Regulation Financial News

26.05 / 15:30

Binance regulation Bitcoin Q4 Binance and Gulf Innova to launch crypto exchange in Thailand in Q4 2023

Cryptocurrency exchange Binance continues expanding its global reach by securing new regulatory approvals in Thailand.

26.05 / 15:29

Law regulation Europe European Union marketing lawmakers Influencer French lawmakers agree to loosen rules in proposed crypto influencer bill

French lawmakers have agreed to tone down the restrictions on a bill first proposed in March that would have severely restricted locally-registered cryptocurrency companies from using influencer marketing.

26.05 / 15:29

CBDC Adoption regulation Federal Reserve Bank of England ECB Bank of Canada retail CBDC 7 central banks and BIS continue examination of ongoing policy issues for retail CBDC

The Bank for International Settlements (BIS) and a group of central banks have published a paper detailing their “ongoing policy perspectives” on a retail central bank digital currency (rCBDC). The new publication is the fifth from the same authors.

26.05 / 15:29

regulation World Economic Forum Digital Asset recommendations WEF publishes crypto asset regulation recommendations for government, industry

The World Economic Forum has released a white paper on crypto asset regulation, assisted by its Digital Currency Governance Consortium. The need for regulation is urgent and cooperation is key, the paper found.

26.05 / 15:29

business regulation Europe Gemini MICA Crypto firm Gemini picks Ireland as European base amid US crypto blues

Crypto exchange Gemini has selected Dublin as the headquarters for its European operations, amid a backdrop of crypto companies seeking expansion outside of the United States.

26.05 / 15:29

regulation ChatGPT Grant OpenAI launches grant for AI democratic governance project

OpenAI, the parent company of the artificial intelligence chatbot ChatGPT, has launched an initiative to bring more democratic input to AI development.

26.05 / 15:29

regulation Central Bank Digital Asset MICA Norway could go its own way on crypto asset regulation, central bank suggests

Norges Bank, the central bank of Norway, has released its annual “Financial Infrastructure Report." It devoted a considerable part of the report to crypto assets and the question of whether Norway should depend on international regulatory examples to control its market.

26.05 / 15:29

business Payments regulation FinTech ‘Exhausted all options’ — Unbanked to close after being left hanging by investor

Crypto fintech firm Unbanked, which provides crypto custody and payments services, has become the latest firm to close shop while citing a harsh regulatory environment for crypto in the United States.

26.05 / 15:29

business regulation Investments Europe European Union cryptocurrency investment regulatory EU regulator urges crypto firms to disclose regulatory status of products

The European Union’s financial watchdog has issued a statement reminding investment firms to make sure their clients are aware of the regulatory status of the products they are offering.

25.05 / 17:21

defi regulation stablecoins Crypto-Assets Impact on Traditional Markets Is Small, but Can Pose Systemic Risk: EU Watchdog

Europe’s financial overseer does not seem overly concerned about cryptocurrencies’ impact on the financial system, but still said regulators should monitor risks in case.

25.05 / 07:15

Waves regulation Platform Fighting crypto sector South Korean Prosecution Vows to ‘Review’ Crypto Sector as Scandal Intensifies

South Korea’s Prosecutor-General has promised a “thorough review” of the crypto sector amid rising “public suspicion” about politicians and their crypto holdings.

24.05 / 12:17

business regulation U.S. Meta Ceo ChatGPT White House questions impact of AI surveillance on workers

Officials in the United States are making efforts to keep tabs on the development of artificial intelligence (AI), as new plans surface to examine workers’ experience with AI surveillance.

24.05 / 11:35

UPS Provident Cooper regulation ICC Securities Watchdog To Help Regulate Cryptocurrency - Here's What It Says

With a number of securities regulators across the world developing new rules for the crypto industry, the International Organization of Securities Commissions (IOSCO) aims to contribute to the ongoing discussion by releasing its own batch of crypto-focused policy recommendations.

24.05 / 10:45

Blockchain cryptocurrency regulation security BNY In Crypto Cybersecurity, Ambiguity May Help - Ex-BNY Mellon Exec

Leaving room in guidelines for interpretation and for a developing sector to self-regulate, grow, and change – instead of setting rigid laws to strictly follow – is likely the best choice for crypto cybersecurity regulation, said David Schwed former head of digital assets technology at banking giant BNY Mellon.

24.05 / 07:17

Ethereum CFTC regulation SEC Bitcoin ETH can be a security and a commodity: Former CFTC commissioner

Ethereum’s native Ether (ETH) token may be both a commodity and a security, the former commissioner of the United States Commodities Futures Trading Commission has claimed.

24.05 / 07:17

event regulation Europe policies Regulators should focus on the benefits of crypto: European Web3 Summit 2023

As Web3 regulation looms over Europe, executives from various parts of the industry highlighted different regulatory perspectives in a panel discussion at the European Web3 Summit 2023. The event is held at the Library Solvay in Brussels, Belgium, a historic location where Nobel Prize scientists, such as Albert Einstein and Niels Bohr, once gathered for conferences.

24.05 / 07:17

regulation AML Money laundering Anti-money laundering Japan’s crypto Anti-Money Laundering measures to start in June: Report

Lawmakers in Japan have decided to enforce stricter Anti-Money Laundering (AML) measures to trace cryptocurrency transactions from June 1.

24.05 / 07:17

regulation SEC coinbase Coinbase continues effort to get mandamus for SEC response to rulemaking petition

Coinbase has filed a reply in support of its petition for a writ of mandamus to the United States Securities and Exchange Commission (SEC) in its latest move seeking rulemaking from the SEC on digital assets. Coinbase chief legal officer Paul Grewal called the mandamus “the tailor-made remedy for the extraordinary facts.”

24.05 / 07:17

Adoption regulation policies Pakistan aims to produce 1 million AI-trained IT graduates by 2027

Just days after announcing that cryptocurrencies will “never be legalized” in the country, Pakistan’s Ministry of IT & Telecom drafted a policy to spur the growth of artificial intelligence (AI).

24.05 / 07:17

regulation wallet SEC Wall Street Digital Asset FINRA Prometheum Prometheum subsidiary receives FINRA approval for digital asset qualified custody

Prometheum subsidiary Prometheum Ember Capital has received approval from the Financial Industry Regulatory Authority (FINRA) as a special purpose broker-dealer (SPBD) for digital asset securities. This approval allows Prometheum to custody digital asset securities on behalf of retail and institutional clients.

24.05 / 07:17

regulation Upbit Bithumb South Korea’s lead party wants crypto disclosure laws to apply earlier: Report

A new bill mandating South Korean lawmakers and high-ranking government officials to declare their cryptocurrency holdings is expected to take effect within the next two months, said the floor leader of the country’s ruling party.

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