Regulatory (163)
Congressional Republicans Take Aim at New Crypto Accounting Rules After Celsius Debacle
- Saturday, 11 March 2023
- Regulatory
- Written by FinTech News Brief Staff
In the wake of Celsius Network’s recent bankruptcy proceedings, Congressional representatives are seeking clarity on new accounting rules governing custody of cryptocurrency and other digital assets.
Read more...U.S. Regulators Warn of Liquidity Risks in Digital Asset Markets
- Saturday, 04 March 2023
- Regulatory
- Written by FinTech News Brief Staff
A trio of U.S. regulators issued a formal warning to banks regarding liquidity risks associated with the digital asset industry. To that end, the Federal Deposit Insurance Corporation, the Board of Governors of the Federal Reserve System and the Office of the Comptroller of the Currency penned a joint statement highlighting the risks and enumerated some ways banking organizations can mitigate these concerns.
Read more...COIN’s Armstrong: Digital Asset Space, Regulators Ultimately Want the Same Thing
- Saturday, 04 March 2023
- Regulatory
- Written by FinTech News Brief Staff
Coinbase CEO Brian Armstrong said during a recent television interview the company’s interests are aligned with federal regulators like the Securities and Exchange Commission, and he is hoping to see the digital assets space come within the U.S. “regulatory perimeter.” So reports Decrypt.
Read more...Criminal Charges Pile On SBF in Wake of FTX Disaster
- Friday, 24 February 2023
- Regulatory
- Written by FinTech News Brief Staff
Sam Bankman-Fried, the co-founder of the now-defunct FTX cryptocurrency exchange, was charged with four new criminal counts in a New York federal court. So reports CNBC.
Read more...NY AG Accuses CoinEx of 'Repeated and Persistent' Fraud
- Friday, 24 February 2023
- Regulatory
- Written by FinTech News Brief Staff
New York Attorney General Letitia James filed a lawsuit against CoinEx after accusing the crypto exchange of “transacting business illegally” by failing to register its operations with New York. So reports Reuters.
Read more...FTX Saga Takes Turn as House Committee Questions Arrest Timing
- Friday, 17 February 2023
- Regulatory
- Written by FinTech News Brief Staff
The complexities surrounding Sam Bankman-Fried’s arrest have proven once again to be virtually endless as members of the House Financial Services Committee have now raised concerns regarding the timing of his arrest and the events immediately following the collapse of Bankman-Fried’s FTX Trading company.
Read more...Kraken Crypto-staking Likely to Stop After SEC Allegations
- Friday, 10 February 2023
- Regulatory
- Written by FinTech News Brief Staff
In order to settle a lawsuit from the U.S. Securities and Exchange Commission, Kraken will shutter its cryptocurrency-staking operations says a source familiar with the matter. So reports Coindesk.
Read more...Dubai’s VARA Seeks to Provide Clarity in the Metaverse
- Friday, 10 February 2023
- Regulatory
- Written by FinTech News Brief Staff
The Virtual Assets Regulatory Authority in Dubai, which regulates cryptocurrency activity in the UAE city, announced new regulations governing digital assets and combating “illicit financial activities in virtual space.” So reports the AL-Monitor.
Read more...Munger: Ban 'Gambling' On Crypto
- Thursday, 02 February 2023
- Regulatory
- Written by FinTech News Brief Staff
Berkshire Hathaway Vice Chairman Charlie Munger criticized the lack of regulation in the cryptocurrency sector and said he thinks the U.S. should ban cryptocurrency outright. So reports CNBC.
Read more...Amid Crypto Scams, South Africa Bolsters Consumer Protections
- Friday, 27 January 2023
- Regulatory
- Written by FinTech News Brief Staff
South Africa’s Advertising Regulatory Board is targeting crypto scammers with new language directed at protecting consumers and investors. So reports Cointelegraph.
Read more...
Most Read
-
-
Apr 27 2019
-
Written by FinTech News Brief Staff
The Securities and Exchange Commission announced the concept of digital…
-
-
-
Sep 03 2020
-
Written by FinTech News Brief Staff
The IRS issued new guidance indicating cryptocurrency earned from crowdsourcing-based…
-
-
-
Sep 24 2020
-
Written by FinTech News Brief Staff
MicroStrategy Inc. became the first public company to invest “the…
-
-
-
Jan 09 2019
-
Written by FinTech News Brief Staff
Ripple CEO Brad Garlinghouse said cryptocurrency and blockchain stand to…
-