SEC Chair Gary Gensler announced amendments to the rules governing the agency’s whistleblower program. However, due to recent actions — particularly in the SEC vs. Ripple lawsuit — crypto users called...
Tag: Rules
Iran implements rules allowing businesses to use crypto for import trade transactions
The administration of Iran has passed a set of regulations on trade transactions with cryptocurrencies, according to Reza Fatemi Amin, minister of industry, mines, and trade. Amin made the announcemen...
Dubai Pushes Out Crypto Marketing Rules To Further Safeguard Investors
Dubai will soon be pursuing a new license program directed towards the crypto space service providers, local regulators by introducing marketing and advertising rules for the industry. Dubai’s virtual...
Singapore’s Regulator Is Set to Introduce Stricter Rules for Crypto Retail Investors – crypto.news
All over the world, the rise in and adoption of cryptocurrencies is unprecedented, and with the increase comes greater scrutiny of the industry. Accordingly, Singapore is considering implementing new ...
Singapore Considers Stricter Rules for Retail Crypto Investors — Regulator Says Cryptocurrencies Are ‘Highly Hazardous’ – Regulation Bitcoin News
Singapore’s central bank, the Monetary Authority of Singapore (MAS), is contemplating imposing stricter rules on retail crypto investors. “MAS regards cryptocurrencies as unsuitable for use as money a...
Georgia Gov. Kemp Must Testify In Fulton County DA’s Trump Election Probe, Judge Rules
Topline Georgia Gov. Brian Kemp (R) must testify before a grand jury in an investigation into former President Donald Trump’s effort to overturn the state’s election results, a state judge ruled Monda...
Singapore mulls tightening rules around crypto-trading by retail investors
Singapore is planning to introduce new regulations that will tighten the trade of cryptocurrencies by retail investors, according to one of the country’s leading regulatory officials. The step is bein...
Dubai Releases Crypto Marketing Rules to Better Protect Investors
Dubai’s Virtual Asset Regulatory Authority (VARA) has issued regulatory guidelines on marketing, advertising, and promotions of virtual assets. The city’s dedicated crypto regulator announced the guid...
Dubai issues crypto marketing rules to better protect investors
Amid Dubai moving forward with a new license program for cryptocurrency service providers, local regulators are introducing additional marketing and advertising rules for the industry. Dubai’s Virtual...
3M Can’t Use Bankruptcy to Halt Lawsuits Over Combat Earplugs, Judge Rules
(Bloomberg) — 3M Co. lost its fight to block jury trials in more than 230,000 lawsuits accusing it of harming US soldiers. The company’s shares fell on the ruling. Most Read from Bloomberg US Ba...
Justice Department Must Release Redacted Mar-A-Lago Search Affidavit, Judge Rules
Topline A federal judge has ordered the Department of Justice to make public a redacted version of the affidavit it used to justify its search of former President Donald Trump’s Mar-A-Lago estate, ask...
Crypto Lender Voyager Can Pay Employees ‘Retention’ Bonuses, US Judge Rules
“This program does not involve the senior management team, and data about these individuals would typically not exist in the public domain. We note that no creditor or shareholder or economic st...
Alleged Tornado Developer Pertsev Must Stay In Jail, Dutch Judge Rules
At a closed-door hearing in Den Bosch, the Netherlands, held Wednesday, Pertsev’s lawyers sought for him to be offered bail. That request was rejected by the judge, but the court nonetheless set an 90...
Tornado Cash Dev to Spend Another 90 Days in Jail, Judge Rules
Share this article Dutch law enforcement arrested Pertsev in Amsterdam on August 10. Judge Denies Bail for Tornado Cash’s Pertsev Alexey Pertsev, the developer who was arrested for publishing open-so...
Canadian Regulator Issues New Rules on Exposure to Cryptocurrencies for Entities Under Its Supervision
The public affairs office of the Superintendent of Financial Institutions has announced an interim approach for crypto assets held by federally regulated financial institutions and will reduce the con...
Canadian Bank Regulator Details Crypto Liquidity, Backing Rules
“The scope of this advisory is limited to the capital and liquidity treatment of a FRFI’s exposures to crypto assets. The advisory does not address other issues, including whether a FRFI is perm...
Wells Fargo Botched Occidental Stock Sale for Employee Trust, Judge Rules
(Bloomberg) — Wells Fargo & Co. bungled the 2020 sale of Occidental Petroleum Corp. shares on behalf of an employee trust, leading to millions of dollars in losses when the bank failed to ex...
Canada Restricts Crypto, Here’s How The New Rules Affect You
Nine provinces in Canada have decided to limit the amount of crypto you can buy in a year. The provinces have set an annual limit of $30,000 as the maximum amount of crypto that can be brought. Howeve...
US Tribal Nation Economic Zone Publishes Draft Rules for DAOs
“These can be verbal, written, or even software based rules. Unlike LLCs, UNAs do not require a registered agent. Yet, they are still protected by limited liability. And while the original UNA i...
Vitalik cheers Ethereum community push back over harsh Canadian crypto rules
Ethereum co-founder Vitalik Buterin commended community members for speaking out against new Canadian rules limiting crypto buys. Glad to see Ethereum people pushing against regulations that privilege...
New York Court rules in favor of Celsius Network to sell mined Bitcoin. More sell pressure?
A New York judge permitted Crypto lender Celsius Network to mine and sell Bitcoin (BTC) while it was in bankruptcy, less than a day after disclosing a three-month cash flow forecast that threatens to ...
UK Crypto Industry Welcomes New Stablecoin Rules, Awaits Guidance
The BoE will detail its plans to regulate systemic stablecoins, including whether it will be authorizing firms next year, in a consultation, where the government lays out proposed regulatory measures ...
Dogecoin Rules Over Bitcoin According to Musk
Although Doge was only intended to be stupid joke money, Elon finds it odd that it really has a considerably larger overall transaction throughput capacity than bitcoin. DOGE Being Accepted at SpaceX ...
After Six Month Trial, Judge Rules Flint Water Crisis Civil Case A Mistrial
Topline A Michigan judge ruled a mistrial on account of a hung jury in a civil case about the Flint water crisis, in which four children sued two engineering firms for professional negligence, allegin...
House Committee Can Get Trump’s Tax Returns, Appeals Court Rules
Topline Donald Trump’s tax returns must be turned over to the House Ways and Means Committee, a federal appeals court ruled Tuesday, the latest ruling in the ex-president’s ongoing effort to shield hi...
Thailand Set to Reform Crypto Rules After Market Rout
After Zipmex’s implosion, regulators in Thailand have seemingly had enough and are looking to revamp the laws regulating the country’s cryptocurrency industry. Arkhom Termpittayapaisith, Thailand’s Fi...
Central Bank of Thailand to Get More Powers In New Overhaul of Crypto Rules
On one hand, as Thailand prepares for the launch of its central bank digital currency (CBDC), it is simultaneously working to tighten crypto rules. The government of Thailand is looking to tighten the...
Huobi Lays Ground Rules For Fork – Trustnodes
The former China based crypto exchange Huobi has laid down some ground rules on what fork of ethereum they will list. Crucially, the chain must have “two-way replay protection implemented by default; ...
Senator Warren takes aim at changing rules on crypto offerings from banks
Senator Elizabeth Warren (D-Mass.) is circulating a letter among her Senate colleagues that would withdraw legal guidance for banks holding and trading cryptocurrencies, Bloomberg News reported Aug. 4...
Transportation Department proposes stricter rules for airline refunds after complaints surge
Travelers at LaGuardia Airport in New York on June 30, 2022. Leslie Josephs | CNBC The Transportation Department on Wednesday proposed stricter rules on when airlines would have to compensate passenge...
EU securities watchdog agrees breakthrough rules to regulate ‘Wild West’ crypto sector
The European Union’s (EU) securities regulator has started preparations for heightened supervision of cryptocurrency transactions after the EU agreed on ground-breaking measures to oversee a sector th...