The European Parliament has voted to pass the Data Act, a legislative proposal that will challenge the immutability of smart contracts. 500 lawmakers voted in favor of the proposal, 23 against, and 11...
Tag: Comply
SEC Chair Gary Gensler Calls for Crypto Firms to Comply with Regulations
Gary Gensler, the newly-appointed chair of the US Securities and Exchange Commission (SEC), has emphasized the need for cryptocurrency firms to comply with regulations. Gensler made these comments dur...
Existing Virtual Asset Operators Given Transitional Period To Comply With Proposed Legislation In Hong Kong ⋆ ZyCrypto
Advertisement     Effective June 1, 2023, all new Virtual Asset (VA) trading platforms conducting business or targeting investors in Hong Kong must be licensed and reg...
ECB Advises Banks Comply With Conservative Cap on Bitcoin Exposure
The European Central Bank (ECB) expects EU banks to introduce limits on their crypto holdings even before the Basel Committee on Banking Supervision’s (BCBS) global standards come into force in 2025. ...
Coinbase, BitGo, and Anchorage assert that they comply with SEC custody rules
Ad Coinbase and other crypto custody providers asserted on Feb. 15 that they will be able to operate under proposed changes to custodial rules. Coinbase endorses SEC’s efforts Today, the U.S. SEC vote...
3AC founder failed to comply with subpoena, promoting new venture instead
The Three Arrows Founder, Kyle Davies, has been accused of ignoring Twitter subpoenas as he markets his new venture, another crypto project. Ignoring the subpoena? A New York court filing brought to l...
Binance Launches Tax Reporting Tool to Help Users Comply with Local regulations
Because the tax season is just around the horizon for many nations, businesses in the cryptocurrency sector will need to be ready to assist their customers in complying with the requirements that are ...
France Gives Crypto Firms More Time to Comply
French lawmakers have adopted a softened approach to crypto licensing in the country, giving operators more time to meet new Europe-wide standards. Members of the National Assembly voted through an am...
Crypto.com delisting Tether to comply with Ontario regulations
Crypto.com announced the delisting of the Tether-issued stablecoin USDT to comply with the financial regulator in Canada. The exchange will cease to offer services relating to the stablecoin in Canada...
Iran may freeze bank accounts of women who don’t comply with “Hijab rule”
Despite widespread protests around the nation, a member of the Iranian parliament has revealed the government’s plan for alternative sanctions, such as financial ones, to attempt and force women to we...
Binance hires UK director, invokes need to comply with regulators
While flagging efforts to remain above board in the United Kingdom, Binance announced it hired a new director. In a LinkedIn post, Binance Regional Manager of Europe and the UK Ilir Laro said his comp...
Nvidia offers new GPU chip tailored for Chinese market as it vows to comply with US export regulations
US graphics card giant Nvidia is offering a new chip specially-designed for the Chinese market, which will allow it to continue to sell its products to customers in China while still complying with ne...
Crypto Exchanges Must Comply With Russia Sanctions, Singapore Central Bank Says – Exchanges Bitcoin News
The Monetary Authority of Singapore (MAS) has reiterated that cryptocurrency exchanges need to conform to restrictions on Russian users imposed over Moscow’s invasion of Ukraine. The reminder comes af...
Apple Says iPhones Will Switch Over To USB-C Chargers To Comply With New EU Law
Topline Apple’s iPhones will switch over to USB-C chargers for its upcoming iPhone devices, the company officially acknowledged for the first time at a Wall Street Journal event on Tuesday, a move tha...
25% of ETH Blocks comply with US Sanctions, are able to censor Transactions –
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US Treasury Clarifies How to Comply With Regulations on Sanctioned Crypto Mixing Service Tornado Cash – Coinotizia
The U.S. Department of the Treasury has answered some questions on regulatory compliance relating to Tornado Cash, a recently sanctioned crypto mixer. The answers include how to withdraw crypto or com...
US Treasury Clarifies How to Comply With Regulations on Sanctioned Crypto Mixing Service Tornado Cash – Regulation Bitcoin News
The U.S. Department of the Treasury has answered some questions on regulatory compliance relating to Tornado Cash, a recently sanctioned crypto mixer. The answers include how to withdraw crypto or com...
Thai Regulator Accuses Digital Asset Service Provider of Failing to Comply With Information Request – Matter Referred to Law Enforcement – Regulation Bitcoin News
Thailand’s securities regulator recently said it had referred digital asset service provider Zipmex and its Thai unit chief executive officer, Akalarp Yimwilai, to a technology crime division of the R...
SEC Chair Gary Gensler Singles Out Crypto Lenders, Says Platforms Do Not Comply With Regulations
Gary Gensler, the chairman of the U.S. Securities and Exchange Commission (SEC), thinks crypto lending platforms are not complying with the country’s financial regulations. Gensler says in a new edito...
PayPal Joins Coinbase TRUST Network to Comply with Travel Rule
PayPal announced on Tuesday that it has joined Coinbase’s Travel Rule Universal Solution Technology, aka the TRUST Network, in order to comply with the financial industry’s Travel Rule. Ea...
Circle, GitHub Comply With Tornado Cash Sanctions
Key Takeaways Circle and GitHub are enforcing sanctions against Tornado Cash introduced by the U.S. Treasury earlier today. Circle has blacklisted the relevant addresses, while GitHub has suspended th...
California Truckers Struggle to Comply With New Employment Law
Trucking companies and truck owner-operators are scrambling to figure out how to operate under a new California law that toughens definitions of nonemployee drivers, upending decadeslong practices tha...
How to Comply with Regulations in DeFi
Decentralized ID:Web3-powered decentralized identity solutions allow users to have better authority over their personal data, says Raymond Hsu, CEO and co-founder of Cabital. In May 2022, the crypto m...
Coinbase introduces KYC rules for its Netherland users to comply with local legislation
Europe is increasing its regulatory pace. The Markets in Crypto Assets Regulation (MiCA) proposed in 2020 is the EU’s response to the need for an encompassing regulation for digital assets. The increa...
KuCoin Fails to Comply With Ontario Regulator OSC, Faces Ban
6 hours ago | 2 mins read Exchange News Both Bybit and KuCoin, were found to violate securities laws. Charges of USD 2,000,000 and $96.5K have also been filed against KuCoin. KuCoin has been permanent...
Panama president wants the crypto bill to comply with AML laws
Central American countries have been embracing the cryptocurrency market, and over the past year, nations like El Salvador have gone from not only endorsing crypto but also making Bitcoin legal tender...
U.S. Court of Appeals Rules Terraform Labs Must Comply with SEC
On Thursday, the U.S. Court of Appeals for the Second Circuit ruled that Terraform Labs CEO Do Kwon must comply with a subpoena served by the SEC back in September. The SEC is reportedly investigating...
Do Kwon and Terraform Labs Ordered to Comply With SEC Probe of Mirror Protocol – crypto.news
The US regulator is looking into whether Terraform utilized its Mirror Protocol to market unregistered securities in a case separate from the Terra collapse. Terraform Labs Must Heed SEC Subpeona The ...
Second Circuit Court Orders Terra CEO To Comply With SEC
The United States Securities and Exchange Commission (SEC) subpoena served to the Terraform labs and its CEO, Do Kwon has been found to be in order by the second circuit court. Do Kwon claimed the SEC...
US Court Orders Embattled Terra (LUNA) Founder Do Kwon To Comply With SEC Subpoena
Terraform Labs CEO Do Kwon will be required to cooperate with an inquiry issued by the U.S. Securities and Exchange Commission (SEC). In a new ruling, a court in New York City has denied an appeal Kwo...