regulation news / Заголовки новостей 
Coinbase Faces FEC and SEC Legal Hurdles, Grewal Responds
Coinbase CLO Paul Grewal refutes FEC allegations, stating donations stem from DOJ asset sales. SEC deems subpoena demands excessive. The post Coinbase Faces FEC and SEC Legal Hurdles, Grewal Responds appeared first on BeInCrypto. дальше »
2024-8-6 19:00
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LATAM Crypto Roundup: Brazil and Argentina Welcome New RWA Platform, Colombia Eyes Regulation Law, and More
BeInCrypto's comprehensive Latam Crypto Roundup highlights the most important news and trends from Latin America. This week's roundup includes stories about El Salvador's plans to strengthen trade relations with Russia using Bitcoin, Binance's survey of Latin American customers, and more. дальше »
2024-8-4 23:00
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Base TVL Up $11 Million After Coinbase Q2 Earnings
Base TVL increased by $11 million after Coinbase's Q2 earnings exceeded expectations, driving renewed market optimism. The post Base TVL Up $11 Million After Coinbase Q2 Earnings appeared first on BeInCrypto. дальше »
2024-8-3 20:00
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Bybit Exits France Over Regulatory Woes
Bybit stops services in France following AMF's regulatory actions. French users must close positions and withdraw assets by August 13. The post Bybit Exits France Over Regulatory Woes appeared first on BeInCrypto. дальше »
2024-8-2 13:24
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Bitcoin Tags $59,000 as US CPI Inflation Falls to 3%
Bitcoin surged to $59,313 following a drop in US CPI inflation to 3%, boosting investor confidence and speculations of a Fed rate cut. The post Bitcoin Tags $59,000 as US CPI Inflation Falls to 3% appeared first on BeInCrypto. дальше »
2024-7-12 18:28
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SEC Drops Probe into Paxos, Signaling Stablecoins May Not Be Securities
SEC ends Paxos probe, influenced by court ruling favoring Binance; Paxos ended BUSD minting and Binance partnership in February 2023. The post SEC Drops Probe into Paxos, Signaling Stablecoins May Not Be Securities appeared first on BeInCrypto. дальше »
2024-7-12 17:52
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CFTC Chair Declares 70-80% of Crypto Assets Are Not Securities
CFTC Chairman Behnam claims 70-80% of crypto assets aren’t securities, advocating for CFTC regulation to simplify and clarify crypto laws. The post CFTC Chair Declares 70-80% of Crypto Assets Are Not Securities appeared first on BeInCrypto. дальше »
2024-7-11 08:20
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BitMEX Responds to DOJ’s BSA Violation Guilty Plea Announcement, Says “Nothing New”
The DOJ announces BitMEX’s guilty plea. However, the company notes that the charges are old, stressing its compliance improvements since 2020. The post BitMEX Responds to DOJ’s BSA Violation Guilty Plea Announcement, Says “Nothing New” appeared first on BeInCrypto. дальше »
2024-7-11 05:53
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Illinois Court Decision Marks Olympus (OHM) and KlimaDAO (KLIMA) as Commodities
An Illinois court recognized Olympus and KlimaDAO as commodities, supporting the CFTC’s case against Jafia LLC and imposing a $120 million fine. The post Illinois Court Decision Marks Olympus (OHM) and KlimaDAO (KLIMA) as Commodities appeared first on BeInCrypto. дальше »
2024-7-4 16:41
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Ethereum Co-Founder Vitalik Buterin Condemns US Approach to Utility Tokens
Ethereum co-founder Vitalik Buterin says the US government crypto policy discourages meaningful projects and promotes the creation of vague tokens. The post Ethereum Co-Founder Vitalik Buterin Condemns US Approach to Utility Tokens appeared first on BeInCrypto. дальше »
2024-6-30 21:45
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South Korea to Reevaluate 600 Crypto Listings on Local Exchanges
South Korea's financial authorities will review 600 cryptocurrencies on local exchanges, enforcing new standards starting July 19. The post South Korea to Reevaluate 600 Crypto Listings on Local Exchanges appeared first on BeInCrypto. дальше »
2024-6-17 06:50
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Swiss Regulator Shuts Down Crypto-Linked FlowBank SA
FlowBank SA has shut down after Swiss regulator FINMA found the crypto-friendly bank does not meet operating standards. The post Swiss Regulator Shuts Down Crypto-Linked FlowBank SA appeared first on BeInCrypto. дальше »
2024-6-14 22:49
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No, Donald Trump Won’t ‘Make Bitcoin Great Again’: Experts Weigh In
Donald Trump's pro-Bitcoin statements face criticism for potential centralization risks, dividing opinions within the crypto community. The post No, Donald Trump Won’t ‘Make Bitcoin Great Again’: Experts Weigh In appeared first on BeInCrypto. дальше »
2024-6-14 19:34
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Russia-Linked Crypto Addresses May Face US Market Lockout
Crypto addresses owned by traders in Russia could be locked out of the US market as California Democrat proposes bill to empower US Treasury Secretary. The post Russia-Linked Crypto Addresses May Face US Market Lockout appeared first on BeInCrypto. дальше »
2024-6-14 19:33
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Joe Biden’s Administration Sues Coinbase Yet Needs It For Crypto Donations
Biden’s team plans to accept crypto donations via Coinbase despite the ongoing lawsuit between the administration and the company. The post Joe Biden’s Administration Sues Coinbase Yet Needs It For Crypto Donations appeared first on BeInCrypto. дальше »
2024-6-13 12:41
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Bitcoin Advocate Michael Saylor Settles DC Tax Evasion Case for $40 Million
Michael Saylor, a prominent Bitcoin advocate, and his software company, MicroStrategy, have agreed to a $40 million settlement to resolve tax evasion charges levied by the District of Columbia (DC) attorney general. дальше »
2024-6-4 07:01
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Hong Kong’s ‘Deemed to Be Licensed’ Crypto Exchange List Sparks Debate on Regulation
Hong Kong's SFC strict regulatory environment has raised questions on whether the City-State could achieve its digital asset hub goals. The post Hong Kong’s ‘Deemed to Be Licensed’ Crypto Exchange List Sparks Debate on Regulation appeared first on BeInCrypto. дальше »
2024-6-3 17:50
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Binance’s Changpeng Zhao Starts Prison Term in California
Changpeng Zhao, former CEO of Binance, began a four-month prison sentence after pleading guilty to enabling money laundering at his exchange. His sentence was shorter than the three years prosecutors sought, and he also agreed to pay a $50 million fine. дальше »
2024-6-1 13:37
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Biden Vetoes Congress’ Pro-Crypto Resolution, Supports SEC Stance
President Joe Biden vetoed a Congressional resolution to overturn the SEC's Staff Accounting Bulletin No. 121 (SAB 121), showing his administration's commitment to strict financial regulations. дальше »
2024-6-1 10:05
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How Crypto Companies Can Avoid Compliance Pitfalls
Avoid compliance pitfalls in crypto by adhering to AML standards, utilizing privacy-preserving innovations, and crafting robust contracts. The post How Crypto Companies Can Avoid Compliance Pitfalls appeared first on BeInCrypto. дальше »
2024-6-1 22:42
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SEC Commissioner Hester Peirce Proposes US-UK Digital Securities Sandbox
SEC's Hester Peirce proposes a US/UK sandbox to boost blockchain technology in securities trading. The post SEC Commissioner Hester Peirce Proposes US-UK Digital Securities Sandbox appeared first on BeInCrypto. дальше »
2024-5-31 12:55
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TRON’s Justin Sun Pushes for Support of Pro-Crypto US Presidential Candidate
TRON's Justin Sun calls for the crypto community to back a presidential candidate supportive of digital assets. The post TRON’s Justin Sun Pushes for Support of Pro-Crypto US Presidential Candidate appeared first on BeInCrypto. дальше »
2024-5-27 16:06
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Congressional Allies Aid Coinbase in SEC Overreach Battle
Coinbase notes that recent bipartisan legislative actions bolsters its case against the SEC's jurisdictional claims. The post Congressional Allies Aid Coinbase in SEC Overreach Battle appeared first on BeInCrypto. дальше »
2024-5-25 13:21
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Abu Dhabi Prohibits Crypto Mining on Farms
Abu Dhabi bans crypto mining on farms to preserve land integrity, imposing fines up to AED 10,000. UAE still ranks high in global Bitcoin mining. The post Abu Dhabi Prohibits Crypto Mining on Farms appeared first on BeInCrypto. дальше »
2024-5-25 18:30
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US House Gives Green Light to Crypto Bill FIT21, Now Moves to Senate
The US House passed the FIT21 bill, marking a historic step in regulating crypto markets. The bill now heads to the Senate. The post US House Gives Green Light to Crypto Bill FIT21, Now Moves to Senate appeared first on BeInCrypto. дальше »
2024-5-23 06:35
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White House Opposes FIT21, Advocates for Balanced Crypto Regulations
The White House opposes FIT21 due to consumer protection concerns but is open to working with Congress on balanced crypto regulations. The post White House Opposes FIT21, Advocates for Balanced Crypto Regulations appeared first on BeInCrypto. дальше »
2024-5-23 19:56
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Central Bank of Brazil Targets Complete Crypto Regulation by 2024
The Central Bank of Brazil plans to finalize crypto regulations by 2024 to enhance market transparency and investor protection. The post Central Bank of Brazil Targets Complete Crypto Regulation by 2024 appeared first on BeInCrypto. дальше »
2024-5-21 17:48
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Industry Experts Foresee Major Impact of Spot Ethereum ETFs Approval
Industry experts predict significant changes in the crypto industry with the approval of spot Ethereum ETFs. The post Industry Experts Foresee Major Impact of Spot Ethereum ETFs Approval appeared first on BeInCrypto. дальше »
2024-5-21 15:32
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High Energy Consumption Forces Venezuela to Disconnect Crypto Mining Farms
Venezuela will disconnect crypto mining farms from the national grid, citing high energy consumption and frequent power outages. The post High Energy Consumption Forces Venezuela to Disconnect Crypto Mining Farms appeared first on BeInCrypto. дальше »
2024-5-20 16:58
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Turkey Announces Proposed Law to Regulate Cryptocurrencies
Turkey has proposed a new law to regulate crypto asset providers, enhancing supervision to align with FATF standards. The bill aims to protect investors. The post Turkey Announces Proposed Law to Regulate Cryptocurrencies appeared first on BeInCrypto. дальше »
2024-5-17 19:26
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US Senators Demand DOJ Rethink Stance on Non-Custodial Crypto Services
Senators Wyden and Lummis criticize the DOJ's stance on non-custodial crypto services, warning it could stifle innovation and criminalize developers. The post US Senators Demand DOJ Rethink Stance on Non-Custodial Crypto Services appeared first on BeInCrypto. дальше »
2024-5-14 09:46
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Biden’s Veto Threat Looms Over New Crypto Regulation Bill
The SEC faced a setback as the House voted to overturn a key crypto accounting rule. The post Biden’s Veto Threat Looms Over New Crypto Regulation Bill appeared first on BeInCrypto. дальше »
2024-5-9 07:19
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Nigeria to Ban P2P Crypto Trades Amid Economic Turmoil
The Nigerian SEC moves to ban P2P crypto trading to protect the naira.
The post Nigeria to Ban P2P Crypto Trades Amid Economic Turmoil appeared first on BeInCrypto.
дальше »2024-5-7 13:56
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Investors File Lawsuit, Claim Coinbase Sold Unregistered Securities
Investors sue Coinbase, alleging the platform sold unregistered securities.
The post Investors File Lawsuit, Claim Coinbase Sold Unregistered Securities appeared first on BeInCrypto.
дальше »2024-5-6 06:51
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Senator Cynthia Lummis Criticizes US Authorities’ Crackdown on DeFi
Senator Cynthia Lummis opposes new US DeFi regulations, promising to fight for individual digital rights amidst increasing regulatory actions. The post Senator Cynthia Lummis Criticizes US Authorities’ Crackdown on DeFi appeared first on BeInCrypto. дальше »
2024-5-2 11:00
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Worldcoin Expands to Mexico While Argentina Considers Regulation
Worldcoin expands to Mexico, but faces regulatory scrutiny in Argentina over its biometric data practices. The post Worldcoin Expands to Mexico While Argentina Considers Regulation appeared first on BeInCrypto. дальше »
2024-5-2 08:25
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Samourai Case: One Founder Released as US Pursues Extradition of the Other
Samourai Wallet founder released on bond, but the case highlights growing regulatory pressure on crypto privacy. The post Samourai Case: One Founder Released as US Pursues Extradition of the Other appeared first on BeInCrypto. дальше »
2024-4-30 08:50
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Phoenix and Wasabi Halt US Operations Amid Regulatory Pressure: Self Custody on Trial?
Following the regulatory action against Samourai Wallet and MetaMask, Phoenix and Wasabi decided to halt their services in the US. The post Phoenix and Wasabi Halt US Operations Amid Regulatory Pressure: Self Custody on Trial? appeared first on BeInCrypto. дальше »
2024-4-30 15:10
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OpenAI Faces Potential Law Breach Amid Its Partnership Discussion with Worldcoin
OpenAI's ChatGPT faces a legal challenge from privacy group NOYB due to concerns over data accuracy and compliance. The post OpenAI Faces Potential Law Breach Amid Its Partnership Discussion with Worldcoin appeared first on BeInCrypto. дальше »
2024-4-30 14:07
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Four Reasons Why Ethereum Is Not a Security: Consensys
Amidst SEC scrutiny, Consensys defends Ethereum's non-security status, citing historical views, regulatory consistency, and its decentralized, open protocol nature. The post Four Reasons Why Ethereum Is Not a Security: Consensys appeared first on BeInCrypto. дальше »
2024-4-29 21:03
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FBI Warns Against Unregistered Crypto Services Amid Rising Fraud Risks
The FBI warns that unregistered crypto services could lead to financial losses and involvement in illegal activity. The post FBI Warns Against Unregistered Crypto Services Amid Rising Fraud Risks appeared first on BeInCrypto. дальше »
2024-4-26 08:26
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Consensys Takes on the SEC: A Legal Battle for the Future of Ethereum
Consensys sues the SEC, claiming Ethereum is not a security and challenging the agency's regulatory jurisdiction. The post Consensys Takes on the SEC: A Legal Battle for the Future of Ethereum appeared first on BeInCrypto. дальше »
2024-4-26 06:42
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IRS Makes Significant Strides to Tax Crypto
The IRS steps up crypto regulation with Form 1099-DA, aiming for transparency and mirroring securities standards, starting in 2025. The post IRS Makes Significant Strides to Tax Crypto appeared first on BeInCrypto. дальше »
2024-4-23 17:00
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US Regulators Seek Jurisdiction to Prosecute Justin Sun
The SEC has amended its lawsuit to assert jurisdiction over Justin Sun, citing his extensive US travels and business dealings. The post US Regulators Seek Jurisdiction to Prosecute Justin Sun appeared first on BeInCrypto. дальше »
2024-4-20 21:00
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Uniswap vs. the SEC: Crypto Leaders Demand Regulatory Clarity
Crypto leaders back Uniswap after SEC enforcement threat, demand clear regulations.
The post Uniswap vs. the SEC: Crypto Leaders Demand Regulatory Clarity appeared first on BeInCrypto.
дальше »2024-4-11 09:30
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US Senators Gillibrand and Lummis Set to Unveil a New Stablecoin Legislation
Senators Gillibrand and Lummis's upcoming stablecoin legislation marks a crucial step towards integrating cryptocurrencies into the financial mainstream, promising innovation and regulatory balance. дальше »
2024-4-10 13:30
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Tornado Cash Co-Founder Fights Back: Denies Money Laundering and North Korea Conspiracy Charges
Roman Storm, a co-founder of Tornado Cash, is denying charges of money laundering and conspiracy with North Korea. The post Tornado Cash Co-Founder Fights Back: Denies Money Laundering and North Korea Conspiracy Charges appeared first on BeInCrypto. дальше »
2024-4-2 16:00
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KuCoin Retreats from Hong Kong Amid Regulatory Pressure
Amidst regulatory pressures and a significant financial downturn, KuCoin withdraws its Hong Kong VASP license application, reflecting a critical juncture for the exchange's future compliance and operational strategies. дальше »
2024-3-31 00:45
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US Charges KuCoin and Founders for ‘Multibillion-Dollar Criminal Conspiracy’
The US has charged KuCoin and its founders with operating a multibillion-dollar criminal conspiracy, failing to adhere to anti-money laundering laws, and putting them at risk of serious prison time. дальше »
2024-3-26 18:16
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Nigeria Charges Binance With Tax Evasion
Nigeria charges Binance and its officials with tax evasion, aiming to bolster fiscal discipline and ensure cryptocurrency market tax compliance amidst global regulatory challenges. The post Nigeria Charges Binance With Tax Evasion appeared first on BeInCrypto. дальше »
2024-3-26 19:30
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