Regulation Financial News

06.10 / 10:17

regulation Web3 DAO KYC UK must loosen KYC demands for crypto to outpace US in Web3 — Think tank

The United Kingdom has an opportunity to capitalize on the departure of Web3 firms leaving the United States due to regulatory uncertainty. But to achieve that, the U.K. will need to follow its own regulatory path, smoothing the requirements for crypto in some regard, according to a think tank.

06.10 / 09:17

regulation Europe European Union MICA ESMA consultation European regulator publishes second consultation on MiCA

The European Securities and Markets Authority (ESMA), the European Union’s markets regulator, released a second consultative paper on Markets in Crypto-Assets (MiCA) mandates on Oct. 5.

06.10 / 06:49

regulation Bill show social reports South Korean Debt Collectors Coming for Crypto Holders

South Korean debt collectors are now seizing crypto in insolvency cases – and may soon be granted even more power to confiscate coins.

06.10 / 06:41

Stablecoin regulation regulatory Canadian regulatory body clarifies stablecoin rules for exchanges and issuers

The Canadian Securities Administrators (CSA) has provided guidance to exchanges and cryptocurrency issuers on its interim approach to what it calls value-referenced crypto assets, with a particular focus on stablecoins.

06.10 / 05:47

regulation Scams Court Pump and Dump EMAX investors given third and final chance at celeb promo suit

The plaintiffs of the EthereumMax (EMAX) investor class action lawsuit have been given a final chance to amend their claims against the celebrities they accuse of promoting the now-defunct cryptocurrency.

06.10 / 01:59

business Law regulation Fraud Court Trial SBF was ‘very resistant’ to investors on FTX board: Paradigm co-founder

Sam Bankman-Fried was “very resistant” to having investors join the board of directors at FTX, claims Matthew Huang, the co-founder and managing partner of crypto investment firm Paradigm.

06.10 / 00:23

business Twitter regulation SEC Tesla us government elon Elon Musk hits at SEC, DOJ amid suit to force testimony in Twitter probe

Elon Musk has called for a “comprehensive overhaul” of the United States Securities and Exchange Commission hours after the regulator sued Musk alleging he failed to testify in its probe relating to his $44 billion Twitter (now X) purchase last October.

05.10 / 22:33

regulation Fraud FTX Trial FTX deposits went to account controlled by Alameda for months, Yedidia testifies

Adam Yedidia, Sam Bankman-Fried’s college roommate and an early employee of FTX, continued his testimony on Oct. 5, the second day of former FTX CEO Bankman-Fried’s trial in New York. Yedidia was testifying for the prosecution with immunity.

05.10 / 20:45

Law regulation crimes FTX Court 'We allowed Alameda to withdraw unlimited funds' — Gary Wang at SBF trial

Gary Wang, the co-founder and former chief technology officer of cryptocurrency exchange FTX, was the latest witness to testify in the criminal trial of former CEO Sam “SBF” Bankman-Fried.

05.10 / 18:59

Law regulation crimes FTX Court Sam College roommate talked to Sam Bankman-Fried about FTX’s $8B hole on a paddle tennis court: Trial

On the third day of the criminal trial for Sam “SBF” Bankman-Fried, the former CEO’s roommate at MIT and FTX developer Adam Yedidia testified about the $8-billion deficit the crypto exchange reported prior to its bankruptcy.

05.10 / 12:01

business regulation Department Of Justice FTX Trial Sam Sam Bankman-Fried’s jets are subject to forfeiture, says prosecution

Sam Bankman-Fried’s (SBF) two multi-million dollar luxury jets are now subject to forfeiture, according to a filing from the United States Department of Justice (DOJ) on Oct. 4.

05.10 / 10:19

CBDC Adoption regulation Taxes CBDC will improve tax collection — Argentine central banker

Juan Agustín D’Attellis Noguera, a director of Banco Central de la República Argentina, the country’s central bank, publicly supported the Minister of Economy Sergio Massa in his promotion of central bank digital currency (CBDC) as a remedy for the national economy.

05.10 / 06:39

business regulation Fraud FTX Court Trial Sam 12 people will decide the fate of former FTX CEO Sam Bankman-Fried

A pregnant physician’s assistant, a train conductor and a retired investment banker are reportedly among the 12 individuals who will eventually decide on the fate of former FTX CEO Sam Bankman-Fried.

05.10 / 03:00

business Law regulation exchanges saga Hong Kong police, regulator form crypto task force as JPEX saga unfolds

The Hong Kong Police Force (HKPF) and the Securities and Futures Commission (SFC) have set up a crypto-focused working group to deal with illicit crypto exchange activities.

04.10 / 21:27

Law regulation crimes FTX Court Sam bitcoin holdings Broker Cocoa broker testifies to Bitcoin holdings on FTX in Sam Bankman-Fried trial

The prosecuting attorneys in the criminal case against former FTX CEO Sam Bankman-Fried, also known as SBF, have started to call witnesses.

04.10 / 18:03

Law regulation crimes Court Sam Opening arguments begin in Sam Bankman-Fried trial

Prosecutors and defense attorneys in the criminal case of former FTX CEO Sam Bankman-Fried, also known as SBF, painted a very different picture for the jury to consider during the trial.

04.10 / 16:36

Government Mining regulation Bitcoin Bitcoin mining restricted to legal entities in Uzbekistan — Regulators

Cryptocurrency mining in Uzbekistan faces major changes as the country’s crypto market supervisor has approved a framework for licensing crypto mining operations.

04.10 / 16:35

Blockchain regulation FTX FTX Token Bitcoin Alameda sent $4.1B of FTT tokens to FTX before crash: Nansen report

Blockchain data analysts from Nansen have revisited the days leading up to the collapse of FTX, including the transfer of $4.1 billion worth of FTT tokens between the exchange and Alameda Research.

04.10 / 14:11

regulation financial conduct authority FCA Woodford FCA confirms Link Fund Solutions investigation will be published if investors accept Woodford deal

Therese Chambers, joint executive director of enforcement and market oversight at the FCA

04.10 / 14:11

regulation European Central Bank Financial Stability Board valuations financial stability Financial FCA actively monitors risks of private markets to financial stability

FCA CEO Nikhil Rathi noted the regulator had observed the rapid growth of the private markets, as well as the use of leverage in the private equity sector in particular.

04.10 / 13:21

regulation OTC Investment Chainalysis regulatory Hong Kong Emerging as Crypto Hub Amid East Asia's Regulatory Challenges - Is China Reversing Course?

Although Eastern Asia - once a top market - has seen a decline in crypto activity over the past several years, Hong Kong may provide the region with "a potential tailwind," according to research firm Chainalysis.

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