Regulatory (159)
G20 Summit: Modi Pushes for Consistent Crypto Regs
- Monday, 04 September 2023
- Regulatory
- Written by FinTech News Brief
Indian Prime Minister Narendra Modi called for a worldwide effort to develop a comprehensive crypto regulation framework during a recent G20 summit. So reports Cointelegraph.
Read more...Sanctioned Russian Target Able To Withdraw from Wise, No Fine Imposed
- Monday, 04 September 2023
- Regulatory
- Written by FInTech News Brief
British fintech Wise permitted an individual facing sanction in Russia to withdraw money from its platform. So reports CNBC.
Read more...CFTC Alleges Multi-year Scam Involved Crypto, Fake Charities and Precious Metals
- Sunday, 20 August 2023
- Regulatory
- Written by FinTech News Brief
The Commodity Futures Trading Commission (CFTC) filed a complaint against the “unincorporated entity” Fundsz and the individuals responsible for promulgating its services after alleging widescale fraud.
Read more...IRS: Crypto Staking Returns Taxed As Income, Even When You Get Crypto Back
- Sunday, 06 August 2023
- Regulatory
- Written by FinTech News Brief
The Internal Revenue Service (IRS) issued fresh guidance to U.S. taxpayers as cryptocurrencies and their associated services continue to create new complexities for auditors and accountants dealing with the digital assets.
Read more...'BTC Bonnie and Crypto Clyde' Plead Guilty to Massive Laundering Scheme
- Sunday, 06 August 2023
- Regulatory
- Written by FinTech News Brief
Ilya Lichtenstein and his wife Heather Morgan pleaded guilty to laundering billions of dollars’ worth of stolen bitcoin. So reports Yahoo! Finance.
Read more...Regulators 'Informally' Reach Across Atlantic to Protect Digital Finance Consumers
- Sunday, 23 July 2023
- Regulatory
- Written by FinTech News Brief
Regulatory agencies on both sides of the pond agreed to put their collective oversight resources together to combat emerging threats to digital finance consumers.
Read more...Nasdaq Cites 'Regulatory Risks' As It Pauses Plan for Crypto Service
- Sunday, 23 July 2023
- Regulatory
- Written by FinTech News Brief
Nasdaq has decided to halt the launch of its crypto custody program initially scheduled for launch at the end of Q2 of this year. So reports Cointelegraph.
Read more...Denmark’s Saxo Ordered By DFSA to Unload Crypto Stash
- Sunday, 09 July 2023
- Regulatory
- Written by FinTech News Brief
Regulators in Denmark have declared local banks will not be permitted to hold digital assets to hedge trading risks. So reports Cointelegraph.
Read more...COIN Began Its Legal Defense Months Before SEC Lawsuit: Report
- Monday, 26 June 2023
- Regulatory
- Written by FinTech News Brief Staff
In anticipation of a potential legal challenge to its operations, Coinbase contracted with legal professionals to file amicus briefs in federal trials of other fintech-related cases. So reports Reuters.
Read more...House Financial Committee Looks To Overhaul FinCEN As It Questions Data Security
- Monday, 19 June 2023
- Regulatory
- Written by FinTech News Brief Staff
House Financial Services Committee chairman Patrick McHenry introduced a pair of bills aimed at improving transparency of the Financial Crimes Enforcement Network (FinCEN) as it expressed serious concerns about consumer data security and seeks to overhaul the Department of the Treasury bureau.
Read more...
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