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President Biden Bars Communications Director’s Involvement in Crypto
President Biden's Communications Director has been told to keep his distance from crypto companies he has previously worked with. The post President Biden Bars Communications Director’s Involvement in Crypto appeared first on BeInCrypto. дальше »
2023-4-22 20:28
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Should Exchanges Clarify Their Rules Around Delisting of Tokens?
With Binance's decision to delist TRX and SPELL, the question arises: do exchanges need to draft and codify clearer protocols for making such a drastic move? The post Should Exchanges Clarify Their Rules Around Delisting of Tokens? appeared first on BeInCrypto. дальше »
2023-4-20 20:20
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BitBoy Crossed the Line Into Criminal Conduct, Says US Magistrate Judge
One of crypto's biggest influencers, Ben Armstrong, or BitBoy, is in new legal trouble today after failing to appear in court. The post BitBoy Crossed the Line Into Criminal Conduct, Says US Magistrate Judge appeared first on BeInCrypto. дальше »
2023-4-20 20:05
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Seven Failures of SEC Chair Gary Gensler That Call for His Removal
Gary Gensler received a grilling from Congressman Warren Davidson on Monday. He listed seven reasons why the SEC chair should quit. The post Seven Failures of SEC Chair Gary Gensler That Call for His Removal appeared first on BeInCrypto. дальше »
2023-4-20 00:24
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New York Financial Official Tells House Committee Crypto Did Not Crash Signature Bank
New York State financial official brings her case to Congress, arguing that cryptocurrency did not cause the fall of Signature Bank. The post New York Financial Official Tells House Committee Crypto Did Not Crash Signature Bank appeared first on BeInCrypto. дальше »
2023-4-20 22:49
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Financial Stability at Risk From Crypto Stablecoins, Says Bank of England Official
The Bank of England's Deputy Governor has issued a warning that regulators may need to limit the use of stablecoins. The post Financial Stability at Risk From Crypto Stablecoins, Says Bank of England Official appeared first on BeInCrypto. дальше »
2023-4-18 00:27
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SEC Chairman Gary Gensler Caught Shilling Algorand, Now Deems It a Security
The head of the Securities and Exchange Commission has been caught promoting Algorand. Critics are calling him a hypocrite. The post SEC Chairman Gary Gensler Caught Shilling Algorand, Now Deems It a Security appeared first on BeInCrypto. дальше »
2023-4-18 23:13
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Crypto Advocates Seek Answers Over Regulatory Action Amid Bank Closures
Cryptocurrency businesses need banks to move money between entities and access banking services. However, many banks are hesitant to work with these businesses due to concerns about money laundering, regulatory risks, and the high cost of compliance. дальше »
2023-4-17 17:27
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Are Investors Confident About the Safety and Reliability of Cryptocurrency in 2023?
Recent hits to the crypto markets have caused many holders to lose confidence in this digital asset class. The factors contributing to this decline in confidence. Such as market volatility, fraud, scams, cryptocurrency exchanges' bankruptcy and hacking incidents, and regulatory and environmental concerns. дальше »
2023-4-17 17:07
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Is Cryptocurrency Money? Singapore Judge Weighs-in
A judge in Singapore has weighed in on whether cryptocurrency is money or not.
The post Is Cryptocurrency Money? Singapore Judge Weighs-in appeared first on BeInCrypto.
дальше »2023-4-17 19:30
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DeFi Ecosystem Healthy After Shapella Upgrade
After the successful completion of this week’s Shapella upgrade, a positive reaction has been observed within the DeFi ecosystem. The post DeFi Ecosystem Healthy After Shapella Upgrade appeared first on BeInCrypto. дальше »
2023-4-16 19:00
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Justice Department Sanctions Bitcoin Address Linked to Sinaloa Cartel
The Office of Foreign Assets Control (OFAC), a division of the US Treasury Department, has taken aggressive action against five individuals living in the People’s Republic of China (PRC) and in Guatemala. дальше »
2023-4-15 00:50
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SEC to Take Action Against DeFi Platforms
The US Securities and Exchange Commission (SEC) has DeFi in its scope as it looks to rewrite the definition of an exchange. The post SEC to Take Action Against DeFi Platforms appeared first on BeInCrypto. дальше »
2023-4-15 20:47
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Justin Sun Hit With Summons in SEC Enforcement Action
Justin Sun, the founder of Tron Foundation and BitTorrent Foundation whose alleged securities violations triggered an enforcement action last month from the Securities and Exchange Commission (SEC), has reportedly received a summons from a court in the Southern District of New York. дальше »
2023-4-13 20:10
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Telegram Bot Could Help EU Exchanges Comply With New Rules
A new Telegram bot service could help exchanges comply with anti-money laundering rules set forth in upcoming regulations in Europe and Hong Kong. The post Telegram Bot Could Help EU Exchanges Comply With New Rules appeared first on BeInCrypto. дальше »
2023-4-13 17:45
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KuCoin Leveraged Tokens Adds Six Trading Pairs Amid Heavy FUD
This week, Seychelle’s-based crypto exchange KuCoin expanded its trading pairs and ETF market. But can the exchange be trusted? The post KuCoin Leveraged Tokens Adds Six Trading Pairs Amid Heavy FUD appeared first on BeInCrypto. дальше »
2023-4-13 00:05
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The UK and EU May Be Sharply Diverging on CBDCs
Last week, a prank call with the ECB’s Christine Lagarde revealed that the upcoming CBDC will have controls on how it is spent. The post The UK and EU May Be Sharply Diverging on CBDCs appeared first on BeInCrypto. дальше »
2023-4-12 23:49
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Ex-Investment Banker Charged in Crypto Scam
A former investment banker appears to have operated a fraudulent "crypto fund," according to a New York indictment. The post Ex-Investment Banker Charged in Crypto Scam appeared first on BeInCrypto. дальше »
2023-4-12 22:19
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Coinbase Will Integrate Bitcoin Lightning Network, Says CEO Brian Armstrong
Coinbase CEO Brian Armstrong said on April 8 that the crypto exchange would integrate Bitcoin Lightning network. The post Coinbase Will Integrate Bitcoin Lightning Network, Says CEO Brian Armstrong appeared first on BeInCrypto. дальше »
2023-4-10 17:00
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The Legal Practices in the Race to Dominate Crypto Law
Crypto is still considered an emerging area of law. But some legal firms have been early to the party and have been making a lot of noise. The post The Legal Practices in the Race to Dominate Crypto Law appeared first on BeInCrypto. дальше »
2023-4-8 21:27
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Is France’s Pending Social Media Ban on Crypto Enforceable?
Recently, French lawmakers proposed an amendment to Bill 790 that would criminalize promoting crypto on social media. The amendment proposes a two-year prison sentence and a €30,000 ($32,600) fine for violators. дальше »
2023-4-7 21:41
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Criminals Exploiting DeFi to Launder Money, Says US Treasury Department
A new US report has highlighted how illicit actors are using decentralized finance (DeFi) services to launder money and transfer funds. The post Criminals Exploiting DeFi to Launder Money, Says US Treasury Department appeared first on BeInCrypto. дальше »
2023-4-7 19:18
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Dubai Tightens Crypto License Grip, Binance Facing Scrutiny
Dubai's regulators press Binance and other international firms for more disclosures.
The post Dubai Tightens Crypto License Grip, Binance Facing Scrutiny appeared first on BeInCrypto.
дальше »2023-4-6 21:28
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Texas Senate Committee Approves Infamous Anti-Bitcoin Mining Bill
Texas regulators take a step toward sharply restricting Bitcoin miners' operations. The post Texas Senate Committee Approves Infamous Anti-Bitcoin Mining Bill appeared first on BeInCrypto. дальше »
2023-4-5 23:01
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Turbulence Erodes Trust in Fed-Run Traditional Banks. Is Bitcoin a Way Out?
Banking financial mayhem has triggered an array of narratives sounding like depleting trust in centralized banking bodies. Thus, giving rise to a ‘TradFi winter. ’ Can crypto like Bitcoin rise to the occasion amidst discouraging steps from regulators? The post Turbulence Erodes Trust in Fed-Run Traditional Banks. дальше »
2023-4-3 16:51
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Bittrex Quits US, Cites Unfavorable Regulatory Environment
Crypto exchange Bittrex is leaving the United States, citing regulatory issues which have created an uneven competitive landscape. The post Bittrex Quits US, Cites Unfavorable Regulatory Environment appeared first on BeInCrypto. дальше »
2023-4-1 12:38
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The World’s Most Powerful Governments Push for Tighter Crypto Regulations
Leaders of the G-7 countries will propose a coordinated response to crypto's potential threat to global financial stability. The post The World’s Most Powerful Governments Push for Tighter Crypto Regulations appeared first on BeInCrypto. дальше »
2023-3-28 00:47
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Federal Reserve Slams Custodia Bank, Says it Endangers Crypto Industry and Itself
The Feds has defended why it rejected Custodia's application, while the bank countered that the financial regulator is biased against crypto. The post Federal Reserve Slams Custodia Bank, Says it Endangers Crypto Industry and Itself appeared first on BeInCrypto. дальше »
2023-3-25 17:30
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How Crypto Fugitives Evade the Authorities
Crypto fugitive Do Kwon has recently been caught at a Montenegrin airport. How easy would it have been to evade capture? The post How Crypto Fugitives Evade the Authorities appeared first on BeInCrypto. дальше »
2023-3-25 21:10
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How Crypto Fugitives Like Do Kwon Attempted to Evade the Authorities
Crypto fugitive Do Kwon has recently been caught at a Montenegrin airport. How easy would it have been to evade capture? The post How Crypto Fugitives Like Do Kwon Attempted to Evade the Authorities appeared first on BeInCrypto. дальше »
2023-3-26 21:10
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Do Crackdowns on Crypto Mixers Pose a Threat to Privacy?
Crypto mixers pose an important ethical question for law enforcement: what should the boundary of online privacy be? The post Do Crackdowns on Crypto Mixers Pose a Threat to Privacy? appeared first on BeInCrypto. дальше »
2023-3-23 21:34
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CFTC Commissioner Says Congress Must Order Crypto Regulators to Cooperate
CFTC Commissioner Summer Mersinger calls for mandate that allows regulators to coordinate over crypto legislation. The post CFTC Commissioner Says Congress Must Order Crypto Regulators to Cooperate appeared first on BeInCrypto. дальше »
2023-3-22 01:30
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Past Week Events Show President Biden Administration is Moving Towards CBDC, Says Congressman Emmer
US lawmaker Tom Emmer said events of the past week suggest the government would introduce a central bank digital currency (CBDC). The post Past Week Events Show President Biden Administration is Moving Towards CBDC, Says Congressman Emmer appeared first on BeInCrypto. дальше »
2023-3-19 16:00
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KuCoin Faces Regulatory Heat Over the Sale of Unregistered Securities in New York
New York state Attorney General Letitia James sued KuCoin for violating laws. The suit also lists ether as an unregistered security. The post KuCoin Faces Regulatory Heat Over the Sale of Unregistered Securities in New York appeared first on BeInCrypto. дальше »
2023-3-10 07:38
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Ethereum at Risk: What Happens if the SEC Rules It an Unregistered Security?
Learn about the debate around Ethereum's SEC classification and the potential consequences for the broader cryptocurrency market. The post Ethereum at Risk: What Happens if the SEC Rules It an Unregistered Security? appeared first on BeInCrypto. дальше »
2023-3-7 20:21
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India Crypto Regulation Talks Garner Support From Major Stakeholders
India's attempt to regulate cryptocurrencies has gained support from the International Monetary Fund (IMF) and the United States. The post India Crypto Regulation Talks Garner Support From Major Stakeholders appeared first on BeInCrypto. дальше »
2023-2-26 18:22
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Crypto Community Criticizes Oasis Network – Jump Crypto ‘Counter Exploit’
Oasis Network said it helped Jump Crypto recover some of the stolen funds in the $300 million Wormhole exploit of February 2022. The post Crypto Community Criticizes Oasis Network – Jump Crypto ‘Counter Exploit’ appeared first on BeInCrypto. дальше »
2023-2-26 15:36
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FATF Calls for Greater Enforcement of the Travel Rule for Crypto Assets
The FATF introduced a roadmap to fast track the adoption of its modified Travel Rule, first introduced in 2019. The post FATF Calls for Greater Enforcement of the Travel Rule for Crypto Assets appeared first on BeInCrypto. дальше »
2023-2-26 23:04
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US Bank Regulators Issue Fresh Warning on Crypto Liquidity Risks
US banking regulators warn of liquidity risks from crypto clients. Stablecoin reserves could experience large and rapid outflows, caution the Federal Reserve, FDIC, and OCC. The post US Bank Regulators Issue Fresh Warning on Crypto Liquidity Risks appeared first on BeInCrypto. дальше »
2023-2-24 20:42
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Crypto Scams on a Rise: California Regulator Launches Scam Tracker
To curb crypto scams, regulators are taking steps to offset losses. Read how one US regulator is tracking fraudulent activities. The post Crypto Scams on a Rise: California Regulator Launches Scam Tracker appeared first on BeInCrypto. дальше »
2023-2-23 06:50
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FTC Wants to Prevent Voyager Bankruptcy Plans From Interfering With New Probe
The U.S. FTC launches a probe into Voyager Digital for misleading marketing and asks court to prevent bankruptcy proceedings from interfering with its investigation. The post FTC Wants to Prevent Voyager Bankruptcy Plans From Interfering With New Probe appeared first on BeInCrypto. дальше »
2023-2-23 23:33
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Elizabeth Warren Does Not Speak for the Left on Crypto
Politicians like Elizabeth Warren have created a reputation of the political Left as the enemies of crypto. The truth is more complicated. The post Elizabeth Warren Does Not Speak for the Left on Crypto appeared first on BeInCrypto. дальше »
2023-2-20 07:12
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Custodia CEO Caitlin Long Slams US Regulators’ Crypto Crackdown
Custodia CEO Caitlin Long said policymakers in Washington have a misguided crackdown on the crypto industry. The post Custodia CEO Caitlin Long Slams US Regulators’ Crypto Crackdown appeared first on BeInCrypto. дальше »
2023-2-19 00:13
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PayPal Stablecoin Project on Hold After Reporting $600 Million in Crypto Holdings
Leading financial institution PayPal said it held $604 million worth of crypto assets for its customers as of Dec. 31. The post PayPal Stablecoin Project on Hold After Reporting $600 Million in Crypto Holdings appeared first on BeInCrypto. дальше »
2023-2-12 00:47
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Dubai Threatens to Throw the Crypto Rulebook at Lawbreakers
The independent crypto regulatory body has released rulebooks for licensing in Dubai. Non-compliance may invite penalties of up to 500,000 AED. The post Dubai Threatens to Throw the Crypto Rulebook at Lawbreakers appeared first on BeInCrypto. дальше »
2023-2-8 21:00
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Is China Second Guessing Its Cryptocurrency Ban?
Huang Yiping suggests China reevaluate its strict cryptocurrency ban and examine the potential benefits of blockchain technology The post Is China Second Guessing Its Cryptocurrency Ban? appeared first on BeInCrypto. дальше »
2023-2-7 01:20
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MicroStrategy Michael Saylor ‘Sympathetic’ to Charlie Munger’s View on Bitcoin
MicroStrategy Michael Saylor said he was "sympathetic" toward Charlie Munger's objections to Bitcoin, according to a recent CNBC interview. The post MicroStrategy Michael Saylor ‘Sympathetic’ to Charlie Munger’s View on Bitcoin appeared first on BeInCrypto. дальше »
2023-2-6 16:47
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CFTC Chief Promises Landmark Crypto Enforcement in 2023
CFTC Chair commits to pursuing regulation and greater enforcement in 2023.
The post CFTC Chief Promises Landmark Crypto Enforcement in 2023 appeared first on BeInCrypto.
дальше »2023-2-4 00:09
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SEC Gary Gensler Discusses Risk of Crypto Investments
The SEC chairman Gary Gensler tweeted a Twitter spaces session where he discussed the risks of crypto investments. The post SEC Gary Gensler Discusses Risk of Crypto Investments appeared first on BeInCrypto. дальше »
2023-1-29 18:34
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US President Joe Biden Urges Democrats and Republicans to Hold Big Tech Accountable
US President Joe Biden expressed concern over Big Tech companies and called for bipartisan legislation to hold them accountable. The post US President Joe Biden Urges Democrats and Republicans to Hold Big Tech Accountable appeared first on BeInCrypto. дальше »
2023-1-11 21:21
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