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The U.S. Senators Revised Cybersecurity Bill To Include Crypto
Two U. S. senators passed a new bill amending the Cybersecurity Information Sharing Act of 2015 to include the crypto firms to report cyberthreats they face. The U. S legislators, Cynthia Lummis of Wyoming and Tennessee’s Marsha Blackburn, revised the Cybersecurity Information Sharing Act aimed at reducing criminal activities in crypto-space. дальше »
2022-10-3 19:59
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The Inflation Reduction Act Is Not What It Seems
The name of this act is a direct misrepresentation of the dynamics within it that contributed to inflation in the first place. дальше »
2022-8-30 04:29
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“Bitcoin Not Mature Enough To Act As Inflation Hedge” — SkyBridge Capital’s Scaramucci
Anthony Scaramucci, founder and CEO of SkyBridge Capital, does not think BTC can act as an inflation hedge just yet. Scaramucci is renowned for his bullish opinions on the digital gold. дальше »
2022-8-23 23:23
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SBI Group reports investee getting CFTC approval for OTC derivatives trading in US
Under the U.S. Commodity Exchange Act and CFTC regulations, derivatives exchanges must have approval to operate as a Designated Contract Market or a Swap Execution Facility. дальше »
2022-8-11 23:45
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BitMEX Executive Pleads Guilty to Violating Bank Secrecy Act
A high-ranking BitMEX executive, Gregory Dwyer, has pleaded guilty to violating the Bank Secrecy Act. He faces a maximum sentence of up to five years in prison. The post BitMEX Executive Pleads Guilty to Violating Bank Secrecy Act appeared first on BeInCrypto. дальше »
2022-8-9 10:30
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BitMEX Mastermind Arthur Hayes Pleads Guilty, Avoids Jail Time
The picture is getting clearer for BitMEX co-founder Arthur Hayes. The judge called what he did “a willful violation of the Bank Secrecy Act,” but he still got two years probation. Hayes will serve the first six months of that sentence in home confinement, but that’s it. дальше »
2022-5-21 11:42
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Twitter Receives $7.2B in Equity Commitments from Binance and 17 Other Investors
On May 4, Elon Musk, being the sole owner of Twitter after his $44 billion acquisition, filed an amendment to Schedule 13D under the Securities Exchange Act of 1934. According… The post Twitter Receives $7. дальше »
2022-5-7 19:22
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FinCEN acting director says PATRIOT Act provision isn't 'right sized' for crypto enforcement
Him Das said FinCEN’s current authority under the PATRIOT Act would likely not stop actors from engaging in illicit transactions for ransomware attacks and darknet markets. дальше »
2022-4-29 22:00
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Trudeau’s Government Seeks to Make Expanded Digital Financial Surveillance, Including Cryptos, Permanent
Canada’s PM Justin Trudeau invoked a country-wide Emergency Act against the Ottawa trucker convoy. The Emergency Act criminalizes many things, among them; financing the protestors. To enforce the rule, the government has full authority to freeze bank and crypto trading accounts suspected of aiding the truckers. дальше »
2022-2-22 05:00
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Is Canada planning to make the financial surveillance act permanent?
The financial surveillance resulting from the Emergencies Act may become a permanent fixture of Canadian society. Reports emanating from the country state that the government is considering making these laws permanent. дальше »
2022-2-22 23:00
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Canada Emergencies Act Declares War Against Crypto And Freedom Convoy Protesters
Prime Minister Justin Trudeau has invoked the Canada Emergencies Act, a law that allows the government to freeze the bank accounts of protesters without the necessity for a court order. This will be the first time the law is enforced. дальше »
2022-2-17 14:31
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U.S. Congressman Warren Davidson Introduces The “Keep Your Coins Act”
If passed, the “K.Y.C.” bill would protect the ability to act as a self-custodian and conduct peer-to-peer transactions. дальше »
2022-2-16 22:15
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These Basic Privacy Tools Can Help Anyone Avoid Surveillance On The Open Internet
As the resurgence of the EARN IT Act shows, we’re all in need of tools for communicating privately online — particularly Bitcoiners. дальше »
2022-2-10 02:30
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Russian government and central bank agree to treat Bitcoin as currency
Cryptocurrency transactions of more than 600,000 rubles (roughly $8,000) will have to be declared; otherwise, it could be considered a criminal act. дальше »
2022-2-9 10:58
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WisdomTree Yet Again Amends Spot Bitcoin ETF Filing After SEC Rejection
The changes will apply “certain of the substantive requirements” of the 1940 Act to offer investors “significant protections” but won't be registered under the Investment Company Act. The post WisdomTree Yet Again Amends Spot Bitcoin ETF Filing After SEC Rejection first appeared on BitcoinExchangeGuide. дальше »
2021-12-9 17:14
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Grayscale writes a letter to the SEC, accuses the regulator of violating the law
On Monday, Grayscale Investments attorneys issued a letter to the secretary of the US Securities and Exchange Commission (SEC), claiming that the agency is violating the Administrative Protections Act (APA) by discriminating against Bitcoin spot ETFs. дальше »
2021-12-2 00:30
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Spanish Banks Seek Instruction On AML Registration Mandate
Banks in Spain are awaiting regulatory clarity on how they have to register to offer services relating to cryptocurrencies. This registration would act as part of overall anti-money laundering protections. дальше »
2021-10-23 15:30
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Warren Drafts ‘Ransom Disclosure Act’ as Ransomware Attacks Increase
Two U.S. officials proposed a new bill which targets victims and hackers involved in ransomware attacks amidst a rise in incidences. The post Warren Drafts ‘Ransom Disclosure Act’ as Ransomware Attacks Increase appeared first on BeInCrypto. дальше »
2021-10-7 16:20
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Treasury Secretary Yellen Asks US Regulators Overseeing Crypto Assets to ‘Act Quickly’ to Regulate Stablecoins
U. S. Treasury Secretary Janet Yellen has asked the regulators overseeing crypto assets to “act quickly to ensure there is an appropriate U. S. regulatory framework in place” for stablecoins. дальше »
2021-7-21 05:00
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Zimbabwe Proposes Inclusion of VASPs in Its Securities Law — Move Applauded as ‘Step in Right Direction’
The Zimbabwean government recently revealed its intention to widen the definition of securities to include virtual asset service providers (VASPs). According to a document released by the cabinet, the proposed inclusion of VASPs into the category of defined securities will be made possible via the amendment of the Securities and Exchange Act. The Money Laundering […] дальше »
2021-7-20 13:00
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What Are Crypto-collateralized Stablecoins and How They Work
Crypto-collateralized stablecoins are stablecoins backed by other cryptocurrencies to shield them from the high volatility of the reserve crypto. By ‘backing’ them, they act as collateral. дальше »
2021-7-12 23:00
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Nugensis Blockchains: Be Bullet-Proof From Security Laws Action
The House passed the Eliminate Barriers to Innovation Act (20 April 2021). The passed act requires the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) to establish a working group with the goal of clarifying in which cases the jurisdiction over a certain token belongs to SEC and in which to CFTC. дальше »
2021-6-23 23:44
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BitMEX Co-Founder Benjamin Delo Surrenders To U.S. Authorities In New York
A co-founder of bitcoin derivatives exchange BitMEX, Benjamin Delo, surrendered to U.S. authorities on Monday. Delo, alongside fellow co-founders Arthur Hayes (CEO) and Samuel Reed (CTO), were charged with violating the Bank Secrecy Act and conspiracy to violate the Bank Secrecy Act by the Commodities Futures Trading Commission (CFTC) and the Department of Justice back […] дальше »
2021-3-16 13:40
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Congressman Warren Davidson Re-Introduces Token Taxonomy Act 3.0
U. S. Congressman Warren Davidson (R-OH), has reintroduced the Token Taxonomy Act. The bill was previously floated in 2018 and 2019 but failed to see the light of day under the Trump administration. дальше »
2021-3-12 02:00
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Rep. Warren Davidson Reintroduces Token Taxonomy Act
U.S. Representative Warren Davidson has reintroduced the Token Taxonomy Act to provide regulatory clarity around digital currencies. дальше »
2021-3-12 21:12
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Rescue Act: Four Key Questions
Will $1.9 trillion plan boost growth, recover jobs, and how will it be financed? дальше »
2021-3-11 14:00
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New Stable Act Could Derail DeFi by Affecting $1 Trillion in Stablecoins
The decentralized finance ecosystem is growing quickly and is starting to attract attention from regulatory bodies. A new act in the US could spell danger for stablecoins and the entire industry. дальше »
2020-12-18 09:44
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Video: Breaking Down The STABLE Act With Pierre Rochard
On this episode of the Bitcoin Magazine Podcast, Pierre Rochard discusses the STABLE Act and Bitcoin-based liberty. The post Video: Breaking Down The STABLE Act With Pierre Rochard appeared first on Bitcoin Magazine. дальше »
2020-12-11 21:21
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Crypto community feels the STABLE Act is a colossal step backward for US
Cryptocurrency regulation has been a widely discussed topic around the world. On the one hand, many nations are trying to find a balance between regulations and innovation, while on the other, there hThe post Crypto community feels the STABLE Act is a colossal step backward for US appeared first on AMBCrypto. дальше »
2020-12-5 17:30
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Dogecoin Price Analysis - Market hits multi-year low
Any further lower lows on the DOGE/BTC pair will likely meet buyers who expect the high-reward, low-risk level to act as expected. дальше »
2020-10-13 14:01
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The Securities Clarity Act Is Simple and Logical (and Bad News for Lawyers Like Me)
The Securities Clarity Act deserves the crypto community's support because it's technology-agnostic, limited in scope and respects precedent. дальше »
2020-10-13 13:12
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Kate Winslet to act in Hollywood flick showing $4 billion Ethereum scam OneCoin
Kate Winslet is scheduled to star in an upcoming Hollywood movie chronicling the rise and fall of OneCoin, a notorious Ethereum-based Ponzi scheme that raked in $4 billion from victims worldwide. The post Kate Winslet to act in Hollywood flick showing $4 billion Ethereum scam OneCoin appeared first on CryptoSlate. дальше »
2020-10-12 14:54
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CFTC charges Bitmex co-founders for violating Bank Secrecy Act
Update 2: In a reaction to the CFTC levying charges against BitMEX, the latter released an official statement that read: “We strongly disagree with the U.S. government’s heavy-handed decision to The post CFTC charges Bitmex co-founders for violating Bank Secrecy Act appeared first on AMBCrypto. дальше »
2020-10-2 19:28
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US House Lawmakers Pass Two Key Blockchain Legislation; Bills Headed To Senate
Following a two-week debate in the U. S. Congressional House, the Consumer Technology Act, which covers the Digital Taxonomy Act and the Blockchain Innovation Act, passed on Tuesday. The Act will now head to the Senate for debate. дальше »
2020-10-1 21:06
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DeFi's DEX foray means centralized exchanges need to act
Decentralization has been the key differentiator between the world of cryptocurrencies and that of traditional finance. However, over the past decade, as cryptocurrencies like Bitcoin grew in populariThe post DeFi's DEX foray means centralized exchanges need to act appeared first on AMBCrypto. дальше »
2020-9-3 22:00
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Tearing Down Monuments Isn’t Censorship – It’s Speech
Removing monuments to fit the values of the day is not censorship. It is an act of speech in and of itself, says our columnist. дальше »
2020-6-19 16:47
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