Tag: financial regulations
Philippines SEC Partners with Global Authorities to Combat Cryptocurrency Fraud
Philippines SEC collaborates globally to combat crypto fraud with training and new legislation. Key developments in digital asset regulation.
Brazil’s New Crypto Protection Bill: Safeguarding Your Digital Assets
Bill 4.420/2021 in Brazil aims to protect savings, including cryptocurrencies, from creditor seizure. A groundbreaking move for crypto enthusiasts.
IIF Critiques European Commission’s Digital Euro Legislation: An Average Assessment
The IIF critiques the EU’s digital euro legislation, highlighting areas needing refinement and potential conflict regarding governance and financial stability.
IIF Assessment: The Digital Euro’s Proposal Hits Average Marks
IIF’s analysis highlights issues in the proposed digital euro legislation, including financial stability, governance challenges, and interoperability concerns.
Judge Denies SEC Immediate Access to Binance.US Software: A Setback for Regulatory Oversight
The SEC faces a setback as a judge denies access to Binance.US software. Discover the implications for this ongoing crypto legal battle.
UK Parliament Moves Closer to Regulating Cryptocurrency to Combat Financial Crimes
The UK Economic Crime Bill aims to combat illicit crypto usage as it nears final approval, setting the stage for tighter regulations.
Binance’s Legal Battle: The Courtroom Drama and CEO’s Calm Amidst the Storm
Dive into the Binance legal drama as CEO Changpeng Zhao remains calm amid growing tensions with the SEC over customer asset custody.
SEC Claims Binance Wallet Provider Ceffu is Linked to Binance in Latest Court Filing
The SEC claims Ceffu is linked to Binance, contradicting previous statements, and seeks further inspections in court. Legal drama unfolds!
HKMA Warns Crypto Firms Against Misleading Banking Terminology
The HKMA warns against crypto businesses posing as banks, emphasizing legal consequences and risks for consumers.
SEC vs Binance: A Peek Behind the Curtain of Sealed Documents
Key SEC documents in the Binance case are unsealed, revealing potential evidence of unregistered securities. Discover what this means for the crypto world!
