关于「Regulation」的内容列表
On March 14th, the reporter learned from many parties in the industry that the general plan of the public fund reform plan has been basically released, and is currently in the optimization and improvement stage. The follow-up will be officially released by the Securities Supervision Commission and solicited opinions. The first draft mainly makes new regulations from six aspects: assessment mechanism, rate reform, equity products, compliance, dropshipping, etc. The most important of which is to r...
According to Cointelegraph, regulatory data requests from cryptocurrency exchange Kraken skyrocketed by 39% in 2024, with the SEC and FBI among the leading U.S. agencies requesting user data.
According to Kraken's latest Transparency Report, its regulatory and law enforcement data requests increased by 39 percent in 2024, with the majority coming from U.S. agencies, including the Federal Bureau of Investigation (FBI). The report, released Feb. 19, noted that Kraken received 6,826 data requests from 71 countries in 2024, a significant increase from the previous year. The U.S. accounted for the largest share of requests, with 1,951 inquiries. In the U.S., the FBI was the largest reques...
The list of stablecoin issuers of the European Union's Crypto Asset Market Regulation Act (MiCA) compliance has been announced. Circle, Crypto.com, Societe Generale and other 10 institutions have been approved to issue euro and US dollar stablecoins, involving a total of 10 euro stablecoins and 5 US dollar stablecoins. The world's largest stablecoin issuer, Tether (USDT, with a market value of over 141 billion US dollars), did not appear on the list.
A report released by Bernstein on Wednesday revealed that it believes a "perfect storm" of political and regulatory forces is creating ideal conditions for U.S. stablecoin legislation this year. The analysts added that possible legislation in the US could prompt major Financial Institutions Groups to evaluate how to integrate stablecoin issuance or settlement into their business models. In addition, regulators are expected to step up scrutiny of past'debanking 'practices, further integrating sta...
According to the "Blockchain Information Service Management Regulations", the State Internet Information Office issued the 18th batch of domestic blockchain information service names and record numbers, including iFLYTEK joint stock company (iFLYTEK blockchain BaaS platform), Wuxi blockchain advanced research center, Weihai big data center (Weihai chain), etc., a total of 48.
In prepared remarks, Mr. Daly called for changes in bank regulation but stopped short of commenting on monetary policy and the economy, saying the cumulative impact of rules and regulations had to be considered and more community banks said regulation was not working for them.
February 18 news, according to Bloomberg, Nigeria is amending regulations to allow taxation of cryptocurrency transactions and digital transactions, with the aim of increasing fiscal revenue. The Nigerian Securities and Exchange Commission said that the agency is working on new rules "to ensure that all eligible transactions can enter regulated exchanges and be included in the formal taxation system", the agency said in response to questions via email. Currently, bills on taxation of cryptocurre...
According to Fox Business, as digital assets become a regulatory priority, the Securities Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) are exploring ways to strengthen cooperation on cryptocurrency regulation. One of the options under discussion is to reactivate the CFTC-SEC Joint Advisory Committee, which was established in 2010 to coordinate regulation of emerging markets, but has been stalled since 2014. Caroline Pham, acting chairperson of the CFTC, called fo...
Federal Reserve Governor Paul Waller said he believes stablecoin regulations will be passed quickly.
The US vice-president has strongly criticised Europe's artificial intelligence regulations as being too big and potentially stifling innovation, while opposing content moderation as "authoritarian censorship". Meanwhile, the UK government has expressed concerns about the specific language in the agreement, noting that the approach is very different from the UK's artificial intelligence security summit in 2023, according to Reuters. Participants from more than 100 countries, including government ...
Federal Reserve Chairperson Jerome Powell expressed support for a regulatory framework around stablecoins. Overall, bank accounts are safe. The Federal Deposit Insurance Corporation still provides deposit insurance, and the banking system is well capitalized and safe.
Important news 1. The General Administration of Market Supervision issued two "checklists" to optimize the consumption environment. 2. The revised version of the "Measures for the Management of Student Status of Primary and Secondary School Students" was issued, and students transferred to "one network through the office" across provinces. 3. The latest total share of 70 listed A500-related funds exceeded 300 billion. 4. The first batch of 12 Science and Technology Innovation Composite Index ETF...
1. The US FDIC is reassessing its regulation of cryptocurrency activity, and the original regulatory warning has been removed. 2. Citi: The correlation between the crypto market and the stock market will weaken in the long run. 3. Standard Chartered predicts that bitcoin will rise to $500,000 during Trump's term. 4. Bloomberg Analyst: BlackRock may launch a bitcoin ETF in Europe. 5. New Mexico Senator submits a strategic bitcoin reserve bill. 6. CME Group: The average daily trading volume of mic...
India's Financial Intelligence Unit (FIU-IND) has fined cryptocurrency exchange Bybit 927 million rupees (about $1.06 million) and banned its website for violating anti-money laundering regulations. Bybit is understood to be operating in India without obtaining the necessary registration formalities. FIU-IND took this action after finding multiple compliance violations.
