Regulation Financial News

24.04 / 11:35

Blockchain regulation security Terra NOT LUNA token is not a security, rules S.Korean court in Terra co-founder case

A South Korean district court has dismissed charges of security violations against former Terraform Labs CEO and co-founder Hyun-seong Shin. The court deemed LUNA (LUNA) (the native token of the LUNA ecosystem) as non-security under Korea’s Capital Markets Act.

24.04 / 06:29

business regulation Banks Federal Reserve Central Bank banking US Treasury seeks to tighten nonbank rules following banking crisis

The United States Treasury and a number of top U.S. financial regulators suggested new rules to make it easier for the Federal Reserve to designate nonbank institutions as systemically important, making it easier to supervise and regulate them.

24.04 / 04:39

UPS Digital regulation Action Bank of Korea given right to investigate local crypto firms: Report

The central bank of South Korea has been given the green light to ramp up its scrutiny of cryptocurrency service operators and issuers amid further discussions on virtual asset legislation in the country.

24.04 / 04:27

business regulation security Tokens Court ERC-20 SEC wins $2.8M in suit over alleged crypto token price manipulation

A seven-month-long lawsuit between the United States securities regulator and a firm alleged to have manipulated the price of cryptocurrencies has come to a close with a $2.8 million payment.

23.04 / 09:11

Government CBDC Adoption Payments regulation Chinese city public servants to receive digital RMB salaries from May

A notice issued by authorities governing the Chinese city of Changshu stated that all civil servants in its jurisdiction will be paid their full salaries in digital RMB or digital yuan from May 2023.

23.04 / 01:59

Law regulation FTX Court iphone Lawyers bail SBF’s lawyers unable to tap his parent’s phones to meet bail conditions

Sam Bankman-Fried’s legal team have requested a third extension on the enforcement of his revised bail conditions, citing difficulties in installing monitoring software on his parents cell phones to capture a photo of the user “every five minutes.”

22.04 / 08:47

Ethereum defi Hackers hacks regulation Ethereum 2.0 SafeMoon hacker agrees to return 80% of stolen funds: Finance Redefined

Welcome to Finance Redefined, your weekly dose of essential decentralized finance (DeFi) insights — a newsletter crafted to bring you the most significant developments from the past week.

22.04 / 06:17

business regulation SEC Fraud Court Terraform Labs Terra Lawyers Do Kwon lawyers reportedly dismiss SEC's securities fraud allegation

The lawyers representing Terraform Labs co-founder Do Kwon reportedly argued in court against the allegations pressed by the US Securities and Exchange Commission (SEC). The federal agency had sued Kwon for allegedly defrauding US investors by illegally offering unregistered securities.

21.04 / 21:51

regulation privacy FTX Bankruptcy Former US Secret Service Asst. Director: Keep personal info of FTX users private

Jeremy Sheridan, former assistant director of the United States Secret Service Office of Investigations, has warned that certain FTX customers could become targets if their personal information were to be made public.

21.04 / 21:37

regulation AML decentralized marketplace compliance Innovate some compliance mechanisms, US Treasury official tells DeFi community

The United States Treasury did a risk assessment of decentralized finance (DeFi) and found the sector lacking in several ways, Assistant Treasury Secretary for Terrorist Financing and Financial Crime Elizabeth Rosenberg reminded an audience at the Atlantic Council think tank on April 21. Get ready for more regulation, she said.

21.04 / 20:45

business regulation Microsoft MicroStrategy Lightning Network Crypto Biz: EU looks under the hood of Big Tech algorithms, Musk’s TruthGPT and more

Whether the intelligence can provide truthful answers will have to be seen, but the move would undoubtedly strengthen Musk’s business portfolio, which already includes SpaceX and Twitter, both companies sharing Musk’s curiosity about the universe and his approach to truth.

21.04 / 20:13

Stablecoin Payments regulation coinbase us sanctions regulatory Lack of regulatory clarity on payment solutions could undermine US sanctions, says expert

According to former Department of State official Anja Manuel, if the United States isn’t able to maintain its dominance in financial innovation and payments, it could affect its national security policy, specifically on sanctions.

21.04 / 19:27

Blockchain Technology Adoption Mining regulation Environment data Solana launches emissions dashboard to spur blockchain carbon footprint transparency

The Solana Foundation, in collaboration with data platform Trycarbonara, announced the launch of a real-time tracking dashboard to measure carbon emissions on the Solana blockchain.

21.04 / 18:37

regulation Interpol Red Notice Leads to Arrest of Crypto Exchange CEO – Here's What You Need to Know

The founder and former CEO of a now-defunct crypto exchange, Thodex, has been extradited to Turkey and was detained by police upon arrival in Istanbul.

21.04 / 16:33

regulation Research Taxes Future The future of crypto taxes: Understanding the ever-changing landscape

A closer look at the current state of crypto taxation worldwide reveals a trend toward increased regulation and maturity, with many governments recognizing the potential benefits of blockchain technology in various sectors. As the blockchain and cryptocurrency industry continues to evolve and gain mainstream adoption, the regulatory landscape surrounding them is also evolving rapidly.

21.04 / 13:01

Technology Adoption regulation Investments security European Union new cryptocurrency Ukraine plans to adopt EU’s new cryptocurrency regulations

Hot on the heels of the European Parliament passing the Markets in Crypto-Assets (MiCA) regulation, Ukrainian regulators have stated publicly that they will adopt the legislative package in their own country as well.

21.04 / 09:27

regulation ‘Proof of Reserve’ bill passes in Texas House of Representatives

The Texas House of Representatives approved a bill that would require crypto exchanges to maintain reserves “in an amount sufficient to fulfill all obligations to customers” on April 20.

21.04 / 04:09

regulation SEC security SEC’s ‘brute force’ crypto regulation attempt is ‘bad policy’ — Paradigm

Criticisms of the United States Securities and Exchange Commission (SEC) are mounting as the agency remains unrelenting in its war on crypto.

21.04 / 03:45

regulation Trading Scams Crypto firms alleged to have faked execs using AI and actors: Cali regulator

A number of firms claiming to offer artificial intelligence (AI) assisted crypto trading services have been hit with allegations of being “fraudulent investment schemes” by a California financial regulator, with two accused of using actors and AI to impersonate CEOs.

20.04 / 22:23

Law regulation Social Media Court YouTube 'BitBoy Crypto' intentionally misses court appearance to address alleged harassment

Ben Armstrong, also known as ‘BitBoy Crypto’, missed a court appearance ordered by a federal magistrate judge in response to the YouTuber’s alleged harassment of counsel in a lawsuit involving several crypto influencers.

20.04 / 20:41

Blockchain Adoption regulation Crypto exchange Roqqu receives South African approval to expand operations

Nigerian crypto exchange Roqqu has been granted regulatory approval to operate in South Africa, allowing users to purchase cryptocurrencies and withdraw funds with the country's fiat currency, the South African Rand, according to local media reports.

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