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Regulations
Swiss Regulator Shutters Crypto-Linked FlowBank, Begins Bankruptcy Process
FINMA announced Thursday that FlowBank’s minimum capital requirements were found to have been “significantly and seriously breached.”
White House Expected to Nominate CFTC Commissioners to FDIC, Treasury Roles: Reports
CFTC Commissioners Christy Goldsmith Romero and Kristin Johnson are reportedly set to be nominated to key roles.
Australia's Treasury to Include Stablecoin Rules in Crypto Bill Draft, ASIC's Warning For Crypto Entities
"How recently have you consulted with your lawyers about where the law currently?" asked an ASIC representative while speaking to an audience of crypto industry-goers.
Terraform Labs, Do Kwon Agree to Pay SEC a Combined $4.5B in Civil Fraud Case
The settlement agreement, if accepted by a judge, would also ban Kwon and Terraform Labs from buying or selling all crypto asset securities.
Zimbabwe Is Seeking Comments on the Crypto Industry: Report
Zimbabwe ranks 103 in Chainalysis' report that looks at nations crypto use, trumping more than 50 nations.
In Conversation With Brian Nelson
Senior Treasury official Brian Nelson came on stage in Austin to discuss various issues his team is working on.
Crypto Mixers, Privacy Coins, Layer 2s Complicate Tracing for Law Enforcement, EU Innovation Hub Says
Separately, France's markets regulator said crypto remains a high risk for money laundering.
Crypto Exchange Crypto.com Secures Spot on Ireland's Virtual Assets Service Provider Register
The company has also received approval in Dubai, U.K., the Netherlands and Spain.
EU Vote See Reelection of Some Officials With Key Roles in Bloc's Crypto Journey
Among the MEPs retaining their seats is Stefan Berger, who steered the landmark MiCA legislation.
Senate Bill Could Open Crypto to U.S. Sanctions, but Industry Trying to Head It Off
The industry says a surprise section in a recent spending bill could slam crypto with sanctions threats, but a key Senate office is now meeting with digital assets sector insiders.
