2023-11-25 13:56 |
The proposed new industry guidelines are intended to address issues around AML and CFT rules.
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The SEC has been facing criticism for a long time as regards its guidelines; from crypto policies to others intended to “protect investors’ funds.” However, the Ripple vs. SEC lawsuit heightened the criticism and many prominent market players have been speaking up continuously and taking jabs at SEC officials. SEC Chairman gets heat after taking […]
2021-8-27 19:25 | |
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The Internal Revenue Service (IRS) has published a new statement intended to clear up the issue of taxing cryptocurrencies — specifically regarding airdrops and hard forks. However, what the tax authorities shared only leads to more questions and confusion.
2019-10-10 20:38 | |
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Bicoin mining firm Hut 8 conditionally approved to be listed on TSX - CryptoNinjas Hut 8, one of the world’s largest public cryptocurrency mining companies by operating capacity and market capitalization, announced today that it has been conditionally approved to be listed on the Toronto Stock Exchange (TSX) via TSX Sandbox.
2019-9-25 16:57 | |
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For nearly a decade, participants in the blockchain and cryptocurrency space have operated in a regulatory compliance gray zone. Recent developments — at both the federal and international levels — signal that the time for plausible deniability or unregulated freedom is coming to an end and more traditional regulations are moving to the forefront.
2018-12-3 19:20 | |
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The Swiss Bankers Association (SBA) has released a set of guidelines intended to bolster the availability of financial services to cryptocurrency companies. They are in response to the stubbornness of many banks to provide financial services to crypto-related businesses.
2018-9-24 22:25 | |
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The first banks will be connected this year, with a phased roll out for selected retail customers.
The Basel Committee's framework, based on responses to a December 2022 discussion paper, must be implemented by 2026.
Recent 13F filings show Europe's second largest bank, BNP Paribas, has purchased Bitcoin exposure via a US spot Bitcoin ETF.
Oliver Tonkin has replaced Oliver von Landsberg-Sadie at the crypto banking firm.
With $158 million of total capital raised since 2019, Fnality plans to launch the Sterling Fnality Payment System in 2023, subject to approval by the Bank of England.
The U.S. Federal Deposit Insurance Corp. (FDIC) has left the banks it oversees unequipped to navigate the regulator's crypto expectations, according to the agency's inspector general, so the FDIC agreed to field a new strategy by January.