Regulation / Заголовки новостей 
BitMEX Executives Trial Set For March 2022
The former executives of bitcoin derivatives platform BitMEX face trial over money laundering charges next year. дальше »
2021-5-13 22:05
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New York’s Misguided Legislation To Pause Bitcoin Mining Won’t Stop The Industry
Legislation under consideration in New York to stop Bitcoin mining over environmental concerns won’t stop an increasingly-green industry. дальше »
2021-5-12 21:53
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Turkish Government Requiring Exchanges To Report Bitcoin Trades Over $1,200
Turkey is instituting a reporting requirement for large trades, including bitcoin, from cryptocurrency exchanges. дальше »
2021-5-8 18:57
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Bitcoin exchange Kraken to probe user accounts after U.S. court dictum
The United States Internal Revenue Services, the country’s main body responsible for collecting taxes and administering the Internal Revenue Code, will probe users of crypto exchange Kraken after a court order, news outlet Reuters said this morning. дальше »
2021-5-7 21:00
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Crypto trading firm Standard Custody receives charter status to operate as a custodian in New York
CryptoNinjas » Crypto trading firm Standard Custody receives charter status to operate as a custodian in New York Standard Custody & Trust Company, a custody and settlement platform for crypto-assets, announced that it has received charter status under New York State Banking Law as a regulated qualified custodian. дальше »
2021-5-5 18:17
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Crypto Regulation In India: A Deep Dive
In 2021, new cryptocurrency disclosure rules were enacted in India. Any business dealing in cryptocurrencies must now report their entire crypto assets to the government as a component of the financial reports, starting today. дальше »
2021-5-4 17:45
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Thailand mandates ‘in-person’ KYC for crypto traders
Thailand’s crypto traders will be soon required to be physically present for opening an account at one of the many exchanges and wallet providers based in the country, local outlet Bangkok Post reported today. дальше »
2021-5-3 16:00
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Thailand to introduce in-person KYC for crypto exchanges
Thailand’s government aims to curb new crypto account creation with stringent KYC requirements.
дальше »2021-5-3 06:57
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Ethereum hits $3,000 for the first time, now larger than Bank of America
Further growth may be on the horizon for the world's largest smart contract platform.
дальше »2021-5-3 04:34
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Report: Biden Seeking To Nearly Double Capital Gains Taxes For Wealthy Americans
Report: Biden Seeking To Nearly Double Capital Gains Taxes For Wealthy Americans дальше »
2021-4-28 19:28
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Deutsche Bank CIO Predicts Crypto Isn’t Going Anywhere
A top official at Deutsche Bank has said that despite cryptocurrency’s widespread popularity, it needs to be treated with caution. The post Deutsche Bank CIO Predicts Crypto Isn’t Going Anywhere appeared first on BeInCrypto. дальше »
2021-4-27 20:45
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Popular Trader Calls Biden Presidency ‘a Big Negative Factor for Bitcoin’
Newly elected U. S President Joe Biden has only been in office for several months. However the President is making sweeping changes across the board that could impact bitcoin and cryptocurrencies. дальше »
2021-4-25 13:09
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Paxos receives ‘preliminary conditional approval’ for US bank charter
The stablecoin issuer has nabbed a banking license, but it doesn't mean they'll be doing any banking in the traditional sense. дальше »
2021-4-24 00:37
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Major UK bank NatWest won’t serve businesses dealing in crypto
National Westminster Bank (NatWest), a major retail and commercial bank in the United Kingdom, will stop serving any businesses that accept or otherwise transact cryptocurrencies, news daily The Guardian reported yesterday. дальше »
2021-4-22 13:00
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ETH bonanza as three North American Ethereum ETFs approved in one day
Canadian stock market investors will soon have a wide range of options to choose from when it comes to Ethereum ETFs.
дальше »2021-4-17 02:53
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US isn't prepared to regulate new industries like crypto, says Ripple CTO
"My number one recommendation to U.S. regulators is: look at the rest of the world and don’t get out of step," David Schwartz said in an exclusive interview with Cointelegraph. дальше »
2021-4-11 21:00
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Why did South Korea just say ‘no’ to a Bitcoin ETF listing on its stock exchange?
A Korean crypto company had ambitious plans to launch a Bitcoin exchange-traded fund (ETF) in the crypto-frenzied market last week. The post Why did South Korea just say ‘no’ to a Bitcoin ETF listing on its stock exchange? appeared first on CryptoSlate. дальше »
2021-4-8 04:00
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Don’t Fear Exchanges Asking Who You Are — Fear When They Don’t
Nobody really likes regulations on exchanges, as seen by the interest in anonymity in the crypto world. However, protections are still important to keep users safe. The post Don’t Fear Exchanges Asking Who You Are — Fear When They Don’t appeared first on BeInCrypto. дальше »
2021-4-8 03:00
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As CEXs Fall Foul of Regulatory Transgressions, Can DEXs Offer Safer Alternative for Users?
Where centralized exchanges have failed to protect funds and personal data, the non-custodial and accountless nature of decentralized exchanges beckon the disenfranchised crypto trader. The post As CEXs Fall Foul of Regulatory Transgressions, Can DEXs Offer Safer Alternative for Users? appeared first on BeInCrypto. дальше »
2021-4-4 17:46
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Abkhazia Plans to Criminalize Crypto Mining as Energy Crisis Deepens— Extends Temporary Ban
Crypto mining in Abkhazia is still a hot potato for the de facto state government, which is now determined to criminalize such activities. Continuous massive power disruptions, in parallel, are fueling the anger of the people towards crypto miners. дальше »
2021-4-4 06:30
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Coinbase Opens Office in India Despite Crypto Ban Reports
Cryptocurrency exchange operator Coinbase has announced that it is establishing a business presence in India. The company has also posted several job openings for its Indian operations despite reports that the government may ban cryptocurrencies. дальше »
2021-3-30 19:30
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Cryptocurrency Exchanges Resist Cryptocurrency Restrictions in India
Several Indian crypto exchanges will send a proposal to regulate the cryptocurrency industry to the Indian authorities – specifically to Finance Minister Nirmala Sitharaman and to the central bank (RBI). дальше »
2021-3-29 22:00
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Swiss Regulator FINMA Rejects Bitcoin Suisse Application for a Banking License
The Financial Market Supervisory Authority (FINMA) of Switzerland has rejected Bitcoin Suisse’s application for a banking license. AML Weaknesses Contributed to the Rejection The move is a significant setback for the eight-year-old crypto broker, which is flush with cash, on track for a double-digit million-dollar profit in 2020. дальше »
2021-3-18 19:00
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Rep. Warren Davidson Reintroduces Token Taxonomy Act
U.S. Representative Warren Davidson has reintroduced the Token Taxonomy Act to provide regulatory clarity around digital currencies. дальше »
2021-3-12 21:12
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Thailand’s crypto market seeks clearer regulations as industry interest peaks
The Thai SEC says the total number of crypto accounts rose by nearly 300% over the course of the last 180 days.
дальше »2021-3-7 09:53
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Another billionaire moves into crypto, but New York regulators sound alarm
Separate instances this morning saw a billionaire embrace the crypto sector and a regulator move away from it. The post Another billionaire moves into crypto, but New York regulators sound alarm appeared first on CryptoSlate. дальше »
2021-3-3 03:48
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Here’s why DeFi will future-proof India’s crypto ecosystem
After less than a year of Indian cryptocurrency users enjoying unfettered access to the cryptocurrency markets, it now looks likely that the authorities will intervene once again. The post Here’s why DeFi will future-proof India’s crypto ecosystem appeared first on CryptoSlate. дальше »
2021-2-26 13:00
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U.K. tax authorities eye crypto assets in up-and-coming budget
According to chartered accountants HillierHopkins, Her Majesty’s Revenue and Customs (HMRC) will target crypto investors in the up-and-coming budget on March 3. The post U.K. tax authorities eye crypto assets in up-and-coming budget appeared first on CryptoSlate. дальше »
2021-2-24 03:00
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Bright Future Beckons for Blockchain Investment in 2021
While overall funding volumes to the sector may have fallen from 2019 levels, the caliber of investor speaks volumes regarding interest in blockchain and cryptocurrencies. Institutions and global corporations are increasingly investing in crypto and blockchain projects, a signal from incumbents that they fear being phased out of the market without adopting blockchain technology. дальше »
2021-2-19 20:41
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Germany’s blockchain initiative: How adoption became a reality in 2020
Germany recognizes the importance of blockchain, but how did it act in 2020, and what effect will this have on its blockchain ecosystem? дальше »
2021-2-4 14:00
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India Minister Suggests Modi Government Not Planning Outright Crypto Ban
A recent bulletin from India's lower house had once more raised fears of an total cryptocurrency ban. дальше »
2021-2-2 18:19
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Isle of Man seeks to provide regulatory certainty for crypto businesses
The Isle of Man Financial Services Authority (IOMFSA) has introduced a new process that will allow crypto businesses to apply for a ‘subject to’ registration under the Designated Businesses (Registration and Oversight) Act 2015. дальше »
2021-1-26 16:44
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World Economic Forum to host cryptocurrency discussions at Davos this week
The International Organization for Public-Private Cooperation has been vocal about its stance on the burgeoning crypto market. The post World Economic Forum to host cryptocurrency discussions at Davos this week appeared first on CryptoSlate. дальше »
2021-1-25 15:41
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Why Joe Biden’s presidency could be a fresh start for crypto
The Biden administration’s first decisions and appointments look promising for the crypto industry as a whole so far. The post Why Joe Biden’s presidency could be a fresh start for crypto appeared first on CryptoSlate. дальше »
2021-1-21 16:29
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Oasis Pro Markets receives U.S. regulatory approval for digital security ATS
Oasis Pro Markets, an SEC and FINRA-regulated platform for trading digital securities and raising capital, announced today that it recently received approval from FINRA and the Securities & Exchange Commission (SEC) for its Digital Security Alternative Trading System (ATS). дальше »
2021-1-21 20:52
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Gibraltar extends regulatory guidelines for digital asset exchanges
As warnings intensify for the regulation of digital assets across the UK and Europe, Gibraltar is adding to its already regulated digital ledger technology (DLT) framework with the development of a ’10th Core Principle’, specifically for digital asset exchanges. дальше »
2021-1-19 14:30
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Coronavirus Serves as a Reminder: Today’s Payments System Is Broken
Several governments issued stimulus packages directly to their citizens in order to keep consumer spending up and the economy ticking over. Limitations in the banking system created bottlenecks. Technical difficulties caused delays in getting people necessary cash. дальше »
2021-1-14 21:13
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Crypto Custody Firm Leaves Singapore’s Regulatory Sandbox With License, ISO Rating
The firm exits the sandbox with what it claims is the first ISO 27001 certification for a crypto custody provider. дальше »
2021-1-11 14:13
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UK’s FCA Warns Investors of High-Risk Crypto Investments and Scams
The Financial Conduct Authority said investors in cryptocurrency products offering high returns should be prepared to lose "all their money." дальше »
2021-1-11 13:22
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Kyrgyzstan Has Proposed Its First Regulatory Framework for Crypto
Kyrgyzstan's central bank wants to regulate cryptocurrency – licensing exchanges and barring its use in payments. дальше »
2021-1-9 17:45
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Crypto Derivatives Exchange BitMEX Says All Users Are Now Verified
After getting in hot water with U.S. regulators last year, the exchange has rolled out mandatory verification for all users. дальше »
2021-1-7 18:28
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Puerto Rico-based FV Bank gets permission to provide bitcoin custodial services
FV Bank, a digital bank based in Puerto Rico, today announced that it has received permission from the Puerto Rico Office of the Commissioner of Financial Institutions (OCIF) to provide custody services for digital assets such as Bitcoin and Ethereum. дальше »
2020-12-24 02:42
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Top Silicon Valley VC defends crypto amid proposal of controversial Treasury rule
Yesterday, the United States Treasury’s FinCEN branch confirmed that it is working on cracking down on crimes enabled by Bitcoin and other cryptocurrencies. The post Top Silicon Valley VC defends crypto amid proposal of controversial Treasury rule appeared first on CryptoSlate. дальше »
2020-12-20 15:53
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UK FCA Grants Crypto Firms Temporary Registration as It Deals With Applications Backlog
There had been fears in the industry that crypto firms might be left in no man's land as the FCA deadline looked set to pass with many applications still waiting to be processed. дальше »
2020-12-16 12:45
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US regulators say they “don’t want to inhibit” DeFi development
US regulators are scratching their heads with regards to what to make of the multibillion emerging market, but there’s a positive sign for the space. The post US regulators say they “don’t want to inhibit” DeFi development appeared first on CryptoSlate. дальше »
2020-12-16 17:00
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Binance Prepares for French Licensing
At a (remote) fireside chat with Charlie Meraud, CEO of Woorton, he covered a variety of topics, including Binance’s aim to keep in step with French legislation. Conversational convergence In their conversation, CZ and Woorton spoke about Binance’s plans for the future. дальше »
2020-12-14 20:24
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FinCEN Encourages Banks to Share Customer Information With Each Other
The guidance is apt to chafe privacy advocates, inside and outside the crypto space, who are already uneasy about the honeypot that FinCEN’s suspicious activity report database has become. дальше »
2020-12-14 01:15
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India’s Banks Are Once More Serving Crypto Traders and Exchanges
Indian banks have started doing business with select cryptocurrency exchanges and their customers, CoinDesk has confirmed. дальше »
2020-12-11 13:55
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