Federal prosecutors in Manhattan on Tuesday charged KuCoin, one of the world’s largest cryptocurrency exchanges, with violating U.S. anti-money laundering …
Latest in crypto regulation
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U.S. Regulation
Ripple Labs CEO Brad Garlinghouse Says SEC to Press Judge for $2B in Fines and Penalties in Ripple Case
by Terron Goldby Terron GoldThe U.S. Securities and Exchange Commission (SEC) has asked a New York judge to impose a nearly $2 billion fine …
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Global Adoption
London Stock Exchange to Start Trading Crypto Exchange Traded Notes on May 28
by Terron Goldby Terron GoldOn March 25th, the London Stock Exchange (LSE) announced that it will start trading Bitcoin and Ethereum exchange traded notes …
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Global Adoption
SWIFT Advocates For a Messaging Layer in Tokenized Payment Systems
by Terron Goldby Terron GoldThe Society for Worldwide Interbank Financial Telecommunication (SWIFT) has recently articulated its vision for integrating with a tokenized future, emphasizing …
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U.S. Regulation
New York Gives Regulatory Green Light to Blockchain-Focused Asset Manager
by Terron Goldby Terron GoldWisdomTree has gained clearance to offer its “blockchain-enabled” financial app to New York users via a charter expected to also …
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Blockchain
Ethereum Foundation Faces Investigation by Undisclosed ‘State Authority’
by Terron Goldby Terron GoldThe Ethereum Foundation is under investigation by unnamed state authorities, according to a CoinDesk report. Indeed the non-profit organization that is …
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Global Adoption
Bank of Israel Released a Paper on The Architecture of its Planned CBDC, The Digital Shekel
by Terron Goldby Terron GoldToday the Bank of Israel released a paper on the architecture of its planned central bank digital currency (CBDC), the …
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Global Adoption
European Banking Authority Takes Next Step in Finalizing Stablecoin Policy
by Terron Goldby Terron GoldAs mandated by the recently-implemented Markets in Crypto-Assets Regulation (MiCA), the European Union has taken another step toward establishing regulations …
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U.S. Regulation
New York Judge Determines SEC’s Case Against Gemini and Genesis Is Plausible For Alleged Securities Law Violations
by Terron Goldby Terron GoldJudge Edgardo Ramos has refused to dismiss the SEC’s lawsuit against the Gemini Earn program, marking a moment in cryptocurrency …
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U.S. Regulation
Bi-Partisan Stablecoin Bill in The Works From Senators Lummis and Gillibrand
by Terron Goldby Terron GoldLast month, it appeared Republicans and Democrats in the House had mended fences and were moving towards bipartisan backing for …
