Regulations Financial News

19.07 / 11:13

markets Digital Software Enterprise crypto regulation Regulations reports KPMG Partners with Cryptio to Boost Accounting and Reporting Practices for US Crypto Firms

Leading accounting firm KPMG has partnered with Cryptio, a crypto accounting software provider, to assist crypto firms in the United States in adhering to Generally Accepted Accounting Principles (GAAP) compliance.

19.07 / 10:29

crypto news Crypto industry taxation Investors union budget Regulations What is the Indian crypto industry expecting from Budget 2024? Here's the wishlist

Finance Minister Nirmala Sitharaman. Among the many sectors eagerly awaiting the announcements, the cryptocurrency industry has high hopes for favorable reforms that could significantly impact its growth and regulatory landscape. Industry experts have outlined a clear wishlist ahead of the Budget, focusing on critical issues such as the high transaction tax and the inability to offset losses against gains. These concerns have been significant deterrents for investors and innovators in the crypto space. Meanwhile, the crypto community is optimistic that the government will address these challenges to create a more conducive environment for the sector.

21.05 / 09:05

Binance SEC crypto regulation Regulations reports Investigations FDIC Chairman Martin Gruenberg Steps Down Following Toxic Workplace Culture Report

Martin Gruenberg, the chairman of the United States Federal Deposit Insurance Corporation (FDIC), to step down from his position following an investigation that exposed a toxic workplace culture at the bank regulator.

11.05 / 07:59

Binance Crypto exchanges Regulations Financial Binance registers with India's financial watchdog as it seeks to resume operations

Binance, the world's largest cryptocurrency exchange, has registered with India's Financial Intelligence Unit (FIU), a senior FIU official said on Friday, as the exchange seeks to resume operations in the country. The exchange was barred from operating in India in December for non-compliance with local regulations as part of the financial watchdog's crackdown on offshore crypto exchanges that were operating in the country without registration.

10.04 / 14:39

Digital Gap Kirklands crypto regulation Regulations innovations reports Queensland’s CCC Aims to Modernize Confiscation Laws to Facilitate “Effective” Seizure of Crypto Assets

Queensland’s Crime and Corruption Commission (CCC) has identified gaps in state laws that inadvertently encourage criminal use of digital assets, prompting the agency to propose a modernization of Queensland’s asset confiscation laws.

14.12 / 14:57

IMF Regulations IMF Head Urges For Clear Rules and Infrastructure to Curb Crypto Risks

Kristalina Georgieva, the managing director of the International Monetary Fund (IMF), addressed ways to curb cryptocurrency risks on financial stability.

06.12 / 14:59

Investment Regulations Wealth Management Minister for investment Johnson: 'We want to work with wealth sector to mould regulations effectively'

Dominic Johnson (pictured), minister of investment

06.11 / 06:47

Digital SEC Action Patrick Regulations voice Senator Lummis Takes a Stand Against SEC’s Crypto Crackdown, Says the Commission is “Overreaching”

Senator Cynthia Lummis (R-Wyo.) has voiced opposition to the Securities and Exchange Commission’s ongoing crackdown on the cryptocurrency industry.

25.10 / 01:09

Binance Regulations UK FCA FCA Beleaguered Binance Loses Another Chief Executive From its UK Office – What’s Going On?

Binance’s UK chief Jonathan Farnell who is also the CEO of a subsidiary Bifinity, has resigned from the company, adding to a slew of executive departures in recent times.

16.10 / 08:57

Fraud IMF Regulations crypto activities Saudi Central Bank Calls IMF for “Good Supervision” of Crypto Activities

Ayman Alsayari, Governor of the Saudi Central Bank (SAMA), has warned against the potential dangers and risks of cryptocurrencies and their brokers.

13.10 / 09:07

Digital Asset Regulations the bahamas Despite Nay-Sayers, “Digital Assets Industry is Here to Stay”: The Bahamas Prime Minister

Bahamian Prime Minister Philip Davis says that the island nation will continue to maintain its pioneering role in the digital asset space and stressed on the importance of innovation to adapt emerging trends in fintech and decentralized finance (DeFi) advancements.

21.09 / 13:27

SEC coinbase Regulations Coinbase's Chief Legal Officer Stays Optimistic Amid SEC Battles – Here's Why

Coinbase's Chief Legal Officer is remarkably optimistic despite two ongoing battles with the Securities and Exchange Commission (SEC).

18.09 / 16:23

Regulations Virtual assets Taiwan Calls El Salvador Authorities to Establish Virtual Assets Bureau For Enhanced Crypto Regulations

Taiwan’s Crypto Association has established talks with the El Salvador authorities – the Central Bank, the Virtual Assets Bureau, and the Presidential Palace – calling for enhanced crypto regulations.

14.09 / 15:41

Ethereum ConsenSys Regulations Despite Crypto Market Rout in the US, “Clear Heads Will Prevail,” Says Ethereum Co-Founder

Joseph Lubin, the co-founder of Ethereum and the CEO of blockchain firm ConsenSys, is optimistic about crypto adoption in the US, similar to embracing “previous technologies like the internet.”

11.09 / 09:38

coinbase Regulations Power Coinbase CEO Brian Armstrong Asserts the Power of Crypto Voting Block that DC Don’t Realize

Brian Armstong, CEO of the Coinbase crypto exchange, stressed the power of crypto voting blocks in the upcoming 2024 United States elections. He believes that the politicians don’t fully realize its importance.

05.08 / 12:33

Tether Bitfinex USDT Regulations Class-Action Lawsuit Against Tether and Bitfinex Thrown Out

In a significant legal victory for Tether and Bitfinex, Chief Judge Laura Taylor Swain of the U.S. District Court for the Southern District of New York dismissed a class action lawsuit brought against the stablecoin issuer.

03.08 / 11:53

Regulations Worldcoin open WorldCoin to Open its ID System for Government and Private Companies: Report

Sam Altman co-founded tech firm WorldCoin is extending its reach by enabling governments and private businesses to leverage its controversial iris-scanning and identity-verification technology, Reuters reported.

31.07 / 15:39

Binance Regulations Crypto Exchange Binance Secures Operating License in Dubai- Here's the Latest

On Monday, Binance, the world's largest cryptocurrency exchange, secured the Operational MVP License to operate in Dubai after fulfilling the necessary pre-conditions since obtaining a preparatory license in September 2022.

08.06 / 14:59

regulation Regulations Terra Luna Terra Luna Co-Founder Do Kwon's Political Ties in Montenegro Under Investigation

Terra Luna (LUNA) co-founder is making headlines again, this time looking into his relationship with Montenegro's political elite. The news comes after Montenegrin politician Dritan Abazovic, in collaboration with political parties and NGOs, commissioned the Special State Prosecution to establish whether Do Kwon had any political ties in Montenegro.

29.01 / 13:23

regulation Congress Regulations White House Unveils Plan to Tackle Cryptocurrency Risks, Calls for Increased Enforcement

The White House has published a roadmap asking authorities to increase enforcement and ramp up efforts to regulate the crypto sector.

08.01 / 13:01

Binance regulation Regulations Are Federal Prosecutors About to Indict Binance as Hedge Funds Face Subpoenas

US authorities have sent subpoenas to American hedge funds and market-making companies dealing with Binance, the world’s largest cryptocurrency exchange, asking for records of their communications with the exchange.

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