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Belarus Will Ban Peer-to-Peer Crypto Transactions Over Fraud Fears
In the latest symptom of its autocratic character, Belarus moves to ban peer-to-peer crypto transactions. The post Belarus Will Ban Peer-to-Peer Crypto Transactions Over Fraud Fears appeared first on BeInCrypto. дальше »
2023-7-4 22:21
European Nations Synchronize for the Digital Euro Launch
This article illuminates Europe's stride towards digital finance, specifically Central Bank Digital Currencies (CBDCs). It explores various countries' stances, revealing a unified approach to this monetary revolution. дальше »
2023-7-4 20:02
Why Bitcoin Skyrocketed 80% in H1 2023: Key Factors
Bitcoin's price gained nearly 80% during the first half of the year, outperforming other major assets like gold, silver and others. The post Why Bitcoin Skyrocketed 80% in H1 2023: Key Factors appeared first on BeInCrypto. дальше »
2023-7-2 14:30
Biden Targets ‘Crypto Loopholes’ in Speech Outlining Economic Vision
In a June 29 speech outlining his economic vision, President Biden took aim at tax loopholes for crypto traders as he set forth his vision of how to make America fairer. The post Biden Targets ‘Crypto Loopholes’ in Speech Outlining Economic Vision appeared first on BeInCrypto. дальше »
2023-7-1 18:04
UK Passes Bill to Recognize Crypto as Regulated Financial Activity
The UK crypto industry took another step toward becoming an accepted component of the formal financial system, thanks to a new bill putting regulators in control of the technology. The post UK Passes Bill to Recognize Crypto as Regulated Financial Activity appeared first on BeInCrypto. дальше »
2023-6-30 23:15
Coinbase Seeks Dismissal of the SEC’s Legal Case Based on the Definition of a Security
The world's second-largest crypto exchange, Coinbase, has taken a bold step in its defense against the SEC, asking a judge to dismiss the SEC's claim that it acted as an unregistered broker. The post Coinbase Seeks Dismissal of the SEC’s Legal Case Based on the Definition of a Security appeared first on BeInCrypto. дальше »
2023-6-30 20:19
Concerns About AML Violations Afflict Two-Thirds of Crypto Companies, Study Finds
A new study shows high levels of concern in the crypto sector about meeting compliance standards, with 69 percent of crypto firms expressing worries about potential violations of anti-money laundering (AML) regulations. дальше »
2023-6-29 18:08
Tether Edges Closer to Shadow Government Status With New Georgia MOU
Tether, the profitable stablecoin issuer, has announced a wide-ranging partnership with the government of the former Soviet nation of Georgia. But small countries should be wary of the influence of tech behemoths. дальше »
2023-6-29 00:06
One of the Most Powerful Binance Executives Speaks Out as Lawsuits Pile Up
In an era marked by increasing regulation, Binance's influential co-founder Yi He steps into the limelight, responding to mounting lawsuits, defending its governance, and affirming the firm's readiness to embrace the new wave of regulatory scrutiny. дальше »
2023-6-29 20:47
Central Bankers Gloomy on Inflation and Recession at ECB Forum
Central bankers convened in Portugal to discuss rising inflation pressures at the ECB summit. They voiced a range of opinions, and Japan took an independent stance. The post Central Bankers Gloomy on Inflation and Recession at ECB Forum appeared first on BeInCrypto. дальше »
2023-6-29 19:06
Bank of Italy: Cryptocurrencies and DeFi Have Not Lived Up to Their Promise
A new report from the Bank of Italy makes a case that crypto, DeFi and stablecoins have failed to live up to their vaunted potential. The post Bank of Italy: Cryptocurrencies and DeFi Have Not Lived Up to Their Promise appeared first on BeInCrypto. дальше »
2023-6-29 18:30
EU Finalizes Agreement on Capital Requirements for Banks Holding Crypto Assets
The EU has come an agreement on capital requirements for banks holding crypto assets, as regulators look to safeguard the financial system from the threat of another global crisis. The post EU Finalizes Agreement on Capital Requirements for Banks Holding Crypto Assets appeared first on BeInCrypto. дальше »
2023-6-28 23:53
“Pig Butchering” Scams Continue to Undermine Trust in Crypto
A common swindle, known the "Pig Butchering" crypto scam, exploits the human foible of wanting easy profilts and fast returns. Scammers often prey on the most vulnerable members of society. The post “Pig Butchering” Scams Continue to Undermine Trust in Crypto appeared first on BeInCrypto. дальше »
2023-6-27 21:14
Australia Leads the World in Crypto Adoption, US in Second Place: Report
According to a new study looking at ownership of and interest in crypto, as well as its legal status, Australia leads in global crypto adoption. But the numbers conflict with results from other surveys. дальше »
2023-6-27 19:01
Crackdown on Crypto Mining: Libyan Authorities Combat Illegal Activities
Libyan authorities are clamping down on illicit cryptocurrency mining operations, with a recent crackdown leading to the arrest of 50 individuals The post Crackdown on Crypto Mining: Libyan Authorities Combat Illegal Activities appeared first on BeInCrypto. дальше »
2023-6-26 18:19
K5 Global Hits Back at Claims in Alameda Lawsuit
As litigation over the implosion of FTX churns on, an asset manager denies the key claims in a lawsuit seeking recovery of $700 million that Sam Bankman-Fried donated last year. The post K5 Global Hits Back at Claims in Alameda Lawsuit appeared first on BeInCrypto. дальше »
2023-6-24 23:46
FSMA Orders Binance to Stop Offering Crypto Services in Belgium Immediately
Binance's latest troubles unfold in Belgium, where the FSMA orders the exchange to cease crypto offerings on the grounds that it has violated Article 136 of the Belgian legal code. The post FSMA Orders Binance to Stop Offering Crypto Services in Belgium Immediately appeared first on BeInCrypto. дальше »
2023-6-23 21:20
BTC Price Breaches $31,000 as First Leveraged Futures Bitcoin ETF Receives Approval
A landmark SEC approval paves the way for the first leveraged crypto ETF in the US, redefining the crypto investment landscape and signaling a shift in regulatory attitude. The post BTC Price Breaches $31,000 as First Leveraged Futures Bitcoin ETF Receives Approval appeared first on BeInCrypto. дальше »
2023-6-23 20:12
Congressman Patrick McHenry is Determined to End the US War on Crypto
In the crossfire of US crypto regulation, Congressman Patrick McHenry emerges as a determined advocate, leading crucial efforts to redefine the country's digital asset laws. The post Congressman Patrick McHenry is Determined to End the US War on Crypto appeared first on BeInCrypto. дальше »
2023-6-22 22:00
SEC vs. Binance: Regulator Caught Lying and Misleading the Public
In an intriguing twist, Binance accuses the SEC of deception and misleading the public in their ongoing legal wrangle, demanding court intervention for compliance with conduct rules. The post SEC vs. дальше »
2023-6-22 02:02
SEC Lawsuits Against Binance and Coinbase Were an Inside Job, Claim Crypto Leaders
The lawsuits against Binance and Coinbase have set the crypto world ablaze with suspicion, leading to a haunting hypothesis: are Wall Street and government regulators orchestrating an inside job to dominate the crypto market? The post SEC Lawsuits Against Binance and Coinbase Were an Inside Job, Claim Crypto Leaders appeared first on BeInCrypto. дальше »
2023-6-22 22:30
Stablecoins Are a Form of Money, Fed Chair Admits in House Testimony
In the course of testimony on Wednesday before the House Financial Services Committee, Fed Chair Jerome Powell acknowledged that stablecoins are money. He implicitly praised their role as a hedge in a time of persistent inflation. дальше »
2023-6-22 20:16
Indonesia Turns the Tables on the US SEC, Releases List of Tradable Cryptos
In an unprecedented move, Indonesia’s Commodity Futures Trading Supervisory Agency released an expanded list of tradable cryptocurrencies. The initiative not only signifies the nation's progressive stance on digital assets, but it also sets a new bar in the global crypto regulatory landscape, presenting a stark contrast to the cautious approach of the US SEC. дальше »
2023-6-20 21:00
Binance US Market Share Drops to 1%: Withdrawal Problems Continue
Over the past week, several Binance US users have decried their inability to process withdrawals from the platform. The post Binance US Market Share Drops to 1%: Withdrawal Problems Continue appeared first on BeInCrypto. дальше »
2023-6-17 14:30
After Coinbase, Binance, Kraken and Gemini, Now US Regulator Targets OKCoin
OKX is under scrutiny for misleading customers about FDIC-insured products amid a broader crypto crackdown in the US. The post After Coinbase, Binance, Kraken and Gemini, Now US Regulator Targets OKCoin appeared first on BeInCrypto. дальше »
2023-6-16 16:30
Sam Bankman-Fried’s Lawyers Fight Hard in New York Court as Oral Arguments Get Underway
Sam Bankman-Fried, the founder and former CEO of the imploded exchange FTX, has arrived at a court in New York to present a defense against eight criminal charges. The post Sam Bankman-Fried’s Lawyers Fight Hard in New York Court as Oral Arguments Get Underway appeared first on BeInCrypto. дальше »
2023-6-16 23:00
BlackRock to File for Bitcoin ETF in the United States
As the world's largest asset manager, BlackRock's intent to file a Bitcoin ETF represents a seminal moment in financial history, blurring the lines between traditional investment dynamics and the burgeoning realm of digital currencies. дальше »
2023-6-16 17:47
Bitcoin Depot at Center of Texas Legal Battle After Police Return Cash to Scam Victim
A legal battle is underway in a Texas county, pitting a crypto kiosk manager against a sheriff's office over an alleged scam involving a crypto ATM. The post Bitcoin Depot at Center of Texas Legal Battle After Police Return Cash to Scam Victim appeared first on BeInCrypto. дальше »
2023-6-15 22:30
Federal Reserve Finally Ends Ten-Month Long Interest Rate Rise
The US Federal Reserve announced Wednesday its decision to halt rate hikes after 10 months of rises, signaling a degree of control over the country's inflation. The post Federal Reserve Finally Ends Ten-Month Long Interest Rate Rise appeared first on BeInCrypto. дальше »
2023-6-14 21:49
China Hints at Lifting Crypto Ban Amid Hong Kong’s Regulatory Progress
China's position on cryptocurrency is showing signs of change as Hong Kong advances regulatory frameworks and mainland China embraces blockchain technology. The future of China's crypto ban is uncertain. дальше »
2023-6-14 02:00
Changes in UK’s Crypto Marketing Regulations: Potential Jail Time for Offenders
The UK's FCA introduced a new framework of crypto marketing regulations to protect consumers and promote responsible growth within the fast-evolving crypto industry. The post Changes in UK’s Crypto Marketing Regulations: Potential Jail Time for Offenders appeared first on BeInCrypto. дальше »
2023-6-14 19:30
Crypto Community Reacts to Hinman Papers’ Release in SEC vs. Ripple Lawsuit
On Tuesday, the release of the "Hinman Papers" caused waves in the Twitterverse and added a fresh twist to the Ripple vs. SEC fight over XRP's classification as a security. The post Crypto Community Reacts to Hinman Papers’ Release in SEC vs. Ripple Lawsuit appeared first on BeInCrypto. дальше »
2023-6-14 17:35
Will FTX Bankruptcy Judge’s Ruling Set a Precedent for Customer Anonymity in Crypto Insolvencies?
In a Delaware court, Judge John Dorsey has ruled that ordinary FTX customers, who were at risk of having their names disclosed, can remain anonymous for the foreseeable future. How significant is the ruling? The post Will FTX Bankruptcy Judge’s Ruling Set a Precedent for Customer Anonymity in Crypto Insolvencies? appeared first on BeInCrypto. дальше »
2023-6-13 00:00
SEC’s ‘Never Stop Learning’ Campaign Names Crypto Scams as a Danger to Older Investors
As its crackdown intensifies, the SEC's new 'Never Stop Learning' Campaign sounds an alarm to older investors against the dangers of crypto scams. The post SEC’s ‘Never Stop Learning’ Campaign Names Crypto Scams as a Danger to Older Investors appeared first on BeInCrypto. дальше »
2023-6-13 19:36
Binance Sees $8B in Asset Outflows Following SEC Lawsuit
Data from DeFillama showed that Binance total assets declined by more than $8 billion to $55.95 billion as of press time. The post Binance Sees $8B in Asset Outflows Following SEC Lawsuit appeared first on BeInCrypto. дальше »
2023-6-11 17:15
Hong Kong Courts US Exchanges Amid Regulatory Issues
A legislator from Hong Kong has extended an invitation to Coinbase and other cryptocurrency businesses to establish themselves in the region, assuring necessary support. The post Hong Kong Courts US Exchanges Amid Regulatory Issues appeared first on BeInCrypto. дальше »
2023-6-11 15:21
Do Kwon Allegedly Financed a Montenegrin Opposition Party
Do Kwon, the controversial founder of Terraform Labs, faces scrutiny again for alleged links with a Montenegrin opposition politician and his Europe Now party. The post Do Kwon Allegedly Financed a Montenegrin Opposition Party appeared first on BeInCrypto. дальше »
2023-6-10 23:00
Hong Kong Will Begin Laying the Groundwork for a Retail CBDC
After a year of intensive study of costs and benefits, the Special Administrative Region of Hong Kong in China is making preparations for the launch of a public-use central bank digital currency (CBDC). дальше »
2023-6-10 21:00
Brazil Is on the Path to Sensible Crypto Regulation, Says Hashdex Executive
In an exclusive interview with BeInCrypto, Bruno Ramos de Souza, the top executive for US and Europe at Hashdex, paints a generally positive picture of crypto in Brazil. The post Brazil Is on the Path to Sensible Crypto Regulation, Says Hashdex Executive appeared first on BeInCrypto. дальше »
2023-6-9 23:00
The Full List of Cryptos Named Securities in SEC Lawsuits Against Binance and Coinbase
The SEC's lawsuits against Binance and Coinbase have brought to light a list of cryptocurrencies labeled as securities, marking a significant shift in regulatory stance and setting the stage for potential upheavals in the crypto market. дальше »
2023-6-9 21:30
Stablecoin Circle Lawyers Up Amid SEC Crackdown on Crypto
Circle, a stablecoin issuer, has scored a coup with the appointment of Big Law veteran Heath Tarbert as its top legal eagle amid an intensifying crackdown on crypto. The post Stablecoin Circle Lawyers Up Amid SEC Crackdown on Crypto appeared first on BeInCrypto. дальше »
2023-6-9 17:53
CZ Gets Court Summons, Coinbase Undecided on Delisting Assets Following SEC Complaint
A court has issued a summons to CZ, Binance's CEO, on behalf of the Securities and Exchange Commission. Even as the legal case unfolds, Coinbase remains undecided on delisting assets. The post CZ Gets Court Summons, Coinbase Undecided on Delisting Assets Following SEC Complaint appeared first on BeInCrypto. дальше »
2023-6-8 00:17
Treasury Secretary Yellen “Very Supportive” of SEC’s Anti-Crypto Mission
Treasury Secretary Janet Yellen voiced her unqualified support for financial regulatory agencies during an interview with CNBC's Squawk Box, right after the SEC's announcement of two high-profile enforcement actions targeting crypto exchanges. дальше »
2023-6-8 22:04
Gary Gensler: We Don’t Need More Digital Currency, We Have the Dollar
Gary Gensler, never a fan of cryptocurrencies, has taken his rhetoric to a new level, saying that the world doesn't need more digital currency. The post Gary Gensler: We Don’t Need More Digital Currency, We Have the Dollar appeared first on BeInCrypto. дальше »
2023-6-7 23:03
Industry Should Guide Crypto Regulation, Says Managing Partner of Cummings Pepperdine
Claire Cummings, managing partner at Cummings Pepperdine, believes the industry does not have enough say when it comes to drafting, enacting, and enforcing crypto regulation. The post Industry Should Guide Crypto Regulation, Says Managing Partner of Cummings Pepperdine appeared first on BeInCrypto. дальше »
2023-6-7 21:04
Centralized Crypto Exchanges Are Losing Runway: Where Do They Go Next?
Crypto exchanges will need to consider expansion plans amid regulatory crackdowns in key markets. The post Centralized Crypto Exchanges Are Losing Runway: Where Do They Go Next? appeared first on BeInCrypto. дальше »
2023-6-7 20:45
Former Minnesota Vikings Co-Owner Headed to Jail for Crypto Scam
Reggie Fowler, former co-owner of the NFL's Minnesota Vikings, has received a lengthy prison sentence for his part in a $750 million cryptocurrency scam. The post Former Minnesota Vikings Co-Owner Headed to Jail for Crypto Scam appeared first on BeInCrypto. дальше »
2023-6-7 18:29
Do Kwon’s Release on Bail a Second Time Prompts Wild Speculation
Do Kwon has won at least a temporary reprieve, with his bail set at 400,000 euros. The Montenegrin court granted him bail until his next hearing on June 16. In the online realm, theories abound linking his bail to the SEC complaints against Binance, but they are unlikely to be true. дальше »
2023-6-6 23:01
SEC Sues Binance, Claiming World’s Largest Crypto Exchange Deceived Regulators
The SEC has filed an array of charges against Binance, the world's largest crypto exchange, for allegedly violating securities laws. The 13 charges are some of the most consequential ever leveled against a firm in the crypto industry. дальше »
2023-6-6 19:13
Crypto Community Reacts: Twitter Backlash to Senator Warren’s New Stance
US Senator Elizabeth Warren said she has a crypto bill designed to "close loopholes and apply common-sense rules to the industry." The post Crypto Community Reacts: Twitter Backlash to Senator Warren’s New Stance appeared first on BeInCrypto. дальше »