Regulation news · Page 62
As Stablecoins Approach $300 Billion, ECB Advocates for Digital Euro to Ensure Financial Stability
ECB executive Isabel Schnabel highlights the need for a digital euro as stablecoin market approaches $300B, citing risks to financial stability and trust.
Shift to Independent Digital Payment Solutions in Russia Predicted Amid Sanctions Pressure, Says A7 Executive
A7 Exec warns that Western sanctions will accelerate Russia's shift to independent digital payment solutions, including stablecoins and digital assets.
Record Bitcoin Seizure by DOJ Sparks Renewed Focus on Global Crypto Fraud Operations
The DOJ's historic seizure of 127,271 BTC highlights intensified efforts against global crypto scams linked to organized crime and trafficking.
CJ Ujah and Nine Others Face Court Over Cryptocurrency Scam Charges
British sprinter CJ Ujah faces charges in a cryptocurrency fraud case, appearing in court alongside nine others for involvement in a scam targeting victims.
Vietnam's Financial Ministry Proposes Digital Assets as Loan Collateral for SMEs
Vietnam's Ministry of Finance proposes allowing SMEs to use digital and virtual assets as collateral for bank loans, expanding funding options for businesses.
Roman Storm Critiques DOJ for Using Debanking to Undermine His Defense Strategy
Roman Storm accuses the DOJ of using debanking tactics to undermine his legal defense in the Tornado Cash case, claiming it restricts fair trial access.
Americanfortress Unveils Privacy Infrastructure on Arbitrum to Enhance DeFi Compliance
Americanfortress launches beta privacy infrastructure on Arbitrum, enhancing compliance for DeFi firms with stealth addresses and user-friendly transactions.
Brazil's Central Bank Enforces New Auditing Requirements for Virtual Asset Providers Amid Rising Cryptocurrency Crime
Brazil's Central Bank mandates independent audits for virtual asset service providers (VASPs) to enhance compliance and combat financial crimes.
$12.6 Million in USDC Frozen as Circle Blacklists Zama’s Ethereum Contract Amid Legal Dispute
Zama users face a loss of $12.6 million in USDC after Circle blacklists a smart contract due to a court order linked to a civil lawsuit.
Understanding MiCA: The Surprising Compatibility of Offshore Structures with European Licensing
Explore how the MiCA regulation permits offshore corporate structures for crypto firms, challenging common misconceptions about EU licensing requirements.
U.S. Treasury Seizes Nearly $1 Billion in Cryptocurrency Linked to Iran in Escalating Financial Campaign
The U.S. Treasury has seized nearly $1 billion in cryptocurrency linked to Iran, targeting financial channels used by the IRGC amid ongoing sanctions.
Challenges Arise for the Clarity Act as JPMorgan's Jamie Dimon Voices Concerns over Crypto Legislation
JPMorgan CEO Jamie Dimon opposes the Clarity Act, claiming it gives crypto firms bank-like powers without adequate safeguards for consumer protections.
CFTC Cautions Derivatives Platforms on 24/7 Trading Suitability
The CFTC warns that 24/7 trading may not be suitable for all derivatives markets, emphasizing the need for careful assessment of trading hours.
Texas Resident Nathan Fuller Accused of Running $12.3 Million AI Crypto Fraud Scheme
Texas man Nathan Fuller faces SEC charges for a $12.3 million AI crypto scam, promising unrealistic returns while misappropriating funds.
Former Celsius Chief Seeks to Overturn 12-Year Sentence Amid Legal Controversies
Ex-Celsius CEO Alex Mashinsky seeks to vacate his 12-year fraud sentence, claiming ineffective counsel and links to FTX's downfall.
Kalshi Secures CFTC Approval for First Federally Regulated Bitcoin Perpetual Futures in the U.S.
Kalshi receives CFTC approval for the first U.S. Bitcoin perpetual futures contract, enhancing regulated crypto trading opportunities for U.S. traders.
Texas Moves Toward Direct Bitcoin Custody with $10M Reserve Shift
Texas plans to shift $10M from IBIT to direct Bitcoin custody, seeking a provider for secure asset storage and liquidity services for its Strategic Bitcoin Reserve.
Analyzing the Surge: 30% of Zcash's Supply Now Resides in Shielded Addresses
Zcash's shielded supply has surged to 30%, signaling genuine adoption of its privacy features, as user experience and regulatory changes support growth.
DAXA Enhances API Security Measures for Crypto Exchanges amidst Regulatory Scrutiny
South Korea’s DAXA introduces a tighter API key standard for crypto exchanges, aiming to combat improper sharing and market manipulation.
ICE's Sprecher Advocates Equal Regulatory Standards for Onchain Futures
ICE CEO Jeffrey Sprecher calls for equal regulatory treatment for onchain perpetual futures as the firm engages with blockchain markets and regulators.
