Regulation – Investy

Coin Center may challenge US Treasury's sanctions on Tornado Cash in court

Posted by invnet
|Date: Monday, 15 August 2022
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Coin Center may challenge US Treasury's sanctions on Tornado Cash in court

“By treating autonomous code as a ‘person’ OFAC exceeds its statutory authority,” said Coin Center's Jerr ...

“By treating autonomous code as a ‘person’ OFAC exceeds its statutory authority,” said Coin Center's Jerry Brito and Peter Van Valkenburgh. ...

Monday, 15 August 2022
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Robinhood to face class action lawsuit from meme stock debacle: Report

Posted by invnet
|Date: Thursday, 11 August 2022
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Robinhood to face class action lawsuit from meme stock debacle: Report

It's been more than a year, but investors continue to make allegations against Robinhood following the Ja ...

It's been more than a year, but investors continue to make allegations against Robinhood following the January 2021 controversy around trading GameStop and AMC stocks. ...

Thursday, 11 August 2022
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South Korea's financial watchdog wants to 'quickly' review crypto legislation: Report

Posted by invnet
|Date: Thursday, 11 August 2022
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South Korea's financial watchdog wants to 'quickly' review crypto legislation: Report

The FSC will reportedly “make institutional supplements that will take a balanced approach to blockchain ...

The FSC will reportedly “make institutional supplements that will take a balanced approach to blockchain development, investor protection and market stability" on bills proposed. ...

Thursday, 11 August 2022
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Coinsquare chief operating officer shares thoughts on being the first regulated crypto dealer exchange in Canada

Posted by invnet
|Date: Wednesday, 10 August 2022
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Coinsquare chief operating officer shares thoughts on being the first regulated crypto dealer exchange in Canada

The past actions of bad actors has forced the country's regulators to take a tough stance on crypto excha ...

The past actions of bad actors has forced the country's regulators to take a tough stance on crypto exchanges. ...

Wednesday, 10 August 2022
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SBI Group reports investee getting CFTC approval for OTC derivatives trading in US

Posted by invnet
|Date: Wednesday, 10 August 2022
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SBI Group reports investee getting CFTC approval for OTC derivatives trading in US

Under the U.S. Commodity Exchange Act and CFTC regulations, derivatives exchanges must have approval to o ...

Under the U.S. Commodity Exchange Act and CFTC regulations, derivatives exchanges must have approval to operate as a Designated Contract Market or a Swap Execution Facility. ...

Wednesday, 10 August 2022
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CFTC and SEC propose amending reporting rules for large hedge funds on crypto exposure

Posted by invnet
|Date: Wednesday, 10 August 2022
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CFTC and SEC propose amending reporting rules for large hedge funds on crypto exposure

The two U.S. financial regulators cited the growth in the hedge fund industry as the reason for the propo ...

The two U.S. financial regulators cited the growth in the hedge fund industry as the reason for the proposed change, due in part to digital asset investments becoming more common. ...

Wednesday, 10 August 2022
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Tornado Cash co-founder reports being kicked off GitHub as industry reacts to sanctions

Posted by invnet
|Date: Monday, 8 August 2022
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Tornado Cash co-founder reports being kicked off GitHub as industry reacts to sanctions

OFAC issued a statement implying prohibited transactions with Specially Designated Nationals could includ ...

OFAC issued a statement implying prohibited transactions with Specially Designated Nationals could include "downloading a software patch from a sanctioned entity." ...

Monday, 8 August 2022
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The UK cannot afford to send mixed messages on crypto

Posted by invnet
|Date: Sunday, 7 August 2022
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The UK cannot afford to send mixed messages on crypto

Regulators have expressed conflicting messages about whether the U.K. is a good place for cryptocurrency ...

Regulators have expressed conflicting messages about whether the U.K. is a good place for cryptocurrency development to occur. ...

Sunday, 7 August 2022
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Indian authorities freeze $8.1M in WazirX funds as part of AML investigation

Posted by invnet
|Date: Friday, 5 August 2022
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Indian authorities freeze $8.1M in WazirX funds as part of AML investigation

The Directorate of Enforcement of India alleged that WazirX "actively assisted around 16 accused fintech ...

The Directorate of Enforcement of India alleged that WazirX "actively assisted around 16 accused fintech companies in laundering the proceeds of crime using the crypto route." ...

Friday, 5 August 2022
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US lawmakers request crypto firms provide info on diversity and inclusion

Posted by invnet
|Date: Friday, 5 August 2022
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US lawmakers request crypto firms provide info on diversity and inclusion

“There is a concerning lack of publicly available data to effectively evaluate the diversity among Americ ...

“There is a concerning lack of publicly available data to effectively evaluate the diversity among America’s largest digital assets companies," said the letter. ...

Friday, 5 August 2022
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