Every crypto transfer moving through an Italian platform, no matter how small, must now clear a sanctions check — and Banca d’Italia …
Transfer
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Banca d’Italia told Italian crypto-asset service providers on Sept. 7 to verify that every transfer passes through sanctions screening, regardless of its …
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The U.S. Securities and Exchange Commission proposed a broad update to registered transfer-agent rules on September 1, explicitly accounting for blockchain technology …
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Markets
SEC proposes transfer agent rule, sets event to figure out round-the-clock U.S. trading
by shayaanby shayaanThe U.S. Securities and Exchange Commission issued an agenda for its 24-trading roundtable and proposed a new transfer-agent rule with blockchain implications. …
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Markets
Wall Street transfer agents lobby SEC, warning that third-party tokens pose risks to market integrity
by shayaanby shayaanThe Securities Transfer Association, an industry group for transfer agents, said company-authorized tokenization should receive preferential treatment under future rules. www.coindesk.com
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A significant movement of stablecoins has caught the attention of the cryptocurrency market. Whale Alert, a blockchain transaction tracking service, reported that …
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Finance
Securitize Becomes Largest Tokenized Stock as Sector Transfer Volume Hits $8.47 Billion
by shayaanby shayaanThe company’s ticker, SECZ, began trading on the New York Stock Exchange (NYSE) on Thursday, July 2, after Securitize closed its business …
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Regulation
Nigeria’s EFCC Pushes $9.2M Crypto Fraud Case Against Alleged Scammer After Bitcoin Transfer
by shayaanby shayaanEFCC Charges Suspect Over Crypto Fraud Nigeria’s anti-corruption agency has charged a man accused of orchestrating a multimillion-dollar crypto investment scam that …
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Finance
Tokenized Stocks Triple Holder Count Since January as Transfer Volume Hits Record $2.2B
by shayaanby shayaanTokenized stocks have seen tremendous momentum ever since gaining initial traction last year. Weekly transfer volume across all chains crossed $2 billion …
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If you are an Illinois resident and hold crypto in a centralized exchange, a new cost is coming that most investors have …