regulation Archives - Page 25 of 27 - The Unfolding of Money

News

ByGlobal DeskJuly 5, 2022July 5, 2022

UK Opens A Consultation On Crypto, DeFi, And Staking Taxation

The U.K. HM Revenue & Customs (HMRC) agency opened a consultation on the state of crypto taxation, specifically for decentralized finances (DeFi). This call for evidence...

Regulation

ByGlobal DeskJune 25, 2022June 25, 2022

US crypto enforcement actions have issued more than $3.3 billion in penalties

US regulators have collected $3.3 billion worth of monetary penalties from crypto-related businesses since 2009, government data show — and have collected $179.7 million...

Close Look

ByGlobal DeskJune 22, 2022June 22, 2022

Understanding the Financial Action Task Force (FATF)

The Financial Action Task Force (FATF) is an intergovernmental organization that designs and promotes policies and standards to combat financial crime. Recommendations created by...

Regulation News

ByGlobal DeskJune 21, 2022June 21, 2022

HM Treasury Rethinks Policy On Collecting Data Around Unhosted Crypto Wallets

“There is not good evidence that unhosted wallets present a disproportionate risk of being used in illicit finance,” said the Treasury update. The government...

News

ByMarket DeskJune 18, 2022June 18, 2022

CBDC Cybersecurity To Be Tested By Hong Kong, Bank Of Israel And Bank For Int’l Settlements

CBDC, or central bank digital currency, will be the main focus of three major financial and lending institutions to validate the feasibility of new...

StableCoins News

ByMarket DeskJune 16, 2022June 23, 2022

Euro Coin: Circle Launches a Fully-Reserved, Euro-Backed Stablecoin

Euro Coin: Circle Internet Financial is a global internet finance firm. They are the issuer of the USD Coin (USDC). They are preparing to issue a...

Close Look

ByMarket DeskJune 16, 2022June 23, 2022

What Is the Bank Secrecy Act (BSA)?

Also known as the Currency and Foreign Transactions Reporting Act, the Bank Secrecy Act (BSA) is U.S. legislation created in 1970 to prevent financial institutions from...

News

ByGlobal DeskJune 11, 2022June 23, 2022

Terra’s Do Kwon May Face Charges In The U.S. As Money Laundering Accusations Emerge

Terra CEO Do Kwon has been in hot water ever since the collapse of the network last month. After the UST lost its peg...

News

ByGlobal DeskJune 9, 2022June 9, 2022

Senators Introduce Bill to Completely Overhaul U.S. Crypto Regulation

The new all-encompassing bipartisan bill seeks to put an end to the crypto industry’s “Wild West” era. Senators Cynthia Lummis (R-WY) and Kirsten Gillibrand...

Retrospect

ByGlobal DeskJune 6, 2022June 6, 2022

The US Crypto Enforcement Framework Is a Warning to International Exchanges

The U.S. Department of Justice’s cryptocurrency enforcement framework is a warning shot to exchanges worldwide: Comply with U.S. law or face the potential wrath...

Tag: regulation

UK Opens A Consultation On Crypto, DeFi, And Staking Taxation

US crypto enforcement actions have issued more than $3.3 billion in penalties

Understanding the Financial Action Task Force (FATF)

HM Treasury Rethinks Policy On Collecting Data Around Unhosted Crypto Wallets

CBDC Cybersecurity To Be Tested By Hong Kong, Bank Of Israel And Bank For Int’l Settlements

Euro Coin: Circle Launches a Fully-Reserved, Euro-Backed Stablecoin

What Is the Bank Secrecy Act (BSA)?

Terra’s Do Kwon May Face Charges In The U.S. As Money Laundering Accusations Emerge

Senators Introduce Bill to Completely Overhaul U.S. Crypto Regulation

The US Crypto Enforcement Framework Is a Warning to International Exchanges

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?