Regulators - Свежие новости [ Фото в новостях ] | |
ASX probe into $164m project failure deepens, Australian regulators assemble panel of experts: report
Australian Securities and Investments Commission appoints former central bank deputy governor to a three-member expert panel to investigate the ASX’s failed blockchain project worth over $160 million. дальше »
2025-6-26 12:01 | |
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Hong Kong to start issuing stablecoin licenses, with Ant Group and JD.com already in line
Hong Kong to start issuing first stablecoin licenses within months, with companies like Ant Group and JD.com already in line. In a recent interview with China Daily, Hong Kong Financial Secretary Paul Chan Mo-po revealed that regulators have received “a… дальше »
2025-6-23 13:08 | |
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South Korean regulators push crypto ETF plan to power up local market
South Korea’s top financial watchdog is taking steps to bring spot crypto ETFs and stablecoin regulation into the mainstream as part of a broader plan to modernize the country’s digital asset market. According to a June 19 report by local… дальше »
2025-6-20 09:11 | |
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XRP could be gearing up for a major rally despite weak ETF reaction
XRP price continued to slide for the second straight day despite getting approval for the first spot ETF listing in Canada. According to recent reports, asset manager Purpose Investments has received final approval from Canadian regulators to launch the country’s… дальше »
2025-6-19 12:45 | |
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Trump’s $57m windfall, Ripple’s SEC deal, and SharpLink’s $463m ETH Bet | Weekly Recap
From President Donald Trump’s $57 million crypto windfall to Ripple’s near-final settlement with regulators, last week marked a turning point for digital assets in both regulation and institutional adoption. дальше »
2025-6-16 21:00 | |
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“Regulators aren’t easy”: Acting CFTC Chair warns crypto firms against rule-bending under Trump Era
Caroline Pham, the acting chair of the Commodity Futures Trading Commission (CFTC), has made it clear that crypto firms shouldn’t expect a free pass on regulation just because political administration is shifting. дальше »
2025-6-13 12:19 | |
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Tether mints $1 billion USDT on Tron, signalling rising crypto demand
Tether has minted another $1 billion worth of USDT on the Tron blockchain, suggesting a fresh injection of liquidity ahead of potential market activity. This move, confirmed on 9 June, has caught the attention of traders and regulators alike, as it continues a trend of high-volume minting by the world’s largest stablecoin issuer. The latest […] дальше »
2025-6-9 16:44 | |
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Hong Kong SFC to introduce virtual asset derivatives trading for professional investors
Hong Kong’s financial regulators move to expand the city’s digital asset scene with fresh trading options for qualified investors. The secretary for Financial Services and the Treasury of Hong Kong, Christopher Hui Ching-yu, has reportedly announced regulatory plans by the… дальше »
2025-6-6 13:51 | |
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Bitcoin bulls are ignoring these three red flags: is a drop to $100,000 likely this week?
Bitcoin slips under key support at $108,000, gathering liquidity under the $107,000 level on Thursday. The largest cryptocurrency’s holders are not impressed by the promises from regulators, bullish commentary from the U. дальше »
2025-5-30 22:43 | |
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Game-changer: Asian stock brokers start accepting USDT and USDC for trading
Futu Securities enables crypto trading alongside stocks on Hong Kong’s NiuNiu platform. U.S. and global regulators fuel widespread adoption and Bitcoin reserve initiatives. As global finanThe post Game-changer: Asian stock brokers start accepting USDT and USDC for trading appeared first on AMBCrypto. дальше »
2025-5-8 18:00 | |
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Bitcoin mining can power the US, if regulators prioritize it | Opinion
By prioritizing Bitcoin’s foundational role and ensuring mining flourishes, the US will secure its place at the forefront of the global crypto economy дальше »
2025-5-3 12:37 | |
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Coinbase calls for policy change to let SEC workers hold crypto
Coinbase has formally requested that U. S. regulators lift the prohibition preventing Securities and Exchange Commission (SEC) staff from buying, selling, or using cryptocurrencies that are not securities. дальше »
2025-4-27 21:15 | |
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XRP-Coinbase in trouble yet again, targeted by Oregon in 'kitchen sink' lawsuit
Oregon intensifies legal pressure on Coinbase over unregistered securities, citing 31 tokens, including XRP. As federal regulators step back, states like Oregon ramp up crypto enforcement actioThe post XRP-Coinbase in trouble yet again, targeted by Oregon in 'kitchen sink' lawsuit appeared first on AMBCrypto. дальше »
2025-4-26 04:00 | |
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U.S. and Canadian authorities disrupt $4.3m crypto phishing scam
The U.S. Secret Service teamed up with Canadian authorities in a cross-border crackdown on a sophisticated crypto scam that drained $4.3 million from victims’ Ethereum wallets. The operation, dubbed “Operation Avalanche,” involved regulators, law enforcement, and crypto platforms working to… дальше »
2025-4-17 20:50 | |
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Ripple settles with regulators, price rallies: CEO thanks Trump
XRP is the top-performing major cryptocurrency over the past 90 days, according to Ripple CEO Brad Garlinghouse. The rally coincides with Ripple (XRP) agreeing to pay $50 million to the U.S. Securities and Exchange Commission as part of a settlement.… дальше »
2025-4-12 16:30 | |
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Jack Dorsey’s Block to pay $40m over compliance failures on Cash App
Block, Inc., the financial services company led by Jack Dorsey, will pay a $40 million penalty to the New York Department of Financial Services (NYDFS) over failures in its anti-money laundering and virtual currency compliance program, regulators announced Thursday. The… дальше »
2025-4-10 18:20 | |
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Australia shuts down 95 firms linked to pig butchering crypto scams
$35. 8 million in reported losses across 14 countries. Scam used fake relationships to lure crypto investments. Court-appointed liquidators found only 3 firms held assets. Australian regulators have intensified their crackdown on crypto-related fraud, targeting a web of 95 companies involved in a widespread “pig butchering” scheme. дальше »
2025-4-8 15:53 | |
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Dubai land regulator teams up with crypto watchdog to drive real estate tokenization
Dubai’s real estate and crypto regulators have signed a cooperation deal to explore tokenisation in property registration and management. Dubai’s land and virtual assets regulators have signed a new agreement to support real estate tokenization and improve rules around the… дальше »
2025-4-7 13:29 | |
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Justin Sun Claims First Digital Trust Scandal is ‘Significantly Worse Than FTX’
Justin Sun has urged Hong Kong regulators to take swift action against First Digital Trust and has launched a $50 million bounty to aid investigations. The post Justin Sun Claims First Digital Trust Scandal is ‘Significantly Worse Than FTX’ appeared first on BeInCrypto. дальше »
2025-4-7 19:39 | |
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Kalshi sues Nevada and New Jersey gaming regulators
Prediction market Kalshi filed a lawsuit against the Nevada Gaming Control Board and the New Jersey Division of Gaming Enforcement after both state regulators sent cease and desist orders for the firm to pause all sports-related contracts in the states. дальше »
2025-3-29 19:02 | |
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Senators press regulators on Trump’s WLFI stablecoin
Five Democratic lawmakers in the US Senate have called on leadership at regulatory agencies to consider the potential conflicts of interest from a stablecoin launched by World Liberty Financial (WLFI), the crypto firm backed by US President Donald Trump’s family. дальше »
2025-3-29 01:10 | |
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US regulators FDIC and CFTC ease crypto restrictions for banks, derivatives
The Federal Deposit Insurance Corporation (FDIC) said in a March 28 letter that institutions under its oversight, including banks, can now engage in crypto-related activities without prior approval. дальше »
2025-3-29 23:08 | |
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SEC’s Peirce - Too many crypto regulators create confusion, Congress must act
Commissioner Hester Peirce believes regulatory overlap could be ‘burdensome’ for crypto She implored Congress to provide clarity on jurisdiction of each regulator, where necessary HesterThe post SEC’s Peirce - Too many crypto regulators create confusion, Congress must act appeared first on AMBCrypto. дальше »
2025-3-28 08:00 | |
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South Korea court temporarily lifts 3-month Upbit ban
South Korean court has temporarily lifted a 3-month ban on top crypto exchange Upbit. Regulators imposed the ban in February. South Korea’s cryptocurrency exchange Upbit has received reprieve from the courts, with a three-month ban on the crypto exchange now lifted albeit temporarily. дальше »
2025-3-28 17:06 | |
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Korean regulator bans Poloniex, KuCoin, MEXC in Google Play
Korean regulators have banned the Poloniex, KuCoin, and MEXC, as well as other 14 apps of crypto exhcanges from Google Play due to their unregistered operations in the country. South Korean authorities have restricted access to multiple foreign cryptocurrency exchange… дальше »
2025-3-26 12:05 | |
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Could Arizona become the first U.S. state with a crypto reserve?
Arizona passed Bitcoin Reserve Bills, but Governor Katie Hobbs’s veto history adds uncertainty. U. S. states embrace Bitcoin reserves while global regulators tighten crypto restrictionThe post Could Arizona become the first U. дальше »
2025-3-26 23:00 | |
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Coinbase in ‘advanced’ talks to acquire Deribit: report
Coinbase is reportedly in advanced discussions to acquire Deribit, a leading crypto derivatives exchange specializing in Bitcoin and Ether options, according to Bloomberg. The companies have informed regulators in Dubai— where Deribit is licensed — about the ongoing negotiations, though… дальше »
2025-3-21 22:45 | |
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German Regulators Reject Ethena’s MiCA Application for Its USDe Stablecoin
Ethena Labs' EU subsidiary, Ethena GmbH, faces shutdown by German regulators due to regulatory non-compliance, while the firm downplays the impact on its global operations. Critics continue to question the stability of its synthetic USDe token. дальше »
2025-3-22 20:18 | |
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North Dakota Senate approves bill to regulate crypto ATMs
The North Dakota Senate passed a bill aimed at regulating crypto automated teller machines. The crypto ATMs bill reintroduced a $2,000 daily transaction cap Crypto ATMs have attracted notable attention from regulators, including the United Kingdom’s Financial Conduct Authority. дальше »
2025-3-20 23:41 | |
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The Dubai FSA launches Tokenization Regulatory Sandbox for crypto firms
Dubai financial regulators are opening registrations for crypto firms to participate in the nation’s first Tokenization Regulatory Sandbox, starting from March 17 to April 24. According to the site’s official announcement, the sandbox is an initiative launched by the DFSA… дальше »
2025-3-19 10:37 | |
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From March 24 to 26, MERGE Buenos Aires Arrives!
Buenos Aires, March 14, 2025- The countdown has begun! The most influential industry leaders, the most disruptive companies, tech giants, regulators, startups, and innovation pioneers will gather in Argentina’s capital for what promises to be one of the most significant events of the year. дальше »
2025-3-17 10:19 | |
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Binance CEO: Trump’s pro-crypto stance could push other nations to follow
Richard Teng said the market has moved from a period of “regulatory uncertainty” Teng described the US Bitcoin reserve as a “landmark” moment EU ministers have said the creation of a digital euro was important to stay ahead Binance’s CEO has said that US President Donald Trump’s pro-crypto shift could encourage world regulators to follow […] The post Binance CEO: Trump’s pro-crypto stance could push other nations to follow appeared first on CoinJournal. дальше »
2025-3-14 17:56 | |
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Singapore and Vietnam sign agreement on digital asset cooperation
The Monetary Authority of Singapore and Vietnam’s State Securities Commission have signed a Letter of Intent to collaborate on capital markets regulation and digital asset oversight. The agreement will help both regulators share information on regulatory frameworks, supervisory practices, and… дальше »
2025-3-13 16:54 | |
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Report: European watchdogs investigating OKX’s Web3 service over Bybit heist
European regulators are reportedly investigating crypto exchange OKX after hackers allegedly used it to launder proceeds from a nearly $1.5 billion heist on Bybit. Cryptocurrency exchange OKX is under investigation by European regulators after hackers allegedly used its platform to… дальше »
2025-3-11 16:54 | |
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Trump orders Bitcoin reserve, El Salvador defies IMF, ETFs struggle | Weekly Recap
Today’s edition of the weekly recap: President Trump’s executive order for a Strategic Bitcoin Reserve fails to generate substantial interest as ETF outflows continue. Plus, regulators drop investigations involving Kraken, Yuga Labs and Cumberland. дальше »
2025-3-9 16:50 | |
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Senate Banking Chair moves to end debanking of crypto, ‘risky’ industries
Senate Banking Committee Chair Tim Scott has introduced a bill aimed at preventing federal regulators from using reputational risk as a factor in bank supervision. The move comes in response to concerns from the crypto industry, which has accused government agencies of cutting them off from the financial system. дальше »
2025-3-7 22:19 | |
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New GOP bill targets crypto ‘debanking’ by limiting regulator oversight
Senator Tim Scott of South Carolina, the leading Republican on the Senate Banking Committee, has introduced the Financial Integrity and Regulation Management Act. This legislation aims to prohibit financial regulators from considering reputational risks when supervising banks, a practice critics… дальше »
2025-3-7 21:53 | |
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Fake ‘Hong Kong coin’ promoted by chief executive impersonator account
A Solana-based ‘Hong Kong coin’ is being promoted by an X account impersonating as the Chief Executive of Hong Kong. Authorities and regulators have warned traders not to get scammed by the fake coin. On March 6, Hong Kong lawmaker… дальше »
2025-3-7 13:08 | |
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White House Crypto Summit 2025: Everything important you need to know
The White House Crypto Summit on March 7 will bring together crypto industry leaders and regulators for a night that many believe could shed more light on President Trump’s plans for crypto in the U.S. Here’s what you need to… дальше »
2025-3-7 11:46 | |
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Colombian lawmakers reintroduces bill to regulate crypto with 16 provisions
Two Colombian regulators have proposed another bill that would serve to regulate crypto. The bill consists of 16 provisions, including a VASP licensing system for crypto firms. According to local media outlet El Colombiano, the bill aims to establish a… дальше »
2025-3-3 13:47 | |
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Binance pushes for stricter security regulations following $1.4b Bybit hack
After the Bybit hack, Binance is urging regulators and industry players to focus more on establishing universal security standards for the crypto industry. In a Binance live session to commemorate the start of Ramadan, Binance CEO Richard Teng said the… дальше »
2025-3-1 17:33 | |
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