Regulatory Financial News

21.04 / 03:21

Adoption regulation Latin America regulatory Argentina Launches Regulatory Sandbox for Crypto Innovators & Investors

Argentina is edging toward crypto regulation – as well as further adoption – with a new “innovation hub” that will allow regulators, investors, and crypto startups to work together.

19.04 / 19:09

regulation FATF regulatory Half of assessed jurisdictions don't have 'adequate laws and regulatory structures' — FATF

The Financial Action Task Force, or FATF, reported that many countries are not in compliance with its standards on countering the financing of terrorism and anti-money laundering, including those with virtual asset service providers.

19.04 / 09:57

cryptocurrency Web3 Dubai Indian regulatory The new brain drain: Indian Web3 startups flock to Dubai amid regulatory uncertainty, stiff taxes

If there was one recurring theme that cut across multiple Web3 meetups held in Bengaluru, New Delhi and Mumbai in the last month, it was Dubai. A city that has almost become an emotion and a panacea for entrepreneurs building on the Web3 platform—the so-called next version of the Internet, which will be decentralised and run on blockchain—even as they grapple with an uncertain regulatory landscape and hefty taxes in India. Every second founder we met at these meetups has either moved to Dubai or is in transition.

18.04 / 22:33

business Adoption CFTC SEC regulatory Self-Regulatory Organizations Growing Alongside New U.S. Crypto Regulation

As the adoption of crypto takes off, the industry is exerting increasing influence on American society. This can be seen in its lobbying efforts and political action committees, for example, and in its own organizational efforts, such as business associations that promote it at the state, regional and national levels. Another way crypto is influencing society is through self-regulation.

15.04 / 17:15

business regulation AML Regulatory compliance compliance regulatory Bitstamp asks users to update the source of their crypto, citing regulatory compliance

Major global cryptocurrency exchange Bitstamp continues increasing compliance efforts by requesting its users to provide more data like their source of wealth.

15.04 / 14:45

regulatory Fed Regulatory Nominee Michael Barr in His Own Words

President Biden will nominate Michael Barr, the dean of public policy at the University of Michigan, to serve as the Federal Reserve’s vice chair for supervision. If confirmed, he would be the central bank’s top banking regulator. An alum of both the Clinton and Obama administrations, where he served in the Treasury Department, Mr. Barr helped shape the Dodd-Frank financial reform in 2010 and has written extensively on financial regulation.

13.04 / 23:51

Law NFT regulation regulatory China-based regulatory and trade associations target NFTs in latest risk notice

The China Banking Association, China Internet Finance Association, and Securities Association of China issued a joint statement warning the public about the “hidden risks” of investing in nonfungible tokens, or NFTs.

11.04 / 12:17

Citi Twitter Digital reform NOT regulatory Regulatory reform needs more than stunts and not just for crypto

If modern financial regulation was just about rhetoric and symbolic gestures, the City could hardly fault the current government.

11.04 / 11:09

Payments regulation coinbase Support regulatory Coinbase Halts India's UPI Support After Regulatory Uncertainty

Major crypto exchange Coinbase has halted support for the Unified Payments Interface (UPI), India's payment system, following a statement by the country watchdog that claimed it was not aware of "any crypto exchange using UPI."

07.04 / 20:57

Adoption MicroStrategy Bitcoin Future regulatory 'Bitcoin Is Being Embraced' by the Government & Regulatory Future Is ‘Bright’ - MicroStrategy's Saylor

Bitcoin (BTC) is “being embraced” by the US Government, and the regulatory future for the asset is bright, MicroStrategy CEO Michael Saylor said during a discussion at the Bitcoin 2022 conference on Thursday.

07.04 / 19:47

Government Law Stablecoin Framework regulatory Treasury Secretary hints at regulatory framework to address potential risks in digital asset markets

United States Treasury Secretary Janet Yellen listed stablecoins as one of the major policy concerns in the digital asset space for regulators, currently subject to “inconsistent and fragmented oversight.”

05.04 / 15:43

UPS Provident Digital Platform crypto law regulatory Singapore: Latest state to pass crypto law amidst growing regulatory concerns

Singapore on 5 April became the latest Asian state to pass a law on regulating cryptocurrencies. In its tight embrace of cryptocurrencies, the law was passed in Parliament.

04.04 / 20:11

Stablecoin Payments regulation Framework regulatory UK government moves forward with regulatory framework on stablecoins for payments

The United Kingdom's Economic and Finance Ministry has said it intends to amend its existing regulatory framework to incorporate stablecoins used as a means of payment.

04.04 / 12:01

Adoption regulation banking regulatory DBS Retracts Plans to Launch Crypto Exchange for Retail Investors, Cites Regulatory ‘Environment’ Concerns

The Asian banking giant DBS appears to have reeled in plans to open its crypto exchange services to retail investors – and has apparently been spooked by regulatory concerns.

27.03 / 17:05

privacy Zcash AML Monero privacy coins regulatory Privacy coins are surging. Will regulatory pressure stall their stellar run?

Recent weeks saw a massive surge of the so-called privacy coins’ prices — namely Monero (XMR), Dash (DASH), Zcash (ZEC) and Haven Protocol (XHV). As many other cryptocurrencies and the industry at large faced immense regulatory pressure amid the war in Ukraine, one narrative that began taking hold in the crypto space was the potential of such privacy-enhancing assets to provide investors a greater level of financial anonymity. But, can privacy coins deliver on Bitcoin’s (BTC) original promise?

25.03 / 17:01

Blockchain Law Europe POW European Commission Framework regulatory European crypto regulatory framework goes to three-way consideration without PoW ban

The much-dreaded prospect of a ban on cryptocurrencies that use proof-of-work (PoW) consensus is making its way into a key European digital asset directive appears to have blown over.

25.03 / 06:31

cryptocurrency Provident Boeing Bank of England regulatory Bank Of England Outlines First Regulatory Approach To Crypto

Cryptoassets are largely unregulated as they fall outside the regulatory 'perimeter'.

24.03 / 20:05

Blockchain Binance coinbase Bitcoin regulatory Another Regulatory Challenge for DeFi, El Salvador Seeks Help from Binance + More News

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

24.03 / 16:23

Europe Environment European Union POW regulatory Green ‘light:’ The EU’s approach to crypto balances eco-values with regulatory relevance

Last week, Bitcoin (BTC) dodged a regulatory bullet in the European Union when proposed cryptocurrency legislation was altered to not include a ban on proof-of-work- (PoW)-based crypto assets. Policymakers had raised a number of concerns about the relative anonymity of crypto transactions and their environmental impact. Some experts including Tim Frost, founder and CEO of Yield App, believe that the “climate change” angle reflects a hidden attempt to ban Bitcoin. But, why?

18.03 / 18:25

Provident Binance Action end regulatory Under regulatory pressure, Binance to end Ontario ops

However, Binance later "falsely notified" investors that it was allowed to continue operating in Ontario, says the OSC.The exchange has now undertaken to stop taking on new customers and to halt trading in existing Ontario accounts "apart from certain permitted actions to protect investors". The firm will also provide fee waivers and offer fee reimbursements.The Ontario setback is one of a myriad of regulatory problems that Binance has faced around the world over the last two years.

18.03 / 13:29

UPS Provident Action HK regulatory HK Outlines Regulatory System for Virtual Asset Sector

The Hong Kong government is working to establish a regulatory system for the virtual asset industry, Secretary for Financial Services and the Treasury Christopher Hui Ching-yu wrote in his blog.

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