Tag: Regulation
Australian Securities Regulator ASIC Nabbed More Than 600 Crypto Investment Scams in a Year
Crypto scams can take a number of formats, including those that take customers' money on the pretense of investing in cryptocurrencies without doing s [...]
Crypto Exchange Binance Completes Registration With India’s FIU-IND Just Months After $2.2M Fine
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Crypto Insiders Courting Vice President Harris Chase Whispers of Her Openness
While U.S. crypto insiders continue to pound away at a noncommittal Biden administration, a more urgent mission is developing to find out the digital [...]
Preparing for DeFi Regulation: The Role of Portable KYC
As regulators scrutinize DeFi more closely, participants need to improve compliance around AML and KYC and make the process easier for customers, says [...]
Coinbase’s Legal Head Does Not Want Crypto to Become a Partisan Issue
“My number one concern is that crypto becomes politicized and becomes a partisan issue in ways that, at the very least, slow and perhaps even worse, t [...]
Global Crypto Exchange Coinbase Concerned About “Ongoing Regulation By Enforcement” in Australia
“We've been quite vocal with our concerns about ASIC potentially just continuing to make enforcements”, during the “four or five roundtables” in recen [...]
How Kamala Harris Could Usher in a Clean Slate for Crypto Regulation
She may not be appearing at Bitcoin Nashville this year alongside Donald Trump. But, if elected president, Kamala Harris could reshape the U.S.'s poli [...]
Crypto-Friendly Revolut Finally Earns UK Banking License
Revolut has entered a "mobilization stage", designed for new banks to operate with restrictions.
www.coindesk.com [...]
Coinbase (COIN) Upgraded to Buy From Neutral on Improving Regulatory Risk: Citi
“Notwithstanding the increased turbulence in the upcoming U.S. elections, we believe the risk/reward setup for Coinbase, particularly as to its defens [...]
Ripple’s Big Court Win Nonetheless Muddied Waters on Whether XRP Is a Security Deserving Tougher Regulation
In a near-vacuum of legal and regulatory clarity for crypto, district judges’ opinions on whether a given token is a security or not – which determine [...]
Europe’s MiCA Is Finally Here. How Will the U.S. Respond?
For the crypto industry and its existential coupling with the banking sector, MiCA marks profound change, which only the most serious players are read [...]
SEC Ends Probe Into Consensus, Won't Sue Over Ethereum
The U.S. regulator closed its investigation into "Ethereum 2.0," Consensys said.
www.coindesk.com [...]
Biden’s Proposed Nonsensical 30% Tax Would Kill Bitcoin Mining in the U.S.
The egregious mining tax, implemented despite the billions of dollars invested in the sector, is part of his budget proposal for the fiscal year 2025, [...]
Supreme Court Ruling in Starbucks Case Curbs Labor Regulation
In a blow to the National Labor Relations Board, the justices cited inconsistent standards for courts to order employers to reinstate fired workers.
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U.S. Crypto Regulations Are Moving Against a CBDC and Non-Compliant Stablecoins Like Tether (USDT): JPMorgan
The Central Bank Digital Currency (CBDC) Anti-Surveillance State Act is an attempt to block a U.S. CBDC and prevents Federal Reserve banks from offeri [...]