Browsing Tag
regulation
1364 posts
ECB president unveils plans to control CBDC payments during prank call
The European Central Bank (ECB) president Christine Lagarde revealed that the bank intends to introduce payment control into…
Twitter user claims CoinFactory created AGI, scam tokens
Recent concerns regarding AGI token have been expressed on Twitter by a user going by the handle @AegisWeb3…
Over 99% of crypto investors don’t report taxes, report indicates
As the cryptocurrency market continues to grow, tax authorities worldwide face mounting challenges in ensuring compliance. A recent…
US Treasury warns DeFi poses a threat to national security
The U.S. Department of Treasury issued a stark warning, stating that the rise of decentralized cryptocurrency markets poses…
Binance Australia’s derivatives license revoked amid regulatory intervention
The Australian Securities and Investments Commission (ASIC) has nullified Binance‘s derivatives license, compelling the world’s biggest crypto exchange…
CFTC names Binance’s three VIP clients, probably treated differently
Cryptocurrency giant Binance finds itself in hot water as the Commodity Futures Trading Commission (CFTC) accuses it of…
Singapore to help banks set standards for vetting crypto businesses
Singapore’s central bank and the police are reportedly working on establishing guidelines that would help traditional financial institutions…
Dubai dives deeper into Binance’s operations for licensing
Dubai’s world trade centre authority has requested additional information from crypto firms, including Binance, applying for operating licenses…
ECB board member McCaul calls for increased crypto regulation
Elizabeth McCaul, a member of the supervisory board of the European Central Bank (ECB), has advocated for more…
YieldTrust.ai in hot soup as watchdogs double down on AI DApps
YieldTrust.ai is under heavy fire as watchdogs seem to be doubling down on AI DApps. This comes just…