Regulation Financial News

26.01 / 01:23

regulation Research Digital Asset White House science office calls for comments on its digital asset research agenda

The administration of United States President Joe Biden is continuing to elaborate its National Digital Assets Research and Development Agenda. In a request for information (RFI) dated Jan. 26 and previewed by the Federal Register, the White House Office of Science and Technology Policy (OSTP) invites comments to help it identify agenda priorities. Individuals and organizations may submit comments of no more than ten pages in length by March 23.

26.01 / 01:23

regulation Central Bank Ireland's Central Bank Governor calls for ban on crypto ads targeting young adults: Report

Gabriel Makhlouf, the governor of the Central Bank of Ireland, reportedly supports legislation which would ban advertising crypto projects to young people.

25.01 / 22:11

Law regulation Bankruptcy Celsius Judge denies motions from Celsius users seeking to reclaim assets

A judge overseeing bankruptcy proceedings for crypto lending firm Celsius Network has denied motions from three users with different claims on assets stuck since July.

25.01 / 12:03

business Law regulation Bitcoin Cash Genesis sues Roger Ver for $20M over unsettled crypto options trades

Bitcoin Cash (BCH) advocate Roger Ver has sued by a unit of crypto lending firm Genesis over unsettled crypto options amounting to $20.8 million.

25.01 / 04:11

business regulation SEC Grayscale Court GBTC Bitcoin Court to hear oral arguments in Grayscale’s lawsuit against the SEC in March

A United States appeals court is set to hear the oral arguments relating to Grayscale Investment’s lawsuit against the Securities and Exchange Commission (SEC) over its decision to deny Grayscale’s Bitcoin (BTC) spot exchange-traded fund (ETF).

25.01 / 01:37

regulation Taxes lawmakers Arizona lawmakers seek to make crypto a tax-exempt property

Lawmakers in the Arizona State Senate are considering a bill aimed at having voters decide whether virtual currency is exempt from property taxation.

25.01 / 01:37

Law regulation Europe European Union lawmakers EU lawmakers vote for more restrictive capital requirements on banks holding crypto

The Economic and Monetary Affairs Committee of the European Parliament has voted for measures requiring banks holding cryptocurrencies to set aside a punitive amount of capital.

25.01 / 01:37

business regulation Investments lending Bankruptcy creditors New 'Celsius token' may be used to repay creditors: report

Bankrupt crypto lending firm Celsius may issue its own token to repay creditors, according to a January 24 report from Bloomberg. The report cites a video court hearing as the source of the information.

25.01 / 01:37

Government CBDC regulation Job UK gov't is hiring a central bank digital currency lead for Treasury team

HM Treasury in the United Kingdom has begun calling for applicants to lead the central bank digital currency team behind efforts towards a digital pound.

24.01 / 17:15

Government Law Adoption regulation us government Central Bank Cash Winter Olympics Amid crypto winter, central banks rethink in-house digital currencies

Over the last couple of years, numerous reports have surfaced regarding governments worldwide exploring the issuance of their very own central bank digital currency. In fact, to date, nine countries have rolled out an active CBDC offering. In this regard, China’s digital yuan witnessed widespread use during the 2022 Winter Olympics.

24.01 / 14:45

Stablecoin regulation Bitwise compliance Bitwise Chief Compliance Officer Predicts Stablecoin Legislation to Arrive This Year – Will This Be Beneficial for the Crypto Industry?

Katherine Dowling, General Counsel and Chief Compliance Officer at the crypto index fund provider Bitwise Asset Management, argued that US Congress would move to regulate stablecoins this year - as the first step towards the crypto industry regulation.

24.01 / 14:37

Law regulation Court Digital Currency Group Bitcoin creditors Genesis creditors file securities lawsuit against Barry Silbert and DCG

Troubled cryptocurrency company Digital Currency Group (DCG) is facing more legal issues as its subsidiary Genesis Capital got slapped with a new class action lawsuit.

24.01 / 13:37

Blockchain Technology defi regulation transactions Future A brighter future for crypto is on the horizon thanks to zero-knowledge solutions

Last year has been a rollercoaster year for crypto: from the collapse of big wallet providers to the unfolding FTX saga, and the all too familiar occurrences of rug pulls, scams and bankruptcies. While the market is still trying to find its footing in the aftermath of what can be categorized as a challenging year, there is a case to be made for this being a net positive for an industry that is still going through substantial growing pains.

24.01 / 12:01

ETF regulation UK government Crypto Investment Products British authorities split on banning sale of crypto investment products

The policy decision-makers in the United Kingdom got split on whether the sale, marketing, and distribution of derivatives and exchange-traded notes (ETNs) tied with cryptocurrencies should be prohibited when it comes to retail investors. The Regulatory Policy Committee believes the measure, adopted in 2021, to be unjustified under current circumstances.

24.01 / 11:35

regulation Conference SEC recovery SEC Commissioner reminds 'the point of crypto' as market aims recovery

Hester Peirce, Commissioner of the Securities and Exchanges Commission (SEC) pointed out six key lessons in a recent speech that industry players must remember what crypto is really about.

24.01 / 10:31

business Law Mining regulation Bloomberg Bankruptcy Bitcoin Backed Bitcoin Miner BlockFi to sell $160M in Bitcoin miner-backed loans: Report

Bankrupt crypto lending firm BlockFi has plans to sell off $160 million in loans backed by around 68,000 Bitcoin mining machines as part of bankruptcy proceedings, according to reports.

24.01 / 05:09

ETF regulation SEC Grayscale Bitcoin Regulation SEC's 'one-dimensional' approach is slowing Bitcoin progress: Grayscale CEO

The approach to crypto regulatory enforcement by the United States Securities and Exchange Commission (SEC) stalled the advancement of Bitcoin (BTC) in the country, according to the CEO of Grayscale Investments.

24.01 / 04:41

Hackers hacks regulation lazarus North Korea's Lazarus Group masterminded $100M Harmony hack: FBI confirms

The Federal Bureau of Investigation (FBI) has confirmed the Lazarus Group and APT38 as the culprits behind the $100 million Harmony Bridge Hack from June 2022.

23.01 / 23:51

Law regulation lending Court Bankruptcy BlockFi exec argues bankruptcy court should approve bonuses to retain talent

Megan Crowell, the chief people officer at crypto lending firm BlockFi, has petitioned a court to allow bonuses for “key employees” amid Chapter 11 bankruptcy proceedings.

23.01 / 20:31

regulation Bankruptcy NYDFS NOT NYDFS advises crypto firms not to commingle user and corporate funds in the event of insolvency

The New York Department of Financial Services, or NYDFS, has released guidelines on how licensed crypto firms should handle customer assets should they face “insolvency or similar proceeding”.

23.01 / 19:51

Law regulation Europe crimes reports Europol reports $19.5M in crypto seized in enforcement action against Bitzlato

The European Union Agency for Law Enforcement Cooperation, or Europol, has reported authorities took control of crypto wallets containing more than $19 million in cryptocurrency as part of enforcement actions against crypto firm Bitzlato.

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