Regulation Financial News

27.11 / 22:51

business Binance regulation Tornado Cash Tornado Cash token falls 57% after Binance announces delisting

The governance token for crypto mixer Tornado Cash, TORN, has fallen by over 50% since Nov. 26, according to data from CoinGecko. The crash came on the same day that crypto exchange Binance announced it was delisting the token.

27.11 / 20:02

Adoption Binance regulation SEC Kraken FTX end The end of an era for Binance, troubles for Kraken: Law Decoded

Last week, the legal drama featuring the world’s largest crypto exchange and United States law enforcement ended with a plea deal. Binance and Changpeng “CZ” Zhao have admitted violating U.S. Anti-Money Laundering laws, agreeing to pay $4.3 billion in fines. CZ resigned as CEO of Binance as part of the deal. Binance’s former head of regional markets outside the U.S., Richard Teng, is the new CEO.

27.11 / 19:41

Law Binance regulation crimes NOT Changpeng Zhao may not leave the US pending court review, says judge

Changpeng “CZ” Zhao, who pleaded guilty to one felony charge as part of a settlement with the United States Department of Justice involving crypto exchange Binance, may not be permitted to leave the country as he awaits sentencing.

27.11 / 10:45

regulation Taxes Average value of undeclared crypto in Japan dropped 19% in 2022

According to Japan’s tax authorities, the average value of undeclared income in crypto fell by 19% in 2022.

27.11 / 08:53

regulation Bank of England Treasury House of Lords Lords call for greater accountability of Bank of England to parliament

The report found the Bank of England has made 'errors in the conduct of monetary policy in recent years'.

27.11 / 04:43

business Stablecoin Adoption regulation Asia Usd Coin Circle and SBI Holdings partner to boost USDC circulation in Japan

Circle, the stablecoin issuer behind USD Coin (USDC), is teaming up with Tokyo-based financial services firm SBI Holdings to boost the adoption of USDC and Web3 services in Japan.

26.11 / 19:05

business Binance regulation Department Of Justice What’s next for Binance’s Changpeng “CZ” Zhao

A recent court filing suggests that Changpeng "CZ" Zhao's legal challenges are just beginning, despite pleading guilty to violating the United States Anti-Money Laundering requirements in a settlement with the Department of Justice.

26.11 / 04:29

regulation Crypto exchange Zipmex suspends trading activity in Thailand

Cryptocurrency exchange Zipmex has announced it is taking immediate action by suspending all digital asset trading in Thailand as part of its efforts to comply with regulations.

26.11 / 00:47

business Binance regulation Money laundering Binance onboarded millions into finance but forgot the paperwork — Columbia professor

Recent events surrounding the crypto exchange Binance sparked significant debate about the United States’ crackdown on crypto firms. According to Omid Malekan, adjunct professor at Columbia Business School and author, the Department of Justice’s approach in the case is very different from what is seen in traditional finance.

25.11 / 06:27

Law Binance regulation Court sentencing CZ challenges US gov't attempt to restrict travel before sentencing date

Former Binance CEO Changpeng "CZ" Zhao has opposed the United States government's efforts to block his return to the United Arab Emirates (UAE) to be with his family while awaiting sentencing following his guilty plea.

24.11 / 18:31

Blockchain regulation Altcoin Football This exchange signed soccer legend Andrea Pirlo as global ambassador to celebrate sixth anniversary

CoinW, a major cryptocurrency exchange, has announced a new partnership with Andrea Pirlo, a renowned soccer player.

24.11 / 14:32

regulation Europe European Union Banks EBA European regulator: CASPs should work on protocol interoperability, self-hosted wallets

The European Union’s banking regulator, the European Banking Authority (EBA), wants to update existing Anti-Money Laundering and Combatting the Financing of Terrorism (AML/CFT) rules for crypto providers.

24.11 / 14:32

Government Blockchain Law regulation Europe European Union Blockchain devs expect complications from EU smart contract kill switch

The Data Act — a contentious piece of European Union legislation that includes a clause requiring the ability to terminate smart contracts — has been approved by the European Parliament. If introduced, the legislation will require a smart contract to have a “kill switch.”

24.11 / 14:32

Technology regulation Indian government set to introduce rules against deepfake menace

India is formulating regulations to oversee deepfakes, the country’s Minister for Railways, Communications, Electronics and Information Technology Ashwini Vaishnaw said on Nov. 23, expanding on Prime Minister Narendra Modi’s statement the day before about his concerns about the technology.

24.11 / 14:32

regulation Europe ECB Bitcoin Bitcoin critic, ECB chief Lagarde says her son 'ignored' her, lost money on crypto: Report

European Central Bank (ECB) president and prominent Bitcoin (BTC) critic Christine Lagarde has shared a family story about unsuccessful cryptocurrency investments, according to a report from Reuters.

24.11 / 14:32

Law defi regulation Tether Bitfinex Bitcoin Tether, Bitfinex agree to drop opposition to FOIL request

Tether and Bitfinex have jointly agreed to drop initial opposition to a Freedom of Information Law (FOIL) request lodged in New York by a number of high-profile news publications.

24.11 / 14:32

Blockchain ETF regulation Bitcoin Regulation Podcast Hashing It Out spot bitcoin ETFs Hashing It Out: A conversation about spot Bitcoin ETFs and decentralized ETFs

As expectations grow that a spot Bitcoin exchange-traded fund (ETF) will be approved in the United States, it remains one of the hottest topics heading into 2024. In Episode 38 of Cointelegraph’s Hashing It Out, Elisha Owusu Akyaw talks to Joel Kuck, CEO of Decentralized ETF (D-ETF), about how ETFs work, the potential impact of spot Bitcoin (BTC) ETFs on the cryptocurrency industry and the idea of decentralized ETFs.

24.11 / 14:05

regulation Microsoft UK Financial Services Government directs Competition and Markets Authority to increase focus on economic growth

The paper came following the CMA’s decision to block the takeover of Activision by Microsoft, which received criticism and was eventually reversed.

24.11 / 10:17

Law regulation Europe crimes Terraform Labs Terra Bitcoin approved Extradition Montenegro Court Do Kwon extradition approved by Montenegro court

The saga of Terraform Labs co-founder Do Kwon continues to unfold, with a court in Montenegro approving his extradition to either South Korea or the United States.

24.11 / 08:29

business Adoption regulation exchanges dutch Dutch exchange Bitvavo cleared to operate in France

Netherlands-based cryptocurrency exchange Bitvavo is set to expand its services to French users after successfully registering as a digital asset service provider with France’s Autorité des Marchés Financiers (AMF).

24.11 / 07:49

Adoption regulation Central Bank Speculation Singapore to restrict retail crypto speculation with new rules

In response to the feedback received on its proposed Digital Payment Token (DPT) regulations, the Monetary Authority of Singapore (MAS) laid down measures for DPT service providers to discourage speculation in cryptocurrency investments.

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