crypto regulation

poloniex-settles-with-us-authorities,-pays-$7.6-million-for-violation-of-sanctions
Posted by | May 1, 2023
Poloniex Settles With US Authorities, Pays $7.6 Million For Violation Of Sanctions

Poloniex Exchange, a well-established player in the cryptocurrency exchange space, has come under scrutiny for violating multiple sanctions programs and has reached a settlement with the United States Treasury Department’s...

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sec-serves-$4m-in-fines-to-coinme-over-‘misleading’-uptoken-ico
Posted by | April 30, 2023
SEC serves $4M in fines to Coinme over ‘misleading’ UpToken ICO

The United States securities regulator has handed down nearly $4 million in fines to crypto exchange Coinme for allegedly offering unregistered securities and giving “misleading statements” on its crypto token...

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fdic-accuses-cross-river-bank-of-‘unsafe’-lending-practices
Posted by | April 30, 2023
FDIC Accuses Cross River Bank Of ‘Unsafe’ Lending Practices

In what has been a challenging year for traditional banks, the Federal Deposit Insurance Corporation (FDIC) seems to be increasing its scrutiny of crypto-friendly banks. The Institution sent a cease-and-desist...

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us-congressman-patrick-mchenry-sets-up-hearing-for-crypto-market-structure
Posted by | April 29, 2023
US Congressman Patrick McHenry Sets Up Hearing For Crypto Market Structure

One of the controversial topics in the crypto space is regulation. While the community calls for clarity in the regulatory framework, regulators like the US Securities and Exchange Commission act...

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congressman-mchenry-announces-hearings-to-address-market-structure-around-crypto
Posted by | April 28, 2023
Congressman McHenry announces hearings to address market structure around crypto

Patrick McHenry, the Chairman of the House Financial Services Committee, has announced a series of joint hearings in May that will focus on addressing the market structure around digital assets...

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rep.-mchenry-announces-hearings-to-address-market-structure-around-crypto
Posted by | April 28, 2023
Rep. McHenry announces hearings to address market structure around crypto

Representative Patrick McHenry, the House Financial Services Committee chairman, has announced a series of joint hearings in May focusing on addressing the market structure around digital assets in the United...

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sec’s-gary-gensler-takes-another-swipe-at-crypto-in-educational-video
Posted by | April 27, 2023
SEC’s Gary Gensler takes another swipe at crypto in educational video

The SEC boss reiterated that “the law is clear” on cryptocurrencies being securities, while others highlighted the lack of regulatory clarity in the U.S. 1875 Total views 11 Total shares...

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us-dollar-facing-more-severe-threats-than-ever-before,-says-circle-ceo-jeremy-allaire
Posted by | April 27, 2023
US Dollar Facing More Severe Threats Than Ever Before, Says Circle CEO Jeremy Allaire

Circle CEO Jeremy Allaire says that the US dollar’s competitiveness faces unprecedented threats as cryptocurrency advances in other countries. In a new Bloomberg Television interview, Allaire says that US Congress...

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uk-may-have-crypto-regulation-within-a-year,-says-senior-minister
Posted by | April 18, 2023
UK may have crypto regulation within a year, says senior minister

The lawmaker said the regulation will need to be both “pragmatic” and “proportionate” to ensure economic growth is maximized. 2503 Total views 33 Total shares Own this piece of history...

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us.-congress-to-hold-hearing-on-stablecoin-legislation,-probe-sec-regulatory-action
Posted by | April 16, 2023
U.S. Congress To Hold Hearing On Stablecoin Legislation, Probe SEC Regulatory Action

The U.S. Congress appears to have an interesting week ahead, as the House of Representatives is set to debate a draft bill which aims to regulate the operations of stablecoins...

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