policy / Заголовки новостей 
Ukraine Deputy Prime Minister: I'll Take Salary in CBDC
Mikhail Fedorov says he wants to make his war-torn country the leading jurisdiction in the world for virtual currency after a successful fundraising campaign. дальше »
2023-1-18 22:06
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Crypto Lender Nexo Sues Cayman Island's Regulator for Denied VASP Registration
Nexo has sued the Cayman Islands Monetary Authority to overturn its rejection of Nexo's application to register as a virtual asset services provider. дальше »
2023-1-18 18:15
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UK Court Sentences 4 Men to 15 Years for $26M Crypto Fraud
The offenders used the internet from the comfort of their own homes to obtain millions, Jonathan Kelleher of the Crown Prosecution Service (CPS) said. дальше »
2023-1-18 14:38
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European Union Postpones MiCA Vote to April
The European Union’s landmark new legislation, the Markets in Crypto Assets Regulation (MiCA), has been delayed due to technical reasons. дальше »
2023-1-18 14:08
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China's Digital Yuan Used to Buy Securities for the First Time: Report
Last week, the country also added a function to its e-CNY payment app that allowed users to make payments offline. дальше »
2023-1-18 13:13
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Davos 2023: Crypto Is Down but Not Out
The crypto industry came back to Davos for the World Economic Forum's annual meeting daunted, but undeterred. дальше »
2023-1-18 11:48
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European Finance Ministers Take Stock of Digital Euro Progress
The Eurogroup, a body comprising the Finance Ministers of Eurozone countries, has made public several views after its meeting to take stock of the progress of the project to investigate the EU's central bank digital currency called the digital euro. дальше »
2023-1-18 11:12
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Crypto Long-Term Adoption Depends on Regulation, Coinbase Exec Says
Live from the World Economic Forum in Davos, Switzerland, Tom Duff Gordon, vice president on International Policy, discusses why the fall of FTX put crypto on policymaker’s radar. дальше »
2023-1-18 23:18
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Crypto Long-Term Adoption Depends On Regulation, Coinbase Exec Says
Live from the World Economic Forum in Davos, Switzerland, Tom Duff Gordon, vice president on International Policy, discusses why the fall of FTX put crypto on policymaker’s radar. дальше »
2023-1-17 23:18
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DOJ Objects to FTX’s Choice of Lawyers, Citing Conflict of Interest
The US Trustee joins Sam Bankman-Fried and Senators in voicing concern over Sullivan and Cromwell’s previous relations дальше »
2023-1-15 16:55
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Grayscale Slams SEC's 'Unreasonable' Barring of Spot Bitcoin ETFs
The asset manager called the U.S. Securities Exchange's defense of its decision to block its spot-bitcoin ETF "illogical." дальше »
2023-1-14 21:57
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Former SEC Lawyer Says Agency Pushing to Be Crypto Regulator With Gemini/Genesis Suit
Howard Fischer says that the government agency’s probe into the crypto firms could be the precedent the agency needs as it looks to “stake out” its turf as the main regulator of the digital asset space. дальше »
2023-1-14 21:36
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Crypto Bankruptcies Are Very Complicated
The FTX, Voyager, Celsius and BlockFi bankruptcy proceedings are proving how complicated they really are. дальше »
2023-1-14 20:07
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BitConnect’s Victims to Receive $17M in Restitution Seized From Scam’s Promoter
A California judge has ordered $17 million in restitution to be paid out to hundreds of victims of the BitConnect Ponzi scheme, the infamous global scam that collapsed in 2018. дальше »
2023-1-14 19:43
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Bloomberg, WSJ, CoinDesk Among the Media Outlets Seeking to Know Who Bailed Out Sam Bankman-Fried
Bloomberg, Reuters and the Wall Street Journal also cite a public interest given the scale of alleged fraud from the FTX collapse дальше »
2023-1-14 17:21
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Multimillion Euro Crypto Fraud Operation in Bulgaria, Cyprus and Serbia Busted
The bust saw four call centers and 18 other places searched, with 14 people arrested in Serbia and one in Germany. дальше »
2023-1-14 15:47
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FTX Cleared to Sell LedgerX, Japanese Units by Bankruptcy Judge
The collapsed exchange is looking to sell off its more separable and solvent assets as it seeks to repay creditors. дальше »
2023-1-13 09:38
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SEC Alleges Gemini, Genesis Sold Unregistered Securities
The Securities and Exchange Commission alleged crypto exchange Gemini and Genesis sold unregistered securities in an enforcement action late Thursday. дальше »
2023-1-13 01:07
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US House Republicans to Set Up Crypto Committee to Oversee Shaky Industry: Report
The new subcommittee on digital assets, financial technology and inclusion will be chaired by Rep. French Hill (R-Ark.) дальше »
2023-1-13 00:03
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After FTX, Crypto Companies No Longer Have ‘Benefit of the Doubt’ on Capitol Hill, Says Congressman
U.S. Rep. Jim Himes says that following the collapse of FTX, lawmakers have their “shields up." дальше »
2023-1-13 23:14
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Sam Bankman-Fried Blogs Like a Crypto Robin Hood, but in Court He's Not So Charitable
The FTX founder’s claimed largesse about giving his funds away contrasts with a legal battle to keep control of $450 million in shares – that were paid for a loan from Bankman-Fried’s Alameda Research дальше »
2023-1-13 23:04
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FTX Loan Wiped Out $800M in BlockFi Executives’ Equity, Court Filing Reveals
The crypto lender released extensive details of its finances in the run-up to its collapse in November. дальше »
2023-1-13 12:50
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FTX Loan Wiped Out $800M in BlockFi Executives’ Equity, Filings Reveal
The crypto lender released extensive details of its finances in the run-up to its collapse in November. дальше »
2023-1-12 12:50
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CFTC Calls for Default Judgment Against Ooki DAO in Ongoing Lawsuit
A judge ruled last month that the agency had properly served the DAO after two token holders were served with the lawsuit. дальше »
2023-1-12 07:38
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CFTC Calls for Default Judgement Against Ooki DAO in Ongoing Lawsuit
A judge ruled last month that the agency had properly served the DAO after two token holders were served with the lawsuit. дальше »
2023-1-12 07:38
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El Salvador Passes Law Paving the Way for 'Volcano Bond'
The digital asset bill in the Legislative Assembly obtained 62 votes in favor and 16 against. дальше »
2023-1-12 00:09
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FTX Creditor Names Can Remain Sealed for Now, Judge Rules
A Delaware bankruptcy judge allowed a list of creditors for FTX to remain sealed for at least another three months on Wednesday.. дальше »
2023-1-11 19:56
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China Includes Digital Yuan in Cash Circulation Data for First Time
The People's Bank of China included e-CNY, the country's digital currency, in calculations of the amount of currency in circulation for the first time. дальше »
2023-1-11 18:14
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Letter From US Senators 'Inappropriate,' Won’t Sway Me, FTX Bankruptcy Judge Says
Judge John Dorsey didn't seem impressed by the bipartisan communication from Elizabeth Warren, Cynthia Lummis and two other senators. дальше »
2023-1-11 17:27
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FTX Has Recovered 'Over $5B' in Assets, Bankruptcy Attorney Says
Crypto exchange FTX has recovered more than $5 billion in different assets, not including another $425 million in crypto held by the Securities Commission of the Bahamas, a bankruptcy attorney said during a hearing Wednesday. дальше »
2023-1-11 17:17
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Binance Wins Seventh Approval in Europe, Registers With Swedish Regulator
Bnance has registered with Sweden's Financial Supervisory Authority, making the Nordic country the seventh European jurisdiction in which the crypto exchange has been granted approval. дальше »
2023-1-11 16:45
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Five UK Associations Form Crypto Alliance to Steer Digital Asset Regulation
The U.K. Forum for Digital Currencies, which includes governing body City of London Corporation, also aims to further the countries crypto hub ambitions. дальше »
2023-1-11 16:42
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Crypto Exchange Zipmex Faces Probe From Thai Securities Regulator: Bloomberg
The regulator is investigating if Zipmex was operating as a digital asset fund manager without permission. дальше »
2023-1-11 15:23
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Hong Kong to Propose Approved Set of Crypto Tokens for Retail Trading: Reuters
Hong Kong's Securities and Futures Commission (SFC) will allow retail trading in a select group of cryptocurrencies as it attempts to turn the city into a crypto hub. дальше »
2023-1-11 15:18
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BlockFi Creditors Battle to Keep Their Details Secret
The legal tussle mirrors those already held for collapsed crypto lender Celsius and the FTX exchange. дальше »
2023-1-11 12:54
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90% of WazirX's User Assets Are in Binance Wallets, According to Proof-of-Reserves Report
Indian exchange WazirX in its proof of reserves report revealed that 90% of its user assets are held in Binance wallets. дальше »
2023-1-11 12:09
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90% of WazirX's User Assets are in Binance Wallets, According to Proof Of Reserves Report
Indian exchange WazirX in its proof of reserves report revealed that 90% of its user assets are held in Binance wallets. дальше »
2023-1-11 12:09
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Bipartisan Group of US Senators Calls for Independent Examiner to Investigate FTX
Four senators are urging the judge in the bankruptcy case to support a motion for to appoint an examiner. дальше »
2023-1-11 23:40
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Crypto Industry Hopes Turn to French Legislators as Regulators Back Mandatory License
A Senate proposal to anticipate EU rules has caused consternation in the industry – but the National Assembly may not swallow it whole дальше »
2023-1-11 20:37
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Crypto Exchange Operator Bithumb Investigated by South Korean Tax Authorities: Report
The former chairman of Bithumb Holdings was recently acquitted of fraud charges. дальше »
2023-1-11 17:26
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UK ‘Fully Behind’ Stablecoin for Wholesale Settlements, Treasury Official Says
Crypto technology could “turbocharge all of those (financial) industries,” Economic Secretary to the Treasury Andrew Griffith said in a meeting. дальше »
2023-1-11 16:38
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Nepal Orders Internet Providers to Block Crypto-Related Websites
Nepal's Telecommunications Authority has instructed all internet service providers (ISPs) to prevent operating and managing crypto-related “websites, apps or online networks.” дальше »
2023-1-11 10:02
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Hong Kong’s Finance Regulator Calls for 'a More Solid Footing' for Crypto
After crypto firms have left the city, the regulator says it’s now moving with the market and industry. дальше »
2023-1-11 08:00
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CFTC Alleges Market Manipulation Against Mango Markets Exploiter
The U.S. Commodity Futures Trading Commission (CFTC) brought manipulation charges against Mango Markets exploiter Avraham Eisenberg on Monday, after the Department of Justice arrested him last week. дальше »
2023-1-10 21:58
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Robinhood Shares Worth Nearly $500M Seized in FTX Case
The "seized assets constitute property involved in violations" of crimes such as money laundering and wire fraud the document outlined. дальше »
2023-1-9 16:14
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Around 117 Parties Interested in Buying FTX Units, Court Documents Show
Attempts to urgently sell LedgerX and FTX Japan have invited legal protest. дальше »
2023-1-9 15:14
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French Financial Regulator Supports Faster Mandatory Licensing for Crypto Firms
The Financial Markets Authority joins the country’s central bank and Senate in seeking to anticipate new EU laws. дальше »
2023-1-9 13:37
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FTX Opposition to $1B Binance Deal Is 'Hypocrisy and Chutzpah,' Voyager Says
The plan to purchase bankrupt crypto lender Voyager’s assets has been opposed by FTX trading arm Alameda research, federal regulators and a number of U.S. states дальше »
2023-1-9 13:12
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2 More Promoters of Forcount Crypto Ponzi Scheme Arrested, Charged With Fraud
Two additional promoters of the Forcount Ponzi scheme – a Brazil-based crypto scam that defrauded Spanish-speaking investors around the world of a collective $8.4 million – have been arrested and charged with fraud for their role in the alleged grift. дальше »
2023-1-7 01:38
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FTX's US Leadership, Bahamas Liquidators Say They've 'Resolved' Most of Their Issues
FTX's U.S. leadership and the company's Bahamas wing's court-appointed liquidators have formed a cooperation agreement addressing how assets may be inventoried and disposed of, among other issues, a press release Friday said. дальше »
2023-1-7 22:41
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