Crypto regulation Financial News

20.03 / 19:13

SEC crypto regulation Sec Chair Financial House Committee on Financial Services Explores Need for SEC Reform Amid Concerns Over Gensler’s Leadership

United States Securities and Exchange Commission (SEC) Chair Gary Gensler is facing increased scrutiny over his handling of the federal agency following a Monday hearing held by the U.S. House Committee on Financial Services (HCFS). The committee delved into potential SEC reform, exploring concerns about the agency’s recent actions.

20.03 / 15:27

SEC coinbase crypto regulation Support Mounts for Coinbase as Industry Leaders Call on SEC to Draft Clear Crypto Regulations

Several supporters have joined Coinbase Inc. in its legal battle against the U.S. Securities and Exchange Commission (SEC) to urge the agency to reconsider its stance on crafting specific crypto regulations for the industry.

20.03 / 11:23

Provident Digital crypto regulation Trade country innovations reports British Virgin Islands Sets Sights on Becoming Global Hub for Digital Assets

The British Virgin Islands (BVI) is aiming to become a major hub for digital asset activities. To achieve this, the territory is working to execute rules and systems that would enable participation in the expanding digital asset market.

20.03 / 03:19

UPS Platform crypto regulation President Latin reports Argentina Regulator Outlines Plans to Police Crypto Exchanges

The top Argentinian financial regulator says it plans to “supervise” the Latin American nation’s crypto service providers.

20.03 / 03:19

SEC coinbase crypto regulation Paradigm Supports Coinbase’s Case Against the SEC, Files Amicus Curiae Brief

Paradigm is supporting Coinbase’s case against the SEC, an amicus curiae brief filed by the crypto investment firm Monday reveals.

19.03 / 13:49

Adoption regulation crypto regulation Financial Pro-Crypto Lawmaker Targets Leadership of House Financial Committee in Next Term

Representative French Hill of Arkansas, who currently chairs the United States House Financial Services Subcommittee on Digital Assets, Financial Technology, and Inclusion, has set his sights on assuming the leadership of the full committee following the departure of Patrick McHenry.

19.03 / 04:59

Platform crypto regulation information reports prevention International Russian Government to Create Crypto Confiscation Platform

The Russian government is planning to build a platform that will allow the nation’s law enforcement agencies to seize and hold crypto they confiscate from criminals.

19.03 / 04:59

Digital Opinion trends crypto regulation International South Korean Regulators Discuss Crypto Regulation with ASEAN, OECD Officials

South Korean regulators talked to officials from ASEAN, the Association of Southeast Asian Nations, and the OECD about crypto policy in Seoul on March 18.

18.03 / 16:03

Binance crypto regulation Trade Inside information Investigations International Binance Launches Internal Investigation Following Reports of BOME Insider Trading

Binance has initiated an internal investigation in response to mounting concerns and community discussions regarding potential insider trading associated with Book of Meme (BOME), a meme coin built on the Solana blockchain.

17.03 / 19:19

Binance crypto regulation Pressure Mounts on Biden to Assist in Release of Detained Binance Executives

There has been mounting pressure on the Biden administration to intervene and secure the release of the detained Binance executives.

15.03 / 22:51

SEC crypto regulation Bitcoin Etf Democratic Senators Urge SEC Chair Gensler Against Crypto ETF Approvals, Cite “Significant” Risks

Democratic Senators Laphonza Butler (D-CA) and Jack Reed (D-RI) are pushing United States Securities and Exchange Commission (SEC) Chair Gary Gensler to “strictly limit” the approval of crypto-based ETFs, in a March 11 letter addressed to Gensler.

15.03 / 09:53

SEC Platform Action security Gemini crypto regulation Trade SEC Charges 17 Individuals in $300 Million Ponzi Scheme Disguised as Crypto Trading Platform CryptoFX

The US Securities and Exchange Commission (SEC) has taken legal action against 17 individuals involved in an alleged $300 million Ponzi scheme operating under the name CryptoFX, a cryptocurrency trading platform.

15.03 / 09:53

markets Digital economy crypto regulation Bitcoin politician Russian Lawmakers – Failure to Regulate Crypto Hurting Russian Economy

Russian lawmakers have criticized Moscow over its “failure” to regulate the crypto sector, claiming that inaction harms the nation’s economy.

14.03 / 13:53

Crypto.com crypto regulation Crypto Exchange regulatory dutch Crypto.com Faces Regulatory Hurdle with Dutch Central Bank Fine

De Nederlandsche Bank (DNB), the Dutch Central Bank, has imposed a major fine on crypto exchange Crypto.com .

13.03 / 15:15

crypto regulation Bitcoin Anti-money laundering Bitcoin Fog Mastermind Found Guilty in Historic Money Laundering Case

Roman Sterlingov, founder of Bitcoin Fog, a major crypto-mixing service, has been convicted of money laundering in a United States District Court.

13.03 / 05:41

markets UPS Digital Analysis crypto regulation Russian Crypto Regulation ‘May Have to Wait Until 2025’

Russian crypto regulation may be delayed until 2025, as decision-makers in the nation prioritize other matters.

12.03 / 21:27

regulation SEC crypto regulation Sab 121 regulatory FDIC Vice Chairman Takes Aim at Controversial SAB 121, Pushes for Regulatory Clarity

Federal Deposit Insurance Corporation (FDIC) Vice Chairman Travis Hill criticized the United States Securities and Exchange Commission’s (SEC) controversial SAB 121 while saying that the FDIC’s regulatory approach has “significant downsides” in remarks given on March 11.

12.03 / 15:42

crypto regulation Worldcoin Worldcoin’s Request for Injunction Denied as Spain’s AEPD Upholds Temporary Suspension

Worldcoin has been unsuccessful in obtaining an injunction against a temporary suspension imposed by Spain’s data protection authority, the AEPD.

12.03 / 15:42

crypto regulation MICA Poland’s Regulator Gets Authority to Block Crypto Access Ahead of MiCA Bill

The Polish Financial Supervision Authority (KNF) received authoritative powers to tighten the crypto market, ahead of the EU’s MiCA rules. The Markets in Crypto Assets Regulation (MiCA) legislation, EU’s comprehensive crypto law, is set to take effect this year.

09.03 / 17:25

Binance CEO Action security EOS crypto regulation Courts Investors Get Green Light to Pursue Class Action Against Binance

A group of investors who sought to sue cryptocurrency exchange Binance , its former CEO Changpeng Zhao, and other executives have been given a fresh chance to pursue their case.

09.03 / 10:39

Racing coinbase Election wellness crypto regulation PAC politician $85 Million Crypto Super PAC Sets Sights on Transforming Senate Makeup

A well-funded political action committee (PAC) backed by prominent figures in the cryptocurrency industry has set its sights on key Senate races, with the goal of potentially shifting the balance of power in Congress.

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