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Bitcoin Regulation / Заголовки новостей

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South Korean foreign ministry orders Do Kwon to return his passport

Do Kwon, who has been named in an Interpol notice and an arrest warrant, has not been cooperative with the investigative agencies. дальше »

2022-10-6 13:47

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Binance signs MoU with Kazakhstan to fight financial crime

Binance claimed that its compliance infrastructure is among the best in the world and has helped them to obtain regulatory approval even in countries where they were deemed illegal until last year. дальше »

2022-10-4 15:12

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Crypto exchange Bitkub targeted by Thai SEC with wash trading claims

2022 has proven to be a regulatory disaster for Thailand’s largest crypto exchange as it has faced multiple enforcement actions and fines worth hundreds of thousands of dollars. дальше »

2022-9-28 13:13

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MEV bot earns $1M but loses everything to a hacker an hour later

An MEV bot gained massive profits worth $1 million by seizing an arbitrage opportunity. However, it was tricked into authorizing a malicious transaction that drained the funds. дальше »

2022-9-28 12:57

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US congressman and crypto skeptic explains why a crypto ban won’t work

Sherman said any task force or committee set up to help and protect investors wouldn’t work as long as gullible investors keep investing in memecoins. дальше »

2022-9-6 11:31

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Rock on, Gibraltar: Pro-crypto regulation pulls Binance and big players

Crypto experts on The Rock of Gibraltar shed light on the crypto-friendly jurisdiction; it could explain why Binance is now recruiting on the British Overseas Territory. дальше »

2022-8-3 17:09

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Will the Bitcoin mining industry collapse? Analysts explain why crisis is really opportunity

Many BTC miners are in a tough spot and a few could collapse, but experts say the industry is here to stay.

дальше »

2022-7-30 00:41

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Not just Bitcoin price: Factors affecting BTC miner profitability

As many crypto holders are gearing up for a bear market, what are the factors influencing the mining business?

дальше »

2022-7-24 17:31

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Proof-of-time vs proof-of-stake: How the two algorithms compare

Blockchains use consensus algorithms to choose who gets to verify transactions on the network — what are the differences between the two? дальше »

2022-7-24 16:05

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Binance to assist Cambodia in developing crypto regulations

Crypto exchange Binance has signed similar agreements with governments in Kazakhstan, Dubai and Bermuda.

дальше »

2022-6-30 13:25

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GitHub users respond to Gillibrand-Lummis bill with 'Bitcoin bill' idea

The senators seek comments from industry stakeholders, consumers and interested parties.

дальше »

2022-6-24 12:45

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El Salvador 'has not had any losses' due to Bitcoin price dive, finance minister says

Salvadoran minister Alejandro Zelaya brushed off the media criticism of the nation’s investments in Bitcoin.

дальше »

2022-6-14 16:14

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Law Decoded, June 7–13: Lummis-Gillibrand bill is finally here

Senators confirmed that Bitcoin and Ether will be classified as commodities and regulated by the CFTC.

дальше »

2022-6-14 22:01

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Here’s how blockchains are helping to advance the global energy grid

Governments and environmentalists are quick to criticize the amount of electricity Bitcoin mining uses, but investors’ growing interest in crypto is leading to positive steps in the energy sector. дальше »

2022-6-11 00:30

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Ethiopian Central Bank: Business Transactions Using Bitcoin Are “Illegal”

The National Bank of Ethiopia issued a statement reminding its citizens that business transactions made with bitcoin and other cryptocurrencies are “illegal”. дальше »

2022-6-7 20:34

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WEF 2022: Bitcoin should be seen from an innovation perspective, says Miami mayor

Francis Suarez reminded people that volatility plays an equal role when the market is going up, but the concerns only come up during bear markets. дальше »

2022-5-25 17:08

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Warren’s battle to curtail crypto gets boost from Ukraine conflict

While Senator Warren’s new bill officially targets Russia, could this just be an excuse to tighten crypto regulation?

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2022-4-2 16:13

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Vietnamese deputy PM calls for building legal framework for digital assets

Vietnam has had quite a love and hate relationship with the crypto market where it has authorized and banned Bitcoin use on numerous occasions. дальше »

2022-3-30 15:18

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EU Parliament can outlaw transacting with 'unhosted' wallets, crypto advocate warns

The proposed legislation would require exchanges to verify personal data behind any transaction.

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2022-3-28 13:45

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US senators Lummis, Gillibrand reveal working on bipartisan crypto legislation

Senator Cynthia Lummis has won support from a Democrat senator for her new digital asset bill.

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2022-3-26 16:19

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Class action suit against Coinbase alleges unregulated securities sales

Plaintiffs say 79 tokens that Coinbase sells meet the definition of securities, but they were not warned of their risks.

дальше »

2022-3-17 17:55

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Over 100 illegal mining farms were shut down in enforcement raids in Kazakhstan

The Financial Monitoring Agency, Kazakhstan's financial watchdog, emphasizes the need to regulate the sector.

дальше »

2022-3-16 17:51

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Bank of Israel issues draft guidelines on cryptocurrency AML/CFT

Private banks could be required to conduct risk assessments on case-by-case basis.

дальше »

2022-3-11 19:38

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Consolidation and centralization: How Europe’s new AML regulation will affect crypto

With plans for a new watchdog, experts say the EU could take a more hardline position on digital assets.

дальше »

2022-3-11 11:44

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Crypto-friendly Yoon Suk-yeol wins South Korean presidency, ICX surges 60%

Crypto-friendly candidate Yoon Suk-yeol has claimed victory in the South Korean presidential election, with the token used to mint his signature as an NFT surging 60%. дальше »

2022-3-10 09:28

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Experts weigh in on new crypto regulations in South Africa

Updated crypto regulations in South Africa could boost partnerships but potentially marginalize those who need it most, local experts warn. дальше »

2022-3-4 16:45

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What the launch of the FBI crypto task force means for the digital asset space

Consolidation of law enforcement activity sends a clear message to the industry: It is time to comply.

дальше »

2022-3-1 17:10

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123 дальше →

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