regulation

CoinDesk - Unknown
Here's Why Portuguese Banks Are Closing Crypto Exchange Accounts
At least three exchanges have had their accounts shut despite obtaining regulatory approval to operate in the country. The reason? The banks' fear of potential money laundering.
CoinDesk - Unknown

CoinDesk - Unknown
Lessons From the Turkish Government's Hasty Attempt to Regulate Cryptocurrencies
Grassroots action effectively stymied the quick adoption of bad crypto legislation.
CoinDesk - Unknown

CoinDesk - Unknown
Robinhood's Crypto Division Fined $30M by New York Financial Regulator
The online broker said last year it expected the fine following a 2020 investigation.
CoinDesk - Unknown

CoinDesk - Unknown
Senador republicano de EE. UU. busca apoyo bipartidista para la regulación de stablecoins
El republicano de mayor rango en el Comité Bancario del Senado está hablando con los demócratas, incluido el presidente Sherrod Brown, para obtener un apoyo más amplio.
CoinDesk - Unknown

CoinDesk - Unknown
'I Don’t Believe in Any Kind of "Gotcha" Regulation,' CFTC Commissioner Says on SEC Insider Trading Case
Caroline D. Pham discussed the SEC insider trading case against a former Coinbase manager and why all regulations should be clear before any enforcement actions are taken.
CoinDesk - Unknown

CoinDesk - Unknown
Regulador bancario de la UE dice que no consigue personal para supervisar la industria cripto
José Manuel Campa, presidente de la Autoridad Bancaria Europea, dijo al Financial Times que le preocupa que la agencia aún no tenga la capacidad de regular a los activos digitales.
CoinDesk - Unknown

CoinDesk - Unknown
Komainu Receives Provisional Virtual Assets License in Dubai
The digital assets custodian joins prominent crypto companies including exchanges FTX and Binance in getting clearance.
CoinDesk - Unknown

CoinDesk - Unknown
Will Stablecoins Be Tethered to the Fed? Lawmakers Have Circled That Option
The U.S. central bank may get a leading role in policing stablecoins, according to legislation being negotiated in the House of Representatives. Crypto analysts weigh what that means.
CoinDesk - Unknown

CoinDesk - Unknown
The State of Crypto in 3 Themes
NLW looks at the latest in crypto regulations, institutional involvement and building activity.
CoinDesk - Unknown

CoinDesk - Unknown
Crypto Exchange OSL Sold Security Tokens to Professional Investors
The Ethereum-developed tokens represented $10,000 worth of a coupon-rate USD bond, which is linked to the performance of bitcoin.
CoinDesk - Unknown