Tag: financial regulations
DeFi’s Current Landscape: Not a Threat Yet But Still Needs Caution
ESMA’s report on DeFi reveals it poses no major risk to financial stability yet. Explore the potential challenges and market landscape of decentralized finance.
Brazil’s Congressional Committee Puts the Squeeze on Binance’s CZ and Executives
Brazilian committee recommends indictment of Binance CEO Changpeng Zhao and others, citing financial fraud and lack of regulatory compliance.
Legal Turbulence for Binance: Brazilian Committee Targets CEO and Executives Over Allegations
A Brazilian committee has urged indictments against Binance CEO and executives for alleged financial misconduct. Dive into the details here!
Why Digital Assets Don’t Deserve Special Treatment: NASAA Weighs In
NASAA argues digital assets aren’t special and should follow the same rules as traditional securities in the ongoing SEC vs. Coinbase legal battle.
Alameda Research and the USDT Saga: Unraveling a $38 Billion Mystery
Explore the saga of Alameda Research and its monumental USDT dealings, raising questions on market integrity and stablecoins.
CFPB Eyes Electronic Fund Transfer Act to Safeguard Consumers Against Crypto Fraud
CFPB director proposes applying EFTA to guard against crypto fraud, ensuring consumer safety in digital currency transactions.
CFPB Proposes EFTA to Shield Consumers from Crypto Fraud
The CFPB considers the EFTA to enhance consumer protection against crypto fraud amid rising digital currency hacks.
Brazil’s CVM Set to Launch Second Regulatory Sandbox for Tokenization in 2024
Discover Brazil’s plans for a 2024 regulatory sandbox focusing on tokenization, enhancing transparency and lowering costs in the crypto market.
Ripple Triumphs as SEC’s Appeal Gets Knocked Out of the Ring
Ripple triumphs as the SEC’s appeal is rejected, with XRP prices soaring, but the saga continues with a trial set for 2024.
Inside the Crypto Courtroom: A Deep Dive into the Sam Bankman-Fried Trial
Explore the dramatic revelations and testimonies in the Sam Bankman-Fried trial as crypto’s biggest scandal unfolds.
