Regulators - Свежие новости [ Фото в новостях ] | |
ECB backs ESMA as single supervisor for big EU crypto firms
ECB backs shifting supervision of systemic crypto firms and venues from national regulators to esma as part of a wider eu capital markets integration push. The European Central Bank (ECB) has endorsed an EU plan to shift supervision of systemically… дальше »
2026-4-11 16:36 | |
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Ex-SEC Official Lands Securitize Presidency Just Before Its IPO
Blockchain infrastructure company Securitize has appointed Brett Redfearn, a former US Securities and Exchange Commission (SEC) official, as president. The move comes amid a broader wave of former regulators moving into executive roles as crypto seeks greater credibility. дальше »
2026-4-10 23:13 | |
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DOJ and CFTC move to block Arizona case against Kalshi
Federal regulators moved to block Arizona’s action against Kalshi. дальше »
2026-4-9 18:52 | |
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South Korea orders 5-minute crypto asset checks after Bithumb error
Regulators in South Korea are tightening exchange checks after a payout error and rising capital outflows. дальше »
2026-4-8 18:05 | |
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China urges banks to adopt blockchain for tax data sharing and credit access
China’s regulators are pushing for banks to upgrade the “bank-tax interaction” model in a bid to expand financing for small businesses. According to a policy notice issued by the State Administration of Taxation and the National Financial Regulatory Administration, banks… дальше »
2026-4-6 14:00 | |
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CFTC takes Illinois, Arizona, Connecticut to court over prediction market oversight
US federal regulators filed lawsuits against Illinois, Arizona, and Connecticut over who controls prediction markets, pushing back against state-level enforcement actions. The Commodity Futures Trading Commission, alongside the U. дальше »
2026-4-4 20:21 | |
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$1.71 Trillion Franklin Templeton Director Expects All-Time Highs for Bitcoin in 2026 But Warns of Regulatory Headwinds
Franklin Templeton Director Tony Pecore forecasts a "very positive year" for Bitcoin in 2026, with a new all-time high possible if only regulators or policy do not trigger headwinds. дальше »
2026-3-31 19:28 | |
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The rise of binary options scams and what investors should watch for
Money scams have a habit of resurfacing in cycles. They disappear for a while, shift shape, then return under slightly different branding. Binary options are a good example. Regulators in several regions restricted or banned retail binary options trading years ago after widespread complaints of manipulation and withdrawal issues. дальше »
2026-4-1 19:20 | |
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U.S. democrats urge crackdown on potential insider trading in prediction markets
More than 40 Democratic lawmakers have pressed U.S. regulators to step in as concerns mount over potential misuse of sensitive government information in prediction markets. In a letter sent to the Commodity Futures Trading Commission and the Office of Government… дальше »
2026-3-31 12:22 | |
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U.S. regulators push to expand 401k options with crypto inclusion
The US Department of Labor has advanced a proposal that could allow cryptocurrencies and other alternative assets to be included in 401(k) retirement plans, bringing digital assets closer to mainstream retirement investing. дальше »
2026-3-31 08:57 | |
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US moves to open $10T retirement market to crypto under new rule
A proposed US rule has brought crypto closer to retirement portfolios as regulators move to expand 401k investment options. дальше »
2026-3-31 08:40 | |
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Best Crypto to Buy Now as SEC Classifies ETH SOL and 14 More as Commodities and One Presale Is Quietly Filling Before a 150x Listing
The SEC and CFTC issued a joint rule on March 17 classifying 16 crypto assets as digital commodities, and when federal regulators build a permanent framework for the market, the best crypto to buy now is the entry that has not been priced by the institutional wave that framework unlocks. дальше »
2026-3-30 14:15 | |
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South Korean Lawmakers Propose Bill To Abolish 22% Upcoming Crypto Tax
South Korea’s opposition party has proposed a bill to abolish the upcoming income tax on crypto assets, citing US regulators’ guidance on asset classification, concerns about double taxation, and inconsistencies with the current tax system. дальше »
2026-3-20 13:00 | |
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MLB Partners with Polymarket, Signs First-Of-Its-Kind CFTC Agreement
Partnership and CFTC agreement signal deeper alignment between leagues, prediction platforms, and federal regulators on market integrity monitoring. The post MLB Partners with Polymarket, Signs First-Of-Its-Kind CFTC Agreement appeared first on DeFi Rate. дальше »
2026-3-19 18:48 | |
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Nasdaq’s tokenized equity pilot wins SEC nod: what it means for markets
Nasdaq’s tokenization push moves into execution as regulators allow limited onchain settlement. дальше »
2026-3-19 08:57 | |
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Stablecoin Yield Earning Spikes Among U.S. Traders While Washington Hesitates, OKX Survey
OKX survey reveals that 65% of U.S. crypto traders earn yield through stablecoins while regulators in Washington are debating over the rules and regulations. дальше »
2026-3-18 16:00 | |
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Vietnam Begins to Restrict Overseas Crypto Trading, Domestic Licensing Race Accelerates
Bitcoin Magazine Vietnam Begins to Restrict Overseas Crypto Trading, Domestic Licensing Race Accelerates Vietnam is preparing to restrict access to overseas crypto platforms as regulators move forward with plans to launch the country’s first licensed digital asset exchanges. дальше »
2026-3-18 17:11 | |
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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 Korea Fines Bithumb $24.6M And Imposes Six-Month User Registration Ban Over AML Failures
South Korean regulators have taken strong action against one of the country’s largest cryptocurrency exchanges after uncovering millions of compliance failures tied to anti-money laundering rules. Authorities have fined Bithumb 36. дальше »
2026-3-19 18:54 | |
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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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