Regulation Financial News

10.07 / 15:55

Law regulation Court Terraform Labs Terra Legal proceedings start for Terraform Labs co-founder in South Korea: Report

Terraform Labs co-founder Shin Hyun-Seong, also known as Daniel Shin, has reportedly had his first hearing for charges related to allegedly illicit profits from the sale of Terra (LUNA).

10.07 / 12:13

CBDC Adoption regulation BIS There could be 24 CBDCs live by 2030: BIS survey

As 93% of the central banks are already conducting research on central bank digital currencies (CBDCs), the uncertainty about this form of digital money among them fades. There could be up to 15 retail and 9 wholesale CBDCs in circulation by 2030.

10.07 / 04:57

Stablecoin Adoption regulation Europe Tether European Union Usd Coin Lawyers MiCA's stablecoin transaction cap stifles crypto adoption, say lawyers

Stablecoin use could be "stifled" by daily transaction caps in the European Union's Markets in Crypto-Assets (MiCA) legislation, with some calling for the framework to be revised.

09.07 / 20:03

business Law regulation Canada's court deem

A Canadian judge has ruled that the widely used thumbs-up emoji can affirm that a person is legally entering into a contract.

09.07 / 18:45

regulation white house Bitcoin Robert F. Kennedy Jr. invested up to $250,000 in Bitcoin after Miami's conference

Democratic presidential candidate Robert F. Kennedy Jr. owns up to $250,000 in Bitcoin (BTC), in contrast to his previous claim that he was not an investor in the leading cryptocurrency.

09.07 / 11:25

Blockchain Binance regulation SEC coinbase Cryptocurrency versus the SEC: A fight for fair digital investing

Bitcoin, Coinbase, Binance and more are all fighting for their lives as the United States Securities and Exchange Commission does everything in its power to eradicate the current cryptocurrency system in the United States and replace it with one it deems more “fair” to the American public.

08.07 / 16:27

Law regulation SEC coinbase letter Coinbase was aware of securities law violations, the SEC claims in letter

According to a letter sent by the SEC on July 7 to a district judge, Coinbase had knowledge of the probability that federal securities laws would apply to its operations, openly informing its shareholders about the possibility of assets traded on its platform being classified as securities.

08.07 / 01:17

BLOCK regulation Action Fallout South Korean Regulator Will Force Staff to Declare Crypto – Will Other Countries Follow Suit?

The top South Korean financial regulator will force its employees to declare their crypto holdings in the aftermath of the “Coin Gate” scandal.

07.07 / 21:19

Law regulation transactions Court Crypto.com US court Crypto.com petitions US court to uphold arbitration decision for mistakenly sent $50K

Cryptocurrency exchange Crypto.com has petitioned a Florida court to confirm a judgment in its favor through arbitration after the platform mistakenly deposited $50,000 into a user’s account.

07.07 / 19:19

business ETF regulation SEC Bitcoin boost ETF approval ETF approval may boost Bitcoin’s liquidity, but it won't be a game changer — JPMorgan

A possible approval of a spot Bitcoin exchange-traded fund (ETF) won’t be a game changer for crypto markets, although it might benefit the leading cryptocurrency, according to a report by JPMorgan managing director Nikolaos Panigirtzoglou.

07.07 / 15:59

Law regulation Gemini Winklevoss Twins Digital Currency Group Gemini files lawsuit against Digital Currency Group and Barry Silbert over Genesis and Earn program

United States-based cryptocurrency exchange Gemini has announced legal action against the conglomerate Digital Currency Group (DCG) and its CEO Barry Silbert, claiming “fraud against creditors”.

07.07 / 15:19

Law regulation Money laundering Bitcoin Lawyer George Bachiashvili's lawyer denies $39M Bitcoin misappropriation charges

The legal team representing the billionaire entrepreneur George Bachiashvili has issued a statement denying the criminal charges filed by the Prosecutor’s Office of Georgia, alleging that the businessman misappropriated Bitcoin (BTC) worth $39 million.

07.07 / 12:51

Adoption ETF regulation Federal Reserve Bitcoin Dollar Deal Bitcoin ETF approval ETF approval Why a Bitcoin ETF approval would be a big deal

In this week’s episode of Market Talks, Cointelegraph welcomes Natalie Brunell, a podcast host, educator and media commentator in the Bitcoin space. Her podcast, Coin Stories, consistently ranks among the top 50 to 100 on Apple podcasts. She has over 300,000 Twitter followers, and is an award-winning TV journalist and former investigative reporter.

07.07 / 12:51

defi regulation Europe European Union Bitcoin Regulation MICA European trade body warns against the exclusion of DeFi from MiCA

The Association for Financial Markets in Europe (ASME), an industry advocacy group that represents wholesale market participants in Europe, called for the inclusion of the decentralized finance (DeFi) sector within the recently passed markets in crypto assets (MiCA) regulations.

07.07 / 11:39

regulation UK Interest rates FCA FCA calls on UK banks to improve savings rates

The FCA said it wants to see 'a competitive market with fair value retail banking products', with banks helping customers to access them.

07.07 / 11:29

cryptocurrency regulation Central Bank Namibia Passes Bill for Licensing and Regulating Virtual Asset Service Providers

Namibia’s National Assembly has adopted a bill to regulate digital assets, cryptocurrencies, and digital asset service providers in the country.

07.07 / 11:17

ETF regulation Crypto Staking Canadian regulator explains stance on crypto staking, lending for investment funds

The Canadian Securities Administrators (CSA) — Canada’s chief financial authority — has confirmed its trust in the regulated futures market for crypto, which “promotes greater price discovery.” Apart from the United States, the Canadian market hosts several crypto exchange-traded funds (ETFs).

07.07 / 10:09

Binance regulation DOJ exit Top Binance Executives Exit Over CEO’s Response to DOJ Investigation

Binance's handling of the recent regulatory troubles has led to the departure of some top executives.

07.07 / 08:03

regulation reports UK set to scrap MiFID client research ban - reports

The move will 'provide investors with information that can allow them to better understand a company’s value as an investment'. Picture by Andrew Parsons / No 10 Downing Street

07.07 / 05:51

business defi regulation SEC us government inflation BarnBridge BarnBridge DAO calls halt to ‘all work’ on DeFi protocol amid SEC probe

BarnBridge DAO members have been told to pause “all work” related to the project after a reported probe by the United States Securities and Exchange Commission (SEC).

07.07 / 01:29

UPS Digital regulation Bitcoin safe Russian Ministry Proposes ‘Crypto Ban’ – But Miners & Stablecoin Issuers May Be Safe

The Russian finance ministry has reportedly proposed banning the circulation of crypto in the nation, but wants to make exceptions for stablecoin issuers and crypto miners.

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