policy / Заголовки новостей
US Treasury Develops 'Framework' for International Crypto Regulation
The U.S. Treasury Department published a fact sheet outlining a framework on digital asset regulation. It is the first publication to result from U.S. President Joe Biden's executive order on digital assets. дальше »
2022-7-8 23:08
FDIC Probing Voyager Claims It Was Insured by Regulator
The Wall Street Journal reported Thursday that the FDIC was taking a look at marketing by crypto broker Voyager that it was protected by FDIC insurance. дальше »
2022-7-8 21:20
Johnson's Exit as British Prime Minister Leaves UK Crypto Ambitions on Hold
Most likely replacements have been relatively quiet on Web3 views. дальше »
2022-7-8 17:10
Boris Johnson to Quit as Pressure From Ministerial Resignations Mounts
More than 50 members of government have resigned in recent days over Johnson's handling of the appointment of Deputy Chief Whip Chris Pincher. Among the first were Chancellor of the Exchequer Rishi Sunak and City Minister John Glen, who were behind a plan to boost the U.K. as a crypto hub. дальше »
2022-7-8 14:32
Solana Labs, Multicoin Accused of Violating Securities Law by SOL Investor
A California resident alleged that Solana Labs, the Solana Foundation and other key players violated federal securities laws. дальше »
2022-7-7 02:48
UK to Introduce Legislation on Stablecoins by August: BoE’s Cunliffe
There’s been at least a bit of delay in the framework thanks to recent resignations from the cabinet of Prime Minister Boris Johnson. дальше »
2022-7-7 19:24
Here's What Still Needs to Happen Before the EU's MiCA Bill Becomes Law
CoinDesk looks at what EU crypto companies can expect after the bloc sealed deals on the political shape on anti-money-laundering and licensing laws. дальше »
2022-7-7 18:34
Belgium Regulator Ponders Crypto as a Security
The EU’s landmark crypto law won’t take effect for a couple of years, but existing stock-trading rules may still apply, financial regulator FSMA says. дальше »
2022-7-6 15:44
UK City Minister, Crypto Proponent John Glen Resigns as Ministers Quit Johnson Government
In April, Glen had outlined the U.K.'s ambitions to become a crypto hub and produce a regulatory package for crypto assets. дальше »
2022-7-6 15:30
American CryptoFed DAO Withdraws Locke, Ducat Token Registration Request
CryptoFed said it is pulling the registration because the tokens are “not securities.” дальше »
2022-7-6 14:39
Huobi Tech Subsidiary Is Granted US Money Transfer License
Huobi subsidiary HBIT has obtained a U.S. license, which means the company can conduct foreign exchange and money transfer operations across the nation. дальше »
2022-7-6 13:51
Voyager Seeks Bankruptcy Protection Amid Crypto Credit Crisis
Crypto lender Voyager Digital filed for Chapter 11 bankruptcy late Tuesday. дальше »
2022-7-6 09:08
Rishi Sunak Resigns as UK Finance Minister
Rishi Sunak resigned from being the U.K.'s chancellor of the exchequer on Tuesday. дальше »
2022-7-6 23:24
UK Financial Regulator Hires Former Police Officer to Head New Crypto Unit
Matthew Long will be responsible for payments and digital money at the financial regulator. дальше »
2022-7-5 18:01
Bank of England Panel Calls for Enhanced Crypto Regulation to Limit Contagion
The loss of $2 trillion of crypto market cap over a period of months has “underscored the need for enhanced regulation,” the Bank of England’s Financial Policy Committee said. дальше »
2022-7-5 14:48
UK Government Seeks Views on DeFi Taxation
The U.K. government is seeking views from investors, professionals and companies on taxation of decentralized finance (DeFi) activities. дальше »
2022-7-5 12:48
NFT Platforms Should Be Caught by EU Money-Laundering Overhaul, Lawmakers Say
Unhosted wallets and decentralized finance were left largely unscathed by two landmark crypto laws agreed to last week, but left-wing lawmakers may seek another go as they discuss dirty-money rules. дальше »
2022-7-5 19:49
NFT Platforms Should Be Subject to Money-Laundering Regulation, EU Lawmakers Say
Unhosted wallets and decentralized finance were left largely unscathed by two landmark crypto laws agreed to last week, but left-wing lawmakers may seek another go as they discuss dirty-money rules. дальше »
2022-7-5 19:49
Singapore's Central Bank Weighs Further Safeguards on Retail Crypto Trading
The Monetary Authority of Singapore (MAS) is considering introducing further safeguards on access to crypto among the general public, a senior government minister said. дальше »
2022-7-5 17:51
India's Day Of Reckoning With ‘Most Controversial Crypto Tax’ Is Here
It's "D" Day for India as the crypto community deals with the imposition of the most controversial tax provision today. Calculating the predicted impact of the tax will be a wait-and-watch game at a time when the global investment community is facing a slowdown. дальше »
2022-7-2 01:09
Crypto World Is Cautious of Finer Details In EU's MiCA Law
Web3 experts are cautiously welcoming the first major jurisdiction’s attempt to regulate crypto – but first they must resolve the MiCA law’s paradoxes – like when is a non-fungible token fungible? дальше »
2022-7-1 18:55
EU Agrees on Landmark Crypto Authorization Law, MiCA
The world’s third biggest economy wants the Markets in Crypto Assets Regulation to protect investors and set up strict standards for stablecoin issuers. дальше »
2022-7-1 22:36
Biden Official Says US Government Could Pass Stablecoin Rules by End of Year
The President’s Working Group on Financial Markets discussed issues that should be addressed by stablecoin legislation in a meeting Thursday. дальше »
2022-7-1 21:20
Monero’s Ricardo ‘Fluffypony’ Spagni to Surrender to US Marshals on July 5
The former privacy coin maintainer faces extradition to South Africa where he faces fraud charges. дальше »
2022-7-1 20:32
CFTC Charges South African Bitcoin Club Mirror Trading International With $1.7B Fraud
MTI’s self-described CEO was recently detained in Brazil on an Interpol warrant, the regulator said. дальше »
2022-7-1 19:55
States, Not Congress, Will Lead Crypto Regulation, Says Legal Expert
States could move faster, according to Jarrod Loadholt, a partner at Ice Miller Public Affairs Group. дальше »
2022-7-1 19:55
EU Watchdog Wants to Address Threat Crypto Assets Could Pose to Financial System
The European Systemic Risk Board is looking into measures and policies to address the potential threat that crypto assets could present to the global financial system. дальше »
2022-7-1 18:54
Banks’ Bitcoin Holdings Should Be Capped, Basel Committee Proposes
Holdings for unbacked crypto would be limited to 1% of a lender’s capital, under plans put out for consultation Thursday дальше »
2022-6-30 13:56
Singapore Central Bank Censures Three Arrows Capital for Alleged Misleading and False Disclosures
The fund also exceeded the threshold of assets it could manage in Singapore, according to the central bank. дальше »
2022-7-1 13:05
Singapore Central Bank Censures 3AC for Misleading and False Disclosures
The fund also exceeded the threshold of assets it could manage in Singapore, according to the central bank. дальше »
2022-6-30 13:05
Hurry Up With Crypto ID Checks, FATF Tells Countries
After the potentially privacy-busting ‘travel rule’ for crypto transfers, global standard-setters at the Financial Action Task Force have their eyes on Defi, NFTs and unhosted wallets. дальше »
2022-6-30 12:30
Grayscale Sues SEC Over Bitcoin ETF Application Rejection
Grayscale CEO Michael Sonnenshein tweeted that his company filed a lawsuit against the U.S. Securities and Exchange Commission shortly after the regulator rejected an application to convert the Grayscale Bitcoin Trust to an exchange-traded fund. дальше »
2022-6-30 04:25
SEC Rejects Grayscale’s Spot Bitcoin ETF Application
Grayscale has said it was prepared for “all possible post-ruling scenarios.” дальше »
2022-6-30 03:09
DeFi Shouldn't Be Regulated, Crypto Advocates Tell UK Regulator
The FCA hosted its first two day CryptoSprint in May which gathered industry experts from the U.K. and beyond its borders to hear their thoughts on how the industry should be regulated. Some expressed that DeFi should not be regulated. дальше »
2022-6-30 23:57
Influencers Are Responsible for 92% of Crypto Ad Violations in India, Report Says
Most of the ads either breached guidelines for influencers or general crypto ad guidelines, according to the Advertising Standards Council of India (ASCI). дальше »
2022-6-30 22:35
No AML Checks For Most Transfers To Unhosted Crypto Wallets, EU Policymakers Decide
A Wednesday meeting secured a final deal on anti-money laundering legislation for crypto transfers which the industry warns could prove harmful for innovation and privacy. дальше »
2022-6-30 21:09
US Infrastructure Law’s Reporting Requirements for Crypto Brokers Likely to Face Delay
Hotly-debated reporting requirements for crypto exchanges and brokers included in U.S. President Joe Biden’s $1 trillion infrastructure law could face a major delay. дальше »
2022-6-30 20:40
Governments May Restrict Foreign Access to Their CBDCs, Riksbank Official Says
Not all countries “play nicely” with each other, complicating how central bank digital currencies will interact with other payment systems, said Cecilia Skingsley, first deputy governor at the Swedish central bank. дальше »
2022-6-29 00:00
‘Crypto Dad’ Chris Giancarlo Knighted by French Government
The pen of a regulator may be mightier than the sword, J. Christopher Giancarlo has shown by stepping into the ranks of French knighthood in part for his support of cryptocurrencies. дальше »
2022-6-28 20:51
Argentina's Customs Office Seizes $21M in Crypto Mining Equipment: Report
The case involves 2,233 Whatsminer machines that were improperly imported, according to the government. дальше »
2022-6-28 20:27
US Wants to Promote 'Responsible Innovation,' Deputy Treasury Secretary Says
We brought some very interesting speakers to Consensus 2022 earlier this month, and while I believe the plan is to publish the full videos in the near future, I’ve always found it easier to pick information up by reading it than by watching or listening to it. дальше »
2022-6-28 16:30
Recent Crypto 'Bloodbath' Is Not Necessarily Bad, Regulators Say
The recent crypto market downturn can help weed out bad actors and unsustainable projects, a number of regulators and entrepreneurs said at a forum in Zurich last week. дальше »
2022-6-28 19:19
US Banking Watchdog Says Crypto Turmoil Reinforces Cautious Approach
Michael Hsu, chief of the Office of the Comptroller of the Currency (OCC), said the recent fireworks in the crypto industry have further cemented his resistance to allowing lenders unfettered exposure to the digital assets markets. дальше »
2022-6-24 22:30
Stablecoins Could Still Dominate Post-Terra, S&P Says
Not all stablecoins are alike, analysts note – but regulations may be needed to compel audits and investor fairness. дальше »
2022-6-23 19:32
Gold-Backed Stablecoin Can Help Russia Circumvent Sanctions, Government-Owned Bank Suggests
Researchers at Russian bank VEB suggested the country issues a gold-backed stablecoin for international payments to evade sanctions. дальше »
2022-6-23 18:45
Brussels’ Fledgling Crypto Industry Flexes Its Muscles
The city that hosts the EU also wants to influence it, with key decisions upcoming on the regulation of NFTs and DeFi. дальше »
2022-6-23 14:00
Singapore Will Crack Down on Bad Crypto Behavior: Report
Singapore will be “brutal and unrelentingly hard” on bad behavior in the crypto industry Sopnendu Mohanty, chief fintech officer at the Monetary Authority of Singapore, said. дальше »
2022-6-23 12:22
India Clarifies Rules for Controversial Tax Provision Ahead of Start Date
An Indian government notification from the tax authorities has clarified key procedural elements of compliance to the new and controversial tax provision, 1% tax deducted at source (TDS), effective July 1, 2022. дальше »
2022-6-22 22:29
US Fed Evaluating SEC’s Position on Digital Assets Custody, Powell Says
The SEC’s directive that customers’ digital assets may need to be treated as being on an exchange’s balance sheet has banking regulators scratching their heads about how it’ll work. дальше »
2022-6-22 20:10
Digital Dollar Would Secure Greenback as Global Reserve Currency, Lawmaker Argues
U.S Rep. Jim Himes (D-Conn.) published a report supporting the introduction of a central bank digital currency on Wednesday. дальше »