#cryptoregulation     ← All Tags

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3d
IRS agent testifies Tornado Cash’s Roman Storm moved $8M via Binance, sent $2.6M to co-founders. Chat logs reveal offshore real estate plans. Defense argues protocol was immutable. #TornadoCash #CryptoRegulation
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7d
Tether CEO eyes $1T USDT supply post-GENIUS Act but must comply with strict US reserve audits and AML rules. #Stablecoins #Tether #CryptoRegulation
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47d
🚨BREAKING: CLARITY Act markup starts tomorrow—could define SEC/CFTC crypto roles. Bipartisan bill protects DeFi & self-custody but faces regulatory pushback. 8 major crypto groups back it. #CryptoRegulation
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66d
🔍 **Sen. Gillibrand’s crypto ties under scrutiny**—While leading the **GENIUS Act** (stablecoin bill), she received **$217K+** from Coinbase, a16z, #Stablecoins #CryptoRegulation #Politics
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68d
🚨 **BREAKING: US Senate passes cloture vote on GENIUS Act** (66-32), advancing stablecoin bill to full debate. Bipartisan win but critics slam it as "DeFi crackdown." #Stablecoins #CryptoRegulation
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73d
**Nebraska passes Bitcoin mining restrictions—unanimously.** New rules let state interrupt mining ops, require firms to pay for grid upgrades & report energy use. #Bitcoin #Mining #CryptoRegulation
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78d
BlackRock meets SEC's Crypto Task Force – 9 execs discuss Bitcoin ETF staking, tokenization (BUIDL fund) & crypto ETP standards. #BlackRock #SEC #CryptoRegulation
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80d
US banks get green light for crypto services: OCC confirms custody & trading allowed, including third-party outsourcing. Must follow risk management & fiduciary rules. #Banking #CryptoRegulation
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82d
SEC's Crypto Task Force sets tokenization roundtable for May – panels feature BlackRock, Fidelity & Robinhood. Focus on Capital Markets 2.0 & RWA future as sector proves recession-resistant. #CryptoRegulation
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98d
Binance tightens KYC rules in India—mandatory PAN verification now required for all users. Exchange aims to comply with AML laws after past $2.2M fine. #CryptoRegulation
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120d
US regulators are easing crypto restrictions: the FDIC removed a 2022 rule requiring banks to report crypto activities, while the CFTC aligned crypto derivatives with traditional standards. #CryptoRegulation #CFTC
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137d
OKX denies EU scrutiny claims over Bybit hack, calls allegations misleading. Firm secured MiCA license, refutes accusations of wrongdoing. #CryptoRegulation #OKX
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388d
🚨 Big changes in EU crypto! MiCAR is here, and it's shaking things up. #CryptoRegulation https://finixyta.com/the-micar-era-navigating-eus-new-cryptocurrency-regulations-in-2024/
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