regulation news / Заголовки новостей 
Stablecoin Circle Lawyers Up Amid SEC Crackdown on Crypto
Circle, a stablecoin issuer, has scored a coup with the appointment of Big Law veteran Heath Tarbert as its top legal eagle amid an intensifying crackdown on crypto. The post Stablecoin Circle Lawyers Up Amid SEC Crackdown on Crypto appeared first on BeInCrypto. дальше »
2023-6-9 17:53
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CZ Gets Court Summons, Coinbase Undecided on Delisting Assets Following SEC Complaint
A court has issued a summons to CZ, Binance's CEO, on behalf of the Securities and Exchange Commission. Even as the legal case unfolds, Coinbase remains undecided on delisting assets. The post CZ Gets Court Summons, Coinbase Undecided on Delisting Assets Following SEC Complaint appeared first on BeInCrypto. дальше »
2023-6-8 00:17
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Treasury Secretary Yellen “Very Supportive” of SEC’s Anti-Crypto Mission
Treasury Secretary Janet Yellen voiced her unqualified support for financial regulatory agencies during an interview with CNBC's Squawk Box, right after the SEC's announcement of two high-profile enforcement actions targeting crypto exchanges. дальше »
2023-6-8 22:04
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Gary Gensler: We Don’t Need More Digital Currency, We Have the Dollar
Gary Gensler, never a fan of cryptocurrencies, has taken his rhetoric to a new level, saying that the world doesn't need more digital currency. The post Gary Gensler: We Don’t Need More Digital Currency, We Have the Dollar appeared first on BeInCrypto. дальше »
2023-6-7 23:03
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Industry Should Guide Crypto Regulation, Says Managing Partner of Cummings Pepperdine
Claire Cummings, managing partner at Cummings Pepperdine, believes the industry does not have enough say when it comes to drafting, enacting, and enforcing crypto regulation. The post Industry Should Guide Crypto Regulation, Says Managing Partner of Cummings Pepperdine appeared first on BeInCrypto. дальше »
2023-6-7 21:04
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Centralized Crypto Exchanges Are Losing Runway: Where Do They Go Next?
Crypto exchanges will need to consider expansion plans amid regulatory crackdowns in key markets. The post Centralized Crypto Exchanges Are Losing Runway: Where Do They Go Next? appeared first on BeInCrypto. дальше »
2023-6-7 20:45
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Former Minnesota Vikings Co-Owner Headed to Jail for Crypto Scam
Reggie Fowler, former co-owner of the NFL's Minnesota Vikings, has received a lengthy prison sentence for his part in a $750 million cryptocurrency scam. The post Former Minnesota Vikings Co-Owner Headed to Jail for Crypto Scam appeared first on BeInCrypto. дальше »
2023-6-7 18:29
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Do Kwon’s Release on Bail a Second Time Prompts Wild Speculation
Do Kwon has won at least a temporary reprieve, with his bail set at 400,000 euros. The Montenegrin court granted him bail until his next hearing on June 16. In the online realm, theories abound linking his bail to the SEC complaints against Binance, but they are unlikely to be true. дальше »
2023-6-6 23:01
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SEC Sues Binance, Claiming World’s Largest Crypto Exchange Deceived Regulators
The SEC has filed an array of charges against Binance, the world's largest crypto exchange, for allegedly violating securities laws. The 13 charges are some of the most consequential ever leveled against a firm in the crypto industry. дальше »
2023-6-6 19:13
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Crypto Community Reacts: Twitter Backlash to Senator Warren’s New Stance
US Senator Elizabeth Warren said she has a crypto bill designed to "close loopholes and apply common-sense rules to the industry." The post Crypto Community Reacts: Twitter Backlash to Senator Warren’s New Stance appeared first on BeInCrypto. дальше »
2023-6-4 19:00
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Chinese Stablecoin Staff Arrested in Hong Kong
Authorities arrest a cross-border payment stablecoin team in Hong Kong before crypto regulations come into force. The post Chinese Stablecoin Staff Arrested in Hong Kong appeared first on BeInCrypto. дальше »
2023-5-31 13:07
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Bitcoin Climbs Over $27k as Biden, McCarthy Reach Debt Ceiling Deal in Principle
Following news of the U.S. debt ceiling agreement, Bitcoin rose above $27,000 as the broader crypto market made a recovery. The post Bitcoin Climbs Over $27k as Biden, McCarthy Reach Debt Ceiling Deal in Principle appeared first on BeInCrypto. дальше »
2023-5-29 13:55
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Binance Expands Into Japan With Regulatory-Compliant Platform
Binance said it has launched a regulatory compliant exchange for its Japanese users, acccording to a press statement. The post Binance Expands Into Japan With Regulatory-Compliant Platform appeared first on BeInCrypto. дальше »
2023-5-28 11:38
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ESMA Sounds Warning on Crypto’s Risks for Retail Investors
The European Securities and Markets Authority (ESMA) strongly encourages investment firms to be transparent about the risks. The post ESMA Sounds Warning on Crypto’s Risks for Retail Investors appeared first on BeInCrypto. дальше »
2023-5-27 19:42
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SEC Chair Takes Harsh Tone in Speech on Regulation
In a Thursday speech to an investors' association, SEC Chair Gary Gensler repeatedly stressed the need for stronger financial regulations to prevent risks and protect investors. The post SEC Chair Takes Harsh Tone in Speech on Regulation appeared first on BeInCrypto. дальше »
2023-5-27 18:34
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Dubai Urges Global Regulators to Close Crypto Gap and Unite Against Bad Actors
Dubai’s regulators recommend a collaborative approach amongst regulators to close the gap in crypto regulations. The post Dubai Urges Global Regulators to Close Crypto Gap and Unite Against Bad Actors appeared first on BeInCrypto. дальше »
2023-5-26 13:30
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CFTC Takes Action Against California Bitcoin Ponzi Scheme
The Commodity Futures Trading Commission (CTFC) has brought an enforcement action against five men in California accused of operating a PonzI scheme promising huge profits with digital assets. The post CFTC Takes Action Against California Bitcoin Ponzi Scheme appeared first on BeInCrypto. дальше »
2023-5-26 21:57
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Brace for Impact: The Market Could Explode If China Lifts Its Crypto Ban
This comprehensive review delves into China's complex relationship with cryptos, the historical and current bans, and the profound global implications should these restrictions be lifted. The post Brace for Impact: The Market Could Explode If China Lifts Its Crypto Ban appeared first on BeInCrypto. дальше »
2023-5-26 19:53
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Distinguishing Securities From Non-Securities in the Cryptocurrency Market
Navigating the regulatory landscape of cryptocurrencies poses unique challenges. Understanding if cryptos are securities or commodities requires a delicate balance between investor protection and fostering innovation in this digital frontier. дальше »
2023-5-25 02:00
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Do Kwon’s Bail Revoked in Montenegro High Court
In a surprise move, Do Kwon's bail is no longer in force. It is a huge setback for Kwon and his former CFO, Han Chong-joon, who will remain in jail. The post Do Kwon’s Bail Revoked in Montenegro High Court appeared first on BeInCrypto. дальше »
2023-5-24 19:46
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Pro-Crypto Florida Governor Ron DeSantis to Announce Presidential Run
The popular GOP leader Ron DeSantis will announce his run for President tomorrow. He has generally been pro-crypto while serving as Florida's governor. The post Pro-Crypto Florida Governor Ron DeSantis to Announce Presidential Run appeared first on BeInCrypto. дальше »
2023-5-24 23:38
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Bitcoin Pumps Following Hong Kong’s Regulatory Pivot
BTC underwent a modest bump following the news that Hong Kong will be easing some of its regulations around crypto trading. Even so, May looks overall like a dull month in the markets. The post Bitcoin Pumps Following Hong Kong’s Regulatory Pivot appeared first on BeInCrypto. дальше »
2023-5-24 20:50
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G7 Leaders Focus on Joint AI Policy Amid Crypto Trader Criticism
G7 Leaders have committed to closer collaboration on AI policy and have called for the adoption of global technical standards. The post G7 Leaders Focus on Joint AI Policy Amid Crypto Trader Criticism appeared first on BeInCrypto. дальше »
2023-5-22 20:35
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Apple and Google Pose Threats to Crypto Industry, Ex-Coinbase CTO Says
Coinbase former CTO Balaji Srinivasan warned about the systemic risk Google and Apple pose to the crypto industry. The post Apple and Google Pose Threats to Crypto Industry, Ex-Coinbase CTO Says appeared first on BeInCrypto. дальше »
2023-5-21 15:00
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Is the SEC’s New Official an Anti-Crypto Hardliner?
Mellissa Campbell Duru, a recent hire in the SEC's regulatory policy department, comes aboard with a record that may raise concerns for an embattled crypto industry. The post Is the SEC’s New Official an Anti-Crypto Hardliner? appeared first on BeInCrypto. дальше »
2023-5-20 23:50
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UK Crypto Industry Optimistic in the Face of US Turmoil
Does the UK crypto industry stand to benefit from the regulatory turmoil convulsing America? That is a bet that the industry, and the prime minister, Rishi Sunak, are willing to make. The post UK Crypto Industry Optimistic in the Face of US Turmoil appeared first on BeInCrypto. дальше »
2023-5-20 23:07
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Leaked Democratic Lawmakers’ Memo Fuels Alarm in the Crypto Industry
A recently leaked memo circulated among Democratic politicians in the US has bred concern and spread alarm in the crypto industry about what regulators and lawmakers fail to understand. The post Leaked Democratic Lawmakers’ Memo Fuels Alarm in the Crypto Industry appeared first on BeInCrypto. дальше »
2023-5-19 18:07
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Small Victory for SVB Financial as Judge Orders FDIC to Return Tax Refund Checks
The Federal Deposit Insurance Corp. (FDIC) is under orders from a judge in New York to give up any tax refund checks made out to SVB Financial Group. The agency sought to keep the checks as part of its efforts to recoup costs incurred in mitigating the catastrophic failure of Silicon Valley Bank. дальше »
2023-5-19 00:53
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Pakistan Imposes Far-Reaching Ban on Crypto Services
Pakistan is putting in place a far-reaching ban on online crypto services, in line with an announcement made last year. The post Pakistan Imposes Far-Reaching Ban on Crypto Services appeared first on BeInCrypto. дальше »
2023-5-19 21:30
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Tether to Use 15% of Profits to Grow Bitcoin Holdings
Tether announces it plans to allocate 15% of revenues toward buying Bitcoin. Is this a trustworthy plan for further diversification, or a distraction from its questionable accounting? The post Tether to Use 15% of Profits to Grow Bitcoin Holdings appeared first on BeInCrypto. дальше »
2023-5-18 18:33
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Leaked Memo Reveals US Democrats’ Organized Anti-Crypto Stance
A new leaked memo, shared in a recent tweet, affirms that the Democratic Party is siding with the SEC in its battle with the crypto industry. The post Leaked Memo Reveals US Democrats’ Organized Anti-Crypto Stance appeared first on BeInCrypto. дальше »
2023-5-16 00:21
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24-Hour Crypto: Binance Moves Backwards, Is a Shipwreck Inevitable?
Binance commands less of the market than before, Do Kwon to be under house arrest, the SEC targets crypto mining, and the European Union regulates AI. The post 24-Hour Crypto: Binance Moves Backwards, Is a Shipwreck Inevitable? appeared first on BeInCrypto. дальше »
2023-5-16 23:11
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G7 Finance Officials Voice Guarded Support for CBDCs
Among officials of the world's most advanced economies, there is significant support, but also a high level of caution, about the potential users of central bank digital currencies (CBDCs). The post G7 Finance Officials Voice Guarded Support for CBDCs appeared first on BeInCrypto. дальше »
2023-5-16 22:30
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Coinbase Enlists Legal and Political Heavyweights in Battle With SEC
Coinbase adds firepower in its battle with the SEC by adding political heavy hitters to its new Advisory Council. The post Coinbase Enlists Legal and Political Heavyweights in Battle With SEC appeared first on BeInCrypto. дальше »
2023-5-13 00:49
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The RESTRICT Act Impacts Not Just TikTok, But All Apps
The RESTRICT Act, affecting foreign-owned apps like TikTok, strikes a delicate balance between national security and individual privacy, while also influencing tech innovation. The post The RESTRICT Act Impacts Not Just TikTok, But All Apps appeared first on BeInCrypto. дальше »
2023-5-13 21:48
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Terraform Labs Founder Do Kwon Released on Bail on Passport Fraud Charges
A Montenegrin court has granted bail to Terraform Labs founder Do Kwon, who faces charges of passport fraud in addition to more serious charges from governments seeking his extradition. The post Terraform Labs Founder Do Kwon Released on Bail on Passport Fraud Charges appeared first on BeInCrypto. дальше »
2023-5-13 16:50
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JPMorgan Chase CEO: “It’s Going to Get Worse for Banks”
The CEO of JP Morgan Chase issues a stern warning of the risk of over-regulating the banks. Many people in the crypto sector feel the same. The post JPMorgan Chase CEO: “It’s Going to Get Worse for Banks” appeared first on BeInCrypto. дальше »
2023-5-12 00:11
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Fintech Revolut Loses CFO as It Awaits Banking License
Revolut has lost two more prominent executives in recent weeks as it carries on its quest to obtain a banking license in the UK. The post Fintech Revolut Loses CFO as It Awaits Banking License appeared first on BeInCrypto. дальше »
2023-5-12 23:56
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Do Kwon Pleads Not Guilty to Passport Fraud in Montenegro
The troubled co-founder of Terraform Labs responds with a plea of not guilty to new charges, this time in relation to alleged passport fraud in Montenegro. He also faces more serious charges in the United States and his home of South Korea. дальше »
2023-5-12 20:20
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“A Mammoth House Of Cards”: Former SEC Official Blasts Stablecoin Tether
One former SEC official has denounced the stablecoin Tether as a “mammoth house of cards” in light of patterns of behavior that raise concerns about its reserves and reporting. The post “A Mammoth House Of Cards”: Former SEC Official Blasts Stablecoin Tether appeared first on BeInCrypto. дальше »
2023-5-12 18:54
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The US Securities and Exchange Commission Is Unfit to Regulate Crypto
Caught in a whirlwind of volatility and innovation, the SEC grapples with the regulation of cryptos. Is the solution hidden in the very nature of this digital asset – its decentralized, global potential? The post The US Securities and Exchange Commission Is Unfit to Regulate Crypto appeared first on BeInCrypto. дальше »
2023-5-11 22:45
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Red Alert: 76 Cryptocurrencies Are Now Illegal!
On the heels of many enforcement actions targeting cryptocurrency exchanges, the SEC declares 76 cryptocurrencies unregistered and therefore illegal. The post Red Alert: 76 Cryptocurrencies Are Now Illegal! appeared first on BeInCrypto. дальше »
2023-5-11 21:57
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Another Crypto Firm, Galaxy Digital, Says Goodbye to the US
Galaxy Digital has announced plans to move more of its operations to other jurisdictions as a consequence of increasing US hostility towards the crypto industry. The post Another Crypto Firm, Galaxy Digital, Says Goodbye to the US appeared first on BeInCrypto. дальше »
2023-5-10 18:22
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Are Crypto Firms Running Out of Patience Trying to Keep Up With Changing Regulations?
Crypto firms have faced immense pressure to deal with and comply with ever-changing regulations. Around 400 firms in a European region may see the exit door following strict compliance requirements. дальше »
2023-5-10 17:46
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Estonian Crypto Clampdown Drives out 400 Firms
Estonia's new laws impose hefty startup and compliance fees, which may have driven out 200 crypto firms from the Baltic nation. The post Estonian Crypto Clampdown Drives out 400 Firms appeared first on BeInCrypto. дальше »
2023-5-9 14:05
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Coinbase-SEC War Heats Up With CEO’s Public Criticism of Regulators
The war of words between Coinbase and the Securities and Exchange Commission is not cooling off. Coinbase's CEO criticized the SEC in a Monday interview but also offered hope that the legal battle may provide more clarity in the end. дальше »
2023-5-9 21:11
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UK Tax Authorities Consider Seizing Crypto From Businesses
The UK's HMRC may get powers to seize digital assets from crypto exchanges.
The post UK Tax Authorities Consider Seizing Crypto From Businesses appeared first on BeInCrypto.
дальше »2023-5-9 20:32
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Ripple CEO Puts Legal Costs in SEC’s Lawsuit North of $200 Million
Brad Garlinghouse, the CEO of Ripple, revealed in a fireside chat Monday that settling his firm's legal dispute with the SEC will set it back at least $200 million. The post Ripple CEO Puts Legal Costs in SEC’s Lawsuit North of $200 Million appeared first on BeInCrypto. дальше »
2023-5-9 20:08
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Why Bitcoin Falters Amid Historic Anti-Bank Sentiment
Bitcoin struggles to gain widespread adoption despite increasing disillusionment with banks. Explore the myriad challenges Bitcoin faces. The post Why Bitcoin Falters Amid Historic Anti-Bank Sentiment appeared first on BeInCrypto. дальше »
2023-5-8 23:00
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The SEC Hands Out $279 Million in Largest-Ever Whistleblower Award
The SEC has paid out the largest-ever whistleblower award in the history of its Office of the Whistleblower, in excess of a quarter of a billion dollars. More than twice the second-highest payout. дальше »
2023-5-6 22:40
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