United States – 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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Built to fall? As the CBDC sun rises, stablecoins may catch a shadow

Posted by invnet
|Date: Friday, 12 August 2022
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Built to fall? As the CBDC sun rises, stablecoins may catch a shadow

Will central banks allow stablecoins to survive? Can they peacefully co-exist with central bank digital c ...

Will central banks allow stablecoins to survive? Can they peacefully co-exist with central bank digital currency as a financial instrument for the unbanked? ...

Friday, 12 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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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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Coinbase hit with 2 fresh lawsuits amid SEC probe

Posted by invnet
|Date: Friday, 5 August 2022
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Coinbase hit with 2 fresh lawsuits amid SEC probe

In both cases, plaintiffs allege Coinbase made fraudulent and misleading statements about the company's b ...

In both cases, plaintiffs allege Coinbase made fraudulent and misleading statements about the company's business, operations and compliance efforts throughout the class period. ...

Friday, 5 August 2022
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Crypto firms failed to deliver 'promised benefits' from lawmaker-backed incentives, says nonprofit

Posted by invnet
|Date: Thursday, 4 August 2022
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Crypto firms failed to deliver 'promised benefits' from lawmaker-backed incentives, says nonprofit

“At a minimum, the public should have a say in these crypto handouts," said the Tech Transparency Project ...

“At a minimum, the public should have a say in these crypto handouts," said the Tech Transparency Project. ...

Thursday, 4 August 2022
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New York financial regulator fines Robinhood's crypto division $30M

Posted by invnet
|Date: Tuesday, 2 August 2022
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New York financial regulator fines Robinhood's crypto division $30M

“As its business grew, Robinhood Crypto failed to invest the proper resources and attention to develop an ...

“As its business grew, Robinhood Crypto failed to invest the proper resources and attention to develop and maintain a culture of compliance,” said superintendent Adrienne Harris. ...

Tuesday, 2 August 2022
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Blockchain.com wins registration next to parent firm on the Cayman Islands

Posted by invnet
|Date: Tuesday, 2 August 2022
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Blockchain.com wins registration next to parent firm on the Cayman Islands

Blockchain.com is working to seek registrations in countries like Italy, France, Spain, The Netherlands a ...

Blockchain.com is working to seek registrations in countries like Italy, France, Spain, The Netherlands and cities like Dubai. ...

Tuesday, 2 August 2022
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