policy / Заголовки новостей 
Bank of England Deputy Governor Says Existing Financial Regulations Should Extend to Crypto
Cunliffe listed ways the technology that underlies crypto could make traditional asset trading more efficient, but added it did not mean regulators should ignore the risks. дальше »
2022-9-29 16:18
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Extend Existing Standards to Crypto Before Sector Threatens Stability, Not After, Urges BOE's Cunliffe
Cunliffe listed ways the technology that underlies crypto could make traditional asset trading more efficient, but added it did not mean regulators should ignore the risks. дальше »
2022-9-28 16:18
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India's Enforcement Directorate Freezes $1.5M in Bitcoin in Gaming App E-Nuggets Case
The ED alleges the accused was transferring part of the money overseas by using "cryptocurrency exchange," the ED said. One dummy account was opened in Indian exchange WazirX from where crypto purchased was transferred to an account in Binance. дальше »
2022-9-29 15:39
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India's Enforcement Directorate Freezes $1.5M in Bitcoin in Gaming App E-nuggets Case
The ED alleges the accused was transferring part of the money overseas by using "cryptocurrency exchange," the ED said. One dummy account was opened in Indian exchange WazirX from where crypto purchased was transferred to an account in Binance. дальше »
2022-9-28 15:39
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Trading Platform Crypto.com Secures Regulatory Approval to Operate in France
The exchange joins other crypto platforms like Binance and Luno that recently obtained similar approvals in France. дальше »
2022-9-28 14:01
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Digital Euro Could be More Popular Beyond EU's Borders: Lagarde
Authorities in the EU, U.S. and other jurisdictions need to compare notes on central bank digital currencies to regulate them better, according to the ECB chief. дальше »
2022-9-28 13:14
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The CFTC Served Ooki DAO Papers By Posting Them in an Online Discussion Forum
The Commodity Futures Trading Commission (CFTC) used unorthodox methods to serve a lawsuit against the pseudonymous members of a decentralized autonomous organization (DAO), according to court documents filed on Tuesday. дальше »
2022-9-28 05:55
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California Regulator Targets 11 Crypto Trading Desks Operating Like 'Ponzis'
California's financial regulator brought enforcement actions against 11 little-known crypto companies Tuesday, alleging they stole customer funds or operated like Ponzi schemes. дальше »
2022-9-28 22:25
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Interpreting the CFTC’s Lawsuit Against Ooki DAO
The Commodity Futures Trading Commission (CFTC) sued Ooki DAO, a decentralized autonomous organization, last week. The CFTC alleged Ooki DAO was offering leveraged and margin trading products without registering as a Futures Commission Merchant (FCM), a legal requirement in the U.S. дальше »
2022-9-28 20:45
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Landmark International CBDC Test Deemed Success, BIS Says
A project involving multiple Asian central bank digital currencies (CBDCs) has been badged a success, facilitating over $22 million in foreign-exchange transactions, the Bank for International Settlements (BIS) said Tuesday. дальше »
2022-9-28 19:25
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Japan to Toughen Remittance Rules to Fight Money Laundering Using Crypto: Report
The new rules would require crypto exchange operators to share customer information when assets are transferred between platforms. дальше »
2022-9-27 14:33
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S. Korean Authorities Look to Freeze $67M Bitcoin Tied to Terra's Do Kwon
Interpol has issued a Red Notice for Kwon's provisional arrest pending extradition as a worldwide search for the Terraform Labs co-founder continues. дальше »
2022-9-27 14:09
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Tether's Former Auditor Fined $1M by SEC for Sloppy Accounting
The U.S. Securities and Exchange Commission (SEC) filed and settled charges last week against Friedman LLP, the former auditing firm of stablecoin issuer Tether, finding “serial violations of the federal securities laws” and numerous instances of “improper professional conduct,” according to an order published Monday. дальше »
2022-9-27 20:22
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CFTC’s Ooki DAO Action Shatters Illusion of Regulator-Proof Protocol
The Commodity Futures Trading Commission (CFTC) filed and settled charges last week against a blockchain protocol and its founders, but its the subsequent lawsuit against a decentralized autonomous organization that could have an enormous ripple effect on the crypto industry. дальше »
2022-9-26 17:01
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Chinese Authorities Arrest 93 for Crypto-Related Money Laundering
The suspects laundered as much as RMB 40 million, according to Hengyang county police. дальше »
2022-9-26 16:31
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California 'BitLicense' Bill Vetoed by Governor Gavin Newsom
California Governor Gavin Newsom vetoed Assembly Bill 2269, saying it would be "premature" to create a licensing regime specific to crypto without considering feedback from stakeholders and the cost of a new licensing structure. дальше »
2022-9-24 05:04
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Crypto Is Capitol Hill’s Last ‘Bipartisan Issue,’ Coinbase Exec Says
Faryar Shirzad, chief policy officer at Coinbase, joined CoinDesk TV’s “First Mover” to discuss the state of crypto in the U.S. and a need for clear regulation. дальше »
2022-9-24 23:57
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US IRS Can Issue Summons to Bank Serving Crypto Broker SFOX Customers in Search of Tax Evaders
The John Doe summons will require M.Y. Safra Bank to provide information about SFOX customers who used the bank and may owe taxes on crypto transactions. дальше »
2022-9-23 05:57
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CFTC Penalizes Blockchain Protocol $250K, Files Action Against Successor DAO
The commission said bZeroX offered illegal, off-exchange trading of digital assets, and has also filed a civil action against the Ooki DAO. дальше »
2022-9-23 01:05
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Push to Enhance CFTC’s Crypto Watchdog Role Gets a Boost in US Congress
Congress’ attempt to make the Commodity Futures Trading Commission (CFTC) the primary U.S. cryptocurrency regulator took a procedural step forward on Thursday, with a House lawmaker introducing a bill supporting a parallel effort in the Senate. дальше »
2022-9-23 00:07
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Utah Man Charged With 7 Felonies in Connection to Alleged $1.7M Crypto Mining Scam
A Utah man has been charged with seven felonies for his alleged role in several financial fraud schemes, including a cryptocurrency mining scam that bilked two customers out of $1.7 million. дальше »
2022-9-23 20:51
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UK Introduces Law to Seize, Freeze and Recover Crypto
The Economic Crime and Corporate Transparency bill is designed to make it easier for law enforcement agencies to seize, freeze and recover crypto assets when used for criminal activities such as money laundering drugs and cybercrime. дальше »
2022-9-23 19:06
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Here’s What’s In the White House’s Crypto Reports
The White House published six reports and a framework. Here’s what they said. дальше »
2022-9-23 19:05
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Indonesia Has Global Plans for Local Crypto Tokens
The country sees the tokens as a way to boost its economy. дальше »
2022-9-22 15:00
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Israeli Exchange Bits of Gold Becomes First Crypto Firm to Receive Capital Markets License
The country's capital markets authority recently granted Israel's first crypto license to a private company that is not currently offering digital asset services, making Bits of Gold the first industry player to receive regulatory approval. дальше »
2022-9-22 14:59
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Coinbase Wins Dutch Approval That Should Give Crypto Exchange Access to All of EU
Cryptocurrency exchange Coinbase (COIN) has registered with the Dutch central bank, allowing it to offer crypto products to consumers and businesses in the Netherlands. дальше »
2022-9-23 14:22
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Crypto Exchange Coinbase Secures Registration From Netherlands' Central Bank
Cryptocurrency exchange Coinbase (COIN) has registered with the Dutch central bank, allowing it to offer crypto products to consumers and businesses in the Netherlands. дальше »
2022-9-22 14:22
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Republican Lawmakers File Amicus Brief in Support of Custodia Bank’s Legal Battle With the Federal Reserve
Six U.S. Republican lawmakers have thrown their weight behind Custodia Bank in its ongoing legal battle to get a master account at the Federal Reserve. дальше »
2022-9-22 13:00
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Estonia Grants First Crypto License to LastBit's Striga
The crypto banking company is first to jump over anti-money laundering hurdles which significantly toughen Estonia's legal regime. дальше »
2022-9-22 12:29
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S. Korean Watchdog Says $7.2B Transfered Overseas Mainly Through Crypto Exchanges: Report
South Korea's financial watchdog found that since June there have been $7.2 billion abnormal foreign exchange transactions, most of which were transferred through cryptocurrency exchanges, Bloomberg reported on Thursday. дальше »
2022-9-22 12:13
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Binance Hires Big-Name Former Government Officials to Set Up Advisory Board
Binance, the world’s largest crypto exchange by trading volume, has rounded up prominent former government officials to act as a global board of advisers as the company negotiates the regulatory and political minefield the crypto industry finds itself in. дальше »
2022-9-22 12:00
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EU Project to Fight Fakes Succeeds by Being Open, Founder Says
A publicly backed blockchain project to stop counterfeit goods from entering the European Union is trying to avoid mistakes of the past, its founder told CoinDesk. дальше »
2022-9-23 11:04
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EU Project to Fight Fakes Succeeds By Being Open, Founder Says
A publicly backed blockchain project to stop counterfeit goods from entering the European Union is trying to avoid mistakes of the past, its founder told CoinDesk. дальше »
2022-9-22 11:04
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SEC Wants to ‘Remake the Law,’ Rather Than ‘Apply it,’ Says Ripple General Counsel
After two years of ongoing litigation, Stuart Alderoty, general counsel at Ripple, joined CoinDesk TV’s “First Mover” to discuss why it could mark “the beginning of the end,” as the SEC’s efforts to identify any contract of investment appear to have fallen short. дальше »
2022-9-22 00:57
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Crypto Remains a Priority for UK Under New Leader, Drawing Industry Excitement
The U.K. government is still set on turning the country into a crypto hub despite the recent cabinet shuffle and new prime minister. дальше »
2022-9-22 18:07
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US Stablecoin Bill Negotiations Wrestled Over Digital Dollar Approval: Source
Democrats pushed for a provision directing the U.S. Federal Reserve to move forward on a digital dollar, but the negotiations concluded with a new directive for another Fed study in this year’s ongoing legislative effort to regulate stablecoins, according to a person familiar with the talks. дальше »
2022-9-21 17:57
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EU Finalizes Legal Text for Landmark Crypto Regulations Under MiCA
A leaked draft of the text, reviewed by CoinDesk, shows the rules could apply to fractionalized NFTs. дальше »
2022-9-21 16:10
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Digital Dollar Likely Won't Be Part of Retail Banking World, US Lawmaker Says
A digital dollar, or central bank digital currency issued by the Federal Reserve, shouldn't necessarily be a retail banking offering, U.S. Congressman Jim Himes tells CoinDesk. дальше »
2022-9-21 15:30
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Iran to Start Testing a Digital Rial This Week
The country's central bank published a draft document outlining goals and and opportunities for a central bank digital currency in August. дальше »
2022-9-21 13:33
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Crypto Needs ‘Global Regulatory Framework,' IMF Says
The International Monetary Fund (IMF) has called on financial regulators around the world to come together to develop a “global regulatory framework” for crypto assets. дальше »
2022-9-21 01:41
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Digital Bank Revolut's Data Breach May Have Affected 50,000 Customers
Digital bank Revolut, which includes crypto trading among its services, has suffered a breach which exposed the data of over 50,000 customers. дальше »
2022-9-21 17:12
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Hong Kong Monetary Authority to Begin CBDC Trials in Q4: Report
The Hong Kong Monetary Authority (HKMA) plans to be trialling a central bank digital currency (CBDC) in the fourth quarter of this year, the South China Morning Post (SCMP) reported Tuesday. дальше »
2022-9-21 15:03
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Sparkster Settles With SEC, Agrees to Pay Back $35M to ‘Harmed Investors’ of 2018 ICO
Cayman Islands-based software company Sparkster and its CEO Sajjad Daya have agreed to a settlement with the SEC over charges stemming from the company’s unregistered 2018 initial coin offering (ICO). дальше »
2022-9-20 22:59
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Craig Wright’s Satoshi Proofs ‘Not Credible’ and a ‘Farce,’ Hodlonaut Lawyers Say
Closing statements on behalf of the Twitter user targeted by Wright suggests the case could hinge on vagaries of Norwegian defamation law as much as the identity of bitcoin’s founder. дальше »
2022-9-20 21:36
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Politicians, Not the Usual Bureaucrats, Take the Reins on Web3 in Japan
A handful of lawmakers are forming new policies, bypassing the usual lengthier route. дальше »
2022-9-20 20:00
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US Treasury Wants Public to Comment on Crypto’s Role in Illicit Finance
The U.S. Treasury Department listed a number of questions, asking the general public to weigh in on how it’s approaching cryptocurrencies and their possible role in illegal activities. дальше »
2022-9-20 18:37
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France Orders Jail Time for 2 Men Charged With Funding Terrorism in Syria With Crypto: Report
The amount transferred by three Islamic extremists is estimated at around 280,000 euros, one news outlet reported. дальше »
2022-9-20 18:06
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Eth.link Restored After Ethereum Name Service Wins Injunction Against GoDaddy
The company behind the Web3 domain service and Virgil Griffith sued GoDaddy in September alleging the domain registration platform falsely announced eth.link had expired, and then sold it to a third party. дальше »
2022-9-20 15:28
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Crypto Exchange FTX Not Authorized in UK, Financial Watchdog Warns
The U.K. Financial Conduct Authority warned Sam Bankman-Fried's firm may be providing financial services or products to local customers without its authorization. дальше »
2022-9-20 14:01
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Australian Senator Proposes Crypto Bill Targeting China's Digital Yuan
The proposal lays out disclosure requirements for banks that could make China's central bank digital currency available for use in Australia, and seeks to set up licensing frameworks for stablecoin issuers. дальше »
2022-9-20 12:35
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