regulation news / Заголовки новостей 
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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Judge Gives SEC Green Light to File Appeal in Ripple Battle
Judge gives the SEC a green light to apply for an appeal.
The post Judge Gives SEC Green Light to File Appeal in Ripple Battle appeared first on BeInCrypto.
дальше »2023-8-18 23:12
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India’s Police Make Another Arrest in Connection With STA Token Scam
Indian police arrest another in connection with the STA token scam.
The post India’s Police Make Another Arrest in Connection With STA Token Scam appeared first on BeInCrypto.
дальше »2023-8-18 22:37
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Australian Crypto Lender Helio Busted for Lying About Credit License
A Melbourne-based cryptocurrency lender has been sentenced to a non-conviction bond for lying about having a credit license. The post Australian Crypto Lender Helio Busted for Lying About Credit License appeared first on BeInCrypto. дальше »
2023-8-18 20:40
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Likely Economic Impact of CBDC ‘Negligible,’ Says Central Bank of Colombia
Report by central bank says Colombian CBDC will have little economic impact. The post Likely Economic Impact of CBDC ‘Negligible,’ Says Central Bank of Colombia appeared first on BeInCrypto. дальше »
2023-8-17 23:27
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Coinbase’s ‘Stand With Crypto’ Campaign Ranks Lawmakers on Their Stances
Coinbase launches a Stand With Crypto campaign that ranks US politicians. The post Coinbase’s ‘Stand With Crypto’ Campaign Ranks Lawmakers on Their Stances appeared first on BeInCrypto. дальше »
2023-8-16 22:38
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Prosecutors Detail Campaign Finance Charges Against Sam Bankman-Fried
Prosecutors accuse SBF of campaign finance violations in a superseded indictment. The post Prosecutors Detail Campaign Finance Charges Against Sam Bankman-Fried appeared first on BeInCrypto. дальше »
2023-8-15 17:35
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Why Crypto Exchanges Should Expect Ongoing SEC Enforcement, Ex-Official Explains
A former official of the SEC John Reed Stark has explained why the financial regulator keeps targeting crypto exchanges with lawsuits. The post Why Crypto Exchanges Should Expect Ongoing SEC Enforcement, Ex-Official Explains appeared first on BeInCrypto. дальше »
2023-8-13 16:14
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Senator Lummis Files Brief Supporting Coinbase Motion to Dismiss SEC Suit
Senator Cynthia Lummis has filed an amicus brief supporting Coinbase's motion to dismiss the SEC's complaint, arguing that the SEC lacks the authority to regulate crypto assets. The post Senator Lummis Files Brief Supporting Coinbase Motion to Dismiss SEC Suit appeared first on BeInCrypto. дальше »
2023-8-12 11:24
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Watch Out for Scammers: These Are the Only Licensed Crypto Exchanges in Hong Kong
The SFC warns against deceptive VATPs in Hong Kong. With only two licensed crypto exchanges, investors must be wary of platforms that falsely claim compliance or present unregulated services. The post Watch Out for Scammers: These Are the Only Licensed Crypto Exchanges in Hong Kong appeared first on BeInCrypto. дальше »
2023-8-12 02:00
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Sam Bankman-Fried Headed to Jail for Alleged Witness Intimidation
FTX's founder must report to jail on Friday for having allegedly intimidated a witness in the legal case against him. The post Sam Bankman-Fried Headed to Jail for Alleged Witness Intimidation appeared first on BeInCrypto. дальше »
2023-8-12 23:36
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Portugal’s Housing Costs Soar as Crypto Moves in
As Portugal has become popular with the crypto set, housing prices have soared.
The post Portugal’s Housing Costs Soar as Crypto Moves in appeared first on BeInCrypto.
дальше »2023-8-12 21:59
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Flailing Singapore State Investor Named in FTX Lawsuit
A United States class action lawsuit states that Temasek, and others, did not perform their due diligence before partnering with FTX. The post Flailing Singapore State Investor Named in FTX Lawsuit appeared first on BeInCrypto. дальше »
2023-8-10 20:57
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US Senators Want You to Report Crypto Transactions of Over $10,000
Senators reintroduce Digital Asset Anti-Money Laundering Act.
The post US Senators Want You to Report Crypto Transactions of Over $10,000 appeared first on BeInCrypto.
дальше »2023-8-9 21:32
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16 US Congress Members Over 80 Years Old: Can They Regulate Crypto?
With many US Congress members over 80, questions arise about their capacity to regulate the complex cryptocurrency market. Can experience and wisdom overcome the technical and economic challenges of the crypto industry? The post 16 US Congress Members Over 80 Years Old: Can They Regulate Crypto? appeared first on BeInCrypto. дальше »
2023-8-9 20:28
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BlackRock and Invesco Spot Bitcoin ETFs a Matter of ‘When, Not If,’ Expert Says
According to some experts, BlackRock and Invesco's spot Bitcoin ETFs look likely to get SEC approval. The post BlackRock and Invesco Spot Bitcoin ETFs a Matter of ‘When, Not If,’ Expert Says appeared first on BeInCrypto. дальше »
2023-8-9 18:30
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SEC Accuses Crypto Fund Administrator of Failing to Meet ‘Gatekeeper Responsibilities’
The SEC acts against Florida fund administrator ignoring fraud warning signs. The post SEC Accuses Crypto Fund Administrator of Failing to Meet ‘Gatekeeper Responsibilities’ appeared first on BeInCrypto. дальше »
2023-8-8 21:03
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Singapore’s Central Bank Commits $112 Million to Drive Fintech Innovation
Singapore will invest $112 million in technological growth and development. The post Singapore’s Central Bank Commits $112 Million to Drive Fintech Innovation appeared first on BeInCrypto. дальше »
2023-8-8 19:00
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Coinbase Asks Federal Judge to Toss the SEC’s Lawsuit
Coinbase has formally requested that a federal judge dismiss the SEC's lawsuit against it. The post Coinbase Asks Federal Judge to Toss the SEC’s Lawsuit appeared first on BeInCrypto. дальше »
2023-8-5 19:00
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Utah Crypto Scammers Lied to Investors About ‘Virtually Everything,’ Claims SEC
The Securities and Exchange Commission (SEC) has taken action against Digital Licensing Inc., also known as "DEBT Box," for an alleged crypto fraud scheme. The post Utah Crypto Scammers Lied to Investors About ‘Virtually Everything,’ Claims SEC appeared first on BeInCrypto. дальше »
2023-8-4 20:00
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CZ Takes to Social Media to Ridicule Looming Fraud Charges
CZ highlights a new scam on X and paints himself as a guardian of probity as he takes multiple swipes at the media. The post CZ Takes to Social Media to Ridicule Looming Fraud Charges appeared first on BeInCrypto. дальше »
2023-8-4 19:30
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Binance May Face New Fraud Charges in the United States
Crypto exchange Binance, widely subject to regulatory scrutiny in its global operations, may now face legal action in the United States. The post Binance May Face New Fraud Charges in the United States appeared first on BeInCrypto. дальше »
2023-8-3 23:49
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GameStop Drops Crypto Wallets: Is Its NFT Marketplace Next to Go?
GameStop, the video game retailer, has confirmed it will cease its support for its cryptocurrency wallets, citing “regulatory uncertainty.” The post GameStop Drops Crypto Wallets: Is Its NFT Marketplace Next to Go? appeared first on BeInCrypto. дальше »
2023-8-3 23:15
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Grayscale Legal Chief Predicts Bitcoin Spot ETF Approval ‘Around October’
A new Grayscale prediction estimates the SEC could approve its first spot Bitcoin ETF by October. The post Grayscale Legal Chief Predicts Bitcoin Spot ETF Approval ‘Around October’ appeared first on BeInCrypto. дальше »
2023-8-3 19:30
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Kenya Suspends Worldcoin Over Concerns About Use of Biometric Data
Kenya suspends Worldcoin activity in the country due to widely shared concerns with its use of biometric data. The post Kenya Suspends Worldcoin Over Concerns About Use of Biometric Data appeared first on BeInCrypto. дальше »
2023-8-2 18:45
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UK Crypto Firms Think Poorly of the FCA, Survey Finds
A new survey reveals UK crypto firms struggling to comply with regulations.
The post UK Crypto Firms Think Poorly of the FCA, Survey Finds appeared first on BeInCrypto.
дальше »2023-8-2 23:00
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BlackRock Under Fire From US Lawmakers for China Ties
The House of Representatives' Select Committee on the Chinese Communist Party scrutinizes asset manager BlackRock and MSCI for China ties. The post BlackRock Under Fire From US Lawmakers for China Ties appeared first on BeInCrypto. дальше »
2023-8-2 21:53
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Bitfinex Ramps Up PR Efforts as Couple Accused of $4.5 Billion Hack Are Due in Court
Bitfinex puts on a smiling face as two reputed hackers are due to appear in court this week for a 2016 theft from the exchange. The post Bitfinex Ramps Up PR Efforts as Couple Accused of $4. дальше »
2023-8-1 00:47
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Shanghai Releases Sweeping Plan for ‘Pujiang Digital Chain’
Shanghai officially releases ambitious plans for its regional blockchain.
The post Shanghai Releases Sweeping Plan for ‘Pujiang Digital Chain’ appeared first on BeInCrypto.
дальше »2023-8-1 00:01
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UK Court Sentences Crypto Fraudsters to More Than Six Years in Prison
London police announce tough sentences for a pair who lured investors with promises of big returns on a nonexistent cryptocurrency. The post UK Court Sentences Crypto Fraudsters to More Than Six Years in Prison appeared first on BeInCrypto. дальше »
2023-7-29 22:37
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Crypto.com Rubs Salt in Binance Wounds With Dutch Approval
De Nederlandsche Bank grants Crypto.com a crypto license, making it one of 36 firms licensed to operate in the Netherlands. The post Crypto.com Rubs Salt in Binance Wounds With Dutch Approval appeared first on BeInCrypto. дальше »
2023-7-28 19:00
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