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Regulations
World Regulators Are Looking at DeFi
The U.S. Treasury Department and French central bank published reports looking at DeFi risks and providing recommendations for mitigating them.
Sen. Warren, Rep. AOC Ask Circle, BlockFi Why They Banked at SVB
The lawmakers are asking 14 firms about SVB’s “white glove” treatment of some of its largest depositors.
France Publishes Metaverse Consultation, Seeking Alternative to Dominance by Web Giants
The economic ministry is interested in the virtual worlds' impact on privacy, health and the environment
Wyoming Defends ‘Legitimacy’ of Its Crypto Charter Framework in Custodia Lawsuit
The state's attorney general claims the Kansas City Fed’s decision to deny Custodia’s master account rests partly on “perceived inadequacies in Wyoming’s laws and regulations.”
Stablecoin Issuers, Conglomerates Targeted by IMF After Crypto's 'Rough Year'
FTX and banking sector collapses show the need for stronger consumer protection, governance norms, the agency said.
SEC Is Adding Attorneys to Crypto Enforcement Unit
The hiring is a sign of the Securities and Exchange Commission's increased regulation of digital assets.
DeFi Could Be Forced to Incorporate and Certify, French Central Bank Says
Regulators are seeking to extend EU laws to cover decentralized structures in finance.
Do Kwon's Millions Are Not in South Korea, Prosecutors Say: Report
South Korea has requested the extradition of the Terraform Labs CEO after his recent arrest in Montenegro.
Robinhood Faces $10.2M Penalty From Multiple U.S. States Over Technical Failures, Investor Harm
The settlement follows an investigation into Robinhood platform outages in March 2020 spearheaded by a regulators in seven states including California and Alabama.
U.S. Treasury Warns DeFi Is Used by North Korea, Scammers to Launder Dirty Money
The department's first analysis of illicit finance risks associated with DeFi recommends the U.S. look at enhancements to its existing anti-money laundering regime.
