regulation Archives - Page 26 of 27 - The Unfolding of Money

News

ByGlobal DeskJune 5, 2022June 5, 2022

Bermuda Banks On Clear Regulatory Framework to Attract More Crypto Firms

Amidst the current volatility in the cryptocurrency market, Bermuda is banking on its clarity surrounding digital asset legislation to attract more crypto projects and companies....

News

ByGlobal DeskMay 30, 2022June 20, 2022

Binance Crypto Exchange To Tighten KYC Controls and Sanctions Enforcement With New Tech Partnerships

Global crypto exchange Binance is announcing new partnerships with tech companies to shore up its know-your-customer (KYC) controls and enforcement of sanctions. According to...

News

ByGlobal DeskMay 22, 2022May 22, 2022

Cyprus Drafts Regulatory Framework For Cryptocurrencies

A government official stated that Cyprus has drafted its own legislation to handle crypto assets and is likely to adopt it before Europe finalizes...

Regulation Close Look

ByGlobal DeskApril 28, 2022April 27, 2022

Gibraltar Revisits its DLT Regulatory Framework to Address Market Abuse

The regulation will require crypto companies to seek and prevent insider trading and market manipulation. The British overseas territory of Gibraltar introduced a new...

Regulation Bitcoin

ByGlobal DeskApril 5, 2022April 16, 2022

US Rep. Introduces Bill To Avoid El Salvador’s Bitcoin Adoption Citing The Move a ‘Careless Gamble’

Although there have been several encouraging reports from the House and Senate regarding cryptocurrency, one congresswoman seems to anticipate more downsides than upsides towards...

Adoption Opinion

ByGlobal DeskApril 4, 2022April 16, 2022

Celebrity Tokens: Signs of Rising Crypto Adoption in Indonesia

Some of Indonesia’s best-known celebs have helped fan the flames of interest in digital assets Cryptocurrency investments in Indonesia have seen considerable growth between...

Exchange Close Look

ByGlobal DeskApril 1, 2022April 16, 2022

Coinbase Requires Regional Users to Provide Recipient Details for Crypto Transfers

Coinbase, a global cryptocurrency exchange, announced last Friday that it plans to collect additional information from its customers based in Canada, Singapore, and Japan....

Regulation News

ByGlobal DeskMarch 30, 2022April 16, 2022

SEC proposes new rules, heightened disclosures for SPACs

The Securities and Exchange Commission has proposed new rules and amendments to disclosure standards for special purpose acquisition companies (SPACs). Another route to funding...

News

ByContributorMarch 18, 2022April 16, 2022

Breaking Down POTUS #46 Crypto Executive Order and the Appearance of inter-Agency Proficiency

In POTUS #46 order on crypto last week, President Joe Biden called on a swathe of government agencies to work together to study the...

Close Look Regulation

ByContributorMarch 11, 2022April 16, 2022

Janet Yellen Let Slip Details of Biden‘s Executive Order on Crypto

The Treasury’s statement came a day early and was removed from the site, but not before the details of how Secretary Yellen plans to...

Tag: regulation

Bermuda Banks On Clear Regulatory Framework to Attract More Crypto Firms

Binance Crypto Exchange To Tighten KYC Controls and Sanctions Enforcement With New Tech Partnerships

Cyprus Drafts Regulatory Framework For Cryptocurrencies

Gibraltar Revisits its DLT Regulatory Framework to Address Market Abuse

US Rep. Introduces Bill To Avoid El Salvador’s Bitcoin Adoption Citing The Move a ‘Careless Gamble’

Celebrity Tokens: Signs of Rising Crypto Adoption in Indonesia

Coinbase Requires Regional Users to Provide Recipient Details for Crypto Transfers

SEC proposes new rules, heightened disclosures for SPACs

Breaking Down POTUS #46 Crypto Executive Order and the Appearance of inter-Agency Proficiency

Janet Yellen Let Slip Details of Biden‘s Executive Order on Crypto

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?