regulation news / Заголовки новостей 
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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Gary Gensler Says Crypto Industry Is ‘Rife With Fraud’ in Heated Interview
Gary Gensler's rhetotic goes overboard in a new interview on Bloomberg's Daybreak Podcast addressing financial regulation. The post Gary Gensler Says Crypto Industry Is ‘Rife With Fraud’ in Heated Interview appeared first on BeInCrypto. дальше »
2023-7-29 18:14
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Gary Gensler Says Crypto Industry Is ‘Rife With Fraud’ in New Interview
Gary Gensler's rhetotic goes overboard in a new interview on Bloomberg's Daybreak Podcast addressing financial regulation. The post Gary Gensler Says Crypto Industry Is ‘Rife With Fraud’ in New Interview appeared first on BeInCrypto. дальше »
2023-7-28 18:14
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Prosecutors No Longer Pursuing Campaign Finance Charge Against SBF
The legal saga of FTX founder Sam Bankman-Fried took another turn as US officials dropped plans to prosecute him for campaign finance violations. The post Prosecutors No Longer Pursuing Campaign Finance Charge Against SBF appeared first on BeInCrypto. дальше »
2023-7-28 01:30
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Is Sam Bankman-Fried the Victim of a Double Standard?
Examining the government's treatment of fallen crypto entrepreneur Sam Bankman-Fried, and comparing his case with that of Elizabeth Holmes. The post Is Sam Bankman-Fried the Victim of a Double Standard? appeared first on BeInCrypto. дальше »
2023-7-28 21:00
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SEC Imposes Tougher Cybersecurity Rules as Breaches Escalate
The Securities and Exchange Commission rolls out tough new reporting requirements concerning cyber defenses and policies. The post SEC Imposes Tougher Cybersecurity Rules as Breaches Escalate appeared first on BeInCrypto. дальше »
2023-7-27 22:44
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Crypto Investment Scams Cost Americans $2.57 Billion in 2022, Study Finds
A sobering new report describes a growing crisis of investment fraud ,with crypto at the heart of a large number of reported scams. The post Crypto Investment Scams Cost Americans $2.57 Billion in 2022, Study Finds appeared first on BeInCrypto. дальше »
2023-7-27 19:46
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‘Corporate Regulation’ Poses a Growing Threat to Freedom, Says Crucible CEO
An interview with Ryan Gill, CEO and founder of Crucible.
The post ‘Corporate Regulation’ Poses a Growing Threat to Freedom, Says Crucible CEO appeared first on BeInCrypto.
дальше »2023-7-27 16:45
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Sam Bankman-Fried’s Lawyers Lash Out at Prosecutors and Current FTX CEO
An explosive court filing alleges the government has been too cozy with the media in the Bankman-Fried case. The post Sam Bankman-Fried’s Lawyers Lash Out at Prosecutors and Current FTX CEO appeared first on BeInCrypto. дальше »
2023-7-26 21:00
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Tennessee Couple Allegedly Defrauded Over 100 Victims in $6 Million Commodity Pool Scam
Two Tennessee residents face charges of operationg a wide-ranging commodity pool scam. The post Tennessee Couple Allegedly Defrauded Over 100 Victims in $6 Million Commodity Pool Scam appeared first on BeInCrypto. дальше »
2023-7-25 18:20
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Indonesia Makes Bold Move on Crypto Adoption With Opening of National Exchange
After months of rumors and promises, Indonesia takes a bold step and opens a national cryptocurrency exchange. The post Indonesia Makes Bold Move on Crypto Adoption With Opening of National Exchange appeared first on BeInCrypto. дальше »
2023-7-22 00:00
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The Crypto Industry Expected Its Own Silicon Valley, Says Bitget’s Managing Director
An exclusive interview with Gracy Chen, MD of Bitget, on regulation, the US crypto landscape, and the rise of AI. The post The Crypto Industry Expected Its Own Silicon Valley, Says Bitget’s Managing Director appeared first on BeInCrypto. дальше »
2023-7-21 02:30
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Terraform Labs Seeks FTX Subpoena as It Battles SEC Lawsuit
Terraform Labs has asked a judge to subpoena documents from FTX that the company hopes could help in its defense against the SEC. The post Terraform Labs Seeks FTX Subpoena as It Battles SEC Lawsuit appeared first on BeInCrypto. дальше »
2023-7-20 20:44
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US Prosecutors Slap Celebrity Crypto Scammer With Eight-Year Prison Term
A Nigerian crypto scammer was sentenced to over eight years in federal prison for defrauding US businesses. The post US Prosecutors Slap Celebrity Crypto Scammer With Eight-Year Prison Term appeared first on BeInCrypto. дальше »
2023-7-20 17:45
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Kuwait Announces ‘Absolute Prohibition’ on Crypto
Kuwait bans crypto trading, mining, and investments in a bid to stamp out money laundering.
The post Kuwait Announces ‘Absolute Prohibition’ on Crypto appeared first on BeInCrypto.
дальше »2023-7-20 14:35
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DeFi Will Have to Crack Down on Money Laundering Under New Bipartisan Bill
New bill under consideration in Congress seeks to make DeFi protocols crack down on money laundering. The post DeFi Will Have to Crack Down on Money Laundering Under New Bipartisan Bill appeared first on BeInCrypto. дальше »
2023-7-20 23:58
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Rep. Ritchie Torres Speaks Out Against SEC’s ‘Reckless Regulatory Assault’ on the Crypto Industry
New York Representative Ritchie Torres criticizes the SEC's approach to crypto regulation. Following the "Torres Doctrine" ruling, he urges a more nuanced understanding and regulation of crypto assets for the industry's growth. дальше »
2023-7-19 23:56
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US Seizes $58 Million From Bahamas Bank in Money Laundering Sting
The US seizes funds from a Bahamian bank associated with laundering crypto funds. And the O.C. actor Ben Mackenzie continued his critique of crypto. The post US Seizes $58 Million From Bahamas Bank in Money Laundering Sting appeared first on BeInCrypto. дальше »
2023-7-19 22:57
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US Senator Elizabeth Warren Goes From Anti-Crypto to Anti-Elon Musk
Senator Elizabeth Warren calls on the SEC to scrutinize potential conflicts of interest posed by Elon Musk's simultaneous positions as CEO of Twitter and Tesla, raising concerns about shareholder interests and corporate asset misuse. дальше »
2023-7-19 20:45
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Chinese Police Seize $160 Million in Crypto From Cross-Border Gambling Ring
Chinese police seize $160 million in cryptocurrency during corss-border gambling ring investigation. The post Chinese Police Seize $160 Million in Crypto From Cross-Border Gambling Ring appeared first on BeInCrypto. дальше »
2023-7-19 19:45
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US Stablecoin Bill Pushed Back a Week: A Turn for Crypto Regulation in America?
The delay of the US Stablecoin Bill by a week has ignited further discussion on the potential shift in the regulatory landscape. The post US Stablecoin Bill Pushed Back a Week: A Turn for Crypto Regulation in America? appeared first on BeInCrypto. дальше »
2023-7-18 23:39
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Ripple Sees Banks Using XRP for Global Money Transfers Following Landmark Ruling
Ripple's general counsel believes XRP will be used by banks for global money transfers. The post Ripple Sees Banks Using XRP for Global Money Transfers Following Landmark Ruling appeared first on BeInCrypto. дальше »
2023-7-18 20:30
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G20 Recommends New Global Rules for Crypto Exchanges
The G20 FSB has finished new global recommendations for the crypto industry requested by the Group of 20. The post G20 Recommends New Global Rules for Crypto Exchanges appeared first on BeInCrypto. дальше »
2023-7-18 19:15
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Celsius Network Founder Alex Mashinsky Pleads Not Guilty to Fraud
Alex Mashinsky pleads not guilty to fraud following his arrest on multiple charges. The post Celsius Network Founder Alex Mashinsky Pleads Not Guilty to Fraud appeared first on BeInCrypto. дальше »
2023-7-15 18:15
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Coinbase and Kraken to Re-List XRP Following Ripple’s Court Victory
Following the much-heralded legal ruling partly favoring Ripple on Thursday, major exchanges make an about-face and reverse their decision to de-list XRP. The post Coinbase and Kraken to Re-List XRP Following Ripple’s Court Victory appeared first on BeInCrypto. дальше »
2023-7-14 00:02
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CFTC Appoints Pro-Crypto Senior Counsel and Policy Advisor
The CFTC's appointment of pro-crypto Scott Lee sets the stage for a more nuanced approach to cryptocurrency regulation, combining investor protection with the embrace of digital innovation. The post CFTC Appoints Pro-Crypto Senior Counsel and Policy Advisor appeared first on BeInCrypto. дальше »
2023-7-13 21:18
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New York DA Brings First-Ever Charges for Attack on Crypto Exchange’s Smart Contract
New York officials bring charges over an attack the directly targeted vulnerabilities in the smart contract of a cryptocurrency exchange. The post New York DA Brings First-Ever Charges for Attack on Crypto Exchange’s Smart Contract appeared first on BeInCrypto. дальше »
2023-7-11 22:57
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Purpose Bound Money: How Singapore Plans to Fix CBDC Interoperability
Singapore's Monetary Authority is pioneering Purpose Bound Money, an innovative approach to tackle the CBDC interoperability challenge. This solution could foster a co-existing digital assets ecosystem and pave the way for financial inclusion and economic growth. дальше »
2023-7-11 19:00
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Former SEC Chair Jay Clayton Calls Bitcoin’s Rapid Adoption an ‘Incredible Development’
Former SEC head Jay Clayton praised the rapid adoption of cryptocurrencies during a Monday CNBC interview, and predicted even further mainstream acceptance. The post Former SEC Chair Jay Clayton Calls Bitcoin’s Rapid Adoption an ‘Incredible Development’ appeared first on BeInCrypto. дальше »
2023-7-11 02:30
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US Lawmakers Demand Answers on Prometheum’s China Ties
Five US lawmakers want answers on reputed ties between digital asset firm Prometheum and China-based investors. The post US Lawmakers Demand Answers on Prometheum’s China Ties appeared first on BeInCrypto. дальше »
2023-7-11 23:36
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Grayscale Says Its Spot Bitcoin ETF Is Less Risky Than ETFs Already Trading
A new chapter in Grayscale's battle with regulators unfolds as a lawyer for the asset manager demands that a circuit court address inconsistencies in Bitcoin ETF approval. The post Grayscale Says Its Spot Bitcoin ETF Is Less Risky Than ETFs Already Trading appeared first on BeInCrypto. дальше »
2023-7-11 21:55
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Indian Regulators Turn to Binance While Top Executives Leave
As Binance grapples with increased scrutiny and executive departures, it eyes the Indian market, offering crypto transactions in rupees, despite potential regulatory hurdles. The post Indian Regulators Turn to Binance While Top Executives Leave appeared first on BeInCrypto. дальше »
2023-7-11 21:10
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Coinbase vs. SEC: Regulator Rejects Exchange’s Motion to Dismiss
The U.S. SEC opposed Coinbase's move to dismiss its charges, arguing that the exchange knew that federal securities law could apply to it. The post Coinbase vs. SEC: Regulator Rejects Exchange’s Motion to Dismiss appeared first on BeInCrypto. дальше »
2023-7-9 19:00
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Hong Kong CBDC Pilot Helps Ripple Showcase Real Estate Tokenization
Ripple Labs thinks real estate tokenization is the future, and the firm has joined Hong Kong's CBDC pilot to further explore the technology. The post Hong Kong CBDC Pilot Helps Ripple Showcase Real Estate Tokenization appeared first on BeInCrypto. дальше »
2023-7-9 18:00
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This DeFi Protocol Was Forced to Halt Operations by the US Watchdog
Barnbridge DAO announces it will cease a number of key operations due to an SEC investigation. The post This DeFi Protocol Was Forced to Halt Operations by the US Watchdog appeared first on BeInCrypto. дальше »
2023-7-8 21:30
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Crypto Marketers Slam Google Analytics 4 While EU Watchdog Warns of Risks
Google Analytics 4 faces criticism from crypto marketers for its usability, while Sweden's IMY warns of surveillance risks. Businesses grapple with balancing data-driven decisions and regulatory compliance. дальше »
2023-7-6 00:30
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Former Financial Advisor Loses Over $100,000 in Crypto Investment Scam
With scams on the rise worldwide, a UK former financial advisor lost over $100,000 to a fraudulent crypto investment scheme. The post Former Financial Advisor Loses Over $100,000 in Crypto Investment Scam appeared first on BeInCrypto. дальше »
2023-7-6 00:00
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