Regulation Financial News

29.06 / 10:57

Binance regulation Bafin German regulator reportedly rejects Binance's crypto custody license demand

The Federal Financial Supervisory Authority (BaFin), the German financial regulator has reportedly rejected Binance’s crypto custody license application.

29.06 / 10:05

business regulation NVIDIA ChatGPT restrictions US considers tightening restrictions on AI chip exports

Officials in the United States are mulling tighter controls on an export regulation created to minimize the availability of artificial intelligence (AI) chips to China.

29.06 / 10:05

Adoption regulation ChatGPT ChatGPT maker OpenAI hit with class-action lawsuit over alleged data theft

OpenAI, the maker of the popular chatbot ChatGPT — a natural language processing artificial intelligence (AI) tool — is facing a class-action lawsuit in California over allegedly scraping private user information from the internet.

29.06 / 10:05

regulation Banks AML Bitcoin Crypto debanking could drive industry underground: Australia Treasury

The growing trend of cutting services to cryptocurrency companies in Australia could lead to undesired consequences like making the industry less transparent, according to the state.

29.06 / 09:51

Blockchain cryptocurrency Stablecoin regulation Tax lawmakers Landmark Report: Canadian Lawmakers Advocate for Comprehensive Blockchain Strategy

Canadian lawmakers' recent report has recognized blockchain, crypto, and mining as innovative industries with "significant, long-term" potential, in need of better regulation.

29.06 / 02:13

Provident regulation USDT Action Bitcoin Argentinian Regulator Says it Wants to Adopt FATF Crypto Regulations

Argentina’s top financial regulator says it wants to adopt the crypto regulations set out by the Financial Action Task Force (FATF), the international money laundering and terrorist financing watchdog.

29.06 / 02:01

business Blockchain Stablecoin Adoption regulation Central Bank Framework Italy’s central bank calls for framework to prevent stablecoin runs

Italy’s top banking authority has called for a “robust, risk-based” regulatory framework for stablecoins, which could help prevent a worst case scenario — a “run” on stablecoins.

29.06 / 02:01

Law regulation SEC us government Financial Hester Peirce: US crypto laws can’t assume ‘everything is a financial asset’

Cryptocurrency laws in the United States should be “reserved” and not regulate the technology as though every use is financial, argues a commissioner at the U.S. Securities and Exchange Commission.

28.06 / 20:23

regulation Action Discover ABRA Prime Trust Faces Closure as Nevada Regulators Take Action – Another Bear Market Victim?

Crypto custodian Prime Trust is facing imminent closure as Nevada regulators move to shut down the troubled company, potentially making it the latest victim of the crypto bear market.

28.06 / 18:49

regulation Terrorism Israeli authorities seize crypto from terror organizations, credit new technology

Israel has seized crypto wallets containing millions of dollars intended to fund terror, the country’s National Bureau for Counter Terrorist Financing announced June 28. Israeli Defense Minister Yoav Gallant credited collaboration among the Israeli defense and justice ministries, Israeli intelligence and new technology for the operation, according to local media.

28.06 / 18:49

Adoption ETF regulation SEC Bitcoin Bitcoin Price Will Bitcoin ever trade below $27,000 again?

In the latest episode of The Market Report, analyst and writer Marcel Pechman analyzes some data to conclude whether Bitcoin (BTC) will ever trade at $27,000. Some analysts attribute Bitcoin’s recent 21.5% gains to BlackRock’s spot Bitcoin exchange-traded fund (ETF) filing, but other events might have also fueled the cryptocurrency gains.

28.06 / 18:49

business regulation Investments Ark Bitcoin Bitcoin ETF race gets hotter as ARK Invest adds surveillance agreement to application

ARK Investment Management has amended its spot Bitcoin (BTC) exchange-traded fund (ETF) application with the United States Securities and Exchange Commission, making it similar to BlackRock’s recent filing.

28.06 / 13:07

Adoption Digital Currency regulation Europe European Union digital euro European Commission aims for universal acceptance with Digital Euro proposal

The European Commission announced on June 28 that it has proposed a legislative plan for a digital euro, aiming to make it a widely accepted and easily accessible form of payment.

28.06 / 13:07

regulation Tether P2P P2P Payments Bitcoin Tether signs MoU with Georgia to develop Bitcoin P2P infrastructure

Stablecoin issuer Tether has signed a memorandum of understanding (MoU) with the government of Georgia to develop Bitcoin and peer-to-peer focused infrastructure in the country. The Strategic collaboration between the stablecoin issuer and the Georgian government will focus on building key infrastructure for a thriving startup ecosystem in Georgia.

28.06 / 11:47

Blockchain Adoption regulation Europe European Union Smart Contracts EU finalizes controversial smart contract kill switch rules under Data Act

European Union (EU) lawmakers have reached an agreement to move ahead with the controversial European Data Act, which has previously drawn criticism from the crypto community. The deal was confirmed by the EU’s Commissioner for Internal Markets, Thierry Breton, in a tweet calling it a “milestone in reshaping the digital space.”

28.06 / 10:29

Kucoin regulation KYC Bitcoin KuCoin crypto exchange to introduce mandatory KYC in July

Major cryptocurrency exchange KuCoin is working to strengthen its Know Your Customer (KYC) system by introducing new mandatory identity checks.

27.06 / 21:11

Law regulation Court place Financial Nevada financial regulator petitions court to place Prime Trust into receivership

Following the filing of a cease and desist order, Nevada’s Financial Institutions Division has again moved against crypto custodian Prime Trust by petitioning for the appointment of a receiver.

27.06 / 17:47

Law regulation crimes FTX Judge says arguments behind SBF’s motions to dismiss criminal charges are ‘moot or without merit’

A federal judge overseeing the case against former FTX CEO Sam Bankman-Fried (SBF) has denied motions from his legal team seeking to dismiss all but three criminal charges against him.

27.06 / 15:49

Government Law regulation us government Opinion Gary Gensler is hurting the little guys for Wall Street

Even the most stalwart crypto supporters could see why the Securities and Exchange Commission might target the crypto industry for some enforcement. Events of the past year — from the failure of Three Arrows Capital to the fraud at FTX — were bound to bring some scrutiny, and the industry has always been too hospitable to blatant hucksters.

27.06 / 13:23

Government regulation Bitcoin ByBit’s MVP license in Dubai ‘very restricted,’ CEO says

Dubai-headquartered cryptocurrency exchange Bybit already operates out of Dubai, but its current licensing doesn’t allow the firm to serve all customers, according to Bybit CEO.

27.06 / 12:11

regulation SEC Ark Bitcoin spot bitcoin Cathie Wood’s ARK reportedly ‘first in line’ for a spot Bitcoin ETF

ARK Investment Management, a pro-Bitcoin (BTC) firm founded by veteran investor Cathie Wood, is reportedly ahead in the race for a spot BTC exchange-traded fund (ETF).

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