Regulation / Заголовки новостей 
eToro to limit US crypto trading after $1.5M SEC settlement
The settlement highlights increasing regulatory scrutiny on crypto platforms, potentially reshaping the US crypto market landscape. The post eToro to limit US crypto trading after $1.5M SEC settlement appeared first on Crypto Briefing. дальше »
2024-9-14 18:02
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Crypto payments platform MoonPay secures Australian registration
MoonPay has registered with Australia’s regulator to provide crypto exchange services, enabling local payment methods like Osko and PayID for Australian users. Crypto payments firm MoonPay has officially registered with Australia‘s financial intelligence agency — also known as AUSTRAC —… дальше »
2024-9-12 17:28
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Shaping the future of crypto: Regulation and collaboration are the key | Opinion
The ongoing efforts to clarify and enhance the regulatory environment are paving the way for broader adoption and integration of crypto into daily life. дальше »
2024-9-12 14:02
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Lawmakers to probe SEC over suspected political favoritism in staffing
Lawmakers have launched a joint investigation into the Securities and Exchange Commission (SEC), raising concerns that the agency may have engaged in politically motivated hiring practices, according to a Sept. дальше »
2024-9-12 23:00
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UK Parliament proposes legislation to recognize digital assets as personal property
The Law Commission of the United Kingdom (UK) Parliament introduced the Property (Digital Assets, etc. ) Bill on Sept. 11 to recognize digital holdings legally. The proposed legislation deems crypto, non-fungible tokens (NFTs), and carbon credits personal property under British law. дальше »
2024-9-12 22:20
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Ex-Alameda CEO Caroline Ellison pushes for no prison sentence in FTX role
Ellison's plea for leniency highlights the potential impact of cooperation in high-profile financial crime cases and its influence on sentencing. The post Ex-Alameda CEO Caroline Ellison pushes for no prison sentence in FTX role appeared first on Crypto Briefing. дальше »
2024-9-12 15:53
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The balancing act: How global regulatory shapes fintech innovation | Opinion
By adopting privacy-by-design principles, fintech firms can differentiate themselves in a crowded market. дальше »
2024-9-11 14:07
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Trump and Harris face off in debate as future crypto policies remain unclear
The debate's lack of focus on crypto policy leaves the industry uncertain, potentially impacting future regulatory clarity and market stability. The post Trump and Harris face off in debate as future crypto policies remain unclear appeared first on Crypto Briefing. дальше »
2024-9-11 04:19
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Digital Chamber urges lawmakers to classify NFTs as consumer goods amid SEC enforcement concerns
The Digital Chamber (TDC) has called on Congress to pass legislation that would define certain non-fungible tokens (NFTs) as consumer goods and exempt them from federal securities laws. The move follows growing concerns over the Securities and Exchange Commission’s (SEC) recent enforcement actions, including the issuance of a Wells notice to NFT marketplace OpenSea. дальше »
2024-9-11 03:30
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Over 10% of financial fraud cases are crypto-related, FBI report reveals
The rise in crypto-related fraud underscores the urgent need for enhanced security, public awareness, and regulatory scrutiny in the digital asset sector. The post Over 10% of financial fraud cases are crypto-related, FBI report reveals appeared first on Crypto Briefing. дальше »
2024-9-11 04:22
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Record $4.68 billion fines mark SEC’s toughest year on crypto
The US Securities and Exchange Commission (SEC) imposed $4. 68 billion in fines against crypto companies in 2024, marking the most aggressive regulatory year in the agency’s history, according to a report by Social Capital Markets. дальше »
2024-9-10 01:30
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State regulators secure full refunds for investors in $1 billion settlement with GSB Group
The Texas State Securities Board has reached a $1 billion settlement with GSB Gold Standard Corporation AG and affiliated entities, known as GSB Group, over its alleged illegal crypto offerings, according to a Sept. дальше »
2024-9-10 00:45
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Binance obtains crypto license in Indonesia through local subsidiary
Binance's regulatory success in Indonesia could significantly enhance the country's crypto ecosystem and influence regional adoption trends. The post Binance obtains crypto license in Indonesia through local subsidiary appeared first on Crypto Briefing. дальше »
2024-9-11 15:50
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Binance-backed Tokocrypto secures license from Indonesian regulator
Tokocrypto, a Binance affiliate, has secured a license from Indonesia’s regulator, allowing it to operate as a licensed crypto asset trader. Tokocrypto (TKO), a Binance-owned cryptocurrency exchange in Indonesia, has secured a physical crypto asset trader license from the Commodity… дальше »
2024-9-10 13:35
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Kraken criticizes Australia’s ‘uncertain’ crypto rules after court ruling
Kraken is calling for clearer crypto regulations in Australia after a Federal Court ruled that part of its margin extension product violated local laws. Cryptocurrency exchange Kraken is advocating for clearer crypto regulations in Australia after a Federal Court ruled… дальше »
2024-9-10 11:22
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Nevada Welcomes Bitcoin and Crypto: Day Two of the America Loves Crypto Tour
On stop two of the crypto industry-sponsored tour through battleground states, political figures urge Nevadans to support pro-crypto candidates in upcoming elections, as they pledge to make the state a home to the crypto industry. дальше »
2024-9-7 18:05
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Ripple co-founder backs Kamala Harris alongside 87 other executives
The endorsement highlights the increasing political influence of the crypto industry and its potential impact on future US regulations. The post Ripple co-founder backs Kamala Harris alongside 87 other executives appeared first on Crypto Briefing. дальше »
2024-9-7 17:24
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Telegram updates policy, allows users to report illegal content in private chats
Telegram's policy change could significantly impact its reputation and user trust by addressing concerns over illegal activities on the platform. The post Telegram updates policy, allows users to report illegal content in private chats appeared first on Crypto Briefing. дальше »
2024-9-6 07:07
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Fed orders United Texas Bank to halt crypto services over AML concerns
The Federal Reserve issued a cease and desist order to United Texas Bank (UTB) on Aug. 29, directing it to stop offering crypto services. The order follows an examination concluded by the Federal Reserve Bank of Dallas and the Texas Department of Banking in May 2023, which identified alleged deficiencies in the bank’s corporate governance, […] The post Fed orders United Texas Bank to halt crypto services over AML concerns appeared first on CryptoSlate. дальше »
2024-9-6 22:15
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Robinhood fined $3.9M in California over crypto withdrawal restrictions from 2018
Robinhood's fine highlights the increasing regulatory scrutiny and the need for transparency in the cryptocurrency industry. The post Robinhood fined $3.9M in California over crypto withdrawal restrictions from 2018 appeared first on Crypto Briefing. дальше »
2024-9-5 05:44
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Kamala Harris turns to Coinbase for crypto campaign donations, CFO reveals
Coinbase CFO Alesia Haas revealed that Vice President Kamala Harris‘s campaign is using Coinbase Commerce to accept crypto donations, Fortune reported Sept. 4. Haas made the revelation during a conversation with Citigroup‘s director of payments, Peter Christiansen, at the lender’s 2024 Global TMT Conference in New York. дальше »
2024-9-5 23:47
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CFTC’s $175,000 fine on Uniswap Labs sparks dissent over stifling DeFi innovation
Commissioner Summer K. Mersinger voiced strong opposition to the Commodity Futures Trading Commission’s (CFTC) decision to impose a $175,000 fine on Uniswap Labs for its illegal digital asset derivatives trading. дальше »
2024-9-5 20:26
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CFTC charges Uniswap Labs for illegal crypto derivatives trading, imposes $175,000 penalty
The CFTC's action against Uniswap Labs highlights increasing regulatory scrutiny on DeFi platforms, potentially reshaping the crypto landscape. The post CFTC charges Uniswap Labs for illegal crypto derivatives trading, imposes $175,000 penalty appeared first on Crypto Briefing. дальше »
2024-9-5 18:54
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SEC commissioner calls for specialized forms to address digital asset complexities
US Securities and Exchange Commission (SEC) Commissioner Mark T. Uyeda has urged the agency to develop specialized S-1 registration forms specifically designed for digital asset securities. Uyeda made the statement during a talk at the Korea Blockchain Week 2024 event on Sept. дальше »
2024-9-4 22:00
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Galois Capital hit with SEC charges for failing custody requirements
The US Securities and Exchange Commission (SEC) has charged and settled with hedge fund Galois Capital Management LLC over a private fund managed by the firm that primarily invested in crypto, according to a statement published on Sept. дальше »
2024-9-4 20:31
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SEC charges Galois Capital for FTX-linked custody violations
The SEC's action against Galois Capital underscores the critical need for stringent compliance in crypto asset management to protect investors. The post SEC charges Galois Capital for FTX-linked custody violations appeared first on Crypto Briefing. дальше »
2024-9-4 19:37
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FTX bankruptcy faces new hurdles as SEC flags repayment concerns
The US Securities and Exchange Commission (SEC) has issued a filing expressing concerns over the proposed repayment strategy in the ongoing FTX bankruptcy case. The plan, which includes repaying creditors through stablecoins or other digital assets, has prompted the SEC to reserve the right to challenge these transactions under federal securities laws. дальше »
2024-9-3 02:47
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Long-term Bitcoin holders display strategic patience amid 2024 price rallies
Onchain Highlights DEFINITION: The total amount of coins that return to circulation after being untouched for at least one year. In other words, it is the total transfer volume of coins previously dormant for 1+ years. дальше »
2024-9-3 01:30
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Qatar introduces new digital assets framework
Qatar has unveiled a new digital assets regulatory framework, with its launch set to bring key areas such as tokenization, custody and exchange under regulation. The Qatar Financial Center Authority and the Qatar Financial Center Regulatory Authority, key players in… дальше »
2024-9-3 23:50
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UK’s ambitions for crypto hub status falter amid regulatory roadblocks
Crypto firms are increasingly turning away from the UK, citing burdensome and time-consuming regulatory processes as a key factor, the Financial Times reported, citing law firm Reed Smith. Registrations for crypto asset exchanges and custodian wallet providers with the UK’s Financial Conduct Authority (FCA) have plummeted by more than 50% in the past three years, […] The post UK’s ambitions for crypto hub status falter amid regulatory roadblocks appeared first on CryptoSlate. дальше »
2024-8-31 00:00
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Caitlin Long’s Custodia Bank slashes workforce under crypto regulatory strain
Regulatory pressures on crypto firms may stifle innovation and force industry players to downsize, impacting the broader financial ecosystem. The post Caitlin Long’s Custodia Bank slashes workforce under crypto regulatory strain appeared first on Crypto Briefing. дальше »
2024-8-30 10:15
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Democrat lawmaker blasts SEC’s ‘blatant abuse of power’ over crypto enforcement
Congressman Wiley Nickel (D-NC) has voiced strong criticism against the US Securities and Exchange Commission (SEC), accusing the agency of undermining trust in the regulatory system because of its “regulation by enforcement” approach. дальше »
2024-8-29 22:54
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Binance CEO dismisses ‘FUD’ over alleged freeze of Palestinian crypto wallets
Increased government scrutiny on digital assets may drive users towards decentralized platforms, highlighting regulatory and privacy challenges. The post Binance CEO dismisses ‘FUD’ over alleged freeze of Palestinian crypto wallets appeared first on Crypto Briefing. дальше »
2024-8-30 14:25
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India’s central bank proposes ‘plug-and-play’ CBDC framework for cross-border transactions
India's proposed CBDC framework could significantly enhance global financial integration and efficiency in cross-border transactions. The post India’s central bank proposes ‘plug-and-play’ CBDC framework for cross-border transactions appeared first on Crypto Briefing. дальше »
2024-8-30 13:05
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Moscow to test crypto for international payments
Russia's crypto trials could reshape global financial systems, offering new avenues for international trade amidst sanctions and regulatory shifts. The post Moscow to test crypto for international payments appeared first on Crypto Briefing. дальше »
2024-8-27 10:44
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Abra agrees to settle with the SEC over unregistered securities sales
The US Securities and Exchange Commission (SEC) has filed settled charges against crypto lending firm Abra for failing to register its crypto asset lending product, Abra Earn. Additionally, the regulator also filed settled charges against Plutus Lending LLC, Abra’s owner, for operating as an unregistered investment company. дальше »
2024-8-27 01:00
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Telegram CEO charged with ‘complicity’ in grave crimes as French gov websites face DDoS attacks
The charges against Telegram's CEO and subsequent DDoS attacks on French government sites highlight escalating tensions between tech platforms and state authorities, raising concerns about digital privacy and governmental overreach. дальше »
2024-8-26 23:28
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Rumble CEO exits Europe amid Telegram CEO’s detention
The departure of Rumble's CEO and the detention of Telegram's CEO highlight escalating tensions over digital free speech and regulatory actions in Europe. The post Rumble CEO exits Europe amid Telegram CEO’s detention appeared first on Crypto Briefing. дальше »
2024-8-26 11:32
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Is France’s crypto je ne sais quoi no more?
Over the last decade, France has established itself as the ideal base for the world’s largest crypto businesses. Binance, Crypto. com and stablecoin issuer Circle all have made Paris their European headquarters. дальше »
2024-8-26 06:00
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EU’s fragmented AI regulatory framework is hampering innovation: Meta and Spotify CEOs
The European Union’s “fragmented regulatory structure” is stifling artificial intelligence (AI) innovation, Meta CEO Mark Zuckerberg and Spotify CEO Danie Ek said in a joint statement published on Friday. дальше »
2024-8-26 04:00
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Australia’s regulator wins case against Kraken’s local operator
Australia’s Federal Court ruled against Kraken’s local operator for failing to comply with legal obligations when offering a margin trading product. Australia’s court has ruled that Bit Trade, the operator of the Kraken crypto exchange in Australia, violated regulatory requirements… дальше »
2024-8-23 08:41
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Worldcoin under fire in Colombia over potential data protection lapses
Colombia’s Superintendence of Industry and Commerce (SIC) has initiated formal proceedings against Worldcoin Foundation and Tools for Humanity over alleged violations of the country’s personal data protection regulations. дальше »
2024-8-23 00:33
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Binance to boost compliance efforts with 1,000 new hires in 2024
Binance will reportedly increase its workforce by at least 1,000 new employees by the end of 2024, with 20% going to compliance roles. Richard Teng, who took over the running of Binance in late 2023 as the exchange’s new chief… дальше »
2024-8-22 11:36
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Hong Kong’s crypto ambitions tested by licensing issues: report
Hong Kong’s crypto hub ambitions face hurdles as more than a dozen exchanges struggle to secure full licenses due to regulatory concerns. Cryptocurrency exchanges in Hong Kong seem to be grappling with challenges in securing full licenses as the city… дальше »
2024-8-22 09:25
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Binance goes on a hiring spree, set to employ 1,000 more for compliance roles
Binance's hiring spree for compliance roles highlights the increasing regulatory pressures and the company's commitment to legal adherence. The post Binance goes on a hiring spree, set to employ 1,000 more for compliance roles appeared first on Crypto Briefing. дальше »
2024-8-26 06:49
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Kamala Harris eyes support for crypto industry growth with consumer safeguards: report
Harris' balanced crypto policy could stabilize the industry, attract political support, and differentiate her from Trump's deregulation stance. The post Kamala Harris eyes support for crypto industry growth with consumer safeguards: report appeared first on Crypto Briefing. дальше »
2024-8-26 03:30
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Germany seizes $28 million in raid on unlicensed crypto ATMs
German authorities have confiscated $28 million in cash and 13 crypto ATMs in a coordinated nationwide operation aimed at curbing unlicensed activities. The latest action, spearheaded by the Federal Financial Supervisory Authority (BaFin), is part of a broader initiative to strengthen oversight within the country’s rapidly expanding crypto market. дальше »
2024-8-21 01:30
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Hashdex to launch Solana ETF in Brazil
Hashdex's Solana ETF launch in Brazil signifies growing acceptance and diversification of crypto investments in emerging markets. The post Hashdex to launch Solana ETF in Brazil appeared first on Crypto Briefing. дальше »
2024-8-21 23:42
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RFK Jr.’s campaign may drop out to support Trump, says running mate Nicole Shanahan
RFK Jr.'s potential withdrawal to support Trump could reshape the 2024 election dynamics, impacting vote distribution and campaign strategies. The post RFK Jr.’s campaign may drop out to support Trump, says running mate Nicole Shanahan appeared first on Crypto Briefing. дальше »
2024-8-21 22:43
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China’s supreme court recognizes crypto in landmark AML law update
China’s highest court and its public prosecution agency have for the first time recognized crypto transactions in their revised interpretation of the country’s anti-money laundering laws. At a joint press conference on Aug. дальше »
2024-8-20 12:15
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