Browsing Tag
regulation
1522 posts
Ex-head of China’s CBDC reportedly under investigation
The former head of China’s digital yuan initiative is reportedly under investigation for “serious violations of discipline and…
Custodia Bank files notice of appeal in Federal Reserve case
Custodia Bank filed a notice of appeal in its ongoing case against the US Federal Reserve on April…
UK law enforcement given new powers to seize, destroy digital assets linked to criminals
The UK government enacted new laws on April 26 that grant the National Crime Agency (NCA) and police…
FBI warns US citizens against using ‘unregistered crypto money transmitting services’
The FBI advised US citizens against using unregistered crypto services to transmit assets on April 25. The agency’s…
Terraform Labs to restrict US access, withdraw $23 million of liquidity following SEC ruling
Terraform Labs (TFL) announced changes to its operations on April 25 in light of a recent court ruling…
Consensys files lawsuit against SEC and commissioners over Ether regulation
The company warned that the SEC reversing a position it had held since 2018 on Ether as a…
Europe tightens crypto regulations with new anti-money laundering laws
Crypto Asset Service Providers (CASP) in Europe would have to implement stringent Know Your Customer (KYC) procedures to…
Spot Ethereum ETFs reportedly facing potential SEC denial
The SEC is anticipated to deny applications for spot Ethereum ETFs following discouraging meetings with issuers. The U.S.…
SEC pushes decision on Franklin Templeton spot Ether ETF
The commission will have until June 11 to decide on the Cboe BZX Exchange listing and trading shares…
Nigeria’s central bank denies reports on crypto account freezing
Nigeria’s central bank denies false claims made by crypto media, asserting that it didn’t mandate local banks to…