Regulatory Reforms Needed For Consistent And Fair Crypto Regulation – Australian Government

As part of its multi-stage reform agenda, the Australian government has undertaken a consultative process to understand the crypto ecosystem better to ensure a consistent and fair approach to regulating crypto assets in Australia. дальше »

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В Дубае запретили криптовалюты с повышенной конфиденциальностью

Дубайское управление по регулированию виртуальных активов (Virtual Asset Regulatory Authority, VARA) запретило выпуск и оборот криптовалют, использующих технологии повышения конфиденциальности для обеспечения анонимности их владельцев. дальше »

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Argentina’s NSC set to establish regulations for crypto businesses 

Crypto companies domiciled in Argentina will be subjected to the newly established regulatory requirements of Argentina’s National Securities Commission (CNV). дальше »

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Dubai bars issuance of privacy coins, details other crypto regulations

Dubai’s Virtual Assets and Regulatory Authority (VARA) has barred the issuance of privacy-focused crypto assets like Zcash (ZEC) and Monero (XMR) in the region, according to new guideline measures published on February 7. дальше »

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Argentina: Upcoming crypto regulations will not focus on tokens, but...

The government of Argentina is considering a regulatory framework for crypto companies that will define oversight and jurisdiction.  The country’s National Securities Commission is expected The post Argentina: Upcoming crypto regulations will not focus on tokens, but... appeared first on AMBCrypto. дальше »

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Coinbase Manager Pleads Guilty to Insider Trading as SEC Eyes Regulatory Monopoly

Ishan Wahi has pleaded guilty to two counts of conspiracy to commit wire fraud in an insider trading case. The post Coinbase Manager Pleads Guilty to Insider Trading as SEC Eyes Regulatory Monopoly appeared first on BeInCrypto. дальше »

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Dubai Threatens to Throw the Crypto Rulebook at Lawbreakers

The independent crypto regulatory body has released rulebooks for licensing in Dubai. Non-compliance may invite penalties of up to 500,000 AED. The post Dubai Threatens to Throw the Crypto Rulebook at Lawbreakers appeared first on BeInCrypto. дальше »

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Dubai creates regulatory requirements for crypto companies

The Virtual Assets Regulatory Authority (VARA) in Dubai is set to roll out new rules of engagement that will serve as an operational guide for crypto firms domiciled in Dubai.  дальше »

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Dubai Mandates Licensing for Crypto Companies as It Sets Out Regulatory Requirements

A set of rulebooks published by the Virtual Assets Regulatory Authority lays out requirements for crypto firms covering everything from issuance and exchange services to advertising. дальше »

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South Korea Moves Toward Crypto Mass Adoption With Security Tokens for Business Ownership

South Korea has released regulatory guidelines on Security Tokens Offering (STO) as the nation focuses on the application of blockchain technology. The post South Korea Moves Toward Crypto Mass Adoption With Security Tokens for Business Ownership appeared first on BeInCrypto. дальше »

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South Korean regulatory body gives security token guidelines

Ahead of the proposed legalization of cryptocurrencies in Korea, the financial services commission (FSC) published rules on Jan. 6 that outline which digital assets will be regulated. дальше »

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Crypto.news weekly recap: a roller coaster for bitcoin amid more regulatory efforts, fresh allegations on ex-FTX boss

The last week was a roller coaster for bitcoin amid more regulatory efforts, Binance activity, and fresh allegations on ex-FTX boss, Sam Bankman-Fried. дальше »

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SEC And CFTC Legal Action Against Mango Markets Hacker Will Boost DeFi, Moody

The recent spree of regulatory actions in the DeFi ecosystem got positive reactions from the credit rating firm Moody. In a recent development, the Commodities Futures Trading Commission (CFTC) and the Securities Exchange Commission (SEC) took legal action against the Mango Markets exploiter for allegedly manipulating the market to steal funds from the platform.  The […] дальше »

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TZero to Sunset tZero Crypto App Amid Regulatory Challenges

Customers will have until March 6 to withdraw their assets from the platform. дальше »

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Australia Is One Step Closer to Regulating Crypto, Here's Its Latest Engagement

Australian Treasury made call for public comment on its crypto regulatory approach дальше »

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Australia cracks down on crypto scams, boosts regulatory team

The Australian government is strengthening its market regulator's digital asset team as part of a three-stage plan to regulate crypto and ensure proper risk disclosure from crypto companies. дальше »

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UK Bank Nationwide Has Restricted Card Payments to Binance

Nationwide said it has taken this decision due to "media coverage" and "regulatory uncertainty." дальше »

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Senate Banking Committee’s priorities for new Congress include crypto: Report

Senator Tim Scott, who became the committee ranking member following the departure of Pat Toomey, reportedly plans to make a crypto regulatory framework a priority in 2023. дальше »

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CZ says stablecoin regulation will boost adoption

Due to the potential of stablecoins in managing inflation, the algorithmic dollar-pegged digital assets have come under solid regulatory focus. дальше »

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Top Republican on US Senate Panel Ready to Work on Crypto Rules

U.S. Sen. Tim Scott (R-S.C.), the top Republican on the Senate Banking Committee, wants to start work on a bipartisan regulatory framework for cryptocurrency on Thursday, he said in a Thursday statement. дальше »

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Crypto companies cut staff in latest rounds of layoffs

Crypto companies laid off at least 3,000 employees in January, citing market conditions and the post-FTX regulatory landscape. Let’s review which businesses announced the cuts. Last year, companies cut more than 26,000 crypto-related positions. дальше »

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Why Venture Capitalists Won’t Be Held Accountable for Investing in FTX

As impossible as it is to believe that venture capital funds did proper due diligence on mismanaged and allegedly fraudulent FTX, the inherent risk of early-stage investing makes regulatory change unlikely in the fallout. дальше »

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CoinShares CEO says lack of political will hindering US regulatory landscape

CoinShares co-founder and CEO Jean-Marie Mognetti said lack of political will is holding back the development of a sound regulatory framework for digital assets in the United States Commenting on the contrasting regulatory styles in the United States and Europe, Mognetti said a top-down approach from European political leaders makes the difference. дальше »

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HSBC seeking new product director to steer tokenization efforts

HSBC announced January 30 that it is looking to hire a product director to spearhead its new “tokenization efforts. ” According to the job posting, the new role will be responsible for envisioning and executing HSBC’s tokenization strategy, as well as navigating the regulatory environment. дальше »

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UK Treasury publishes consultation paper for upcoming crypto regulation

The UK financial services sector wants to be a leader in crypto regulation. The consultation paper addresses stablecoins, NFTs and ICOs. There however won’t be a separate regulatory system for the crypto space according to the treasury. дальше »

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Dogecoin Founder Elicits New Details On Twitter Plans From Elon Musk

On Monday, Elon Musk surprised everyone with the news that Twitter had started applying for regulatory licenses to enter the payments business in the U.S., which sent the Dogecoin price soaring. As Bitcoinist previously reported, there have been rumors of a Twitter Coin and crypto payments for quite some time. However, Musk also clarified to […] дальше »

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86% of UK Crypto Firms Fall Short of Anti-Money Laundering Standards, FCA Reveals

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What's Holding DAOs Back?

The founder of CityDAO weighs solutions to decentralized autonomous organizations’ coordination and regulatory problems. дальше »

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Hong Kong to Require Stablecoin Licensing as Early as This Year

Algorithmic stablecoins like terraUSD will not be accepted under the planned regulatory regime, the Hong Kong Monetary Authority said. дальше »

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Elon Musk includes crypto in Twitter payments platform

Twitter has commenced legal and regulatory procedures to acquire licenses for its U.S. payment business framework under the leadership of Elon Musk. дальше »

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Dogecoin Surges 6% After Elon Musk Unveils Crypto Payment Master Plan

Per a report from the Financial Times (FT), Twitter has been trying to find new sources of revenue, and crypto and Dogecoin (DOGE) could be part of a new strategy to achieve this objective. The company has submitted petitions for regulatory licenses in the United States to “turnaround the business. дальше »

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Dogecoin Price Volatility Surges After Elon Musk’s Twitter Payment Progress

Twitter has begun applying for regulatory licenses in the US and designing software to enable payments on its platform as part of CEO Elon Musk's plan to generate new revenue streams. The post Dogecoin Price Volatility Surges After Elon Musk’s Twitter Payment Progress appeared first on BeInCrypto. дальше »

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First Mover Asia: Amazon’s Web3 Foray Will Be a Compliance Nightmare; Bitcoin Tops $23.9K

The retail giant’s initiative, especially in NFTs, may force some regulatory clarity for digital assets. Cryptos surge in Sunday trading. дальше »

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Crypto.news weekly recap: sustained regulatory efforts amid increased adoption, more trouble for Sam Bankman-Fried

Last week in crypto saw sustained regulatory efforts amid increased adoption as Sam Bankman-Fried faced more challenges in the ongoing FTX case. дальше »

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Why Real Regulatory Change In Crypto Has Not Happened

Legislators need to educate themselves on Web3 if they care about protecting consumers, Steven Eisenhauer, chief risk and compliance officer at Ramp, writes. дальше »

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Moody’s is building a scoring system for stablecoins: report

Moody’s wants to build a scoring system for stablecoins as the market grows amid increased regulatory attention. The system will provide an rating system for the top stablecoins based on quality of their reserve attestations. дальше »

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UK's FCA Flagged Some Crypto Firms Seeking Regulatory Approval to Law Enforcement

Some of those investigations into financial crime or "direct links to organized crime" are ongoing, an official at the Financial Conduct Authority said. дальше »

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UK’s FCA hints at why it’s only given 15% of crypto firms the regulatory nod

The UK financial watchdog has received 300 crypto firm registration applications but has approved only 41 applicants.

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Coinbase fined for operating in the Netherlands: here’s why

Dutch Central Bank announces a $3. 6 million fine on Coinbase. It says the crypto exchange has been in a regulatory violation. Shares of Coinbase Global Inc ended roughly flat on Thursday. Coinbase Global Inc seems to be up for another regulatory fine. дальше »

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Coinbase’s $3.6M Dutch Fine Shows Crypto Will Hit Road Bumps as It Goes Mainstream

As crypto comes within the regulatory fold, there will be disputes over rules, procedures and jurisdiction – and the relatively compliant may end up bearing the brunt of regulators’ wrath. дальше »

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UK’s FCA Issues Advice for Crypto Firms After Only 41 of 300 Applicants Win Regulatory Approval

The Financial Conduct Authority has faced criticism over its arduous registration regime, with some companies dropping out of the process altogether. дальше »

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What Crypto Legislation Could Look Like for the US, UK and Europe

Several regulatory initiatives are underway to expand oversight of this nascent industry, the former head of fintech at the U.K. Financial Conduct Authority writes. дальше »

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Crypto lawyers to be in demand as regulatory pressure reaches boiling point

Commercial lawyers with a solid knowledge of blockchain and crypto tech will be in particularly high demand.

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Crypto Options Exchange Deribit Plans Move to Dubai: Report

The Panama-based exchange is eyeing a regulatory approval in Dubai amid its larger global expansion. дальше »

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“SEC’s Shallow Approach Is Limiting BTC” Grayscale CEO Takes A Swipe At US Regulators

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Indonesia Regulatory Switch Could See Crypto Classed as Securities, Not Commodities

A new law in Indonesia not only changes the crypto regulatory environment, it could also broaden the industry’s development in the country. дальше »

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U.K policymakers debate prohibition on crypto investment products... Details inside

The Regulatory Policy Committee of the United Kingdom has shared its thoughts on the measure taken by the Financial Conduct Authority. The Financial Conduct Authority had prohibited the sale, The post U. дальше »

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Cardano Founder Predicts Timing of Regulatory Shift: Details

Fundamental question looms over crypto industry дальше »

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Stablecoin legislation may come this year, Bitwise exec says

Bitwise Chief Compliance Officer Kathrine Dowling is optimistic on stablecoin regulation in the US in 2023. According to Dowling, stablecoins will the first to be regulatory as what needs to be done is mostly straightforward. дальше »

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Changpeng Zhao calls for regulatory clarity in crypto

Binance CEO Changpeng Zhao (CZ) took to Twitter to share his thoughts on the way forward for crypto regulation. дальше »

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