Regulatory Financial News
12.02 / 16:51
Art
us government
AML
regulatory
Laundering via digital pictures? A new twist in the regulatory discussion around NFTs
On Feb. 6, the United States Department of the Treasury released a report under the headline “Study of the facilitation of money laundering and terror finance through the trade in works of art.” In fact, only a tiny fraction of the 40-page document is dedicated to the “Emerging Digital Art Market,” by which the department understands the market for nonfungible tokens, or NFTs. Still, even a brief mention of the emerging NFT space in this context can have major implications for the tone of the nascent regulatory debate with regard to the asset class.
10.02 / 12:01
cryptocurrency
regulation
regulatory
Regulatory Clarity Would Bring More Crypto Trading to US - FTX's Boss
Providing more regulatory clarity is the most important thing that can be done in order to attract crypto innovators to the US, FTX CEO Sam Bankman-Fried told senators.
09.02 / 15:09
Blockchain
Provident
Digital
Platform
regulatory
Tradesilvania.com Appoints Mihaela Drăgoiu as the New Risk & Regulatory Affairs Director
Disclaimer: The text below is a press release that was not written by Cryptonews.com.
08.02 / 13:56
Blockchain
Tether
USDT
regulatory
Sekuritance launches platform to use blockchain as regulatory solution
Sekuritance announced the launch of Mainnet to enable governments, businesses and individuals to use blockchain as a regulatory solution to identify, verify and transact safely online. The Sekuritance Portal will be the first blockchain-based compliance platform for individuals, SMEs and businesses. Utilising Sekuritance or SKRT token will provide further benefits while using the platform. The Sekuritance billing engine is built using Tether (USDT), Ethereum (ETH), Polygon (MATIC), and Binance Smart Chain (BSC) chains as currencies to purchase verification credits on the platform to perform compliance checks.
02.02 / 17:13
business
regulation
Analysis
regulatory
Major crypto exchanges eye Asian market amid growing regulatory clarity
Major crypto exchanges originating from Asia as well as from the West have shown an increasing interest in the Asia-Pacific region.
31.01 / 13:09
regulation
wallet
Trezor
Features
regulatory
Trezor Ditches a Controversial KYC Feature, Plans Features to 'Cut Off Regulatory Overreach'
Major hardware wallet maker Trezor promised to remove the recently added and controversial know-your-customer (KYC) feature, known as Address Ownership Proof Protocol (AOPP) -- and said it planned new features meant to "cut off regulatory overreach at the source."
30.01 / 15:05
Blockchain
Provident
Aware
Deloitte
regulatory
India’s crypto-survey: Many to invest in the asset class, but only after regulatory clarity
2021 came and went without India getting the much awaited crypto-regulation bill. Now, however, many are hoping that the Budget will provide more details about how the Indian government authorities will tax crypto-assets.
27.01 / 15:31
Government
Law
Ban
Framework
regulatory
Russian Finance Ministry submits crypto regulatory framework for review
In a new twist of the Russian crypto regulation saga, the country’s Ministry of Finance has come forward with an initiative that stands in stark contrast with the central bank’s hardline position.
26.01 / 22:39
Facebook
Digital
Tether
Platform
regulatory
Meta’s Diem stablecoin project to be sold off amid regulatory bottlenecks
Stablecoins, digital coins pegged to a traditional currency, grew around 450% to approximately $156 billion in 2021 from 2020. Tether remains the largest stablecoin with a market capitalization of >$78 billion followed by USDCoin at around $48 billion. That said, Stablecoins became a hot topic in Congress as US lawmakers eyed new regulations.
23.01 / 20:27
COST
BTC
Bitcoin
Power
regulatory
Post-regulatory crackdowns, power grid outages, here’s where Bitcoin mining is heading
Erik Thedéen, the Vice-chair of the European Securities and Markets Authority, recently recommended a ban on proof-of-work mining in the EU. Citing its impact on Sweden, he stated,
20.01 / 16:17
UPS
Provident
CEO
Platform
regulatory
India: Crypto industry players hope for regulatory clarity in Budget 2022
After 2022 started with tax raids on crypto businesses in India, industry players are pushing for a bill in the upcoming Budget session. The session is scheduled for 1 February for the financial year 2022-23.
19.01 / 04:33
17.01 / 14:31
15.01 / 09:35
Blockchain
Stablecoin
Usd Coin
Framework
regulatory
Hong Kong begins discussions to introduce stablecoin regulatory framework
Hong Kong's central banking institution, the Hong Kong Monetary Authority (HKMA), released a questionnaire to gauge public opinion on regulations for crypto-assets and stablecoins. The state-backed regulator intends to establish a regulatory framework by 2023-24.
14.01 / 14:23
Stablecoin
regulation
banking
regulatory
US Regulator Calls For Stablecoin Bank Regulation, Coordinated Regulatory Approach To Crypto
Stabilizing stablecoins and paving the way for a coordinated and collaborative regulatory approach to cryptocurrencies should become the key focus of American regulators -- and bank regulation could provide stablecoin holders with more confidence and security, according to Michael J. Hsu, Acting Chief of the US Office of the Comptroller of the Currency (OCC).
13.01 / 19:55
cryptocurrency
Digital
Bitcoin
Framework
regulatory
IMF Staff Suggests The Need For Global Regulatory Framework For Crypto Assets
IMF has called for a global framework for guiding regulation of crypto assets
12.01 / 19:59
Blockchain
Ethereum
BitMEX
Bitcoin
regulatory
Banks Launch Stablecoin Consortium, Crypto Regulatory Discussion in Hong Kong + 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.
27.12 / 20:29
SEC
Congress
regulatory
Law Decoded: Three regulatory trends of 2021, Dec. 20–27
It is that time of the year: Singular events must be abandoned in favor of end-of-year, big-picture narratives and yearly lessons learned. As many governments across the globe finally had to face the rapidly mainstreaming realm of digital finance, the year is packed with developments in crypto policy and regulation that are impossible to fit into a neat little summary.
24.12 / 13:17
Provident
Twitter
Digital
SEC
regulatory
Cryptocurrency regulatory bill to be introduced by Senator Lummis next year
The U.S. is experiencing a cryptocurrency awakening, as both lawmakers and investors are embracing the need for comprehensive regulation of the industry. This has inevitably led to some infighting within the administrative and financial sectors, with the Securities and Exchange Commission (SEC) proving to be an especially tough nut to crack.
22.12 / 14:01
21.12 / 13:16
Gaming
Tencent
regulatory
Chinese Tech Giants Ready Metaverse, NFT Moves Despite Regulatory Scrutiny
China’s tech giants are hopeful of launching metaverse and non-fungible token (NFT) businesses despite suffering a torrid year at the hands of the country’s vehemently anti-crypto government. Heavy-hitters including JD.com and Alibaba have laid out plans that involve metaverse and NFTs, although regulations have forced them to make cosmetic name changes.
frequently asked questions about regulatory
What is regulatory and why is it relevant?
Regulatory is a high-demand area that interests a wide audience. On our site, we regularly publish articles related to this subject.
Where can I find the latest updates on regulatory?
All recent news about regulatory can be found in the special selection. We publish information in a timely manner.
How can I verify the accuracy of information on regulatory?
We use verified data to ensure that the information about regulatory is well-supported and valuable for our readers.
