policy / Заголовки новостей
Lawmakers Overwhelmingly Back EU's MiCA Crypto Law in Committee Vote
The landslide support paves the way for the landmark crypto licensing regulation to take effect as of 2024. дальше »
2022-10-10 19:41
OECD Releases New Global Tax Reporting Framework for Crypto Assets
The framework's scope will include stablecoins, crypto derivatives and certain NFTs. дальше »
2022-10-10 18:40
Stablecoins’ Role in Cutting International Payment Costs Probed by Payments Watchdog
The Committee on Payments and Market Infrastructures wants to know if stablecoins can fulfil their promise of cheaper, quicker transactions, according to a new Financial Stability Board report. дальше »
2022-10-10 11:00
Iranian Bitcoin Advocate Ziya Sadr Arrested by Iranian Security Forces
A friend of Sadr told CoinDesk the Iranian blockchain educator was arrested in Tehran on Sep. 19 and has not been released. дальше »
2022-10-9 22:27
Bitcoin Advocate Ziya Sadr Arrested by Iranian Security Forces
A friend of Sadr told CoinDesk the Iranian blockchain educator was arrested in Tehran on Sep. 19 and has not been released. дальше »
2022-10-10 22:27
What’s Inside the FSOC’s Long-awaited Report on Crypto Regulation
The Financial Stability Oversight Council (FSOC) published its own highly anticipated report in response to U.S. President Joe Biden’s executive order on crypto earlier this week, calling on Congress to define the line between a security and a non-security, at least as far as crypto is concerned. дальше »
2022-10-8 23:30
Dapper Labs Restricts Services to Russia Amid EU Sanctions
The collective that’s home to NFT collections NBA TopShot and Crypto Kitties will no longer support wallets, accounts or custody services that are traced to Russia. дальше »
2022-10-8 23:23
Independent Examiner Ordered to Produce Interim Report About Crypto Lender Celsius
The report’s findings may affect the court’s decisions about custodial accounts and preference claims. дальше »
2022-10-8 22:36
US Officials Charge California Resident With Using Bitcoin to Launder $5.3M in Drug Proceeds
Federal officials alleged that John Khuu sold fake drugs for cryptocurrency, making over $5 million in the process. дальше »
2022-10-8 20:03
$4M in Crypto Sent to Pro-Russia Militias in Ukraine: Report
Cryptocurrency worth at least $4 million and counting has been sent to groups supporting Russia's military in Ukraine, according to a Wired report. The analyses involved separate findings from cryptocurrency-tracing firms Chainalysis, Elliptic, and TRM Labs, along with investigators at Binance, the world's largest cryptocurrency exchange. дальше »
2022-10-8 19:48
Global Crypto Standards Due Next Week Could Test Regulators’ Tech Mantra
Finance ministers from across the world are due to examine crypto regulations next week – but they may shy away from exploring DeFi. дальше »
2022-10-8 18:56
India's Central Bank Crystalizes CBDC Vision in Concept Note
"Currently, we are at the forefront of a watershed movement in the evolution of currency that will decisively change the very nature of money and its functions," the RBI said in its concept note. дальше »
2022-10-7 14:22
Partnership to Operate Malaysia's National Blockchain Infrastructure Sealed
Malaysia's Blockchain Infrastructure will be jointly created and operated by Zetrix, a Malaysia-based layer-1 blockchain structure and MIMOS Technology Solutions Sdn. Bhd. (MTSSB), a tech consultancy and the infrastructure will be for all levels of government and commercial sectors, an announcement said. дальше »
2022-10-7 12:01
CFTC’s Regulation by Enforcement Needs to Change, Commissioner Says
Commodity Futures Trading Commissioner Summer K. Mersinger, joined CoinDesk TV’s “First Mover,” to discuss the implications of enforcement by regulation and why it could be setting a “dangerous” precedent. дальше »
2022-10-7 20:58
EU’s Russian Crypto Ban Confirmed as Bloc Tightens Sanctions
All crypto payments from Russians to European wallet providers will be forbidden under the measures. дальше »
2022-10-7 12:52
Crypto Exchange Binance Receives License to Operate in Kazakhstan
The exchange had earlier got a preliminary approval to operate in the country. дальше »
2022-10-7 12:10
Terra Founder Do Kwon's Passport 'Invalidated,' S. Korea Says
The South Korean Ministry of Foreign Affairs posted a public notice on its website Wednesday announcing it would invalidate Terra creator Do Kwon's passport. дальше »
2022-10-7 04:46
US CFTC as Crypto’s Regulatory Savior? Crypto Firms Might Not Like What They Get
Just because Rostin Behnam is the rare government official who can casually drop a comment that suggests a future explosion in bitcoin price, doesn’t mean he’s a crypto bro. The chairman of the Commodity Futures Trading Commission (CFTC) is widely seen in crypto circles as a relatively friendly face in government, but his recent record on enforcement could suggest otherwise. дальше »
2022-10-7 23:01
Republican Lawmakers Who Oppose a Fed-Issued CBDC Ask for US Justice Department's Assessment
A group of Republican lawmakers on the House Financial Services Committee have asked U.S. Attorney General Merrick Garland to share the Justice Department's assessment on whether the Federal Reserve has the necessary authority to issue a central bank digital currency (CBDC). дальше »
2022-10-6 19:36
Second Crypto Group Objects to CFTC's Use of Chat Bot to Serve Legal Papers
The DeFi Education Fund, a D.C.-based organization, has filed to join the Ooki DAO case in hopes of blocking the CFTC from being able to serve the DAO through a website post. дальше »
2022-10-6 19:20
EU Seals Text of Landmark Crypto Law MiCA, Fund Transfer Rules
The text of the two laws was agreed to by national diplomats after political deals struck in June. дальше »
2022-10-6 13:59
Italy Hasn't Vetted the 73 Crypto Firms It Approved This Year
Companies entered into a new registry for crypto firms have said they’ve secured regulatory approval in Italy, but the country's supervisory body – the Organismo Agenti e Mediatori – hasn't actually checked their operations. дальше »
2022-10-6 10:00
Italy Has a Registry of 73 Unvetted Crypto Firms
Companies entered into a new registry for crypto firms have said they’ve secured regulatory approval in Italy, but the country's supervisory body – the Organismo Agenti e Mediatori – hasn't actually checked their operations. дальше »
2022-10-5 10:00
Crypto Lender Celsius Co-Founder, Chief Strategy Officer Leon Resigns: Report
Crypto lender Celsius's co-founder and CSO S. Daniel Leon resigned Tuesday, becoming the second company executive to depart in recent weeks. дальше »
2022-10-5 22:44
Kim Kardashian's EthereumMax Promotion Was a 'Gift' to the SEC
Lisa Braganca, former SEC enforcement branch chief, joined “First Mover” to discuss the implications for celebrities after reality TV star Kim Kardashian was fined over $1 million for promoting a crypto token. дальше »
2022-10-5 19:53
NFT Firm Seeks US Election Commission’s Approval to Market Campaign Souvenirs
In the grand political tradition of campaign buttons – think “All the Way with LBJ” or “I Like Ike” – the crypto world is trying its own version, with a non-fungible token (NFT) firm seeking approval from the U. дальше »
2022-10-5 19:30
‘Prohibitive’ Global Crypto Capital Norms Could ‘Derail’ Market, TradFi Groups Say
Banks want to see caps on bitcoin holdings increased fivefold under planned global standards дальше »
2022-10-5 15:00
EU's ESMA Raises Alarm Bells Over Growing Crypto Use as It Prepares for New Powers
The European Securities and Markets Authority is worried about consumer rip-offs, as well as novel risks like hacks and consensus manipulation дальше »
2022-10-4 11:30
Court Rules CFTC Legally Served Ooki DAO Through Help Bot
The ruling came the same day a group of crypto lawyers and developers filed to join the CFTC's case against Ooki DAO. дальше »
2022-10-4 01:00
US Risk Watchdog Asks Congress to Name Crypto Spot Market Regulator
The top U.S. financial regulators are warning of dangerous holes in the oversight of crypto and are asking Congress for more powers, including settling which agency will oversee the bulk of trading in bitcoins and other non-security tokens. дальше »
2022-10-4 22:07
Even 'Safe' Stablecoins Might Pose Financial Stability Risk, New York Fed Says
The rise of Circle’s USDC stablecoin – as opposed to the controversial Tether (USDT) – is a threat to the broader financial system, as it could increase the chance of run risks from smaller issuers, researchers at the Federal Reserve Bank of New York wrote in a new paper published Monday. дальше »
2022-10-4 20:32
UK Shuts Down Temporary Crypto Company Licensing Program
The time it takes to register a firm depends on the quality of the information provided to the Financial Conduct Authority, the regulator told CoinDesk. дальше »
2022-10-4 18:02
Ex-CEO of Bankrupt Crypto Lender Celsius Withdrew $10M Weeks Before Company Froze Customer Accounts: Report
Mashinsky resigned as CEO last Tuesday; the company filed for chapter 11 bankruptcy protection in mid July. дальше »
2022-10-4 02:21
Crypto Lender Celsius Shouldn't Reopen Custody Withdrawals, US Trustee Says
The regulatory body tasked with overseeing Celsius’ bankruptcy proceedings has asked a New York judge to deny the failed crypto lender’s recent motions to reopen customer withdrawals and sell off its $23 million in stablecoin holdings, calling the actions impulsive and premature. дальше »
2022-10-1 21:43
CFTC Charges Digitex Founder Adam Todd With Running Illegal Crypto Derivatives Trading Platform
Adam Todd, the founder of crypto futures and spot market exchange Digitex, has been charged by the Commodity Futures Trading Commission (CFTC) for multiple violations of the Commodity Exchange Act (CEA). дальше »
2022-10-1 20:14
SEC Accuses 2 Firms of Crypto Pump-and-Dump Scheme
The complaint alleges the two companies pumped the price of their cryptocurrency by falsely claiming they had acquired $10 billion in gold bullion to back it. дальше »
2022-10-1 19:21
Don’t Penalize Crypto in Banking Rules, Futures Industry Group Says
Planned capital requirements for bitcoin could make it harder to curb risks and undermine financial reforms, the industry group is to tell the Basel Committee on Banking Supervision дальше »
2022-10-1 18:41
Uzbekistan Introduces Monthly Fees for Crypto Companies Effective Immediately
The new regulations also require crypto custody platforms, mining pools and individual miners to pay monthly fees to the government. дальше »
2022-10-1 16:55
Banks’ Crypto Asset Holdings May Be Just 0.01% of Total Risk Exposure, Basel Study Finds
The first survey of its kind may influence crucial global standards on bank capital for crypto. дальше »
2022-9-30 13:39
Binance Registers in New Zealand and Opens Local Office
Cryptocurrency exchange Binance has registered as a financial service provider in New Zealand and launched Binance New Zealand. The development comes after similar recent moves toward global expansion in France, Italy, and Spain, among others. дальше »
2022-9-30 09:47
California Moves Forward to Allow Vital Records to be Issued on Blockchain
Californians will have the option of a blockchain-based delivery of their vital records after a new law was approved establishing the technology as an integral part of state recordkeeping. дальше »
2022-9-30 22:07
Texas Objects to Celsius Plan to Fund Operations With Stablecoin Sales
Texas state agencies are raising an objection to a plan by bankrupt crypto lender Celsius Network to sell off its stablecoin holdings to pay for ongoing operations, according to a new court filing. дальше »
2022-9-30 21:20
Money Laundering via Metaverse, DeFi, NFTs Targeted by EU Lawmakers’ Latest Draft
An emerging compromise may subject those who govern decentralized autonomous organizations for extra requirments. дальше »
2022-9-29 16:47
EU Lawmakers Attack Amazon’s Involvement in Digital Euro Project
Cross-party lawmakers cited worries over data privacy and taxation as they demanded a U-turn on the controversial European Central Bank decision to let Amazon participate in the digital euro project. дальше »
2022-9-29 12:33
Peer-to-Peer Validation for Digital Euro Might Not Be Feasible, ECB Says
The central bank will soon start developing its rulebook to enable branding for its new initiative. дальше »
2022-9-29 11:00
Delaware DOJ Freezes Wallets, Accounts in 'Pig Butchering' Crypto Scams
A total of 23 entities including wallets, accounts and individuals, were traced in this stealthier version of a common crypto romance scam. дальше »
2022-9-29 03:32
Bitcoin Could ‘Double in Price’ Under CFTC Regulation, Chairman Behnam Says
Commodity Futures Trading Commission (CFTC) Chairman Rostin Behnam said Thursday that CFTC-led regulation could have significant benefits for the crypto industry, including a potential boost to the price of bitcoin. дальше »
2022-9-29 03:29
EU Set to Ban Russian Crypto Payments After ‘Sham’ Referenda
Russians could be restricted from making any payments to EU crypto wallets following the imposition of limits in April. дальше »
2022-9-29 18:36
Tron Founder Justin Sun Thinks Crypto Could Learn Something From TradFi
“We want our 100 million customers to know that we really take their money and their data seriously,” he said in an interview with CoinDesk. дальше »
2022-9-29 18:14
Central Banks of Israel, Norway and Sweden Team Up to Explore Retail CBDC
Results of the project, run by the Bank for International Settlements, are expected in the first quarter of 2023. дальше »