes Square Aim at Trump

Chris Christie, the former governor of New Jersey who was eclipsed by Donald J. Trump in the 2016 presidential primaries, filed paperwork on Tuesday s [...]
Mike Pence Formally Enters 2024 Race, Challenging Trump

Mike Pence Formally Enters 2024 Race, Challenging Trump

Former Vice President Mike Pence filed paperwork on Monday declaring his presidential candidacy, embarking on a long-shot campaign against the former [...]
3AC Founders’ OPNX Bankruptcy Claims Exchange Formally Reprimanded by Dubai Crypto Regulator VARA

3AC Founders’ OPNX Bankruptcy Claims Exchange Formally Reprimanded by Dubai Crypto Regulator VARA

The letter was sent on April 18 to OPNX's Kyle Davies and Su Zhu, who are also the founders of 3AC, after two cease-and-desist orders for marketing th [...]
FTX Founder Sam Bankman-Fried Formally Charged With Conspiracy, Fraud in US Court

FTX Founder Sam Bankman-Fried Formally Charged With Conspiracy, Fraud in US Court

In total, Bankman-Fried is facing eight charges: conspiracy to commit wire fraud on customers, wire fraud on customers, conspiracy to commit wire frau [...]
Garland Formally Bars Justice Dept. From Seizing Reporters’ Records

Garland Formally Bars Justice Dept. From Seizing Reporters’ Records

The rule codifies and expands a policy he issued in 2021, after it came to light that the Trump administration had secretly gone after records of repo [...]
Government formally confirms end of fracking ban

Government formally confirms end of fracking ban

Scientific review into fracking concludes there is still a limited understanding of impacts. www.bbc.co.uk [...]
Porn-watching MP Neil Parish formally resigns

Porn-watching MP Neil Parish formally resigns

Neil Parish previously admitted twice watching pornography in the House of Commons. www.bbc.co.uk [...]
EU formally adopts new sanctions against Russia, includes coal import ban

EU formally adopts new sanctions against Russia, includes coal import ban

This was already coming since the start of the week, so it isn't anything new. The full announcement can be found here.The coal import ban is delayed [...]
US Treasury Department Formally Adds Crypto Rules to Russian Sanctions Guidance

US Treasury Department Formally Adds Crypto Rules to Russian Sanctions Guidance

“All property and interests in property that are in the United States, that hereafter come within the United States, or that are or hereafter come wit [...]
Italy Formally Lays Out Crypto Firms' New AML Requirements

Italy Formally Lays Out Crypto Firms' New AML Requirements

Italy has published new anti-money laundering (AML) rules for crypto firms in Italy’s formal journal of record, indicating the rules are ready to take [...]
Federal Reserve Security Trading Ban Formally Adopted and Extended to Cryptos

Federal Reserve Security Trading Ban Formally Adopted and Extended to Cryptos

Under the comprehensive new investment and trading activity rules, senior Federal Reserve officials will be prohibited from the purchase of individual [...]
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