Regulation / Заголовки новостей 
Coinbase distances itself from CEO Brian Armstrong’s comments on SEC investigation
Coinbase has publicly distanced itself from statements made by CEO, Brian Armstrong, which suggested that the U. S. Securities and Exchange Commission (SEC) had requested the delisting of all non-Bitcoin crypto assets. дальше »
2023-8-1 06:00
|
Binance secures first operational license in Dubai amid regulatory hurdles in Europe.
Following multiple setbacks with European regulators, Binance has become the first digital asset exchange to receive an Operational Minimum Viable Product (MVP) license from Dubai’s Virtual Assets Regulatory Authority (VARA). дальше »
2023-7-31 15:00
|
|
Coinbase CEO claims SEC said ‘every asset other than Bitcoin is a security’
The US Securities and Exchange Commission (SEC) reportedly asked Coinbase to stop trading in all cryptocurrencies besides Bitcoin. In an interview with the Financial Times, Brian Armstrong, Coinbase CEO, revealed the US Securities and Exchange Commission (SEC) asked Coinbase to halt trading in all cryptocurrencies except Bitcoin before launching its legal attack against the exchange. дальше »
2023-7-31 10:28
|
|
Wall Street banks back Elizabeth Warren’s Digital Asset Anti-Money Laundering Act
U. S. senator Elizabeth Warren reintroduced the Digital Asset Anti-Money Laundering Act on July 28, backed by unlikely allies — the Wall Street banks. The Bank Policy Institute, a financial policy think tank made up of a cohort of banks, backed the legislation that aims to mitigate the national security risks posed by cryptocurrencies. дальше »
2023-7-30 01:31
|
|
A suite of crypto legislation passed the House Financial Services Committee this week
On July 27, the House Financial Services Committee advanced seven pieces of legislation concerning critical issues in digital asset regulation. They will now proceed to a full vote in the House. A Republican-led effort, the bill’s progression is a significant legislative moment for cryptocurrency regulations. дальше »
2023-7-29 11:00
|
|
Crypto Regulation Or Overreach? SEC’s Warning Draws Mixed Reactions
The US Securities and Exchange Commission (SEC) has issued a dire warning to accounting firms conducting audits in the crypto asset space. In a statement released on July 27, SEC Chief Accountant Paul Munter expressed concerns about the potential for misleading information to be presented to investors through non-audit work, which he argued is not […] дальше »
2023-7-29 22:00
|
|
Crypto.com gains Netherlands approval after Binance exit
Crypto. com announced on July 28 it has secured registration approval from De Nederlandsche Bank (DNB) to provide crypto services in the Netherlands. This approval follows Binance’s unsuccessful attempt to secure a similar license earlier this year, with Dutch investors advised to move funds before July 17. дальше »
2023-7-28 18:45
|
|
Crypto.com gets registration approval in the Netherlands
Crypto. com revealed that the crypto exchange had been registered with the Netherlands’ central bank to offer cryptocurrency services to Dutch customers. Crypto. com revealed the news in a blog post on July 28. дальше »
2023-7-28 17:17
|
|
Grayscale challenges SEC on Blackrock filing to ensure fair approval of Bitcoin ETPs
Cryptocurrency asset manager Grayscale Investments has sent a letter to the U. S. Securities and Exchange Commission (SEC) arguing that new spot Bitcoin ETF filings such as Blackrock’s, based on prior rulings, should not be approved according to precedent. дальше »
2023-7-28 13:00
|
|
Bank of Japan alters yield curve control program, impacting global bond markets
Quick Take BOJ’s New Policy Direction The Bank of Japan (BOJ) announced a significant policy change today, July 28, which is already influencing the global financial markets. The BOJ has adjusted its yield curve control program, formerly designed to cap the 10-year government bond yield at 0. дальше »
2023-7-28 11:59
|
|
Landmark crypto legislation defines SEC, CFTC jurisdiction on digital assets, commodities
In a significant move for the digital asset ecosystem, the House Financial Services Committee passed the ‘FIT for the 21st Century Act,’ officially titled the “Financial Innovation and Technology for the 21st Century Act” on July 26. дальше »
2023-7-27 12:53
|
|
Canada requests feedback on new crypto asset rules
Canadian regulator revealed it is considering amendments to its capital and liquidity approach concerning crypto assets. The proposed rules aim to streamline how institutions handle potential risks associated with cryptocurrencies, outlining four distinct categories of digital assets and their respective… дальше »
2023-7-27 10:43
|
|
SEC Forces Quantstamp To Refund Investors In $28 Million ICO Settlement
Blockchain security firm Quantstamp has settled with the U. S. Securities and Exchange Commission (SEC) over charges related to an unauthorized initial coin offering (ICO) that raised $28 million in 2017. дальше »
2023-7-27 07:00
|
|
SEC adopts proposal for regulating use of AI in markets
The U. S. Securities and Exchange Commission (SEC) has adopted a new set of rules for financial services that utilize artificial intelligence as of July 26. The SEC’s proposal is designed to tackle potential conflicts of interest arising from companies’ use of predictive data analytics, AI, and related technologies. дальше »
2023-7-27 06:00
|
|
SEC charges Quantstamp for 2017 initial coin offering
The U. S. Securities and Exchange Commission (SEC) charged Quantstamp, a well-known blockchain security firm, with conducting an unregistered Initial Coin Offering (ICO) on July 21. The SEC said that, in October and November 2017, Quantstamp raised over $28 million by selling QSP tokens to about 5,000 investors, including those in the United States. дальше »
2023-7-27 02:00
|
|
Are the complex interplays between crude oil prices and unemployment rates cause for concern?
Quick Take The intricate relationship between crude oil prices and unemployment is a subject of close examination in the current economic landscape. Oil prices are on an upward trajectory, currently around $80 per barrel, a notable increase from the $66 per barrel seen in March. дальше »
2023-7-27 01:00
|
|
Federal Reserve resumes rate hikes at FOMC meeting, bringing federal funds rate to 22-year high
The Federal Reserve has escalated interest rates to a range of 5. 25 to 5. 5%, marking the highest level since 2001. This action is part of its strategy to reduce the target inflation rate to 2%. дальше »
2023-7-27 00:00
|
|
Binance reevaluates German licensing plans, withdraws application
Binance, the world's largest cryptocurrency exchange by client count, has withdrawn its application to BaFin for a crypto license in Germany дальше »
2023-7-26 20:49
|
|
How lawyers overslept crypto revolution | Opinion
There is a growing fintech and web3 industry, yet people often struggle to find legal professionals for a wide variety of legal jobs in this space. Typical inquiries may include how to issue tokens, launch a DAO, or manage a… дальше »
2023-7-25 16:08
|
|
Arkham announces $5K bounty payout as Terra-related address are identified
Arkham Intelligence said in a tweet dated July 24 that the first of its crypto wallet identification bounties has now been paid out. The relevant bounty was awarded to an on-chain sleuth with the handle ErgoBTC and a second, anonymous individual. дальше »
2023-7-25 04:00
|
|
First trades at Binance.US involved wash trading, WSJ alleges based on CZ memo
Some of Binance. US’ first cryptocurrency trades were conducted internally and constituted wash trading, the Wall Street Journal said on July 24. The Journal said that Binance. US saw $70,000 worth of Bitcoin trading over its first hour of operations in 2019. дальше »
2023-7-25 02:00
|
|
CoinCenter, other advocacy groups condemn CANSEE bill for overreach on DeFi
CoinCenter and other crypto advocacy groups have criticized a Senate bill that would impose strict regulations on individuals involved in decentralized finance (DeFi). The bill in question is titled the Crypto-Asset National Security Enhancement and Enforcement Act (CANSEE). дальше »
2023-7-21 00:30
|
|
Kuwait places absolute ban on crypto payments and mining
Kuwait has prohibited all crypto activities and use cases in the country, including payments, mining, and investment. The Central Markets Authority (CMA), Kuwait’s financial regulator, released a circular on July 19. дальше »
2023-7-20 17:12
|
|
In Canada, robbers began to break into the homes of crypto investors en masse
The police department of the municipalities of Richmond and the Delta agglomeration of Vancouver reported that over the past year, large cryptocurrency investors are increasingly becoming victims of robbers. дальше »
2023-7-20 17:02
|
|
DeFi bill introduced in Senate would hold major investors responsible for illegal use
Senators Jack Reed (D-RI) and Mark Warner (D-VA) have introduced a new bill that aims to combat illicit financial activity like money laundering and terrorism financing in decentralized finance (DeFi), Bloomberg News reported on July 19. дальше »
2023-7-20 22:43
|
|
CBDCs explained: How could they impact global finance
Central bank digital currencies (CBDCs) are increasingly becoming the forefront of financial discussions. As of 2023, about 130 countries, representing 98% of global GDP, are exploring the implementation of CBDCs. дальше »
2023-7-19 21:59
|
|
New U.S. Senate Bill Wants to Regulate DeFi Like a Bank
A new bill from Sen. Jack Reed would impose strict requirements on DeFi protocols under the guise of national security. дальше »
2023-7-20 17:02
|
|
El Salvador’s Bitcoin experiment sees slow adoption, but crime reduction
Two years after El Salvador adopted Bitcoin as legal tender, adoption remains low as citizens question the cryptocurrency’s benefits, according to former Ethereum core developer Lane Rettig. дальше »
2023-7-19 16:20
|
|
Nevada court orders Prime Trust into temporary receivership
Nevada courts have ordered Prime Trust, a prominent crypto custodian now facing financial troubles, into temporary receivership on July 18, officials confirmed. The Eighth Judicial District Court of Nevada has approved a petition from the Nevada Financial Institutions Division (NFID) that will place Prime Trust into temporary receivership. дальше »
2023-7-19 01:55
|
|
Prime Trust Put Into Receivership Amid Shortfall in Funds, Charges It Misused Customer Money
Crypto custodian Prime Trust has been ordered by the Eighth Judicial District Court of Nevada, where the company has its headquarters, to be put into receivership after the state ordered the custodian to cease all activities amid a shortfall of customer funds. дальше »
2023-7-19 00:14
|
|
Republican lawmakers are preparing a new crypto bill in wake of Ripple decision
Republican Congressman Glenn Thompson (R-PA) is gearing up to introduce his crypto bill in the House of Commons this week and believes the recent Ripple ruling will help drum up Democrat support for the legislation, Bloomberg News reported on July 18. дальше »
2023-7-19 23:35
|
|
UK think tank argues AI leadership hinges on effective regulation in new report
The UK government aims to establish the country as a global leader in artificial intelligence, but experts argue effective regulation is essential for realizing this vision. A recent report from the Ada Lovelace Institute provides an in-depth analysis of the strengths and weaknesses of the UK’s proposed AI governance model. дальше »
2023-7-18 17:53
|
|
Bitcoin miners’ changing strategies: from hoarding to selling
Quick Take According to Accountant and Bitcoin Mining Analyst at Compass Mining, Anthony Power, throughout 2021, we saw a trend of Bitcoin miners retaining most of their Bitcoin production as the cryptocurrency’s price experienced significant growth. дальше »
2023-7-18 16:12
|
|
Crypto inheritance: how to protect your digital wealth beyond life
Crypto inheritance planning can be a confusing yet essential task due to digital assets’ complex and non-tangible nature. There are various obstacles, such as privacy, security, regulatory issues, and digital decay. дальше »
2023-7-18 14:46
|
|
Elizabeth Warren asks SEC to investigate Elon Musk’s dual roles at Twitter and Tesla
On July 17, Senator Elizabeth Warren called on the U.S. Securities and Exchange Commission (SEC) to initiate investigations into two companies led by Elon Musk, namely Tesla and Twitter, due to potential legal and ethical issues Warren began by reiterating concerns that she sent to Tesla in December 2022, all of which concern Musk’s dual leadership […] The post Elizabeth Warren asks SEC to investigate Elon Musk’s dual roles at Twitter and Tesla appeared first on CryptoSlate. дальше »
2023-7-18 04:05
|
|
Gary Gensler ‘disappointed’ in Ripple ruling regarding retail investors
U. S. Securities and Exchange Commission (SEC) chair Gary Gensler recently voiced his dissatisfaction with a court ruling related to the XRP token, as reported by Bloomberg on July 17. Gensler said that he is “disappointed” by Judge Analisa Torres’ declaration that sales of XRP tokens on retail exchanges did not constitute securities offerings. дальше »
2023-7-18 02:55
|
|
Financial Stability Board releases framework for global crypto-asset regulation
The Financial Stability Board, an international body that monitors and makes recommendations about the global financial system, has finalized its global regulatory framework for crypto-asset activities and published several “high-level” recommendations for the regulation, supervision, and oversight of the crypto industry and markets. дальше »
2023-7-18 23:25
|
|
FSB finally publishes global regulatory framework for crypto activities
The Financial Stability Board (FSB) has completed its global regulatory framework for crypto asset activities, aiming to enhance the consistency and comprehensiveness of regulatory and supervisory practices on an international scale. дальше »
2023-7-18 21:25
|
|
Australia’s NAB flags crypto exchange payments to curb scams
National Australia Bank (NAB) has blocked suspected fraudulent payments to some centralized crypto exchanges (CEXs) дальше »
2023-7-17 16:34
|
|
The SEC has put ‘power and politics’ over ‘sound policy,’ says Ripple CEO
The U. S. Securities and Exchange Commission (SEC) has been prioritizing “politics and power” over creating “sound policy,” Ripple CEO Brad Garlinghouse said in a July 15 interview with Bloomberg. дальше »
2023-7-17 04:10
|
|
Op-ed: SEC’s lawsuit against Binance demonstrates scope of its crypto enforcement efforts
On June 5, 2023, the SEC filed an extensive civil complaint against Binance Holdings Limited, its assorted affiliates, and its beneficial owner and CEO, Changpeng Zhao, alleging multiple violations of the Securities Act of 1933 and the Securities Exchange Act of 1934. дальше »
2023-7-16 16:05
|
|
U.S. presidential candidate Ron DeSantis says he’ll “nix” CBDCs upon election
Republican Presidential candidate Ron DeSantis said on July 4 that he will immediately block central bank digital currency (CBDC) if he is elected president. DeSantis said in an interview with Blaze Media: “If I am the president, on day one, we will nix central bank digital currency — done, dead, not happening in this country […] The post U. дальше »
2023-7-15 14:11
|
|
Mysterious self-proclaimed Binance stakeholder “Eeon” seeks to intervene in SEC’s suit against the exchange
“Eeon,” an individual that claims to represent Binance customers, attempted to enter an ongoing securities case concerning the exchange company on July 14. Eeon and the affected customers wrote in a filing: “We are the proper parties to this matter as we have been identified by the Court in its Order issued on June 17, […] The post Mysterious self-proclaimed Binance stakeholder “Eeon” seeks to intervene in SEC’s suit against the exchange appeared first on CryptoSlate. дальше »
2023-7-15 01:40
|
|
Indonesia will launch a crypto exchange in July 2023
Indonesia’s Commodity Futures Trading Regulatory Agency (Bappebti) will open a national crypto exchange, the launch is scheduled for July 2023. After that, any trading operations with cryptocurrency in the country will be carried out only through this platform. дальше »
2023-7-15 18:16
|
|
FTC Drops The Hammer On Celsius Network With Historic $4.7 Billion Fine
The US Federal Trade Commission (FTC) has reached a settlement with cryptocurrency platform Celsius Network, which has been charged with duping consumers into transferring cryptocurrency into their platform and then “squandering” billions in user deposits. дальше »
2023-7-14 21:30
|
|
Ripple won in SEC court, XRP price soared by 28% to $0.6
Today there was a long-awaited event for the entire crypto industry, as the fundamental question of whether cryptocurrencies should be considered securities may have been resolved in the United States. дальше »
2023-7-13 20:42
|
|
Ripple’s XRP Token Surges 96% After Partial Victory in SEC Lawsuit
XRP climbed as high as 64 cents at one point, its highest level since May. дальше »
2023-7-14 19:44
|
|
Crypto Exchange Digitex And CEO Ordered To Pay $16 Million In CFTC Case
The United States Commodity Futures Trading Commission (CFTC) has won a default judgment against Adam Todd, CEO of Digitex Futures, and four companies he controlled, with the court ordering Todd to pay roughly $16 million in disgorgement and penalties. дальше »
2023-7-13 04:00
|
|
Cryptocurrencies don’t meet standards to be recognized as money, Bank of England Governor Andrew Bailey said
The governor of the Bank of England, Andrew Bailey, said that bitcoin and other cryptocurrencies do not meet the standards of money. In his opinion, it is better to classify them as “extremely speculative investments”. дальше »
2023-7-12 21:25
|
|
Hong Kong bank freezes user accounts previously involved in crypto
Mox Bank, an online-only bank in Hong Kong, blocked some user accounts previously involved in crypto transactions. Some complain they have nothing to do with digital currencies. Although the virtual bank started to review the issue, some users have pointed… дальше »
2023-7-11 11:45
|
|