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financial regulations

France Cracks Down on Forex and Crypto Scams: New Blacklist Targets 15 Websites

France tightens grip on forex and crypto scams, adding 15 new unauthorized websites to their blacklist while fewer crypto sites face scrutiny.

Navigating the Future: Proposed Guidelines for Capital Markets and NFTs in Abu Dhabi Global Market

Explore the ADGM’s consultation paper on NFT trading guidelines, compliance, and feedback opportunities.

Global Banks and Their Crypto Exposure: A Comedic Undertaking of Serious Numbers

Discover how global banks are interacting with crypto and the statistics behind their digital asset exposure.

G20’s Quest for Global Cryptocurrency Regulations: Uniting Nations for a Safer Financial Future

Explore G20’s efforts under India’s presidency to create a unified framework for cryptocurrency regulation amidst global economic challenges.

Osprey Funds Takes Legal Aim at Grayscale Over Alleged Misleading Practices

Osprey Funds sues Grayscale for alleged misleading practices related to Bitcoin ETF promotion. A courtroom drama unfolds in the crypto world.

Russia’s Central Bank Tightens Grip on Crypto Transactions Amid Foreign Currency Outflow

CBR warns banks to monitor crypto transactions closely as part of measures against capital outflow amidst strict economic sanctions.

Argentina Expands Tax Authority’s Reach with Seizure of Cryptocurrency Wallets

Argentina’s tax authority has seized over 1,000 crypto wallets tied to tax delinquents, amidst rising inflation and evolving financial regulations.

New SEC Guidance on Crypto-Asset Custody: What You Need to Know

Dive into the SEC’s latest bulletin on crypto-assets accounting and the mixed reactions it sparked, especially from SEC Commissioner Hester Peirce.

News

CZ Denies Binance’s Plan to Cut US Ties Amid Regulatory Scrutiny

Changpeng Zhao (CZ) refutes claims of Binance severing US ties amid regulatory investigations and banking issues.

News

Cross River Bank Faces FDIC Oversight Amid Compliance Challenges

Cross River Bank faces FDIC oversight due to compliance weaknesses in lending. Discover the details and implications for the bank and its fintech partnerships.