policy / Заголовки новостей 
UK Crypto Firms to Get Broad Laws – May Need New Authorization
The industry has largely welcomed plans that could cover crypto lending and NFTs, and force foreign companies to register and set up in the country. дальше »
2023-2-1 14:55
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Bankrupt Crypto Lending Platform Celsius Names Users Eligible to Withdraw Assets
Users named on the list can withdraw 94% of their assets locked on the lending platform provided they can cover the withdrawal fees. дальше »
2023-2-2 13:26
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Bankrupt Lending Platform Celsius Names Users Eligible to Withdraw Assets
Users named on the list can withdraw 94% of their assets locked on the lending platform provided they can cover the withdrawal fees. дальше »
2023-2-1 13:26
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India Keeps Restrictive Crypto Tax Rules in 2023 Budget
Indian Finance Minister Nirmala Sitharaman has unveiled the 2023 budget for the nation. дальше »
2023-2-1 10:02
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UK Finance Ministry to Propose Broad Rules for Crypto, Invites Industry Feedback
The Treasury also gave crypto companies a time limited exemption to approve their own crypto promotions until more regulation comes. дальше »
2023-2-1 01:30
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Commissioner: CFTC Needs More Dialogue With Market Participants to Modernize Regulation
Kristin N. Johnson says it is important the agency has a working relationship with the parent company of a subsidiary operating in its market. дальше »
2023-2-1 20:59
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Shuttered Crypto Exchange Bitzlato Says It Plans to Resume Operations: Report
The exchange had been charged by U.S. and European authorities with laundering $700 million in funds tied to Russian criminals. дальше »
2023-2-1 20:19
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US Senators Press Crypto Bank Silvergate on Ties to FTX: Bloomberg
The lawmakers said in a letter that Silvergate’s previous responses to queries were “evasive and incomplete.” дальше »
2023-1-31 17:35
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Kazakhstan Looks to Tighten Rules for Crypto Exchanges After FTX Collapse
The Astana Financial Services Authority is seeking market feedback on new rules targeting operational resilience and separation of customer assets. дальше »
2023-1-31 15:33
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Hong Kong to Require Stablecoin Licensing as Early as This Year
Algorithmic stablecoins like terraUSD will not be accepted under the planned regulatory regime, the Hong Kong Monetary Authority said. дальше »
2023-1-31 13:14
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Celsius Used New Customer Funds to Pay for Withdrawals: Independent Examiner
Shoba Pillay was appointed by a New York bankruptcy court to look at whether the crypto lender operated as a Ponzi scheme дальше »
2023-1-31 11:54
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Alameda Seeks to Recover $446M in Crypto Paid to Voyager After Lender's Bankruptcy
Defunct crypto trading firm Alameda Research – one arm of FTX founder Sam Bankman-Fried's former empire – wants to regain around $446 million transferred to bankrupt lender Voyager Digital prior to Alameda's own bankruptcy filing, a new lawsuit says. дальше »
2023-1-31 02:41
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Judge Rules Identities of 2 Parties Who Backed Sam Bankman-Fried’s $250M Bond Can Be Revealed
A number of media companies filed to get the court to release the names of the people who co-signed Bankman-Fried’s $250 million bail bond. дальше »
2023-1-31 02:28
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Bitcoin Suisse Chairman Says EU Won’t Ban Crypto, but It May Seek to Contain It
Luzius Meisser, chairman of the Swiss crypto firm, weighs in on why the E.U. is likely to try to build a firewall around crypto rather than prohibit its use altogether. дальше »
2023-1-31 02:01
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BlockFi's Crypto Mining Assets May Be Headed to Market After Bankruptcy Hearing
The crypto lender’s quest to get its hands on $580 million of Robinhood shares originally owned by FTX founder Sam Bankman-Fried has taken another turn, the court was told. дальше »
2023-1-30 19:55
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Jailed Kickboxer Andrew Tate Promoted Bitcoin for Tax Avoidance in Video
The video of Andrew Tate, who was 2022's 8th most Googled person, was published by popular YouTube personality and criminal lawyer, Bruce Rivers, earlier this month. But the strategy Tate touted for bitcoin tax avoidance would likely run afoul of the law in many jurisdictions. дальше »
2023-1-30 17:56
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Crypto India Looks for Relief but Holds Out Little Hope in Budget Speech
India is unlikely to change its restrictive crypto tax rules when Finance Minister Nirmala Sitharaman unveils the country’s new budget on Wednesday, CoinDesk has learned. дальше »
2023-1-30 17:51
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Sam Bankman-Fried Backed Charity Under UK Probe
The inquiry will investigate the extent of the risk to the charity's assets and whether the trustees are complying with their duties around protection of said assets. дальше »
2023-1-30 16:29
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New York Regulator Investigating Crypto Exchange Gemini Over FDIC Claims: Report
Gemini reportedly claimed repeatedly that its the assets of customers using its Earn product were safe thanks to being backed by the FDIC дальше »
2023-1-30 15:56
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Philippines Securities Regulator Seeks Comment on Draft Crypto Rules
Draft laws published this month seek to bring crypto assets under the purview of the country's Securities and Exchange Commission. дальше »
2023-1-30 14:28
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FTX Seeks to Remove Turkish Units From Bankruptcy Case
The U.S. estate of the bankrupt crypto exchange doesn’t reckon the Turkish authorities are going to cooperate, after their seized local assets in November дальше »
2023-1-30 14:21
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South Korea to Start Tracking Crypto Transactions in Bid to Crack Down on Money Laundering
The country will start off using a third-party system while it develops its own software. дальше »
2023-1-30 13:33
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Australian Regulator Had Internally Raised Concerns on FTX
56 documents published by ASIC shows that the regulator was assessing some products offered by FTX in the country. дальше »
2023-1-30 10:51
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Sam Bankman-Fried Seeks Right to Transfer FTX's Crypto
Lawyers for the bankrupt crypto exchange's founder said there was no evidence for restricting access to crypto held by FTX as part of bail conditions in a fraud trial. дальше »
2023-1-29 13:28
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DOJ Claims Sam Bankman-Fried Tried to Influence Witness Testimony, Asks for Communications Ban
Federal prosecutors wrote a letter to U.S. District Court Judge Lewis Kaplan on Friday, requesting that he modify the conditions of Sam Bankman-Fried’s bail to include ban on private communications with current and former employees of FTX and Alameda Research. дальше »
2023-1-28 05:41
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Crypto Custodian Prime Trust to Cease Operations in Texas at End of January
The firm withdrew its Texas Money Transmitter License application but says it intends to reapply "swiftly." дальше »
2023-1-28 20:48
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Custodia Bank Denied Federal Reserve System Membership
The Federal Reserve Board has denied Custodia Bank’s application for membership, claiming the crypto-focused institution’s “novel business model and proposed focus on crypto-assets presented significant safety and soundness risks.” дальше »
2023-1-28 20:43
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White House Calls on Congress to ‘Step Up Its Efforts’ on Crypto Regulation
Officials in the Biden administration urged Congress on Friday to expand the authority of regulators to police the crypto industry. дальше »
2023-1-28 19:34
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BlockFi’s $10M Staff Bonus Package Approved by NJ Bankruptcy Court Judge
Senior staff gained large pay rises as the crypto lender shed staff last year, shortly before it filed for bankruptcy дальше »
2023-1-28 19:26
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UK's FCA Flagged Some Crypto Firms Seeking Regulatory Approval to Law Enforcement
Some of those investigations into financial crime or "direct links to organized crime" are ongoing, an official at the Financial Conduct Authority said. дальше »
2023-1-27 14:53
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SEC Probing Investment Advisers Over Crypto Custody: Report
The United States Securities and Exchange Commission (SEC) is conducting an inquiry into registered investment advisers about whether they are following rules around custody of client crypto assets. дальше »
2023-1-27 10:11
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Sen. Ted Cruz Wants to Force Capitol Hill Vending Machines to Accept Crypto
If passed, Senators who are working on meaningful crypto-related legislation will be able to buy some Pringles with bitcoin while they’re burning the midnight oil. дальше »
2023-1-27 01:19
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Sen. Ted Cruz Wants Capitol Hill Vending Machines to Accept Crypto
If passed, Senators who are working on meaningful crypto-related legislation will be able to buy some Pringles with bitcoin while they’re burning the midnight oil. дальше »
2023-1-27 01:19
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CFTC Commissioner Kristin Johnson Urges Congress to Expand Agency’s Authority to Review Crypto Acquisitions
Following FTX’s swift, stunning collapse last November, crypto industry participants, lawmakers and regulators alike have all been mulling the same questions: Why were regulators blindsided by FTX’s implosion, and more importantly, how can the next crypto crisis be prevented? дальше »
2023-1-27 22:53
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Coinbase’s $3.6M Dutch Fine Shows Crypto Will Hit Road Bumps as It Goes Mainstream
As crypto comes within the regulatory fold, there will be disputes over rules, procedures and jurisdiction – and the relatively compliant may end up bearing the brunt of regulators’ wrath. дальше »
2023-1-27 20:56
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Sam Bankman-Fried’s Mother and Brother Not Cooperating With Financial Probe, FTX Lawyers Say
The crypto exchange wants to question its founder’s family as it seeks to locate allegedly misappropriated funds дальше »
2023-1-27 20:22
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SEC Rejects Ark 21Shares Spot Bitcoin ETF for Second Time
The U.S. markets regular has rejected a score of ETF applications to invest directly in bitcoin, and has approved a number of funds tracking the cryptocurrency's futures market. дальше »
2023-1-27 20:11
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UK’s FCA Issues Advice for Crypto Firms After Only 41 of 300 Applicants Win Regulatory Approval
The Financial Conduct Authority has faced criticism over its arduous registration regime, with some companies dropping out of the process altogether. дальше »
2023-1-27 19:39
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Derivatives Body ISDA Hopes New Digital-Asset Norms Will Prevent FTX-Style Losses
The traditional finance standard-setter has set out new digital asset definitions and is looking into crypto bankruptcies, as companies from Celsius to BlockFi undergo lengthy legal proceedings дальше »
2023-1-27 18:27
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Derivatives Body ISDA Hopes New Digital Asset Norms Will Avoid FTX-Style Losses
The traditional finance standard-setter has set out new digital asset definitions and is looking into crypto bankruptcies, as companies from Celsius to BlockFi undergo lengthy legal proceedings дальше »
2023-1-26 18:27
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FTX Creditor List Features Netflix, Binance, Wall Street Journal
Lawyers for the bankrupt crypto exchange have published an extensive list of creditors that include media companies, airlines, universities and charities. дальше »
2023-1-27 15:12
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FTX Owes Money to Netflix, Binance, Wall Street Journal, Filing Shows
Lawyers for the bankrupt crypto exchange have published an extensive list of creditors that include media companies, airlines, universities and charities. дальше »
2023-1-26 15:12
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Elizabeth Warren Praises SEC Chief Gensler, Slams Crypto Lobby
The U.S. Securities and Exchange Commission has been "loud and clear" that crypto doesn't get a "pass" from longstanding consumer protection laws, she said. дальше »
2023-1-26 14:22
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Crypto Exchange Mango Markets Sues Exploiter for $47M in Damages
Mango Market wants its money back. дальше »
2023-1-26 13:26
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Ex-UK Chancellor Philip Hammond Urges Accelerated Efforts to Become Crypto Hub: FT
Hammond, chair of custody company Copper, said the U.K. is falling behind neighboring countries and needs to accept "measured risk." дальше »
2023-1-26 12:42
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Coinbase Fined $3.6M by Dutch Regulator for Failure to Register
The exchange contravened Dutch law by providing crypto services without registering, the central bank said. дальше »
2023-1-26 12:28
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Irish Central Bank Chief Calls for Ban on Crypto Advertising: Bloomberg
Gabriel Makhlouf said crypto has "no social value whatsoever" during a parliamentary session in Ireland on Wednesday. дальше »
2023-1-26 22:31
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Indonesia Regulatory Switch Could See Crypto Classed as Securities, Not Commodities
A new law in Indonesia not only changes the crypto regulatory environment, it could also broaden the industry’s development in the country. дальше »
2023-1-26 19:41
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UK Minister Commits to Greater Crypto Industry Engagement as New Regulation Looms
Andrew Griffith berated regulators for being too slow, but there’s still no trace of his own long-awaited crypto consultation. дальше »
2023-1-26 15:27
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SEC Derailed Circle's Plans to Go Public via SPAC Deal: Report
Circle, the company behind stablecoin USDC, has said its $9bn plans to go public didn't go through because the Securities & Exchange Commission (SEC) did not sign off on it. дальше »
2023-1-26 12:11
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