Regulation / Заголовки новостей 
Chinese State Media Says Most ‘Blockchain’ Firms in China Are All Hype, No Code
China: More than 32,000 Chinese companies claim to use blockchain technology, while the real number is less than 10% of that
дальше »2019-11-20 02:45
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Bank of America Shuts Former PayPal Exec’s Bank Account and may have also Closed Justin Sun’s
Tron (TRX) CEO Justin Sun is the latest crypto executive to have his account terminated by a Wall Street Bank. Ex-PayPal executive Roelof Botha, also suffered a similar fate with commentators highlighting the need for greater crypto adoption amid financial censorship from mainstream actors. дальше »
2019-11-19 02:00
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Brooklyn ICO Promoter Sentenced to 18 Months in Federal Prison
The fraudster used diamonds and real estate to whisk away $300,000 in other people's money in 2017. дальше »
2019-11-20 01:15
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Public Statement Aims to Define Legal Status of Crypto Assets in the UK
A U.K. legal organization published a statement concerning cryptocurrencies, DLT and smart contracts
дальше »2019-11-18 16:53
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FinCEN Chief Cracks Whip Hard on World of Cryptocurrencies
The US government is coming to grips with a firm but fair approach to cryptocurrency regulations. This was once again reiterated by Kenneth Blanco, director of the Financial Crimes Enforcement Network (FinCEN), saying cryptocurrency companies would be held by anti-money laundering law (AML) and be forced to share information about their clients. дальше »
2019-11-18 00:40
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LocalBitcoins Receives Finnish FSA Virtual Currency Provider License
LocalBitcoins gets the official nod from the Finnish Financial Services Authority
дальше »2019-11-18 20:42
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People’s Bank of China Announces Test Program to Limit Cash Transactions
The People’s Bank of China (PBOC) revealed that a new regulatory pilot program will be rolled out in three provinces seeking to limit the size of unregistered cash transactions allowed in the nation. дальше »
2019-11-17 00:22
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Stablecoins ‘Pose Risk to Financial Stability’ Warns Federal Reserve
Stablecoins only “complementary” if they obey regulators, suggests Fed
дальше »2019-11-16 13:45
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India Bitcoin Ban Notably Absent From Upcoming Government Discussions
It doesn’t look like lawmakers in India are in any hurry to move forward with the draft bill to outlaw the use of cryptocurrencies in the nation. The government has issued a list of topics that it will table during its Winter parliamentary session and the controversial Bitcoin ban is absent from it. дальше »
2019-11-16 01:33
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International Law Enforcement Conference Addresses Crypto and the ‘Criminal Economy’
The 2019 National Proceeds of Crime Conference (NPOCC) held in Brisbane, Australia from November 13-15 addressed “Globalisation and Digitisation of the Criminal Economy,” and featured 200+ delegates hearing from representatives of organizations such as the Australian Federal Police, Singapore and New Zealand police, United States Department of Justice, and the Australian Criminal Intelligence Commission. дальше »
2019-11-15 20:15
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Blockchain and Crypto: Binance CEO Has High Hopes for the Future
Changpeng “CZ” Zhao, blockchain expert and CEO of leading cryptocurrency exchange Binance, is more than optimistic about the future of blockchain and digital currency, saying the industry will only get bigger over the next few years. дальше »
2019-11-16 20:00
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TRON Weibo Account Shut Down for ‘Violation of Law and Regulation’
In a follow up to events from earlier today, when Binance saw it’s own account banned from the Weibo platform, it seems now TRON has also been taken offline for “violation of law and regulation,” which is the same wording from the Binance judgment. дальше »
2019-11-16 19:40
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Indian Government Delays Introducing Cryptocurrency Bill
The Indian government previously told the supreme court that the country’s cryptocurrency bill may be introduced in the Winter session of parliament. However, the crypto bill is not included in the agenda published by Lok Sabha, the lower house of India’s parliament. дальше »
2019-11-15 14:05
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Indian Government Delays Introducing Crypto Bill
The Indian government previously told the supreme court that the country’s cryptocurrency bill may be introduced in the Winter session of parliament. However, the crypto bill is not included in the agenda published by Lok Sabha, the lower house of India’s parliament. дальше »
2019-11-16 14:05
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Central Bank of China Starts Trials to Restrict Large Cash Transactions
The central bank of China will pilot a restriction on large-scale cash transactions, possibly paving the way for its upcoming digital Renminbi
дальше »2019-11-15 05:10
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Ohio Attorney General Finds State Crypto Program Illegal
The Attorney General of the U. S. state of Ohio has assessed the state’s crypto program and concluded that it is a legal violation of state law. The state’s former treasurer skirted the law to launch a website that allowed 23 types of tax payments in cryptocurrency ahead of other states. дальше »
2019-11-15 19:00
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Ohio Crypto Program Hits a Snag, Attorney General Finds It Illegal
The Attorney General of the U. S. state of Ohio has assessed the state’s crypto program and concluded that it is a legal violation of state law. The state’s former treasurer skirted the law to launch a website that allowed 23 types of tax payments in cryptocurrency ahead of other states. дальше »
2019-11-14 19:00
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Bitcoin Use Case Underlined by Indian Bank PMC Woes
In recent months, authorities in India have been investigating the management of a major private bank, Punjab and Maharashtra Co-operative Bank, for fraud, amounting to $600 million. The investigation has left nearly 1 million bank customers without access to their funds – the sort of situation that could be avoided with Bitcoin-related financial services. дальше »
2019-11-14 05:24
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Facebook Pay Launches as Lights Continue to dim on Libra
Facebook Pay, a cross-application payment service launched by Facebook, will go live for United States customers this week. The service will be integrated across Facebook, Instagram, WhatsApp, and Messenger. дальше »
2019-11-13 16:00
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CoinMarketCap’s The Capital Day 2: Crypto Regulation, User Privacy and New Tech
Welcome to day two of CoinMarketCap’s first conference, The Capital. The sun is out in Singapore today and the air is hazy over the Marina Bay Sands. As usual on the second day of any conference (at least in crypto), […] The post CoinMarketCap’s The Capital Day 2: Crypto Regulation, User Privacy and New Tech appeared first on CoinMarketCap. дальше »
2019-11-14 05:46
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Former U.S. Fed Chairman Alan Greenspan Discusses Digital Currencies and Libra
Alan Greenspan, the second longest-serving chairman of the Federal Reserve, has denounced sovereign digital currencies as pointless at an economic conference in China. According to CNBC, Greenspan also criticized Facebook by claiming that the sovereign credit of the United States was stronger than anything Facebook could create or imagine, November 12, 2019. дальше »
2019-11-13 18:00
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Bitcoin Mining Consumption Concerns in Georgia Are Exaggerated
Countries that encourage Bitcoin mining usually have two significant issues to deal with; the environmental impact, and the consumption of power. Many countries set out to become safe havens for miners, but not many of them prepare for the potential fallout, which could be significant in itself. дальше »
2019-11-9 09:50
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FBI Says Bitcoin Concern Is Getting ‘Bigger and Bigger’
In a recent U. S. Senate Committee on Homeland Security And Governmental Affairs hearing, Senator Mitt Romney expressed concerns about Bitcoin’s potential as a threat to national security. Federal Bureau of Investigation (FBI) Director Christopher Wray replied that cryptocurrency is a concern that’s “going to become a bigger and bigger one. дальше »
2019-11-8 21:35
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190 Indian Banks Raided in Fraud Crackdown — Can Bitcoin Be an Alternative?
India’s Central Bureau of Investigation (CBI) has performed a targeted raid on about 170 of the country’s banking locations in an attempt to crack down on fraud, which is reportedly rife in the banking sector. дальше »
2019-11-7 10:06
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Hong Kong Now Offers Opt-In Regulation to Crypto Exchanges
Hong Kong’s Securities and Futures Commission has established a new regulatory framework that allows crypto exchanges to opt-in to be licensed and regulated. Starting Wednesday, centralized trading platforms can apply for a license, providing they meet certain requirements including adequate measures for the safe custody of assets, insurance, hot and cold wallets, and private key […] The post Hong Kong Now Offers Opt-In Regulation to Crypto Exchanges appeared first on Bitcoin News. дальше »
2019-11-7 07:35
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Australian Home Affairs Minister Says Terrorists Use Crypto to Obfuscate Crimes
The Australian Minister of Home Affairs warned that terrorists are exploiting cryptocurrencies to “fund their deadly missions”
дальше »2019-11-7 05:51
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Hong Kong Regulator Warns Against High Leverage Cryptocurrency Futures Contracts
Hong Kong’s Securities and Futures Commission (SFC) has issued a warning against cryptocurrency futures contracts. The regulator reminds the public of the higher risk of using leverage to trade such contracts and that the platforms themselves may be operating illegally. дальше »
2019-11-7 00:40
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Binary Options Scams Spread Into Crypto, Time for US Lawmakers to Act
Ex-CFTC attorney says internet-based binary options platforms are luring in crypto investors “where there are legitimate products, non-legitimate products follow”
дальше »2019-11-7 22:29
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China reverses decision to ban crypto mining in 2020
The plan to include cryptocurrency mining in China into a list of industries that would be banned in the country has reportedly been scrapped. Earlier this year, the National Development and Reform Commission (NDRC) in China revealed it was considering putting crypto mining on a list of banned industrial activities, which would have effectively phased […] The post China reverses decision to ban crypto mining in 2020 appeared first on CryptoSlate. дальше »
2019-11-6 13:44
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‘Bullish for Bitcoin’ — China Scraps Plans to Ban Cryptocurrency Mining
China will no longer persecute Bitcoin mining, new official documents show
дальше »2019-11-7 11:22
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Analyst: Hong Kong SEC to release criteria on crypto exchanges
According to Dovey Wan, founder at Primitive Ventures, the Hong Kong Securities and Exchange Commission (SEC) is set to release a crypto exchange application guideline. Wan said: “Hong Kong SEC will announce detail in about an hour regarding cryptocurrency exchange application criteria. дальше »
2019-11-6 10:19
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China’s National Digital Currency is Anything but Decentralized says Ethereum Co-Founder
China’s national digital currency is in the works, which would monitor transactions and curb money laundering. However, according to a recent interview with CNBC on November 5, 2019, Ethereum co-founder, Joseph Lubin, believes that China’s central bank digital currency (CBDC) lacks a key component of blockchain technology, which is decentralization. дальше »
2019-11-6 10:00
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Hong Kong Licence Process Forces Crypto Fund Managers to Jump Through Hoops
Last year, there was much excitement as Hong Kong took active steps to clarify the rules for crypto fund managers, which allowed them to apply for a license to trade in the space. However, it appears as if the barriers to entry for such licenses are too high and slowing the drive for fledgling crypto fund managers. дальше »
2019-11-6 00:23
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The SEC Does Not Want Crypto ETFs — What Will It Take to Get Approval?
The number of firms seeking to launch the first BTC ETF is growing, but what will it take for the U.S. SEC to finally grant approval?
дальше »2019-11-6 17:35
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Finland Approves First 5 Crypto Service Providers
Finland’s crypto regulation is now in full effect. The first five crypto service providers have been approved to legally operate in the country, the Finnish financial regulator confirmed to news. дальше »
2019-11-5 14:20
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Huobi Global to Freeze US Customer Accounts by Mid-November
Huobi Global has announced that it will freeze all U.S. customer accounts on Nov. 13, nudging American users toward its other platform, HBUS
дальше »2019-11-6 04:20
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BCSC steps in to protect customers of Einstein Exchange crypto platform
The British Columbia Securities Commission (BCSC), announced today it has taken action to protect customers of Einstein Exchange, a crypto-asset trading platform based in Vancouver. On November 1st, the BCSC applied to the Supreme Court of British Columbia for an order appointing an interim receiver to preserve and protect any assets of Einstein Exchange. дальше »
2019-11-5 00:38
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Deadcoins: BitConnect, The Fallen King of High-Yield Investment Fraud
Once beloved, now forsaken, BitConnect was the hottest thing in the market for a good year before the broader market realized this was a wolf in sheep’s clothing. People all over the world fell victim to the exuberance of the scheme, offering a whopping one percent daily compounded yield. дальше »
2019-11-5 20:00
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Argentina’s Central Bank Bans Bitcoin Purchases With Credit Cards
Card purchases of Bitcoin banned in Argentina as central bank tightens controls
дальше »2019-11-1 15:51
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Expert: US Should Cut Crypto Firms Some Slack to Compete With China
The United States must catch up with China when it comes to central bank digital currency, say analysts
дальше »2019-11-1 14:02
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ECB President: ’We Should Be Happier to Have a Job Than to Have Our Savings Protected’
Newly installed European Central Bank President Christine Lagarde made controversial remarks in a recent statement prior to assuming her new role. The former IMF Managing Director implored: “isn’t it true that ultimately we have done the right thing to act in favour of jobs and of growth rather than the protection of savers?” Regarding former […] The post ECB President: ’We Should Be Happier to Have a Job Than to Have Our Savings Protected’ appeared first on Bitcoin News. дальше »
2019-11-1 10:13
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Mt. Gox Bitcoins Stay Put: Claims Deadline Pushed Back to Spring 2020
Claims numbers cause another delay to Mt. Gox Bitcoin refunds
дальше »2019-10-31 15:11
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Can cryptocurrencies find a meeting place between privacy and regulation?
The very nature of Bitcoin has caused consternation for regulatory bodies around the world. Built as peer-to-peer (p2p) payment systems, cryptocurrencies seek to improve trust, security, and privacy by eliminating third parties. дальше »
2019-10-31 05:26
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Association of Private German Banks Argues for Digital Euro
Bankenverband, an association of private German banks, released a paper in which it argues for the creation of a digital euro
дальше »2019-10-31 00:06
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As leading US exchanges bow out due to regulatory pressure, DEXs step into the breach
These are testing times for US crypto traders. Accessing the same services that their European counterparts take for granted has become an impossibly convoluted task. It’s also one that’s fraught with legal risk and the threat of sudden service withdrawal. дальше »
2019-10-30 04:10
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Ukraine is legalizing crypto – but what does it mean?
How governments react to new technologies continues to be a source of fascination for the media and broader tech sector. Even now, in 2019, the debate continues about whether or not regulators should have more control over the internet itself. дальше »
2019-10-29 10:02
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China Studying Blockchain and AI for Cross-Border Financing
China is studying the application of blockchain in cross-border financing and risk management
дальше »2019-10-28 15:56
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UAE Accepts Crypto Regulation, Blockchain Projects Stand to Benefit
As the SCA in the UAE moves to regulate crypto-assets, which initiatives will benefit?
дальше »2019-10-27 12:20
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Crypto Convergence: From Decentralization to Direct Listings
The recent SEC action against Telegram points to a subtle shift in focus when it comes to evaluating tokens – and to a way forward, writes Noelle Acheson. дальше »
2019-10-27 12:00
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Zuck of the Hill: After 6-Hour Libra Grilling, Congress Unconvinced
Libra remains in regulatory limbo as U.S. legislators were seemingly left unimpressed with how the Facebook-backed project will be run
дальше »2019-10-26 21:13
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