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regulation news / Заголовки новостей

SEC vs. Binance: Regulator Caught Lying and Misleading the Public

In an intriguing twist, Binance accuses the SEC of deception and misleading the public in their ongoing legal wrangle, demanding court intervention for compliance with conduct rules. The post SEC vs. дальше »

2023-6-22 02:02

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SEC Lawsuits Against Binance and Coinbase Were an Inside Job, Claim Crypto Leaders

The lawsuits against Binance and Coinbase have set the crypto world ablaze with suspicion, leading to a haunting hypothesis: are Wall Street and government regulators orchestrating an inside job to dominate the crypto market? The post SEC Lawsuits Against Binance and Coinbase Were an Inside Job, Claim Crypto Leaders appeared first on BeInCrypto. дальше »

2023-6-22 22:30

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Stablecoins Are a Form of Money, Fed Chair Admits in House Testimony

In the course of testimony on Wednesday before the House Financial Services Committee, Fed Chair Jerome Powell acknowledged that stablecoins are money. He implicitly praised their role as a hedge in a time of persistent inflation. дальше »

2023-6-22 20:16

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Indonesia Turns the Tables on the US SEC, Releases List of Tradable Cryptos

In an unprecedented move, Indonesia’s Commodity Futures Trading Supervisory Agency released an expanded list of tradable cryptocurrencies. The initiative not only signifies the nation's progressive stance on digital assets, but it also sets a new bar in the global crypto regulatory landscape, presenting a stark contrast to the cautious approach of the US SEC. дальше »

2023-6-20 21:00

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Binance US Market Share Drops to 1%: Withdrawal Problems Continue

Over the past week, several Binance US users have decried their inability to process withdrawals from the platform. The post Binance US Market Share Drops to 1%: Withdrawal Problems Continue appeared first on BeInCrypto. дальше »

2023-6-17 14:30

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After Coinbase, Binance, Kraken and Gemini, Now US Regulator Targets OKCoin

OKX is under scrutiny for misleading customers about FDIC-insured products amid a broader crypto crackdown in the US. The post After Coinbase, Binance, Kraken and Gemini, Now US Regulator Targets OKCoin appeared first on BeInCrypto. дальше »

2023-6-16 16:30

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Sam Bankman-Fried’s Lawyers Fight Hard in New York Court as Oral Arguments Get Underway

Sam Bankman-Fried, the founder and former CEO of the imploded exchange FTX, has arrived at a court in New York to present a defense against eight criminal charges. The post Sam Bankman-Fried’s Lawyers Fight Hard in New York Court as Oral Arguments Get Underway appeared first on BeInCrypto. дальше »

2023-6-16 23:00

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BlackRock to File for Bitcoin ETF in the United States

As the world's largest asset manager, BlackRock's intent to file a Bitcoin ETF represents a seminal moment in financial history, blurring the lines between traditional investment dynamics and the burgeoning realm of digital currencies. дальше »

2023-6-16 17:47

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Bitcoin Depot at Center of Texas Legal Battle After Police Return Cash to Scam Victim

A legal battle is underway in a Texas county, pitting a crypto kiosk manager against a sheriff's office over an alleged scam involving a crypto ATM. The post Bitcoin Depot at Center of Texas Legal Battle After Police Return Cash to Scam Victim appeared first on BeInCrypto. дальше »

2023-6-15 22:30

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Federal Reserve Finally Ends Ten-Month Long Interest Rate Rise

The US Federal Reserve announced Wednesday its decision to halt rate hikes after 10 months of rises, signaling a degree of control over the country's inflation. The post Federal Reserve Finally Ends Ten-Month Long Interest Rate Rise appeared first on BeInCrypto. дальше »

2023-6-14 21:49

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China Hints at Lifting Crypto Ban Amid Hong Kong’s Regulatory Progress

China's position on cryptocurrency is showing signs of change as Hong Kong advances regulatory frameworks and mainland China embraces blockchain technology. The future of China's crypto ban is uncertain. дальше »

2023-6-14 02:00

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Changes in UK’s Crypto Marketing Regulations: Potential Jail Time for Offenders

The UK's FCA introduced a new framework of crypto marketing regulations to protect consumers and promote responsible growth within the fast-evolving crypto industry. The post Changes in UK’s Crypto Marketing Regulations: Potential Jail Time for Offenders appeared first on BeInCrypto. дальше »

2023-6-14 19:30

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Crypto Community Reacts to Hinman Papers’ Release in SEC vs. Ripple Lawsuit

On Tuesday, the release of the "Hinman Papers" caused waves in the Twitterverse and added a fresh twist to the Ripple vs. SEC fight over XRP's classification as a security. The post Crypto Community Reacts to Hinman Papers’ Release in SEC vs. Ripple Lawsuit appeared first on BeInCrypto. дальше »

2023-6-14 17:35

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Will FTX Bankruptcy Judge’s Ruling Set a Precedent for Customer Anonymity in Crypto Insolvencies?

In a Delaware court, Judge John Dorsey has ruled that ordinary FTX customers, who were at risk of having their names disclosed, can remain anonymous for the foreseeable future. How significant is the ruling? The post Will FTX Bankruptcy Judge’s Ruling Set a Precedent for Customer Anonymity in Crypto Insolvencies? appeared first on BeInCrypto. дальше »

2023-6-13 00:00

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SEC’s ‘Never Stop Learning’ Campaign Names Crypto Scams as a Danger to Older Investors

As its crackdown intensifies, the SEC's new 'Never Stop Learning' Campaign sounds an alarm to older investors against the dangers of crypto scams. The post SEC’s ‘Never Stop Learning’ Campaign Names Crypto Scams as a Danger to Older Investors appeared first on BeInCrypto. дальше »

2023-6-13 19:36

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Binance Sees $8B in Asset Outflows Following SEC Lawsuit

Data from DeFillama showed that Binance total assets declined by more than $8 billion to $55.95 billion as of press time. The post Binance Sees $8B in Asset Outflows Following SEC Lawsuit appeared first on BeInCrypto. дальше »

2023-6-11 17:15

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Hong Kong Courts US Exchanges Amid Regulatory Issues

A legislator from Hong Kong has extended an invitation to Coinbase and other cryptocurrency businesses to establish themselves in the region, assuring necessary support. The post Hong Kong Courts US Exchanges Amid Regulatory Issues appeared first on BeInCrypto. дальше »

2023-6-11 15:21

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Do Kwon Allegedly Financed a Montenegrin Opposition Party

Do Kwon, the controversial founder of Terraform Labs, faces scrutiny again for alleged links with a Montenegrin opposition politician and his Europe Now party. The post Do Kwon Allegedly Financed a Montenegrin Opposition Party appeared first on BeInCrypto. дальше »

2023-6-10 23:00

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Hong Kong Will Begin Laying the Groundwork for a Retail CBDC

After a year of intensive study of costs and benefits, the Special Administrative Region of Hong Kong in China is making preparations for the launch of a public-use central bank digital currency (CBDC). дальше »

2023-6-10 21:00

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Brazil Is on the Path to Sensible Crypto Regulation, Says Hashdex Executive

In an exclusive interview with BeInCrypto, Bruno Ramos de Souza, the top executive for US and Europe at Hashdex, paints a generally positive picture of crypto in Brazil. The post Brazil Is on the Path to Sensible Crypto Regulation, Says Hashdex Executive appeared first on BeInCrypto. дальше »

2023-6-9 23:00

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The Full List of Cryptos Named Securities in SEC Lawsuits Against Binance and Coinbase

The SEC's lawsuits against Binance and Coinbase have brought to light a list of cryptocurrencies labeled as securities, marking a significant shift in regulatory stance and setting the stage for potential upheavals in the crypto market. дальше »

2023-6-9 21:30

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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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