WASHINGTON, Jan 3 (Reuters) – A U.S. bank regulator told banks to pause dabbling directly in crypto in 2022 and 2023, but …
regulator
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Regulation
German regulator orders Worldcoin to enhance privacy measures after biometric data probe
by shayaanby shayaanThe Bavarian State Office for Data Protection Supervision (BayLDA) has ordered Worldcoin to implement stricter privacy measures after concluding its investigation into …
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Regulation
Dubai’s virtual asset regulator issues alert against XT.com and six other crypto entities
by shayaanby shayaanDubai’s Virtual Assets Regulatory Authority (VARA) has issued alerts for seven crypto entities claiming to be registered and licensed in Dubai. The …
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Regulation
Powerful New York Regulator May Greenlight Ripple RLUSD Stablecoin As Soon as This Week: Report
by shayaanby shayaanA prominent New York regulator is reportedly mulling over approving payments platform Ripple Labs’ RLUSD stablecoin as soon as next week. According …
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Regulation
Crypto drives growth of multi-tiered money laundering, Eurasian AML regulator warns
by shayaanby shayaanCrypto is fueling a rise in complex money laundering schemes in 2024, the Eurasian Group on Combating Money Laundering warns in its …
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The U.K.’s financial regulator, the Financial Conduct Authority, said it wants to implement a crypto regime by 2026 in anticipation of growing …
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Markets
An Interview With El Salvador’s Top Crypto Regulator: ‘Developing Countries Can Lead the Financial Revolution’
by shayaanby shayaanThe National Commission of Digital Assets is the agency in charge of regulating crypto in El Salvador, the first nation to accept …
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Regulation
French Gambling Regulator Announces Plans To Probe Polymarket Following Big Wins on Trump Presidency: Report
by shayaanby shayaanAs Polymarket bettors worldwide rake in their wins following President Donald Trump’s re-election victory over Vice President Kamala Harris, France’s top gambling …
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Regulation
Coinbase Chief Legal Officer Uncovers 20 Instances of US Regulator Telling Banks To Stop Crypto Services
by shayaanby shayaanCoinbase chief legal officer Paul Grewal says he can see multiple instances when the Federal Deposit Insurance Corporation (FDIC) told banks to …
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Regulation
$19,800,000 To Be Handed To Apple Customers in Settlement With US Regulator and Trillion-Dollar Bank
by shayaanby shayaanA US regulator has announced a settlement with Goldman Sachs and Apple that will send nearly $20 million to Apple customers. The …