Regulation / Заголовки новостей 
DOJ probes Silvergate over FTX, Alameda ties
The United States Department of Justice is probing Silvergate Capital over its dealings with FTX and Alameda Research, according to a February 2 report from Bloomberg. The post DOJ probes Silvergate over FTX, Alameda ties appeared first on CryptoSlate. дальше »
2023-2-3 06:00
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Indonesia to have national crypto exchange before June
The Trade Ministry of Indonesia had initially planned to set up a national cryptocurrency exchange by the end of 2022, but the ministry is now aiming to have the exchange set up before June 2023, according to a local news report. дальше »
2023-2-2 20:05
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India wants consensus on crypto regulation among G20 members this year
India is aiming to bring G20 members to a consensus on the roadmap for regulating digital assets within this year, the Economic Times of India reported on February 2. The post India wants consensus on crypto regulation among G20 members this year appeared first on CryptoSlate. дальше »
2023-2-2 17:30
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U.K. Details Plan To Regulate Bitcoin, Cryptocurrency Industry
The United Kingdom has released its first consultation on crypto trading and lending regulation within the country. дальше »
2023-2-2 21:26
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CoinShares CEO says lack of political will hindering US regulatory landscape
CoinShares co-founder and CEO Jean-Marie Mognetti said lack of political will is holding back the development of a sound regulatory framework for digital assets in the United States Commenting on the contrasting regulatory styles in the United States and Europe, Mognetti said a top-down approach from European political leaders makes the difference. дальше »
2023-2-1 18:00
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Bitcoin miner share prices soar in January 2023
Quick Take CryptoSlate has previously analyzed 9 of the top Bitcoin mining companies in terms of the evolution of Bitcoin holdings in 2022. The post Bitcoin miner share prices soar in January 2023 appeared first on CryptoSlate. дальше »
2023-2-1 17:38
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Silvergate’s ties to FTX face renewed scrutiny from senators
Several United States senators are seeking new details from Silvergate Capital about its knowledge of FTX’s wrongdoing, according to a January 31 report from Bloomberg. The post Silvergate’s ties to FTX face renewed scrutiny from senators appeared first on CryptoSlate. дальше »
2023-2-1 00:22
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As Bitcoin rallies after FTX collapse, 25% of supply is held between $15.5k and $23k
Definition UTXO Realized Price Distribution (URPD) shows at which prices the current set of Bitcoin UTXOs were created, i. e. , each bar shows the number of existing bitcoins that last moved within that specified price bucket. дальше »
2023-2-1 22:27
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Singapore financial watchdog’s chairman questions if regulating crypto legitimizes speculation
Chairman of the Monetary Authority of Singapore (MAS), Tharman Shanmugaratnam, spoke at the WEF23 and stated a controversial take on crypto regulations and questioned if regulating crypto could legitimize speculation, VulcanPost reported. дальше »
2023-1-30 14:50
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New York introduces bill to legalize crypto payments for state purposes
Legislators in New York introduced a bill in the local senate on January 26 that could allow state agencies to recognize cryptocurrency as a legal payment. The post New York introduces bill to legalize crypto payments for state purposes appeared first on CryptoSlate. дальше »
2023-1-28 04:27
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Federal Reserve denies membership to crypto adjacent bank Custodia
The Federal Reserve Board on January 27 denied an application by Custodia Bank Inc to become a member of the Federal Reserve System. The post Federal Reserve denies membership to crypto adjacent bank Custodia appeared first on CryptoSlate. дальше »
2023-1-28 00:04
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Fed denies Custodia Bank Federal Reserve System access
The Custodian Bank has expressed its disappointment with the dismissal of its request to join the Federal Reserve System. дальше »
2023-1-28 22:38
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White House report says it would a ‘grave mistake’ to deepen ties between crypto, broader financial system
A new White House report provides additional insight into the mind of the executive branch of the US federal government when it comes to regulating cryptocurrencies. The post White House report says it would a ‘grave mistake’ to deepen ties between crypto, broader financial system appeared first on CryptoSlate. дальше »
2023-1-28 22:14
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SEC re-declines Bitcoin ETF from ARK, 21Shares
The United States Securities and Exchange Commission (SEC) has rejected a Bitcoin spot ETF from ARK and 21 Shares, as indicated in a January 26 filing. The post SEC re-declines Bitcoin ETF from ARK, 21Shares appeared first on CryptoSlate. дальше »
2023-1-27 04:52
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Irish Central Bank head wants crypto ad ban
The head of the Central Bank of Ireland, Gabriel Makhlouf, has advocated for a ban on cryptocurrency-related advertising. дальше »
2023-1-27 22:20
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Crypto firms face uphill battle to meet FCA standards
A new report from the Financial Conduct Authority (FCA) reveals that a staggering 85% of cryptocurrency firms who applied for a license with the regulator failed to meet its minimum standards. дальше »
2023-1-26 18:34
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White House wants feedback on digital asset policy
the White House office of science and technology policy (OSTP) has gotten to a phase where it seeks feedback from individuals and organizations. дальше »
2023-1-26 17:40
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Elizabeth Warren urges stricter regulation, says solution to crypto fraud begins with the SEC
United States senator Elizabeth Warren urged banking and environmental regulators to fight crypto fraud along with the Securities and Exchange Commission (SEC) in a speech on January 25. The post Elizabeth Warren urges stricter regulation, says solution to crypto fraud begins with the SEC appeared first on CryptoSlate. дальше »
2023-1-26 14:45
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Coinbase fined $3.6M for operating without registration in the Netherlands
Leading crypto exchange Coinbase is facing a $3. 6 million fine for allegedly operating in the Netherlands without legal registrations with De Nederlandsche Bank (DNB). The post Coinbase fined $3. дальше »
2023-1-26 14:30
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UK mulls crypto legislation in first parliamentary debate on crypto in 2023
Uk lawmakers held a parliamentary debate on cryptocurrency and regulation on January 25, but while lawmakers were quick to point out gaps in current regulation, relatively few details were given as to what regulation may actually look like. дальше »
2023-1-26 22:00
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Grayscale, SEC will voice oral arguments over GBTC ETF conversion in March
Grayscale and the United States Securities and Exchange Commission will soon have their oral arguments heard in court regarding the conversion of Grayscale Bitcoin Trust into an exchange-traded fund, according to a court filing dated January 23. дальше »
2023-1-25 01:27
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Edinburgh reforms give hope to crypto investors
Lawmakers in Edinburgh, Scotland, are making concerted efforts to unlock the different investment and growth opportunities in the crypto sector. дальше »
2023-1-25 23:37
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NYDFS advises crypto account segregation
The New York Department of Financial Services (NYDFS) recommended on January 23 that custodians should segregate customer and corporate crypto assets. The post NYDFS advises crypto account segregation appeared first on CryptoSlate. дальше »
2023-1-24 02:15
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Digital Euro will be free to use, but privacy is up to legislators
The Digital Euro will be free to use and accessible to all, but it would be the lawmakers who will decide what personal information the bank will have access to, the European Central Bank said in a January 23 statement. дальше »
2023-1-24 01:36
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Terms to ease regulation of stablecoins were designated in Japan
New regulations designed to allow the listing of “stable coins” issued outside Japan on local crypto exchanges may be adopted no later than June 2023. This was stated by a representative of the FSA. дальше »
2023-1-24 20:36
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Australian Executives Warn Against Classifying Crypto As Financial Products
Australian crypto executives have issued warnings regarding classifying all cryptocurrencies as financial products under the law. This stance was taken after Stephen Jones, Assistant Treasurer and Minister of Financial Services, made a specific comment about the country’s regulatory framework on digital assets in an interview with the Sydney Morning Herald on January 22. According to […] дальше »
2023-1-24 17:00
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Massachusetts bill for special blockchain commission to assess government usage
Two bills related to crypto were introduced to the Massachusetts House of Representatives on January 19. The post Massachusetts bill for special blockchain commission to assess government usage appeared first on CryptoSlate. дальше »
2023-1-23 21:50
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SEC says Mango Markets attacker stole $116M, violated securities laws
The United States Securities and Exchange Commission (SEC) has charged Mango Markets attacker Avraham Eisenberg, according to a January 20 press release. The post SEC says Mango Markets attacker stole $116M, violated securities laws appeared first on CryptoSlate. дальше »
2023-1-21 00:41
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Nexo reaches $44.5M settlement with SEC, others
Crypto lending company Nexo has settled with the United States Securities and Exchange Commission (SEC), according to a press release on January 19. The post Nexo reaches $44.5M settlement with SEC, others appeared first on CryptoSlate. дальше »
2023-1-20 04:19
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CFTC commissioner asks Senate not to permit exchange self-certification
CFTC Commissioner Christy Goldsmith Romero has asked the United States Senate to tighten a piece of crypto regulation, according to a January 18 report from the Wall Street Journal. The post CFTC commissioner asks Senate not to permit exchange self-certification appeared first on CryptoSlate. дальше »
2023-1-19 04:28
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SEC lawsuit against Ripple may end by summer: Ripple CEO
Ripple CEO Brad Garlinghouse has said that his company’s legal conflict with the United States Securities and Exchange Commission will likely conclude in the first half of 2023. The post SEC lawsuit against Ripple may end by summer: Ripple CEO appeared first on CryptoSlate. дальше »
2023-1-19 03:01
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O’Leary says regulation will help crypto markets
Late last year, the collapse of FTX blasted markets, with many famous crypto personnel producing statements and predictions regarding the situation. дальше »
2023-1-19 19:11
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FTX exchange confirmed theft of $ 413 million worth of cryptocurrencies
In a report sent to creditors on January 17, the bankrupt FTX exchange confirmed theft of $413 million worth of cryptocurrency from its platform. According to the company, hackers stole $323 million worth of digital assets from the FTX international platform, and the American representative office lost $90 million worth of coins. дальше »
2023-1-18 11:50
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CFTC commissioner says foreign discussions over crypto standards are underway
CFTC commissioner Caroline Pham stated that multiple countries are discussing global crypto regulations during an interview with Bloomberg on January 17. The post CFTC commissioner says foreign discussions over crypto standards are underway appeared first on CryptoSlate. дальше »
2023-1-18 02:45
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Thailand’s SEC mandates exchanges to establish digital wallet management system
The Securities and Exchange Commission (SEC) of Thailand has mandated digital asset providers to establish a digital wallet management system to ensure the safety of customers’ assets. The post Thailand’s SEC mandates exchanges to establish digital wallet management system appeared first on CryptoSlate. дальше »
2023-1-17 16:15
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Digital euro can’t be programmable: Eurogroup
The European Council’s Eurogroup said on January 16 that any eventual digital euro cannot be programmable and must be automatically convertible to traditional assets. The post Digital euro can’t be programmable: Eurogroup appeared first on CryptoSlate. дальше »
2023-1-17 07:00
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Op-ed: The web3 regulatory landscape in the UAE
Irina Heaver, a Web3 & Digital Assets Lawyer based in the Middle East, authored the following guest post. The post Op-ed: The web3 regulatory landscape in the UAE appeared first on CryptoSlate. дальше »
2023-1-15 18:00
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India’s central bank governor calls for ban on crypto, compares it to gambling
Reserve Bank of India (RBI) governor Shaktikanta Das called for a ban on crypto during a recent conference, according to a January 13. The post India’s central bank governor calls for ban on crypto, compares it to gambling appeared first on CryptoSlate. дальше »
2023-1-14 01:18
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SEC charges Gemini, Genesis over Earn program; Winklevoss responds
The United States Securities and Exchange Commission has charged Genesis and Gemini over their now-defunct Gemini Earn program, according to a January 12 announcement. The post SEC charges Gemini, Genesis over Earn program; Winklevoss responds appeared first on CryptoSlate. дальше »
2023-1-13 02:35
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El Salvador’s Legislature Approves Landmark Digital Securities Bill Paving Way For Bitcoin Bonds
The country’s legislative body has completed the next step towards the issuance of El Salvador’s bitcoin bonds. дальше »
2023-1-12 23:56
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UK Lord demands crypto regulation as addition to financial bill
After a volatile year in the crypto space, members of the House of Lords advocated for more regulation of crypto assets. дальше »
2023-1-11 19:30
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Ukrainian startup together with the UN will launch a cryptocurrency course
The Ukrainian startup Global Ledger has become a partner of the United Nations Office on Drugs and Crime (UNODC) in launching a new course on cryptocurrencies. The educational initiative focuses on countering the illegal use of digital assets. дальше »
2023-1-11 21:55
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Hong Kong set to enforce crypto regulation from June
Hong Kong’s Financial Secretary Paul Chan said that the government has completed its crypto regulation framework, which will come into effect in June 2023. The post Hong Kong set to enforce crypto regulation from June appeared first on CryptoSlate. дальше »
2023-1-9 17:30
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ECB Officials Want To Monitor Crypto Under Gambling Laws
In an official blog post, the European Central Bank (ECB) has urged that cryptocurrency users should be given protection under online gambling laws. The crypto crash of 2022 has been devastating for the industry and has led to regulatory policies being altered all across the globe. дальше »
2023-1-6 16:12
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Binance Acquisition Moves See BNB Riding A Wave of Enthusiasm
Crypto exchange Binance and its CEO Changpeng Zhao are making headlines once again as news of the company’s acquisition moves hit the industry. According to recent news, Binance acquired a 41% stake on Korean crypto exchange Gopax. дальше »
2023-1-6 11:02
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File Crypto Tax Reports at Unbeatable Price in UK
Coinspeaker File Crypto Tax Reports at Unbeatable Price in UK Cryptiony was established to help solve one of the most fundamental challenges in the digital currency sector - filing tax reports. File Crypto Tax Reports at Unbeatable Price in UK дальше »
2023-1-5 15:34
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Indonesia to set up cryptocurrency exchange to reform crypto regulation
Indonesia plans to launch a national cryptocurrency exchange in 2023 as part of its regulatory reform adopted by the Indonesian House of Representatives on December 15, according to a report from Bloomberg. дальше »
2023-1-5 23:46
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Coinbase will pay a fine of $50 million
The public cryptocurrency platform Coinbase will have to pay a fine of $ 50 million by the decision of the Department of Financial Services of New York. This happened against the background of the fact that the exchange provided an opportunity for consumers to register accounts without the necessary verification of personal data as part […] Сообщение Coinbase will pay a fine of $50 million появились сначала на Coinstelegram. дальше »
2023-1-5 19:08
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US Federal Reserve, FDIC warn banks against crypto risks
The US Federal Reserve, Federal Deposit Insurance Corporation (FDIC), and the Office of the Comptroller of the Currency (OCC) warned banks about the risks involved with crypto in a joint statement on January 3. дальше »
2023-1-4 04:00
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What Do We Know About Morocco’s Crypto Regulatory Framework?
Morocco drafted a crypto law allegedly directed at safeguarding crypto investors from the risks of the nascent industry. This will be Morocco’s first cryptocurrency bill, which will be introduced in the coming days. дальше »
2023-1-4 21:00
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