Regulatory Financial News

30.11 / 15:17

business Bitcoin regulatory Gemini gets regulatory greenlight in Italy, Greece amid lending halt

Winklevoss brothers’ cryptocurrency exchange Gemini continues expanding in Europe, announcing new regulatory approvals in Italy and Greece.

30.11 / 11:11

cryptocurrency Polygon coinbase Zebpay regulatory Budget 2023: Crypto industry body calls for rationalisation of taxes, regulatory body

Bharat Web3 Association (BWA), a newly formed cryptocurrency and web3 industry body, has written to the finance ministry sharing its concerns and recommendations on taxation and regulatory uncertainty ahead of the Union Budget 2023-24.

17.11 / 18:17

Provident Telegram Platform regulatory approval regulatory Credefi Scores Regulatory Approval to Perform Virtual Currency Operations Internationally

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15.11 / 03:25

Ripple XRP regulatory Ripple expands payments offering to Africa amid US regulatory pressure

Crypto firm Ripple Labs is to expand its cross border payments offering to Africa as it seeks to expand its global footprint in the face of US regulatory pressure.

10.11 / 22:57

regulation SEC Congress Sec Chair lawmaker regulatory Republican lawmaker claims SEC chair was coordinating with FTX 'to obtain regulatory monopoly'

Tom Emmer, the recently re-elected Republican lawmaker representing Minnesota’s 6th district in the United States House of Representatives, has alleged Securities and Exchange Commission chair Gary Gensler had been helping FTX CEO Sam Bankman-Fried to gain a “regulatory monopoly” through the crypto firm.

07.11 / 12:33

NFT regulation Bank of China regulatory Wuhan omits NFTs from metaverse plan amid regulatory uncertainty in China

The Chinese city of Wuhan had reportedly shelved its aspirational nonfungible tokens (NFTs) plans amid growing regulatory uncertainty around the crypto and Web3 technologies in the country.

20.10 / 12:53

Digital JPMorgan Chase Executive network regulatory JPMorgan Hires Former Celsius Network Executive Aaron Iovine As Crypto Regulatory Policy Head

JPMorgan Chase & Co. on Wednesday announced the appointment of former Celsius Network executive Aaron Iovine as its new head of digital assets regulatory policy, a newly created job position as confirmed by a JPMorgan spokeswoman.

19.10 / 05:49

business Blockchain regulation Bitcoin regulatory BTC energy use jumps 41% in 12 months, increasing regulatory risks

Bitcoin (BTC) has seen a 41% increase in energy consumption Year-on-Year (YoY) despite dramatic improvements in energy efficiency and a more diverse and sustainable energy mix — but there are concerns the rise could see regulators clamp down on mining.

18.10 / 22:53

regulation Environment European Union Energy Consumption European Commission regulatory Europe moves toward regulatory action on crypto’s environmental impact, energy use

The European Union (EU) released a package of documents on Oct. 18 related to an action plan for implementing the European Green Deal and the REPowerEU Plan, both of which aim at energy savings by digitalizing the energy sector. The European energy planners have crypto miners in their sights along with myriad other energy users.

17.10 / 21:03

business Blockchain Binance regulation Framework regulatory New allegations arise regarding Binance's regulatory framework

On Oct. 17, a new report published by Reuters alleged that cryptocurrency exchange Binance "swerved scrutiny" from regulators in the United Kingdom and the United States. The main spearhead of the allegations arises from two supposed incidents in its operating history.

16.10 / 07:39

cryptocurrency Platform Framework regulatory India aims to develop tech driven regulatory framework for crypto during G20 presidency: Nirmala Sitharaman

India is aiming at developing standard operating procedures for cryptocurrency during its G20 presidency next year, Finance Minister Nirmala Sitharaman has said, underlining that all countries want the technology to survive but not be misutilised.

13.10 / 14:53

Blockchain Provident Digital coinbase regulatory approval regulatory Singapore grants regulatory approval to this exchange

Cryptocurrency exchange Blockchain.com has recently beengranted preliminary approval from Singapore to provide crypto services in the Southeast Asian city-state. The exchange plans to grow its Singapore office and expand its client base as this process goes underway.

11.10 / 14:31

Ethereum Digital Holdings regulatory Fund managers yank Ethereum holdings over regulatory jitters

Fund managers have been dumping digital currency ether from their holdings amid worries that heightened regulatory scrutiny may blunt the digital currency's expansion.

04.10 / 16:45

UPS Digital Action regulatory This UN update has managed to put U.S. regulatory authorities on the edge

The United Nations (UN) published a news piece on 3 October warning masses of the possibility of a Fed-induced global recession. The Biden administration, thus, urged Congress to speed up the implementation of a regulatory framework for cryptocurrencies and digital assets.

02.10 / 16:43

Facebook Libra Blockchain Stablecoin regulatory Terra could leave a similar regulatory legacy to that of Facebook’s Libra

New draft legislation on stablecoins in the United States House of Representatives proposed to impose a two-year ban on new algorithmically pegged stablecoins like TerraUSD (UST).

02.10 / 00:25

Law CFTC Scams regulatory California fraud cases highlight the need for a regulatory crackdown on crypto

The California Department of Financial Protection and Innovation (DFPI) announced last month that it had issued desist and refrain orders to 11 entities for violating California securities laws. Some of the highlights included allegations that they offered unqualified securities as well as material misrepresentations and omissions to investors.

30.09 / 19:53

business Binance regulatory approval regulatory Binance launches New Zealand-based offices following regulatory approval

Global cryptocurrency exchange Binance has registered with New Zealand’s Ministry of Business, Innovation and Employment and opened local offices in the country.

30.09 / 19:53

markets Altcoin lending Drop regulatory NEXO risks 50% drop due to regulatory pressure and investor concerns

Crypto lending firm Nexo (NEXO) risks losing half of its valuation by the end of 2022 as doubts about its potential insolvency grow in the market.

28.09 / 16:41

Adoption regulation regulatory approval regulatory Crypto.com scores fresh regulatory approval in France

Singapore-based digital asset platform Crypto.com scored a major regulatory approval in France. The digital asset platform was approved to register as a Digital Asset Service Provider (DASP) by the stock market regulator Autorité des marchés financiers (AMF). The approval was granted after the platform received clearance from the Autorité de Contrôle Prudentiel et de Résolution (ACPR), the financial regulator in the country.

28.09 / 13:57

Provident CEO Platform regulatory approval regulatory Crypto.com receives regulatory approval in France

The cryptocurrency platform reports that it went through rigorous review, particularly around the topics of anti-money laundering and combatting terrorism financing, before receiving regulatory approval.

28.09 / 01:35

Law regulation Congress lawmaker Time NOT regulatory 'Time is not on our side' to provide regulatory clarity on crypto, says US lawmaker

New Jersey Representative Josh Gottheimer said that United States lawmakers needed to pass legislation clarifying regulators’ role over crypto or risk companies taking their business abroad.

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