News with the tag "rules"

The FDIC’s release of 175 documents marks a major shift toward transparency, signaling new opportunities for banks to engage in crypto as regulators reassess outdated policies. Regulators vs. Crypto: FDIC Signals New Approach With Massive Document Dump The Federal Deposit Insurance Corporation (FDIC...

Binance updates crypto rules for Polish users, requiring more sender and recipient details on transactions to align with the EU’s MiCA regulatory framework.

Russia has introduced new regulations to enhance oversight of cross-border cryptocurrency transactions , requiring citizens and businesses to provide detailed documentation for such activities. The Central Bank of Russia announced that as of January 11, 2025 , residents must register foreign trade c...

Bybit will cease withdrawal and custody services for French users by Jan. 8, 2025, amid increased regulatory pressures.

The Dutch government wants to align its data collection rules for crypto service providers with the rest of the EU, saying it would “create more transparency.”

Variant Fund chief legal officer Jake Chervinsky says geofencing is an extreme measure to ensure compliance with US law.

Crypto platforms in Canada are having trouble preparing for new stablecoin regulations. Take your time, the Canadian Securities Administrators said.

Gary Gensler reminded a conference on Treasury bonds about a proposed rule change that would impact DeFi, too.

VARA CEO Matthew White said that clear and actionable guidance helps crypto providers deliver their services responsibly.

The Australian Federal Court has ruled in favor of the country’s financial regulator, ASIC, against BitTrade, which is the operator of Kraken crypto exchange in Australia. BitTrade reportedly failed to comply with design and distribution obligations and acted as a credit facility without a license. ...