Across Europe, there are 27 member states doing their own thing regarding crypto, guided by agencies such as global anti-money laundering (AML) watchdog, the Financial Action Task Force (FATF). So, Germany’s BaFIN might be perceived as relatively crypto-friendly, while French regulator AMF may be less so, and so on. Source link … [Read more...] about The UK Lawmakers Who Want to Use Brexit to Rethink Crypto Rules
Rules
SEC Must Surrender Hinman Email on Ether to Ripple, Judge Rules
An email of a draft of a 2018 speech by Hinman, former director of Corporation Finance, is included in the list of documents to be surrendered. Hinman gave the speech in June 2018, telling the audience at a conference that, in his view, ether was not a security. Source link … [Read more...] about SEC Must Surrender Hinman Email on Ether to Ripple, Judge Rules
TZERO Settles SEC Charges It Violated Disclosure Rules
TZERO proposed the settlement, which the SEC accepted, according to the order. Under the terms of the settlement, TZERO is neither admitting nor denying the SEC’s findings. This is the SEC’s second enforcement action and settlement in 2022, following a settlement with decentralized prediction market Polymarket earlier this month. Source link … [Read more...] about TZERO Settles SEC Charges It Violated Disclosure Rules
Industry Body for Indian Startups Seeks Crypto Rules in Coming Budget Session of Parliament
“It is critical for the Union Budget to clearly lay down taxation clarity around crypto assets by formally naming them in tax laws,” said a letter to India’s Finance Minister by IndiaTech.org, an industry body of startups including crypto exchanges. The group plays an active part in discussions about policy framework to regulate crypto with government and India’s central bank, … [Read more...] about Industry Body for Indian Startups Seeks Crypto Rules in Coming Budget Session of Parliament
Bank of England to Ramp Up Talks on Crypto Rules as Data Is Hard to Find: Report
The growing number of banks offering crypto trading and custody for clients requires global rules to protect the financial system, according to Sarah Breeden, the BOE’s executive director for financial stability strategy and risk, the newspaper said. Source link … [Read more...] about Bank of England to Ramp Up Talks on Crypto Rules as Data Is Hard to Find: Report