regulation news / Заголовки новостей 
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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Nepal Tightens Its Anti-Crypto Stance by Banning Access to Cryptocurrency Websites
Nepal has asked all ISPs to ban access to cryptocurrency-related websites. Will the country succeed in implementing the crypto ban? The post Nepal Tightens Its Anti-Crypto Stance by Banning Access to Cryptocurrency Websites appeared first on BeInCrypto. дальше »
2023-1-11 21:30
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France and Hong Kong Accelerate Towards Crypto Regulation
Hong Kong and France speed up the crypto regulation process while other countries also steadily move to regulate the asset class. The post France and Hong Kong Accelerate Towards Crypto Regulation appeared first on BeInCrypto. дальше »
2023-1-10 01:09
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Will the Metaverse Be Next in the Regulator’s Sights?
The increasing capacity for crime in the metaverse has primed it for regulation, according to a recent report. The post Will the Metaverse Be Next in the Regulator’s Sights? appeared first on BeInCrypto. дальше »
2023-1-5 01:11
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Ireland Greenlights Coinbase VASP License as U.S. Dilly-Dallies
Coinbase secures a Virtual Asset Service Provider (VASP) license in Ireland as turf wars stifle the progress of U.S. crypto legislation. The post Ireland Greenlights Coinbase VASP License as U.S. Dilly-Dallies appeared first on BeInCrypto. дальше »
2022-12-22 00:11
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European Union Limits Cash Purchases and Increases Scrutiny on Crypto Transactions
The European Union has decided to limit cash purchases to €10,000 and ensure more scrutiny on crypto transactions above €1,000. The post European Union Limits Cash Purchases and Increases Scrutiny on Crypto Transactions appeared first on BeInCrypto. дальше »
2022-12-11 19:44
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Crypto Companies Need Backing Capital Like Banks, Says Global Regulator
The global coordinator for financial regulation has put forward a proposal for cryptocurrency regulation, which it hopes countries will enact before the end of the crypto winter. The post Crypto Companies Need Backing Capital Like Banks, Says Global Regulator appeared first on BeInCrypto. дальше »
2022-10-11 20:00
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Crypto Exchanges in Ethiopia Offered New Registration Program
Ethiopian authorities now require all crypto businesses to register with the Information Network Security Administration (INSA) in ten days. The post Crypto Exchanges in Ethiopia Offered New Registration Program appeared first on BeInCrypto. дальше »
2022-8-30 23:00
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Paraguay Moves Closer to Crypto Regulation, Central Bank Remains Skeptical
Paraguay is moving closer in its efforts to regulate crypto, after the Chamber of Deputies has voted to pass the crypto regulation bill. The post Paraguay Moves Closer to Crypto Regulation, Central Bank Remains Skeptical appeared first on BeInCrypto. дальше »
2022-5-29 23:15
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Binance Returns to Italy With Regulator Approval – Now What?
Binance returns to Italy after receiving regulatory approval for a local entity from Italian authorities, on Friday. The post Binance Returns to Italy With Regulator Approval – Now What? appeared first on BeInCrypto. дальше »
2022-5-29 21:15
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Regulation of Crypto Industry a Global Priority Says International Securities Commission
Cryptocurrency regulation has become a top priority for the global association of market regulators, according to one top official. The post Regulation of Crypto Industry a Global Priority Says International Securities Commission appeared first on BeInCrypto. дальше »
2022-5-13 15:07
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Brazilian Senate Passes Bill to Regulate Crypto Transactions
On Tuesday, the Brazilian Senate plenary passed a bill that would regulate crypto transactions in the country, by introducing "virtual service providers." The post Brazilian Senate Passes Bill to Regulate Crypto Transactions appeared first on BeInCrypto. дальше »
2022-5-1 17:04
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Elon Musk Thinks U.S. Government Should Not Regulate Crypto Industry
The CEO of Tesla said in a recent interview that US regulators should just let cryptocurrencies be. The post Elon Musk Thinks U.S. Government Should Not Regulate Crypto Industry appeared first on BeInCrypto. дальше »
2021-9-29 17:55
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FCA Chairman Talks Crypto Token Regulation, Stating ‘Promising Use Cases’
The chair of the UK’s Financial Conduct Authority (FCA) released a speech on crypto regulations, including the risks and benefits. The post FCA Chairman Talks Crypto Token Regulation, Stating ‘Promising Use Cases’ appeared first on BeInCrypto. дальше »
2021-9-6 20:15
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Iranian Crypto Mining Farms Voluntarily Shut Down Amid Rolling Blackouts
Iran has begun rolling blackouts, a last resort measure to prevent a total electrical blackout in the region. The post Iranian Crypto Mining Farms Voluntarily Shut Down Amid Rolling Blackouts appeared first on BeInCrypto. дальше »
2021-5-24 18:52
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India Considers Crypto Experiments Instead of Ban
India has been in the spotlight regarding cryptocurrency regulations for over the last year. The country appears to be unsure, though, of what stance to take towards the growing popularity of blockchain technology. дальше »
2021-3-7 14:10
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BiC’s Video News Show – Is President Biden Good for Crypto?
The prevailing theme of President Biden’s inaugural speech was unity. The message departs from that of the previous administration, which often took on a more bitter tone. Following the events at the capitol just two weeks prior, many see this departure as a much-needed antidote to the partisan divisions that widened over the past four … Continued The post BiC’s Video News Show – Is President Biden Good for Crypto? appeared first on BeInCrypto. дальше »
2021-1-21 21:02
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European Central Bank President Calls for Bitcoin Regulation
Bitcoin Conducts Funny Business Lagard stated that Bitcoin was a highly speculative asset: “which has conducted some funny business and some interesting and totally reprehensible money laundering activity. дальше »
2021-1-14 19:19
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DoJ Crypto Policy Maker Leaves Post
Office of Legal Policy departure Beth A. Williams is not a household name. However, until Dec. 11, she played a major role in how the US Justice Department sees crypto. The Assistant Attorney worked in the DoJ’s Office of Legal Policy for years. дальше »
2020-12-12 19:11
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Australian Senator: Blockchain Can Reduce Fin Regulatory Complications
Australian Liberal Senator Andrew Bragg is calling for blockchain adoption to uplift the financial regulatory system. Speaking at the Future of Financial Services 2020 conference, Andrew Bragg said that blockchain technology is the future. дальше »
2020-11-5 19:03
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Hong Kong to Tighten Regulation on All Crypto Trading Platforms
Hong Kong’s government is poised to change the rules for cryptocurrency trading firms operating within the city’s jurisdiction. Financial regulators worldwide are still in the process of formulating the best approach for regulating the cryptocurrency industry. дальше »
2020-11-4 17:55
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