policy / Заголовки новостей 
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
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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
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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
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Kenya Proposes Bill to Tax Crypto
The amendment could help Kenya's regulators govern digital currency transactions. дальше »
2022-11-22 19:06
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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