regulation Archives - Page 18 of 27 - The Unfolding of Money

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ByMarket DeskFebruary 14, 2023February 14, 2023

Operation Choke Point 2.0 Is Underway, And Crypto Is In Its Crosshairs

detailing the Biden Admin’s coordinated, ongoing effort across virtually every US financial regulator to deny crypto firms access to banking services What began as...

News

ByMarket DeskFebruary 14, 2023February 13, 2023

Crypto’s Banking Problem: Industry Needs Access but US Regulators Keep Digital Assets at Bay

Federal banking regulators seem to have free rein over crypto’s U.S. destiny – and they’re using their power to push it out of banking....

Close Look

ByGlobal DeskFebruary 3, 2023February 3, 2023

What is Crypto Tax-Loss Harvesting, and How Does it Work?

Crypto tax-loss harvesting is a strategy used by investors to offset capital gains in their crypto investments by selling losing positions at a loss....

News

ByGlobal DeskFebruary 3, 2023February 2, 2023

Indonesia Targets Launch of its National Crypto Exchange by June

Indonesia’s financial services regulator first expressed its intentions to establish a crypto exchange back in 2021. Indonesia’s Ministry of Trade is reportedly aiming to...

News Regulation

ByGlobal DeskFebruary 1, 2023February 1, 2023

UK Finally Reveals Plan to Regulate Crypto Trading and Lending

The UK government introduced a new crypto regulatory framework via a consultation paper published by the Treasury on Wednesday with stricter rules for investing...

News

ByGlobal DeskJanuary 31, 2023January 30, 2023

Why Binance Opened 90% Of Accounts Closed For An U.S. Investigation

Following the collapse of the crypto exchange FTX, most global regulators intensified their watch on crypto-related activities and platforms like Binance. As a result,...

News

ByGlobal DeskJanuary 28, 2023January 28, 2023

Why Proof of Innocence Won’t Work for US Tornado Cash Users

“Anyone considering interacting with the Tornado Cash wallets should first call a lawyer, and be prepared to hear no,” a partner at law firm...

Close Look

ByMarket DeskJanuary 27, 2023January 27, 2023

Binance vs. Binance.US: A Detailed Comparison

There are many cryptocurrency exchanges and wallets that provide great features for trading and investment, but one of the main platforms is Binance. Founded...

News

ByMarket DeskJanuary 25, 2023January 25, 2023

Court to Hear Oral Arguments in Grayscale’s Lawsuit Against the SEC in March

Grayscale had expected it wouldn’t be able to voice arguments until the second quarter, and is calling the quicker timeline “welcome news.” A United...

News

ByMarket DeskJanuary 20, 2023January 20, 2023

Moonstone Bank is Closing the Accounts of its Crypto Clients to ’Refocus on Community Bank Role’

Moonstone Bank, a digital bank focused on serving high-net-worth individuals, has revealed that it is exiting the crypto space and will be refocusing on...

Tag: regulation

Operation Choke Point 2.0 Is Underway, And Crypto Is In Its Crosshairs

Crypto’s Banking Problem: Industry Needs Access but US Regulators Keep Digital Assets at Bay

What is Crypto Tax-Loss Harvesting, and How Does it Work?

Indonesia Targets Launch of its National Crypto Exchange by June

UK Finally Reveals Plan to Regulate Crypto Trading and Lending

Why Binance Opened 90% Of Accounts Closed For An U.S. Investigation

Why Proof of Innocence Won’t Work for US Tornado Cash Users

Binance vs. Binance.US: A Detailed Comparison

Court to Hear Oral Arguments in Grayscale’s Lawsuit Against the SEC in March

Moonstone Bank is Closing the Accounts of its Crypto Clients to ’Refocus on Community Bank Role’

Press Release: GappyCoin PreSale Launch Now in Progress

Street Name Registration: The Hidden Marker of Who Really Owns Your Assets

Currency Diversification: Building Stronger Portfolios in a Crypto-Driven World

Banks vs. Stablecoin “Rewards”: Are We Relitigating the GENIUS Act?

TGEs: Launchpads or Death Traps for New Blockchains?

Feds Seize $3.4B in Stolen Bitcoin Hidden in Cheetos Tin: Man Sentenced to Prison

Press Release: GappyCoin PreSale Launch Now in Progress

Street Name Registration: The Hidden Marker of Who Really Owns Your Assets

Currency Diversification: Building Stronger Portfolios in a Crypto-Driven World

Banks vs. Stablecoin “Rewards”: Are We Relitigating the GENIUS Act?