Regulatory Financial News

14.02 / 01:15

UPS Binance Reuters Waters CEO CoinMarketCap regulatory Binance and Paxos Caught up in Crypto Regulatory Crackdown

Paxos, the largest issuer of regulated stablecoins, has announced it will end its relationship with Binance, and cease issuance of new Binance USD (BUSD) stablecoin tokens starting February 21, after regulatory scrutiny from the New York Department of Financial Services (NYDFS).

02.02 / 08:39

markets Government Law Adoption Digital Currency regulation SEC moody’s regulatory Regulatory action against Mango Markets exploiter is a win for DeFi — Moody’s

Recent charges brought against Mango Markets exploiter Avraham Eisenberg will have a positive impact on the decentralized finance (DeFi) space, according to credit rating firm Moody’s.

27.01 / 05:17

business Blockchain regulation AML Money laundering UK government Financial Services regulatory UK's FCA hints at why its given only 15% of crypto firms the regulatory nod

Despite the plans to turn the region into a bustling crypto hub, the United Kingdom’s financial watchdog says it has given the all-clear to only 41 out of 300 crypto firm applications seeking regulatory approval to date.

26.01 / 03:43

business Government Blockchain Law Adoption SEC us government Lawyers regulatory Crypto lawyers to be in demand as regulatory pressure reaches boiling point

Crypto-versed lawyers will play an increasingly important role in Web3 firms — particularly after the implosion of FTX and the industry braces for regulatory turbulence, two legal academics believe.

23.01 / 10:07

UPS regulatory Goldman Sachs’ consumer business faces regulatory investigation

The Federal Reserve is investigating Goldman Sach’s consumer business to determine whether the bank had appropriate safeguards in place as it ramped up lending, according to people familiar with the matter.

15.01 / 17:11

Adoption SEC consequences regulatory The aftermath of LBRY: Consequences of crypto’s ongoing regulatory process

The case of LBRY highlights a wave of renewed regulatory pressure that could affect both blockchain token-issuing companies and their investors.

10.01 / 19:09

Stablecoin CFTC SEC Framework regulatory Today in Crypto: Expelled Chinese Communist Party Official Shamed on TV for Supporting Crypto Mining, Nigeria Considering a Regulatory Framework for Stablecoin Implementation

Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________

10.01 / 15:55

Citi UK crypto 2024 regulatory City minister kicks UK crypto laws into 2024 regulatory schedule

The UK will not introduce fresh laws on regulating the cryptocurrency industry until at least 2024, according to the City minister Andrew Griffith.

05.01 / 13:41

Exchange Crypto Exchange services Financial regulatory Indonesia to Launch Crypto Exchange This Year as Regulatory Powers Shift to Financial Services Authority

Indonesia plans to launch a crypto exchange in 2023 amid a financial sector reform that will see a shift in regulatory powers over digital assets to the Financial Services Authority.

04.01 / 03:59

business Government Blockchain Ripple regulatory Ripple CEO optimistic about US 'regulatory clarity for crypto'

Ripple's CEO, Brad Garlinghouse, shared in a Jan. 3 Twitter thread he's “cautiously optimistic” about the United States gaining "breakthrough" regulatory clarity for the cryptocurrency industry in 2023.

03.01 / 13:09

Adoption regulation Africa Framework regulatory Morocco finalized crypto regulatory framework: Central Bank

The Kingdom of Morocco may see its first crypto bill introduced “in the following days.” The document is already written by the Central Bank and will be discussed with the industry stakeholders.

29.12 / 23:37

Stablecoin regulation regulatory Bank of India report calls for regulatory coordination on crypto market challenges

The Reserve Bank of India (RBI) has appealed to the country’s presidency of the G20 group of the world’s largest economies as a pulpit to call for the development of a global regulatory framework for crypto assets. In its latest financial stability report, released Dec. 29, the bank again expressed its concerns about the burgeoning crypto ecosystem and suggested parts of it could be banned.

25.12 / 17:15

Adoption regulatory The 5 most important regulatory developments for crypto in 2022

2022 will surely be remembered as a year of crypto discontent — one when the price of Bitcoin crashed three times, many large companies went bankrupt and the industry experienced a series of significant lay-offs. However, it was a crucial year for crypto regulation worldwide. Although some regulatory developments are worrisome in terms of their tighter stance on digital assets, their effect could help the industry to mature in the long run.

21.12 / 12:47

Law regulation regulatory Alaska adds 'virtual currency' to its regulatory regime

From Jan. 1, 2023, the term “virtual currency” will take its place in the money transmission regulations of Alaska. It will oblige the companies dealing with digital currencies to obtain a money transmission license in the state.

21.12 / 11:05

business regulation Swyftx regulatory Superhero cans merger with Swyftx citing regulatory scrutiny

With more regulators eyeing the crypto space as the FTX debacle continues, the $1.5 billion merger of online investing platform Superhero with the Australian crypto exchange Swyftx was shelved.

20.12 / 00:55

Government Law Congress regulatory Crypto’s regulatory fate will be decided in the year ahead

It would be ideal for the industry for Congress to weigh in on its fate rather than leaving it to unelected regulators at the Securities and Exchange Commission (SEC). To that end, representatives from both sides of the aisle have introduced bills designed to offer “regulatory clarity.” The moderate position seems to favor placing crypto mostly under the jurisdiction of the Commodity Futures Trading Commission (CFTC).

13.12 / 05:37

cryptocurrency World News FTX regulatory Factbox: Global regulatory actions against FTX

Sam Bankman-Fried, the founder of bankrupt FTX cryptocurrency exchange, was arrested on Monday in The Bahamas after being criminally charged by U.S. prosecutors.

12.12 / 09:13

Blockchain SEC Congress regulatory US senator calls on SEC's Gensler to answer for 'regulatory failures'

Minnesota Senator Tom Emmer has slammed United States Securities Exchange Commission (SEC) Chairman Gary Gensler for his flawed “crypto information-gathering efforts” and insisted Gensler should appear before Congress to explain the cost of his “regulatory failures.”

05.12 / 20:45

Government Technology regulation Investments regulatory Malta prepares to revise regulatory treatment of NFTs

The Malta Financial Services Authority (MFSA) is currently reviewing requests to revise the “regulatory treatment” of Non-Fungible Tokens (NFTs) within its Virtual Financial Assets Framework.

05.12 / 17:51

Government Law Adoption regulatory Brazilian crypto industry gets regulatory clarity amid global uncertainty

As the global crypto community is still licking its wounds from the FTX collapse, a liquidity crisis continues to spread around centralized exchanges and decentralized finance (DeFi) alike.

02.12 / 01:51

CFTC regulation FTX Senate hearing committee regulatory US Senate committee hearing on FTX fail brings gaps in regulatory authority to light

United States Commodity Futures Trading Commission chair Rostin Behnam told a Senate Agriculture, Nutrition, and Forestry Committee meeting Dec. 1 that his agency’s regulations contain “core elements that have served the markets for decades.” But as the fallout from the FTX collapse gets sorted out, notable gaps in current legislation have come to light, Behnam and the senators agreed.

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