Regulation / Заголовки новостей
Binance completes registration with India’s financial intel
Crypto exchange Binance has registered with India’s Financial Intelligence Unit to comply with AML standards in the country. Binance has completed its registration with India‘s intelligence as a reporting entity, marking its 19th regulatory milestone globally, the exchange said on… дальше »
2024-8-15 10:52
Ethereum futures leverage ratio spikes signal market shifts in 2024
Onchain Highlights DEFINITION: The Estimated Leverage Ratio is defined as the ratio of the open interest in futures contracts and the balance of the corresponding exchange. Ethereum’s (ETH) futures estimated leverage ratio saw significant fluctuations throughout 2024, indicating shifts in market sentiment and risk appetite. дальше »
2024-8-15 01:30
Crypto Insiders Courting Vice President Harris Chase Whispers of Her Openness
While U.S. crypto insiders continue to pound away at a noncommittal Biden administration, a more urgent mission is developing to find out the digital assets views of Vice President Kamala Harris, though her dual life as vice president and presidential candidate may interfere with taking a strong stance. дальше »
2024-8-13 15:00
Coinbase urges SEC to retract DeFi rule, calls it ‘fundamentally flawed’
Coinbase's challenge to the SEC's DeFi rule highlights potential stifling of innovation and a shift of crypto operations away from the US. The post Coinbase urges SEC to retract DeFi rule, calls it ‘fundamentally flawed’ appeared first on Crypto Briefing. дальше »
2024-8-13 04:19
Coinbase opposes SEC proposal to redefine exchanges to include DEXs
Coinbase has submitted a strongly worded comment letter to the US Securities and Exchange Commission (SEC) opposing the agency’s proposal to expand the definition of “exchange” to include decentralized exchanges (DEXs). дальше »
2024-8-13 00:00
Crypto execs speak with White House advisers, but no promises were made
The meeting underscores the crypto industry's growing political influence and the need for clear regulatory frameworks as elections approach. The post Crypto execs speak with White House advisers, but no promises were made appeared first on Crypto Briefing. дальше »
2024-8-13 01:22
Federal Reserve cracks down on crypto-friendly Customer Bancorp
The Federal Reserve has imposed strict oversight and compliance measures on Customers Bancorp, Inc., and its subsidiary, Customers Bank. The action follows a recent examination by the Federal Reserve Bank of Philadelphia, which uncovered significant deficiencies in the bank’s risk… дальше »
2024-8-9 19:34
BitGo secures major payment license from Singapore’s MAS
California-based digital asset trust and security company BitGo has received a Major Payment Institution license from the Monetary Authority of Singapore. The company made the announcement on Aug. 8, stating that the MPI license allows it to offer regulated crypto… дальше »
2024-8-9 15:07
Protecting digital assets: Custodial innovation for institutions | Opinion
By fostering a regulatory environment that supports innovation while safeguarding investor interests, the digital asset space can achieve greater stability, trust, and growth. дальше »
2024-8-8 16:16
Bitcoin-focused Xapo Bank maintains 3,000% liquidity ratio to secure customer assets
The Evolution of Crypto Regulation: Insights from Joey Garcia of Xapo Bank In a recent interview, Joey Garcia, Director and Head of Regulatory Affairs and Public Relations at Bitcoin-focused Xapo Bank, shared his journey and insights into the evolution of digital assets regulation. дальше »
2024-8-2 14:30
MicroStrategy to raise $2B with ATM offering as shareholders accrue more Bitcoin per share
Quick Take Q2 2024 Highlights On Aug. 1, MicroStrategy announced its Q2 results, highlighting a significant milestone as its total Bitcoin holdings reached 226,500 BTC. The company reported several key financial moves in Q2 2024, according to their quarterly presentation, including raising $800 million through 2032 convertible notes, calling $650 million of 2025 convertible notes, […] The post MicroStrategy to raise $2B with ATM offering as shareholders accrue more Bitcoin per share appeared first on CryptoSlate. дальше »
2024-8-2 14:00
Bybit winds down services in France as regulatory pressure mounts
The Bybit crypto exchange is shutting down its services for users in France, citing regulatory developments as the reason behind the move. Bybit, one of the world’s largest cryptocurrency exchanges by trading volume, has announced it will cease its services… дальше »
2024-8-2 09:39
Digital Chamber urges US senators to back Lummis’ Bitcoin bill
Supporting the Bitcoin bill could reshape US fiscal policy, potentially stabilizing the economy and reducing national debt through digital assets. The post Digital Chamber urges US senators to back Lummis’ Bitcoin bill appeared first on Crypto Briefing. дальше »
2024-8-2 21:32
Do Kwon extradition to South Korea upheld as Montenegro court rejects US request
The upheld extradition underscores global regulatory efforts to hold crypto leaders accountable, potentially reshaping industry oversight and trust. The post Do Kwon extradition to South Korea upheld as Montenegro court rejects US request appeared first on Crypto Briefing. дальше »
2024-8-2 20:17
Lummis unveils the BITCOIN Act to establish strategic BTC reserve for the US
Following her announcement of a historic proposal to supercharge the US dollar and pay down the national debt by establishing a strategic Bitcoin reserve, US Senator Cynthia Lummis (R-WY) officially introduced the “Boosting Innovation, Technology, and Competitiveness through Optimized Investment Nationwide (BITCOIN) Act” in the Senate on July 31. дальше »
2024-8-1 00:30
SEC charges BitClout/Decentralized Social founder with civil securities, wire fraud
The US Securities and Exchange Commission (SEC) has filed charges against Nader Al-Naji, the founder of the BitClout blockchain protocol, currently known as Decentralized Social (DeSo). Al-Naji is accused of orchestrating a fraudulent scheme involving the unregistered offering and sale of crypto asset securities, amassing over $257 million from investors under false pretenses. дальше »
2024-7-31 00:00
Goldman Sachs CEO says Bitcoin can potentially serve as store of value akin to gold
Goldman Sachs CEO David Solomon said Bitcoin could “very well” serve as a store of value akin to gold but reiterated his cautious stance toward the flagship crypto. In a July 30 CNBC interview, Solomon said he has never been a critic of Bitcoin, but he still views it primarily as a speculative investment without […] The post Goldman Sachs CEO says Bitcoin can potentially serve as store of value akin to gold appeared first on CryptoSlate. дальше »
2024-7-31 21:00
Justin Sun calls for China’s to shift anti-crypto stance amid Trump’s pro-Bitcoin agenda
Tron founder Justin Sun has called on China to rethink its Bitcoin policies in response to former President Donald Trump’s recent support for digital assets and his vision of the US as a global crypto leader. дальше »
2024-7-30 20:22
Dutch finance ministry rejects AFM’s funding boost for crypto oversight: report
The Dutch finance ministry has denied requests for additional funding to monitor the crypto sector amid new European regulations. The Dutch finance ministry has rejected multiple requests for additional funding from the local financial regulator to enhance its oversight of… дальше »
2024-7-30 14:10
Thiel-backed One Trading secures license from Dutch regulator for perpetual futures
Crypto exchange One Trading has been granted an Organized Trading Facility license by the Dutch financial regulator to bring crypto futures onshore in the European Union. One Trading, a crypto trading platform incubated by Bitpanda, has secured a license from… дальше »
2024-7-30 13:41
Trump’s Bitcoin 2024 keynote includes plan for US Bitcoin reserve
Donald Trump, the Republican presidential nominee, spoke at the Bitcoin 2024 conference in Nasvhille, praising the crypto industry and announcing his plan for a national Bitcoin reserve. Trump goes all-in on crypto At the just-concluded Bitcoin 2024 conference in Nashville… дальше »
2024-7-28 02:59
Lummis introduces legislation to establish 1 million Bitcoin strategic reserve for the US
Senator Cynthia Lummis introduced new legislation that aims to establish a Bitcoin strategic reserve for the US totaling at least 1 million BTC — 5% of the total supply. Lummis announced the new bill at the Bitcoin2024 conference on July 27 following former President Donald J. дальше »
2024-7-29 01:00
Democrats urge Harris and DNC to select crypto-friendly Vice President, SEC Chair
A range of Democrat politicians wrote a letter to the Democratic National Committee (DNC) on Friday, urging the party to pivot away from its anti-crypto policies. In the letter shared by the vice president of research at Riot Platforms Pierre Rochard on X, the Democrats advised the party to take a “forward-looking approach” to digital […] The post Democrats urge Harris and DNC to select crypto-friendly Vice President, SEC Chair appeared first on CryptoSlate. дальше »
2024-7-29 00:26
Trump vows to make America the superpower of Bitcoin, fire Gensler on Day 1
President Donald J. Trump vowed to make the US a Bitcoin “superpower” and maintain its lead over competitors like China. Trump said that if elected, he would ensure that the US government never sells the roughly 200,000 Bitcoin it holds, which represents roughly 1% of the total supply. дальше »
2024-7-29 23:36
The implications of the Ethereum ETF and beyond | Opinion
The approval of Ethereum ETFs promises to attract substantial capital inflows from investors who prefer the regulated environment of traditional financial markets. дальше »
2024-7-28 12:36
Fed drops enforcement action against Silvergate
The Fed's decision to drop enforcement against Silvergate highlights ongoing regulatory scrutiny in the crypto banking sector, with the SEC still pursuing legal action. The post Fed drops enforcement action against Silvergate appeared first on Crypto Briefing. дальше »
2024-7-27 21:30
Scaramucci: Bitcoin and crypto regulation must be bipartisan
In a recent discussion on CNBC’s Squawk Box, Anthony Scaramucci, founder of SkyBridge Capital, emphasized the importance of bipartisan support for Bitcoin and crypto regulation. Scaramucci highlighted the urgency of bipartisan cooperation in shaping crypto policies. “We need to make… дальше »
2024-7-27 18:16
Lummis slams Biden’s ‘disastrous proposal’ to tax Bitcoin miners in ‘orange paper’
Senator Cynthia Lummis (R-WY) said the Biden administration’s to impose a 30% tax on Bitcoin miners is a “dangerous scheme” and an “attack on innovation. ” She argued that such a high tax rate would stifle innovation and push mining operations overseas, undermining both economic and national security interests. дальше »
2024-7-24 23:00
State-led amicus brief criticizes SEC’s power regulating cryptocurrencies
An amicus brief filed by Iowa Attorney General Brenna Bird claims the United States Securities and Exchange Commission (SEC) is overstepping its authority in regulating the cryptocurrency sector. The brief, backed by Arkansas, Indiana, Kansas, Montana, Nebraska, and Oklahoma, claims… дальше »
2024-7-23 12:29
Putin warns of power shortages from Bitcoin mining, calls for expansion of CBDC
Russian President Vladimir Putin warned that crypto mining could lead to significant power shortages in some regions of the country while calling for an expansion of its central bank digital currency (CBDC), the digital rouble, in a July 17 meeting. дальше »
2024-7-18 01:30
Chinese businessman linked to Steve Bannon found guilty of running billion-dollar crypto scam
The conviction highlights the risks of crypto investments and may influence regulatory scrutiny, especially with upcoming elections. The post Chinese businessman linked to Steve Bannon found guilty of running billion-dollar crypto scam appeared first on Crypto Briefing. дальше »
2024-7-17 11:25
US crypto companies spend $79 million on political lobbying in two years
Crypto lobbying expenditures have surged dramatically over the past seven years, according to a new study by Social Capital Markets. The research reveals a staggering 1,386% increase in lobbying spend by crypto companies, rising from $2. дальше »
2024-7-17 18:00
Coinbase, Ripple, a16z to attend Republican and Democratic National Conventions
Coinbase, Ripple, and Andreessen Horowitz (a16z) plan to send representatives to the Republican National Convention (RNC) and, later, the Democratic National Convention (DNC). On July 15, Politico said the firms would first “make their case to GOP power brokers” to support an election outcome that produces policies favorable to the industry, highlighting widespread Republican support […] The post Coinbase, Ripple, a16z to attend Republican and Democratic National Conventions appeared first on CryptoSlate. дальше »
2024-7-16 02:30
Russia proposes allowing traditional exchanges to handle crypto trading
Russia’s Ministry of Finance has proposed allowing traditional exchanges to handle digital asset trading for select investors, Interfax reported on July 10. A government draft response to two pieces of regulation outlines the possibility of creating special regulations for “conducting organized trading in digital currency, recognized as a commodity, on the basis of an exchange […] The post Russia proposes allowing traditional exchanges to handle crypto trading appeared first on CryptoSlate. дальше »
2024-7-16 00:30
Crypto tax calculators to consider in 2024
Learn about cryptocurrency tax calculators in 2024. Calculate your crypto tax liabilities with ease using CoinTracker, CoinLedger, TokenTax, ZenLedger, and more. In most countries, including the U. дальше »
2024-7-10 22:22
Kraken, Coinbase form blockchain council to develop crypto security standards
Crypto exchanges Coinbase and Kraken, along with blockchain firms like Fireblocks, have established a new council aimed at addressing emerging threats like contract exploitation. American crypto trading giants Kraken and Coinbase have co-founded a new non-profit organization aimed at safeguarding… дальше »
2024-7-10 17:00
CBDCs have a big problem
From the Bahamas to Nigeria, China to Jamaica, a common theme unites countries that have rolled out their own CBDC: very few people actually use them. Around the world, major economies are in an urgent race to launch their very… дальше »
2024-7-10 15:07
Italy teases selective implementation of MiCA guidelines: report
Bank of Italy Governor Fabio Panetta announced guidelines focusing on bank-issued electronic money tokens under new E.U. crypto asset rules to stabilize the payment system. The Bank of Italy is set to introduce guidance on crypto for financial institutions to… дальше »
2024-7-9 15:01
IRS unveils new crypto tax rules: Are they a good thing?
While industry advocates have welcomed the finalized crypto tax measures after years of wrangling, messy deliberations about non-custodial providers still lie ahead. It’s been a long time consuming, but the Internal Revenue Service and the Treasury Department have finally agreed… дальше »
2024-7-5 21:44
Galaxy’s Novogratz says crypto will get favorable regulation regardless of who wins elections
Galaxy Digital CEO Mike Novogratz has forecasted a favorable regulatory environment for cryptocurrencies in the US regardless of who wins the 2024 presidential election outcome. Speaking about the future of the crypto sector during a CNBC interview, Novogratz highlighted the importance of bipartisan support. дальше »
2024-7-3 03:15
Court greenlights expediting Consensys, SEC lawsuit
A federal judge has approved a timeline for the court to consider the merits of the lawsuit filed by software firm Consensys against the US Securities and Exchange Commission (SEC) and its commissioners. дальше »
2024-7-3 22:52
Ethereum at $10,000? Here’s how the first spot ETH ETF could make it happen
How could Ethereum’s first spot ETF approval drive its price to $10,000? Uncover the key elements influencing this bullish outlook. Ethereum (ETH) is in the spotlight as the crypto world eagerly awaits the launch of the first spot ETH ETF.… дальше »
2024-7-2 14:54
French elections: what Marine Le Pen’s victory could mean for crypto
With Marine Le Pen’s National Rally leading in the first round of France’s parliamentary elections, questions arise about potential changes in the crypto landscape. Marine Le Pen’s far-right National Rally (NR) party’s victory in the first round of the French… дальше »
2024-7-1 13:48
SEC sues ConsenSys for alleged unregistered securities brokerage
The SEC has sued ConsenSys for operating without proper registrations to offer unregistered securities, which are LST from Lido and Rocket Pool. The post SEC sues ConsenSys for alleged unregistered securities brokerage appeared first on Crypto Briefing. дальше »
2024-7-2 20:03
Biden campaign adviser Keisha Lance Bottoms calls crypto bipartisan issue
Keisha Lance Bottoms, soon to be Joe Biden’s senior campaign adviser, told the media that crypto is a nonpartisan issue. On June 27, Bottoms told The Hill that crypto is “a nonpolitical and unifying issue that has received bipartisan support,” adding that crypto has attracted attention from voters across the US. дальше »
2024-6-28 05:00
Paradigm urges ESMA to reconsider stance toward MEV
Paradigm has raised alarms over the European Securities and Markets Authority’s (ESMA) proposed regulations under the Markets in Crypto Assets Regulation (MiCA), focusing on the misinterpretation of Maximum Extractable Value (MEV) and the potential overreach of regulatory measures. дальше »
2024-6-28 00:58
Abra settles with US states, will repay $82 million to affected customers
The collective entities known as “Abra” and CEO William “Bill” Barhydt have reached a settlement with 25 US state regulators for offering crypto trading services without securing appropriate licenses, according to the Conference of State Bank Supervisors (CSBS) June 26 press release. дальше »
2024-6-27 02:02
Power-law model suggests Bitcoin’s maturity post-2024 halving
Onchain Highlights DEFINITION: The Bitcoin Power-Law Model provides a mathematical description of Bitcoin’s historical price trends, revealing a power-law distribution on a log-log scale. This analysis suggests a correlation between time and price. дальше »
2024-6-27 01:55
Nigeria issues 30-day deadline for crypto firms to re-register under new regime
Nigeria’s Securities and Exchange Commission (SEC) has issued a 30-day ultimatum for crypto exchanges and digital asset traders to re-register their businesses, warning of enforcement actions against non-compliance. дальше »
2024-6-27 01:15
Binance’s Dubai unit wins VASP license
Dubai’s crypto regulator has granted a virtual asset provider license to Binance’s Dubai-based branch Binance FZE. Cryptocurrency exchange Binance said on Wednesday that its Dubai branch, Binance FZE, has secured a Virtual Asset Service Provider (VASP) license from Dubai’s Virtual… дальше »