Regulation Financial News

09.11 / 23:19

Ethereum Adoption regulation SEC Investment trusts ethereum etf BlackRock’s spot Ethereum ETF plan is confirmed after Nasdaq filing

Blackrock’s plans for a spot Ethereum exchange-traded fund (ETF) has now been confirmed, per a 19b-4 form filing submitted to the United States Securities and Exhange Commission on Nov. 9.

09.11 / 17:11

regulation Latin America Federal Reserve Money laundering Wall Street Journal Wealth Management Morgan Stanley's wealth management arm under scrutiny by Federal Reserve - reports

Morgan Stanley's headquarters in New York.

09.11 / 15:25

Ethereum Adoption defi regulation coinbase Proof-of-stake Staking Ava Labs Updates stake Proof of Stake Alliance updates recommendations for staking providers

The Proof of Stake Alliance (POSA), a non-profit organization that represents firms in the crypto staking industry, published an updated version of its “staking principles” on Nov. 9. The new principles are supported by Ava Labs, Alluvial, Coinbase, Lido Protocol, Paradigm, and ten other staking industry firms.

09.11 / 14:17

Blockchain regulation privacy crimes Cybercrime zk-STARK Can crypto Privacy Pools help balance privacy and regulation?

Ethereum co-founder Vitalik Buterin recently authored a research paper, the primary focus of which was integrating privacy features into blockchain transactions while ensuring compliance with a range of regulatory requirements.

09.11 / 14:17

regulation Taxes Laos military says country's crypto operators owe $20M in unpaid taxes

In an effort to boost state revenues, Laos appears to be turning its attention to the country's crypto sector.

09.11 / 13:13

Blockchain Technology Law regulation Tether legislation U.S. lawmakers introduce CLARITY Act to limit federal ties with Chinese blockchain

U.S. Representatives Zach Nunn and Abigail Spanberger have jointly introduced the Creating Legal Accountability for Rogue Innovators and Technology (CLARITY) Act. The legislation aims to prohibit federal government officials from conducting business with Chinese blockchain companies.

09.11 / 12:06

Government Blockchain regulation us government Maine state treasurer to focus on handling abandoned cryptocurrency accounts

A report issued by the Office of the Maine State Treasurer highlighted the U.S. state’s interest in officially managing the abandoned and recovered crypto assets.

09.11 / 10:53

regulation SEC security exchanges Bitcoin Bitcoin Etf Bitcoin ETF launch could be delayed more than a month after SEC approval

With the United States Securities and Exchange Commission’s first window opening up for the approval of a spot Bitcoin ETF, analysts have noted that even if the SEC approves a spot Bitcoin (BTC) exchange-traded fund (ETF), it will be a month before the actual launch.

09.11 / 10:19

regulation Scams Fraud Bitcoin JPEX scandal: Taiwan determines new suspects in alleged fraud — Report

The saga of the imploded cryptocurrency exchange JPEX continues to develop as Taiwanese prosecutors have reportedly found new alleged suspects.

09.11 / 10:19

regulation marketing ad Spanish regulators set precedent with crypto ad violations case

The principal financial regulator in Spain, the National Securities Market Commission (CNMV), has opened its first case against a technology provider for violating crypto promotion rules in the country.

09.11 / 10:19

regulation crimes Cybercrime Bitcoin Swedish Bitcoiners targeted by armed criminals

Criminals in Sweden are specifically targeting prominent local Bitcoin figures, which appears to be the result of ease of access to personal information and residential addresses in the country.

09.11 / 08:53

Binance regulation SEC Lawsuit Binance Arguments to Dismiss Lawsuit Lack Merit, SEC Argues In New Filing

The United States Securities and Exchange Commission (SEC) has opposed Binance’s arguments to dismiss the lawsuit adding that the motion has no real basis under law.

09.11 / 06:23

regulation SEC Fraud FTX Bankruptcy open SEC’s Gensler hints he’s open to a FTX reboot under proper leadership: Report

The United States securities regulator chief has hinted he would be open to a rebooted crypto exchange FTX — as long as its new leadership stays within the bounds of the law.

09.11 / 04:19

regulation SEC Congress legislation Rep. Tom Emmer proposes to defund SEC’s crusade against crypto

Pro-crypto Congressman Tom Emmer is advancing an amendment aimed at depriving the United States securities regulator from using government funds to go after crypto enforcement.

09.11 / 04:19

business Law Binance regulation SEC Court Binance used ‘tortured’ interpretation of law in bid to toss suit, says SEC

Binance’s arguments used in its motion to dismiss a lawsuit from the United States securities regulator relies on an incorrect legal analysis and have no basis in law, the regulator has argued.

09.11 / 04:19

Adoption regulation Grayscale Bitcoin Bitcoin Price spot bitcoin ETFs SEC’s first window to approve all 12 spot Bitcoin ETFs to begin today

The United States Securities and Exchange Commission could approve all 12 of the pending spot Bitcoin (BTC) exchange traded fund (ETF) applications within the next eight days.

08.11 / 16:23

regulation fees companies risk Wealth managers financial conduct authority Consumer Duty FCA takes aim at wealth managers over high-risk and high-fee products

'We continue to see firms charging for services which are not delivered, overtrading on portfolios to generate high transaction fees and providing a product or service which does not align with the needs of consumers.'

08.11 / 15:13

regulation Taxes How To Returns How to manage crypto losses on tax returns in the US, UK and Canada

Cryptocurrency taxation is a subject of increasing importance, with governments worldwide working diligently to establish clear rules for taxing digital assets. In the United States, the United Kingdom, and Canada, crypto holders navigate complex regulatory landscapes, making it crucial to understand how crypto losses are taxed and their potential impact on tax liability. Whether new to crypto trading or with years of experience, reporting income and paying applicable taxes in compliance with local regulations is essential.

08.11 / 14:19

CBDC Adoption regulation ECB BIS BIS general manager urges central banks to “lead innovation” for CBDCs

Central banks have a responsibility to keep pace with the digital age and lead innovation, Agustín Carstens, general manager of the Bank for International Settlements (BIS), believes.

08.11 / 14:19

Law CFTC regulation ‘Premier’ crypto cop CFTC reveals record-setting digital asset enforcement in 2023

The United States Commodity Futures Trading Commission (CFTC) has unveiled its enforcement outcomes for fiscal year (FY) 2023. It highlights a historic surge in digital asset cases, actions to enforce regulatory obligations for registrants, manipulation and spoofing cases and groundbreaking court decisions in intricate legal disputes.

08.11 / 14:19

Blockchain Stablecoin regulation Europe European Union Bitcoin EU banking watchdog proposes liquidity rules for stablecoin issuers

The European Banking Authority (EBA) — the European Union’s banking watchdog — has proposed a new set of guidelines for stablecoin issuers that will set minimum capital and liquidity requirements.

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