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Category: Regulation News

XRP Lawsuit: SEC aims to make XRP skip the bull run with an Expert Discovery Extension Appeal

The latest update in the XRP lawsuit saw the SEC file a letter requesting the Court to extend the expert rebuttal report deadline to November 12, 2021, and the expert discovery deadline to January 14, 2022, from the former date of November 12, 2021. The plaintiff noted that the extension will allocate both parties sufficient

The post XRP Lawsuit: SEC aims to make XRP skip the bull run with an Expert Discovery Extension Appeal appeared first on Coingape.

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Binance Welcomes Former DFSA Executive as Chief Regulatory Liaison Officer

Binance, the world’s largest digital currency exchange by trading volume has taken its regulatory compliance ambitious to a new level with the appointment of Mark McGinness, former Head of International Relations at the Dubai Financial Services Authority (DFSA). According to the trading platform, McGinness is joining to take up the role of Chief Regulatory Liaison

The post Binance Welcomes Former DFSA Executive as Chief Regulatory Liaison Officer appeared first on Coingape.

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China Crypto Ban: World’s largest Bitcoin mining pool to block IP access from mainland China

The latest update in the Chinese crypto ban saw the world’s largest Bitcoin mining pool, Ant Pool give in to the regulatory crackdown and announced blocking IP access in mainland China, effective from 15th October. Additionally, amid a global crypto takedown, Ant Pool has also revealed the upcoming launch of its exclusive KYC verification system

The post China Crypto Ban: World’s largest Bitcoin mining pool to block IP access from mainland China appeared first on Coingape.

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Crypto Ban: China to Investigate Government Executive’s Illegitimate Crypto Mining

The Central Bank of China earlier this month issued a new set of crypto crackdown guidelines which is being seen as the most comprehensive one to date. The draft law deemed all crypto-related transactions illegal, ordered authorities to crackdown and remove small and medium mining operations being carried on in homes and rural provinces, and

The post Crypto Ban: China to Investigate Government Executive’s Illegitimate Crypto Mining appeared first on Coingape.

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Breaking: Vladimir Putin Says Cryptocurrencies Can Become Legitimate Payment Currency

Vladimir Putin, the President of Russia seems to be in favor of cryptocurrencies and their use in the payment sector. In a recent interview with CNBC, Putin said crypto-assets  “has the right to exist and can be used as a means of payment,” Russian President’s pro-crypto stance came as a surprise to many given Russian

The post Breaking: Vladimir Putin Says Cryptocurrencies Can Become Legitimate Payment Currency appeared first on Coingape.

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XRP Lawsuit: SEC contends Ripple’s “boil-the-ocean” argument

The latest development in the XRP lawsuit saw the SEC respond to Ripple’s opposition letter to the plaintiff’s Letter Motion Compelling discovery of recordings of defendants’ internal meetings, where Garlinghouse, Larsen & other key employees spoke on topics relevant to disputes in the lawsuit. At this point, the case has turned into a tug of

The post XRP Lawsuit: SEC contends Ripple’s “boil-the-ocean” argument appeared first on Coingape.

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XRP Lawsuit: SEC marks Ripple response as “misleading” in the RFAs dispute

After losing its extensively stretched “privileged documents” argument, the SEC has now switched to three new words – “burdensome”, “irrelevant”, and “duplicative” to tackle every argument thrown at them. The latest update in the XRP lawsuit saw the plaintiff file an opposition against the defendant’s response to SEC’s protective order request in the RFAs dispute.

The post XRP Lawsuit: SEC marks Ripple response as “misleading” in the RFAs dispute appeared first on Coingape.

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G20-Backed Think Tank Factors in Stablecoins and CBDCs in Solving Remittance Woes

The Financial Stability Board (FSB), a multinational Think Tank that provides policy recommendations to the G20 has highlighted the importance of stablecoins and Central Bank Digital Currencies (CBDCs) in the pursuit of a functional global remittance network. In its latest report, the body highlighted the challenges that surround cross-border payments which range from high transaction

The post G20-Backed Think Tank Factors in Stablecoins and CBDCs in Solving Remittance Woes appeared first on Coingape.

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Wall Street Giant a16z Set to Lobby for Better Crypto Regulations

Venture capital firm, Andreessen Horowitz (a16z), with over $3 billion worth of funding into crypto and web3 is going to send its executives to Washington, D.C. this week to propose crypto regulations. According to CNBC, the firm confirmed its meeting with “top leaders at the White House, executive agencies, regulators, House, and Senate” to further

The post Wall Street Giant a16z Set to Lobby for Better Crypto Regulations appeared first on Coingape.

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Breaking: Chinese Zunyi Police Arrests 100 People in $130 Million Crypto Money Laundering Case

The latest update in the Chinese Crypto Ban saw the Zunyi City Public Security Bureau arrest nearly 100 suspects for running one of the largest virtual currency money-laundering rackets, amounting to 800 million yuan, i.e., $130 Million in laundered money. Furthermore, the police revealed that the money laundering gang used exchange giants like Huobi, Okex,

The post Breaking: Chinese Zunyi Police Arrests 100 People in $130 Million Crypto Money Laundering Case appeared first on Coingape.

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Breaking: Miami Mayor Reveals Plan to Pay City Employees in Bitcoin ($BTC)

Miami city mayor Francis X. Suarez is a well-known known Bitcoin proponent who has been working towards making Miami a crypto hub in the US. Somewhere in the first quarter of 2021, Suarez has said that the city is planning to pay government employees their payment in Bitcoin and also allow citizens to pay city

The post Breaking: Miami Mayor Reveals Plan to Pay City Employees in Bitcoin ($BTC) appeared first on Coingape.

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US Authorities Are Working to Eliminate This Crypto Tax Loophole

The chief tax-writing committee of the United States House of Representatives, the Ways and Means Committee has proposed to include the wash trade law to the controversial crypto clause in the U.S. Infrastructure bill. Last month, the Ways and Means Committee published a summary report, adding cryptocurrency to the list of entities that come under

The post US Authorities Are Working to Eliminate This Crypto Tax Loophole appeared first on Coingape.

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Binance Announces Delisting of Chinese Yuan (CNY) Trading Amid Regulatory Crackdown

Some of the top crypto exchanges in China are winding up their operations amid a strong regulatory crackdown and Binance is the latest to join them. Earlier today, October 13, Binance has announced that the crypto exchange will completely delist the CNY trading zone on December 31, 2021. In a further update for Chinese users,

The post Binance Announces Delisting of Chinese Yuan (CNY) Trading Amid Regulatory Crackdown appeared first on Coingape.

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Celsius Network Pulls $400M in Funding Despite Regulatory Concerns

Popular cryptocurrency lender Celsius Network has reportedly raised $400 million from investors despite growing regulatory concerns. As reported by the Financial Times, the latest funding round was led by WestCap, the fund set up by former Airbnb and Blackstone executive Laurence Tosi, and Caisse de dépôt et placement du Québec (CDPQ), Canada’s second-largest pension fund.

The post Celsius Network Pulls $400M in Funding Despite Regulatory Concerns appeared first on Coingape.

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China Crypto Ban: Here’s Why Chinese Government is Now Tracking IP Addresses of Users

The Chinese government has no plans of stopping when it comes to the crypto crackdown. Despite the most recent crypto ban guidelines the Beijing authorities continue to issue new guidelines and find ways to prohibit crypto use. The latest in the series of actions include tracking the IP address of citizens to check whether they

The post China Crypto Ban: Here’s Why Chinese Government is Now Tracking IP Addresses of Users appeared first on Coingape.

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UK Gambling Commission (UKGC) issues notice against this NFT platform’s unregistered status

After cracking down on cryptocurrencies, UK regulators are now coming for Non-Fungible Tokens (NFTs). The UK Gambling Commission (UKGC) has issued a notice against the French NFT start-up, Sorare, stating that the platform is operating without a UK gambling license. While UKGC has not taken any legal action against Sorare, yet in its ‘consumer information

The post UK Gambling Commission (UKGC) issues notice against this NFT platform’s unregistered status appeared first on Coingape.

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JP Morgan CEO Says Bitcoin ($BTC) is “Worthless,” Here’s Why he is Wrong Again

JP Morgan’s CEO Jamie Dimon is not a big Bitcoin fan and he has made it known over the years and his skepticism continues despite $BTC reaching new highs. Dimon is among the very few skeptics who have maintained his disliking towards $BTC throughout, first, he called it a bubble and predicted it would burst. 

The post JP Morgan CEO Says Bitcoin ($BTC) is “Worthless,” Here’s Why he is Wrong Again appeared first on Coingape.

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Breaking: G7 Nations Set to Release Guidelines For CBDC Issuance

The G7 council consisting of seven industrialized nations is set to issue guiding principles for issuance of Central Bank Digital Currencies (CBDC). The G7 council comprises Britain, Canada, France, Germany, Italy, Japan, and the United States, however, none of the G7 members have yet issued a CBDC. The draft guidelines reportedly consist of 13 points

The post Breaking: G7 Nations Set to Release Guidelines For CBDC Issuance appeared first on Coingape.

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Breaking: China looking to Formulate Laws to Convict “Crypto Behaviour”

China’s crackdown on cryptocurrencies doesn’t seem to see an end as the Central Bank deemed all crypto transactions illegal at the start of the year. The set of crypto crackdown guidelines issued just recently were said to be the most comprehensive one as it cracked down on every aspect of crypto be it crypto mining

The post Breaking: China looking to Formulate Laws to Convict “Crypto Behaviour” appeared first on Coingape.

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South Korea: Opposition’s Bill against Crypto Tax aims to delay the implementation

After internal disputes regarding the controversial crypto taxation law in South Korea, now the opposition has also hopped on the anti-crypto tax wagon with its exclusive bill. The People Power Party has drafted a proposal to tone down capital gain taxes on cryptocurrencies and will reportedly submit the bill by tomorrow itself. The bill proposes

The post South Korea: Opposition’s Bill against Crypto Tax aims to delay the implementation appeared first on Coingape.

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