The United Kingdom’s Financial Conduct Authority (FCA) informed crypto companies targeting U.K. investors to prepare for an incoming regulation regarding cryptocurrency promotions. In an official pres...
Tag: Rules
UK watchdog warns crypto firms of tougher rules with prison penalties
Listen to this article. The UK’s top financial watchdog, the Financial Conduct Authority (FCA), has kicked off 2023 with strict warnings for the tech and crypto sectors, amid concerns that the cost of...
Manchester City At Risk Of Premier League Ban After Allegedly Breaking Various Financial Rules
Topline The English Premier League accused Manchester City of violating dozens of financial rules in a Monday statement, outlining various charges that could result in the expulsion of the two-time re...
South Korea broadens rules defining which tokens are securities
South Korea’s regulator has widened the definition of what type of blockchain-based token is considered a security with implications for issuers and crypto exchanges. The Financial Service...
Jury rules Elon Musk is not liable for shareholder losses after ‘funding secured’ tweets
Elon Musk is off the hook for his 2018 tweets claiming he had “funding secured” to take Tesla private for $420 a share. A jury found that Musk was not liable for Tesla investors’ losses, following a w...
UK court rules Tulip Trading Ltd devs must face trial
The latest U.K. court of Appeal decision overturned an earlier claim that had previously endorsed the developers’ rights in the Tulip Trading Limited (TTL) case at the High Court in England in March. ...
Family Of Man Killed By Rittenhouse Can Sue Him For Wrongful Death, Judge Rules
Topline A federal judge ruled Wednesday the family of a 26-year-old man Kyle Rittenhouse killed during tense protests in Kenosha, Wisconsin, in 2020 can sue him and city officials for wrongful death, ...
Britain Announces Plans for ‘Robust’ Crypto Rules, Launches Consultation – Regulation Bitcoin News
The U.K. has unveiled “ambitious plans” to “robustly regulate” various crypto activities, while seeking to protect customers and grow its economy. In the next three months, British authorities will ac...
Britain’s first crypto rules will establish rigorous benchmarks – Cryptopolitan
According to a recent consultation paper, the United Kingdom’s His Majesty’s Treasury intends to implement stringent rules for crypto assets. This comes after the failure of the cryptocurrency exchang...
UK plans “robust” rules for crypto exchanges
The UK’s finance ministry is planning to unveil extensive cryptocurrency regulation within the next day, according to a Jan. 31 report from Reuters. The ministry, otherwise known as HM Treasury, is ex...
Names of People Who Posted SBF’s Bond Should be Made Public, US Judge Rules (Report)
Judge Lewis Kaplan in Manhattan reportedly ruled that the names of the two individuals who allowed Sam Bankman-Fried (SBF) to stay at his parents’ house under a $250 million bond should be made public...
Judge Rules Identities of 2 Parties Who Backed Sam Bankman-Fried’s $250B Bond Can Be Revealed
Join the most important conversation in crypto and web3! Secure your seat today U.S. District Judge Lewis Kaplan ruled on Monday that the names of the two currently unidentified people who co-signed S...
It’s not necessary for everyone. Here are the rules.
Not everyone is required to file taxes, but most Americans are and likely will file taxes. Of the 176.2 million individuals and married couples who could file a tax return in 2020, about 144.5 million...
Biden Follows Warrens Lead Toward Federalizing Rules For Rental Housing
Former Vice President Joe Biden (L) and Massachusetts Senator Elizabeth Warren (Photo by SAUL LOEB … [+] / AFP) (Photo by SAUL LOEB/AFP via Getty Images) AFP via Getty Images Across the country ...
‘Prohibitive’ Capital Rules for Banks Holding Crypto Win Support in EU Parliament – Finance Bitcoin News
Lawmakers in the European Union have backed legislation imposing new capital requirements for financial institutions, including strict rules meant to cover crypto-related risks. The latter concern ban...
EU Lawmakers Back More Stringent Rules for Banks Holding Crypto
Lawmakers in the European Union (EU) voted on and approved on Tuesday a draft law that would see banks in the bloc holding cryptocurrencies follow more stringent measures. EU Lawmakers Back Draft Law ...
EU Lawmakers Pave Way for Stricter Crypto Rules for Banks
European lawmakers have approved a bundle of changes that will impose steep new requirements on banks that have business dealings in crypto. The European Parliament’s Economics and Monetary Affairs Co...
EU banks face stricter rules for crypto holdings
Banks holding crypto will need to follow strict laws to ensure capital requirements, lawmakers decided in a European Parliament committee vote on Tuesday. An amendment slipped in before the vote...
Thailand SEC Issues Rules For Firms Offering Crypto Custody Services
8 hours ago | 2 mins read Exchange News Since January 16th, the new rules have been in place. Already established firms have been given a grace period of six months to comply. On Tuesday, the Securiti...
How New Rules On Your Retirement Money Can Help You
401k rollover memo. getty You might not know why you should care, but as of last summer, financial advisors and their firms faced more stringent rules as it relates to retirement rollovers. We ask Jul...
Law firm Sullivan & Cromwell can represent FTX debtors, judge rules
White shoe law firm Sullivan & Cromwell can represent FTX debtors in the trouble exchange’s bankruptcy case, a Delaware bankruptcy court judge ruled. “There’s no evidence of any actual confl...
2022 was rough. But here are 5 brand new retirement savings and tax rules that could give you a big boost in 2023 — get to know them now
2022 was rough. But here are 5 brand new retirement savings and tax rules that could give you a big boost in 2023 — get to know them now After a year of record-breaking inflation and a volatile market...
Binance tightens NFT rules, announces delistings and KYC
The cryptocurrency exchange known as Binance said on January 19 that it has strengthened its policies regarding the listing of nonfungible tokens, often known as NFTs. All non-fungible tokens (NFTs) t...
Ukraine to Be Best Crypto Jurisdiction With New Tax Rules, Digital Minister Says in Davos – Regulation Bitcoin News
Ukraine will become the world’s best jurisdiction for crypto assets, the minister overseeing the country’s digital transformation promised. Speaking with media at the World Economic Forum in Davos, My...
Thai SEC Issues New Rules for Crypto Custodians
The Securities and Exchange Commission (SEC) of Thailand has issued a set of regulations for companies offering crypto custody services. Thailand’s SEC announced a new set of rules for crypto custody ...
NBA’s Extension Rules Could Force Spurs’ Hand With Jakob Poeltl At The Trade Deadline
PORTLAND, OREGON – NOVEMBER 15: Jakob Poeltl #25 of the San Antonio Spurs in action during the … [+] fourth quarter against the Portland Trail Blazers at the Moda Center on November 15, 20...
SEC of Thailand issues crypto custody provider rules
The Securities and Exchange Commission (SEC) of Thailand is working to better protect cryptocurrency investors by introducing new rules for crypto custody services. On Jan. 17, the Thai SEC issued reg...