Regulation Financial News

24.11 / 02:23

defi regulation Taxes Tax Agency crypto rules Australia’s tax agency won’t clarify its confusing, ‘aggressive’ crypto rules

Australia’s tax regulator has been unable to clarify confusing aspects of its new guidance that suggests capital gains tax (CGT) is payable on a slate of everyday decentralized finance transactions.

24.11 / 01:01

business Law regulation FTX Court It sounds fishy, but SBF really IS trading mackerel in prison: Report

The crypto trading days of former FTX CEO Sam Bankman-Fried are over, and the recently convicted founder has found a new thing to trade while in jail — fish.

23.11 / 18:19

Law Stablecoin regulation ConsenSys policies Stablecoin Bill Stablecoin bill is a ‘no-brainer’ — Consensys director on US legislation

Amid ongoing campaigns for the elections in 2024, many United States lawmakers have not sealed the deal on legislation aimed at establishing regulatory clarity on aspects of the digital asset space, including stablecoins.

23.11 / 17:29

regulation Speculation Singapore Proposes Rules to Tighten Crypto Speculation in Retail Markets – Here’s the Latest

The Monetary Authority of Singapore (MAS) has proposed revised guidelines to curb the growing rate of digital asset speculation in retail markets.

23.11 / 13:53

business Adoption Payments regulation Fiat Money services Alchemy Pay bags money services license in Iowa, expands US services

The Singaporean crypto-fiat payment gateway, Alchemy Pay, announced a further expansion into the United States market on Nov. 23 with the acquisition of its money services license in the state of Iowa.

23.11 / 09:47

Adoption regulation Europe European Union Bitcoin Regulation MICA FTX collapse, Binance’s US settlement provides strong case for MiCA regulations

The collapse of FTX in 2022 and Binance’s recent $4.3 billion settlement with U.S. authorities provide a strong argument for the provisions of the European Union’s markets in crypto-assets (MiCA) legislation, a European Commission official said in an interview.

23.11 / 09:27

regulation Europe privacy European Union Italian regulators investigate online AI data scraping

The Italian Data Protection Authority, a local privacy regulator, announced the launch of a “fact-finding” investigation on Nov. 22, in which it will look into the practice of data gathering to train artificial intelligence (AI) algorithms.

23.11 / 09:27

business Binance regulation SEC Kraken Court Kraken co-founder hails ‘more fair’ playing field as DOJ fines Binance

Kraken co-founder Jesse Powell has welcomed the result of the Binance investigation in an X (formerly Twitter) post and has highlighted the need for long-term-oriented visionaries and shareholders.

23.11 / 05:25

Binance regulation Department Of Justice Court CZ an ‘unacceptable risk of flight,’ should stay in US: DOJ

United States government prosecutors are trying to stop former Binance boss Changpeng “CZ” Zhao from leaving the country, expressing concern about his potential flight risk.

23.11 / 00:37

business regulation Altcoin Fraud FTX Court Appeals court rejects Sam Bankman-Fried’s bid for release

FTX founder and convicted fraudster Sam Bankman-Fried will stay jailed after failing to convince a United States appellate court that he should be freed while his legal team appeals his conviction.

22.11 / 19:39

ETF regulation Investments SEC Asset management Bitcoin BlackRock met with SEC officials to discuss spot Bitcoin ETF

Representatives from BlackRock and the Nasdaq met with the United States Securities and Exchange Commission to discuss the proposed rule allowing the listing of a spot Bitcoin (BTC) exchange-traded fund, or ETF.

22.11 / 19:39

business Binance regulation Cardano KYC end Binance CEO’s downfall is 'the end of an era' — Charles Hoskinson

In a Nov. 22 YouTube video, Cardano founder Charles Hoskinson reflected on the news that Binance CEO Changpeng "CZ" Zhao has stepped down from the exchange. Hoskinson claimed that this event represents “the end of an era.” He argued that entrepreneurs g will need to comply with regulation or else develop completely permissionless protocols that can’t be regulated.

22.11 / 19:31

regulation UK Treasury financial conduct authority FCA Autumn Statement 23 Powers proposed for FCA to implement UK retail disclosure framework

The initial draft was published earlier in July, but this updated covers the 'near final version' of the rules, although the Treasury will continue to seek 'technical comments' until 10 January 2024. | Credit: iStock

22.11 / 17:01

Law regulation SEC coinbase Coinbase cites SEC action against Kraken in push for crypto rulemaking

United States-based cryptocurrency exchange Coinbase has renewed its call to compel the Securities and Exchange Commission (SEC) to respond to the company’s petition to create rules on crypto, using the regulator’s recent enforcement action against Kraken to back up its claims.

22.11 / 16:29

regulation Financial Services Wealth managers financial conduct authority FCA Asset Managers Draft regulations offer FCA powers to restrict short selling in 'exceptional circumstances'

The regulator must post a notice explaining why the measure has been taken, a duration of impact and regularly review the prohibition or restriction.

22.11 / 13:33

business Binance regulation Department Of Justice Court New Binance CEO Richard Teng pitches ‘very strong’ foundation to skeptics

Amid ongoing confusion, uncertainty and rumors around the recent departure of Changpeng “CZ” Zhao as Binance CEO, his replacement, Richard Teng, took to X (formerly Twitter) in an attempt to boost investor confidence.

22.11 / 13:32

business regulation Setting new standards for crypto exchanges in the post-FTX era: Report

The year 2022 saw a historic breakdown of trust in exchanges and other crypto service providers. The collapses of Sam Bankman-Fried’s FTX and Alex Mashinsky’s Celsius are still fresh in the community’s memory, SBF’s trial only recently having concluded. These cases serve as a painful reminder that fraud and bad business practices can happen in corporations of any size and that crypto as a nascent industry is especially susceptible. A sleek website, high trading volume or prime-time television ads are no guarantee that a customer’s savings will be safe.

22.11 / 13:32

Blockchain Binance regulation SEC Bitcoin Did Binance’s CZ predict his own downfall?

Five years ago, you couldn’t trade with fiat currency on Binance, yet the exchange was already garnering international attention with the highest trading volumes among its competitors.

22.11 / 09:45

Blockchain Binance regulation CZ departure, Binance deal lead to purge of $175M of crypto longs

As crypto exchange Binance and the departure of its CEO Changpeng “CZ” Zhao hit the headlines in the last 24 hours, the digital asset space went into a rollercoaster mode that saw the market liquidate close to $175 million for traders betting on long positions.

22.11 / 00:57

business Law Binance regulation CZ released on $175M bond, could return to Dubai

Binance founder Changpeng “CZ” Zhao will pay a $175 million release bond and agree to return to the United States 14 days before his Feb. 23, 2024 sentencing — possibly allowing him to return to Dubai.

21.11 / 23:23

business Binance regulation Breaking: Binance’s CZ to plead guilty to violating Anti-Money Laundering requirements — WSJ

Binance founder Changpeng “CZ” Zhao has reportedly agreed to step down as CEO of his crypto exchange as the United States Department of Justice (DOJ) prepares to announce that it has secured a $4.3 billion settlement with the company.

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