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Saturday, May 10th, 2025

Home » Digital Currency » Page 12

Digital Currency

House legislators advocate financial privacy, currency protection measure

By Douglas Clark   |   February 27, 2023   |   Digital Currency

Citing financial privacy and currency protection concerns, a group of lawmakers recently advocated legislation prohibiting issuing of a central bank digital currency (CBDC). Majority Whip Tom Emmer...

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CME group details event contracts suite expansion

By Douglas Clark   |   February 22, 2023   |   Digital Currency

Derivative marketplace CME Group is slated to expand its suite of event contracts to include Bitcoin futures on March 13, noting the action would occur pending regulatory review. CME Group offers...

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SEC details crypto asset securities complaint

By Douglas Clark   |   February 21, 2023   |   Digital Currency

Securities and Exchange Commission (SEC) officials have detailed a complaint alleging Singapore-based Terraform Labs PTE Ltd and Do Hyeong Kwon orchestrated crypto asset securities fraud. The SEC a...

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Rep. Luetkemeyer sponsors bill to prohibit the use of Chinese CBDC

By Dave Kovaleski   |   February 6, 2023   |   Digital Currency

U.S. Rep. Blaine Luetkemeyer (R-MO) introduced legislation to prohibit the use of the Chinese Central Bank Digital Currency, also known as the Digital Yuan, by U.S. licensed money service businesses. ...

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ISDA publishes documents on trading of digital asset derivatives

By Dave Kovaleski   |   January 30, 2023   |   Digital Currency

The International Swaps and Derivatives Association (ISDA) published a new standard documentation for trading digital asset derivatives last week. The ISDA Digital Asset Derivatives Definitions are...

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SEC charges firms for unregistered crypto asset lending program

By Dave Kovaleski   |   January 18, 2023   |   Digital Currency

The Securities and Exchange Commission (SEC) levied charges against two companies for violations related to its crypto asset lending program. Specifically, the SEC charged Genesis Global Capital and ...

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Rep. Hill to chair new Subcommittee on Digital Assets, Financial Technology and Inclusion

By Dave Kovaleski   |   January 17, 2023   |   Digital Currency

House Republicans on the Financial Services Committee created a new subcommittee this week, the Subcommittee on Digital Assets, Financial Technology, and Inclusion. U.S. Rep. French Hill (R-AR), vic...

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Commodity Futures Trading Commission takes action against digital assets scheme

By Dave Kovaleski   |   January 11, 2023   |   Digital Currency

The Commodity Futures Trading Commission filed a civil enforcement action this week against Avraham Eisenberg for an alleged fraudulent and manipulative digital assets scheme. The scheme allegedly ...

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Federal banking regulators address risks of crypto assets

By Dave Kovaleski   |   January 5, 2023   |   Digital Currency

Federal bank regulatory agencies highlighted some of the key risks for banking organizations associated with crypto-assets and the crypto-asset sector. The statement, jointly released by the Board ...

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Oregon Division of Financial Regulation issues warning about crypto scammers

By Dave Kovaleski   |   January 4, 2023   |   Digital Currency

The Oregon Division of Financial Regulation (DFR) has issued a warning for cryptocurrency investors about the prevalence of scammers. DFR officials say that many crypto trading apps or websites ar...

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Cannabis Banking

  • New York State hits $1B in cannabis retail sales
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