Rules - Свежие новости [ Фото в новостях ] | |
Former FTX CTO Gary Wang Won’t Have To Serve Prison Time, Judge Rules
Former FTX chief technology officer and close friend of Sam Bankman-Fried, Gary Wang, won’t have to serve prison time for his involvement in the crypto exchange’s fraud scheme, The New York Times reported. дальше »
2024-11-20 19:38 | |
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After Binance's $4.3B Lesson, Do Rival Crypto Exchanges Risk Running Afoul of U.S. Rules?
Bybit, Bitget and OKX combined have 877,000 daily active users in the U.S., data from Sensor Tower shows. It's unclear if they are just checking prices, or trading in violation of the rules. дальше »
2024-11-20 16:00 | |
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After Binance's Costly Lesson, Do Rival Crypto Exchanges Risk Running Afoul of U.S. Rules?
Bybit, Bitget and OKX combined have 877,000 daily active users in the U.S., data from Sensor Tower shows. It's unclear if they are just checking prices, or trading in violation of the rules. дальше »
2024-11-19 16:00 | |
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Bitcoin mining profits in Russia to face new 15% tax rules, officials say
The Russian government has greenlit draft amendments to a bill aimed at taxing crypto mining and transactions. Russia is moving forward with a draft amendment to its Bitcoin (BTC) mining legislation, introducing new tax rules for crypto mining, transactions, and… дальше »
2024-11-19 13:56 | |
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The Unstoppable Rise of Memecoins: What’s Fueling the Hype?
Memecoins have become a weird and wonderful thing. Unlike traditional digital assets, these coins are born from internet culture, humour and community spirit. While they may seem frivolous, memecoins have carved out a space in the digital asset market and are challenging the notion of value and the rules of finance. дальше »
2024-11-14 03:29 | |
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Bitget re-enters UK market with local rules compliance
Bitget has officially re-launched its UK platform, now fully compliant with the Financial Promotions Regime. Cryptocurrency exchange Bitget is coming back to the United Kingdom just six months after suspending its services to new users in the country. In a… дальше »
2024-11-12 14:47 | |
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Expert rules out Shiba Inu $1 chances; Rollblock and Dogecoin prices soar
With memecoins like Shiba Inu and Dogecoin soaring, savvy investors are eyeing Rollblock as the next big 100x opportunity in the DeFi gaming space, poised for an 800% rally in Q4. #partnercontent дальше »
2024-11-12 12:33 | |
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Satoshi Nakamoto: The Robin Hood of the Digital Age, But He Stole from Himself
In this modern-day Robin Hood tale, Satoshi Nakamoto didn’t rob the rich—he stole from himself. Discover how Bitcoin’s mysterious creator rewrote the rules of wealth redistribution without the tights or the crossbow, and gave power back to the people. дальше »
2024-11-8 14:56 | |
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Pakistan proposes new crypto framework to central bank rules
The State Bank of Pakistan has proposed a legal framework to recognize digital assets, including cryptocurrency, as official forms of currency. If approved, the plan would allow the SBP to issue a digital currency, potentially leading to a central bank… дальше »
2024-11-5 22:34 | |
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Bitcoin Price Recoils After Bombshell Report DOJ Is Investigating Tether Over Possible Money Laundering Violations
According to a Friday report, the United States Justice Department has launched a criminal investigation into stablecoin issuer Tether. The probe is reportedly meant to determine whether the company violated anti-money laundering rules and sanctions. дальше »
2024-10-26 00:02 | |
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US Appeals Court Rules Home Insurance Doesn’t Cover Crypto Losses
A United States appeals court has ruled that standard home insurance policies do not cover losses from cryptocurrency theft, emphasizing that such policies typically only cover physical property damage or loss. дальше »
2024-10-25 16:46 | |
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Netherlands seeks public feedback on crypto tax rules: report
The Netherlands is seeking public feedback on proposed regulations for monitoring cryptocurrency ownership, in a bid to align its tax laws with European Union standards. According to an Oct. 24 announcement from the Dutch Ministry of Finance, the proposed laws… дальше »
2024-10-25 10:09 | |
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UK Regulator Justifies Tough Crypto Crackdown Amid Industry Pushback
The UK financial regulatory agency sticks to its decision to continue implementing stringent rules in the registration process of businesses involved in cryptocurrencies. The Financial Conduct Authority (FCA) asserted that UK’s tough regulations on crypto firms serve as a deterrence to prevent these companies from becoming conduits for any money laundering activities. Related Reading: Crypto […] дальше »
2024-10-22 02:00 | |
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Indonesia extends deadline for crypto exchanges to comply with new licensing rules
The Indonesian Commodity Futures Trading Regulatory Agency (Bappebti) announced in a press release that it has extended the deadline for crypto exchanges to comply with its new licensing requirements until the last week of November 2024. дальше »
2024-10-22 16:36 | |
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MiCA: Winners and losers of new EU crypto laws as deadline looms
MiCA will finally give crypto firms in Europe clear rules of the road to follow — but it could potentially threaten the dominance of the world’s biggest stablecoin issuer. December 30 is shaping up to be a big day in… дальше »
2024-10-17 13:58 | |
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Ireland will draft urgent legislation to update crypto regulations in accordance with EU money-laundering rules
Ireland will draft urgent cryptocurrency regulations before the European Union Anti-Money Laundering and terror financing standards come into effect on Dec. 30. According to the Irish Examiner on Oct. дальше »
2024-10-17 13:31 | |
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Ripple CEO Drops Bombshell, Accuses ‘Renegade’ SEC Of Breaking The Rules
If you think the four-year rift between Ripple Labs and the US Securities and Exchange Commission (SEC) is over, think again. In a series of X (Twitter) posts, Ripple executives shared their frustrations with the SEC after it ignored the court’s recent decision on XRP. дальше »
2024-10-14 07:30 | |
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South African Revenue Service Cracks Down On Crypto With New Tax Rules
In an update shared over the country’s news agency, the South African Revenue Service (SARS) has called taxpayers to declare their digital currencies and other crypto assets through its Voluntary Disclosure Programme (VDP). дальше »
2024-10-14 06:00 | |
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US Regulators Crack Down On Crypto: $31.92 Billion In Major Settlements
The landscape of cryptocurrency in the US has been shaped by a series of high-profile enforcement actions, with regulators aggressively pursuing companies that have breached financial rules. The largest action to date was against FTX and its affiliate, Alameda Research, spearheaded by the Commodity Futures Trading Commission (CFTC). In August […] дальше »
2024-10-12 10:28 | |
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Crypto.com sues the US SEC after Wells notice
com has sued the SEC for overreaching its regulatory authority over crypto. The lawsuit challenges SEC rules categorizing most crypto transactions as securities. com seeks clarity on crypto derivatives through a petition with the CFTC. дальше »
2024-10-8 16:58 | |
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Korea eyes FX rules for stablecoins used in cross-border trade: report
South Korea is planning to impose foreign exchange controls on stablecoins, underscoring the government’s concerns over their growing use in cross-border trade. South Korea is weighing the introduction of foreign exchange controls on stablecoins, reflecting government concerns over their growing… дальше »
2024-10-8 13:56 | |
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EU regulator urged to unify crypto rules for ETFs amid fractured regional laws
21Shares, a crypto investment firm, has called on the European Securities and Markets Authority (ESMA) to establish standardized regulations for incorporating crypto into UCITS (Undertakings for Collective Investment in Transferable Securities) funds, according to an Oct. дальше »
2024-10-7 17:35 | |
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Coinbase to delist non-compliant stablecoins for EU clients over MiCA rules
Crypto exchange Coinbase is set to delist unauthorized stablecoins from its European branch by year-end, in response to incoming MiCA regulations. U.S.-based cryptocurrency exchange Coinbase will remove all non-compliant stablecoins from its European exchange by the end of this year,… дальше »
2024-10-4 15:55 | |
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Taiwan FSC drafts new AML rules for crypto firms with penalties for non-compliance
Taiwan’s Financial Supervisory Commission has drafted new anti-money laundering regulations for virtual asset service providers, which will soon require compliance or lead to penalties. According to a recent announcement, the FSC has introduced a draft of the ‘VASP Registration Regulations,’… дальше »
2024-10-3 13:55 | |
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Kalshi election betting markets to resume, court rules
Following court battles with the CFTC, Kalshi has won approval to list prediction contracts on which political party will dominate Congress. Kalshi, the sole U.S.-regulated prediction market, can resume listing its Congressional event contracts in America, a United States Court… дальше »
2024-10-3 18:57 | |
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Gemini announces exit from the Canadian market
Gemini exits Canadian market, citing strict regulations and compliance costs. Users must withdraw funds by Dec. 31 as all accounts will close by that date. Canada’s new crypto rules, set for 2026, further restrict decentralized markets. дальше »
2024-10-1 11:23 | |
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Asia & MENA Crypto Roundup: Dubai’s New Ads Rule, Worldcoin Fined $800,000 in Korea, and More
This week, the crypto industry in Asia and MENA saw Dubai introduce stricter crypto ads rules, while South Korea fined Worldcoin $800,000 for data privacy breaches. The post Asia & MENA Crypto Roundup: Dubai’s New Ads Rule, Worldcoin Fined $800,000 in Korea, and More appeared first on BeInCrypto. дальше »
2024-9-29 23:00 | |
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Judge rules Tornado Cash co-founder will face trial for money laundering
Roman Storm will face trial on Dec. 2 for alleged money laundering via Tornado Cash. The judge rejected Storm’s defence that his code was protected under the First Amendment. The prosecution must, however, prove Storm knew he dealt with proceeds of any crime, not specifics. дальше »
2024-9-28 15:36 | |
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Hong Kong crafts crypto OTC derivative rules in accordance with European standards
Hong Kong financial regulators set requirements for crypto over-the-counter derivatives following the European Securities and Markets Authority standards, including the use of Digital Token Identifiers. дальше »
2024-9-28 14:30 | |
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SEC chair Gensler reaffirms Bitcoin’s commodity status, criticizes industry’s disregard of rules
US Securities and Exchange Commission (SEC) Chair Gary Gensler reiterated that Bitcoin is not classified as a security, providing a critical clarification amid ongoing regulatory scrutiny of the cryptocurrency industry. дальше »
2024-9-27 23:00 | |
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Revolut explores stablecoin launch while Robinhood rules out immediate plans
Revolut considers a stablecoin launch as it expands its crypto services, while Robinhood has no immediate plans in this area. The post Revolut explores stablecoin launch while Robinhood rules out immediate plans appeared first on Crypto Briefing. дальше »
2024-9-26 20:53 | |
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US SEC Chair Gensler reaffirms Bitcoin (BTC) is not a security under SEC rules
US SEC Chair Gensler reaffirms Bitcoin (BTC) is not a security under current regulations. SEC plans new regulations for DeFi and trading systems to protect investors. Crypto firms, including Coinbase, push back against expanding regulatory scope. дальше »
2024-9-26 20:34 | |
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Mark Cuban Says He’d Take Over SEC From Gensler Under A Kamala Harris Presidency
With his audacious statements on SEC Chair Gary Gensler, Mark Cuban is generating ripples in the political and financial spheres. Related Reading: Australia Sets New Rules: Crypto Firms Must Obtain Financial Licenses Following a recent congressional hearing where Gensler faced intense questioning about his regulatory approach to cryptocurrencies, Cuban took to social media to express […] дальше »
2024-9-26 17:00 | |
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FTX auditor fined $2 million by SEC to settle negligence allegations
Prager Metis CPAs has agreed to pay $1. 95 million to settle two U. S. Securities and Exchange Commission (SEC) actions alleging misconduct in its audits of FTX and violations of auditor independence rules, according to a Sept. дальше »
2024-9-18 01:32 | |
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