Government Financial News

21.07 / 08:33

Government Hackers regulation Scams us government Agency US state agency issues alert on crypto fraud happening over social media

The Vermont Department of Financial Regulation (DFR), a United States state agency, warned citizens against rising crypto investment frauds perpetrated over popular social media sites.

20.07 / 16:51

Government regulation Financial UK financial watchdog announces launch of permanent Digital Sandbox in August

The United Kingdom’s Financial Conduct Authority (FCA) has announced the launch of its Digital Sandbox, aimed at supporting tech firms in the early stages of product development.

20.07 / 14:11

Government Blockchain Stablecoin SEC Court US law protects institutions and exposes retail investors — Rep. Torres

On July 13, 2023, United States District Court Judge Analisa Torres ruled that Ripple’s XRP (XRP) token should not be considered a security when sold on retail digital asset exchanges.

20.07 / 09:07

Government regulation Ban Asia Bitcoin Virtual assets Kuwait bans crypto and virtual assets transactions

The state of Kuwait is the latest jurisdiction to ban virtually all operations involving cryptocurrencies like Bitcoin (BTC).

20.07 / 02:23

Government regulation SEC crimes Sec Chair No impact from Ripple ruling? SEC chair cites risks from crypto in budget request

United States Securities and Exchange Commission (SEC) Chair Gary Gensler has called for “new tools, expertise, and resources” aimed at addressing misconduct in the crypto space in the regulator’s 2024 budget request.

19.07 / 17:27

Government regulation SEC Sec Chair lawmakers US lawmakers NOT US lawmakers propose SEC chair consider legislation, not enforcement approach to crypto

Two members of the United States House of Representatives have added their names to a list of lawmakers criticizing Securities and Exchange Commission (SEC) chair Gary Gensler’s approach to digital asset regulation.

18.07 / 19:23

Government regulation coinbase lawmakers crypto legislation US lawmakers Coinbase CEO will meet with US lawmakers to discuss crypto legislation: Report

Brian Armstrong, the CEO of United States-based cryptocurrency exchange Coinbase, is reportedly planning to meet with members of Congress to discuss digital asset legislation and related issues.

18.07 / 19:23

Government Ripple regulation SEC Sec Chair lawmaker US lawmaker calls on SEC chair to reassess stance on crypto following Ripple ruling

New York Rep. Ritchie Torres has called on United States Securities and Exchange Commission (SEC) Chair Gary Gensler to reconsider the regulator’s position on crypto following a “dreadful day in court."

18.07 / 05:05

Government Adoption regulation SEC us government ChatGPT SEC’s Gary Gensler believes AI can strengthen its enforcement regime

Gary Gensler, the chair of the United States Securities and Exchange Commission, believes staff at its agency could benefit from greater use of artificial intelligence.

14.07 / 12:41

Government regulation Trading Bitcoin Indonesia to launch crypto exchange in July: Report

The government of Indonesia is moving forward with its plans to launch a national cryptocurrency exchange and expects to debut the platform in the coming weeks.

13.07 / 22:17

Government regulation Elections Texas Blockchain Council director announces run for State House

Steven Kinard, director of Bitcoin mining analytics at the Texas Blockchain Council, a crypto advocacy group, has announced that he will run for a seat in the Texas House of Representatives.

13.07 / 20:57

Government Bitfinex Silk Road Bitcoin silk road bitcoin US Government Moves $300 Million Worth of Silk Road Bitcoin – What's Going On?

The US government has moved its Silk Road Bitcoin (BTC) reserve, stirring up speculations about whether it plans a sale of the assets.

13.07 / 09:41

Government Blockchain Adoption Blockchain group to push Philippines Web3 adoption via state partnership

The Blockchain Council of the Philippines (BCP) — a nonprofit organization dedicated to improving the regulatory framework for blockchain technology — has partnered with the Department of Information and Communications Technology (DICT) to foster Web3 adoption in the Philippines.

12.07 / 22:47

Government Law CFTC regulation SEC Senators US senators reintroduce crypto bill aimed at comprehensive regulation

United States Sens. Cynthia Lummis and Kirsten Gillibrand will reintroduce legislation aimed at establishing a comprehensive regulatory framework for digital assets.

12.07 / 17:09

Government Law regulation SEC policies Deal Prometheum Blockchain Association calls for investigation into Prometheum over alleged 'sweetheart' SEC deal

The United States-based crypto advocacy group Blockchain Association has submitted a letter to the Securities and Exchange Commission’s (SEC) Office of Inspector General calling for an investigation into crypto firm Prometheum.

12.07 / 13:17

Government regulation transparency Terraform Labs Bitcoin Holdings Crypto Holdings 2024 South Korea to ask firms to disclose crypto holdings from 2024

The South Korean government is continuing to develop tighter regulations targeting the cryptocurrency industry with the introduction of new asset disclosure rules.

12.07 / 08:23

Government Blockchain Adoption us government GAO US GAO explores blockchain for SBA’s small business programs oversight

The United States Government Accountability Office (GAO) found that blockchain technology can help facilitate oversight of various programs run by the Small Business Administration (SBA).

11.07 / 20:49

Government Law regulation Derivatives UK treasury regulatory UK Treasury plans to exclude derivatives and 'unbacked' tokens from regulatory sandbox

The treasury department of the United Kingdom has proposed excluding unbacked cryptoassets and derivatives from its plans for a Digital Securities Sandbox.

10.07 / 21:07

Government regulation Congress Winter Olympics lawmakers CCP US lawmakers Prometheum US lawmakers allege CCP connection in calling for SEC, DOJ investigation of Prometheum

Six members of the United States Congress have called on the U.S. Securities and Exchange Commission (SEC) and Department of Justice to investigate Prometheum, claiming the firm has ties to the Chinese Communist Party.

07.07 / 00:25

business Government Law SEC Kraken FBI FBI searched Kraken co-founder's home in March: Report

The United States Federal Bureau of Investigations (FBI) reportedly searched the home of Kraken co-founder Jesse Powell in March as part of an investigation into claims he hacked and cyber-stalked a nonprofit arts group.

05.07 / 20:45

Government Payments regulation Investments Taxes IMF IMF eyes tens of billions in crypto asset taxes, has few suggestions for collecting them

Governments have yet to address all the ways crypto might be taxed, the International Monetary Fund (IMF) has realized, and the amount of taxes not imposed or collected may reach well into the tens of billions of dollars. That insight does little to reduce the variety of challenges in taxing crypto, however.

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