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Financial Rules and Regulations

Financial Rules and regulations

Rules and regulations are important for maintaining confidence in the financial market, giving listed companies a common framework, and protecting minority stakeholders like retail investors.

Latest Regulation news affecting today’s business environment, including latest government regulations and court rulings

Latest
Sun sold $31 million worth of TRX as a result of 600,000 wash swaps of the token between April 2018 and February 2019, claims the SEC.
Financial Rules and Regulations

SEC Sues Tron’s Justin Sun, Lindsay Lohan, and More Celebs

Anisha -
Australia's APRA has begun asking banks to disclose their exposures to start-ups and businesses engaged in the cryptocurrency industry. 
Financial Rules and Regulations

Australia Wants Banks to Declare their Exposure to Crypto

Anisha -
Financial Rules and Regulations

Taiwan’s FSC Likely to be Named Main Crypto Regulator

Godfrey Benjamin -
The UK Treasury is adding a special category for crypto in tax return forms and the layout might appear on tax returns in 2024–2025.
Financial Rules and Regulations

UK Tax Forms Will Contain a Separate Category for Crypto

Anisha -
The Commodities Futures Trading Commission (CFTC) has incorporated many new faces to its new Technology Advisory Council (TAC).
Financial Rules and Regulations

Execs from Circle, Ava Labs and Fireblocks Join CFTC Advisory Group

Anisha -
Financial Rules and Regulations

Terraform Labs Under Probe by US DOJ Over Collapse of TerraUSD

Godfrey Benjamin -
President Joe Biden's proposed budget might eventually subject crypto miners in the United States to a 30% tax on electricity bills.
Financial Rules and Regulations

Biden’s Budget Proposes 30% Tax on Crypto Mining Electricity Usage

Anisha -
Congressman Tom Emmer thinks that the introduction of a customizable CBDC could compromise American residents' financial privacy.
Financial Rules and Regulations

CBDC Can be Used to Spy on Citizens: Congressman

Anisha -
Financial Rules and Regulations

Authorities in Singapore Launches Investigation Into Terraform Labs

Godfrey Benjamin -
Financial Rules and Regulations

Australia Slows Down on the Establishment of New Crypto Legislation

Godfrey Benjamin -
The bill has already been approved by the French Senate, and it is now in the hands of the President of France, Emmanuel Macron.
Financial Rules and Regulations

France Set to Pass Strict Crypto Licensing Regulation

Anisha -
Texas regulators are opposing a planned agreement between Binance.US and insolvent crypto lender Voyager Digital.
Financial Rules and Regulations

Texas has Objected to Acquisition of Voyager by Binance.US

Anisha -
Financial Rules and Regulations

SEC Chair Got Backlash from Crypto Lawyers Over Securities Classification

Godfrey Benjamin -
Financial Rules and Regulations

IMF Opposes Crypto’s Legal Tender Status for Countries

Godfrey Benjamin -
Financial Rules and Regulations

US Regulators Warn Banks Regarding Crypto Liquidity Risks

Godfrey Benjamin -
Financial Rules and Regulations

The Chamber of Digital Commerce Accuses SEC of Going Beyond its...

Godfrey Benjamin -
Financial Rules and Regulations

Forsage Founders Indicted Over Purported $340M Ponzi Scheme

Godfrey Benjamin -
Financial Rules and Regulations

NYDFS Releases New Tool to Improve Digital Asset Monitoring

Godfrey Benjamin -
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