Singapore Working With Banks to Provide Guidance on Crypto Businesses: Bloomberg
An industry report is expected to outline best practices in areas including due diligence and risk management.
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Apr 6, 2023 at 6:43 a.m. UTC
Apr 6, 2023
Regulations
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ANZ Bank Completes Carbon Credits Trading as Part of Australia's CBDC Pilot
ANZ partnered with Grollo Carbon Ventures to trade Australian Carbon Credit Units (ACCU).
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Apr 6, 2023 at 5:59 a.m. UTC
Apr 6, 2023
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Major Crypto Firms Need Extra Rules, Global Cooperation, ECB’s McCaul Says
The central banker said firms like Binance should be forced to disclose legal status and lines of accountability, with extra rules on top of the European Union's upcoming MiCA...
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Apr 5, 2023 at 3:21 p.m. UTC
Apr 5, 2023
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NYDFS Chief Dismisses 'Choke Point 2.0' Theory of Signature’s Closure as 'Ludicrous'
Adrienne Harris, the superintendent of the New York Department of Financial Services, said the decision to close the bank was instead due to a “new-fashioned bank run.”
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Apr 5, 2023 at 3:14 p.m. UTC
Apr 5, 2023
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Craig Wright’s UK Contempt of Court Case Over Alleged Embargo Breach Abandoned
Judges at the High Court in London said they didn’t have the resources to explore the issue fully.
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Apr 5, 2023 at 11:19 a.m. UTC
Apr 5, 2023
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The SEC's Beaxy Suit Looks Like a Coinbase Case Preview
The SEC took pains to note the Beaxy exchange did a lot of illegal trading. Is this a preview of its action against Coinbase?
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Apr 4, 2023 at 3:45 p.m. UTC
Apr 4, 2023
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Japan Regulator Flags 4 Crypto Exchanges Including Bybit for Operating Without Registration
Bitget, BitForex and MEXC Global were also named in the Financial Services Agency's warning letter.
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Apr 3, 2023 at 8:55 a.m. UTC
Apr 3, 2023
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U.S. Government Case Against Voyager-Binance.US Deal Has 'Substantial' Merits, Judge Says
District Judge Jennifer Rearden has put the $1 billion deal on hold but said she’d expedite an appeal to avoid too much delay
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Apr 1, 2023 at 12:49 p.m. UTC
Apr 1, 2023
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U.S. Futures Watchdog Issues Compliance Rule for Crypto Activities Among Members
The National Futures Association, which includes firms trading crypto futures, is imposing anti-fraud standards and supervision demands for those engaging in bitcoin and ether...
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Mar 31, 2023 at 5:43 p.m. UTC
Mar 31, 2023
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SushiSwap CEO Says He No Longer Feels 'Inspired' Amid U.S. Regulators' Crypto Crackdown
Head Chef Jared Grey fielded questions from his community about the SEC subpoena he received.
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Mar 31, 2023 at 12:05 a.m. UTC
Mar 31, 2023