The authors see DeFi growing despite barriers such as crypto’s volatility; risks to users and TradFi institutions are inherent in the technology as well as […]
Category: Regulation News
South Korean authorities arrest 16 individuals connected to $2B crypto forex transactions: Report
More than $283 million of the $2 billion in crypto transactions were reportedly facilitated through illegal remittance agencies.
A16z proposes a set of licenses especially for NFTs, based on Creative Commons model
The six licensing templates devised by VC firm Andreessen Horowitz are irrevocable and amendable, and give creators the power to set five variables for the […]
DC Attorney General sues Michael Saylor and MicroStrategy for tax evasion
“If you enjoy all the benefits of living in our great city while refusing to pay your fair share in taxes, we will hold you […]
Get ready for the feds to start indicting NFT wash traders
Securities and Exchange Commission regulators should move to protect investors from traders who distort the NFT market with manipulative trades — and they probably will […]
Accomplice of ‘Cryptoqueen’ Ruja Ignatova faces extradition to US: Report
The British national facing extradition was allegedly involved in laundering $105 million through the crypto Ponzi scheme OneCoin starting in 2014.
‘We need to learn what regulation works and what holds us back’ — Hedge fund exec
Jaime Baeza said that the fast-paced environment and regulatory uncertainty are some of the challenges institutions face in Web3.
Will Ethereum 2.0 be vulnerable to censorship? Industry professional explains
Ryan Berckmans, an Ethereum community member and investor, discussed the potential consequences that the Tornado Cash ban could have on the future of the network.
Georgia aims to adopt European crypto standards for Anti-Money Laundering
One of the most crypto-friendly countries in the world wants to synchronize its crypto regulations with associated rules in the European Union.
US Congressman to review all Binance US files related to consumer safety
The CEO of Binance US was reached out by a Subcommittee chairman for producing various documents — in an attempt to help review the measure […]