policy / Заголовки новостей 
US State Regulators Investigating Crypto Trading Firm Genesis Global Capital: Barron’s
Several regulators, including the Alabama Securities Commission, are looking into whether Genesis may have violated securities laws, according to Barron’s. дальше »
2022-11-26 20:47
![]() ![]() ![]() ![]() ![]() ![]() |
Turkish Authorities Order Seizure of 'Suspicious' FTX Assets
The country's Financial Crimes Investigation Board MASAK says the founder of the collapsed crypto exchange Sam Bankman-Fried is also under investigation. дальше »
2022-11-26 14:58
![]() ![]() ![]() ![]() ![]() ![]() |
Bitcoin, Ether Needn't Follow Financial Rules, Belgian Regulator Says
Officials hope to fend off a rising number of questions about how crypto should be regulated and when they should be treated as securities. дальше »
2022-11-25 19:31
![]() ![]() ![]() ![]() ![]() ![]() |
UK Lawmakers Support Easy Seizure of Crypto Linked to Terrorist Activity
Lawmakers had already accepted amendments to a new bill to make it easier for law enforcement to target crypto and related property linked to crime. дальше »
2022-11-25 19:00
![]() ![]() ![]() ![]() ![]() ![]() |
Bahamas Securities Regulator Blasts 'Inaccurate' Accusations Made by FTX
The Securities Commission of The Bahamas said FTX "misrepresented" the regulator's move to secure the embattled exchange's assets against hacks in bankruptcy court filings in the U.S. дальше »
2022-11-25 12:03
![]() ![]() ![]() ![]() ![]() ![]() |
3 Things We Learned at Tornado Cash Dev Alexey Pertsev's Trial
A prosecution of Tornado Cash privacy protocol developer said little about free speech – but may get into the details of how DeFi works дальше »
2022-11-24 21:11
![]() ![]() ![]() ![]() ![]() ![]() |
US Senators Demand Sam Bankman-Fried, FTX Execs Be Held Accountable to 'Fullest Extent of the Law’
U.S. Senators Elizabeth Warren (D-Mass.) and Sheldon Whitehouse (D-R.I.) signed onto the Wednesday letter to Attorney General Merrick Garland. дальше »
2022-11-24 19:42
![]() ![]() ![]() ![]() ![]() ![]() |
Australia's Markets Watchdog Sues Fintech Company Block Earner
Australia's markets regulator, ASIC, is suing the company for allegedly providing financial services that should be licensed, leaving "consumers without important protections." дальше »
2022-11-24 15:32
![]() ![]() ![]() ![]() ![]() ![]() |
Bank of Japan to Run CBDC Experiments With Country's Megabanks: Report
The central bank will decide on issuing a CBDC in 2026. дальше »
2022-11-24 15:22
![]() ![]() ![]() ![]() ![]() ![]() |
El Salvador Proposes Digital Securities Bill, Paves Way for Bitcoin Bonds
The legislation paves the way for the issuance of El Salvador's "volcano bonds" expected to raise $1 billion for the government. дальше »
2022-11-24 14:46
![]() ![]() ![]() ![]() ![]() ![]() |
New York Imposes 2-Year Moratorium on New Proof-of-Work Mining After Gov. Hochul Signs Bill
The new law sets a two-year moratorium on new and renewed air permits for fossil fuel power plants used for energy-intensive proof-of-work (PoW) cryptocurrency mining. дальше »
2022-11-24 06:44
![]() ![]() ![]() ![]() ![]() ![]() |
New York Imposes 2-Year Moratorium on New Proof of Work Mining After Gov. Hochul Signs Bill Into Law
The new law sets a two-year moratorium on new and renewed air permits for fossil fuel power plants used for energy-intensive proof-of-work (PoW) cryptocurrency mining. дальше »
2022-11-23 06:44
![]() ![]() ![]() ![]() ![]() ![]() |
'Personal Fiefdom': Some Takeaways From FTX's First Bankruptcy Hearing
Happy Thanksgiving to my fellow Yankees! For the rest of you, I’m counting on you to keep an eye on Twitter in case someone else files for bankruptcy. But today, we’re looking at FTX’s first bankruptcy hearing. дальше »
2022-11-23 03:30
![]() ![]() ![]() ![]() ![]() ![]() |
Binance US Steps Into National Politics With New Campaign PAC
As campaign mega-donor Sam Bankman-Fried and his FTX compatriots vanish from U.S. policy circles, their absence left a void in the crypto industry’s political involvement. Part of that may be filled by the U.S. arm of rival Binance. дальше »
2022-11-23 03:20
![]() ![]() ![]() ![]() ![]() ![]() |
FTX Bankruptcy Judge Says Creditor Information Can Be Redacted – at Least for Now
FTX creditors concerned about their names and other personal information being disclosed as part of the crypto exchange’s bankruptcy proceedings can breathe a sigh of relief – at least temporarily. дальше »
2022-11-23 21:30
![]() ![]() ![]() ![]() ![]() ![]() |
US Senators Ask Fidelity to Reconsider Bitcoin 401(k) Offerings Following FTX Collapse
"The ill-advised, deceptive, and potentially illegal actions of a few have a direct impact on the valuation of Bitcoin and other digital assets," the letter read. дальше »
2022-11-23 21:11
![]() ![]() ![]() ![]() ![]() ![]() |
Lawyers Detail the ‘Abrupt and Difficult’ Collapse of FTX in First Bankruptcy Hearing
“You have witnessed probably one of the most abrupt and difficult collapses in the history of corporate America,” an attorney for FTX said during the company’s first bankruptcy hearing on Tuesday. дальше »
2022-11-23 20:14
![]() ![]() ![]() ![]() ![]() ![]() |
Bahamas FTX Liquidators Agree to Transfer Bankruptcy Case to Delaware
Court-appointed liquidators for collapsed FTX in the Bahamas had filed a separate suit in a New York court, while the exchange had filed for bankruptcy in Delaware. дальше »
2022-11-23 20:06
![]() ![]() ![]() ![]() ![]() ![]() |
CFTC Bypassed Legal Requirement in Trying to Serve Ooki DAO, Crypto Supporters Claim
The Commodity Futures Trading Commission (CFTC) is trying to “create [a] novel precedent” for itself in trying to serve a lawsuit to the entirety of a decentralized autonomous organization (DAO), rather than the DAO’s members, one of three filings pushing back against the agency’s lawsuit said. дальше »
2022-11-23 19:29
![]() ![]() ![]() ![]() ![]() ![]() |
Tornado Cash Developer Alexey Pertsev to Remain in Jail Until at Least Late Februrary
Pertsev has been in Dutch prison since August, accused of facilitating money laundering for his work on the U.S. Treasury-sanctioned app. дальше »
2022-11-23 16:21
![]() ![]() ![]() ![]() ![]() ![]() |
UK Lawmakers Vote to Widen Authorities’ Powers in Seizing Crypto-Related Property
The Economic Crime and Corporate Transparency Bill, which is being debated in Parliament, already includes measures to give authorities the power to seize and freeze crypto tied to crime. дальше »
2022-11-23 16:09
![]() ![]() ![]() ![]() ![]() ![]() |
Bitpanda's Local Unit Obtains German Crypto License
The Austrian crypto exchange can now offer custody and proprietary trading services to customers in the European country. дальше »
2022-11-23 11:00
![]() ![]() ![]() ![]() ![]() ![]() |
US Senators Ask Bank Regulators to 'Review' SoFi's Crypto Listings
Senate Banking Committee Chairman Sherrod Brown and several other lawmakers called on the heads of the OCC, FDIC and Fed to review fintch firm SoFi's crypto activities. дальше »
2022-11-22 23:49
![]() ![]() ![]() ![]() ![]() ![]() |
Two Estonian Citizens Charged With Running a Series of Crypto Scams Totaling $575M
Federal prosecutors in Washington state have charged two Estonian citizens with running a series of crypto scams that allegedly defrauded hundreds of thousands of investors around the world of a combined $575 million. дальше »
2022-11-22 22:51
![]() ![]() ![]() ![]() ![]() ![]() |
US CFTC’s Behnam Will Testify at FTX Hearing in Senate
Rostin Behnam, the chairman of the U.S. Commodity Futures Trading Commission (CFTC), will testify at a Senate hearing next week set to examine the “lessons learned from the FTX collapse,” according to a listing on the Senate Agriculture Committee’s website. дальше »
2022-11-22 22:05
![]() ![]() ![]() ![]() ![]() ![]() |
Kenya Proposes Bill to Tax Crypto
The amendment could help Kenya's regulators govern digital currency transactions. дальше »
2022-11-22 19:06
![]() ![]() ![]() ![]() ![]() ![]() |
UK May Need Digital Pound, Bank of England's Jon Cunliffe Says
The deputy governor at the central bank said he understands the comparisons made – and showed support for U.K. efforts to bring crypto into the scope of regulation. дальше »
2022-11-21 14:50
![]() ![]() ![]() ![]() ![]() ![]() |
US Court Approves Deadline for Celsius Customers to File Proofs of Claim
Customers of the bankrupt crypto lender have until Jan. 3, 2023 to file proofs of claim if Celsius’ scheduling of their claims as filed are incorrect. дальше »
2022-11-21 11:21
![]() ![]() ![]() ![]() ![]() ![]() |
Ohio Investment Manager Arrested for Allegedly Running a $10M Cryptocurrency Ponzi Scheme
The U.S. CFTC had previously taken legal action against the man. дальше »
2022-11-22 01:27
![]() ![]() ![]() ![]() ![]() ![]() |
House Subcommittee Chair Calls For Documents as Part of FTX Collapse Probe
Rep. Raja Krishnamoorthi (D-Ill.) is chairman of the Subcommittee on Economic and Consumer Policy. дальше »
2022-11-18 21:48
![]() ![]() ![]() ![]() ![]() ![]() |
Sorare, Under Pressure From France’s Gambling Regulator, Will Expand Free Access
Regulators and lawmakers are concerned about money laundering and children becoming gambling addicts дальше »
2022-11-18 20:01
![]() ![]() ![]() ![]() ![]() ![]() |
Ripple Seeks Crypto License in the Republic of Ireland: Report
Ripple has turned its attention to countries outside the U.S. due to its ongoing lawsuit with the U.S. Securities and Exchange Commission. дальше »
2022-11-18 16:30
![]() ![]() ![]() ![]() ![]() ![]() |
FINRA Targets Crypto Communications After FTX Collapse
The U.S. self-regulatory body is gathering information on crypto marketing between July and September this year to potentially inform a regulatory response. дальше »
2022-11-18 15:13
![]() ![]() ![]() ![]() ![]() ![]() |
Bahamas Securities Regulator Says It Ordered FTX Crypto Transferred to Government Wallets
The Securities Commission of the Bahamas announced Thursday that it ordered the contents of FTX's crypto wallets to be transferred to government-controlled wallets on the previous Saturday. дальше »
2022-11-18 04:29
![]() ![]() ![]() ![]() ![]() ![]() |
Sam Bankman-Fried Switches Legal Counsel as Investigations Into FTX Collapse Mount: Report
Former FTX CEO Sam Bankman-Fried will no longer be represented by his legal counsel at Paul, Weiss, Rifkind, Wharton & Garrison, a white-shoe law firm, less than a week after retaining the firm to represent him. дальше »
2022-11-18 02:19
![]() ![]() ![]() ![]() ![]() ![]() |
US Senators Warren, Durbin Probe FTX Collapse
After the spectacular implosion of FTX last week, questions about what brought the once-mighty exchange to its knees are swirling – and lawmakers want answers. дальше »
2022-11-18 23:11
![]() ![]() ![]() ![]() ![]() ![]() |
CFTC Has ‘Boots on the Ground’ at FTX Subsidiary LedgerX
Kristin N. Johnson said that the regulator is monitoring crypto clearinghouse LedgerX on a “daily if not hourly basis”. дальше »
2022-11-18 20:09
![]() ![]() ![]() ![]() ![]() ![]() |
Binance’s Lack of Transparency on FTX Bid Could Influence UK Lawmakers' Crypto Recommendations: Report
Treasury Committee member Alison Thewliss said the group felt Binance's submission on FTX was not detailed enough. дальше »
2022-11-17 18:09
![]() ![]() ![]() ![]() ![]() ![]() |
Hong Kong Regulator Calls for Tough Rules Despite Crypto Hub Ambitions
Julia Leung, deputy CEO of Hong Kong’s Securities and Futures Commission highlighted DeFi as an area in need of regulatory solutions. дальше »
2022-11-17 17:58
![]() ![]() ![]() ![]() ![]() ![]() |
Hong Kong Regulator Calls for Tough Rules Despite Ambitions to Be Crypto Hub
Julia Leung, deputy CEO of Hong Kong’s Securities and Futures Commission highlighted DeFi as an area in need of regulatory solutions. дальше »
2022-11-18 17:58
![]() ![]() ![]() ![]() ![]() ![]() |
Bahamas May Have Directed 'Unauthorized' FTX Transactions, Filing Says
The company says it has 'credible evidence' the Bahamas government directed unauthorized access to FTX systems after the company filed for bankruptcy in the U.S. дальше »
2022-11-18 17:40
![]() ![]() ![]() ![]() ![]() ![]() |
Bahamas Government May Have Directed 'Unauthorized' FTX Transactions, New Bankruptcy Filing Says
The company says it has 'credible evidence' the Bahamas government directed unauthorized access to FTX systems after the company filed for bankruptcy in the U.S. дальше »
2022-11-17 17:40
![]() ![]() ![]() ![]() ![]() ![]() |
Crypto Will Soon Threaten Global Financial Stability, FSB Official Says
In the wake of FTX’s demise, the Financial Stability Board official urged authorities worldwide to move beyond sectoral boundaries and agree on global norms for the industry. дальше »
2022-11-17 14:26
![]() ![]() ![]() ![]() ![]() ![]() |
German Banks' Crypto Interest Is Limited as Industry Is Plagued by ‘Crooks,’ Regulator Says
Germany’s Bafin has issued just four crypto custody licenses, said Mark Branson, who also sits on the supervision arm of the European Central Bank дальше »
2022-11-17 14:22
![]() ![]() ![]() ![]() ![]() ![]() |
Bahamian FTX Liquidators Cite ‘Serious Fraud and Mismanagement’ in Court Filings
Court filings from Wednesday show liquidators are seeking to halt asset sales while the complex enterprise is wound up. дальше »
2022-11-17 12:24
![]() ![]() ![]() ![]() ![]() ![]() |
Republicans Secure US House Majority, Will Shift Path for Crypto Bills
The U.S. Congress will officially be split between the two major parties after results from the Nov. 8 election put a 218th seat in the Republican column, giving that party a majority in the House of Representatives as the crypto industry awaits legislation that could define its future. дальше »
2022-11-17 03:13
![]() ![]() ![]() ![]() ![]() ![]() |
California Finance Regulator Moves to Suspend Crypto Lender Salt’s License
Salt announced on Tuesday it was pausing customer withdrawals due to the impact of FTX’s collapse. дальше »
2022-11-17 01:27
![]() ![]() ![]() ![]() ![]() ![]() |
Bahamian Liquidators Say FTX Wasn’t Authorized to File for Bankruptcy in the US
The bankruptcy proceedings of collapsed crypto exchange FTX are already shaping up to be chaotic – the collective 100-odd companies that filed for bankruptcy last Friday have an estimated one million creditors – but Bahamian liquidators threw another wrench into the process on Tuesday. дальше »
2022-11-17 00:34
![]() ![]() ![]() ![]() ![]() ![]() |
US Sen. Gillibrand Says a Last-Ditch Stablecoin Bill May Still Emerge This Year
Sen. Kirsten Gillibrand (D-N.Y.) said the latest effort on a stablecoin regulatory bill is coming soon, and she hopes it can get some attention before Congress transitions into its new session next year. дальше »
2022-11-16 21:41
![]() ![]() ![]() ![]() ![]() ![]() |
Newly Elected US House Whip Emmer Downplays FTX Meltdown, Cheers Crypto
Rep. Tom Emmer, a co-chair of the congressional blockchain caucus, was chosen for a leadership role in the next Congress and is bullish on digital assets in the wake of FTX. дальше »
2022-11-16 21:35
![]() ![]() ![]() ![]() ![]() ![]() |