Regulasi

Regulator AS OCC Menjelaskan Cara Bank Dapat Mengelola 'Biaya Gas' Jaringan
Kantor Pengawas Mata Uang AS menjelaskan kepada bank-bank nasional yang diawasi bagaimana mereka dapat memegang kripto untuk membayar biaya gas.

Operator Bursa Tokyo Mempertimbangkan Batasan pada Perusahaan Treasury Aset Digital: Laporan
Operator sedang mempertimbangkan penegakan aturan pencatatan dan audit yang lebih ketat untuk melindungi investor, lapor Bloomberg.

Buku Pesanan Gabungan dalam Sorotan saat Regulator Uni Eropa Berupaya Memperketat Pengawasan MiCA
Otoritas Sekuritas dan Pasar Eropa sedang bersiap untuk mengambil kendali yang lebih besar dan terpusat dalam regulasi kripto di seluruh blok perdagangan yang terdiri dari 27 negara, menurut laporan.

Co-CEO Kraken Menyatakan Aturan Promosi Kripto di Inggris Dapat Merugikan Investor Ritel: FT
Arjun Sethi mengatakan bahwa kuesioner dan peringatan tentang potensi kerugian finansial memperlambat waktu transaksi sementara harga aset sedang bergerak.

Bank Sentral Brasil Tetapkan Aturan Crypto, Menetapkan Batas Modal hingga $7 Juta untuk Perusahaan
Aturan mengklasifikasikan aktivitas kripto sebagai subjek terhadap peraturan valuta asing dan pasar modal, serta mengharuskan pelaporan transaksi internasional.

Messari CEO Reflects on Senate’s Influence on Crypto Industry
As part of CoinDesk's Most Influential 2023, Messari CEO Ryan Selkis discusses the impact of Washington's influence on the crypto sector. "The ongoing Democratic control of the Senate in the U.S. will basically set the crypto industry back to 2030. And most people would be better off moving offshore than continue to operate in the U.S," Selkis said.

SEC's Crypto Enforcement Actions in 2023
CoinDesk's Most Influential list, a ranking of the 50 people who defined 2023 in crypto, includes U.S. Securities and Exchange Commission (SEC) Chair Gary Gensler. CoinDesk Global Policy & Regulation Managing Editor Nikhilesh De shares insights into Gensler's influence on the crypto industry this year.

How Much Money Are Terrorists Actually Raising in Crypto?
A recent Wall Street Journal article that claimed Hamas raised $130 million via cryptocurrency has sparked considerable debate, especially after Sen. Elizabeth Warren used it as her sole source to ask for tighter regulations around crypto. However, the veracity of this claim has come under scrutiny. Yaya Fanusie, Jessi Brooks, and Andrew Fierman delve into the reported figures, methodology behind it, and subsequent industry responses that sought to correct the public record.

Cost of Not Enacting Crypto Regulation Is 'Extremely High,' Legal Expert Says
As part of CoinDesk's State of Crypto 2023 event in Washington, D.C., Vanderbilt Law School Professor and Associate Dean Yesha Yadav discusses the string of bankruptcies the crypto industry has seen and how bankruptcy courts have effectively become "quasi-regulators in the mix."

