Imaginary borders If the pandemic has taught us anything, it is that borders are imaginary. A virus that appears in China today can be in the US tomorrow, and a “South-African” variant can infect peop...
Tag: Regulatory
Laundering via digital pictures? A new twist in the regulatory discussion around NFTs
On Feb. 6, the United States Department of the Treasury released a report under the headline “Study of the facilitation of money laundering and terror finance through the trade in works of art.” In fa...
Innovation PAC filed by Coinbase ahead of regulatory push
Coinbase has filed its innovation PAC ahead of a regulatory change in the structure Crypto-friendly politicians are on the radar for Coinbase to carry out operations Crypto takes the spotlight as re...
Tradesilvania Appoints Mihaela Drăgoiu as the New Risk and Regulatory Affairs Director
[PRESS RELEASE – Cluj-Napoca, Romania, 9th February 2022] Tradesilvania – the Premium platform for cryptocurrency and digital asset investments has announced the expansion of the Company’s compliance ...
As Congress weighs stablecoins, Tether emerges as a regulatory boogeyman
As Congress mulls new stablecoin laws, members clearly want to keep anything like the stablecoin Tether from cropping up again. For context, the House Financial Services Committee and the Senate Banki...
Tradesilvania Appoints Former FIU Romania Head of Supervision As New Risk & Regulatory Affairs Director
Advertisement     Premium cryptocurrency and digital asset investment platform Tradesilvania has announced the appointment of Mihaela Anamaria Dragoiu as its new Risk ...
Romanian Cryptocurrency Platform Tradesilvania.com Appoints Mihaela Drăgoiu, Former Head of Supervision and Control Directorate of FIU Romania (ONPCSB) As the New Risk and Regulatory Affairs Director
February 9, 2022 – Cluj-Napoca, Romania Tradesilvania, the premium platform for cryptocurrency and digital asset investments, has announced the expansion of the company’s compliance and management tea...
Romanian cryptocurrency platform Tradesilvania.com appoints Mihaela Drăgoiu, former Head of Supervision and Control Directorate of FIU Romania (ONPCSB) as the new Risk & Regulatory Affairs Director
Cluj-Napoca, Romania, 9th February, 2022, Chainwire Tradesilvania – the Premium platform for cryptocurrency and digital asset investments has announced the expansion of the Company’s compliance and ma...
Nvidia Abandons Plans To Acquire ARM Amid Regulatory Pressure, British Chipmaker Will Explore IPO
Topline Graphics chipmaker Nvidia scrapped its plans to acquire British semiconductor firm ARM due to “significant regulatory challenges”, the companies announced on Tuesday, a decision that comes two...
Peloton Purchase May Pose Regulatory ‘Headache’ for a Tech Giant
(Bloomberg) — Peloton Interactive Inc. — the early pandemic home-fitness darling that’s become a potential takeover target following a sharp plunge in its stock price — could find a ...
Russian Government to Present Regulatory Scenarios for Cryptocurrencies Within a Week, Report – Regulation Bitcoin News
The federal government of Russia should be ready with different regulatory scenarios for the country’s crypto market by the end of next working week, documents from a recent meeting have indicated. Th...
Demand for Cryptocurrency Mining Equipment in Russia Grows 1.5 Times Amidst Regulatory Pressure
Feb 05, 2022 at 12:12 // News Although the Russian government has a rather ambivalent attitude towards the cryptocurrency industry in general, citizens seem to be attracted by the benefits it offers. ...
Blockchain Test Proves Its Potential in the DFSA’s Regulatory Sandbox
Based on a partnership with ZTLment ApS, a local B2B software company in Denmark, the Danish Financial Supervisory Authority (DFSA) has announced that it conducted a test that examined the use of b...
CySEC Is Strengthening Regulatory Capability and Performance
On February 1, the Cyprus Securities and Exchange Exchange An exchange is known as a marketplace that supports the trading of derivatives, commodities, securities, and other financial instruments....
Major crypto exchanges eye Asian market amid growing regulatory clarity
Major crypto exchanges originating from Asia as well as from the West have shown an increasing interest in the Asia-Pacific region. Coinbase launched in Japan last year, joining the selected group of...
GameFi Faces Regulatory Headwinds in Major Asian Markets
In the first few weeks of the year, a considerable amount of capital was allocated to investment pools looking for the next big thing in GameFi — the collision of crypto and gaming. In January, FTX es...
82% of Indians Surveyed Plan to Invest in Crypto Once Government Provides Regulatory Clarity – Featured Bitcoin News
A recent survey by Deloitte shows that 82% of Indians plan to invest in cryptocurrency when the government provides more clarity surrounding the regulation of crypto assets. Moreover, 77.4% of respond...
Fears Of Regulatory Uncertainty Still A Snag In Crypto Industry-Regulator Collaboration ⋆ ZyCrypto
Advertisement     Uncertainty continues to derail the seemingly improving rapport between regulators and crypto leaders, even as mainstream adoption of Bitcoin, Ether,...
India’s crypto-survey: Many to invest in the asset class, but only after regulatory clarity
2021 came and went without India getting the much awaited crypto-regulation bill. Now, however, many are hoping that the Budget will provide more details about how the Indian government authorities wi...
Europe could lead the crypto regulatory race with MiCA
While cryptocurrency regulation has been a hot topic for quite a while, it wasn’t until last year that governments around the world began taking a bigger interest in regulating the booming crypto mark...
Russia Rejects Crypto Ban, Opts for Regulatory Roadmap
Key Takeaways A roadmap that outlines restrictions on digital assets rather than a ban has gained support from Russian authorities. This roadmap opposes the ban proposed last week by the Bank of Russi...
Russian Regulatory Debate Sees Binance Eyeing Market Entry
The regulatory debate on cryptocurrencies in Russia has triggered market entry interest from Binance, according to one executive. With the prospect of regulatory acceptance of cryptocurrencies in Russ...
Crypto Is In For A Global Regulatory Avalanche As The Price Of Bitcoin, Ethereum, BNB, Solana, Cardano, XRP Tumbles
Investors fear the crypto “winter” isn’t over as cryptocurrency prices keep tumbling. The price of Bitcoin, the world’s largest cryptocurrency, nosedived 47% from the all-time high set in November. Me...
HotForex Gains Regulatory License in Kenya
HF Markets Group, the operator of retail forex Forex Foreign exchange or forex is the act of converting one nation’s currency into another nation’s currency (that possesses a different currency); ...
Oman Invites Bids From Firms Interested in Creating Regulatory Framework for Virtual Assets – Regulation Bitcoin News
Authorities in the Middle Eastern state of Oman have asked specialized companies, interested in helping the country set up a regulatory framework for virtual assets, to submit their proposals. Interes...
Binance CEO Ignored Internal Warnings Over Regulatory Failings: Report
Binance CEO Changpeng ‘CZ’ Zhao ignored concerns raised by senior employees over the exchange’s weak know-your-customer (KYC) checks, amid a catalogue of other regulatory shortcomings, a Reuters inves...
ZuluTrade Eyes Expansion in 2022, Seeks More Regulatory Licenses
ZuluTrade, which was acquired by Finvasia last month, revealed on Friday that it is planning for expansion this year and also adding new capabilities to its existing social trading platform. The platf...
SEC Commissioner Says Crypto Doesn’t Require Special Regulatory Framework
While there have been calls by the cryptocurrency community for the SEC to provide clearer regulation for the industry, one of the agency’s commissioners thinks otherwise. SEC Does Not Need to Re-Inve...
Crypto Exchanges Set to Face Tougher Regulatory Scrutiny: SEC Chair
Cryptocurrency exchanges can expect stricter scrutiny from the Securities and Exchange Commission (SEC), according to chair Gary Gensler, per Bloomberg. “I’ve’ asked staff to look a...
SoFi Technologies Obtains Regulatory Approval to Become a National Bank
The digital personal finance company, SoFi Technologies announced that it has received approval from the regulatory authorities to operate as a national bank today. The details shared by the Nasdaq-li...