Regulation / Заголовки новостей 
NYDFS advises crypto account segregation
The New York Department of Financial Services (NYDFS) recommended on January 23 that custodians should segregate customer and corporate crypto assets. The post NYDFS advises crypto account segregation appeared first on CryptoSlate. дальше »
2023-1-24 02:15
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Digital Euro will be free to use, but privacy is up to legislators
The Digital Euro will be free to use and accessible to all, but it would be the lawmakers who will decide what personal information the bank will have access to, the European Central Bank said in a January 23 statement. дальше »
2023-1-24 01:36
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Terms to ease regulation of stablecoins were designated in Japan
New regulations designed to allow the listing of “stable coins” issued outside Japan on local crypto exchanges may be adopted no later than June 2023. This was stated by a representative of the FSA. дальше »
2023-1-24 20:36
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Australian Executives Warn Against Classifying Crypto As Financial Products
Australian crypto executives have issued warnings regarding classifying all cryptocurrencies as financial products under the law. This stance was taken after Stephen Jones, Assistant Treasurer and Minister of Financial Services, made a specific comment about the country’s regulatory framework on digital assets in an interview with the Sydney Morning Herald on January 22. According to […] дальше »
2023-1-24 17:00
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Massachusetts bill for special blockchain commission to assess government usage
Two bills related to crypto were introduced to the Massachusetts House of Representatives on January 19. The post Massachusetts bill for special blockchain commission to assess government usage appeared first on CryptoSlate. дальше »
2023-1-23 21:50
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SEC says Mango Markets attacker stole $116M, violated securities laws
The United States Securities and Exchange Commission (SEC) has charged Mango Markets attacker Avraham Eisenberg, according to a January 20 press release. The post SEC says Mango Markets attacker stole $116M, violated securities laws appeared first on CryptoSlate. дальше »
2023-1-21 00:41
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Nexo reaches $44.5M settlement with SEC, others
Crypto lending company Nexo has settled with the United States Securities and Exchange Commission (SEC), according to a press release on January 19. The post Nexo reaches $44.5M settlement with SEC, others appeared first on CryptoSlate. дальше »
2023-1-20 04:19
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CFTC commissioner asks Senate not to permit exchange self-certification
CFTC Commissioner Christy Goldsmith Romero has asked the United States Senate to tighten a piece of crypto regulation, according to a January 18 report from the Wall Street Journal. The post CFTC commissioner asks Senate not to permit exchange self-certification appeared first on CryptoSlate. дальше »
2023-1-19 04:28
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SEC lawsuit against Ripple may end by summer: Ripple CEO
Ripple CEO Brad Garlinghouse has said that his company’s legal conflict with the United States Securities and Exchange Commission will likely conclude in the first half of 2023. The post SEC lawsuit against Ripple may end by summer: Ripple CEO appeared first on CryptoSlate. дальше »
2023-1-19 03:01
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O’Leary says regulation will help crypto markets
Late last year, the collapse of FTX blasted markets, with many famous crypto personnel producing statements and predictions regarding the situation. дальше »
2023-1-19 19:11
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FTX exchange confirmed theft of $ 413 million worth of cryptocurrencies
In a report sent to creditors on January 17, the bankrupt FTX exchange confirmed theft of $413 million worth of cryptocurrency from its platform. According to the company, hackers stole $323 million worth of digital assets from the FTX international platform, and the American representative office lost $90 million worth of coins. дальше »
2023-1-18 11:50
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CFTC commissioner says foreign discussions over crypto standards are underway
CFTC commissioner Caroline Pham stated that multiple countries are discussing global crypto regulations during an interview with Bloomberg on January 17. The post CFTC commissioner says foreign discussions over crypto standards are underway appeared first on CryptoSlate. дальше »
2023-1-18 02:45
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Thailand’s SEC mandates exchanges to establish digital wallet management system
The Securities and Exchange Commission (SEC) of Thailand has mandated digital asset providers to establish a digital wallet management system to ensure the safety of customers’ assets. The post Thailand’s SEC mandates exchanges to establish digital wallet management system appeared first on CryptoSlate. дальше »
2023-1-17 16:15
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Digital euro can’t be programmable: Eurogroup
The European Council’s Eurogroup said on January 16 that any eventual digital euro cannot be programmable and must be automatically convertible to traditional assets. The post Digital euro can’t be programmable: Eurogroup appeared first on CryptoSlate. дальше »
2023-1-17 07:00
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Op-ed: The web3 regulatory landscape in the UAE
Irina Heaver, a Web3 & Digital Assets Lawyer based in the Middle East, authored the following guest post. The post Op-ed: The web3 regulatory landscape in the UAE appeared first on CryptoSlate. дальше »
2023-1-15 18:00
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India’s central bank governor calls for ban on crypto, compares it to gambling
Reserve Bank of India (RBI) governor Shaktikanta Das called for a ban on crypto during a recent conference, according to a January 13. The post India’s central bank governor calls for ban on crypto, compares it to gambling appeared first on CryptoSlate. дальше »
2023-1-14 01:18
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SEC charges Gemini, Genesis over Earn program; Winklevoss responds
The United States Securities and Exchange Commission has charged Genesis and Gemini over their now-defunct Gemini Earn program, according to a January 12 announcement. The post SEC charges Gemini, Genesis over Earn program; Winklevoss responds appeared first on CryptoSlate. дальше »
2023-1-13 02:35
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El Salvador’s Legislature Approves Landmark Digital Securities Bill Paving Way For Bitcoin Bonds
The country’s legislative body has completed the next step towards the issuance of El Salvador’s bitcoin bonds. дальше »
2023-1-12 23:56
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UK Lord demands crypto regulation as addition to financial bill
After a volatile year in the crypto space, members of the House of Lords advocated for more regulation of crypto assets. дальше »
2023-1-11 19:30
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Ukrainian startup together with the UN will launch a cryptocurrency course
The Ukrainian startup Global Ledger has become a partner of the United Nations Office on Drugs and Crime (UNODC) in launching a new course on cryptocurrencies. The educational initiative focuses on countering the illegal use of digital assets. дальше »
2023-1-11 21:55
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Hong Kong set to enforce crypto regulation from June
Hong Kong’s Financial Secretary Paul Chan said that the government has completed its crypto regulation framework, which will come into effect in June 2023. The post Hong Kong set to enforce crypto regulation from June appeared first on CryptoSlate. дальше »
2023-1-9 17:30
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ECB Officials Want To Monitor Crypto Under Gambling Laws
In an official blog post, the European Central Bank (ECB) has urged that cryptocurrency users should be given protection under online gambling laws. The crypto crash of 2022 has been devastating for the industry and has led to regulatory policies being altered all across the globe. дальше »
2023-1-6 16:12
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Binance Acquisition Moves See BNB Riding A Wave of Enthusiasm
Crypto exchange Binance and its CEO Changpeng Zhao are making headlines once again as news of the company’s acquisition moves hit the industry. According to recent news, Binance acquired a 41% stake on Korean crypto exchange Gopax. дальше »
2023-1-6 11:02
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File Crypto Tax Reports at Unbeatable Price in UK
Coinspeaker File Crypto Tax Reports at Unbeatable Price in UK Cryptiony was established to help solve one of the most fundamental challenges in the digital currency sector - filing tax reports. File Crypto Tax Reports at Unbeatable Price in UK дальше »
2023-1-5 15:34
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Indonesia to set up cryptocurrency exchange to reform crypto regulation
Indonesia plans to launch a national cryptocurrency exchange in 2023 as part of its regulatory reform adopted by the Indonesian House of Representatives on December 15, according to a report from Bloomberg. дальше »
2023-1-5 23:46
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Coinbase will pay a fine of $50 million
The public cryptocurrency platform Coinbase will have to pay a fine of $ 50 million by the decision of the Department of Financial Services of New York. This happened against the background of the fact that the exchange provided an opportunity for consumers to register accounts without the necessary verification of personal data as part […] Сообщение Coinbase will pay a fine of $50 million появились сначала на Coinstelegram. дальше »
2023-1-5 19:08
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US Federal Reserve, FDIC warn banks against crypto risks
The US Federal Reserve, Federal Deposit Insurance Corporation (FDIC), and the Office of the Comptroller of the Currency (OCC) warned banks about the risks involved with crypto in a joint statement on January 3. дальше »
2023-1-4 04:00
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What Do We Know About Morocco’s Crypto Regulatory Framework?
Morocco drafted a crypto law allegedly directed at safeguarding crypto investors from the risks of the nascent industry. This will be Morocco’s first cryptocurrency bill, which will be introduced in the coming days. дальше »
2023-1-4 21:00
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Bahamas denies allegations it told Bankman-Fried to mint new coins
Key Takeaways Court filings accused Bahamas officials of asking Bankman-Fired to mint new tokens and transfer them to officials The Securities Commission of the Bahamas (SCB) has also fired back against claims tokens under its control were stolen Hard to know what allegations are true, but anybody remotely connected to FTX is coming out badly […] The post Bahamas denies allegations it told Bankman-Fried to mint new coins appeared first on CoinJournal. дальше »
2023-1-4 14:51
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The Spanish authorities have additionally allocated 10 billion euros for the financial protection of citizens
The Spanish government has approved a new 10 billion euro aid package to reduce taxes and mitigate the effects of inflation to help the working and middle class, Prime Minister Pedro Sanchez said on Tuesday. дальше »
2022-12-28 21:11
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Brazilian President Has Finally Signed The Crypto Bill Into Law
The President of Brazil, Jair Bolsonaro, has just signed the crypto regulation bill into law. This will ensure a regulated framework within which cryptocurrencies will operate. It now concludes the regulatory aspect that Brazil has been talking about for more than a year. дальше »
2022-12-24 18:00
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General counsel Berkovitz who ‘wined & dined’ SBF to leave SEC in Jan
The US SEC general counsel Dan Berkovitz will leave his role by January 31, according to a December 22 statement. The post General counsel Berkovitz who ‘wined & dined’ SBF to leave SEC in Jan appeared first on CryptoSlate. дальше »
2022-12-23 18:00
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US Senator Toomey unveils permissive stablecoin bill prior to retirement
Soon-to-be retired United States senator Pat Toomey introduced a bill on December 21 that could pave the way for a more open stablecoin framework beginning next year. The post US Senator Toomey unveils permissive stablecoin bill prior to retirement appeared first on CryptoSlate. дальше »
2022-12-22 18:30
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RBI Officials Go All Bearish on Crypto in New Call for Prohibition
Coinspeaker RBI Officials Go All Bearish on Crypto in New Call for Prohibition India has been indecisive about whether to ban crypto or not, but it comes off as one of the nations that levy up to 28% tax on proceeds from digital currencies and their underlying trading activities. дальше »
2022-12-21 15:54
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Gate Group in talks with Hong Kong authorities over crypto policy, regulation
Gate Group said it discussed Hong Kong’s recent policy statement on virtual assets in a closed-door meeting with the Financial Services and Treasury Bureau (FSTB), the Securities and Futures Commission (SFC) and Invest Hong Kong, according to a company statement. дальше »
2022-12-21 15:00
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4 legislative predictions for crypto in 2023
We may not see much from Congress, but there is a chance the SEC will continue making crypto policy via litigation.
дальше »2022-12-21 23:55
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Binance joins Chamber of Digital Commerce, gains foothold in US political system
Binance became a member of the United States Chamber of Digital Commerce (CoC) on December 20, according to a company statement. The post Binance joins Chamber of Digital Commerce, gains foothold in US political system appeared first on CryptoSlate. дальше »
2022-12-20 20:40
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Nigeria set to recognize crypto as an investment class
Nigeria lawmaker Babangida Ibrahim said that the country is set to recognize cryptocurrencies as an investment class in its proposed investments and securities amendment bill, local Punch news reports. дальше »
2022-12-19 13:15
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Whatever it takes: What should FCA consider in UK’s crypto hub race?
The UK’s financial regulator, the Financial Conduct Authority (FCA), has been continuously facing criticism from British lawmakers and the crypto industry members for their stand on strict regulations and, therefore, seemingly a utopian desire to become a crypto hub in the next few years. дальше »
2022-12-18 19:00
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Mining in the wake of the ‘Merge’ & cost of Living crisis w/ChumpchangeXD – GotGh Podcst #1
Highlights The state of cryptocurrency mining following a recent event called the “merge” The effect of the merge on mining profitability The rise in electric rates for miners The potential for heating your home with crypto miners The host’s experience with mining and selling his cryptocurrency for an HDMI cable. дальше »
2022-12-18 17:17
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Auditing firm BDO could follow Mazars in abandoning crypto clients
BDO could become the latest auditing firm to halt or limit services to crypto companies, based on reports from the Wall Street Journal on December 16. The post Auditing firm BDO could follow Mazars in abandoning crypto clients appeared first on CryptoSlate. дальше »
2022-12-17 03:32
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What’s in Senator Warren’s new Digital Assets Anti-Money Laundering Bill?
Senators Elizabeth Warren and Roger Marshall have proposed a bill on December 14 to curb money laundering and terrorist and rogue nation financing via cryptocurrency. The post What’s in Senator Warren’s new Digital Assets Anti-Money Laundering Bill? appeared first on CryptoSlate. дальше »
2022-12-17 03:00
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Binance’s proof of reserves auditor pulls report, what does it mean?
Key Takeaways Mazar’s, the accounting firm who worked with Binance on the proof of reserves report, has pulled the link from its website It has also paused all crypto work indefinitely Controversy followed the report, with critics decrying its lack of information on the liability side Mazar’s had previously stated that this was a “report” […] The post Binance’s proof of reserves auditor pulls report, what does it mean? appeared first on CoinJournal. дальше »
2022-12-17 18:50
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New York authority lays out conditions for banks to offer crypto-related services
The New York Department of Financial Services (DFS) has released a guideline mandating banking institutions to seek regulatory permission at least 90 days before offering crypto-related services. The post New York authority lays out conditions for banks to offer crypto-related services appeared first on CryptoSlate. дальше »
2022-12-15 19:59
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Incoming FCA Chair Ashley Alder says crypto firms facilitate money laundering
Ashley Alder, who is set to lead the U.K’s Financial Conduct Authority (FCA), said his administration would take a strict stance toward crypto firms. The post Incoming FCA Chair Ashley Alder says crypto firms facilitate money laundering appeared first on CryptoSlate. дальше »
2022-12-15 15:30
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Elizabeth Warren working on bipartisan bill to tackle crypto money laundering
United States Democratic Senator Elizabeth Warren is teaming up with Republican Senator Roger Marshall to work on a bipartisan bill that will introduce new legislation to close loopholes in the financial system that allow digital assets to be used for money laundering. дальше »
2022-12-14 16:52
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Congressman Tom Emmer alleges SEC Chairman Gensler was aware of FTX fraud
United States Congressman Tom Emmer has alleged that SEC Chairman Gary Gensler knew that FTX was fraudulent, but still held meetings with the disgraced founder Sam Bankman-Fried. The post Congressman Tom Emmer alleges SEC Chairman Gensler was aware of FTX fraud appeared first on CryptoSlate. дальше »
2022-12-14 15:45
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US authority alleges that SBF donated to politicians using other people’s name
An indictment filed by the Southern District of New York (SDNY) alleged that the arrested FTX founder Sam Bankman-Fried made political donations in the name of other persons. The post US authority alleges that SBF donated to politicians using other people’s name appeared first on CryptoSlate. дальше »
2022-12-14 13:15
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'Old money has all but fled,' Huobi co-founder discusses challenges of running $400M VC fund
Jun launched the fund amidst the bear market this year and continues to invest in Web 3.0 companies.
дальше »2022-12-14 18:48
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Binance loses $500 million in bitcoin every day
According to the Coinglass analytical platform, on Tuesday, December 13, the bitcoin balance on the world’s largest crypto exchange Binance dropped to 30,000 BTC ($515 million). Over the past week, $40,150 BTC has been withdrawn from the site. дальше »
2022-12-14 17:17
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