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#news #policy #regulations #crypto #licensing #nigeria

The SEC wants to issue its first licenses for digital service and tokenized assets as early as this month.

#news #policy #regulations #sec #justin sun #tron foundation

A New York judge has rejected a request from the U.S. Securities and Exchange Commission (SEC) to force a pre-trial conference or to require the filing of an additional response in its ongoing securities fraud lawsuit against the Tron Foundation and founder Justin Sun.

#news #policy #regulations #binance #court cases #nigeria #protests #naira #national security

Nigerian authorities have traced $50 million of cryptocurrency sent to support recent protests, local media reported.

#artificial intelligence #regulations #ai #legislation #innovation

Crypto VC giant a16z claims the AI legislation will “burden startups because of its arbitrary and shifting thresholds.”

#news #policy #regulations #election 2024 #mark cuban #political campaigns #chuck schumer #kirsten gillibrand #kamala harris

U.S. crypto legislation can happen this year, Senate Majority Leader Chuck Schumer (D-N,Y,) said Wednesday at the first major event in which crypto insiders have come out for Vice President Kamala Harris as their favored presidential contender.

#finance #news #regulations #india #wazirx #liminal #nischal shetty

Indian cryptocurrency exchange WazirX, which suffered a $230 million exploit in July, is ending its relationship with custody provider Liminal.

#news #policy #regulations #election 2024 #sherrod brown #political action committee #fairshake #ohio #arizona #michigan

Crypto interests are planning to go after Sen. Sherrod Brown (D-Ohio) in their biggest-ever single campaign, setting aside $12 million to support the Republican candidate seeking to snatch the Senate seat from the current chairman of the Senate Banking Committee, who has been highly critical of the digital assets sector and reluctant to embrace crypto legislation.

#news #policy #regulations #pyramid scheme #fraud

The U.S. Securities and Exchange Commission (SEC) filed suit against an alleged crypto pyramid scheme, NovaTech, and eight of its promoters on Monday, charging them with fraud and multiple violations of federal securities laws.

#news #policy #regulations #tornado cash #new york federal reserve

The Federal Reserve Bank of New York published a report Wednesday morning assessing the effect sanctions had on Tornado Cash.

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

The FCA's actions have led to the removal of 48 apps from U.K. app stores, Lucy Castledine, the regulator's director of consumer investments, said in an interview.

#news #policy #regulations #crypto #hack #india #fund #coindcx #consumer protection #wazirx

Indian crypto exchange CoinDCX's co-founder Sumit Gupta has told CoinDesk that his company has established an investor protection fund, saying that if other exchanges did this too "it would be better for the eco system."

#news #policy #regulations #congress #election 2024 #political campaigns #campaign contributions #washington state #arizona #missouri

After a very tight victory last week in Arizona that's now facing a recount, the cryptocurrency industry's political forces are shifting their attention toward some of the final U.S. congressional primaries of 2024, including Tuesday's elections in Missouri and Washington state.

#news #policy #regulations #crypto #bybit #mica #france #amf

It has always been Bybit's primary objective to operate our business in compliance with all relevant rules and regulations, the company said in its post.

#finance #news #bitcoin #hong kong #regulations #crypto #sfc #hashkey #hong kong virtual asset exchange #futu

For the moment, only bitcoin and ether can be traded, while the company works on "expanding our crypto offerings in the near future."

#news #policy #regulations #crypto #india #anti-money laundering #taxes #survey #study #investors #retail investment #think tank

India should consider revising its taxes on crypto and not depend on its anti-money laundering rules to reverse the impact of those high taxes, a survey of Indian investors by a New Delhi-based technology policy think tank revealed.

#news #policy #regulations #crypto #mica #esma

The European Securities and Markets Authority released an opinion report to aid firms that may do business with overseas firms in order to prevent them breaching the rules on Wednesday.

#news #policy #regulations #do kwon #terra ecosystem

Terraform Labs co-founder and fraudster Do Kwon is once again set to be extradited from Montenegro to his native South Korea, after a ruling from the Balkan nation’s court of appeals Thursday.

#news #policy #regulations #bis #stablecoins #boe

Project Pyxtrial is a first step towards a tool that could support supervisors and regulators in proactively detecting issues in stablecoin backing, the report said.

#news #policy #coinbase #regulations #crypto #legislation #australia #enforcement #parliament #asic

Coinbase (COIN) is concerned about “ongoing regulation through enforcement” which is not “helpful to the overall direction of the industry” in Australia ahead of expected draft legislation, senior executives of the cryptocurrency exchange told CoinDesk.

#news #bitcoin #policy #regulations #election 2024 #donald trump #us elections #cynthia lummis

Donald Trump’s plan to make bitcoin a so-called strategic reserve asset doesn’t make much sense, the editorial board of the Wall Street Journal wrote in an op-ed Tuesday.

#news #mining #policy #regulations #crypto #russia #russia central bank #putin #cross border transactions

Russia's lower house of the Federal Assembly, known as the State Duma, has passed two crypto-related laws on Tuesday, a Russia based policy expert told CoinDesk and Ria Novosti, Russia's state-owned domestic news agency reported.

#news #policy #regulations #crypto #hack #india #coindcx #customer funds #wazirx #sumit gupta #enforcement directorate

Indian cryptocurrency exchange WazirX is facing industry and customer heat for its "Withdrawal Management Programme: Opinion Poll" in the aftermath of the $230 million hack, 45% of its user funds, it suffered earlier this month.

#news #bitcoin #policy #regulations #michael saylor #cathie wood #senate banking committee #senate #cynthia lummis #tim scott

U.S. Sen. Tim Scott (R-S.C.), the top Republican on the Senate Banking Committee who may be in position to be its next chairman, argued at a Bitcoin 2024 appearance on Friday that the government should "make it easy" for the crypto industry to innovate in the U.S.

#news #policy #regulations #crypto #hamas #terrorist financing #israel #security #singapore #palestine #isis

Singapore's government noted an increasing use of cryptocurrencies in terror financing, even though it acknowledges that cash and other informal value transfer systems remain the predominant means for financial transactions.

#news #policy #regulations #pension funds #new jersey

The municipal pension plan of Jersey City, New Jersey, will soon invest in bitcoin via exchange-traded funds, according to a Thursday social media post from Mayor Steven Fulop.

#finance #news #coinbase #regulations #uk #money laundering #anti-money laundering #fca #fines

Despite the restrictions in place, CBPL onboarded and/or provided e-money services to 13,416 high-risk customers, the Financial Conduct Authority said.

#coinbase #regulations #sec #gary gensler #securities #lawsuit #court #motion to compel

Coinbase has now filed a motion to compel, including among others, a narrowed request for Gary Gensler’s private communications during his time as Chair.

#news #policy #coinbase #regulations #gary gensler #court cases #legal #securities and exchange commission

Coinbase Inc. (COIN) is going after internal chatter at the U.S. Securities and Exchange Commission (SEC) that may shed light on its pursuit of cryptocurrency exchanges as illegal enterprises – including Chair Gary Gensler's own communications – but the scope of its latest request filed on Tuesday has been dialed back after resistance from a federal judge.

#news #policy #regulations #crypto #tax #india #finance ministry #budget #nirmala sitharaman #narendra modi

The primary demand from India's crypto industry was to reduce the controversial tax-deducted-at-source (TDS) policy on crypto transactions from 1% to 0.01%

#news #policy #regulations #crypto #ftx #bankruptcy #creditors #blockfi #customer funds #new jersey

"This transaction marks a final chapter in the wind-down and is the best possible outcome for customers of BlockFi," said Mohsin Y. Meghji, Plan Administrator of BlockFi Inc.