Regulatory (163)
Fraud Arrests in Hong Kong Prompt Regulators To Take A Closer Look At Crypto Market
- Saturday, 23 September 2023
- Regulatory
- Written by FinTech News Brief
Hong Kong leadership said the territory is going to take a closer look at cryptocurrency regulation after eight individuals were arrested and charged with fraud. So reports the Associated Press.
Read more...Kutcher's, Kunis' 'Stoner Cats NFT' Project Draws Ire from SEC
- Friday, 15 September 2023
- Regulatory
- Written by FinTech News Brief
Stoner Cats NFTs, which come from a project associated with Hollywood heavyweights Ashton Kutcher and Mila Kunis, have been deemed unregistered securities by the Securities and Exchange Commission. So reports The Verge.
Read more...Weibo Influencers Banned As China Continues To Tighten Crypto Regs
- Sunday, 10 September 2023
- Regulatory
- Written by FinTech News Brief
The Weibo accounts of 80 top cryptocurrency influencers have been suspended from use on the Chinese app as the nation continues to crack down on crypto activities. So reports the South China Morning Post.
Read more...Proposed Crypto Tax Rules Create Partisan Rift
- Monday, 04 September 2023
- Regulatory
- Written by FinTech News Brief
The Internal Revenue Service (IRS) and U.S. Department of the Treasury unveiled their hotly anticipated proposed regulations dictating broker-driven digital asset transactions, and opponents of the rulemaking have criticized the proposal, citing a lack of clarity.
Read more...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...
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