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Policy
Companies that market crypto alongside traditional securities might mislead consumers about access to fair advice and compensation, the European Securities and Markets Authority worries.
Lawmakers recently called for the Bill to take effect within two months.
The global regulator for securities markets released its first set of policy recommendations for the crypto sector on Tuesday.
Lawyers for the privacy protocol developer have disputed the evidence purporting to prove links to criminal money.
The beginnings of a fully compliant U.S. crypto infrastructure may be forming on the industry’s fringes as a watchdog backed by the Securities and Exchange Commission (SEC) quietly issues significant approvals for companies trying to stick to the securities rulebook.
The leader of South Korea’s ruling People Power Party wants a new bill requiring lawmakers and high-level government officials to declare their cryptocurrency-related assets to be implemented within two months.
The Securities and Futures Commission’s guidelines explicitly ban crypto gifts to incentivize retail investments, which likely includes airdrops.
The bankrupt estate was ordered to issue a corrective letter clarifying its May 13 disclosure statement was not approved by court.
Should the country decide to issue a digital pound, existing data protection, security and anti-money laundering rules would need amending, said Louise Abbott, partner at U.K.-based Keystone Law.
An Irish national helped wealthy Russians evade sanctions and hide money in UAE, OFAC alleged Friday.