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#tokenization #news #policy #regulations #bis

More than 40 financial firms will join central bank group the Bank for International Settlements to explore how tokenization can enhance wholesale cross-border payments in Project Agorá, the BIS said on Monday.

#news #policy #regulations #binance #sec #lawsuits

The SEC filed its proposed amended complaint against Binance on Thursday with a greater emphasis on the exchange's token listing process.

#news #policy #tether #regulations #crypto #uk #stablecoin #court cases

USDT attracts property rights as it can be the subject of tracing and can constitute trust property in the same way as other property, a judge in England declared.

#news #policy #regulations #cftc #prediction markets #kalshi

The U.S. Commodity Futures Trading Commission appealed its loss against prediction markets platform Kalshi to the D.C. Appeals Court late Thursday.

#news #policy #regulations #crypto #united states #adoption #chainalysis #meme coins #india #u.s. #indonesia #nigeria #vietnam

India and Nigeria have maintained the top two positions in the world in terms of grassroots crypto adoption but Indonesia is the fastest growing, according to blockchain analytics firm Chainalysis' annual report released Wednesday.

#news #policy #regulations #crypto #uk #fca #atms

Olumide Osunkoya, 45 year old Londoner has been accused of running crypto ATMs that processed british pounds 2.6 million ($3.4 million) in crypto transactions across various locations.

#news #policy #coinbase #regulations #crypto

A U.S. judge denied in part last week Coinbase's request to dismiss a class action lawsuit from shareholders accusing the exchange of misleading them about its chances of being sued by the U.S. Securities and Exchange Commission.

#opinion #policy #regulations #newsletters #state of crypto #donald trump #world liberty financial #wlfi

The former president of the United States is launching a crypto yield product, even as he appeals to the crypto industry in his current bid for office. Donald Trump will be the "chief crypto advocate" for World Liberty Financial, a venture that has offered scant hints so far about what it will actually do.

#news #policy #regulations #ftx collapse #ftx #sbf trial #ryan salame

Federal prosecutors have fired back against Ryan Salame’s allegations that they reneged on agreements made in the former FTX executive’s plea deal – namely, that they would cease criminal investigations into Michelle Bond, Salame’s longtime partner and the mother of his child.

#news #policy #regulations #politics #government #france #elections #prime minister

The 73-year-old Barnier represented the European Union in the Brexit negotiations with the U.K.

#news #policy #us #regulations #sec #cftc #settlements #uniswap

Uniswap Labs will pay $175,000 to settle charges it offered illegal leveraged and margined commodities transactions, a CFTC press release said.

#news #policy #regulations #crypto #binance #court cases #nigeria #tigran gambaryan

The next bail hearing has been scheduled for Oct. 9.

#news #policy #regulations #crypto #tax #japan

A change in the regime could result in lower taxes for some crypto investors.

#news #policy #regulations #congress #elizabeth warren #election 2024 #massachusetts #john deaton

The hope of crypto enthusiasts weary of industry pushback from Sen. Elizabeth Warren (D-Mass.) remains alive after the crypto sector's top candidate, lawyer John Deaton, won the Republican primary in Massachusetts and a chance to face Warren in the general election.

#nfts #regulations #sec #securities #opensea

The SEC has targeted the largest NFT marketplace for unregistered securities trading, and the crypto community is outraged.

#opinion #policy #regulations #newsletters #legislation #state of crypto

Earlier this month, Senate Majority Leader Chuck Schumer (D-N.Y.) told the audience at a "Crypto4Harris" virtual event that he hoped to shepherd crypto legislation through Congress and have President Joe Biden sign the bill into law by the end of 2024. It was a bold promise, one that on first blush seems like a hard pledge to fulfill.

#news #defi #policy #regulations #election 2024 #donald trump #us elections

The Trump family has for weeks loudly – but coyly – said they're getting into crypto. More information might finally be coming soon.

#news #policy #scams #regulations #crypto #india #high court #communications

Indian cryptocurrency exchange Mudrex won a court order telling the country's Ministry of Communication to take down as many as 38 websites that were exploiting the company's name to carry out scams.

#news #policy #regulations #telegram #pavel durov

The head of the popular social-media and messaging platform was arrested on Saturday as part of an investigation into money laundering, drug trafficking, child pornography and non-cooperation with law enforcement crimes.

#tokenization #news #hong kong #policy #regulations #hsbc

HSBC bank completed three proofs of concept in the Project Ensemble sandbox.

#news #policy #regulations #enforcement #securities and exchange commission #court #abra

Abra has agreed to a settlement with the U.S. Securities and Exchange Commission over accusations the platform, owned by Plutus Lending, inappropriately pushed Abra Earn to customers when the product qualified as a security that should have been registered, the agency said Monday.

#news #policy #regulations #sec #kraken

The U.S. Securities and Exchange Commission’s (SEC) lawsuit against Kraken will proceed to trial, a California judge ruled Friday.

#news #policy #regulations #binance #nigeria #tigran gambaryan

The wife of Tigran Gambaryan, the American Binance employee detained in Nigeria, released a new video statement on Monday pleading for his immediate release from prison.

#news #policy #regulations #cbdc #india #central bank digital currencies #shaktikanta das #governor #narendra modi

India's central bank Governor Shaktikanta Das has said that while their retail central bank digital currency (CBDC) pilot has over 5 million users, there should not be in any rush to roll out a system-wide CBDC.

#news #policy #regulations #crypto #australia #kraken #rules #asic #margin trading

The Federal Court of Australia ruled on Friday that cryptocurrency exchange Kraken's operator in Australia, Bit Trade Pty Ltd, "contravened" with a section of the nation's Corporations Act.

#opinion #regulations #newsletters #state of crypto #fincen #unhosted wallets #kamala harris #steven mnuchin

In 2020, the Financial Crimes Enforcement Network proposed imposing know-your-customer requirements on unhosted wallets, drawing immense backlash from the crypto industry. This week, the Treasury Department formally withdrew the proposal.

#news #policy #regulations #binance #richard teng #nigeria #tigran gambaryan

Tigran Gambaryan, a U.S. citizen who works for Binance, has been held in Nigeria since February.

#ethereum #news #policy #regulations #registration #uniswap #exclusive #securities and exchange commission #arbitrum #prometheum

Prometheum is forging ahead with its strategy to comply with the U.S. Securities and Exchange Commission's view on cryptocurrency transactions by letting two more tokens into its custody operation for crypto securities, whether the rest of the industry agrees or not.

#news #policy #regulations #crypto #bafin #germany

The machines were operating without the required BaFin permission and posed money laundering risks, the statement by BaFin said.

#news #policy #regulations #crypto #fraud #south korea #montenegro #interpol #police #poland

Polish national Roman Ziemian, the co-founder of digital currency trading platform FutureNet who allegedly defrauded users out of around $21 million has been detained in Montenegro, according to multiple reports citing an announcement from the nation's police.