The government department warned virtual asset service providers and other financial institutions to “identify and report suspicious transactions” related to terrorist groups.
Category: Ethereum News
Hong Kong securities regulator updates crypto policies, citing market developments
The notice came more than a month after more than a thousand users reported losses from the JPEX crypto exchange.
Tether to publish reserve reports in real time in 2024: Bloomberg
Paolo Ardoino, Tether’s chief technical officer and upcoming CEO, said the firm plans to start publishing reserve data in real-time in 2024, according to a […]
Chamber of Digital Commerce opposes SEC’s overreach in Binance lawsuit
United States-based advocacy group, the Chamber of Digital Commerce, claims the SEC employs the enforcement-based method to classify digital assets as securities and impose penalties […]
SEC wins default judgment against Thor Technologies and founder
Thor Technologies has been instructed to pay a sum of $903,193.06, which encompasses a disgorgement of $744,555, and prejudgment interest amounting to $158,638.06.
Central Bank of Argentina to introduce ‘digital peso’ bill ‘as soon as possible’
The BCRA has accelerated its work on legislation to implement the CBDC workflow in the country.
European Banking Authority, ESMA issue crypto entity suitability guidelines
The joint guidelines include granting authorization for ART and CASP issuance and conducting prudential assessments for potential acquisitions.
Prosecutors argue ‘effective altruism’ inadequate in Bankman-Fried case
Bankman-Fried’s legal counsel asserted that this argument lacks relevance and does not absolve the fraud allegations.
EU data protection regulators urge anonymity for smaller transactions in digital euro
The European Data Protection Board and the European Data Protection Supervisor issued a joint opinion statement on regulating a digital euro.
‘He broke his word’ — Ex-ConsenSys staff sue founder over employee equity deal
ConsenSys founder Joseph Lubin has been named in a new lawsuit filed in New York by over two dozen former ConsenSys employees.