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Regulatory

Regulatory (60)

Regulators' 'Policy Sprint' Looks at How to Handle Crypto on Balance Sheets

Monday, 29 November 2021
Regulatory
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Federal regulatory agencies released new guidance with respect to the banking industry’s nascent role in managing crypto assets.

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India Parliament Considers Near-full Crypto Ban

Monday, 29 November 2021
Regulatory
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India is likely to ban “all but a few private cryptocurrencies” via a newly introduced financial regulation bill. So reports Euronews.

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Congress Mulls Adding Crypto Into 'Anti-abuse' Wash Rule

Thursday, 16 September 2021
Regulatory
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The U.S. government is again considering tinkering with crypto classifications, and the potential changes being mulled would have major implications regarding future tax liability should they come to fruition.

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U.S. Government Signals Full Crypto Integration All But Inevitable

Sunday, 22 August 2021
Regulatory
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This summer has proven to be a milestone month for fintech and cryptocurrency codification as broad-stroke regulation is being hammered out across the board.

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Elizabeth Warren Warns Crypto is 'Opaque and Volatile'

Friday, 09 July 2021
Regulatory
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U.S. Sen. Elizabeth Warren said financial markets and consumers are facing a growing risk due to cryptocurrency’s lack of regulation. So reports Reuters.

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Robinhood Gets Hit with Record Fines for Misleading Customers, System Failures

Thursday, 08 July 2021
Regulatory
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The Financial Industry Regulatory Authority (FINRA) levied a record-setting fine against stock trading app Robinhood for the “significant harm” the company has caused customers, including providing them false information and failing to support them during widespread system outages in March of 2020 during some of the most volatile trading days in recent history.

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Central Bank Digital Currency On Agenda for New House Crypto Working Group

Saturday, 19 June 2021
Regulatory
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Congresswoman Maxine Waters announced Democrats in the House of Representatives will spearhead a new working group focused on cryptocurrency policy. So reports The Block.

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Senator Warren Calls Out BTC, Doge for 'Significant Problems'

Saturday, 12 June 2021
Regulatory
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Massachusetts Sen. Elizabeth Warren said there are “significant problems” with cryptocurrency and cited volatility and crime among them. So reports Mass Live.

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Fintechs Kabbage, BlueVine at Heart of Investigation Into Fraudulent PPP Loans  

Saturday, 05 June 2021
Regulatory
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Congress has opened an investigation into the activities of several fintech firms and their partner banks after learning of widespread fraud related to Paycheck Protection Program loans offered in the wake of the COVID-19 pandemic.

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Cryptocurrency Deals of $10K or More Must Be Reported to IRS: Treasury Dept.

Monday, 24 May 2021
Regulatory
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The Treasury Department is cracking down on cryptocurrency transactions and announced it is requiring any transfer of at least $10,000 to be reported. So reports CNBC.

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