Regulation / Заголовки новостей 
Poloniex Allows Up to $10,000 Daily Withdrawals for KYC-Less Accounts
Poloniex now allows users to withdraw up to $10,000 per day without confirming their identity
дальше »2019-12-23 19:36
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Binance Returns Frozen BTC After User ‘Promises’ Not to Use CoinJoin
Binance says it “does not tolerate” Bitcoin privacy tools such as CoinJoin as it refunds Wasabi wallet user
дальше »2019-12-21 12:34
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Germany Will Introduce More red Tape for Crypto Custody Providers
Germany remains a very interesting region when it comes to cryptocurrencies. Local officials are seemingly intent on regulating this industry early next year. Given the new regulations introduced in the EU, that doesn’t come as too much of a surprise either. дальше »
2019-12-20 07:00
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France’s Financial Regulator Grants Country’s First Approval for an Initial Coin Offering
France’s financial regulator approves the country’s first ICO
дальше »2019-12-20 21:40
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Financial Authority AMF Selected First in History Legal French ICO Firm
Coinspeaker Financial Authority AMF Selected First in History Legal French ICO FirmFrench-ICO is the first blockchain related fundraising project that gained approval from the French financial watchdog AMF. дальше »
2019-12-19 14:45
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Smoking Gun: Dutch central bank caught overreaching in local crypto businesses
The upcoming fifth Anti-Money Laundering Directive (AMLD5) within the European Union (EU) has already spelled the end for smaller crypto firms on the continent. In the latest, however, a secret memo between the Dutch Central Bank and the Minister of Finance indicates that crypto companies in Holland may face additional rules that go beyond what […] The post Smoking Gun: Dutch central bank caught overreaching in local crypto businesses appeared first on CryptoSlate. дальше »
2019-12-19 12:00
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Bailouts From Asia to the EU Signal Recession and Potential Crypto Opportunity
China’s Hengfeng Bank is set to get a $14. 2 billion bailout from both Chinese government and foreign investors. An emergency decree has been approved to bail out southern Italy’s biggest lender, Banca Popular di Bari. дальше »
2019-12-19 10:33
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AICPA Unveils Practices to Simplify Cryptoasset Accounting
In an effort to enable accounting and auditing firms that service cryptocurrency-linked businesses to formulate accurate and error-free financial statements, audits and more, in a seamless manner, the Digital Assets Working Group of the American Institute of Certified Public Accountants (AICPA), has launched a new practice aid, according to a blog post on December 16,Read MoreRead More. дальше »
2019-12-18 02:00
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Int'l Regulator Basel Committee Calls for Prudent Rules for Crypto
The Basel Committee on Banking Supervision calls for conservative treatment of crypto assets
дальше »2019-12-17 01:00
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Crypto: CFTC Chairman Wants US to Lead Regulation, What Does This Mean?
The last few years have seen national governments and central banks grappling with how to regulate the crypto-sphere. The US is no exception, but the Commodity Futures Trading Commission (CFTC) is one federal agency that is more supportive of the industry’s growth. дальше »
2019-12-16 20:27
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CMCC Exchange now a Member of Hong Kong Cryptocurrency Union
CMCC Exchange, a Hong Kong-based bitcoin and altcoins trading venue has announced that it’s now a member of the Hong Kong Cryptocurrency Union, to enable it to keep promoting the widespread adoption of cryptos and the underlying blockchain technology, reports The Hearup, December 15, 2019. дальше »
2019-12-17 16:00
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Bitfinex Crypto Exchange Adopts Chainalysis KYT to Combat Money Laundering
Major cryptocurrency exchange platform, Bitfiniex, has taken steps to monitor transactions that occur on the platform, by integrating a compliance tool, Chainalysis KYT from Chainalysis, a top blockchain analysis startup. дальше »
2019-12-14 02:00
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Binance Latamex creates a fiat gateway for customers in Latin America
Binance, one of the largest cryptocurrency exchanges in the world, announced the launch of its new fiat gateway for Latin America. According to the company’s blog post, the new subsidiary will be called Latamex and was launched in partnership with Settle Network, Latin America’s largest digital asset settlement network. дальше »
2019-12-14 17:00
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Wall St. to Washington: Bakkt Launches New Products, CEO Joins Senate
Bakkt is finishing 2019 with a bang, debuting the first U.S.-regulated options along with cash-settled futures, while its CEO will soon take a U.S. Senate seat. What does this news mean for the market? дальше »
2019-12-13 06:30
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BlockFi to Offer First Interest-Bearing Crypto Accounts in Washington State
BlockFi has obtained a money transmission license in Washington and intends to offer interest-bearing crypto accounts in the state
дальше »2019-12-13 01:19
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Crypto-Asset Guidelines to Be Drafted Based on Industry Input
The Basel Committee on Banking Supervision is calling for feedback on the prudential regulatory treatment of crypto-assets. Feedback received from insiders in both the crypto and traditional finance sectors will be used to draft guidelines for banks interested in dealing with crypto-assets. дальше »
2019-12-12 20:26
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Netherlands Plans to Punish Crypto Scammers With Up to 6 Years in Jail
The Dutch government is about to get tougher with fraudulent schemes involving banking apps and cryptocurrencies. дальше »
2019-12-12 03:00
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Coordination Amongst Regulators is the Cornerstone for Institutional Adoption
Cryptocurrency rules imposed by governments have been different across various jurisdictions. This has given birth to a uniquely vulnerable form of regulatory arbitrate that allows stakeholders to take advantage of polarised stances from various authorities. дальше »
2019-12-11 02:00
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India Ends Disappointing Year in Crypto, Will 2020 Be Better?
Regardless of crypto market price action, some countries have had a better 2019 than others. India has been on the back foot for most of it as the central bank and regulators procrastinated with the new technology and stifled further innovation. дальше »
2019-12-9 12:30
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Bitcoin ETF chances jump after SEC green lights futures-based fund; here’s why
For years, crypto financial services firms across the U. S. have been trying their hand at issuing publicly-traded Bitcoin funds (ETFs). Unfortunately for these hopefuls, the U. S. Securities and Exchange Commission (SEC) has long not agreed with these firms’ assertions that the Bitcoin market is ready for its own regulated, tradable fund. дальше »
2019-12-8 10:25
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India: RBI Mulling State-Owned Cryptocurrency
The Reserve Bank of India (RBI), India’s central bank, has become the latest central bank with plans to launch a central bank digital currency otherwise known as CBDC. Despite looking into the possibility of launching a ‘crypto-rupee’, the RBI still maintains its anti-cryptocurrency stance. дальше »
2019-12-7 10:00
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Deutsche Bank Research: Crypto to Replace Fiat Currencies by 2030
Per Deutsche Bank’s recent research, people’s heightened demand for dematerialized means of payment and anonymity could drive more individuals to digital currencies
дальше »2019-12-6 05:00
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Japan Now Has 21 Approved Crypto Exchanges
Japan’s top financial regulator has approved the remaining crypto exchange that was in business prior to the regulation of the crypto industry. Exchanges in this category were allowed to continue operations while their registration applications were being reviewed. дальше »
2019-12-4 08:45
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The crypto industry is getting an ally in the U.S. Senate
Kelly Loeffler, the CEO of Bakkt, is set to be appointed as the new U. S. senator of Georgia. According to CBS News, a source familiar with the plan confirmed the news, saying the decision would become effective on Jan. дальше »
2019-12-3 16:50
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Sri Lanka’s Central Bank Calls for Blockchain-Based KYC Proposals
Sri Lanka's Central Bank wants to use a blockchain system for local banks' "know-your-customer" protocols. дальше »
2019-12-3 19:30
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Regulatory Roundup: Germany to Let Banks Sell and Store Crypto, Laws Changing in Asia
Some major regulatory developments in the crypto space have transpired this week. Not only has Germany passed a bill allowing banks to sell and store cryptocurrencies, but South Korea and Thailand are also amending their laws to better regulate the crypto industry. дальше »
2019-12-3 16:40
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Canadian Regulator Green-Lights Bitcoin Fund IPO
The Bitcoin Fund’s initial public offering (IPO) filing has been accepted by Canada’s Ontario Securities Commission. Despite previously rejecting it, the Canadian regulator finally accepted the fund’s IPO prospectus after a public hearing and a favorable ruling. дальше »
2019-12-1 01:05
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Can Bitcoin Be the Saving Grace for Ailing Banks?
Bitcoin began as the enemy of the banks, a new tool to bring traditional finance to a halt. However, as the cryptocurrency permeated the mainstream, it has become clear that the path for Bitcoin adoption is through financial regulation. дальше »
2019-12-1 19:35
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European AML Regulations Follow the US Path With a Six-Years' Delay
The EU’s AML legislation is following the U.S.’s path but with significant delays for the emerging tech industry
дальше »2019-11-30 15:16
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Crypto Employees in China Work From Home to Avoid Government Pressure
Not too long after embracing blockchain, Beijing has made it clear, one way or the other, that it didn’t mean Bitcoin. Increased scrutiny over the cryptocurrency sector and harsh measures against some companies have been implemented to supposedly protect citizens from scams. дальше »
2019-11-29 13:43
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Germany proposes bill to allow banks to deal in cryptocurrency in 2020, here’s what this will mean [UPDATED]
The federal parliament of Germany has drafted a bill that, if enacted, will allow banks to become custodians and merchants of cryptocurrency in 2020, German business newspaper Handelsblatt reported Wednesday. дальше »
2019-11-29 07:15
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US Government Worried Crypto Can Shift Power to Private Sector
Cryptocurrency is one of the top issues for the U. S. Treasury. Particularly, the Treasury is worried decentralized cryptocurrencies can shift some functions away from the government to the private sector and raise the issue of self-government, according to Deputy Secretary of the Treasury Justin Muzinich. дальше »
2019-11-28 18:30
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EToro: Facebook Should Drop Libra and Support Third-Party Stablecoins
Facebook needs to change strategy and focus on the Calibra wallet — not Libra — to assure success, say eToro’s blockchain researchers
дальше »2019-11-28 15:52
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Upbit Promises Swift Reimbursement, Theories Over Missing Funds Swell
Details are still sketchy after Upbit hack, although some experts are skeptical to call it an “inside job.” Meanwhile, exchange’s operator confirms they are planning a quick reimbursement
дальше »2019-11-28 15:29
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A Third of Crypto Exchanges Have Little or No KYC, Says CipherTrace
Around one third of the top 120 exchanges are "weak" when it comes to know-your-customer (KYC) verification, while two-thirds "lack strong KYC policies," the firm said. дальше »
2019-11-28 13:42
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South Korean Committee Passes Bill Enforcing FATF Crypto Rules
South Korea’s national policy committee has passed an amendment establishing a legal framework for cryptocurrencies. It requires crypto exchanges and service providers to register with the country’s financial regulator and comply with the recommendations set by the Financial Action Task Force. дальше »
2019-11-27 09:20
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Bittrex Exchange Denies It Sought to Collaborate With Ukrainian Government
Bittrex has denied claims that it reached out to the Ukrainian government to cooperate on developing the cryptocurrency industry there
дальше »2019-11-27 02:25
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Chinese government shuts down 173 crypto exchanges and token issuers
Almost 200 cryptocurrency exchanges and token issuing platforms have been shut down. According to the People’s Bank of China’s (PBoC) financial report, the country will continue to crack down on “unlicensed payment” businesses, which include online lending institutions and other financial companies operating on the internet. дальше »
2019-11-26 22:15
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Regulatory Roundup: China Rekindles Cleanup, US Widens Oversight, India Defers Decisions
News. Bitcoin. com has initiated a regular roundup of cryptocurrency regulatory developments around the world. For the first edition, we cover six U. S. regulators and India’s decisions on the supreme court hearing and crypto bill. дальше »
2019-11-26 21:00
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Waves and the Tricky Task of Being a Russian Crypto Brand
What if your biggest client is your biggest reputation risk? дальше »
2019-11-26 12:00
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Beijing-Based BISS Exchange Shut Down, Arrests Made
A relatively well-known cryptocurrency exchange, BISS, has recently been shut down by police in Beijing. At least 10 people have been arrested. According to Wan (@DoveyWan), this news has been circulating in China for a couple of weeks and is only now being revealed to the West, though it is unclear why. дальше »
2019-11-24 16:20
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China’s ‘Silicon Valley’ Identifies 39 Cryptocurrency Companies As Illegal
Shenzhen is the blockchain hub of China, but its law enforcement will soon be cracking down on cryptocurrencies. The state has identified some 39 illegal cryptocurrency companies operating within the city. дальше »
2019-11-23 00:17
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Restrictions Worldwide Show Why It’s Vital to Be Your Own Bank
As capital controls and banking restrictions continue to affect various populations worldwide, standing in the way of individuals and their hard-earned savings, some are looking to safer options and even cryptocurrencies. дальше »
2019-11-20 11:44
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NY Regulator Licenses Fidelity for Bitcoin Trading and Custody
Fidelity Investment’s digital currency arm has been licensed by the New York Department of Financial Services to operate a platform on which individuals and institutional investors can store, purchase, sell, and transfer bitcoin. дальше »
2019-11-20 08:30
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U.K. recognizes cryptocurrencies as ‘tradable property’
A specialized task force of senior judges and lawyers in the U. K. has recognized crypto-assets as “tradable property” under English law. The 46-page legal statement, which clarified the status of cryptocurrencies, blockchain technology, and smart contracts, is the country’s effort to reintroduce confidence to the British crypto market. дальше »
2019-11-20 23:00
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FinCEN: Stablecoin Issuers Are Money Transmitters, No Matter What
“Just because you say you are a banana doesn’t make you a banana,” said Director Blanco. дальше »
2019-11-20 20:00
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‘Everything Discussed’ in Trump and Fed Meeting (Except Cryptocurrency)
US President Donald Trump has hosted an unscheduled meeting with Federal Reserve Chair Jerome Powell as of Monday. Despite claiming to have discussed “everything,” cryptocurrency appears to have been left entirely off the agenda. дальше »
2019-11-19 10:17
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Indian Supreme Court Wraps up Crypto Hearing for the Year
The Supreme Court of India called on for hearing on Monday the writ petitions challenging the banking restriction by the Reserve Bank of India (RBI). After hearing from the RBI’s counsel, the court wrapped up the case for the year. дальше »
2019-11-20 09:30
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Paraguay planning major cryptocurrency legislation overhaul
One of the world’s top crypto law firms, Gresham International, announced this week that it submitted a proposal to begin working with the government of Paraguay on a raft of new cryptocurrency legislation. дальше »
2019-11-20 04:55
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US to Strictly Enforce Crypto Rules Similar to FATF Guidelines
The U. S. government will strictly enforce the rules on cryptocurrencies similar to the standards recommended by the Financial Action Task Force (FATF). The Financial Crimes Enforcement Network has reaffirmed that its “Travel” rule applies to cryptocurrencies. дальше »
2019-11-19 03:30
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