Regulation / Заголовки новостей 
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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Norges Bank urges nation to forge ahead with national crypto regulation
In a recently published report, Norway's central bank, Norges Bank, has put forth a proposal, urging policymakers to carefully consider the creation of a comprehensive national strategy for regulating cryptocurrencies. дальше »
2023-5-25 22:50
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EU watchdog does not deem crypto link to TradFi ‘significant’ to pose systemic risk yet
The European Systemic Risk Board (ESRB) said the crypto sector does not pose any systemic risks to the real economy for now as its current links to the traditional financial sector are not “significant. дальше »
2023-5-25 21:20
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Binance assists US in freezing $4.4m tied to North Korea
Cryptocurrency exchange Binance has announced its collaboration with US law enforcement agencies in the seizure of $4.4 million worth of crypto assets connected to cybercrime organizations operating out of North Korea. дальше »
2023-5-25 14:35
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OKX expands services to Hong Kong, enabling spot trading
OKX expands its services to Hong Kong, offering secure spot trading of virtual assets. Users can trade major cryptocurrencies with ease, as the platform aligns with local regulations. дальше »
2023-5-25 14:30
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US stocks could fall by 45% if the US defaults. What does this mean for the crypto?
The situation with the US government debt is becoming increasingly tense, as the deadline for raising the debt limit expires in early June. If lawmakers fail to reach an agreement, this could lead to serious consequences for the American and global economy. дальше »
2023-5-25 13:16
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ECB’s Panetta deems digital euro necessary to ensure central bank money dominance
ECB board member Fabio Panetta said the digital euro is necessary as people are increasingly turning to digital currencies and there is a possibility that cash will one day die out. Panetta, who is heading the ECB’s central bank digital currency project, said in an interview with Les Echos that under such a scenario, it […] The post ECB’s Panetta deems digital euro necessary to ensure central bank money dominance appeared first on CryptoSlate. дальше »
2023-5-25 22:49
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Hong Kong SFC eases requirements as exchanges face crypto talent crunch
Hong Kong is gearing up to usher in a new regime for virtual asset regulation. The Securities and Futures Commission (SFC) published the conclusions from its weeks-long consultation on regulatory guidelines for crypto platforms on May 23. дальше »
2023-5-24 18:32
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Shaquille O’Neal officially served in FTX class-action lawsuit at NBA game
In the latest development in the FTX class-action lawsuit, NBA legend Shaquille O'Neal was formally served during the broadcast of a Miami Heat versus Boston Celtics game. дальше »
2023-5-25 17:33
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CFTC struggling to police cryptocurrency fraud
Commodities Futures Trading (CFTC) commissioner Christy Goldsmith Romero acknowledged the overwhelming prevalence of cryptocurrency fraud during a recent white-collar crime conference. She revealed that cryptocurrency-related cases now constitute about 20% of the agency’s workload, citing recent civil actions against FTX… дальше »
2023-5-24 15:57
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Binance delists popular pairs with Australian dollar due to regulatory hurdle
Binance has announced that several crypto-to-AUD (Australian dollar) spot trading pairs will be delisted on the exchange on May 26. Binance, the world’s largest centralized bitcoin (BTC) trading venue and crypto exchange by trading volume, has revealed plans to stop… дальше »
2023-5-24 14:38
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Coinbase asks for mandamus against SEC, continues to demand rulemaking
Coinbase is still asking the U. S. Securities Exchange Commission to engage in rulemaking via the legal system, an executive said on May 23. Coinbase continues to submit filings Coinbase CLO Paul Grewal wrote on Twitter: ” … Coinbase replied in the Third Circuit to the SEC’s arguments against our petition for a writ of mandamus. дальше »
2023-5-24 22:51
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Prometheum becomes first crypto company to be approved by SEC, FINRA as special-purpose broker-dealer
New York-based Prometheum Ember Capital (PMC) secured regulatory approval to become the first crypto-focused company to register with the U. S. SEC and FINRA as a special-purpose broker-dealer. Prometheum Inc. дальше »
2023-5-24 22:33
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Global securities watchdog urges governments to regulate crypto like traditional financial assets
The International Organization of Securities Commissions (IOSCO) published a statement today contending that cryptocurrencies should be treated in the same way as traditional financial assets, such as stocks and bonds, as they are very similar in nature. дальше »
2023-5-23 20:50
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Bitget joins Binance in obtaining regulatory approval in Poland
Bitget, a cryptocurrency exchange, successfully attained a regulatory license to operate in Poland. дальше »
2023-5-24 20:14
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MiCA explained: What does the EU’s first crypto regulation mean for the industry?
The European Union (EU) has recently approved a comprehensive regulatory framework for crypto assets, making waves in digital finance. Known as the Markets in Crypto-Assets (MiCA), this directive establishes clear rules for handling cryptocurrency within the European Union and could… дальше »
2023-5-24 17:45
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Japan to impose stricter crypto AML measures from June
In a bid to align its legal framework with global standards, Japan's Cabinet has decided to implement stricter anti-money laundering measures, specifically targeting cryptocurrency asset transactions. дальше »
2023-5-23 12:14
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Philippines’ SEC warns Gemini over unregistered derivatives exchange
The Philippines’ Securities and Exchange Commission (SEC) has warned residents against investing in Gemini’s recently launched derivatives products, as the exchange does not have the necessary license or authority to operate the business in the country. The Philippines financial watchdog,… дальше »
2023-5-23 12:06
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South Korean exchange Coinone execs indicted in paid listing, market manipulation scandal
Four individuals have been indicated in relation to a listing scandal at the South Korean crypto exchange Coinone, The JoongAng said on May 21. Two executives, two brokers indicted According to prosecutors, Coinone listing team leader Kim Mo and Coinone listing broker Hwang Mo were both indicted. дальше »
2023-5-23 00:58
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Philippines SEC says Gemini’s derivatives exchange is operating without approval
The Philippines Securities and Exchange Commission issued a warning to investors that Gemini is operating its newly launched derivatives exchange without regulatory authorization in the country, Bloomberg News reported on May 22. дальше »
2023-5-23 22:28
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Coinbase advocates for better crypto regulations in US
Coinbase has taken a proactive stance in urging the establishment of a comprehensive regulatory framework for the US digital asset industry. дальше »
2023-5-23 22:18
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Bitcoin miner revenue derived from fees drops to 7%
The cryptocurrency world has seen a new "flippening" as Bitcoin miner fees exploded due to the demand for Inscriptions and BRC-20 tokens. This unusual event even surpassed block rewards for miners. дальше »
2023-5-23 20:59
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Malaysia accuses Huobi of operating unregistered crypto exchange
The Malaysian Securities Exchange (SC) has hammered down crypto exchange Huobi for allegedly failing to register correctly. Huobi has been urged to cease operations in the region entirely. Having put the Huobi crypto exchange on its “Investor Alert List” since… дальше »
2023-5-22 12:37
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Malaysia Says Crypto Exchange Huobi Global Isn't Registered, Must Cease Operations
The country's regulator told CEO Leon Li to ensure the website and mobile apps are disabled. дальше »
2023-5-22 11:31
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Treasury sanctions Huriya CEO’s Tether address over Russia connections
The U. S. Treasury and its Office of Foreign Assets Control (OFAC) imposed sanctions on various entities with ties to Russia on May 19. Treasury sanctions new crypto address OFAC has sanctioned several entities including Huriya Private FZ LLE, a company based in the United Arab Emirates (UAE). дальше »
2023-5-20 00:27
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Deep web darknet market administrator pleads guilty in US
Michael D. Mihalo, a 40-year-old US resident, pleaded guilty yesterday to leading a conspiracy that sold stolen financial information on the dark web, the Department of Justice announced on May 16. The dark web is a part of the internet… дальше »
2023-5-19 14:10
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Coin Cafe surrenders $4.3M to New York AG over exorbitant fee structure
The Office of the New York Attorney General said May 18 that it successfully took action against crypto company Coin Cafe, which surrendered $4. 3 million after the agency found that it charged wallet users extremely high fees. дальше »
2023-5-19 00:40
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CFTC doesn’t have authority to regulate cash crypto markets, chairman says
Commodity Futures Trading Commission (CFTC) chairman Rostin Benham said on May 18 that his agency cannot regulate cash crypto markets. In an interview on Bloomberg’s Odd Lots podcast, Benham said: “[We] don’t have legal authority to police cash crypto markets. дальше »
2023-5-19 23:22
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FATF head urges G7 to bring order to ‘lawless crypto space’
The Financial Action Task Force (FATF) head T Raja Kumar said G7 nations need to take a more proactive approach to regulate the “lawless crypto space” as it continues to allow illicit financial transactions to occur around the world. дальше »
2023-5-19 20:18
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Countries all over the globe are slowly embracing CBDCs
A recent Coin Bureau YouTube video shed light on the rapidly growing interest in Central Bank Digital Currencies (CBDCs) worldwide. дальше »
2023-5-18 19:02
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