10 industry leaders’ tips for regulators as they start to scrutinize NFTs

NFTs are a new asset powered by a new technology, so regulators will need to craft all-new solutions.

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Former Congressman Barney Frank Reckons U.S. Regulators Closed Signature Bank To Send ‘Strong Anti-Crypto Message’

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Signature Bank Gets Shuttered By Regulators After SVB Collapse – A Major Blow To Crypto?

In an effort to avoid the spread of the banking meltdown, authorities have announced the closure of another crypto-friendly bank – New York-based Signature Bank – dealing a severe blow to the crypto industry. дальше »

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Regulators take control of Signature Bank

Signature Bank — a New York-based lender focused on servicing companies in the crypto industry — has shut down. The post Regulators take control of Signature Bank appeared first on CryptoSlate. дальше »

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Breaking: Signature Bank closed by New York regulators, citing 'systemic risk'

The New-York-based bank, which is also known to serve a number of crypto firms, was shut down by state regulators, according to a Federal Reserve announcement. дальше »

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Crypto-Friendly Signature Bank Shut Down by State Regulators

New York-based Signature Bank, which has a number of crypto clients, was shut down Sunday by state regulators, the Federal Reserve announced. дальше »

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Bitmex Co-Founder Calls For A Bitcoin-Based Stablecoin

Former CEO and co-founder of BitMex crypto exchange Arthur Hayes proposed a new stablecoin design with a value pegged to Bitcoin. He called it Satoshi Nakamoto Dollar (NUSD) or NakaDollar. The crypto community continues supporting stablecoins despite several misgivings among global regulators and central banks. дальше »

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Tornado Cash 2.0: Privacy Pools Claim to Keep the Money Launders at Bay

The early contributor of Tornado Cash built a new crypto mixer called Privacy Pools that addresses the regulators' concerns. The post Tornado Cash 2.0: Privacy Pools Claim to Keep the Money Launders at Bay appeared first on BeInCrypto. дальше »

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What Now for Crypto Banking?

Regulators are leery of traditional banks offering services to crypto companies, and wary of specialist crypto banks, like Custodia, with new business models. Frances Coppola asks: Where do we go from here? дальше »

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Justin Sun Says Hong Kong’s New Licensing Regime Could Shift Policy in Mainland China, Eventually

In the interim, if granted the VASP license, the Tron founder says Houbi will launch a new exchange, Huobi Hong Kong, so as to comply with regulators. дальше »

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US Crypto Clampdown Continues as New York Attorney General Sues CoinEx

New York Attorney General sues CoinEx as the US regulators continue their strict stance against Web3 firm. The post US Crypto Clampdown Continues as New York Attorney General Sues CoinEx appeared first on BeInCrypto. дальше »

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SEC Objects to Binance.US’ $1B Voyager Deal, Alleging Sale of Unregistered Securities

Federal and New York regulators object to the billion-dollar deal, saying it is potentially unlawful and discriminatory. дальше »

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Binance’s BUSD Stablecoin Was Reportedly Targeted by Rival

Circle flagged concerns about Binance's mismanagement of reserves months before New York regulators intervened, according to a Bloomberg report. The move highlights the battle between the two firms for dominance in the high-stakes stablecoin market. дальше »

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How This Company “Snitched” On Binance To Get An Advantage In Stablecoin Race

Per a report from Bloomberg, crypto exchange Binance’s recent issues with U. S. regulators were triggered by Circle. The company behind stablecoin USD Coin (USDC) allegedly issued a complaint to the New York State Department of Financial Services in 2022. дальше »

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New EU Banking Regulation Assigns Highest Risk Score to Crypto

EU regulators want banks to assign crypto a risk score of 1250% and disclose crypto exposures according to MiCA definitions. The post New EU Banking Regulation Assigns Highest Risk Score to Crypto appeared first on BeInCrypto. дальше »

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Paxos Faces Scrutiny From New York Regulators As They Gear Up To Protect Consumers

BUSD and USDP issuer Paxos have come under New York regulators’ radar. Although there is no specific reason for the investigation, reports revealed that the New York Department of Financial Services (NYDFS) launched a probe into Paxos’ operations. дальше »

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Troubling New Bombshell: SEC Reportedly Wants To Crack Down On Crypto Staking

As the United States regulators tighten their noose around cryptocurrency, rumours are swirling that the next target for the Securities and Exchange Commission (SEC) could be crypto staking for retail investors. дальше »

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CoinGecko and 21Shares propose global crypto classification standard

The new crypto classification effort aims to help investors and regulators spot potential crypto failures like those seen in 2022. дальше »

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UK regulators to set new rules for crypto ads

The United Kingdom's Financial Conduct Authority (FCA) informed crypto companies targeting U.K. investors to prepare for an incoming regulation regarding cryptocurrency promotions. дальше »

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Italy Setting Up Crypto Environment That Meets EU's New Laws, Central Bank Governor Says

Local regulators have begun setting up "authorization and supervision" activities mandated by the bloc's forthcoming MiCA rules. дальше »

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White House cryptocurrency ‘roadmap’ recommends against pension funds

The Biden administration touted its comprehensive framework and encouraged regulators and Congress to tighten the screws on crypto in a new statement. дальше »

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UK Minister Commits to Greater Crypto Industry Engagement as New Regulation Looms

Andrew Griffith berated regulators for being too slow, but there’s still no trace of his own long-awaited crypto consultation. дальше »

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What If Regulators Wrote Rules for Crypto?

The SEC and CFTC are unlikely to issue new rules covering crypto this year. But, if they did, calls from policymakers to regulate through rulemaking rather than enforcement offer a useful way forward, says Michael Selig, an attorney at Willkie Farr & Gallagher. дальше »

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Bitcoin and Ethereum correct amid Bitzlato takedown, tech layoffs and economic worries

U.S. regulators’ announcement of action against Bitzlato, a softening stock market and a new wave of tech layoffs resulted in an abrupt correction in the crypto market. дальше »

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NFTs, Transparency, and Regulations: 3 Trends That Will Influence the Crypto Industry in 2023

NFTs or non-fungible tokens can see a new transition or a beginning of a new era in 2023. Apart from this, the year can also witness a wave of transparency from crypto companies and regulators.  The post NFTs, Transparency, and Regulations: 3 Trends That Will Influence the Crypto Industry in 2023 appeared first on BeInCrypto. дальше »

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Legislation and Regulators of Cryptocurrencies in Switzerland

Switzerland steadily remains a dream jurisdiction for many entrepreneurs. That is reasonable as the country offers very favorable conditions for doing business and is very open to new ideas. The post Legislation and Regulators of Cryptocurrencies in Switzerland appeared first on NFT News Today. дальше »

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Coinbase will pay $100m over KYC, AML to NY regulators

According to the New York Times, Coinbase will have to pay $50 million to New York regulators for letting users open accounts with minimal background confirmation. дальше »

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Coinbase to pay fine to New York regulators for inadequate KYC checks

American crypto exchange Coinbase will have to pour in $100 million in its settlement with the New York regulator The crypto exchange will have to pay a fine of $50 million to New York State DeThe post Coinbase to pay fine to New York regulators for inadequate KYC checks appeared first on AMBCrypto. дальше »

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US Federal Reserve, Other Agencies Continue to Warn Banks About Crypto

The U.S. Federal Reserve and other regulators issued a crypto warning for the banking system Tuesday, though the statement doesn’t extend any new policies about how traditional lenders deal with digital assets. дальше »

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First Mover Asia: Bitcoin Celebrates the New Year With Old Pricing, Holds Steady at $16.7K

ALSO: CoinDesk's Sam Reynolds explains why crypto exchange token prices continue to respond to news events and not what the SEC and other regulators might do. дальше »

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XRP holders’ with 1M to 10M coins accumulate to record highs

XRP whales and sharks bought more coins in December to bring total addresses and percentage of supply to new highs. Large holders appear strongly bullish on the coin’s price, despite Ripple Labs’ ongoing battle with regulators. дальше »

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New York Financial Regulators Issue Crypto Guidance For Banks

The New York State Department of Financial Services (DFS) has handed out guidance to regulated banks that wish to engage in activities related to cryptocurrencies. DFS has provided these banks with a checklist of submission requirements for the state regulator seeking to conduct businesses in crypto. дальше »

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South Korea contemplates control over crypto listings after...

South Korean authorities contemplate the outcome of new bill around listing of cryptocurrencies  However, South Korean regulators were divided on the idea  As per a local news report from The post South Korea contemplates control over crypto listings after... appeared first on AMBCrypto. дальше »

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Goldman: Regulators Should Protect Crypto Investors at the Point of Trust, Not the Blockchain

Recent crises in the crypto market repeat a story as old as time, with a new asset attracting unsophisticated investors looking to make millions, the report said. дальше »

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UK pushes crypto efforts forward through financial services reforms

The reforms include regulating stablecoins as a means of payment and creating a sandbox where firms and regulators can test new financial technologies. дальше »

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Genesis Probed by Alabama State Regulator

The Alabama Securities Commission and other state regulators are probing Genesis Global Capital. Alabama Leads Genesis Investigation Genesis is under investigation. The crypto lending firm suspended redemptions and new loan... дальше »

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Cardano Is Launching New Privacy Blockchain and Token

Charles Hoskinson, CEO of the firm that's behind Cardano, says the network will strive to preserve privacy while giving access to regulators and auditors. дальше »

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FTX's New Leadership Is in Touch With Regulators, May Have Over 1M Creditors, New Filings Say

FTX filed more than 100 bankruptcy dockets. In a new filing posted late Monday, it finally revealed some of the details of how the exchange chose to enter bankruptcy. дальше »

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Singapore And New York Regulators Explore Cross-border CBDC Payments

In a media press release dated November 11, 2022, the Monetary Authority of Singapore (MAS) and the New York Fed announced a collaboration project (Project Cedar) to explore potential enhancements to cross-border payments using wholesale Central Bank Digital Currencies (CBDCs). дальше »

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U.S. State Regulators Issue Cease And Desist Order To Slotie On NFT Sales 

Texas, Alabama, New Jersey, and Kentucky securities regulator accuse Slotie of selling unregistered NFT securities. дальше »

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Binance, Reuters, and CZ- Demystifying the allegations

A new story from Reuters was released on 17 October, where it was claimed that cryptocurrency exchange Binance had not been forthcoming with regulators in the United Kingdom and the United States. дальше »

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3AC, the bankrupt crypto hedge fund sees a new twist in the case as...

According to a Bloomberg report, two United States regulators, the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) are now investigating the bankrupt SingaThe post 3AC, the bankrupt crypto hedge fund sees a new twist in the case as... appeared first on AMBCrypto. дальше »

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Grayscale CEO Calling on Regulators to Act

Grayscale CEO has called for regulatory framework after filing new legal brief in its lawsuit against SEC дальше »

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EU tightens sanctions against Russia with cross-border crypto ban

EU regulators have announced new cross-border crypto sanctions against Russia, banning crypto wallet accounts… The post EU tightens sanctions against Russia with cross-border crypto ban appeared first on CoinJournal. дальше »

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Binance launches New Zealand-based offices following regulatory approval

New Zealand lawmakers and regulators largely have not imposed strict guidelines for crypto firms to operate in the country, nor for Kiwis to use cryptocurrencies freely. дальше »

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XRP On The Cusp Of Biggest Price Boost In Months As Bitcoin Struggles To hold $19k

Binance could be back in Japan as the exchange is set to apply for an operating license from regulators. Japan’s new Prime Minister, Fumio Kishida, looks to expand the possibilities of Web3 in the economy. дальше »

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New York, California among US states to bring enforcement actions against Nexo

Regulators across multiple US states have announced enforcement actions against crypto lender Nexo, with… The post New York, California among US states to bring enforcement actions against Nexo appeared first on CoinJournal. дальше »

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Vermont Regulators Didn't Use the Word, but I Will: Celsius Was a Ponzi

Alex Mashinsky always had plenty to say about Celsius’ finances. Most of it, a new Vermont filing claims, wasn’t true. дальше »

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Thai SEC Creates New Crypto Advertising Rules

The Securities and Exchange Commission of Thailand has announced that it will create strict rules for cryptocurrency companies that advertise in the country. Thailand SEC to Regulate Ads Thailand’s regulators... дальше »

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UK Crypto Industry Welcomes New Stablecoin Rules, Awaits Guidance

A proposed bill could give U.K. regulators new powers over payments-focused crypto assets like stablecoins, but details on how the rules might be interpreted by financial watchdogs are pending. дальше »

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