policy / Заголовки новостей 
UK Introduces Bill to Clarify Crypto's Legal Status
The Labour government said the bill will give owners of bitcoin and other digital assets greater legal protection. дальше »
2024-9-12 19:26
|
Tulip Siddiq Appointed as UK City Minister With Responsibity for Financial Services, Crypto
U.K. Prime Minister Keir Starmer appointed Tulip Siddiq as the City Minister, a role that oversees financial services including crypto. дальше »
2024-7-11 12:47
|
|
Taiwan Crypto Advocacy Body Becomes Formally Active With 24 Entities
Taiwan's crypto advocacy body, the Taiwan Virtual Asset Service Provider Association, has been formally established and the founding meeting held with 24 cryptocurrency-related entities. дальше »
2024-6-14 13:16
|
|
Binance Could Come Back to India by Paying $2M Fine: Report
The exchange could return as a FIU-registered firm after paying the fine, the report added. дальше »
2024-4-18 09:39
|
|
Canadian Province Asks QuadrigaCX Co-Founder to Explain His Wealth in New Order
This is the third test for the Province's new tool to combat money laundering. дальше »
2024-3-31 10:55
|
|
U.S. CBDC Is Unlikely in the Near Term: Bank of America
The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said. дальше »
2023-11-15 11:51
|
|
India's Controversial Crypto Tax Should Be Cut After Failing to Achieve Aims, Think Tank Urges
India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study. дальше »
2023-11-9 14:28
|
|
U.S. Crypto Regulatory Fog Keeps Standard Chartered Rooted in UAE, Asia
Standard Chartered chose Dubai to launch crypto services from. However, reading between the lines, almost anywhere is preferable to the U.S. – that’s the message coming from banks and large institutions. дальше »
2023-10-18 16:54
|
|
EU Formally Agrees on New Crypto Tax Data Sharing Rules
The finalized rules, set to be published in the EU's official journal, force crypto firms to report on customers' holdings to be shared between tax authorities. дальше »
2023-10-17 19:52
|
|
Binance Japan Starts Onboarding Users
Two years earlier, the exchange was warned by Japanese regulators that it was operating in the country without permission. дальше »
2023-8-1 13:02
|
|
Meet the Hong Kong Lawmaker Who Invited Coinbase to Town
Legislative Council member Johnny Ng is courting crypto exchanges to get licensed in the city as the U.S. drives digital asset firms offshore. дальше »
2023-7-24 08:41
|
|
Coinbase Earn Is Particularly Vulnerable to Being Defined as a Security: Berenberg
The crypto exchange is still faced with significant regulatory challenges, the report said. дальше »
2023-7-18 12:59
|
|
BOND Token Slumps 10% as BarnBridge Faces SEC Investigation
“All work on BarnBridge-related products should stop,” an appointed legal counsel said in a Discord message viewed by CoinDesk. дальше »
2023-7-7 14:34
|
|
Politics Is Interested in Crypto, Even if Crypto Isn't Interested in Politics
If U.S. policymakers want to help direct crypto, benefitting consumers an innovation, they will need to learn to compromise, says John Rizzo. дальше »
2023-6-17 18:41
|
|
Fahrenheit Consortium Is Lead Bidder in Bankruptcy Auction for Celsius Assets
The assets include a loan portfolio, mining rigs and infrastrsucture and cryptocurrency worth as much as $2 billion. дальше »
2023-5-18 20:30
|
|
South Korea Probes Crypto Exchanges Upbit, Bithumb on Ex-Lawmaker's Transfers
Lawmaker Kim Nam-kuk resigned from the opposition party after his crypto transfers incited controversy. дальше »
2023-5-15 16:20
|
|
Coinbase Asks for Court to Force SEC Response to 2022 Rulemaking Petition
The filing is a preemptive move by the crypto exchange to argue that the SEC's approach doesn't provide sufficient regulatory guidance for U.S. crypto firms. дальше »
2023-4-25 03:00
|
|
Bank of England Targets 30-Strong Team for Digital Currency: Report
Among the positions available: Digital Pound Security Architect and Digital Pound Solutions Architect. дальше »
2023-4-10 15:34
|
|
CFTC Could Force Binance to Cease U.S. Operations as Part of Settlement: Bernstein
The crypto exchange will look to safeguard its dominant international business, which is its cash cow, the report said. дальше »
2023-3-28 10:43
|
|
SEC’s Coinbase Insider Trading Case Is ‘Backdoor Rulemaking,’ Trade Association’s CEO Says
The government agency not only “piggybacked” off of the DOJ’s case, but is using it as a way to define some tokens as securities, Perianne Boring, the Chamber of Digital Commerce’s founder, told “First Mover.” дальше »
2023-2-25 23:09
|
|
Regulator NYDFS Says Paxos Didn't Administer Binance USD in 'Safe and Sound' Manner: Reuters
Paxos Trust Company’s administration of Binance’s stablecoin left it open to use by bad actors, the New York Department of Financial Services told Reuters on Monday. дальше »
2023-2-13 19:02
|
|
France to Tighten Crypto Registration Rules Next January
The plan, set to be rubber-stamped by the National Assembly and Senate, veers away from a more onerous proposal to require a license as of October. дальше »
2023-2-13 15:05
|
|
Bernstein Says Regulatory Backlash Will Lead to More DeFi and Offshore Crypto
Regulatory overreach will spur movement toward decentralized finance apps built directly on-chain by anonymous teams, the report said. дальше »
2023-2-13 12:52
|
|
Restrictive Crypto Rules for EU Banks Confirmed in Published Legal Draft
Banks in the European Union would have to treat crypto as the riskiest kind of asset and disclose exposures while awaiting more detailed rules. дальше »
2023-2-13 12:43
|
|
UAE Plans to Issue a CBDC to Promote Digital Payments
The issuance of a digital dirham is one of nine key initiatives in the United Arab Emirates' new Financial Infrastructure Transformation Program. дальше »
2023-2-13 12:35
|
|
Crypto Lender Nexo to Stop EIP for US Clients on April 1
Last month, Nexo paid a $22.5 million fine to the SEC for failing to register the offer and sale of EIP. дальше »
2023-2-13 10:28
|
|
SEC to Sue Crypto Trust Co. Paxos Over Binance Stablecoin: WSJ
The U.S. Securities and Exchange Commission (SEC) intends to sue stablecoin issuer Paxos, which is behind the Pax Dollar and Binance USD tokens, over the latter. The news comes days after CoinDesk reported Paxos was under investigation by the New York Department of Financial Services. дальше »
2023-2-13 03:23
|
|
What Does Kraken's SEC Settlement Mean for Crypto Staking?
Kraken had a pretty lousy day, but the industry is more interested in what this means for staking. дальше »
2023-2-11 00:32
|
|
Former SEC Attorney: Kraken Action Not a Condemnation of 'Staking Writ Large'
Zachary Fallon, a partner at law firm Ketsal, says that because the government agency relies on a circumstances based test, it may need to adjust its response to other crypto firms that engage in staking-as-a-service. дальше »
2023-2-11 00:25
|
|
Federal Reserve Governor Reinforces US Regulators’ Preference for Keeping Crypto Apart From Banks
Parts of the crypto universe should be encouraged to thrive as long as they don’t threaten the U.S. banking system, said Christopher Waller, a Federal Reserve Board governor, who also shared an optimistic note that the young industry will work out its problems. дальше »
2023-2-11 22:04
|
|
Tether's Attempt to Block CoinDesk's Request for Stablecoin Reserve Records Dismissed by New York Court
A New York judge on Friday rejected an attempt by iFinex and related companies, which include include cryptocurrency exchange Bitfinex and stablecoin issuer Tether, to block CoinDesk's request for information about the financial reserves backing the USDT token. дальше »
2023-2-10 20:39
|
|
SEC Did Not Consult Industry Before Kraken Crypto Staking Charges: Commissioner Peirce
The U.S. Securities and Exchange Commission did not attempt to consult with the crypto industry before this launching this week’s unregistered securities crackdown on staking-as-a-service, Commissioner Hester Peirce said Friday. дальше »
2023-2-10 19:00
|
|
Are the Remaining Crypto Giants Staring Down the Barrel of the US Government’s Gun?
The latest action from the U.S. Securities and Exchange Commission (SEC) against Kraken is probably only the first stirring of a U.S. government campaign to come for the major remaining crypto exchanges, according to industry lawyers, consultants and former regulators. дальше »
2023-2-10 18:54
|
|
SEC Chief Gensler Warns Crypto Firms to Comply With Rules After Kraken Shutters US Staking Program
Other platforms that offer yield-earning programs should "take note" and come into compliance, the regulator said a day after crypto exchange Kraken said it will pay a $30 million fine to settle SEC charges. дальше »
2023-2-10 16:50
|
|
China Targets Blockchain Breakthroughs With Beijing Research Center: Report
The center will focus on blockchain use related to the economy and individuals' livelihoods in an attempt to make the technology central to the country's digital infrastructure. дальше »
2023-2-10 15:11
|
|
South Korea Blacklists North Korean Crypto Thieves, Flags Wallet Addresses
The government sanctions targeted four individuals and seven institutions – some with alleged ties to the elite North Korean hacking group "Lazarus." дальше »
2023-2-10 14:23
|
|
Russian Cybercrime Gang Trickbot Sanctioned by US, UK
The U.S. and U.K. issued joint sanctions on Thursday against seven members of the infamous Russian cybercrime group Trickbot. дальше »
2023-2-10 00:56
|
|
Stablecoin Issuer Paxos Is Being Investigated by New York Regulator
The New York Department of Financial Services is investigating crypto company Paxos, though the scope of the investigation is not yet clear. дальше »
2023-2-10 23:53
|
|
IRS Seeks Court Approval to Identify Kraken Crypto Customers
The Internal Revenue Service has filed a court document seeking permission to enforce a summons for information against Kraken and its subsidiaries. дальше »
2023-2-10 23:39
|
|
Kraken to Shut US Crypto-Staking Service, Pay $30M Fine in SEC Settlement
The U.S. Securities and Exchange Commission sued Kraken in federal court Thursday, alleging its crypto staking as a service program violated federal securities laws. дальше »
2023-2-10 23:11
|
|
Kraken Agreed to Shutter US Crypto-Staking Operations to Settle SEC Charges: Source
Kraken has agreed to shut its cryptocurrency-staking operations to settle charges with the U.S. Securities and Exchange Commission (SEC), according to an industry source briefed on the matter. дальше »
2023-2-10 22:25
|
|
Kraken Agreed to Shutter Crypto-Staking Operations to Settle SEC Charges: Source
Kraken has agreed to shut its cryptocurrency-staking operations to settle charges with the U.S. Securities and Exchange Commission (SEC), according to an industry source briefed on the matter. дальше »
2023-2-10 22:25
|
|
Sam Bankman-Fried’s Lawyers Propose Installing Monitoring Software on His Phone
At a hearing in New York on Thursday, Judge Lewis Kaplan indicated that he was concerned about Bankman-Fried’s ability to hide or delete his communications. дальше »
2023-2-10 20:30
|
|
Binance Seeks Lobbyist as EU Finalizes Crypto Rules
The leading crypto exchange is seeking to extend influence as the company extends its push into the increasingly regulated bloc дальше »
2023-2-10 18:26
|
|
Celsius’ Proposed Extension for Wind-Up Opposed by Creditors, US Government
Plans to transform the bankrupt crypto lender into a “recovery corporation” are not a done deal, and the estate could still be liquidated, legal filings warn. дальше »
2023-2-9 12:45
|
|
Celsius’ Proposed Extension for Restructuring Opposed by Creditors, US Government
Plans to transform the bankrupt crypto lender into a “recovery corporation” are not a done deal, and the estate could still be liquidated, legal filings warn. дальше »
2023-2-10 12:45
|
|
EminiFX CEO Eddy Alexandre Set to Plead Guilty to Role in Alleged $59M Ponzi Scheme
Alexandre is now expected to plead guilty for his role in an alleged fraud that federal prosecutors say duped investors out of $59 million. дальше »
2023-2-9 21:53
|
|
FTX Bankruptcy Judge Allows Company to Subpoena Founder Bankman-Fried, Other 'Insiders'
U.S Judge John Dorsey ordered that FTX's new leadership and its official creditor committee can subpoena the company's founders and former executives, including Sam Bankman-Fried, Gary Wang, Caroline Ellison, Nishad Singh and Bankman-Fried's family. дальше »
2023-2-9 19:36
|
|
Craig Wright Loses Bitcoin Copyright Claim in UK Court
Wright, self-proclaimed inventor of the cryptocurrency, has argued variants such as bitcoin cash breach his intellectual property rights дальше »
2023-2-9 19:12
|
|
Will the SEC Convince a Court It’s Right to Label These Tokens as Securities?
Lawyers have challenged a potentially consequential move from the U.S. Securities and Exchange Commission (SEC) to build a list of crypto tokens it considers unregistered securities. дальше »
2023-2-8 16:00
|
|