regulation news / Заголовки новостей 
‘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
|
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
|
|
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
|
|
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
|
|
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
|
|
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
|
|
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
|
|
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
|
|
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
|
|
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
|
|
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
|
|
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
|
|
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
|
|
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
|
|
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
|
|
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
|
|
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
|
|
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
|
|
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
|
|
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
|
|
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
|
|
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
|
|
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
|
|
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
|
|
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
|
|
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
|
|
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
|
|
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
|
|
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
|
|
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
|
|
Two Teenagers Impersonated Coinbase Support to Steal $4.2 Million
Two teenage boys in Hamilton, Canada, face charges of having stolen $4.2 million USD in cryptocurrency from an American man. The post Two Teenagers Impersonated Coinbase Support to Steal $4.2 Million appeared first on BeInCrypto. дальше »
2023-7-5 18:38
|
|
Belarus Will Ban Peer-to-Peer Crypto Transactions Over Fraud Fears
In the latest symptom of its autocratic character, Belarus moves to ban peer-to-peer crypto transactions. The post Belarus Will Ban Peer-to-Peer Crypto Transactions Over Fraud Fears appeared first on BeInCrypto. дальше »
2023-7-4 22:21
|
|
European Nations Synchronize for the Digital Euro Launch
This article illuminates Europe's stride towards digital finance, specifically Central Bank Digital Currencies (CBDCs). It explores various countries' stances, revealing a unified approach to this monetary revolution. дальше »
2023-7-4 20:02
|
|
Why Bitcoin Skyrocketed 80% in H1 2023: Key Factors
Bitcoin's price gained nearly 80% during the first half of the year, outperforming other major assets like gold, silver and others. The post Why Bitcoin Skyrocketed 80% in H1 2023: Key Factors appeared first on BeInCrypto. дальше »
2023-7-2 14:30
|
|
Biden Targets ‘Crypto Loopholes’ in Speech Outlining Economic Vision
In a June 29 speech outlining his economic vision, President Biden took aim at tax loopholes for crypto traders as he set forth his vision of how to make America fairer. The post Biden Targets ‘Crypto Loopholes’ in Speech Outlining Economic Vision appeared first on BeInCrypto. дальше »
2023-7-1 18:04
|
|
UK Passes Bill to Recognize Crypto as Regulated Financial Activity
The UK crypto industry took another step toward becoming an accepted component of the formal financial system, thanks to a new bill putting regulators in control of the technology. The post UK Passes Bill to Recognize Crypto as Regulated Financial Activity appeared first on BeInCrypto. дальше »
2023-6-30 23:15
|
|
Coinbase Seeks Dismissal of the SEC’s Legal Case Based on the Definition of a Security
The world's second-largest crypto exchange, Coinbase, has taken a bold step in its defense against the SEC, asking a judge to dismiss the SEC's claim that it acted as an unregistered broker. The post Coinbase Seeks Dismissal of the SEC’s Legal Case Based on the Definition of a Security appeared first on BeInCrypto. дальше »
2023-6-30 20:19
|
|
Concerns About AML Violations Afflict Two-Thirds of Crypto Companies, Study Finds
A new study shows high levels of concern in the crypto sector about meeting compliance standards, with 69 percent of crypto firms expressing worries about potential violations of anti-money laundering (AML) regulations. дальше »
2023-6-29 18:08
|
|
Tether Edges Closer to Shadow Government Status With New Georgia MOU
Tether, the profitable stablecoin issuer, has announced a wide-ranging partnership with the government of the former Soviet nation of Georgia. But small countries should be wary of the influence of tech behemoths. дальше »
2023-6-29 00:06
|
|
One of the Most Powerful Binance Executives Speaks Out as Lawsuits Pile Up
In an era marked by increasing regulation, Binance's influential co-founder Yi He steps into the limelight, responding to mounting lawsuits, defending its governance, and affirming the firm's readiness to embrace the new wave of regulatory scrutiny. дальше »
2023-6-29 20:47
|
|
Central Bankers Gloomy on Inflation and Recession at ECB Forum
Central bankers convened in Portugal to discuss rising inflation pressures at the ECB summit. They voiced a range of opinions, and Japan took an independent stance. The post Central Bankers Gloomy on Inflation and Recession at ECB Forum appeared first on BeInCrypto. дальше »
2023-6-29 19:06
|
|
Bank of Italy: Cryptocurrencies and DeFi Have Not Lived Up to Their Promise
A new report from the Bank of Italy makes a case that crypto, DeFi and stablecoins have failed to live up to their vaunted potential. The post Bank of Italy: Cryptocurrencies and DeFi Have Not Lived Up to Their Promise appeared first on BeInCrypto. дальше »
2023-6-29 18:30
|
|
EU Finalizes Agreement on Capital Requirements for Banks Holding Crypto Assets
The EU has come an agreement on capital requirements for banks holding crypto assets, as regulators look to safeguard the financial system from the threat of another global crisis. The post EU Finalizes Agreement on Capital Requirements for Banks Holding Crypto Assets appeared first on BeInCrypto. дальше »
2023-6-28 23:53
|
|
“Pig Butchering” Scams Continue to Undermine Trust in Crypto
A common swindle, known the "Pig Butchering" crypto scam, exploits the human foible of wanting easy profilts and fast returns. Scammers often prey on the most vulnerable members of society. The post “Pig Butchering” Scams Continue to Undermine Trust in Crypto appeared first on BeInCrypto. дальше »
2023-6-27 21:14
|
|
Australia Leads the World in Crypto Adoption, US in Second Place: Report
According to a new study looking at ownership of and interest in crypto, as well as its legal status, Australia leads in global crypto adoption. But the numbers conflict with results from other surveys. дальше »
2023-6-27 19:01
|
|
Crackdown on Crypto Mining: Libyan Authorities Combat Illegal Activities
Libyan authorities are clamping down on illicit cryptocurrency mining operations, with a recent crackdown leading to the arrest of 50 individuals The post Crackdown on Crypto Mining: Libyan Authorities Combat Illegal Activities appeared first on BeInCrypto. дальше »
2023-6-26 18:19
|
|
K5 Global Hits Back at Claims in Alameda Lawsuit
As litigation over the implosion of FTX churns on, an asset manager denies the key claims in a lawsuit seeking recovery of $700 million that Sam Bankman-Fried donated last year. The post K5 Global Hits Back at Claims in Alameda Lawsuit appeared first on BeInCrypto. дальше »
2023-6-24 23:46
|
|
FSMA Orders Binance to Stop Offering Crypto Services in Belgium Immediately
Binance's latest troubles unfold in Belgium, where the FSMA orders the exchange to cease crypto offerings on the grounds that it has violated Article 136 of the Belgian legal code. The post FSMA Orders Binance to Stop Offering Crypto Services in Belgium Immediately appeared first on BeInCrypto. дальше »
2023-6-23 21:20
|
|
BTC Price Breaches $31,000 as First Leveraged Futures Bitcoin ETF Receives Approval
A landmark SEC approval paves the way for the first leveraged crypto ETF in the US, redefining the crypto investment landscape and signaling a shift in regulatory attitude. The post BTC Price Breaches $31,000 as First Leveraged Futures Bitcoin ETF Receives Approval appeared first on BeInCrypto. дальше »
2023-6-23 20:12
|
|
Congressman Patrick McHenry is Determined to End the US War on Crypto
In the crossfire of US crypto regulation, Congressman Patrick McHenry emerges as a determined advocate, leading crucial efforts to redefine the country's digital asset laws. The post Congressman Patrick McHenry is Determined to End the US War on Crypto appeared first on BeInCrypto. дальше »
2023-6-22 22:00
|
|