Regulation news · Page 118
Concerns Grow Over Tokenized Private Credit as a Risk in Cryptocurrency Lending
Explore the risks posed by tokenized private credit in crypto lending protocols, highlighting concerns of financial contagion and regulatory scrutiny.
Buenos Aires Embraces Digital Currency: Residents Can Now Use Dogecoin for Taxes
Buenos Aires allows Dogecoin payments for taxes, marking a key step in cryptocurrency adoption and modernization of municipal financial practices.
Indiana Proposes Bill to Expand Cryptocurrency Options in Retirement Plans and Safeguard Digital Asset Use
An Indiana lawmaker proposes legislation to enhance digital asset access in pensions and protect cryptocurrency use from local restrictions.
Justice Department Seeks 12-Year Prison Sentence for Do Kwon, Cites Similarities to Bankman-Fried's Case
The DOJ seeks a 12-year prison sentence for Terra founder Do Kwon, citing parallels to SBF's case amid significant investor losses in the crypto markets.
DRI Warns of Crypto's Role in Drug and Gold Trafficking in India
India's DRI warns of smugglers shifting from hawala to stablecoins for untraceable fund transfers, enabling drug and gold trafficking amid regulatory gaps.
CFTC's Acting Chair Reveals New Strategy to Reestablish US as Crypto Powerhouse
CFTC Chairman Caroline D. Pham reveals plans to enhance US crypto leadership with regulatory updates and expanded trading on CFTC-registered exchanges.
Changpeng Zhao Aims to Establish the US as a Central Hub for Cryptocurrency Following Expansion Plans for Binance
CZ, Binance's founder, aims to establish the U.S. as a global crypto hub, focusing on regulatory clarity and revitalizing crypto business in America.
New Regulations from Italy's Consob for Crypto Asset Service Providers
Italy's Consob mandates Virtual Asset Service Providers to apply for new regulation under MiCAR by 2025 or cease operations by 2026.
Hua Xia Bank Launches $600 Million Tokenized Bonds, Emphasizing Digital Yuan
Hua Xia Bank issues $600 million in tokenized yuan bonds, streamlining transactions by cutting intermediaries and enhancing the digital yuan's role.
Panel Discussion Highlights Rapid Growth and Future of Stablecoins at Binance Blockchain Week
Explore the growing adoption of stablecoins at Binance Blockchain Week, highlighting their impact on payments, regulations, and global finance.
Bitnomial Becomes the Trailblazer for Regulated Spot Cryptocurrency Trading in the U.S.
Bitnomial becomes the first U.S. exchange to offer regulator-approved spot cryptocurrency trading, marking a significant regulatory milestone.
MNEE: Pioneering the Future of Digital Dollar Transactions
Discover MNEE, a next-gen stablecoin designed for reliable digital dollar transactions, focused on transparency, compliance, and programmability in financial systems.
The Illusion of Safety in Crypto Compliance: A Critical Examination
This opinion piece highlights that compliance in crypto does not eliminate risk, exposing operational failures as a major cause of losses contrary to regulatory…
New US Stablecoin Regulations Create Divide with Europe, Says CertiK Report
The US's new stablecoin regulations, driven by the GENIUS Act, are creating a divide in global liquidity and impacting the EU's MiCA framework.
Thailand Confiscates $8.6 Million in Bitcoin Mining Gear Tied to Chinese Scam Groups
Thai authorities seized $8.6M in Bitcoin mining equipment linked to Chinese scam networks, amid a growing crackdown on crypto-related power theft.
Pressure Mounts for Presidential Pardon of Samourai Wallet Developers Amid Community Support
Advocates call for a presidential pardon for Samourai Wallet developers facing prison sentences, citing misapplications of money transmission laws.
European Union Seeks to Enhance ESMA's Regulatory Powers Amid National Concerns
The EU proposes enhanced regulatory powers for its market oversight agency, ESMA, to centralize authority over clearinghouses and crypto firms.
Washington Regulators Demand Coinme Refund $8 Million to Customers Amid Violations
Coinme faces a cease-and-desist order to repay over $8 million to customers for unredeemed Bitcoin vouchers, accused of violating money-transmission laws.
Western Union's Strategic Shift: Embracing Stablecoins and Blockchain Technology for Modern Payments
Western Union outlines its stablecoin strategy focusing on unlocking trapped capital, digital asset networks, stablecoin cards, and launching its proprietary token.
ESMA Backs European Commission’s Bold Initiative for Capital Market Integration
ESMA supports the EU's proposal to enhance market integration by reducing fragmentation, harmonizing supervision, and promoting competitiveness in capital markets.
