Tag: Regulation
Crypto Risks Another Sam Bankman-Fried if U.S. Doesn’t Provide Clear Regulation
Japan, which heeded lessons learned from a previous crisis and put consumer protections in place, has incorporated Web3 into its national economic pla [...]
Ukraine rolls out its AI regulation roadmap
Ukraine's Ministry of Digital Transformation presented its regulatory roadmap for artificial intelligence (AI) on Oct. 7. This has been published on t [...]
CFTC Charges Trading Firm, CEO, And COO With $5 Million Forex Commodity Pool Scheme
The Commodity Futures Trading Commission today announced it filed a civil complaint in the U.S. District Court for the Eastern District of New York ag [...]
U.S. Crypto Regulation Irrelevant to Sam Bankman-Fried FTX Allegations, DOJ Says in Fraud Trial Arguments
“While the existence of a law might be relevant to establish a statutory duty of care, the absence of regulation is not relevant to whether money was, [...]
Head of Portugal Central Bank deems crypto unsustainable, calls for global regulation
Mário Centeno, the Governor of Banco de Portugal, joins a chorus of regulators, claiming that national efforts to oversee crypto wouldn’t work correct [...]
Statement Of Commissioner Christy Goldsmith Romero On The Importance Of Retail Customer Protections And Anti-Money Laundering In Precious Metals Markets And Foreign Currency (Forex) Markets
In my 18-month tenure at the CFTC, I have seen too many retail customers become victims of illegal acts in precious metals markets and foreign currenc [...]
CoinShares says US not lagging in crypto adoption and regulation
European cryptocurrency investment firm CoinShares is optimistic about cryptocurrency regulation in the United States as the firm enters the new marke [...]
Exchanges federation touts crypto trading regulation, integration with TradFi
The World Federation of Exchanges (WFE) sees the potential for crypto-asset trading platforms (CTPs) to play a larger role in the “real” economy and s [...]
The Continuing Surge Of Forex Investment Fraud
Today the Commodity Futures Trading Commission (CFTC) announced the filing of a complaint in the United States District Court for the Eastern District [...]
Brazil’s crypto surge prompts Central Bank to tighten regulation
The governor of the Central Bank of Brazil, addressing the Finance and Taxation Commission of the country's parliament, said the bank has noted a sign [...]
South Korea to Extend Forex Trading Hours Next Year
What to Read Next
www.wsj.com [...]
South Korea to Extend Forex Trading Hours Next Month
What to Read Next
www.wsj.com [...]
Hong Kong to tighten crypto regulation, Thailand to tax crypto overseas: Law Decoded
Hong Kong regulators are looking to tighten the noose around the crypto market after arresting six individuals following allegations of fraud around a [...]
LBRY Rejoins the Crypto Market Battle Against Regulation by Enforcement
Coinbase CEO Brian Armstrong and AI Regulation
AI is becoming a hotly debated topic. US regulatory oversight of the digital asset space has made crypt [...]
Coinbase CEO warns against AI regulation, calls for decentralization
Brian Armstrong, the CEO of crypto exchange Coinbase, expressed his stance on artificial intelligence (AI) regulation in a recent post on the social m [...]