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regulation news / Заголовки новостей

Фото:

Gemini to Exit Canadian Market as Crypto Regulations Tighten

Gemini will cease operations in Canada by December 31, 2024, due to regulatory challenges. Customers must withdraw their assets within 90 days. The post Gemini to Exit Canadian Market as Crypto Regulations Tighten appeared first on BeInCrypto. дальше »

2024-10-2 18:08

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Mango Markets Settles SEC Charges for Unregistered MNGO Token Sales

Mango Markets agrees to a $700,000 settlement with the SEC over unregistered token sales, and plans further settlement with the CFTC. The post Mango Markets Settles SEC Charges for Unregistered MNGO Token Sales appeared first on BeInCrypto. дальше »

2024-9-28 08:00

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US DOJ Charges Two Russians Over $1 Billion Crypto Laundering Scheme

The DOJ charged two Russians over a $1 billion money laundering scheme involving cybercrime, illicit crypto exchanges, and ransomware payments. The post US DOJ Charges Two Russians Over $1 Billion Crypto Laundering Scheme appeared first on BeInCrypto. дальше »

2024-9-28 19:10

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Court Presses SEC for Clarity on Coinbase Crypto Rule Petition

The US Court of Appeals demands that the SEC provide a clearer rationale for denying Coinbase's crypto rulemaking petition, criticizing its vague response. The post Court Presses SEC for Clarity on Coinbase Crypto Rule Petition appeared first on BeInCrypto. дальше »

2024-9-25 16:28

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Polymarket Activity Drops 40% as CFTC Seeks to Halt Kalshi Prediction Platform

Polymarket faces regulatory pressure, leading to a sharp drop in activity. The CFTC's crackdown on election-related contracts affects similar platforms. The post Polymarket Activity Drops 40% as CFTC Seeks to Halt Kalshi Prediction Platform appeared first on BeInCrypto. дальше »

2024-9-17 16:41

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LATAM Crypto Roundup: Argentina Protects Scam Victims, Bancolombia’s Wenia Integrates Solana, and More

BeInCrypto's comprehensive Latam Crypto Roundup highlights the most important news and trends from Latin America. This week's roundup covers Argentina's efforts to protect cryptocurrency scam victims, Bancolombia's integration of the Solana and Arbitrum networks, and more. дальше »

2024-9-15 12:54

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Russia to Regulate Cross-Border Crypto Payments by November

Russia legalizes cryptocurrency for foreign trade in an experimental phase. Full regulations are expected by November, with domestic use prohibited. The post Russia to Regulate Cross-Border Crypto Payments by November appeared first on BeInCrypto. дальше »

2024-9-15 13:43

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Kraken Challenges SEC Securities Label Against Digital Assets  

Kraken disputes SEC's claim that tokens like ADA, ALGO, and SOL are securities, citing unclear laws and the Howey test's limits. The post Kraken Challenges SEC Securities Label Against Digital Assets   appeared first on BeInCrypto. дальше »

2024-9-13 20:06

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Gemini’s Tyler Winklevoss Slams Senator Warren’s Campaign, Endorses John Deaton

Tyler Winklevoss criticized Senator Warren’s anti-crypto stance, endorsing John Deaton for Massachusetts Senate. He believes Deaton supports crypto's potential for financial freedom. The post Gemini’s Tyler Winklevoss Slams Senator Warren’s Campaign, Endorses John Deaton appeared first on BeInCrypto. дальше »

2024-9-13 18:17

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Digital Chamber Asks Lawmakers to Classify NFTs as Consumer Goods Amid SEC Scrutiny

The Digital Chamber advocates for NFTs as consumer goods, warning against SEC overreach, which could harm innovation and creators. The post Digital Chamber Asks Lawmakers to Classify NFTs as Consumer Goods Amid SEC Scrutiny appeared first on BeInCrypto. дальше »

2024-9-12 19:51

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Europe Crypto Roundup: TON Society Issues Open Letter to France, IOTA Finalizes EU Blockchain Project, and More

BeInCrypto's comprehensive Europe Crypto Roundup covers the latest news and trends shaping the continent's crypto landscape. This week's roundup covers the stories on TON Society's open letter to France, and more. дальше »

2024-9-1 20:30

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Europe Crypto Roundup: Germany Welcomes New RWA Platform, French Police Catches Holograph Hackers, and More

BeInCrypto's comprehensive Europe Crypto Roundup covers the latest news and trends shaping the continent's crypto landscape. This week's roundup covers the the launch of a new tokenized real estate platform in Germany, Bitpanda's partnership with Finland's largest crypto broker, the arrest of Holograph hackers, and more. дальше »

2024-8-26 22:50

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IRS Removes Wallet Addresses from Crypto Tax Forms, Invites Public to Weigh In

The IRS is seeking public input on a new crypto tax form that removes the requirement to include wallet addresses. The post IRS Removes Wallet Addresses from Crypto Tax Forms, Invites Public to Weigh In appeared first on BeInCrypto. дальше »

2024-8-12 20:35

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Nigeria SEC Open to Bitcoin Regulation as Lawsuit Challenges Crypto Restrictions

Nigeria’s SEC signals a shift towards Bitcoin regulation while a lawsuit challenges government-imposed cryptocurrency restrictions. The post Nigeria SEC Open to Bitcoin Regulation as Lawsuit Challenges Crypto Restrictions appeared first on BeInCrypto. дальше »

2024-8-12 18:07

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Kamala Harris Reps Reschedule Crypto Leaders Meeting, Running Mate Named

Kamala Harris's representatives rescheduled their meeting with crypto leaders for August 8. This move signifies the Democrats' intent to engage the crypto community before the upcoming elections, despite Harris choosing an anti-crypto running mate, Tim Walz. дальше »

2024-8-6 20:00

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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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