Regulation / Заголовки новостей 
Deadcoins: BitConnect, The Fallen King of High-Yield Investment Fraud
Once beloved, now forsaken, BitConnect was the hottest thing in the market for a good year before the broader market realized this was a wolf in sheep’s clothing. People all over the world fell victim to the exuberance of the scheme, offering a whopping one percent daily compounded yield. дальше »
2019-11-5 20:00
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Argentina’s Central Bank Bans Bitcoin Purchases With Credit Cards
Card purchases of Bitcoin banned in Argentina as central bank tightens controls
дальше »2019-11-1 15:51
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Expert: US Should Cut Crypto Firms Some Slack to Compete With China
The United States must catch up with China when it comes to central bank digital currency, say analysts
дальше »2019-11-1 14:02
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ECB President: ’We Should Be Happier to Have a Job Than to Have Our Savings Protected’
Newly installed European Central Bank President Christine Lagarde made controversial remarks in a recent statement prior to assuming her new role. The former IMF Managing Director implored: “isn’t it true that ultimately we have done the right thing to act in favour of jobs and of growth rather than the protection of savers?” Regarding former […] The post ECB President: ’We Should Be Happier to Have a Job Than to Have Our Savings Protected’ appeared first on Bitcoin News. дальше »
2019-11-1 10:13
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Mt. Gox Bitcoins Stay Put: Claims Deadline Pushed Back to Spring 2020
Claims numbers cause another delay to Mt. Gox Bitcoin refunds
дальше »2019-10-31 15:11
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Can cryptocurrencies find a meeting place between privacy and regulation?
The very nature of Bitcoin has caused consternation for regulatory bodies around the world. Built as peer-to-peer (p2p) payment systems, cryptocurrencies seek to improve trust, security, and privacy by eliminating third parties. дальше »
2019-10-31 05:26
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Association of Private German Banks Argues for Digital Euro
Bankenverband, an association of private German banks, released a paper in which it argues for the creation of a digital euro
дальше »2019-10-31 00:06
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As leading US exchanges bow out due to regulatory pressure, DEXs step into the breach
These are testing times for US crypto traders. Accessing the same services that their European counterparts take for granted has become an impossibly convoluted task. It’s also one that’s fraught with legal risk and the threat of sudden service withdrawal. дальше »
2019-10-30 04:10
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Ukraine is legalizing crypto – but what does it mean?
How governments react to new technologies continues to be a source of fascination for the media and broader tech sector. Even now, in 2019, the debate continues about whether or not regulators should have more control over the internet itself. дальше »
2019-10-29 10:02
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China Studying Blockchain and AI for Cross-Border Financing
China is studying the application of blockchain in cross-border financing and risk management
дальше »2019-10-28 15:56
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UAE Accepts Crypto Regulation, Blockchain Projects Stand to Benefit
As the SCA in the UAE moves to regulate crypto-assets, which initiatives will benefit?
дальше »2019-10-27 12:20
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Crypto Convergence: From Decentralization to Direct Listings
The recent SEC action against Telegram points to a subtle shift in focus when it comes to evaluating tokens – and to a way forward, writes Noelle Acheson. дальше »
2019-10-27 12:00
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Zuck of the Hill: After 6-Hour Libra Grilling, Congress Unconvinced
Libra remains in regulatory limbo as U.S. legislators were seemingly left unimpressed with how the Facebook-backed project will be run
дальше »2019-10-26 21:13
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Privacy-Focused Cryptos Hunted Down by Forensics and Exchanges
Can blockchain analytics firms trace privacy coin transactions even without KYC data from crypto exchanges?
дальше »2019-10-26 18:11
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Security token marketplace FreedomX approved in Canada for pilot testing
TokenGX, a Canadian security token issuance platform and its affiliate TokenFunder, Canada’s first security token exempt market dealer, announced that TokenGX has received approval from the Ontario Securities Commission (OSC) for pilot testing a secondary trading marketplace of digital securities. дальше »
2019-10-25 20:40
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UPDATED: Cointelegraph Facebook Page Unpublished, One Month and Counting
Cointelegraph’s Facebook page, boasting over 730,000 followers, has been banned and removed from search results for a month and counting
дальше »2019-10-25 19:43
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Mark Zuckerberg to Testify Before House Committee; Here’s What You Should Know
There is less than a day for Mark Zuckerberg to formally provide testimony in front of the Congressional financial services committee. Facebook’s head honcho is preparing himself to vehemently defend Libra, but also to admit to Facebook’s past mistakes, according to the New York Times, October 22, 2019. дальше »
2019-10-23 15:46
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New Bitcoin ETF Proposal Filed With SEC by Gold Fund Veteran
Kryptoin Investment Advisors applied with the SEC to launch a Bitcoin ETF
дальше »2019-10-24 14:36
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US Congress Considers a Draft Bill Claiming Stablecoins Are Securities
US lawmakers are considering a new draft bill that classifies all managed stablecoins as securities ahead of tomorrow’s Zuckerberg hearing
дальше »2019-10-23 00:31
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Blockchain Firm Algorand Announces Sharia Certification for Islamic Finance
Blockchain firm Algorand announced that it is now certified for Sharia-compliant financing by Bahrain’s Shariyah Review Bureau
дальше »2019-10-22 23:48
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Bitcoin ATM in Miami Airport Raises Questions About Traveling With Crypto
Miami based bitcoin ATM maker Bitstop has recently installed Miami International Airport’s first crypto ATM, according to a press release issued October 15. The installation adds to the 106 machines the company has already placed across the U. дальше »
2019-10-17 17:30
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What Crypto Wild West? CipherTrace Claims Market is 87% Trackable
Per a press release on Business Wire on October 15, 2019, cryptocurrency and blockchain security company, CipherTrace, recently launched a platform that would trace the transactions of over 700 crypto tokens. дальше »
2019-10-17 13:00
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Telegram’s TON Launch and Token Distribution — All the Details to Date
On the day the first Gram tokens were set for distribution to investors, here is what is known about the TON blockchain so far
дальше »2019-10-16 18:07
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Wilshire Phoenix Updates Its Bitcoin ETF Filing With SEC
Wilshire Phoenix refiles the updated version of its Bitcoin ETF proposal
дальше »2019-10-16 08:00
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IRS Gets Serious About Crypto With Amendments to Form 1040
Regulators are taking cryptocurrencies more and more seriously, and the IRS seems to be leading the way with a plan to obtain more accurate information from taxpayers regarding their financial activities with cryptocurrencies. дальше »
2019-10-13 08:18
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China Further Limits Digital Privacy, Increasing Potential Cryptocurrency Use
The Chinese government has announced a new and even more invasive form of facial recognition. The Ministry of Industry and Information Technology (MIIT) will begin using AI software to monitor 800+ million internet users. дальше »
2019-10-13 03:09
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Telegram hit by SEC emergency action for its $1.7 billion token offering
The entities behind Telegram and its $1. 7 billion ICO were hit by an emergency action and restraining order by the SEC for failing to register its Gram token as a security. The U. S. Securities Exchange Commission is alleging that the companies behind Telegram and its initial coin offering have been conducting an unregistered securities offering. дальше »
2019-10-12 01:01
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CTFC head: Ethereum is a commodity, anticipates launch of ETH futures
The chairman of the U. S. Commodities and Futures Trading Commission (CTFC) gave verbal confirmation that Ether is a commodity and that he expects an Ethereum futures contract will soon be launched in the United States, as reported by Yahoo Finance. дальше »
2019-10-12 23:55
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Why certain countries ban crypto
Whether you love it or hate it, cryptocurrency is here to stay. Managed by decentralized networks spread out across the entire globe, the world’s cryptocurrencies are uniquely useful and polarizing at the same time. дальше »
2019-10-11 23:31
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UK forcing AML regulations on cryptocurrency exchanges, ATMs, and open-source wallets
The UK’s Financial Conduct Authority is cracking down on cryptocurrency exchanges, ATMs, and open-source projects like wallet providers. These services will have to comply with anti-money laundering regulations by 2020, imposing banking-style controls over crypto in the nation. дальше »
2019-10-9 13:50
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Exchanges respond to UK’s proposed ban on cryptocurrency derivatives
The World Federation of Exchanges urges the UK’s Financial Conduct Authority not to prohibit the sale of cryptocurrency derivatives to retail customers. The World Federation of Exchanges is the global trade association for regulated exchanges and clearing houses representing over 250 firms across the world, including the Chicago Mercantile Exchange (CME) Group and the Intercontinental […] The post Exchanges respond to UK’s proposed ban on cryptocurrency derivatives appeared first on CryptoSlate. дальше »
2019-10-9 11:29
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Japan Gives Leeway to Political Donations in Cryptocurrency
Cryptocurrency donations to political campaigns in Japan will not be regulated, stated politician Ms. Sanae Takaichi. This adds to Japan’s liberal stance on digital assets, potentially opening doors for new types of political funding. дальше »
2019-10-9 01:43
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EU Finance Commissioner to Propose Unified Crypto Legislation
The European Union’s finance commissioner Valdis Dombrovskis pledges to propose new rules to regulate digital currencies such as Facebook’s Libra
дальше »2019-10-9 13:59
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Hong Kong Regulators Issue Crypto Guidance as ATMs Run Dry
The weekend saw fresh violence erupting on the streets of Hong Kong as protesters increased their presence and the police amplified their responses. It seems a strange time for regulators to publish a paper on crypto as ATMs on the island nation ran out of cash. дальше »
2019-10-7 14:00
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Coinbase CEO: US Should Reconsider Ridiculous Stance on Libra as Project Partners Jump Ship
Facebook’s ambitious crypto project Libra is running out of steam as it gets hounded by regulators and governments around the world. The social media giant was dealt another blow yesterday when major project partner PayPal announced that it was jumping ship, but the Coinbase boss thinks the US should reconsider its negative stance. дальше »
2019-10-5 09:00
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OKEx pushing for global cryptocurrency exchange standards through self-regulated organization
OKEx launched an initiative to develop a global compliance standard for cryptocurrency exchanges. This will be done through a self-regulated organization whose members will work together to define and adopt these standards. дальше »
2019-10-4 19:37
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Binance Joins with Coinfirm for FATF Anti-Money Laundering Compliance
In a bid to comply with anti-money-laundering (AML) guidelines of the Financial Action Task Force (FATF), leading cryptocurrency exchange Binance has joined forces with Coinfirm, a platform that claims to be the global leader in regulation technology (RegTech) for the distributed ledger technology (DLT) ecosystem. дальше »
2019-10-4 19:00
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Why is the UK thinking of banning crypto derivatives?
Britain’s foremost financial watchdog, the Financial Conduct Authority, is contemplating a blanket-ban on cryptocurrency derivatives for retail traders as early as 2020, The Economist reported. The meeting comes on the heels of a statement released in early July by the FCA proposing a ban on crypto derivatives—high-risk assets where “retail consumers might suffer harm from […] The post Why is the UK thinking of banning crypto derivatives? appeared first on CryptoSlate. дальше »
2019-10-4 12:02
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Indian Police Can’t Move Seized Crypto Due to India’s Anti-Crypto Law
The police of Pune, India, can’t transfer $1.2 million in seized crypto due to India’s anti-cryptocurrency laws
дальше »2019-10-4 02:21
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CryptoBridge Introduces Compulsory KYC Verification
CryptoBridge, a gateway to the BitShares digital assets exchange, has announced that with immediate effect, all existing customers and new crypto traders on the platform must submit their verification documents to use the platform. дальше »
2019-10-3 13:20
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Four Major Libra Partners Consider Dropping Support
Four major companies who initially signed on to be a part of the Libra Association are rethinking their options now. The reason cited is that it may jeopardize their ability to keep positive relationships with regulators. дальше »
2019-10-3 03:20
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Indonesia Hosts International Summit to Enlighten Lawyers on Cryptocurrencies
In an effort to curb illegal use of bitcoin and other blockchain-based cryptocurrencies, and make it easier for law enforcement agents to recognize and fight crypto-fueled crimes, the Indonesian government is hosting an international conference made up of Turkey, Singapore, Australia, Malaysia, Thailand, Russia and Hong Kong, according to reports on October 2, 2019. дальше »
2019-10-3 01:00
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How Increased Crypto Regulation Will Affect the Industry
Major economies are rushing to rein in the cryptocurrency industry through regulation amidst bullish market conditions which have once again sparked investors’ interest. Germany and France are among the latest… The post How Increased Crypto Regulation Will Affect the Industry appeared first on CoinCentral. дальше »
2019-10-3 22:49
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Central Bank of China denies that it’s launching a cryptocurrency in November
China’s central bank denied claims that it will roll out a cryptocurrency this November, adding that the parties involved in its distribution have been misconstrued, according to TechNode. The statement is a rebuttal to a widely circulated article by Forbes. дальше »
2019-10-2 03:05
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Japanese financial services giant Monex Group forms Security Token Offering Association
Financial services giant Monex Group announced the establishment of a Japanese Security Token Offering Association alongside five other major securities companies in the country. Major Japanese brokerage firms come together to promote STOs Japan could soon see more useful regulations surrounding security tokens as some of the biggest brokerage companies in the country have joined […] The post Japanese financial services giant Monex Group forms Security Token Offering Association appeared first on CryptoSlate. дальше »
2019-10-2 00:22
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SEC Reaches $24 Million Settlement With EOS Parent Firm Block.one
The U.S. SEC has settled with EOS creator Block.one in the form of a civil monetary penalty of $24 million
дальше »2019-10-1 02:55
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US-based Crypto Rating Council launches founded by leading firms
US-based Crypto Rating Council launches founded by leading firms - CryptoNinjas Today, the launch of The Crypto Rating Council was announced, which consists of leading U. S. crypto financial services firms committed to the responsible growth and maturation of cryptocurrency markets and related financial infrastructure and trading services. дальше »
2019-9-30 16:54
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Crypto mom says slow progress is being made by the SEC
SEC Commissioner Hester Pierce, whose benevolent attitude towards crypto earned her the nickname ‘Crypto mom’, shared her thoughts on the current state of the crypto industry in the U. дальше »
2019-9-28 11:22
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Former UBS Chief Says Blockchain Technology is Beneficial to the Financial Sector
The former President of Swiss bank, UBS AG, Peter Wuffli, who now serves as the director of the cryptocurrency bank, Sygnum AG, recently shared his thoughts on the potentials of cryptocurrency and blockchain technology. дальше »
2019-9-27 13:00
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Modern Monetary Theory justifies printing more money, Bitcoin is the counterargument
Mario Draghi, the outgoing president of the European Central Bank, mentioned the institution is open to Modern Monetary Theory—a fiscal and monetary framework that argues governments can keep printing money so long as inflation is in check. дальше »
2019-9-26 21:31
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