Regulation — Page 13

The three central banks will work with industry participants on common approaches to cross-border digital-money settlement, interoperability and transaction controls.

The BOJ says its current rate remains far from neutral and inflation needs to stabilize near its target.

Jesse Pollak highlighted Base’s inclusion in a post that Morpho amplified.

The FX1021 form would add asset quantities and Korean won values to monthly filings for users with qualifying cross-border transfers.

Finance Minister Enoch Godongwana said consultations will begin after thousands of comments on draft capital-flow rules that include crypto assets. He gave no timetable for a revised second draft.

The Oct. 20 hearing ended without a ruling. U.K. complaints concerned transfers to registered platforms, while Switzerland approved a retail Bitcoin (BTC) fund.

The support targets petroleum production, storage and logistics at refineries across the United States.

The two companies allege 15 unauthorized wires over three days in March; more than $4.5 million remains unreimbursed.

Providers must report month-end balances and cross-border flow totals, even when a covered user makes no transfer that month.

The proposed contract would settle in cash and require no physical delivery. Its CFTC listing shows “Approval Pending (45),” an initial review period that may be extended.

The proposal covers firms due to enter the regime, including cryptoasset firms, and projects about £2 billion in savings over 10 years.

The penalty concerns 45,772 transfers involving 18 unreported providers. Bithumb argues it lacked a legal basis to obtain information identifying the receiving exchange for transfers below 1 million won.

Agency steps may ease institutional access in the near term, but analysts led by Nikolaos Panigirtzoglou say legislation would provide a more durable framework.

The portal offers access through three accredited providers. Court circulars set out how land registration and securities agencies will handle e-notarized documents.

The Clarity Act aims to set civil monetary penalties for violations involving digital assets.

The complaint follows a customs ruling that Ring Pro, as described in Ultrahuman’s request, was not subject to entry exclusion under an earlier trade order, subject to requirements including certification.

The authorization covers spot trading for retail, qualified and institutional investors, but excludes derivatives.

A court accepted the petition in September and opened a six-month notice period. A UK High Court ruling said Chinese law governs victims' claims but did not decide ownership.

DeepSeek and MiniMax completed registration under China’s temporary system. The new catalogue remained open for comments as of Oct. 23.

Businesses must shut down the machines immediately and remove kiosks by Dec. 5. Residents may still own, mine and privately transfer cryptocurrency.

Both consultations close Nov. 18, 2026. The FCA plans to publish final guidance in January 2027.

The proposed venue would cover four asset categories and retain category-specific safeguards. Amendments to two securities laws are scheduled to take effect Feb. 4, 2027.

The order covers continued use and specified changes to AGVs at Intel’s U.S. semiconductor facilities, while broader restrictions on foreign-produced robotics remain in place.

The attorney general’s office said one suspect’s financial activity had been tracked since 2018, with about $42 million in suspicious crypto transactions identified.

The Bank of Korea is also working with the government on cross-border oversight and virtual-asset monitoring systems.

The operation included raids on 29 fraud centers and more than 960 arrests. Participating countries are working to recover identified assets, but no recovery total was disclosed.

The memo covers classified and unclassified information and all financial transactions, including military-event wagers on Kalshi and Polymarket.

Some clients have moved assets from Singapore or Hong Kong to U.S. accounts. Advisers provided no combined figures for accounts or transfers.

The planned cuts could affect up to 500 workers at Stelco facilities in Hamilton and Lake Erie.

A Tuesday memo covers classified and unclassified information and includes platforms such as Kalshi and Polymarket.

U.S. and Ukrainian officials described improved service Thursday, but said some military units still faced limits. Sen. Richard Blumenthal announced an investigation into the restrictions and Pentagon reliance on SpaceX.

The senator seeks details from Tether and Nxum Group about millions of dollars in consulting payments made while Hines advised the White House on crypto policy.

Sen. Richard Blumenthal’s letters seek contracts, payment records and crypto wallet addresses from Tether and Nxum Group. Both companies are asked to respond by Nov. 3.

The SEC continues to accept comments after its stated Oct. 21 deadline. The group will discuss its response at a webinar on Oct. 29 at 1 p.m. ET.

The case covers securities purchases from March 4, 2025, through July 15, 2026, inclusive. Investors seeking lead-plaintiff status must file a motion by the deadline.

The draft would require notice for some transactions and prohibit others, with written comments due Dec. 7, 2026.

Angolan authorities seized more than 2,000 cryptocurrency mining devices. A separate Nigerian investigation found more than $2.4 million in suspected criminal proceeds, much of it laundered through cryptocurrency tran…

The Oct. 22 action is the agency’s first under component rules that took effect Oct. 13. Previously authorized equipment is not affected.

The framework tailors issuer requirements to business models and risk profiles and sets examination cycles based on institutional size and complexity.

Most of the order’s provisions are not expected to bring immediate savings for people buying homes.