Regulation / Заголовки новостей 
US SEC Warns Investors That IEOs May Be Breaking Securities Law
SEC tells the public to be wary of IEOs and their related exchanges as they may fall under securities laws
дальше »2020-1-15 02:26
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Vechain CEO says China banning crypto trading is actually a good thing
In a recent interview where he gave an update about the current state of Vechain, Sunny Lu said that China made the right decision when it banned cryptocurrency trading That way, he said, the country eliminated all of the “bad guys” in the space and is now able to facilitate the development of blockchain technologies […] The post Vechain CEO says China banning crypto trading is actually a good thing appeared first on CryptoSlate. дальше »
2020-1-15 23:30
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Asset Manager WisdomTree Hopes to Launch a Stablecoin in the US
Asset manager WisdomTree to launch a regulated stablecoin in the U.S
дальше »2020-1-14 01:28
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Japan’s Financial Watchdog to Set Low Leverage Cap for Crypto Margin Traders: Report
Japan's top financial regulator reportedly plans to reduce the risk to crypto margin traders by cutting the maximum allowed leverage. дальше »
2020-1-13 12:14
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Bitcoin Bitwala Advances DeFi Initiative and now Supports Ether (ETH)
Bitwala, Europe’s leading payment service provider and bitcoin (BTC) bank headquartered in Berlin, has announced that it’s now supporting ether (ETH), the second-largest distributed ledger technology (DLT) based virtual currency by market cap. дальше »
2020-1-7 14:00
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Turkish regulatory group to propose new crypto rules and regulation
Turkey’s financial regulator is ramping up efforts to develop a new framework that allows the federal government to oversee the use of cryptocurrencies throughout the nation. Turkey prepares to regulate cryptos The Capital Markets Board (CMB), Turkey’s financial regulatory and supervisory agency, is planning to develop guidelines to foster the adoption of blockchain technology. дальше »
2020-1-6 18:47
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South Korean Presidential Committee Wants to Bring Crypto Into Mainstream Finance
Financial institutions should be allowed to launch cryptocurrency products, such as derivatives, according to a government advisory body. дальше »
2020-1-6 16:37
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China Announces Guidelines for Blockchain Node Communication
China is genuinely smitten by blockchain technology. The government continues to outline how they will monitor and regulate this industry. The latest bit of news revolves around blockchain patent applications and node communication. дальше »
2020-1-5 07:00
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What You Need To Know About Congress’s Two Proposed Crypto Laws
U.S. Congress drafts legislation against big tech companies and securities, but will Facebook back down?
дальше »2020-1-2 01:30
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Facebook’s Libra Has Failed in Current Form, Says Swiss President
According to Switzerland’s president the assets backing Libra need to change for the stablecoin to be approved
дальше »2019-12-28 12:28
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China Continues Anti-Crypto Stance With Beijing Warning; Will it Work?
Shanghai Securities News has just reported that authorities in Beijing, China’s capital, have renewed their anti-crypto stance. Per the report and one from The Block, the Beijing Local Financial Supervision and Administration Bureau, the Business Management Department of the People’s Bank of China, the Beijing Banking and Insurance Regulatory Bureau, and the Beijing Securities Regulatory. дальше »
2019-12-27 15:00
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China may Decide to Regulate Bitcoin After all
Cryptocurrency regulation remains a controversial topic in different regions. Many hope to see some sort of solution emerge out of China, and it may be closer than one may think. Bitcoin and other digital assets have proven very difficult to regulate in many different ways. дальше »
2019-12-26 08:00
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Crypto-related videos now a target under new YouTube regulations
YouTube is believed to be restricting crypto-related content on its platform and in some cases even deleting the flagged videos. According to NextGen’s Chris Dunn, the world’s largest video sharing platform removed most of his crypto videos for being “harmful or dangerous content. дальше »
2019-12-24 16:28
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Blockchain Association launches Custody Working Group
The Blockchain Association, a member advocate group for the US blockchain and cryptocurrency industry, recently announced the launch of its Custody Working Group, which will coordinate industry efforts to engage with regulators as they develop guidance on the custody of digital assets. дальше »
2019-12-24 23:11
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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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