Search Results for "Regulation"
Hong Kong Monetary Authority Penalizes China CITIC Bank for AML Violations
The Hong Kong Monetary Authority has fined China CITIC Bank International Limited HK$4 million for breaches of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance.
Bitcoin Faces Volatility Amid Economic Realities and Treasury Yield Surge
Bitcoin's value fluctuates due to rising US Treasury yields and regulatory actions, reflecting broader economic trends. Despite market pressures, BTC shows resilience with potential long-term stability.
Are Stablecoins the Future of Global Digital Payments?
Explore the potential of stablecoins in transforming global digital payments, as discussed by experts from Paxos and Chainalysis.
SEC's Strategic Shift Towards Crypto Regulation in the Digital Age
The SEC is urged to adapt its regulatory approach to the evolving crypto landscape, focusing on guidance for airdrops, crowdfunding, and broker-dealer operations.
HKMA Reports Surge in Banking Complaints Amidst Enhanced Monitoring
The Hong Kong Monetary Authority's latest Complaints Watch reveals a 32% rise in banking complaints in 2024, driven by increased account monitoring and intelligence sharing.
NVIDIA Criticizes Biden Administration’s 'AI Diffusion' Rule
NVIDIA expresses concerns over the Biden Administration's 'AI Diffusion' rule, arguing it could hinder innovation and economic growth in the U.S. technology sector.
Major Regulatory Developments in Crypto: BitMEX, IRS, and SEC Updates
Explore recent crypto regulatory developments including BitMEX's $100M fine, IRS rules on DeFi, and SEC actions impacting major players in the crypto space.
SEC's Crypto Rulemaking: A Call for Tailored Regulations
The SEC's application of traditional market rules to crypto has sparked debate. Tailored regulations are suggested to address crypto's unique features, fostering innovation while ensuring investor protection.
Crypto Regulatory Developments: CFTC Leadership and New Legislation Initiatives
Explore recent developments in crypto regulation, including CFTC leadership changes, legislative initiatives on stablecoins, and key actions by the DOJ and SEC.
Garantex Crypto Exchange Dismantled in Major International Crackdown
Authorities from the U.S., Germany, and Finland have dismantled the Russian crypto exchange Garantex, seizing domains and freezing illicit funds in a significant blow to the cybercrime economy.
Sei's Role in the Evolving Landscape of Blockchain and Traditional Finance
Sei's infrastructure gains prominence as regulatory clarity in the US enables traditional financial institutions to embrace blockchain, enhancing compliance and innovative financial products.
CFTC's New Directive Promises Clarity for Web3 Innovators
The CFTC's new policy, ending 'regulation by prosecution,' marks a significant shift for Web3 builders, offering clearer guidelines and reducing enforcement actions.