Tag: Regulation
Crypto Exchange Binance Fined C$6M ($4.3M) by Canadian Financial Regulator FINTRAC for ‘Administrative Violations’
FINTRAC also said that, between June 1, 2021 and July 19, 2023 Binance failed to report 5,902 crypto transactions bigger than $10,000 and their attach [...]
Indonesian Commodities Regulator Bappebti Forms Committee to Monitor Crypto Industry
The Crypto Asset Committee has representatives from Bappebti, various government ministries, crypto bourses, clearing institutions, associations, acad [...]
The SEC Can’t Stop Suing Crypto Companies
“Congress should enact new legislation to avoid legal pitfalls, but it’s unclear to me whether they actually will,” Baumann added. Gensler, for his pa [...]
Do Kwon’s Huge Fine Shows the SEC Is Ratcheting Up Penalties Against Crypto Firms
“The recent high-profile cases against Terra/Do Kwon and Ripple, with penalties reaching hundreds of millions or even billions of dollars, do signal a [...]
Tether’s (USDT) Stablecoin Dominance May Wane Following Proposed U.S. Regulation: S&P
"An approval of the stablecoin bill would accelerate institutional blockchain innovation, in particular for tokenization or digital bond issuances inv [...]
S&P Says Regulation Could Increase Stablecoin Adoption as Number of Holders Nears 100M
Moreover, a single stablecoin can serve a different purpose depending on jurisdiction. For instance, in high-inflation nations like Zimbabwe and Niger [...]
The Solution for Stablecoin Regulation
The Solution for Stablecoin Regulation
www.coindesk.com [...]
Tether, Circle Diverge on How to Tackle Global Patchwork of Stablecoin Rules
The two largest digital dollar providers have chosen different paths in dealing with a perceived lack of global clarity on stablecoin rules: Circle is [...]
Bitcon, Ether Rise as Hong Kong Exchange-Traded Fund Applicants Say They’ve Been Approved for Bitcoin ETF
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RBI Move on Indian Rupee (INR USD) Speculation Highlights Regulatory Risk
Exchange-traded currency derivatives thrived in India for over a decade, fueled by retail investors and proprietary traders. Then the central bank bro [...]
Spot Ether (ETH) Exchange-Traded Funds (ETFs) Still Have No More Than 50% Chance of Approval in May: JPMorgan
The bank reiterated its view that approval of these products is unlikely next month, a position first expressed in January. The SEC must make final de [...]
'What Are We Waiting for'? SEC Commissioner Hester Peirce Discusses Moving Crypto Regulation Foward
Known for her fiery dissenting opinions, "Crypto Mom" discusses how the SEC operates, why she wants to see crypto thrive and her "Safe Harbor" proposa [...]
New Zealand Crypto Policy Should Support Industry, Minister of Commerce Andrew Bayly Says
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Republican Sen. Tillis Calls for ‘Light’ Crypto Regulatory Framework Ahead of Presidential Election
“I, for one, would like to look at the possibility of working with [the Treasury Department] to address some of the things in your punch list that we [...]
OneCoin Compliance Chief Sentenced to 4 Years in Prison for Role in $4B Ponzi Scheme
OneCoin’s co-founders, Bulgarian national Ruja Ignatova and joint U.K. and Swedish citizen Karl Greenwood, promoted the fictitious cryptocurrency – wh [...]