摘要: United States prosecutors are examining hedge funds’ relationships with cryptocurrency exchange Binance as part of a money laundering investigation.
摘要: This week in TechREG, state regulators have been very active proposing new regulations and taking enforcement actions. California probed several crypto lenders for suspending withdrawals and transfers as this may violate the law. The same state also announced that public comments for its new privacy laws will be open until Aug. 23. Another state, this time New York, issued guidance prohibiting certain types of overdrafts and non-sufficient fund (NSF) fees are unfair and deceptive. At the federal level, the Consumer Financial Protection Bureau (CFPB) took actions against two companies in two separate cases for misleading consumers.
摘要: There is yet to be a conclusive court ruling regarding the taxation of staked crypto rewards; however, a recent case demonstrates industry progression.
摘要: Western Pacific island state the Republic of Palau has engaged with Ripple to to explore using the XRP Ledger to create a government-issued national stablecoin.
摘要: American banking regulators have put together a roadmap that will see them offer clarity over the next year on a host of areas relating to crypto assets.