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Crypto regulations
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CryptoCurrency
Gemini to Cease Operations in Netherlands: Regulatory Hurdles Force Move
2023-09-29T17:29:32.215+02:00
Dutch users have been urged to withdraw their crypto and fiat holdings before November 17.
The exchange aims to return to the Dutch market by aligning with the EU's MiCA regulations.
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CryptoCurrency
Coinbase’s European Retreat? FTX Acquisition Plans Halted amid Regulatory Scrutiny
2023-09-26T21:10:51.189+02:00
Regulatory hurdles in the US drive Coinbase's offshore expansion efforts.
The exchange aimed to acquire FTX Europe to benefit from its lucrative derivatives unit.
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CryptoCurrency
Taiwan's Crypto Clampdown: Bans Unregistered Foreign Crypto Exchanges
2023-09-26T17:27:04.518+02:00
FSC's guidelines emphasize asset separation and self-regulation within the crypto space.
Major crypto exchanges like Binance and Kraken are affected by the new regulations.
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CryptoCurrency
Not Leaving UK: Bybit Responds to Rumors
2023-09-15T12:41:59.303+02:00
Media outlets claimed that Bybit considered withdrawing from the UK due to strict crypto marketing rules.
The CEO emphasized Bybit's priority of regulatory compliance and ongoing discussions with UK regulators.
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CryptoCurrency
Binance.US Sees More Key Departures: Chief Risk Officer and Legal Head Exit
2023-09-14T22:26:35.559+02:00
The crypto exchange is facing increased regulatory scrutiny.
This latest shake-up in leadership closely followed the exit of the CEO, Brian Shroder.
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CryptoCurrency
Binance Elevates Rachel Conlan to Chief Marketing Officer to Bolster Global Presence
2023-09-13T23:18:33.585+02:00
Prior to her role, Conlan served as VP of Global Marketing.
She oversees marketing campaigns, including collaborations with prominent figures.
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Luno Responds to FCA’s Looming Crypto Rules: Halts UK Investments Temporarily
2023-09-11T23:57:11.894+02:00
The platform will suspend some crypto investments for clients in the UK.
PayPal recently took similar steps to suspend crypto purchases in the UK until 2024.
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Regulation
The Evolution of India's Crypto Policy: From Taxation to Global Collaboration
2023-09-11T14:52:33.440+02:00
IMF-FSB recommends favoring crypto regulation over bans.
Prime Minister Modi urges for the global cryptocurrency regulation.
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CryptoCurrency
South Korean Lawmaker in Crypto Scandal Survives Expulsion Vote
2023-08-30T21:07:18.894+02:00
A parliamentary vote to dismiss the legislator ended in a stalemate, Yonhap reported.
Kim Nam-kuk reportedly transferred his WEMIX holding worth $4.5M to evade a new rule.
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CryptoCurrency
DCG’s Payment Plan on Shaky Ground as Genesis Lender Group Objects
2023-08-30T18:21:31.970+02:00
The Ad Hoc Group called the agreement "wholly insufficient."
DCG proposed paying $830M seven years after Genesis' Chapter 11 plan becomes effective.
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CryptoCurrency
US DOJ Opposes Sam Bankman-Fried’s Claims on Evidence
2023-08-30T00:25:52.227+02:00
The lawyers representing FTX's Founder want evidence gathered after July 1 to be inadmissible.
However, the DOJ said the lawyers have had access to the discovery materials for months.
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CryptoCurrency
Is the First Spot BTC ETF Coming? Grayscale Triumphs over SEC in Court
2023-08-29T22:32:44.277+02:00
The crypto asset manager launched a legal challenge against the SEC last year.
Michael Sonnenshein, the CEO of Grayscale, said the firm is "actively reviewing" the ruling.
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CryptoCurrency
Binance Drops Banco de Venezuela: Regulatory Compliance behind the P2P Trading Change
2023-08-29T15:45:56.590+02:00
The exchange excluded the bank in compliance with international sanctions.
This move arrived as Binance navigates heightened regulatory scrutiny globally.
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CryptoCurrency
Bankman-Fried Appeals Judge’s Jail Decision as October Trial Looms
2023-08-28T23:44:12.665+02:00
The FTX Founder exercised his right by sharing Caroline Elison's details, lawyers argue.
In a separate filing, the lawyers sought the embattled entrepreneur's temporary release.
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CryptoCurrency
SEC Goes after NFTs: Podcaster to Shell Out $6.1M over “Securities” Offerings
2023-08-28T22:09:49.482+02:00
The regulator says "securities" in whatever form "must be registered."
The watchdog previously charged Binance and Coinbase over their "securities" offerings.
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CryptoCurrency
Binance Dodges Regulatory Bullet in Belgium, Redirects Users to Poland
2023-08-28T19:37:56.035+02:00
FSMA said customers can only be transferred if they consent.
Binance recently quit the Netherlands, transferring its Dutch clients to a local rival.
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CryptoCurrency
Navigating Change: South Korea's Crypto Exchanges Brace for New Reserve Requirement
2023-08-28T17:27:04.787+02:00
Crypto exchanges in the country must have a minimum reserve of 3 billion KRW from September.
The reserves are intended to safeguard users in case of hacks and exploits.
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US Wants “Brokers” to Oversee Taxpayers’ Crypto Reporting Process
2023-08-25T23:57:18.627+02:00
The Treasury Department says the rule will help to fight tax evasion.
However, the rules have drawn criticism from both politicians and industry actors.
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CryptoCurrency
Binance Allegedly Used Sanctioned Banks for P2P Crypto Transfers in Russia
2023-08-22T22:38:24.775+02:00
The exchange has denied the report.
It quietly lifted restrictions on Russians, according to an earlier report.
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CryptoCurrency
FTX Updates Settlement Terms for 'Small Estate Claims' after US Trustee's Disapproval
2023-08-21T15:35:15.303+02:00
The exchange criticized the US Trustee for objecting to the settlement.
Meanwhile, FTX and Genesis recently agreed to a payment of $175 million to resolve their dispute.
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CryptoCurrency
Gemini Fires Back: Challenges SEC’s 'Inconsistent' Claims in Lawsuit
2023-08-21T10:10:53.748+02:00
The crypto exchange argues that the SEC failed to clearly identify its claims.
Gemini has also highlighted the SEC’s shifting argument in the reply memorandum.
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SEC Gets Judge’s Nod to Argue for Appeal against Landmark Ripple Ruling
2023-08-18T00:09:55.405+02:00
Ripple secured a 'partial victory' against the SEC in mid-July.
However, the SEC believes the case deserves an “interlocutory review.”
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Bankrupt BlockFi Gets Court’s Backing, Enables Withdrawal for US Customers
2023-08-17T21:27:52.410+02:00
The firm looks forward to permitting withdrawal for international clients.
BlockFi had exposure of $1.2 billion to FTX and Alameda Research.
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CryptoCurrency
FTX Softens $4B Demand, Strikes $175M Settlement with Genesis
2023-08-17T18:04:39.538+02:00
Both parties reached the agreement 'in principle' on or around July 20.
Genesis raised over $350M in customer, avoidance and loan claims against FTX.
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CryptoCurrency
Binance.US Fights Back: Motion for Protective Order Referred to Magistrate Judge
2023-08-17T12:12:08.591+02:00
The crypto exchange is seeking a protective order against the SEC's 'fishing expedition'.
The regulator is demanding custody information from Binance.US.
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