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“# Swiss regulators reject Bitcoin Suisse’s banking license application ” Switzerland’s Financial Market Supervisory Authority — the country’s principal financial regulator — has denied Bitcoin Suisse’s application for a banking license. According to an official announcement on March 17, Bitcoin Suisse’s current application is ineligible for approval on the grounds that “various elements that are…
“# Coinbase registers 114.9 million shares ahead of direct Nasdaq listing ” Cryptocurrency exchange Coinbase has registered 114,850,769 shares of class A common stock for a direct listing on the Nasdaq stock exchange, as per an amended S-1 filing with the U.S Securities and Exchange Commission. Coinbase announced its intention to launch an initial public…
“# EAEU unlikely to find common ground on crypto regulation, official says ” Member states of the Eurasian Economic Union, or EAEU, have been struggling to come up with a shared stance regarding cryptocurrency regulations, according to an official. Iya Malkina, assistant chairman of the Eurasian Economic Commission Board, stated that EAEU member states did…
“# Arthur Hayes seeks voluntary surrender in Hawaii court with $10 million bail ” Lawyers negotiating on behalf of Arthur Hayes, one of four BitMEX executives and co-owners accused of violating the Bank Secrecy Act by United States authorities, have finalized the terms of his proposed voluntary surrender to a Hawaii court on April 6. As…
“# Dutch libertarian posts political campaign signs that read ‘Bitcoin is the future’ ” Robert Valentine, chairman of the Libertarian Party in the Netherlands, has erected a number of pro-crypto billboards in advance of an election later this week. In an image shared on Valentine’s Twitter account, the libertarian party leader appears with laser eyes…
“# Judge denies XRP Army a seat at the table in SEC v. Ripple case ” XRP tokenholders’ attempt to insert themselves as third-party defendants in the U.S. Securities and Exchange Commission case against Ripple may have come to an end. According to court filings, federal judge Analisa Torres has denied a motion filed over…
“# Belarus tech innovation zone may take on regulatory role for crypto business ” The Belarusian government has proposed to appoint the Hi-Tech Park Administration as a supervisory authority for local crypto exchanges and digital tokens, First Deputy Prime Minister Nikolai Snopkov announced on March 16. “The government has proposed to make the Administration of…
“# Texas securities board takes action against hoax ‘Binance’-branded scheme ” Texan regulators have, for some time now, viewed cryptocurrency investment schemes as a risk to Main Street investors, and have continued to issue public warnings against possible crypto-related scams during the COVID-19 pandemic. The latest move from the Texas State Securities Board, or TSSB,…
“# Report all crypto transactions or face 5-year jail term in South Korea ” South Korea’s cryptocurrency regulatory space is set to become even more tightly regulated with the incoming laws on financial reporting for crypto businesses in the country. According to Korea JoongAng Daily, South Korea’s Financial Services Commission has amended its financial reporting…
“# Proposed FinCEN rule is a ‘grave threat to personal privacy,’ says Coin Center ” After the U.S. Treasury Department extended the comment period for anyone to express their thoughts on a proposed crypto rule, non-profit crypto policy advocate group Coin Center has made another — and possibly final — argument to regulators. Coin Center…