Regulation Financial News

27.03 / 03:31

regulation SEC Department Of Justice ICO Titanium Blockchain CEO behind BARs ICO fraud, put behind bars for 4 years

The California-based CEO of Titanium Blockchain has been sentenced to four years of prison — putting an end to a 2018 initial coin offering (ICO) saga that stripped investors of $21 million.

26.03 / 10:39

business regulation Court LUNC Terraform Labs Terra Do Kwon to reportedly appeal against court’s decision to extend detention

Following his arrest in Montenegro while attempting to fly using fake documents, Terraform Labs co-founder Do Kwon will reportedly appeal the court’s decision to extend detention time for up to 30 days.

26.03 / 02:29

regulation Liquidity Bloomberg Federal Reserve US contemplates 'expanding' emergency lending facility for banks: Report

United States authorities are reportedly deliberating on extending an emergency credit line for banks, “in ways” which may provide First Republic Bank with a time buffer to address its balance sheet concerns, according to people with knowledge of the situation.

25.03 / 20:05

business regulation Banks Federal Reserve Central Bank Custodia Bank's membership denied for ties with crypto markets, says US Fed

The United States Federal Reserve released an 86-page report on March 24 detailing the reasons for denying Custodia Bank's application for membership in January, including the bank's involvement in the crypto space.

25.03 / 09:29

business regulation SEC coinbase European Union us government 'US has left a vacuum that other countries are eager to fill': Coinbase

With Coinbase seemingly on the verge of a court battle with the Securities and Exchange Commission (SEC), the firm has emphasized that the U.S. government’s hawkish approach to crypto regulation has “left a vacuum that other countries are eager to fill.’

25.03 / 02:59

Government regulation Trading us government white house AIM White House report takes aim at Bybit — and forgot about Deribit

The White House released its annual economic report on March 20, and it dedicated an entire section to digital assets.

25.03 / 01:13

regulation Banks Federal Reserve financial stability Financial US Treasury’s Financial Stability Oversight Council held unscheduled, closed meeting

The United States’ most powerful financial regulators gathered March 24 by video conference for an unscheduled, closed meeting of the Treasury Department’s Financial Stability Oversight Council (FSOC), the department announced in a statement. Treasury Secretary Janet Yellen convened the meeting.

24.03 / 23:41

defi Hackers hacks regulation Arbitrum Arbitrum airdrop hype grips DeFi world: Finance Redefined

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

24.03 / 19:53

Provident regulation Waters Extreme SEC coinbase SEC Warns Investors to Exercise Caution When Investing in Crypto Securities – Clampdown Incoming?

The Securities and Exchange Commission (SEC) has warned investors of an alleged danger posed by crypto assets, saying those offering such investments may not comply with US securities laws.

24.03 / 18:01

Digital Citizens regulation Platform Bitcoin lawmakers crypto legislation NOT Russian Lawmakers ‘to Roll Out Crypto Legislation in April’ – But Not Everyone’s Happy About It

Russian lawmakers say that long-awaited crypto legislation will be ready for debate in parliament next month – although critics have raised concerns.

24.03 / 16:49

Government Law regulation us government Bitcoin approved How Montana stands to benefit if its pro-crypto mining bill is approved

The Montana Senate recently passed a bill designed to protect crypto miners operating within the state. The proposed law, which is currently making its way through the state's House of Representatives, seeks to protect both individual and commercial miners in Montana against discriminatory laws by scrapping some of the rules that have the potential to undermine their operations.

24.03 / 16:49

business Binance regulation security investigation KYC Binance launches internal investigation following KYC bypass rumors

A recent article surfaced alleging that Binance employees and volunteers were assisting Chinese users on how to bypass Know Your Customer (KYC) and other security protocols.

24.03 / 13:49

business Binance regulation security KYC Customers Binance employees allegedly help customers in China bypass KYC controls

Binance, the world’s largest cryptocurrency exchange, has made significant efforts to be a leader in transparency in the industry since the FTX scandal. However, a new report claims that Binance insiders are allegedly helping users bypass security protocols.

24.03 / 06:47

business regulation SEC coinbase Bitcoin Regulation 'Surgical removal' of crypto will only weaken USD dominance, commentators say

The United States' crackdown on cryptocurrencies and firms will only serve to stifle crypto-related innovation and “weaken” the country, said industry pundits in the wake of Coinbase's recent Wells notice.

24.03 / 06:19

business regulation Marketplace Court Bankruptcy hedge fund 3AC co-founder can answer subpoena or 'take his chances' — US judge

Kyle Davies, the co-founder of bankrupt crypto hedge fund Three Arrows Capital, has been ordered to answer the subpoena issued to him in January or risk being held in contempt of court.

24.03 / 02:21

business regulation Altcoin Fraud us government Do Kwon faces fraud charges from US prosecutors hours after arrest

Terraform Labs CEO Do Kwon has been charged with fraud by United States prosecutors in New York, just hours after he was reportedly arrested in Montenegro.

24.03 / 01:13

regulation SEC coinbase Voting Elections lawmakers Coinbase CEO calls for action in electing pro-crypto lawmakers following SEC Wells notice

Brian Armstrong, the CEO of United States-based cryptocurrency exchange Coinbase, has renewed calls for crypto users to “elect pro-crypto candidates.”

24.03 / 01:13

Government Stablecoin CBDC regulation privacy Future The world could be facing a dark future thanks to CBDCs

During the financial crisis of 2007–2008, many people lost trust in traditional financial institutions and turned to alternative forms of currency, such as cryptocurrencies. It was a way for people to maintain their financial freedom and privacy in a system that had let them down. However, the rise of central bank digital currencies (CBDCs) raises serious concerns about privacy and freedom.

23.03 / 23:07

regulation FTX Court Assets Bankruptcy FTX debtors stake FTX debtors agree to $95M sale of stake in Mysten Labs

The debtors for defunct crypto exchange FTX have approved an agreement that would sell its preferred stock in Mysten Labs, the company behind the Sui blockchain.

23.03 / 21:05

regulation SEC coinbase Threat sec lawsuit Coinbase Faces SEC Lawsuit Threat Over Alleged Securities Law Violations – Here's What's Happening

The US-based crypto exchange Coinbase is facing a lawsuit from the Securities and Exchange Commission (SEC) over securities violations related to staking, its listing of assets, and the Coinbase Wallet.

23.03 / 20:29

business regulation SEC coinbase Staking Algorand Coinbase and Algorand give divergent reasons for staking reward suspension

Algorand Foundation CEO Stacy Waden took to Twitter to confirm rumors about Coinbase's decision to discontinue Algorand (ALGO) staking rewards for retail customers. Coinbase and Algorand, however, cite different reasons for the move.

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