regulation news / Заголовки новостей 
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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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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