Crypto regulation Financial News

06.05 / 14:35

Blockchain Provident Digital security crypto regulation Courts Financial Australian Australian Federal Court Rules Mostly in Favor of Regulator in Case Against BPS Financial

The Australian Federal Court has delivered a ruling mostly in favor of Australia’s markets regulator in its case against BPS Financial Pty Ltd (BPS) over its Qoin scheme.

03.05 / 18:59

crypto regulation Binance Executive regulatory Nigerian SEC Set To Meet With Foreign Crypto Exchanges Amid Regulatory Crackdown: Report

A Friday report from CoinTelegraph reveals that the Nigerian Securities and Exchange Commission (SEC) will meet with crypto exchanges to discuss the state of crypto regulation in the African nation. The country has detained two Binance executives charged with money laundering and tax evasion.

02.05 / 19:17

crypto regulation CZ Binance Executive Binance Nigeria Executives’ Money Laundering Trial Pushed To May 17

The Binance Nigerian money laundering trial against the crypto exchange and its two executives, Nadeem Anjarwalla and Tigran Gambaryan, has been postponed to May 17, Thursday media reports confirm.

29.04 / 13:07

markets SEC Google crypto regulation reports guidelines Thailand SEC compliance Thai SEC Warns Crypto Exchanges Against Glamorizing Investments, Emphasizes Advertising Compliance

The Securities and Exchange Commission (SEC) of Thailand is taking measures to protect crypto investors from misleading advertisements.

26.04 / 10:51

Blockchain Provident Platform crypto regulation Diversity Anti-money laundering Investigations Armenian Officials Trained on Essential Techniques and Tools for Effective Crypto-Crime Investigations

A group of Armenian officials from various law enforcement agencies have been trained on crypto-asset investigations to combat crypto-related crimes.

25.04 / 18:07

Stablecoin crypto regulation stablecoin regulation New US Senate Bill Could Encourage Banks to Enter Stablecoin Market: S&P Global

According to global ratings firm S&P Global Ratings, a new bill focused on stablecoins introduced to the United States Senate has the potential to incentivize U.S. banks to enter the stablecoin market.

24.04 / 04:57

SEC crypto regulation spot Ether ETF SEC Delays Decision on Franklin Templeton’s Spot Ethereum ETF Application

The U.S. Securities and Exchange Commission (SEC) has announced a delay in its decision regarding Franklin Templeton’s proposed spot Ethereum ETF, extending the deadline to June 11, 2024. This news comes from a filing made public today, leaving the future of this financial product uncertain for the time being.

23.04 / 19:59

Blockchain Digital SEC security crypto regulation Freedom innovations SEC Sued by Crypto Industry Groups Over Definition of ‘Dealer’ in Securities

The Blockchain Association and the Crypto Freedom Alliance of Texas (CFAT) have taken legal action against the United States Securities and Exchange Commission (SEC), filing a lawsuit in the Northern District of Texas.

23.04 / 10:37

Target SEC coinbase security crypto regulation Courts Coinbase Board Member Kathryn Haun to Step Down – What’s Going On?

Kathryn Haun, a former Assistant U.S. Attorney and partner at Andreesen-Horowitz, has announced plans to step down from Coinbase’s board.

23.04 / 10:33

markets Provident economy Africa Bill crypto regulation reports Kenya Establishes Multi-Agency Group To Lead Crypto Regulation

Kenya is initiating efforts toward crypto regulation, with the government forming a multi-agency team that includes the central bank.

20.04 / 09:27

Stablecoin PayPal crypto regulation Customers Crypto Payments Firm Triple-A Includes PayPal’s Stablecoin in Payment Options for Customers

Singapore-based payments company Triple-A has announced plans to integrate PayPal’s stablecoin into its list of supported tokens for customer payments.

19.04 / 04:23

crypto regulation crypto tax Canada To Adopt International Standard For Crypto Tax Reporting – Here’s What That Means

Canada is set to become one of the first nations to adopt the International Crypto-Asset Reporting Framework (CARF) for taxation by 2026, as outlined in a supplement to the country’s 2024 annual budget, as reported by the National Post on April 16.

17.04 / 21:15

Web3 UK crypto regulation UK Parliament Member Lisa Cameron Pushes For Greater Digital Skills Training, Blockchain Technology Partnerships

UK Member of Parliament (MP) Lisa Cameron called for increased digital training regarding Web3, AI, and blockchain technology in a debate Tuesday, to increase the country’s “necessary talent pipeline” and bolster the UK crypto economy .

17.04 / 17:51

crypto regulation daamla Stablecoin Bill Crypto-Skeptic Senator Sherrod Brown Open To Stablecoin Legislation, Bloomberg Reports

Senator Sherrod Brown (D-H), a noted crypto-skeptic, expressed openness to stablecoin legislation amidst news of a bipartisan bill proposed by Representatives Cynthia Lummis (R-WY) and Kirsten Gillibrand (D-NY), a Tuesday report from Bloomberg revealed.

15.04 / 12:59

Provident Platform Discover crypto regulation country reports South African Regulator Grants Approval to 59 Crypto Platforms for Resident Services

South Africa’s financial regulator, the Financial Sector Conduct Authority (FSCA), has granted approval to 59 license applications from cryptocurrency platforms seeking to offer services to residents.

12.04 / 21:05

crypto regulation daamla Stablecoin Bill Financial Leading Lawmakers From House Financial Services Committee Meet With Chuck Schumer To Discuss Stablecoin Bill: Punchbowl News

Leading U.S. lawmakers from the House Financial Services Committee met with Senate Majority Leader Chuck Schumer Thursday afternoon to discuss their long awaited stablecoin bill, Punchbowl News has reported.

11.04 / 16:55

Luno crypto regulation Financial Crypto Exchange Luno Receives License From South Africa’s Financial Regulator

Cryptocurrency exchange Luno is one of the first firms to receive a license from the Financial Services Conduct Authority (FSCA) in South Africa, allowing the exchange to operate as a financial services provider in the country.

10.04 / 14:39

Blockchain Waves Digital crypto regulation country recommendations New Zealand Minister Calls for Overhaul of Digital Asset Regulations

The Minister of Commerce and Consumer Affairs of New Zealand, Andrew Bayly, has recommended a revamp of the country’s approach to digital asset regulation and the overall look on blockchain technology.

10.04 / 14:39

Digital Gap Kirklands crypto regulation Regulations innovations reports Queensland’s CCC Aims to Modernize Confiscation Laws to Facilitate “Effective” Seizure of Crypto Assets

Queensland’s Crime and Corruption Commission (CCC) has identified gaps in state laws that inadvertently encourage criminal use of digital assets, prompting the agency to propose a modernization of Queensland’s asset confiscation laws.

10.04 / 00:03

crypto regulation us senators daamla Illicit Finance Senator Tim Scott Calls Crypto A “Scapegoat” For Illicit Finance Concerns in Crucial Remarks During Crypto Hearing

Senator Tim Scott (R-SC) called cryptocurrencies a “scapegoat” for the federal government’s concerns about illicit finance, according to his testimony from a Tuesday crypto hearing held by the United States Senate Committee on Banking, Housing, and Urban Affairs.

09.04 / 13:19

Platform BitMEX crypto regulation Trade information 2020 Courts BitMEX Co-Founder to Face Class-Action Lawsuit Over Alleged Price Manipulation Scheme

Ben Delo, co-founder of cryptocurrency exchange BitMEX, will face a class-action lawsuit brought forth by exchange users, a United States federal judge has ruled.

Crypto regulation Financial News

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