Regulation / Заголовки новостей 
SEC requests restraining order to temporarily freeze Binance.US assets
The U. S. Securities and Exchange Commission (SEC) filed a motion requesting a restraining order against Binance. US on June 6. That request specifically asks the court to freeze the assets of Binance. дальше »
2023-6-7 00:16
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SEC Strikes: Seeks Temporary Restraining Order To Freeze Binance.US Assets
Following the increased regulatory oversight over the crypto industry, the United States Securities and Exchange Commission (SEC) has filed an emergency motion for a temporary restraining order against Binance Holdings Limited, BAM Trading Services, BAM Management US Holdings, and Changpeng Zhao. дальше »
2023-6-7 00:05
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Coinbase, Robinhood testify before House committee on Republican crypto bill
The U. S. House Committee on Agriculture heard testimony on June 6 regarding a draft discussion bill on cryptocurrency recently advanced by Republican lawmakers. Coinbase, Robinhood declare support Rep. дальше »
2023-6-7 23:52
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Clearer Rules: CFTC Chair Voices Concerns Over SEC’s Crypto Regulation
The increased oversight by the US Securities and Exchange Commission (SEC) towards the crypto industry has prompted both the community and regulators to question the approach taken by the US watchdog. дальше »
2023-6-7 23:00
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Coinbase CEO Brian Armstrong hits back at SEC lawsuit on social media
Coinbase CEO Brian Armstrong spoke out against the SEC’s decision to file a lawsuit against the exchange. The SEC’s charges, filed early today, are based on the accusation that Coinbase has been listing securities without registering with the federal body. дальше »
2023-6-7 21:57
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US House Agriculture Committee holds hearing on crypto regulation amid SEC lawsuits
Amid recent lawsuits by the Securities and Exchange Commission (SEC) against cryptocurrency exchanges Binance and Coinbase, the House Agriculture Committee convened a hearing to discuss the regulation of cryptocurrency spot markets. дальше »
2023-6-6 21:10
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New Jersey, Alabama securities regulators take action against Coinbase following SEC lawsuit
The New Jersey Office of the Attorney General and the Alabama Securities Commission took action against Coinbase on the same day the Securities and Exchange Commission (SEC) filed suit against the exchange. дальше »
2023-6-6 20:07
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Exploring the future of CBDCs: insights from Money20/20
Money2020 hosted a panel discussion titled "CBDCs: The Next Steps," featuring industry experts Claire Conby, Susan Friedman, and Teana Baker Taylor. дальше »
2023-6-6 19:12
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Gensler “very confident” SEC can win against Coinbase, Binance
U. S. Securities Exchange Commission (SEC) Chair Gary Gensler is “very confident” of winning enforcement cases against Coinbase and Binance. Gensler confident of victory Speaking to CNBC, Gensler said it’s up to people what they want to invest in. дальше »
2023-6-6 17:57
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Opinion: Binance sued by SEC, an inevitable but ominous day for crypto
Key Takeaways The world’s biggest cryptocurrency exchange was sued by the SEC Monday Binance and its CEO Changpeng Zhao have fired back, denying any wrongdoing Our Head of Research, Dan Ashmore, looks into what it all means for crypto, and who is to blame In a development that surprises precisely nobody, the SEC is suing […] The post Opinion: Binance sued by SEC, an inevitable but ominous day for crypto appeared first on CoinJournal. дальше »
2023-6-7 15:38
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SEC sues Coinbase, alleges multiple securities law violations
The U. S. Securities and Exchange Commission (SEC) is suing Coinbase, America’s biggest cryptocurrency exchange, for allegedly breaching securities laws. The SEC claims Coinbase operated as an unregistered broker, exchange, and clearing agency and offered unregistered securities via its Staking Program. дальше »
2023-6-6 15:28
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SEC-induced panic saw $53 billion wiped from crypto market
The total crypto market cap fell $53 billion as news of the U. S. Securities and Exchange Commission (SEC) filing against Binance came through. On June 5, the SEC charged Binance, its CEO Changpeng Zhao, and related entities with 13 violations, including wash trading, evasion of regulations, and offering unregistered securities. дальше »
2023-6-6 11:56
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Seven key points from the SEC’s charges against Binance and Binance.US
On June 5, the U. S. Securities and Exchange Commission (SEC) filed extensive charges against leading cryptocurrency exchange Binance and related parties, alleging securities law violations. The filing represents one of the most comprehensive sets of charges filed by the SEC against a cryptocurrency company to date. дальше »
2023-6-6 09:39
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TRON’s Justin Sun, Cardano’s Charles Hoskinson side with Binance in SEC case
Binance attracted support from other members of the cryptocurrency industry on June 5 after receiving charges of securities violations on the same day. TRON founder expresses support The U. S. Securities and Exchange Commission (SEC) filed charges against Binance CEO Changpeng Zhao and various associated companies. дальше »
2023-6-6 23:58
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Binance Lawsuit Could Be ‘Huge Mistake’ or Bring Needed Clarity to U.S. Crypto Industry
The Securities and Exchanges Commission’s (SEC) suit against the biggest crypto exchange in the world, Binance, could be a huge misstep if other countries allow the crypto industry to develop and it eventually replaces the traditional banking sector, Jim Bianco, president and founder of Bianco Research said. дальше »
2023-6-6 23:27
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RBA evaluates regulatory framework for stablecoins and CBDCs
The Reserve Bank of Australia recently released a report discussing the potential of stablecoins and CBDCs, highlighting the importance of regulatory mechanisms for digital assets. дальше »
2023-6-6 23:04
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Coinbase Shares Drop 10% Following SEC’s Suit Against Binance
Shares of Coinbase (COIN) were down 10% after news broke that the Securities and Exchanges Commission (SEC) sued Binance on allegations of violating federal securities law on Monday. дальше »
2023-6-5 19:25
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Breaking: SEC Sues Binance And CEO For Alleged Securities Fraud
The New York Times has reported that Binance, one of the world’s largest cryptocurrency exchanges, and its Chief Executive Officer (CEO) Changpeng Zhao, are facing accusations of breaking US securities rules. дальше »
2023-6-5 18:44
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Binance’s CZ could leave his post amid regulatory hurdle
Binance has recently faced various regulatory challenges in multiple jurisdictions. Bloomberg reports that the crypto exchange might be preparing for a change in its top leadership. The exchange has recently lost its Australian payments partner, which led to the suspension… дальше »
2023-6-5 15:36
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Is Binance’s dominance falling?
Key Takeaways Binance’s share of trading volume is at 48%, despite being 66% at the start of the year Exchange has landed in hot water over a multitude of regulatory issues, while lack of transparency has caused concern in market A round of layoffs is planned at the company, following in the footsteps of many […] The post Is Binance’s dominance falling? appeared first on CoinJournal. дальше »
2023-6-6 14:50
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Binance Hands Rising Star Teng Key Role to Replace CEO Zhao at Largest Crypto Exchange
Taking up an expanded role overseeing regional markets outside the U.S., former regulator Richard Teng wants to demonstrate Binance is “a new organization.” дальше »
2023-6-5 12:03
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Republican lawmakers distinguish crypto commodities and securities in draft bill
Republican House members published a draft bill on June 2 that aims to set out clear roles for regulators in the crypto industry. SEC’s abilities The draft bill specifically aims to separate the regulation of cryptocurrencies as securities from the regulation of cryptocurrencies as commodities. дальше »
2023-6-3 01:37
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Blockchain Association files new amicus brief to support Tornado Cash’s defense
The Blockchain Association said June 2 that it filed an amicus brief to support a CoinCenter case that defends the coin mixer Tornado Cash. Kristin Smith, CEO of the Blockchain Association, said: “… Tornado Cash is simply a tool – punishing the tool itself simply because it can be used by anyone, including bad actors, […] The post Blockchain Association files new amicus brief to support Tornado Cash’s defense appeared first on CryptoSlate. дальше »
2023-6-3 23:34
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CFTC Moves To Reassess Risk Management – Could This Mean Big Changes For Crypto?
As the crypto industry continues to grow and mature, regulators are continuously taking steps to ensure that the industry is subject to appropriate oversight and regulation. The Commodity Futures Trading Commission (CFTC) has published an advanced notice of proposed rulemaking (ANPRM) seeking public comment on potential amendments to the Risk Management Program (RMP) requirements in […] дальше »
2023-6-3 23:00
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Russia’s Rosbank starts offering cross-border crypto payments despite nationwide ban
Rosbank, one of the Russian Federation’s most important financial institutions, is set to become the first major bank to offer cross-border transactions in cryptocurrency, according to reporting from the Russian business journal Vedomosti. дальше »
2023-6-2 22:42
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Nigerian central bank maintains stance on crypto withdrawal restrictions
Nigeria's cryptocurrency landscape has experienced ongoing turmoil, with citizens embracing digital assets while the government remains steadfast in its opposition. дальше »
2023-6-2 21:13
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What does Binance leaving Canada mean for the crypto industry?
Key Takeaways Binance has become the latest crypto company to depart Canada amid regulatory concerns Canada is a small market but US regulators have also clamped down severely The move by Binance amplifies the growing concern within the industry that crypto will have no choice but to move offshore Another week, another story of regulatory […] The post What does Binance leaving Canada mean for the crypto industry? appeared first on CoinJournal. дальше »
2023-6-2 13:52
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Silvergate to submit shutdown plan in coming days after Federal Reserve order
The Federal Reserve Board said June 1 that it issued a consent order to the crypto-friendly bank Silvergate, instructing it to wind down operations. Must protect depositors Silvergate Capital Corporation and Silvergate Bank must submit a shutdown plan to supervising agencies within ten days of the June 1 order. дальше »
2023-6-2 01:04
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Crypto.com secures Major Payment Institution license in Singapore
Crypto. com said June 1 that it has secured a Major Payment Institution (MPI) license for Digital Payment Token (DPT) services from the Monetary Authority of Singapore (MAS), the country’s chief financial regulatory body. дальше »
2023-6-2 21:14
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EBA emphasizes the need for crypto oversight
The European banking authority is pushing for an expansion of its guidelines on money laundering and terrorist financing risk factors to encompass "crypto-asset service providers." дальше »
2023-6-2 21:13
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EU study proposes default security status for crypto assets, legal recognition for DeFi
A European Parliament-commissioned study proposes all crypto assets be treated as securities by default and calls for decentralized finance (DeFi) organizations to receive legal status. дальше »
2023-6-2 20:53
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Bitcoin Miners Gain Support From Texas With Two Bills Passed, One Halted
Two bills that will seem to embrace mining have been sent to the governor, whereas one that would adversely affect miners was stopped at committee. дальше »
2023-6-2 20:50
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Bitcoin investors seek downside protection amid rising macro uncertainties
In this Alpha insight, we uncover the growing demand for downside protection on Bitcoin, as Swissblock reveals some intriguing data. With the put-to-call ratio signaling a shift in investor sentiment, we explore the macro factors sparking this uncertainty. дальше »
2023-6-2 20:35
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Elizabeth Warren highlights crypto’s role in fentanyl trade; plans to combat with bill
Senator Elizabeth Warren said during a May 31 Senate hearing that she aims to combat cryptocurrency’s role in the illegal fentanyl trade. Fentanyl trade Warren said to the Senate Banking Committee: “Crypto is supposedly banned in China … but more than 90 companies based in China are raking in tens of millions of dollars worth […] The post Elizabeth Warren highlights crypto’s role in fentanyl trade; plans to combat with bill appeared first on CryptoSlate. дальше »
2023-6-1 01:33
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Scottish man imprisoned for buying firearm with crypto on deep web
In an incident revealing the nature of online crime, an individual named Robin Baxter was sentenced to over three years in prison after authorities foiled his attempts to procure a firearm and ammunition from the dark web. дальше »
2023-5-30 17:50
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Binance Australia users in panic selling their coins
A panic selling frenzy on Binance Australia has sent the price of bitcoin (BTC) on the exchange nearly AUD 9,000 ($5,900) lower than competitors’ prices. Per sources close to the matter, the price of bitcoin has cratered to AUD 34,000… дальше »
2023-5-30 15:38
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CoinEx takes advantage of Hong Kong rules following U.S. regulatory woes
CoinEx announced on May 29 that it will open a new cryptocurrency exchange for Hong Kong users that will operate under the name “BitHK. ” CoinEx will operate in Hong Kong CoinEx said on Twitter that BitHK will support the Hong Kong dollar (HKD) and peer-to-peer (P2P) trading. дальше »
2023-5-30 04:30
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Binance’s CZ dispels FUD, speculates on next big crypto trend in new interview
Binance CEO Changpeng Zhao commented on the state of the crypto industry and market during an interview with Bankless on May 29. Zhao dispels FUD First, Zhao discussed recent controversies around his company. дальше »
2023-5-30 02:16
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BKEX suspends withdrawals amid money laundering probe
BKEX, a cryptocurrency exchange, has suspended withdrawals of user funds as it looks into claims that the platform was used for money laundering. дальше »
2023-5-30 22:03
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Is the US 30% Bitcoin mining tax dead?
In a significant turn of events, the controversial Digital Asset Mining Energy (DAME) excise tax was not included in the latest Fiscal Responsibility bill aimed at tackling the Debt Ceiling crisis. дальше »
2023-5-30 20:12
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Huobi to expand trading service into Hong Kong crypto market
Huobi has announced the launch of Huobi HK, an initiative that aims to provide cryptocurrency trading services to users in Hong Kong дальше »
2023-5-29 11:54
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Binance launches compliant platform for users in Japan
Binance has announced switching to a new platform explicitly tailored for customers in Japan in a quest to adhere to local regulations дальше »
2023-5-29 16:17
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Binance CEO highlights timing of Beijing’s web3 white paper amid China, Hong Kong crypto regulatory changes
On May 27, Beijing released an “Internet 3. 0 Innovation and Development” white paper outlining advancements and support for Internet 3. 0 (web3) and the metaverse, according to reports from Chinese media, ThePaper. дальше »
2023-5-27 18:00
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S&P, Nasdaq soar in 2023 thanks to big tech stocks
Quick Take Both the S&P 500 and Nasdaq Composite are up so far in 2023; the S&P is up over 9%, while the Nasdaq Composite is up 25% year to date. However, the uptick in the indices comes from just the stocks of Alphabet, Amazon, Apple, Meta, Microsoft, Tesla, and Nvidia when digging closer into […] The post S&P, Nasdaq soar in 2023 thanks to big tech stocks appeared first on CryptoSlate. дальше »
2023-5-27 16:00
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Gemini and Genesis seek to dismiss SEC lawsuit over defunct Earn product
Gemini and Genesis have asked a judge to dismiss an SEC lawsuit concerning its Earn product, according to developments on May 26. Genesis says Earn wasn’t a security Jack Baughman, a lawyer for Gemini, wrote: “The SEC claims that the contract setting up the Earn program was itself a security. дальше »
2023-5-27 02:51
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UK Prime Minister Rishi Sunak considering new rules to regulate AI amid concerns of ‘existential threats’
UK Prime Minister Rishi Sunak aims to update his government’s guidelines around regulating artificial intelligence (AI) and its development, The Guardian reported May 26. Earlier suggestions are out of date The Guardian said that Sunak’s government published a white paper in March, but the suggestions in that paper are now out of date. дальше »
2023-5-27 00:02
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Binance, Gulf Innova joint venture bags digital asset operator license in Thailand
Thailand’s Ministry of Finance has granted a digital asset operator license to the joint venture between Binance and Gulf Innova, the exchange announced May 26. Gulf Innova is a wholly-owned subsidiary of Gulf Energy. дальше »
2023-5-27 19:27
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China might be opening up to cryptos
In a surprising turn of events, recent signs suggest that China, a country known for its stringent stance on cryptocurrencies, may be considering a reversal of its notorious crypto ban. дальше »
2023-5-26 19:14
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WEF participants presented recommendations on the regulation of cryptocurrencies
The participants of the World Economic Forum (WEF) presented recommendations on the regulation of digital assets. The manual was compiled jointly with the Digital Currency Management Consortium, part of the WEF. дальше »
2023-5-27 17:33
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US Congressmen urge SEC to keep definition of ‘qualified custodian’ unchanged
Congressmen Michael Flood and Ritchie Torres wrote to SEC Chair Gary Gensler, urging him to keep custody rules unchanged. In February, the U. S. Securities and Exchange Commission (SEC) proposed specific changes to the Investment Advisors Act 1940. дальше »
2023-5-26 11:18
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