regulations

Regulation is an abstract concept of management of complex systems according to a set of rules and trends. In systems theory, these types of rules exist in various fields of biology and society, but the term has slightly different meanings according to context.

Source: en.wikipedia.org

SEC’s Gensler Vows To Go ‘After Misconduct Wherever We Find It’
SEC’s Gensler Vows To Go ‘After Misconduct Wherever We Find It’
May 20, 2021  |  Regulation

Gary Gensler, chair of the Securities and Exchange Commission (SEC), said the agency will be pursuing bad financial actors anywhere possible, CNBC reported. Get the...

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Bitcoin Daily: OCC Reports Fraud Messages; Dutch National Bank Reverses Crypto Wallet Requirements
Bitcoin Daily: OCC Reports Fraud Messages; Dutch National Bank Reverses Crypto Wallet Requirements
May 20, 2021  |  Bitcoin

The Office of the Comptroller of the Currency (OCC) is reporting that fraudulent actions are being taken to impersonate the OCC, according to an alert...

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IRS Tightens Oversight Of Crypto Trades And Taxes
IRS Tightens Oversight Of Crypto Trades And Taxes
May 20, 2021  |  Regulation

Whether crypto swoons or crypto booms, the Internal Revenue Service is going to keep better track of the ups, downs, gains and losses at least...

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Treasury Looks Into Regulating Crypto To Fight Tax Evasion Schemes
Treasury Looks Into Regulating Crypto To Fight Tax Evasion Schemes
May 20, 2021  |  Cryptocurrency

A new report from the U.S. Treasury says the current cryptocurrency climate could cause tax evasion without further regulation. Get the Full Story Complete the form...

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Indonesian Antitrust Watchdog To Probe Gojek-Tokopedia Deal
Indonesian Antitrust Watchdog To Probe Gojek-Tokopedia Deal
May 20, 2021  |  ANTITRUST

Indonesia’s antitrust agency said it wants to take a look at the history-making merger between two of the country’s startups to guard against monopolistic practices....

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US Lags China In Crypto Regulation As Musk’s Tweets Roil Markets Again
US Lags China In Crypto Regulation As Musk’s Tweets Roil Markets Again
May 20, 2021  |  Cryptocurrency

Let’s say it was a busy day for cryptos — a volatile day, a red letter day, one that spotlighted just how fluid the environment...

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UK’s FCA To FinTechs: You’re Not Banks
UK’s FCA To FinTechs: You’re Not Banks
May 19, 2021  |  Regulation

Great Britain’s chief financial watchdog has a message for FinTech startups operating in the U.K.: stop comparing yourself to banks. Get the Full Story Complete...

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UK Finance Regulations Could Determine Klarna’s IPO
UK Finance Regulations Could Determine Klarna’s IPO
May 19, 2021  |  IPO

Will the Swedish buy now, pay later (BNPL) firm Klarna list itself on the London stock exchange? It depends on the British government. Get the...

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China’s Crypto Crackdown And Bitcoin Plunge Reflect Nervous Market
China’s Crypto Crackdown And Bitcoin Plunge Reflect Nervous Market
May 19, 2021  |  Cryptocurrency

What goes up must come down, it is said — and the wild ride of crypto speaks to just how fragile things can be, when...

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