Crypto regulations / Заголовки новостей 
UK Regulators Fire Off 146 Crypto Violation Alerts on First Day of New Promotion Rules
The UK's Financial Conduct Authority (FCA) issued 146 alerts for crypto malpractice on the first day of new regulations, aiming to ensure crypto promotions are fair and clear. The post UK Regulators Fire Off 146 Crypto Violation Alerts on First Day of New Promotion Rules appeared first on BeInCrypto. дальше »
2023-11-10 09:55
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Senior US Treasury Official Condemns Illicit Crypto Use: ‘Congress Needs to Act’
Deputy Treasury Secretary Wally Adeyemo has urged Congress to help regulate cryptocurrencies amid concerns over their use by militant groups like Hamas. Despite claims of significant crypto donations to such groups, blockchain analytics firm Elliptic found only $21,000 had been donated to Hamas since October 7. дальше »
2023-11-8 08:19
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Senator Warren Grills US Gov’t Over 2-Year Delay on Crypto Tax Rules
Senator Elizabeth Warren has voiced concerns over the delayed implementation of US crypto tax rules, warning that the government could miss out on billions of dollars in revenue. The post Senator Warren Grills US Gov’t Over 2-Year Delay on Crypto Tax Rules appeared first on BeInCrypto. дальше »
2023-10-12 10:00
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Canadian Securities Regulator Provides Stablecoin Guidance: ‘May Constitute Securities’
The Canadian Securities Administrators (CSA) has issued interim guidelines for stablecoin trading, which may permit trading of certain fiat-backed crypto assets under specific conditions. This comes amid stricter Canadian crypto regulations. дальше »
2023-10-7 12:00
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German Watchdog Exec Predicts More Crypto Crashes, Calls for Regulations
Rupert Schaefer, an executive at Germany's Federal Financial Supervisory Authority, has stressed the need for crypto regulations, following the collapse of crypto exchange FTX. The post German Watchdog Exec Predicts More Crypto Crashes, Calls for Regulations appeared first on BeInCrypto. дальше »
2023-9-20 04:39
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Brian Armstrong Expresses Concerns Over CFTC’s DeFi Enforcement
Coinbase CEO Brian Armstrong opposes the US Commodity Futures Trading Commission's legal action against decentralized finance protocols, urging them to fight the charges in court to set a precedent. дальше »
2023-9-14 04:45
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Bittrex bypasses US clients amid regulatory haze, CEO highlights global scope
Bittrex Global CEO Oliver Linch noted that market participants are increasingly wary of the United States because of the regulatory uncertainty surrounding the crypto industry in the country, according to an Aug. дальше »
2023-8-17 18:30
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Latest Crypto Regulation Bill Calls for CFTC and SEC Collaboration
US House Republicans have proposed a crypto regulatory bill that would require collaboration between the Commodity Futures Trading Commission and the Securities and Exchange Commission. The bill aims to provide clarity on digital asset exemptions and securities laws. дальше »
2023-7-21 08:48
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UK Watchdog Takes Aim at Social Media Crypto Promotions Including Memes
The FCA noted a growing popularity of cryptocurrencies and investment products being marketed online. A new proposal aims to modernize existing guidelines for financial promotions. The social media rules are aimed at platforms like YouTube, Instagram, Threads, Discord, and Twitter. дальше »
2023-7-18 12:37
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Indonesia Plans to Launch National Cryptocurrency Exchange
Indonesia's Futures and Commodity Trading Regulatory Agency (Bappebti) plans to launch a national cryptocurrency exchange by the end of this month, allowing trading only through this platform. The post Indonesia Plans to Launch National Cryptocurrency Exchange appeared first on BeInCrypto. дальше »
2023-7-15 18:00
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Danish Regulator Clamps Down on Saxo Bank’s Crypto Business
Saxo Bank has been ordered to shed its crypto holdings by the Danish Financial Supervisory Authority. The post Danish Regulator Clamps Down on Saxo Bank’s Crypto Business appeared first on BeInCrypto. дальше »
2023-7-5 17:51
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South Africa to Require Crypto Licenses for Exchanges by 2023 End
South Africa plans to enforce licensing for crypto exchanges by the end of 2023, with potential actions against unlicensed operations including fines or closures. The post South Africa to Require Crypto Licenses for Exchanges by 2023 End appeared first on BeInCrypto. дальше »
2023-7-5 16:45
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US Crypto Crackdown Has Given China Multiple Ways to Control Digital Finance
Asian economies are embracing crypto as Western nations tighten regulations. China is using Hong Kong to develop a multi-pronged approach to crypto, pressuring banks to service crypto exchanges and rolling out its own blockchain networks. дальше »
2023-6-28 07:19
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Global FATF Crypto Standards Fall Short With Countries on Grey List
Regarding the framework for money laundering and terrorism financing, the FATF made comments about Luxembourg as an international financial center. The Plenary concluded that Luxembourg had successfully met the technical conditions set forth by the FATF. дальше »
2023-6-26 12:30
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Gary Gensler Met With Waves of Disapproval for Changing Rules in Middle of Game
Crypto investment firm Paradigm has criticized the US Securities and Exchange Commission's proposed redefinition of an "exchange. " The firm said the SEC is wrongly trying to bring crypto trading platforms into its purview and that decentralized exchanges should not be subject to securities legislation. дальше »
2023-6-9 11:53
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Coinbase Countdown Sparks Crypto Twitter Rumor Mill
Coinbase has been tweeting a countdown that has triggered speculation about a possible PEPE listing or Coinbase One development. The post Coinbase Countdown Sparks Crypto Twitter Rumor Mill appeared first on BeInCrypto. дальше »
2023-5-18 08:43
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Binance CEO Responds to ‘Unexpected and Disappointing’ CFTC Lawsuit
Changpeng Zhao, CEO of the world’s largest crypto exchange Binance, has responded to the scathing lawsuit against his firm by the CFTC. The post Binance CEO Responds to ‘Unexpected and Disappointing’ CFTC Lawsuit appeared first on BeInCrypto. дальше »
2023-3-28 06:58
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Taiwan Puts Crypto Under Umbrella of Financial Supervisory Commission
Taiwan plans crypto regulation under its financial watchdog, the Financial Supervisory Commission (FSC). However, Non-Fungible Tokens (NFTs) and stablecoins will be regulated by different agencies. дальше »
2023-3-21 20:18
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Bitcoin On-Chain Activity at Turning Point Despite Regulatory Crackdown
On-chain metrics and activity for the Bitcoin network are pulling out of bear market conditions and short-term buyers are in the green. The post Bitcoin On-Chain Activity at Turning Point Despite Regulatory Crackdown appeared first on BeInCrypto. дальше »
2023-2-21 08:14
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Crypto Regulation Camps Divided in U.S., Lawmakers Draw Lines and Choose Sides
While Wyoming is being cheered on for friendly crypto regulations, Illinois is driving away any chance of crypto innovation. The post Crypto Regulation Camps Divided in U.S., Lawmakers Draw Lines and Choose Sides appeared first on BeInCrypto. дальше »
2023-2-20 12:00
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SEC Chair Says Industry Won’t Survive Without Full Disclosure
Gary Gensler calls crypto companies to engage with the SEC, despite claims from a fellow official that Kraken was not consulted prior to being charged. The post SEC Chair Says Industry Won’t Survive Without Full Disclosure appeared first on BeInCrypto. дальше »
2023-2-11 00:35
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UK lays foundation for robust crypto regulation
According to recent reports, the United Kingdom's His Majesty's Treasury plans to implement stringent rules for crypto assets. дальше »
2023-2-2 17:09
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LBRY Judge Limits SEC Oversight of Secondary Crypto Markets, Ripple Could Benefit
A judge denies an SEC injunction to have oversight over secondary crypto markets. The post LBRY Judge Limits SEC Oversight of Secondary Crypto Markets, Ripple Could Benefit appeared first on BeInCrypto. дальше »
2023-2-1 20:00
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US Federal Reserve Board Denies Custodia Bank’s Membership Application
Custodia unable to win Fed membership amid business model concerns.
The post US Federal Reserve Board Denies Custodia Bank’s Membership Application appeared first on BeInCrypto.
дальше »2023-1-28 00:14
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UK Crypto Branded the ‘Wild West’ After 85% of Firms Fail to Meet Minimum Standards
The UK crypto industry has significantly damaged its reputation in recent days after 85% of crypto firms failed to meet FCA standards. The post UK Crypto Branded the ‘Wild West’ After 85% of Firms Fail to Meet Minimum Standards appeared first on BeInCrypto. дальше »
2023-1-28 23:19
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Britain Lagging Behind in Race to Become Crypto Hub, Says Former UK Finance Minister
Philip Hammond, the former UK Finance Minister, warned that the nation needs to catch up in its vision to become a crypto hub. The post Britain Lagging Behind in Race to Become Crypto Hub, Says Former UK Finance Minister appeared first on BeInCrypto. дальше »
2023-1-27 21:51
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Blockchain Group Urges New US Congress Members to Defend Crypto Privacy
A blockchain group of more than 30 members shared an open letter directed to the upcoming new members of the U. S. Congress. The letter advocated for regulations that protect privacy and support privacy-focused cryptocurrencies. дальше »
2023-1-11 14:00
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NY Attorney General Sues Former Celsius CEO for Defrauding 26,000 New Yorkers
The Attorney General of New York State has filed a lawsuit against the co–founder and former CEO of bankrupt crypto lender Celsius Network. The post NY Attorney General Sues Former Celsius CEO for Defrauding 26,000 New Yorkers appeared first on BeInCrypto. дальше »
2023-1-6 00:43
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Crypto should be treated as gambling, ECB board member says
European Central Bank (ECB) board member Fabio Panetta believes regulators should treat trading in unbacked crypto assets in the same manner as gambling. дальше »
2023-1-4 17:05
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New York Regulator Publishes Crypto Guidance For Banks
The New York state financial regulator has issued its latest guidance on banks' involvement with virtual currencies. The post New York Regulator Publishes Crypto Guidance For Banks appeared first on BeInCrypto. дальше »
2022-12-17 19:15
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Australia to release token mapping consultation paper in early 2023
Australia will publish a consultation paper on token mapping in early 2023. дальше »
2022-12-14 11:58
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Coinbase Report Says Law Enforcement Inquiries Into Crypto Spiked in 2022
Coinbase published its fourth Transparency Report highlighting crypto data requests from government agencies and law enforcement bodies. The post Coinbase Report Says Law Enforcement Inquiries Into Crypto Spiked in 2022 appeared first on BeInCrypto. дальше »
2022-12-13 14:00
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Judge orders Celsius to reimburse $50 million to crypto investors
A U.S. bankruptcy judge has ordered Celsius Network, a defunct crypto lender, to reimburse $50 million worth of crypto to custodial account holders. дальше »
2022-12-8 11:55
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US and European Politicians Call for Crypto Regulations As FTX Contagion Spreads
The US and European politicians are calling out for crypto regulation. Is the FTX collapse a catalyst for the global regulations on crypto? The post US and European Politicians Call for Crypto Regulations As FTX Contagion Spreads appeared first on BeInCrypto. дальше »
2022-11-29 23:57
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Crypto Investors Optimistic Over Year-End Price Rebounds: Survey
Crypto markets have been range bound with low volatility for months, but many investors are optimistic that things may improve at the end of the year. The post Crypto Investors Optimistic Over Year-End Price Rebounds: Survey appeared first on BeInCrypto. дальше »
2022-10-24 08:16
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Coinbase Expands Operations to Australia, Focusing On Institutional Investors
The US-based crypto exchange firm, Coinbase has expanded its services to Australia. The company plans to grow a local entity in the area and provide various services for retail investors while focusing on institutional investors in the long term. Coinbase… дальше »
2022-10-5 14:50
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Binance Expands Operations To New Zealand
On August 29th, Binance revealed that it had received permission to operate as a Financial Service Provider with New Zealand’s MBIE (Ministry of Business, Innovation, and Employment). Changpeng Zhao, CEO of Binance, said New Zealand has a good history of… дальше »
2022-9-30 15:30
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Hydrogen and Moonwalkers Facing SEC Lawsuit for Crypto Manipulation
The U.S. SEC is charging Hydrogen and its market-maker, Moonwalkers, for crypto market manipulation and offering unregistered securities. дальше »
2022-9-29 17:00
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Binance Wants Japan Return After Four Years’ Absence
The largest crypto exchange, Binance, is again seeking an operation license to set up a base in Japan. This comes four years after Changpeng Zhao, Binance CEO, retreated from the country due to the lack of an official permit. Binance… дальше »
2022-9-26 14:45
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New Deal Allows Australians to Make Use of Digital Payments
Crypto.com and Australian fintech company DataMesh announced the first scalable payments solution under a new partnership to allow everyday payments via crypto. The post New Deal Allows Australians to Make Use of Digital Payments appeared first on BeInCrypto. дальше »
2022-8-19 19:06
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BitMEX Executive Pleads Guilty to Violating Bank Secrecy Act
A high-ranking BitMEX executive, Gregory Dwyer, has pleaded guilty to violating the Bank Secrecy Act. He faces a maximum sentence of up to five years in prison. The post BitMEX Executive Pleads Guilty to Violating Bank Secrecy Act appeared first on BeInCrypto. дальше »
2022-8-9 10:30
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Bermuda Courts Crypto Companies With Advanced Regulation
Bermuda is positioning itself as a destination of choice for cryptocurrency companies with a comprehensive regulatory framework despite broader economic turmoil and major crypto sell-offs. The post Bermuda Courts Crypto Companies With Advanced Regulation appeared first on BeInCrypto. дальше »
2022-6-5 12:38
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French Financial Regulators Approve Binance as a Crypto Service Provider
Global crypto exchange Binance has announced that its domestic arm has been granted a DASP registration by the French financial markets regulator. The post French Financial Regulators Approve Binance as a Crypto Service Provider appeared first on BeInCrypto. дальше »
2022-5-5 09:10
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Belgian regulator mandates registration for companies providing crypto-related services
Belgium’s Financial Services and Markets Authority (FSMA) imposed new rules requiring crypto companies operating in the country to register with the watchdog and hold minimum regulatory capital. дальше »
2022-5-3 21:00
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Arsenal Crypto Fan Token Violated Rules Says UK Advertising Watchdog
The United Kingdom's Advertising Standards Authority has said that the English football club Arsenal has broken advertising rules. The violations have to do with a post on the club’s official website and Meta page. дальше »
2021-12-22 13:16
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Binance CEO: We Will Relaunch in the UK In Six to Twelve Months
Binance CEO Changpeng Zhao is beefing up compliance-related positions and is seeking a license to be an official crypto-asset exchange in the U.K. The post Binance CEO: We Will Relaunch in the UK In Six to Twelve Months appeared first on BeInCrypto. дальше »
2021-12-6 09:11
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Bitwise Withdraws Bitcoin Futures ETF Application, Will Focus on Spot Fund
Bitwise has withdrawn its application for a bitcoin futures ETF, according to CIO Matt Hougan. Instead, it will focus on launching its spot ETF. The post Bitwise Withdraws Bitcoin Futures ETF Application, Will Focus on Spot Fund appeared first on BeInCrypto. дальше »
2021-11-12 10:00
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Zimbabwe Says It Won’t Adopt Bitcoin as Legal Tender — But That’s Not Surprising
The government of Zimbabwe dismissed reports that it was planning to adopt bitcoin as legal tender. Many critics following the developments say this doesn't come as a surprise. The post Zimbabwe Says It Won’t Adopt Bitcoin as Legal Tender — But That’s Not Surprising appeared first on BeInCrypto. дальше »
2021-11-10 12:27
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Exchanges Continue Pushing Hires to Assist With Regulation as Blockchain.com Hires Ex-Deutsche Bank Executive
Blockchain. com is preparing for a peaceful partnership with regulators as it beefs up its compliance department with a former SEC official. Mr. C. J. Rinaldi will look to help the company craft a global regulatory framework, as more people globally are taking part in crypto transactions. дальше »
2021-11-5 22:30
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Crypto ETFs in Australia Get the Go-Ahead from ASIC Regulator
The Australian Securities and Investments Commission (ASIC) released a set of guidelines and requirements for crypto exchange-traded funs (ETF). The post Crypto ETFs in Australia Get the Go-Ahead from ASIC Regulator appeared first on BeInCrypto. дальше »
2021-10-29 15:07
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