Regulation / Заголовки новостей 
Binance urges balanced regulatory approach for crypto to ensure innovation, growth are not stifled
Binance believes the core tenets of a regulatory framework for crypto should be consumer protection, market integrity, and financial stability. The exchange made the statement in its response to a recent consultation initiated by the U. дальше »
2023-5-3 23:56
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Ripple lawyer claims SEC is ‘exploiting legal uncertainty’ to redefine securities laws
CryptoLaw founder and Ripple lawyer John Deaton said the SEC is “exploiting the legal uncertainty about crypto” to redefine what should be considered a security under the Howey test. Deaton believes that the regulator’s litigation against crypto companies “pushes the boundaries” of what constitutes an investment contract and a common enterprise in the U. дальше »
2023-5-3 20:13
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Dubai authorities sent written reprimand to OPNX Exchange founders
Dubai’s Virtual Assets Regulatory Authority (VARA) issued a written reproof to the four founders of OPNX Exchange and its CEO Leslie Lamb on April 18, according to a formal notice. The four founders include Mark Lamb, Sudhu Arumugam, and founders of failed crypto hedge fund Three Arrows Capital, Su Zhu, and Kyle Davies. дальше »
2023-5-2 14:05
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UK Crypto Tax Advisers Welcome Proposed Changes to DeFi Lending, Staking Treatment
The country’s tax authority is consulting the public on new rules it said are aimed at reducing the burden on crypto users. дальше »
2023-5-3 13:47
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Crypto industry thinks US government is trying to ‘kill crypto’
The repeated failures of crypto firms to secure regulatory approvals in the U. S. have led to a “universal conviction” among the industry that the country’s financial watchdogs are unwilling to let crypto flourish, the Intelligencer reported. дальше »
2023-5-1 20:39
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Liechtenstein embraces crypto evolution with updated digital asset laws
As one of the world's smallest countries, Liechtenstein continues to prove itself as a leader in blockchain regulation. дальше »
2023-5-2 19:37
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Bhutan spends 5% of its GDP on mining bitcoin
Concealed amidst the grandeur of the Himalayas, Bhutan, the quaint nation, harnesses its plentiful hydroelectric capabilities, comprising 30% of its GDP, to electrify the households of nearly all its 800,000 inhabitants. дальше »
2023-5-1 12:32
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Crypto-linked Cross River Bank receives FDIC order
Cross River Bank has received a consent order from the FDIC demanding further oversight, according to a filing made public on April 28. Bank receives order for lending compliance The FDIC suggested in that filing that Cross River Bank engaged in “unsafe or unsound banking practices” related to fair lending laws and regulations. дальше »
2023-4-29 03:22
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FDIC says Signature Bank failed due to mismanagement, risky crypto deposits
The U. S. Federal Deposit Insurance Corporation (FDIC) investigation into the collapse of Signature Bank found that the root cause of its troubles was “poor management” and risky crypto deposits. дальше »
2023-4-29 00:27
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SEC fines Up Global, Coinme $3.9M; issues C&D
The U. S. Securities and Exchange Commission (SEC) imposed cease-and-desist orders and fines upon three parties involved in UpToken on April 28. SEC names parties involved in UpToken ICO The SEC said that Up Global and Coinme — as well as Neil Bergquist, founder and CEO of both companies — were involved in a cryptocurrency securities […] The post SEC fines Up Global, Coinme $3. дальше »
2023-4-29 23:58
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Binance Japan to launch late June 2023
Based on incoming reports, Sakura Exchange Bitcoin Company (SEBC) announced plans to launch a new service, Binance Japan, after June 23. The Provisional Binance Japan service will replace SEBC’s current exchange services, which will close by May 31. The SEBC… дальше »
2023-4-29 17:01
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CFTC fines South African CEO $3.4B over Bitcoin MLM scheme
The U. S. Commodity Futures Trading Commission (CFTC) said on April 27 that it has obtained a court judgment against a CEO involved in Bitcoin-related fraud. CEO was involved in Bitcoin MLM The case in question concerns Cornelius Johannes Steynberg of South Africa, who was the founder and CEO of Mirror Trading International Proprietary Limited (MTI). дальше »
2023-4-28 04:00
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Coinbase suggests SEC action is motivated by Gary Gensler’s own views
Coinbase executives discussed their company’s ongoing conflict with the U.S. Securities and Exchange (SEC) in a new video on April 27. Coinbase doesn’t list securities; situation hasn’t changed Coinbase Chief Legal Officer Paul Grewal responded to the SEC’s recent Wells notice, stating: “[The SEC] has reached a preliminary determination that aspects of our company’s core […] The post Coinbase suggests SEC action is motivated by Gary Gensler’s own views appeared first on CryptoSlate. дальше »
2023-4-28 23:41
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Congressmen raise concerns over prudential regulators’ effort to ‘de-bank’ crypto industry
U. S. Congressmen French Hill, Patrick McHenry and Bill Huizenga sent the Federal Deposit and Insurance Commission (FDIC) a joint letter on April 25 requesting information about regulatory efforts to deny banking services to the crypto industry. дальше »
2023-4-28 21:32
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SEC Is Alleging Legal Violations ‘On the Fly,' Coinbase Says
Crypto exchange Coinbase pushed back against the U.S. Securities and Exchange Commission Thursday, claiming the agency has not sufficiently supported its argument that the exchange listed securities in the U.S. дальше »
2023-4-28 21:27
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Fed may block Circle from accessing liquidity
Circle, the issuer of USD Coin, may be deemed "ineligible" for access to the Federal Reserve's money market due to new rules introduced by the New York Fed. дальше »
2023-4-27 21:09
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Bahamas boosts digital asset regulation with DARE bill
A public comment period on the proposed digital assets and registered exchanges (DARE) bill, 2023, has been opened by the Securities Commission of The Bahamas. дальше »
2023-4-27 19:06
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What changed? 2018 video reveals SEC Chair Gensler’s contradictory view on crypto
A video of Gary Gensler has emerged stating that most crypto assets are not securities. The video dates back to 2018 when Gensler was a professor at the Massachusetts Institute of Technology (MIT) teaching a course called “Blockchain and Money. дальше »
2023-4-26 12:35
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Bitcoin breaks $28k barrier amid First Republic Bank’s seizure fears
Quick Take First Republic Bank finished trading a whopping 50% lower share price yesterday — closing at $8. 26. According to FOX News, it is reported that First Republic Bank is expected to be seized by the U. дальше »
2023-4-26 11:35
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CoinLoan halts withdrawals and services following court order
According to incoming reports, the European crypto-lending platform CoinLoan, acting under the license of the Estonian Financial Authority since 2017, halted all its operations following a court notice. дальше »
2023-4-26 09:05
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NY Fed Policy Change Could Squash Stablecoin Issuer Circle’s Hope for Fed Access
Funds structured as stablecoin issuer Circle’s Blackrock-managed USDC reserve fund “generally will be deemed ineligible” for the New York Federal Reserve’s reverse repurchase program under the new rules. дальше »
2023-4-26 03:10
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CFTC commissioner says there is no ‘immediate path forward” with Binance
A leader at the Commodities and Futures Trading Commission (CFTC) has stated that her agency is in conversation with Binance, CNBC reported April 25. CFTC Commissioner Kristin Johnson said: “We’ve been in continuing conversations with [Binance] to … give them an opportunity to explain that conduct and to help us find a path forward. дальше »
2023-4-26 22:35
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Voyager Digital Says Binance.US Sent Letter Terminating $1B Asset Buy Deal
The crypto lender said it will return value to customers via direct distribution. дальше »
2023-4-26 21:10
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CFTC official says anonymity in crypto is a national security risk
CFTC commissioner Christy Goldsmith Romero believes the prevalent anonymity in crypto is a national security risk as it allows criminals to use digital assets for illicit purposes, Reuters reported. дальше »
2023-4-26 20:59
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Coinbase Files Lawsuit Against SEC Seeking Regulatory Clarity
The cryptocurrency firm is seeking a response to its July 2022 petition asking the SEC for formal guidance for the industry. дальше »
2023-4-26 20:44
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Gibraltar court freezes Globix assets, searching for lost funds
Incoming reports indicate that liquidators from Globix trading networks just got a court order freezing assets, allowing them to acquire info from crypto exchanges. Globix, a cryptocurrency trading network, just recently went into liquidation. The court appointed Joanne Wild, Adrian… дальше »
2023-4-25 19:49
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Binance blocks cards of Russians living in Europe
The largest cryptocurrency exchange — Binance — blocks Binance Cards of Russians with a residence permit in Europe. This is reported by various sources. There were no official comments from the exchange. дальше »
2023-4-25 17:14
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France seeks way for fast-track crypto licenses as EU approves MiCA
The French financial authority is considering solutions for registered crypto companies to bring them to MiCA compliance after the European Parliament cast a majority vote to approve the MiCA. дальше »
2023-4-25 12:51
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First Mover Asia: Crypto Flat as Markets Await Tech Earnings
ALSO: Although Do Kwon is in a lot of trouble, his lawyers have raised a legitimate issue about crypto regulation in the U.S, and the SEC’s quest for unlimited jurisdiction over the asset class. дальше »
2023-4-25 04:18
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Coinbase Asks U.S. Court to Force SEC Response to 2022 Rulemaking Petition
The filing is a preemptive move by the crypto exchange to argue that the SEC's approach doesn't provide sufficient regulatory guidance for U.S. crypto firms. дальше »
2023-4-26 03:00
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French regulator launched a simplified licensing regime for crypto companies
The French regulatory body AMF has launched accelerated registration for the current operators of digital currencies in the country. This decision was made after the approval of the European Union Law on Crypto Asset Markets (MiCa). дальше »
2023-4-24 13:17
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Bank of Korea to oversee crypto regulation
The Central bank of South Korea will over see cryptocurrency regulation according to local reports. However the move has received much criticism from the Financial stability commission. дальше »
2023-4-24 11:54
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Op-ed: Crypto firms should look East for growth opportunities as USD dominance wavers
The following is a guest post from BTSE CEO Henry Liu. Every day it seems there are new headlines highlighting the wavering dominance of the U. S. dollar as the world’s reserve currency. At the same time, U. дальше »
2023-4-24 23:47
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New York regulator and Danish central bank governor discussed crypto regulation
New York State Department of Financial Services (NYDFS) superintendent, Adrienne Harris, met with a delegation led by Danmarks Nationalbank governor, Signe Krogstrup, earlier in the week дальше »
2023-4-23 14:49
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Texas digital asset service provider bill passes House vote
The Texas House of Representatives approved the digital asset service provider bill on April 20. The bill received 148 votes in favor and zero against. Only one vote abstained. Also known as the “Proof of Reserve” bill, HB 1666 was introduced in January by Giovanni Capriglione and aims to establish rules for exchanges and other […] The post Texas digital asset service provider bill passes House vote appeared first on CryptoSlate. дальше »
2023-4-22 21:33
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Hong Kong High Court shines a light on crypto’s future
In a groundbreaking decision, the Hong Kong High Court recognized cryptocurrency as property, marking a significant milestone for the future of digital assets in the city and beyond. The verdict, which centered on a liquidation case involving the now-defunct Hong… дальше »
2023-4-21 17:12
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Texas bill could require crypto firms to show they can cover user balances
Texas’ House of Representatives passed a bill requiring crypto companies to prove they have sufficient assets on hand on April 20. The bill, designated HB1666, could require companies to maintain sufficient reserves to cover all user obligations (crypto deposits and balances). дальше »
2023-4-21 01:23
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SEC tells financial professionals that crypto assets demand ‘heightened scrutiny’
The U. S. Securities and Exchange Commission (SEC) advised finance professionals to thoroughly understand the risks of crypto on April 20. In one section of a bulletin, the SEC told broker-dealers and investment advisors that certain products are complex and carry additional risk. дальше »
2023-4-21 00:27
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EU MiCA crypto regulatory framework approved
The European Parliament has approved with overwhelming support to adopt the Markets in Crypto-Assets {MiCA} law surrounding crypto transactions. дальше »
2023-4-21 21:05
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Former Thodex CEO arrested after extradition to Turkey
The founder and CEO of a Turkish crypto exchange that collapsed in 2021 has been arrested by Turkish authorities in Istanbul after being deported from Albania. дальше »
2023-4-20 18:25
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EU’s MiCA crypto regulatory framework passes final parliamentary voting
The European Parliament voted in favor of adopting the Markets in Crypto-Assets (MiCA) regulation and rules around crypto transfers on April 20 with overwhelming support. The new regulatory regime will start to come into force in 2024 and is expected to be fully implemented within the next two years. дальше »
2023-4-20 15:10
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Distressed crypto lender BlockFi to file bankruptcy-exit plan
BlockFi has been granted more time to smoothen its exit plans from its current Chapter 11 bankruptcy. The embattled crypto lender wants an outside investor to fuel its restructuring plan. The firm is also exploring a potential sale of its… дальше »
2023-4-20 13:25
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Coinbase secures regulatory license in Bermuda, seeks approval in Abu Dhabi
Major crypto exchange Coinbase has obtained a license from Bermuda authorities to operate as a regulated entity in the British Island Territory. The company is also looking to get a regulatory license from Abu Dhabi. Coinbase has expanded its services… дальше »
2023-4-20 13:17
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UAE mandates VASP licenses for crypto firms, begins accepting applications
UAE’s financial watchdog announced on April 17 that it has begun accepting applications from companies seeking a virtual asset service provider (VASP) license. The UAE Cabinet established a framework to regulate the crypto industry in December 2022 after passing Resolution 111. дальше »
2023-4-19 20:24
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Global shift away from the US dollar prompts offloading of US treasuries
As the world faces increasing economic instability, major nations like China and Japan are offloading US Treasuries and turning to gold. Is this a sign of the US dollar's weakening position as the world's reserve currency? In this exclusive Alpha article, we analyze these critical moves and their potential impact on the global economy. дальше »
2023-4-19 20:14
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Kraken expands to Ireland, secures VASP license
Kraken crypto exchange has expanded operations to Europe via Ireland, after successfully securing a Virtual Asset Service Provider License (VASP) license in the region. Kraken will operate in the jurisdiction through its new subsidiary, Payward Europe Solutions Limited. Jesse Powel’s… дальше »
2023-4-19 13:23
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SEC’s Gary Gensler says he has never owned crypto
Securities and Exchange Commission (SEC) chair Gary Gensler stated that he has never owned cryptocurrency or digital assets during an April 18 hearing. SEC chair owns no crypto assets When asked by Rep. дальше »
2023-4-19 00:16
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Fed board member says CBDC risks outweigh benefits
Governor Michelle Bowman said it is “difficult to imagine a world” where the benefits of a central bank digital currency (CBDC) can justify the “unintended consequences. ” However, she added that the U. дальше »
2023-4-19 23:15
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Kraken gets regulatory approval to operate in Ireland
Kraken secured a virtual asset service provider (VASP) license from the Central Bank of Ireland on April 18. The license allows the crypto exchange to operate in the country legally. Kraken said the approval shows that it adheres to strict anti-money laundering and terrorism financing rules and added that the license is proof of its […] The post Kraken gets regulatory approval to operate in Ireland appeared first on CryptoSlate. дальше »
2023-4-19 21:24
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Michael Saylor stands up for BTC mining amid criticism
Michael Saylor, the creator of MicroStrategy, responded to a recent article that discussed the amount of power used for bitcoin mining. дальше »
2023-4-18 20:51
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