regulation news / Заголовки новостей 
Binance May Be Able to Pay $4.3B Fine Without Selling Any Crypto
Binance has agreed to pay a $4. 3 billion penalty to the US Department of Justice, which it can cover without selling any crypto assets, according to its proof of reserves report. The post Binance May Be Able to Pay $4. дальше »
2023-11-22 10:17
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SEC Continues to Drag Feet on Coinbase Call For Crypto Clarity
The US Securities and Exchange Commission (SEC) continues to delay decisions on Coinbase's call for crypto regulation clarity, postponing any actions until December 15. The SEC continues to target crypto exchanges for noncompliance. дальше »
2023-11-22 07:21
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Paradigm, DEF Urges Protection of Fourth Amendment Rights in IRS Case
Paradigm supports James Harper's IRS lawsuit, citing privacy concerns in IRS data collection from Coinbase users. DEF also backs the appeal. The post Paradigm, DEF Urges Protection of Fourth Amendment Rights in IRS Case appeared first on BeInCrypto. дальше »
2023-10-22 18:58
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Coinbase Issues 30 Days Ultimatum For SEC to Respond to Rulemaking Petition
Coinbase accuses the SEC of using bureaucratic delay tactics to stall its rulemaking petition. The post Coinbase Issues 30 Days Ultimatum For SEC to Respond to Rulemaking Petition appeared first on BeInCrypto. дальше »
2023-10-15 15:47
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Stablecoins Suffer 18-Month Decline, Regulatory Uncertainty at the Helm
Stablecoin market cap drops 35% due to TerraUSD collapse and regulatory pressures; USDT maintains dominance at 67.3%. The post Stablecoins Suffer 18-Month Decline, Regulatory Uncertainty at the Helm appeared first on BeInCrypto. дальше »
2023-10-8 15:38
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Regulators Grapple With Dilemma Over How to Allow AI Innovations and Thwart Scams
YouTuber MrBeast warns followers about AI deepfake scams, while EU officials struggle to balance AI innovation with user protection The post Regulators Grapple With Dilemma Over How to Allow AI Innovations and Thwart Scams appeared first on BeInCrypto. дальше »
2023-10-3 18:00
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CFTC Charges Florida Digital Asset Traders for Misrepresenting Legal Status
The Commodity Futures Trading Commission has taken aggressive action against eight Florida-based entities. The post CFTC Charges Florida Digital Asset Traders for Misrepresenting Legal Status appeared first on BeInCrypto. дальше »
2023-9-30 23:30
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New Jersey Senator Bob Menendez, an Enemy of Crypto, Indicted for Corruption
New Jersey Senator Bob Menendez, one of the most powerful figures in the Democratic Party, faces federal corruption charges. The post New Jersey Senator Bob Menendez, an Enemy of Crypto, Indicted for Corruption appeared first on BeInCrypto. дальше »
2023-9-23 00:07
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SEC Slaps Goldman Sachs With $6 Million Fine for Reporting Failures
The SEC fines Goldman Sachs $6 million for not providing all the required information about its transactions. The post SEC Slaps Goldman Sachs With $6 Million Fine for Reporting Failures appeared first on BeInCrypto. дальше »
2023-9-22 20:15
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BlackRock’s About-Face on China: Too Little, Too Late?
BlackRock has altered its stance on China in the wake of instability in that nation's property market. The post BlackRock’s About-Face on China: Too Little, Too Late? appeared first on BeInCrypto. дальше »
2023-9-21 00:02
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The SEC Adopts Toughened ‘Names Rule’ for Investment Funds
The Securities and Exchange Commission adjusts its Names Rule to make more investment funds follow its standards of transparency. The post The SEC Adopts Toughened ‘Names Rule’ for Investment Funds appeared first on BeInCrypto. дальше »
2023-9-21 22:43
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CFTC Fines StoneX $650,000 for ‘Business Conduct’ Violations
The Commodity Futures Trading Commission has thrown the book at StoneX for perceived operational compliance breaches. The post CFTC Fines StoneX $650,000 for ‘Business Conduct’ Violations appeared first on BeInCrypto. дальше »
2023-9-21 21:18
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Delaware Is the Latest State to Ramp Up Efforts Against Crypto Fraud
Delaware authorities take action after a senior citizen loses a fortune to a cryptocurrency scam. The post Delaware Is the Latest State to Ramp Up Efforts Against Crypto Fraud appeared first on BeInCrypto. дальше »
2023-9-21 18:10
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The SEC Targets ‘Affinity Fraud’ With California Ponzi Scheme Crackdown
The SEC pursues an enforcement action against the alleged mastermind of a Ponzi scheme, concurrently with federal criminal charges. The post The SEC Targets ‘Affinity Fraud’ With California Ponzi Scheme Crackdown appeared first on BeInCrypto. дальше »
2023-9-20 00:11
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Philippines Regulators Work With US Law Enforcement to Combat Crypto Fraud
Filipino financial regulators have undertaken joint training with US officials to hone their strategies for stopping crypto crime in its tracks. The post Philippines Regulators Work With US Law Enforcement to Combat Crypto Fraud appeared first on BeInCrypto. дальше »
2023-9-20 22:48
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Hong Kong Edges Closer to Regulatory Framework for Stablecoin, Lawmaker Says
A Hong Kong politician describes significant progress toward finalization of a framework governing stablecoin issuance. The post Hong Kong Edges Closer to Regulatory Framework for Stablecoin, Lawmaker Says appeared first on BeInCrypto. дальше »
2023-9-20 20:00
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Unsealed Court Filings Reveal Binance’s Legal Counterthrusts Against the SEC
The SEC has won an order for the unsealing of documents relevant to its court case against the SEC. Within these documents, Binance's legal arguments come across eloquently. The post Unsealed Court Filings Reveal Binance’s Legal Counterthrusts Against the SEC appeared first on BeInCrypto. дальше »
2023-9-19 23:11
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Why Elizabeth Warren’s Anti-Crypto Army Grows Stronger
Senator Elizabeth Warren's campaign against crypto malpractices gains momentum as nine more senators support her Digital Asset Anti-Money Laundering Act, highlighting concerns in the Senate about crypto's potential risks. дальше »
2023-9-19 22:36
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Bollywood Influencer Becomes Target of Crypto Ponzi Scheme Probe
Govinda, a popular Bollywood actor, faces questions from India's police for his role in promoting a crypto ponzi scheme. The post Bollywood Influencer Becomes Target of Crypto Ponzi Scheme Probe appeared first on BeInCrypto. дальше »
2023-9-19 20:07
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US Lawmaker Sponsors Bill to Restrict SEC’s Crypto Enforcement Funding
US Congressman Tom Emmer plans to introduce a bill to limit the SEC from using its funding for crypto enforcement actions. The post US Lawmaker Sponsors Bill to Restrict SEC’s Crypto Enforcement Funding appeared first on BeInCrypto. дальше »
2023-9-10 21:59
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Has DeFi Become Illegal in the US? CFTC Case Against Opyn, ZeroEx, Deridex Suggests So
Amid DeFi's rise, the CFTC's actions against Opyn, ZeroEx, and Deridex spotlight intensified US regulatory scrutiny. The case suggests a future of stringent regulations, prompting DeFi firms to reconsider strategies. дальше »
2023-9-9 01:30
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Bitcoin Pool Operator Hit with $2.5 Million Fine for Trading Scam
The CFTC has fined Jacob Orvidas for setting up and running a fraudulent bitcoin pool. The post Bitcoin Pool Operator Hit with $2.5 Million Fine for Trading Scam appeared first on BeInCrypto. дальше »
2023-9-9 23:19
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Mirror Trading CEO to Pay Record $1.7 Billion Restitution for Crypto Scam
Mirror Trading International has been ordered to pay $1.7 billion in restitution and penalties by a US District court judge. The post Mirror Trading CEO to Pay Record $1.7 Billion Restitution for Crypto Scam appeared first on BeInCrypto. дальше »
2023-9-9 19:21
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CFTC Commissioner Calls for ‘Robust Guardrails’ Around Crypto Industry
CFTC Commissioner Caroline Pham calls for revised rules and regulations for the digital asset industry. The post CFTC Commissioner Calls for ‘Robust Guardrails’ Around Crypto Industry appeared first on BeInCrypto. дальше »
2023-9-8 23:49
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Former FTX Executive Ryan Salame to Plead Guilty to Criminal Charges
Ryan Salame to plead guilty to FTX-related charges.
The post Former FTX Executive Ryan Salame to Plead Guilty to Criminal Charges appeared first on BeInCrypto.
дальше »2023-9-8 18:30
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Financial Accounting Standards Board Sets Forth ‘Fair Value’ Rule for Cryptocurrency
The FASB has announced it will update its crypto accounting rules. The post Financial Accounting Standards Board Sets Forth ‘Fair Value’ Rule for Cryptocurrency appeared first on BeInCrypto. дальше »
2023-9-6 22:04
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Cryptos, Stocks Drop as the Federal Reserve Anticipates More Rate Hikes
Cryptos and stock indices Dow Jones, S&P 500, and Nasdaq experienced dips after Federal Reserve hints at further rate hikes. The announcement leaves investors wary and closely watching the central bank's next moves. дальше »
2023-9-6 21:02
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Judge Froze Assets of Ex-Celsius Chief Alex Mashinsky
A judge has ordered several bank accounts and a residential property belonging to former Celsius CEO Alex Mashinsky to be frozen. The post Judge Froze Assets of Ex-Celsius Chief Alex Mashinsky appeared first on BeInCrypto. дальше »
2023-9-6 19:30
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Private Funds File Joint Lawsuit to Stop SEC Overreach
The private funds industry has filed a lawsuit against the SEC.
The post Private Funds File Joint Lawsuit to Stop SEC Overreach appeared first on BeInCrypto.
дальше »2023-9-5 21:53
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Singapore’s New President-Elect Is an Outspoken Crypto Skeptic
Tharman Shanmugaratnam is elected President of Singapore.
The post Singapore’s New President-Elect Is an Outspoken Crypto Skeptic appeared first on BeInCrypto.
дальше »2023-9-5 17:43
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Could Gary Gensler Be on the Way Out? And Who Might Replace Him?
Could the controversial Gary Gensler get the boot from the SEC?
The post Could Gary Gensler Be on the Way Out? And Who Might Replace Him? appeared first on BeInCrypto.
дальше »2023-9-2 00:16
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China’s Rulers Give Mixed Signals on Crypto’s Legal Status
Cryptocurrency is now legal property under Chinese law, at least in theory. But a crackdown on crypto entrepreneurs continued unabated. The post China’s Rulers Give Mixed Signals on Crypto’s Legal Status appeared first on BeInCrypto. дальше »
2023-9-2 22:56
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SEC Fines Chicago Firm $1.5 Million for Failing to Submit Suspicious Activity Reports
Chicago broker charged for ignoring suspicious stock transactions. The post SEC Fines Chicago Firm $1.5 Million for Failing to Submit Suspicious Activity Reports appeared first on BeInCrypto. дальше »
2023-8-30 21:55
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FTC Issues New Warning About the Prevalance of Crypto Fraud
The FTC issues a stern new warning on cryptocurrency scams.
The post FTC Issues New Warning About the Prevalance of Crypto Fraud appeared first on BeInCrypto.
дальше »2023-8-30 20:44
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X (Twitter) Awarded Currency Transmitter License in Rhode Island
X, formerly Twitter, gains a currency transmitter license in Rhode Island, signaling a strategic move into the cryptocurrency market and broader financial services, as part of its nationwide expansion strategy. дальше »
2023-8-30 20:07
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Court Ruling Opens Door for Grayscale Bitcoin Trust to Become an ETF
A much-awaited outcome in Grayscale's legal tussle with regulators.
The post Court Ruling Opens Door for Grayscale Bitcoin Trust to Become an ETF appeared first on BeInCrypto.
дальше »2023-8-29 18:09
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House Financial Services Committee Accuses Fed of Making Up Crypto Policy
House Financial Services Committee accuses the Fed of overreach on crypto policy. The post House Financial Services Committee Accuses Fed of Making Up Crypto Policy appeared first on BeInCrypto. дальше »
2023-8-29 22:23
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SEC Sues California Company in First Enforcement Action Targeting NFTs
SEC sues company for the sale of NFTs as unregistered securities.
The post SEC Sues California Company in First Enforcement Action Targeting NFTs appeared first on BeInCrypto.
дальше »2023-8-29 19:45
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US Government Releases New Proposals for Crypto Taxes
New proposed rules require crypto exchanges and brokers to report digital asset transactions and cost basis to the IRS starting in 2026. The post US Government Releases New Proposals for Crypto Taxes appeared first on BeInCrypto. дальше »
2023-8-26 19:36
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SEC Fines 3M Company for Alleged FCPA Violations in China
SEC accuses 3M of corruption in China.
The post SEC Fines 3M Company for Alleged FCPA Violations in China appeared first on BeInCrypto.
дальше »2023-8-26 18:45
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The Aftermath: Fate of Cryptos Deemed Securities by the SEC
The SEC's aggressive legal stance against Binance and Coinbase has sparked debate and uncertainty in the cryptocurrency sector, reshaping views on digital asset classification and potential regulatory outcomes. дальше »
2023-8-26 17:54
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DEA’s Mishandling of Seized Crypto Results in Scammer Getting $50,000
DEA loses $50K in an address poisoning scam.
The post DEA’s Mishandling of Seized Crypto Results in Scammer Getting $50,000 appeared first on BeInCrypto.
дальше »2023-8-25 22:30
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Australian Financial Regulator Says Major Cyber Breach ‘a Case of When Rather Than If’
An Australian financial regulator has warned the industry of weaknesses in operational security and the risk of a major cyber attack. The post Australian Financial Regulator Says Major Cyber Breach ‘a Case of When Rather Than If’ appeared first on BeInCrypto. дальше »
2023-8-24 16:55
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SEC Pursues Former Corrections Officer for $600,000 Crypto Investment Fraud
The US Securities and Exchange Commission has charged a former New Jersey corrections officer with $600,000 crypto fraud. The post SEC Pursues Former Corrections Officer for $600,000 Crypto Investment Fraud appeared first on BeInCrypto. дальше »
2023-8-24 23:53
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Judge Temporarily Grants Sam Bankman-Fried Daily Meetings With Counsel
Judge Kaplan grants SBF daily meetings with his counsel with 48 hours' notice. The post Judge Temporarily Grants Sam Bankman-Fried Daily Meetings With Counsel appeared first on BeInCrypto. дальше »
2023-8-24 22:41
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US Government Sanctions Tornado Cash Founder for Aiding North Korean Hackers
The US government has sanctioned the founder of Tornado Cash for laundering funds stolen by North Korean hackers. The post US Government Sanctions Tornado Cash Founder for Aiding North Korean Hackers appeared first on BeInCrypto. дальше »
2023-8-24 20:53
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Israeli Crypto Entrepreneur Accused of Running $290 Million Scam
Israeli Moshe Hogeg faces charges related to a $290 million crypto scam.
The post Israeli Crypto Entrepreneur Accused of Running $290 Million Scam appeared first on BeInCrypto.
дальше »2023-8-24 19:15
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UK Crypto Firms Fail at Customer Verification, Survey Finds
Newly released survey data from SmartSearch has raised concerns over the commitment of cryptocurrency firms when it comes to effective customer verification. The post UK Crypto Firms Fail at Customer Verification, Survey Finds appeared first on BeInCrypto. дальше »
2023-8-22 21:03
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OPNX FUD Grows in the Aftermath of Three Arrows Capital’s Meltdown
OPNX FUD escalates as Dubai regulators seek to collect an overdue fine.
The post OPNX FUD Grows in the Aftermath of Three Arrows Capital’s Meltdown appeared first on BeInCrypto.
дальше »2023-8-22 23:18
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The FCA Doubles Down on ‘Travel Rule’ Enforcement for Crypto Transactions
The United Kingdom's Financial Conduct Authority sets forth new rules for parties to cryptoasset transactions. The post The FCA Doubles Down on ‘Travel Rule’ Enforcement for Crypto Transactions appeared first on BeInCrypto. дальше »
2023-8-19 23:59
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