Tag: Policies and regulations

The attorney representing Ethereum researcher Virgil Griffith files a motion to dismiss the accusation of assisting North KoreaThe attorney representing Ethereum researcher Virgil Griffith files a motion to dismiss the accusation of assisting North Korea

Brian Klein, an attorney for Ethereum researcher Virgil Griffith, filed a motion to dismiss the U.S. government’s allegations that Ethereum researcher Virgil Griffith violated sanctions laws for giving a speech at the North Korean cryptocurrency conference. The motion filed by Brian Klein claimed that the government sued Griffith in late

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The Action Center of the Electronic Frontier Foundation issued an initiative to oppose the passage of the “EARN IT” bill to prevent privacy violationsThe Action Center of the Electronic Frontier Foundation issued an initiative to oppose the passage of the “EARN IT” bill to prevent privacy violations

The Action Center of the Electronic Frontier Foundation issued an action proposal stating that the “EARN IT” bill being promoted by the U.S. House of Representatives and Senate will undermine online encryption and freedom of speech. Attorney General William Barr and the U.S. Department of Justice (DOJ) have been asking

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The Fed plans to lower the threshold for collecting overseas transfer records including cryptocurrenciesThe Fed plans to lower the threshold for collecting overseas transfer records including cryptocurrencies

The Federal Reserve issued a proposed rule change, asking about transfer record requirements involving cryptocurrencies. According to the proposed rule change, the Federal Reserve and the Financial Crime Enforcement Network proposed to modify the threshold for banks to collect and store fund transfer information, lowering the threshold for any transfer

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Draft of the People’s Bank of China Law: Any unit or individual is prohibited from making and selling digital tokensDraft of the People’s Bank of China Law: Any unit or individual is prohibited from making and selling digital tokens

The People’s Bank of China issued a notice on the public comment on the “People’s Bank of China Law of the People’s Republic of China (Revised Draft for Solicitation of Comments)”. The “Draft for Comments” stipulates that RMB includes physical and digital forms, providing a legal basis for the issuance

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The police cracked a USDT cross-border online gambling case worth 120 million yuan, 77 people were arrestedThe police cracked a USDT cross-border online gambling case worth 120 million yuan, 77 people were arrested

The People’s Bank of China public account published “Combating cross-border gambling capital chain ③: Cross-border gambling “fancy” set up a game, recognize the routines and do not have greed! “The article, the article shows, recently, the People’s Bank of China Huizhou City Center Branch assisted the local police in cracking

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Russian Attorney General: From next year Russian public officials must report their cryptocurrency holdingsRussian Attorney General: From next year Russian public officials must report their cryptocurrency holdings

Russian Attorney General Igor Krasnov said that starting next year, Russian public officials must report their cryptocurrency holdings. Chain Wen previously reported that at the end of July this year, Russian President Vladimir Putin signed a digital financial assets bill regulating digital assets and cryptocurrencies. Although cryptocurrencies are given the

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A working group of 25 U.S. virtual asset service providers announces data transmission solutions to comply with FATF travel rulesA working group of 25 U.S. virtual asset service providers announces data transmission solutions to comply with FATF travel rules

According to The Block, a working group (USTRWG) composed of 25 virtual asset service providers (VASP) headquartered in the United States has jointly issued a “Travel Rule” on compliance with the Financial Action Task Force (FATF). ) Solution white paper. According to the white paper, the solution can identify customer

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The U.S. CFTC Swap Dealer and Brokers Supervision Department issues new guidelines for crypto futures tradersThe U.S. CFTC Swap Dealer and Brokers Supervision Department issues new guidelines for crypto futures traders

The US Commodity Futures Trading Commission (CFTC)’s Swap Dealers and Brokers Supervision Department (DSIO) issued guidelines to futures brokers (FCM) regarding the holding of virtual currencies in segregated accounts. DSIO stated, “The custodians of virtual currencies are usually not subject to the federal or state comprehensive regulatory system, which includes

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The Mayor of Beijing: Promote the construction of a legal digital currency experimental zone and a digital currency financial systemThe Mayor of Beijing: Promote the construction of a legal digital currency experimental zone and a digital currency financial system

According to Beijing Business Daily, Chen Jining, deputy secretary of the Beijing Municipal Party Committee and mayor, said that three aspects of work are currently being considered. The first is to focus on the frontier, do a good job in the forward-looking layout of financial technology, focus on the development

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