policy / Заголовки новостей 
FTX Lawyers Sullivan & Cromwell Bill $7.5M for First 19 Day's Bankruptcy Work
The more than 151 staff assigned to the case worked a combined 6,500 hours in November looking at legal disputes, hacks, and corporate governance. дальше »
2023-2-8 13:34
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Dubai Prohibits Privacy Coins Like Zcash and Monero Under New Crypto Rules
The issuance of anonymity-enhancing crypto like Zcash and monero are banned under the Emirate's new regulations for digital assets. дальше »
2023-2-8 13:12
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Dubai Prohibits Privacy Coins Like Monero Under New Crypto Rules
The issuance of anonymity-enhancing crypto like Zcash and monero are banned under the Emirate's new regulations for digital assets. дальше »
2023-2-9 13:12
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Three Arrows’ Founder Refused to Comply With Subpoena, Stonewalling Probe, Court Told
The collapsed hedge fund’s founder Kyle Davies was accused of neglecting his duties as he “shamelessly” promotes his new crypto project. дальше »
2023-2-8 12:01
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UK Crypto Firms and Regulator Blame Each Other for Industry Exodus
Firms that tried, and failed, to register with the Financial Conduct Authority cite delays and poor feedback. The regulator says it rejected applications for failing to meet requirements. дальше »
2023-2-8 12:00
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Unpacking India's CBDC Pilots as Country Prepares for Digital Rupee
India wants to launch its central bank digital currency at a national level by the end of 2023, but early into its pilot, the Reserve Bank of India has identified challenges. дальше »
2023-2-8 06:00
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SEC Directs Examiners to Focus on How US Broker-Dealers Are Pitching Crypto
U.S. broker-dealers and investment advisers that deal in crypto will get extra scrutiny from Securities and Exchange Commission examiners this year, according to the agency’s annual examination priorities announced Tuesday. дальше »
2023-2-8 02:11
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Argentina's National Securities Commission to Set Requirements and Rules for Crypto Companies
The jurisdiction of that agency is specified in a bill that is under discussion in the Argentine Congress. дальше »
2023-2-8 01:11
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Trial Lawyer Breaks Down Legal Considerations for NFTs and Trademark Law
David Leichtman, a managing partner at law firm Leichtman Law PLLC, discusses the legal implications that copyright and trademark law could have for NFTs and creators moving forward. дальше »
2023-2-8 23:28
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Sam Bankman-Fried Appeals Judge’s Decision to Reveal Names of His $250M Bond Backers
Judge Lewis Kaplan ruled early last week that the two currently unidentified people who co-signed the bond could be made public. дальше »
2023-2-8 23:24
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Kazakhstan's President Signs Legislation to Limit Energy Usage of Crypto Mining
The new legislation also calls for government-approved mining pools. дальше »
2023-2-8 21:30
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SEC Warns That Retirement Accounts’ Crypto Stakes May Be Unregistered Securities
The U.S. Securities and Exchange Commission (SEC) again made its case Tuesday that crypto assets are often unregistered securities being traded on unregistered exchanges, issuing an investor alert warning that people should be wary of crypto in individual retirement accounts (IRAs). дальше »
2023-2-8 20:09
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Democratic Lawmakers Look to Compel Crypto Miners to Disclose Energy and Emissions Data
In a letter to the EPA and Department of Energy, the Senate and House members seemed impatient for more data from miners. дальше »
2023-2-8 19:33
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Alleged Crypto Money Launderer Tied to Ransomware Attacks Pleads Guilty to Conspiracy Charge
Denis Dubnikov, an alleged Russian crypto money launderer arrested in the Netherlands last summer, pleaded guilty to a charge of "conspiracy to commit money laundering" on Tuesday. дальше »
2023-2-8 19:26
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US Prosecutors Ask for Postponement of SEC, CFTC Cases Against Sam Bankman-Fried
The prosecutors are asking that the civil cases be put off until the criminal case against FTX’s founder is decided. дальше »
2023-2-8 19:11
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US Judge Rejects Bankman-Fried's Bail Modification Request
A federal judge rejected a joint request to modify Sam Bankman-Fried's bail conditions to allow him to use certain messaging tools. дальше »
2023-2-8 18:49
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Former Coinbase Manager Pleads Guilty to Insider Trading Charges: Reuters
Wahi had previously pleaded not guilty to federal charges of insider trading. дальше »
2023-2-8 17:52
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Digital Pound Holdings Could Be Limited to 10K, Central Bank Says
The Bank of England has set out technical features of its central bank digital currency, which officials have said is likely to be needed дальше »
2023-2-8 16:37
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Central Banks Are Working on a Monitoring System for Stablecoin Balance Sheets
The Bank for International Settlements is spearheading a project that will look into tech tools that could help regulators form policy frameworks for stablecoins based on data. дальше »
2023-2-8 16:00
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Dubai Mandates Licensing for Crypto Companies as It Sets Out Regulatory Requirements
A set of rulebooks published by the Virtual Assets Regulatory Authority lays out requirements for crypto firms covering everything from issuance and exchange services to advertising. дальше »
2023-2-7 14:56
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UK Banks Blocking Crypto Access Given Fraud, Volatility, Lawmakers Told
Finance CEOs welcomed new crypto regulations but were wary about the risks of a central bank digital currency. дальше »
2023-2-7 14:36
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UK to Start Further Development Work on ‘Likely Needed’ Digital Pound
The U.K.’s Bank of England will start research and development on a digital pound which it and the Treasury think will likely be needed in the future, in a consultation expected to be introduced on Tuesday. дальше »
2023-2-7 01:30
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Sam Bankman-Fried Lawyer Says Agreement Has Been Reached on Use of Messaging Apps
The former CEO of FTX was previously barred from using any messaging apps. дальше »
2023-2-7 00:52
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FTX Money Backed US Lawmakers With Future of Crypto in Their Hands
Many members of Congress with the biggest influence over coming U.S. cryptocurrency legislation received direct contributions from top executives of FTX, leaving them with a complicated political relationship with the crypto industry. дальше »
2023-2-7 22:27
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FTX Being Advised by Cybersecurity Firm Sygnia on Hack Inquiry, CEO Ray Says
The crypto exchange’s current chief executive blasted weak cybersecurity controls at the company under Sam Bankman-Fried’s leadership. дальше »
2023-2-7 19:32
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Hong Kong Regulator Wants to Beef Up Its Staff Covering Virtual Assets
Hong Kong's Securities and Futures Commission (SFC) wants to expand its team to deal with licensing applications for the incoming VASP regime. дальше »
2023-2-7 18:17
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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 »
2023-2-7 16:16
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UK Financial Regulator Warns Crypto Firms of Jail Time for Unauthorized Ads
Rules aren’t set in stone but will mirror those for other high-risk investment, the Financial Conduct Authority said дальше »
2023-2-6 13:57
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South Korea Issues Guidelines for Regulating Security Tokens as Legislation Looms
Financial regulators in South Korea are working to bring security tokens into the scope of the country's capital markets rules. дальше »
2023-2-6 12:21
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FTX Asks Politicians Who Received Bankman-Fried Donations to Return Money
Sam Bankman-Fried and his companies showered D.C. with up to $93 million in political donations. Now, the bankrupt FTX wants its money back. дальше »
2023-2-6 21:22
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The White House Is Concerned About Crypto
The White House published a statement warning about the risks of cryptocurrencies, pointing to last year’s various collapses. I spoke to an administration official about the statement and what it means. дальше »
2023-2-4 04:00
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Legal Expert Says Mango Markets Exploit Case Is Wake-Up Call For DAOs
Benjamin Bathgate, partner at Canadian-based law firm McMillan LLP, says the lawsuit against Avraham Eisenberg, the alleged Mango Markets exploiter, could impact how DAOs implement their legal and governing structures in the future. дальше »
2023-2-4 23:45
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US CFTC Chief Promises More ‘Precedent-Setting’ Crypto Enforcement Cases
Commission Chairman Behnam says his agency is gearing up for another year of significant actions in the crypto industry as he tries to ramp up his enforcement staff. дальше »
2023-2-4 20:30
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US CFTC Chief Promises More ‘Precedent Setting’ Crypto Enforcement Cases
Commission Chairman Behnam says his agency is gearing up for another year of significant actions in the crypto industry as he tries to ramp up his enforcement staff. дальше »
2023-2-3 20:30
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Nigeria’s Bitcoin Premiums May Better Reflect Country’s Demand for the Dollar, Not Crypto
Nigerians are paying a premium, but probably more for the U.S. dollar than for bitcoin, an analyst told CoinDesk. дальше »
2023-2-3 19:34
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US Senate Banking Committee to Hold ‘Crypto Crash’ Hearing This Month
The crypto industry’s 2022 dramas will again fall under the U.S. Senate’s microscope this month when the Senate Banking Committee holds a Feb. 14 hearing to examine financial system protections from the dangers seen in digital assets. дальше »
2023-2-3 17:55
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UK Crypto Rules Set a Modest Post-Brexit Divergence From the European Union
The industry is keenly watching divergences from Brussels in areas like stablecoins, lending and bitcoin disclosures. дальше »
2023-2-3 16:25
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Indonesia Delays Crypto-Stock Exchange Launch Again, This Time Until June: Report
The government, which is in the process of changing regulators for crypto, had initially planned to roll out the trading platform by end-2021. дальше »
2023-2-3 13:46
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India Reveals IMF Is Working With G-20 for Crypto Regulations
India has officially revealed details of the ongoing work in the G-20 around how to regulate crypto. дальше »
2023-2-3 10:50
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Australia Releases Token Mapping Consultation Paper, Plans to Reveal Crypto Rule Framework in 2023
The Australian government released a token mapping consultation paper on Friday. дальше »
2023-2-3 09:49
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Silvergate Stock Tanks on Report of DOJ Probe Tied to FTX, Alameda Dealings
Shares of the crypto bank were falling almost 30% following the publication of a Bloomberg article Thursday. дальше »
2023-2-3 01:07
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Alleged Mango Markets Exploiter Eisenberg Is Working to Negotiate Bail Following First NY Court Hearing
Avraham Eisenberg faces criminal fraud charges for draining $116 million from Mango Markets. дальше »
2023-2-3 23:06
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UK Crypto Industry Celebrates Government’s Planned Exemptions for Crypto Ad Approvals
But the country’s financial watchdog says it will “take a consistent approach to that taken for other high-risk investments,” when the time comes to set up enforcement rules. дальше »
2023-2-3 18:22
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Top Republican on US Senate Panel Ready to Work on Crypto Rules
U.S. Sen. Tim Scott (R-S.C.), the top Republican on the Senate Banking Committee, wants to start work on a bipartisan regulatory framework for cryptocurrency on Thursday, he said in a Thursday statement. дальше »
2023-2-3 17:00
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India's Reliance Retail, Other Merchants Now Accepting Digital Rupee
India's central bank digital currency known as the digital rupee will start getting accepted as a retail payment by some of the biggest merchants in the nation including Reliance Retail, India's largest retail chain. дальше »
2023-2-3 16:31
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Former Chairman of South Korean Crypto Exchange Bithumb Arrested: Report
Kang Jong-hyun, a former chairman at South Koean cryptocurrency exchange Bithumb has been arrested on Thursday. дальше »
2023-2-2 11:37
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South Korean Prosecutors Arrest Executive Linked to Crypto Exchange Bithumb: Report
Kang Jong-hyun, a former chairman at South Koean cryptocurrency exchange Bithumb has been arrested on Thursday. дальше »
2023-2-3 11:37
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Judge Dismisses Proposed Class-Action Lawsuit Alleging Coinbase Sold Unregistered Securities
The suit also accused Coinbase of failing to register as a broker dealer. дальше »
2023-2-2 22:04
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US Blacklists Bitcoin, Ether Addresses Tied to Russian Sanctions-Evasion Efforts
The U.S. Treasury Department's Office of Foreign Assets Control (OFAC), its sanctions watchdog, has blacklisted a bitcoin and an ether address tied to sanctions evasion. дальше »
2023-2-2 20:04
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UK Crypto Firms to Get Broad Laws, May Need New Authorization
The industry has largely welcomed plans that could cover crypto lending and NFTs, and force foreign companies to register and set up in the country. дальше »
2023-2-2 14:55
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