Regulators - Свежие новости [ Фото в новостях ] | |
Polymarket banned in Argentina after regulatory probe
Argentina has ordered a nationwide block of prediction market platform Polymarket, tightening its stance on what authorities describe as unlicensed online betting activity. According to local media, a Buenos Aires court has directed regulators to move forward with enforcement after… дальше »
2026-3-17 10:04 | |
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Congress has only weeks left to convince banks on crypto CLARITY Act or risk losing it to midterms
The President-backed effort to set broader rules for US crypto markets is nearing a political deadline in Congress as banks press lawmakers and regulators to block stablecoin companies from offering rewards that resemble interest on deposits. дальше »
2026-3-17 21:10 | |
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South Korean regulators fine Bithumb $24.5M after uncovering violations
Crypto exchange Bithumb will have to pay a fine of 36.8 billion won, about $24.5 million, after it was found to be in violation of South Korea’s Anti-Money Laundering rules. According to a local media report, South Korea’s Financial Intelligence… дальше »
2026-3-16 17:27 | |
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South Korea fines Bithumb $24M, orders 6-month partial business suspension
Regulators found 6.65 million AML violations at Bithumb, including 45,772 crypto transfers involving 18 unregistered overseas VASPs. дальше »
2026-3-16 15:53 | |
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Pepeto Price Prediction Cools as Investors Turn From Memes to AI: DeepSnitch AI March Launch and 191% Presale Rally Sparks FOMO on 300X Token
The Bitcoin Policy Institute (BPI) aims to ensure that US regulators apply the appropriate regulatory standards to Bitcoin as the Federal Reserve moves forward with Basel framework proposals. This move will ensure Bitcoin is no longer treated as a toxic asset. дальше »
2026-3-16 15:30 | |
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AI Just Delivered the Hardest Blow to Bitcoin Yet
For fifteen years, Bitcoin was the sole top-performing asset class on the planet. It survived regulators, exchange outages, and the never-ending predictions of its death. But now, the threat is no longer regulators or bankers. дальше »
2026-3-16 01:30 | |
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Washington prepares $175B break for big banks — weakening protections against financial crisis
Washington is getting ready to potentially make life easier for the biggest US banks. That can sound pretty abstract if you don't strip it down to the mechanics. Regulators decide how much capital banks must keep to absorb losses and how much liquidity they need if funding starts to disappear. дальше »
2026-3-15 17:08 | |
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Best Crypto To Buy Now as CFTC Moves on Prediction Markets and One Presale Quietly Absorbs the Capital Everyone Else Is Missing
Federal regulators just fired a shot across the entire prediction market industry, and the capital looking for its next home is already moving. The CFTC issued guidance on March 12 classifying event contracts as a regulated financial asset class, forcing Kalshi and Polymarket into compliance frameworks that could reshape how billions flow. дальше »
2026-3-14 01:15 | |
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Pepeto Launch Date: The Missing Detail That May Be Sending Traders Straight Into DeepSnitch AI Before March 31
Investors flood DeepSnitch AI before its March 31 launch for a potential 100X ROI as Pepeto's launch date remains unknown. The SEC Chair pushes for greater coordination among regulators. дальше »
2026-3-13 01:30 | |
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Offshore crypto platforms let criminals evade oversight, FATF warns
FATF has urged regulators to tighten oversight of offshore crypto platforms. дальше »
2026-3-13 18:06 | |
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BIS Warns Crypto Self-Custody Could Become New AML Loophole
A new Bank of International Settlement (BIS) paper argues that self-custodied crypto could become the next weak point in anti-money laundering enforcement if regulators tighten rules around other payment rails without closing the gap around user-controlled wallets. дальше »
2026-3-11 06:00 | |
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US Treasury warns crypto ATMs becoming hub for digital asset scams
Crypto ATMs are emerging as a concern for regulators as scammers increasingly use the machines to move illicit funds. A report submitted by the US Department of the Treasury to Congress under the GENIUS Act warns that digital asset kiosks are becoming a preferred tool for fraud schemes. дальше »
2026-3-10 12:52 | |
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North Korea steals $2.8B in 2 years – Here's what U.S. Treasury wants to do
As digital asset adoption grows, regulators are increasing efforts to prevent illicit financial activity, and in this U. S. Treasury has made a bold move. Under the GENIUS Act, the U. S. Treasury wasThe post North Korea steals $2. дальше »
2026-3-9 04:00 | |
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KuCoin Blocked In UAE As Authorities Mandate Immediate Service Stop
Seychelles-based cryptocurrency exchange KuCoin has been ordered to halt its operations in Dubai after regulators determined the platform was operating without the required authorization. The action was announced Thursday by Dubai’s Virtual Assets Regulatory Authority (VARA), which stated that KuCoin does not hold a license to provide virtual asset services in or from the emirate. […] дальше »
2026-3-7 15:00 | |
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Federal Reserve issues guidance on how banks should treat tokenized securities
U. S. banking regulators have clarified how tokenized securities should be treated under existing capital rules, stating that blockchain-based versions of traditional financial instruments will generally receive the same regulatory treatment as their conventional counterparts. дальше »
2026-3-7 12:25 | |
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US banking regulators clarify rules for tokenized securities
US regulators say blockchain based securities will follow the same capital framework applied to traditional financial instruments. дальше »
2026-3-7 12:19 | |
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Canada’s Top 5 Bank Makes Crypto ETF Move With New Multi-Asset Fund
The fund behind the product has history with this asset class. Toronto-based 3iQ debuted one of the world’s first publicly traded spot Bitcoin funds back in 2021, well ahead of US regulators, who didn’t greenlight comparable products until early 2024. дальше »
2026-3-6 09:00 | |
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Kraken becomes first crypto firm to gain Fed master account access
The US cryptocurrency sector has taken a notable step into the traditional financial system after Kraken obtained direct access to the Federal Reserve’s core payment infrastructure. The approval allows the exchange’s banking arm to move funds through the same channels used by regulated financial institutions, marking a rare development in the relationship between digital asset firms and US regulators. дальше »
2026-3-7 16:31 | |
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FATF targets stablecoin wallets: $154B illicit flows in crosshairs
Stablecoins are rapidly expanding beyond crypto trading into payments and cross-border transfers, but regulators are increasingly focused on risks linked to how these assets move between users. A new report from the Financial Action Task Force highlights that peer-to-peer transfers conducted through self-custody crypto wallets can bypass regulated intermediaries, creating potential gaps in anti-money laundering oversight. дальше »
2026-3-7 15:29 | |
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Nasdaq Binary Options Filing Sets Up SEC vs. CFTC Coordination Test
The exchange’s Nasdaq 100 “yes-or-no” contracts would be listed as securities, not derivatives — potentially redefining how federal regulators divide oversight of prediction markets. The post Nasdaq Binary Options Filing Sets Up SEC vs. дальше »
2026-3-3 01:19 | |
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Best Crypto To Buy Now: Pepeto Presale Is Exploding as Cardano and BNB Face Limited Returns This Cycle
Wyoming just signed new legislation granting legal recognition to decentralized autonomous organizations, giving crypto projects a clear framework to operate under state law for the first time. While regulators build bridges instead of barriers, the biggest winners are early stage projects with real infrastructure already in place, and Pepeto has raised $7. дальше »
2026-3-2 18:00 | |
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Hong Kong links up with Shanghai trade authorities to put cargo data on blockchain
HKMA teams up with mainland regulators to develop a cross-border platform linking cargo data and electronic bills of lading, aiming to cut trade finance friction and plug Chinese supply chains into global markets дальше »
2026-3-2 12:45 | |
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Kalshi Halts Khamenei Market, Polymarket’s Contract Enters Second Dispute
When U. S. and Israeli strikes hit Iran early Saturday morning, prediction markets faced the scenario critics and regulators had warned about days earlier. Kalshi’s Ali Khamenei ‘out of office’ contracts saw $21. дальше »
2026-3-1 12:09 | |
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11 US senators request federal probe into Binance’s sanctions compliance
Lawmakers urge US regulators to review Binance’s AML and sanctions controls after reports of Iran-linked transactions and potential evasion risks. дальше »
2026-2-28 16:37 | |
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Crypto Mixing Is Back — And Criminals Adapted Faster Than The Rules Did
When US crypto regulators cracked down on Tornado Cash in 2022, the assumption was simple: shut down the tool, shut down the problem. It didn’t work out that way. Related Reading: Is Bitcoin The Poor Man’s Hedge Against Inflation? Coinbase CEO Thinks So New research from the Cambridge Centre for Alternative Finance (CCAF) shows that coin mixer usage has climbed back toward pre-ban levels — and that the people most effectively pushed out by the sanctions were not the criminals, but ordinary users seeking financial privacy. дальше »
2026-2-28 03:00 | |
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Next 100x Crypto to Buy in 2026: SEC Chair Calms Markets While Trump Coin Fades, but Pepeto’s Utility Could Deliver 100x to 300x as Morpho Climbs
SEC Chair Paul Atkins told a packed room at ETHDenver that regulators should not panic over falling crypto prices. Speaking alongside Commissioner Hester Peirce, he argued that day to day volatility is not the job of the SEC. дальше »
2026-2-28 00:45 | |
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Elizabeth Warren slams OCC over WLFI’s banking charter request
Warren accused regulators of enabling conflicts of interest as WLFI’s USD1 trust bank bid is expected to advance. дальше »
2026-2-27 12:26 | |
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Crypto traders are chasing 10x leverage in the US while Europe tightens the screws behind the scenes
Two regulators converged on the same market from opposite directions in February 2026. The European Securities and Markets Authority warned that derivatives marketed as “perpetual futures” or “perpetual contracts” tied to Bitcoin and Ethereum likely fall within the scope of contracts-for-difference regulations, regardless of what firms call them. дальше »
2026-2-25 16:25 | |
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Digital Assets Summit Africa (DASA) 2026 to unite global crypto leaders, regulators, and investors in Ghana
Africa’s digital asset economy is entering a new era, and the Digital Assets Summit Africa (DASA) 2026 is positioning itself at the centre of that transformation. Set to take place at the KempinsThe post Digital Assets Summit Africa (DASA) 2026 to unite global crypto leaders, regulators, and investors in Ghana appeared first on AMBCrypto. дальше »
2026-2-23 16:10 | |
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Tennessee judge sides with Kalshi in ongoing sports markets battle
A federal judge in Tennessee has granted a preliminary injunction preventing state officials from enforcing gambling laws against prediction market platform Kalshi, marking a significant win for the federally regulated exchange in its escalating legal battles with state regulators. Tennessee… дальше »
2026-2-20 13:33 | |
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Telegram blocks 7.46m channels as Russia mulls April 1 ban
Telegram use in Russia faces rising blocks and slowdown as regulators tighten controls. Telegram has begun blocking illegal content and has sufficient time to meet Russian regulatory requirements, according to a senior parliamentary committee member overseeing the matter. Andrey Svintsov,… дальше »
2026-2-18 15:24 | |
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Bitwise files for prediction market-backed ETFs under “PredictionShares” brand name
Bitwise Asset Management has filed with regulators to launch a new line of exchange-traded funds tied to political prediction markets, marking its latest push into alternative investment products. The filing was disclosed by Bloomberg ETF analyst James Seyffart, who shared… дальше »
2026-2-18 07:48 | |
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XMR Isn’t Dying – Here’s the Monero Price If Darknet Demand Keeps Rising
Monero (XMR) is still in use despite strong pressure from the regulators. Almost half of the new dark markets only accept payments in $XMR, which is keeping the demand afloat. The network activity is also still elevated compared to the levels before 2022, despite the removal of Monero by exchanges in 2025. дальше »
2026-2-18 03:00 | |
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Polymarket files lawsuit against Massachusetts over prediction market regulations
Polymarket has taken legal action against Massachusetts officials, seeking to block the state from restricting its prediction markets. The move comes as U.S. regulators and courts step up scrutiny of platforms that allow users to trade on real-world events, especially… дальше »
2026-2-10 07:38 | |
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China Widens Crypto Ban to Choke Off Stablecoins and Asset Tokenization
China’s financial regulators have expanded the country’s crypto crackdown, explicitly targeting stablecoin issuance and real-world asset tokenization. The post China Widens Crypto Ban to Choke Off Stablecoins and Asset Tokenization appeared first on BeInCrypto. дальше »
2026-2-7 15:48 | |
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XRP Wins Rare Recognition From Former US Regulator
Former CFTC Chair Chris Giancarlo has given public praise to XRP, calling attention to how the token stayed active and relevant through extended US regulatory pressure. Related Reading: While Bitcoin And Ether Falter, XRP Optimism Stands Out: Analysts According to reports, he singled out the period tied to regulators like Gary Gensler and Senator Elizabeth […] дальше »
2026-2-6 18:00 | |
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XRP Price Prediction: Ripple and Dogecoin Fade as DeepSnitch AI Vertical Move Ignites 100X Narrative
Nevada regulators recently moved to block Coinbase prediction markets from operating in the state. This legal friction creates a chaotic XRP price prediction environment as traders guess where the next enforcement action might hit. дальше »
2026-2-6 22:30 | |
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Kalshi Steps Up Market Integrity Amid Prediction Market Insider Trading Scrutiny
New surveillance committee and enforcement hires come as regulated event markets seek credibility with traders, regulators and major sports leagues. The post Kalshi Steps Up Market Integrity Amid Prediction Market Insider Trading Scrutiny appeared first on DeFi Rate. дальше »
2026-2-6 20:18 | |
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Coinbase scores early win as Nevada fails to block prediction markets
Coinbase has secured an early procedural win in its legal standoff with Nevada regulators, blocking an emergency effort to immediately shut down its prediction markets offering in the state. A Nevada court declined to grant the Nevada Gaming Control Board’s… дальше »
2026-2-6 14:07 | |
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Prediction Markets Fight Back With Free Groceries as New York Regulators Close In
Prediction market platforms Kalshi and Polymarket mount dueling PR offensives with grocery giveaways in New York City as NY regulatory pressure intensifies. The post Prediction Markets Fight Back With Free Groceries as New York Regulators Close In appeared first on DeFi Rate. дальше »
2026-2-4 17:22 | |
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CZ faces fresh scrutiny as Tron, Binance and KOLs accused of collusion
Justin Sun’s alleged ex accuses CZ’s Binance and Tron of using paid KOL networks and insider trading tactics to rig TRX markets, raising new questions for regulators. Justin Sun’s alleged former girlfriend has ignited a storm around Binance founder Changpeng… дальше »
2026-2-3 15:18 | |
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First US bank collapse of 2026 adds to gold, silver, and Bitcoin chaos while $337B in unrealized contagion looms
Late on Friday, Illinois regulators shut down Metropolitan Capital Bank and Trust, a little-known institution with just $261 million in assets, handing control to the FDIC in what was officially a routine resolution. дальше »
2026-2-1 00:30 | |
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