Regulations


Patakaran

SWIFT to Conduct More Tests With CBDC Project

The banking network is seeking to build a system that will connect the digital currencies of different countries.

SWIFT está intentando conectar a las CBDC de todo el mundo. (Yuichiro Chino/Getty Images)

Patakaran

India's Crypto Regulation Now Has Teeth, Experts Say

Bringing crypto companies into the purview of anti-money laundering rules imposes obligations and exposes them to fines for breaches.

The Internet and Mobile Association of India has disbanded its body representing India's crypto industry. (Laurentiu Morariu/Unsplash)

Patakaran

FTX Proposes $4M Bonus Program as It Seeks to Retain Staff

The bankrupt crypto exchange wants to offer supplements up to 94% of salary to avoid sought-after coders quitting

New FTX CEO John J. Ray III (C-Span)

Pananalapi

FTX Reaches $45M Deal to Sell Interest in Sequoia to Abu Dhabi's Investment Arm

The agreement requires approval from a Delaware bankruptcy court as the failed exchange seeks to raise funds for creditors.

(Carmen Martínez Torrón/Getty Images)

Patakaran

Biden Budget Plan Would Close Crypto Tax Loss Harvesting Loophole

The U.S. President is expected to unveil his budget proposal on Thursday.

U.S. President Joe Biden (Chip Somodevilla/Getty Images)

Patakaran

Crypto Bank Silvergate Announces 'Voluntary Liquidation'

The bank revealed last Wednesday it would have to delay filing its annual 10-K report due to questions from its auditors.

(CoinDesk)

Patakaran

Crypto Sector’s Reserve Reports Can’t Be Trusted, Says U.S. Audit Watchdog

Proof-of-reserve reviews aren’t audits, says the Public Company Accounting Oversight Board, and investors shouldn’t count on them.

(Krisanapong Detraphiphat/Getty Images)

Patakaran

UK’s FCA Can’t Protect Crypto Investors From Losses, Says Agency’s CEO

Nikhil Rathi made the remarks in testimony in front of the Treasury Select Committee on Wednesday.

Nikhil Rathi (FCA)

Patakaran

Crypto Lender Celsius Should Continue Exclusive Right to Pursue Novawulf Deal, Judge Says

Enough progress has been made to suggest the plan to set up a new recovery corporation should be the only one on the table, Martin Glenn said

(Marcia Straub/Getty Images)

Patakaran

India's Crypto Businesses Handed Anti-Money Laundering Obligations for First Time

They will have to register with the Financial Intelligence Unit and voluntarily report suspicious activities.

(L-R) Shaktikanta Das, Governor, Reserve Bank of India and Nirmala Sitharaman, Indian Finance Minister at the G20 Annual Meetings, in Washington DC in October 2022. (Indian Ministry of Finance)