Regulation / Заголовки новостей
Taiwan’s financial watchdog greenlights foreign crypto ETFs for pro investors
Taiwan's move to allow foreign crypto asset ETFs for pro investors could enhance market diversification but also heighten regulatory scrutiny. The post Taiwan’s financial watchdog greenlights foreign crypto ETFs for pro investors appeared first on Crypto Briefing. дальше »
2024-9-30 11:51
SEC charges Mango DAO for unregistered crypto token sales
SEC resolves case with Mango DAO and Blockworks for unregistered MNGO token sales, imposing fines and operational restrictions. The post SEC charges Mango DAO for unregistered crypto token sales appeared first on Crypto Briefing. дальше »
2024-9-30 22:47
Hong Kong looks to become global OTC crypto center with new EU style reporting
Hong Kong’s financial regulators have announced plans to harmonize the city’s over-the-counter (OTC) derivatives reporting regime, including crypto derivatives, with international standards. дальше »
2024-9-27 11:58
Binance founder CZ could get out of prison today, BOP guidelines suggest
CZ's potential early release could trigger market volatility, especially in altcoins and Binance Coin, impacting investor sentiment. The post Binance founder CZ could get out of prison today, BOP guidelines suggest appeared first on Crypto Briefing. дальше »
2024-9-30 11:19
BlackRock’s Bitcoin ETF options approval set to enhance market liquidity and participation
The US Securities and Exchange Commission recently approved listing options on BlackRock’s iShares Bitcoin Trust (IBIT) spot ETF. This development provides investors additional tools for hedging or speculating on Bitcoin price movements. дальше »
2024-9-27 10:58
Tornado Cash dev’s bid to dismiss charges falls out, NY judge sets trial on December
The trial's outcome could set a significant precedent for the legal responsibilities of software developers in the crypto industry. The post Tornado Cash dev’s bid to dismiss charges falls out, NY judge sets trial on December appeared first on Crypto Briefing. дальше »
2024-9-27 04:09
Gensler suggests BNY Mellon’s crypto custody model could expand beyond Bitcoin and Ether ETFs
SEC's Gensler suggests BNY Mellon's crypto custody model might expand to include a wider range of digital assets. The post Gensler suggests BNY Mellon’s crypto custody model could expand beyond Bitcoin and Ether ETFs appeared first on Crypto Briefing. дальше »
2024-9-27 00:20
Gensler’s exchange rule proposal sparks concerns for DeFi and crypto platforms
SEC Chair Gensler's proposal could extend exchange definitions to include DeFi and crypto platforms, raising compliance concerns. The post Gensler’s exchange rule proposal sparks concerns for DeFi and crypto platforms appeared first on Crypto Briefing. дальше »
2024-9-27 23:36
SEC chair Gensler reaffirms Bitcoin’s commodity status, criticizes industry’s disregard of rules
US Securities and Exchange Commission (SEC) Chair Gary Gensler reiterated that Bitcoin is not classified as a security, providing a critical clarification amid ongoing regulatory scrutiny of the cryptocurrency industry. дальше »
2024-9-27 23:00
South Korea levies $860K fine on Worldcoin for compliance failures related to data collection
South Korea’s Personal Information Protection Commission (PIPC) imposed a collective fine of KRW 1. 14 billion ($861,408) on Worldcoin and its affiliate Tools for Humanity (TFH) for failures related to disclosure requirements, according to a Sept. дальше »
2024-9-26 19:27
SEC chair Gensler reaffirms Bitcoin is not a security
SEC Chair Gensler confirms Bitcoin is not a security, emphasizes continued scrutiny and the need for trust in crypto markets. The post SEC chair Gensler reaffirms Bitcoin is not a security appeared first on Crypto Briefing. дальше »
2024-9-26 18:14
UAE introduces strict crypto marketing guidelines to curb risks
Dubai’s Virtual Assets Regulatory Authority (VARA) announced updated marketing guidelines for firms promoting virtual assets, marking a significant step toward strengthening investor protection in the UAE. дальше »
2024-9-26 18:00
Harris vows to keep US ‘dominant’ in blockchain and AI technologies
Harris's commitment to tech dominance could accelerate innovation but also heighten regulatory scrutiny and fiscal challenges in the US. The post Harris vows to keep US ‘dominant’ in blockchain and AI technologies appeared first on Crypto Briefing. дальше »
2024-9-26 02:15
PayPal enables business accounts to buy, hold, and sell crypto
PayPal now lets US business account holders buy, sell, and manage cryptocurrency, enhancing financial flexibility. The post PayPal enables business accounts to buy, hold, and sell crypto appeared first on Crypto Briefing. дальше »
2024-9-26 22:42
Do Kwon’s extradition used as pressure in Montenegro-South Korea airport negotiations, claims former justice minister
The alleged use of Do Kwon's extradition for an airport deal could undermine trust in Montenegro's political and judicial integrity. The post Do Kwon’s extradition used as pressure in Montenegro-South Korea airport negotiations, claims former justice minister appeared first on Crypto Briefing. дальше »
2024-9-26 21:02
Kamala Harris likely to fire Gary Gensler if elected, says Mark Cuban
Potential changes in SEC leadership could significantly impact regulatory approaches, potentially fostering a more innovation-friendly environment. The post Kamala Harris likely to fire Gary Gensler if elected, says Mark Cuban appeared first on Crypto Briefing. дальше »
2024-9-26 16:27
DOJ files antitrust lawsuit against Visa
The DOJ has sued Visa for allegedly monopolizing the debit market, engaging in anticompetitive practices that harm consumers and innovation. The post DOJ files antitrust lawsuit against Visa appeared first on Crypto Briefing. дальше »
2024-9-26 00:49
Ex-Alameda CEO Caroline Ellison sentenced to two years in prison for FTX fraud role
Ellison's sentencing underscores the judiciary's firm stance on accountability in financial fraud, potentially deterring future crypto-related crimes. The post Ex-Alameda CEO Caroline Ellison sentenced to two years in prison for FTX fraud role appeared first on Crypto Briefing. дальше »
2024-9-26 23:10
BNY Mellon’s crypto custody move could disrupt Coinbase’s ETF dominance
BNY Mellon to provide Bitcoin and Ether custody for ETFs, challenging Coinbase's market lead in a significant regulatory breakthrough. The post BNY Mellon’s crypto custody move could disrupt Coinbase’s ETF dominance appeared first on Crypto Briefing. дальше »
2024-9-26 21:52
Congressmen accuse Gensler of bowing to Warren’s ‘anti-crypto’ army, expose SEC internal divide
Accusations of political bias against the SEC chairman could undermine trust in regulatory impartiality and impact the crypto market's stability. The post Congressmen accuse Gensler of bowing to Warren’s ‘anti-crypto’ army, expose SEC internal divide appeared first on Crypto Briefing. дальше »
2024-9-26 21:29
SEC charges TrustToken and TrueCoin for misleading stablecoin investments
SEC charges TrustToken and TrueCoin for misleading investors about TrueUSD's stability and security, resulting in a significant settlement. The post SEC charges TrustToken and TrueCoin for misleading stablecoin investments appeared first on Crypto Briefing. дальше »
2024-9-26 20:54
SEC has the tools to provide clear guidelines but chose not to — Commissioner Hester Peirce
The SEC's reluctance to provide clear crypto guidelines may hinder market growth and investor protection, highlighting inefficiencies in regulation. The post SEC has the tools to provide clear guidelines but chose not to — Commissioner Hester Peirce appeared first on Crypto Briefing. дальше »
2024-9-26 18:47
Kamala Harris promises to boost crypto, AI growth and protect investors as president
Harris' commitment to fostering crypto and AI growth could reshape U.S. tech policy, potentially boosting innovation and investor confidence. The post Kamala Harris promises to boost crypto, AI growth and protect investors as president appeared first on Crypto Briefing. дальше »
2024-9-23 08:23
SEC approves options trading on BlackRock’s spot Bitcoin ETF
The SEC has approved options trading for BlackRock's Bitcoin ETF, introducing new risk management tools for investors. The post SEC approves options trading on BlackRock’s spot Bitcoin ETF appeared first on Crypto Briefing. дальше »
2024-9-23 01:19
BNY Mellon may have received SEC approval to custody Bitcoin and crypto assets
BNY Mellon may receive SEC approval to custody Bitcoin, potentially setting a precedent for other banks in the crypto space. The post BNY Mellon may have received SEC approval to custody Bitcoin and crypto assets appeared first on Crypto Briefing. дальше »
2024-9-23 00:16
SEC won’t judge ‘merits’ of Trump’s DeFi project, but same regulatory issues await
Former President Donald Trump’s DeFi project, World Liberty Financial, will not be exempt from the stringent and opaque regulations imposed on US-based crypto ventures, according to SEC Commissioner Mark Uyeda. дальше »
2024-9-21 23:00
Crypto scammer hit with $36 million fine by CFTC for fraud
The hefty fine and penalties underscore the CFTC's commitment to cracking down on financial fraud, potentially deterring future scams. The post Crypto scammer hit with $36 million fine by CFTC for fraud appeared first on Crypto Briefing. дальше »
2024-9-23 21:20
Strategic investment: VCs are missing out on Africa’s blockchain boom | Opinion
Crypto is not a threat but a real opportunity for African countries to gain a stronger foothold in the rankings of global economies. дальше »
2024-9-20 14:03
Cardano’s Hoskinson warns Trump-backed crypto venture could harm industry
Cardano founder raised concerns about the Trump-backed crypto platform, warning it could bring regulatory challenges and politicize the industry. Charles Hoskinson, founder of the Cardano (ADA) blockchain, has expressed concerns over World Liberty Financial, a new decentralized finance platform backed… дальше »
2024-9-20 14:00
Brazil police bust $9.7b crypto laundering scheme
Brazilian authorities have uncovered a $9.7 billion crypto laundering scheme, arresting suspects in multiple cities as part of a major financial crime investigation. Brazilian authorities have clamped down on a multi-billion-dollar money laundering scheme involving cryptocurrencies across multiple cities, including… дальше »
2024-9-20 13:22
Canada’s central bank steps back from digital currency exploration: report
The Bank of Canada has reportedly shifted its focus away from the idea of introducing a digital Canadian dollar. The Bank of Canada seems to be shifting its focus away from developing a government-backed digital currency, seven years after it… дальше »
2024-9-19 10:13
SEC charges Rari Capital and co-founders over unregistered securities
The SEC has settled with Rari Capital on charges of unregistered securities offerings and misleading investor practices. The post SEC charges Rari Capital and co-founders over unregistered securities appeared first on Crypto Briefing. дальше »
2024-9-20 23:10
Building trust: Transparency will drive crypto market growth | Opinion
With effective communication and robust regulation, the crypto industry can grow stronger, capturing the interest of the global audience. дальше »
2024-9-18 14:13
SkyBridge’s Scaramucci expects Bitcoin to hit six figures by 2024-end
SkyBridge Capital’s Anthony Scaramucci predicts Bitcoin could reach $100,000 by the end of 2024, driven by rate cuts and potential pro-crypto legislation. SkyBridge Capital founder and hedge fund manager Anthony Scaramucci predicts Bitcoin (BTC) will reach $100,000 by the end… дальше »
2024-9-18 11:00
Australia sees greater benefits in wholesale CBDC, limits retail interest
Australia’s central bank has announced a shift toward wholesale CBDC development, citing greater economic benefits and fewer challenges compared to a retail version. The Reserve Bank of Australia seems to be prioritizing wholesale CBDC development over retail, citing greater economic… дальше »
2024-9-18 09:54
FTX auditor fined $2 million by SEC to settle negligence allegations
Prager Metis CPAs has agreed to pay $1. 95 million to settle two U. S. Securities and Exchange Commission (SEC) actions alleging misconduct in its audits of FTX and violations of auditor independence rules, according to a Sept. дальше »
2024-9-18 01:32
SEC commissioners argue securities laws are unnecessary in Flyfish NFT case
SEC Commissioners Hester M. Peirce and Mark T. Uyeda criticized the regulator’s enforcement action against the Flyfish Club non-fungible token (NFT) collection. In a Sept. 16 letter, the commissioners argued that securities laws are not applicable in this case. дальше »
2024-9-18 23:10
Lawmaker calls on CFTC to regulate election markets as Polymarket activity falters amid uncertainty
Congressman Ritchie Torres has called on the Commodity Futures Trading Commission (CFTC) to regulate election-related prediction markets rather than blocking them. In a letter addressed to CFTC Chair Rostin Behnam, Torres urged the regulator to focus on promoting responsible innovation and working with platforms like Kalshi and Polymarket to ensure such markets are regulated rather […] The post Lawmaker calls on CFTC to regulate election markets as Polymarket activity falters amid uncertainty appeared first on CryptoSlate. дальше »
2024-9-17 20:30
Binance founder CZ to be released from prison on September 29, confirms US Federal Bureau of Prisons
CZ's release may impact Binance's regulatory scrutiny and market dynamics, potentially influencing the broader cryptocurrency landscape. The post Binance founder CZ to be released from prison on September 29, confirms US Federal Bureau of Prisons appeared first on Crypto Briefing. дальше »
2024-9-16 16:29
Sam Bankman-Fried appeals fraud conviction, claims judge was unfair
Bankman-Fried's appeal could spotlight judicial conduct and fairness in high-profile financial crime cases, potentially influencing future trials. The post Sam Bankman-Fried appeals fraud conviction, claims judge was unfair appeared first on Crypto Briefing. дальше »
2024-9-14 22:19
The SEC ‘regrets confusion’ it may have invited stating some tokens are securities
The US Securities and Exchange Commission (SEC) has filed an amended complaint against Binance in the District of Columbia, introducing procedural updates and legal modifications to its original filing. дальше »
2024-9-14 19:20
Hong Kong eyes SFC involvement in crypto OTC licensing: report
Hong Kong is reportedly considering involving the local securities regulator in licensing over-the-counter crypto trading services. Over-the-counter crypto trading services in Hong Kong might soon come under the joint oversight of the Securities and Futures Commission and the Customs and… дальше »
2024-9-14 13:25
US demands Nigeria to release Binance executive as health worsens
The US-Nigeria diplomatic tensions over the detained Binance staffer could strain bilateral relations and impact future cooperation. The post US demands Nigeria to release Binance executive as health worsens appeared first on Crypto Briefing. дальше »
2024-9-14 20:18
eToro to limit US crypto trading after $1.5M SEC settlement
The settlement highlights increasing regulatory scrutiny on crypto platforms, potentially reshaping the US crypto market landscape. The post eToro to limit US crypto trading after $1.5M SEC settlement appeared first on Crypto Briefing. дальше »
2024-9-14 18:02
Crypto payments platform MoonPay secures Australian registration
MoonPay has registered with Australia’s regulator to provide crypto exchange services, enabling local payment methods like Osko and PayID for Australian users. Crypto payments firm MoonPay has officially registered with Australia‘s financial intelligence agency — also known as AUSTRAC —… дальше »
2024-9-12 17:28
Shaping the future of crypto: Regulation and collaboration are the key | Opinion
The ongoing efforts to clarify and enhance the regulatory environment are paving the way for broader adoption and integration of crypto into daily life. дальше »
2024-9-12 14:02
Lawmakers to probe SEC over suspected political favoritism in staffing
Lawmakers have launched a joint investigation into the Securities and Exchange Commission (SEC), raising concerns that the agency may have engaged in politically motivated hiring practices, according to a Sept. дальше »
2024-9-12 23:00
UK Parliament proposes legislation to recognize digital assets as personal property
The Law Commission of the United Kingdom (UK) Parliament introduced the Property (Digital Assets, etc. ) Bill on Sept. 11 to recognize digital holdings legally. The proposed legislation deems crypto, non-fungible tokens (NFTs), and carbon credits personal property under British law. дальше »
2024-9-12 22:20
Ex-Alameda CEO Caroline Ellison pushes for no prison sentence in FTX role
Ellison's plea for leniency highlights the potential impact of cooperation in high-profile financial crime cases and its influence on sentencing. The post Ex-Alameda CEO Caroline Ellison pushes for no prison sentence in FTX role appeared first on Crypto Briefing. дальше »
2024-9-12 15:53
The balancing act: How global regulatory shapes fintech innovation | Opinion
By adopting privacy-by-design principles, fintech firms can differentiate themselves in a crowded market. дальше »