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regulation news / Заголовки новостей

Tether to Use 15% of Profits to Grow Bitcoin Holdings

Tether announces it plans to allocate 15% of revenues toward buying Bitcoin. Is this a trustworthy plan for further diversification, or a distraction from its questionable accounting? The post Tether to Use 15% of Profits to Grow Bitcoin Holdings appeared first on BeInCrypto. дальше »

2023-5-18 18:33

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Leaked Memo Reveals US Democrats’ Organized Anti-Crypto Stance

A new leaked memo, shared in a recent tweet, affirms that the Democratic Party is siding with the SEC in its battle with the crypto industry. The post Leaked Memo Reveals US Democrats’ Organized Anti-Crypto Stance appeared first on BeInCrypto. дальше »

2023-5-16 00:21

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24-Hour Crypto: Binance Moves Backwards, Is a Shipwreck Inevitable?

Binance commands less of the market than before, Do Kwon to be under house arrest, the SEC targets crypto mining, and the European Union regulates AI. The post 24-Hour Crypto: Binance Moves Backwards, Is a Shipwreck Inevitable? appeared first on BeInCrypto. дальше »

2023-5-16 23:11

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G7 Finance Officials Voice Guarded Support for CBDCs

Among officials of the world's most advanced economies, there is significant support, but also a high level of caution, about the potential users of central bank digital currencies (CBDCs). The post G7 Finance Officials Voice Guarded Support for CBDCs appeared first on BeInCrypto. дальше »

2023-5-16 22:30

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Coinbase Enlists Legal and Political Heavyweights in Battle With SEC

Coinbase adds firepower in its battle with the SEC by adding political heavy hitters to its new Advisory Council. The post Coinbase Enlists Legal and Political Heavyweights in Battle With SEC appeared first on BeInCrypto. дальше »

2023-5-13 00:49

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The RESTRICT Act Impacts Not Just TikTok, But All Apps

The RESTRICT Act, affecting foreign-owned apps like TikTok, strikes a delicate balance between national security and individual privacy, while also influencing tech innovation. The post The RESTRICT Act Impacts Not Just TikTok, But All Apps appeared first on BeInCrypto. дальше »

2023-5-13 21:48

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Terraform Labs Founder Do Kwon Released on Bail on Passport Fraud Charges

A Montenegrin court has granted bail to Terraform Labs founder Do Kwon, who faces charges of passport fraud in addition to more serious charges from governments seeking his extradition. The post Terraform Labs Founder Do Kwon Released on Bail on Passport Fraud Charges appeared first on BeInCrypto. дальше »

2023-5-13 16:50

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JPMorgan Chase CEO: “It’s Going to Get Worse for Banks”

The CEO of JP Morgan Chase issues a stern warning of the risk of over-regulating the banks. Many people in the crypto sector feel the same. The post JPMorgan Chase CEO: “It’s Going to Get Worse for Banks” appeared first on BeInCrypto. дальше »

2023-5-12 00:11

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Fintech Revolut Loses CFO as It Awaits Banking License

Revolut has lost two more prominent executives in recent weeks as it carries on its quest to obtain a banking license in the UK. The post Fintech Revolut Loses CFO as It Awaits Banking License appeared first on BeInCrypto. дальше »

2023-5-12 23:56

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Do Kwon Pleads Not Guilty to Passport Fraud in Montenegro

The troubled co-founder of Terraform Labs responds with a plea of not guilty to new charges, this time in relation to alleged passport fraud in Montenegro. He also faces more serious charges in the United States and his home of South Korea. дальше »

2023-5-12 20:20

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“A Mammoth House Of Cards”: Former SEC Official Blasts Stablecoin Tether

One former SEC official has denounced the stablecoin Tether as a “mammoth house of cards” in light of patterns of behavior that raise concerns about its reserves and reporting. The post “A Mammoth House Of Cards”: Former SEC Official Blasts Stablecoin Tether appeared first on BeInCrypto. дальше »

2023-5-12 18:54

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The US Securities and Exchange Commission Is Unfit to Regulate Crypto

Caught in a whirlwind of volatility and innovation, the SEC grapples with the regulation of cryptos. Is the solution hidden in the very nature of this digital asset – its decentralized, global potential? The post The US Securities and Exchange Commission Is Unfit to Regulate Crypto appeared first on BeInCrypto. дальше »

2023-5-11 22:45

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Red Alert: 76 Cryptocurrencies Are Now Illegal!

On the heels of many enforcement actions targeting cryptocurrency exchanges, the SEC declares 76 cryptocurrencies unregistered and therefore illegal. The post Red Alert: 76 Cryptocurrencies Are Now Illegal! appeared first on BeInCrypto. дальше »

2023-5-11 21:57

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Another Crypto Firm, Galaxy Digital, Says Goodbye to the US

Galaxy Digital has announced plans to move more of its operations to other jurisdictions as a consequence of increasing US hostility towards the crypto industry. The post Another Crypto Firm, Galaxy Digital, Says Goodbye to the US appeared first on BeInCrypto. дальше »

2023-5-10 18:22

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Are Crypto Firms Running Out of Patience Trying to Keep Up With Changing Regulations? 

Crypto firms have faced immense pressure to deal with and comply with ever-changing regulations. Around 400 firms in a European region may see the exit door following strict compliance requirements. дальше »

2023-5-10 17:46

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Estonian Crypto Clampdown Drives out 400 Firms

Estonia's new laws impose hefty startup and compliance fees, which may have driven out 200 crypto firms from the Baltic nation. The post Estonian Crypto Clampdown Drives out 400 Firms appeared first on BeInCrypto. дальше »

2023-5-9 14:05

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Coinbase-SEC War Heats Up With CEO’s Public Criticism of Regulators

The war of words between Coinbase and the Securities and Exchange Commission is not cooling off. Coinbase's CEO criticized the SEC in a Monday interview but also offered hope that the legal battle may provide more clarity in the end. дальше »

2023-5-9 21:11

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UK Tax Authorities Consider Seizing Crypto From Businesses 

The UK's HMRC may get powers to seize digital assets from crypto exchanges.

The post UK Tax Authorities Consider Seizing Crypto From Businesses  appeared first on BeInCrypto.

дальше »

2023-5-9 20:32

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Ripple CEO Puts Legal Costs in SEC’s Lawsuit North of $200 Million

Brad Garlinghouse, the CEO of Ripple, revealed in a fireside chat Monday that settling his firm's legal dispute with the SEC will set it back at least $200 million. The post Ripple CEO Puts Legal Costs in SEC’s Lawsuit North of $200 Million appeared first on BeInCrypto. дальше »

2023-5-9 20:08

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Why Bitcoin Falters Amid Historic Anti-Bank Sentiment

Bitcoin struggles to gain widespread adoption despite increasing disillusionment with banks. Explore the myriad challenges Bitcoin faces. The post Why Bitcoin Falters Amid Historic Anti-Bank Sentiment appeared first on BeInCrypto. дальше »

2023-5-8 23:00

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The SEC Hands Out $279 Million in Largest-Ever Whistleblower Award

The SEC has paid out the largest-ever whistleblower award in the history of its Office of the Whistleblower, in excess of a quarter of a billion dollars. More than twice the second-highest payout. дальше »

2023-5-6 22:40

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Five Crypto Companies Among the Biggest Financial Frauds in America

The biggest financial fraud cases in America: Unraveling the tumultuous journey of five major crypto companies, delving into their rapid rise and subsequent collapse, highlighting the volatility and risk inherent in the crypto market. дальше »

2023-5-6 20:53

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Crackdown on Crypto ATMs Sets UK Apart From Other Nations 

The UK is cracking down on the use of crypto ATMs, setting itself apart from countries that tolerate and encourage the use of such machines. The post Crackdown on Crypto ATMs Sets UK Apart From Other Nations  appeared first on BeInCrypto. дальше »

2023-5-6 19:30

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Brits Could Lose Access to Crypto’s Favorite Private Messenger

The UK may soon adopt a law that could end private messengers within its borders. WhatsApp, Signal, and Wikipedia threaten to leave if the legislation passes. The post Brits Could Lose Access to Crypto’s Favorite Private Messenger appeared first on BeInCrypto. дальше »

2023-5-5 23:00

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Where Is Japan Headed on Digital Currency?

Central Bank Digital Currencies (CBDCs) continue to catch on. Japan’s government has alluded publicly to the formation of a panel to assess the launch of a digital yen. The post Where Is Japan Headed on Digital Currency? appeared first on BeInCrypto. дальше »

2023-5-4 17:38

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Is the SEC Targeting Crypto Trading With New Reporting Requirements? 

The Securities and Exchange Commission (SEC) continues to regulate the crypto space with increased vigilance. Does the SEC's intensified regulatory oversight of cryptocurrency private funds properly address risks to investors? The post Is the SEC Targeting Crypto Trading With New Reporting Requirements?  appeared first on BeInCrypto. дальше »

2023-5-4 17:06

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Why Is the US Government Determined to Undermine Crypto?

Reasons behind the US government's stringent approach to crypto regulation and the need for collaboration and innovation to ensure the industry's continued growth and success. The post Why Is the US Government Determined to Undermine Crypto? appeared first on BeInCrypto. дальше »

2023-5-4 19:58

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Bitcoin Miner Marathon Digital Sued: Investors Claim Inaccurate Figures

Marathon Digital Holdings grapples with a class action lawsuit alleging that it failed to make proper disclosures and violated federal securities laws.  The post Bitcoin Miner Marathon Digital Sued: Investors Claim Inaccurate Figures appeared first on BeInCrypto. дальше »

2023-5-3 23:58

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Italy Imposes 26% Tax on Crypto

Italy's new 26% tax on cryptocurrencies marks a significant policy shift, affecting investors, traders, and potentially leaving a mark on the regulatory landscape for digital assets globally now and in the future. дальше »

2023-5-3 22:53

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Coinbase Futures Exchange Launches Outside the US

Coinbase has launched a non-US crypto-derivatives exchange for institutional investors. The company is considering leaving the US. The post Coinbase Futures Exchange Launches Outside the US appeared first on BeInCrypto. дальше »

2023-5-3 22:31

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How Will Pending UK Regulation Transform Its Crypto Market, Compared to the EU?  

Regulatory developments in crypto-asset markets across major jurisdictions are gathering pace. The EU has passed MiCA and the UK is proactive. But as the former speeds ahead, can the latter keep up? The post How Will Pending UK Regulation Transform Its Crypto Market, Compared to the EU?   appeared first on BeInCrypto. дальше »

2023-5-2 18:58

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Exploring the Risks of CBDCs, Digital US Dollars

The digital dollar presents significant dangers, such as privacy and surveillance concerns, cybersecurity threats, and the potential to worsen financial inequalities. Policymakers must carefully weigh these risks before implementation. дальше »

2023-5-2 02:30

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These Five Nations Will Drive the Next Crypto Bull Run

Different countries and regions are laying the foundation to help drive the crypto bull run. Here is a look at the top five jurisdictions fostering innovation and lighting the way to the next crypto bull run. дальше »

2023-5-2 01:30

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Russian Minister Labels Crypto as Evil, Yet Praises Its Role in Foreign Trade

Russia anticipates the passage of a new bill in 2023 allowing cryptocurrency use in foreign trade. The post Russian Minister Labels Crypto as Evil, Yet Praises Its Role in Foreign Trade appeared first on BeInCrypto. дальше »

2023-5-1 13:41

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Brian Armstrong Sells $3.5M in Coinbase (COIN) Shares, Stock Price Drops

Coinbase CEO Brian Armstrong sold over $3 million of the company shares in April. The exchange's share fell by roughly 18% during the period. The post Brian Armstrong Sells $3.5M in Coinbase (COIN) Shares, Stock Price Drops appeared first on BeInCrypto. дальше »

2023-5-1 12:44

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1.4 Billion Indians Could Have Access to Crypto: All Eyes on G20 Summit

As it prepares to host the G20 summit, India is pushing for global alignment on crypto regulation that could empower its population. The post 1.4 Billion Indians Could Have Access to Crypto: All Eyes on G20 Summit appeared first on BeInCrypto. дальше »

2023-4-29 16:00

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Hong Kong Regulator Prompts Banks to Support Crypto Firms

The Hong Kong warms to the crypto sector, the city's financial regulator has asked banks to support licensed firms in the city. The post Hong Kong Regulator Prompts Banks to Support Crypto Firms appeared first on BeInCrypto. дальше »

2023-4-29 14:00

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Fed Official Blames Banking Crisis on Trump Administration, Not Crypto

A lack of regulation and supervision, not the cryptocurrency industry, is to blame for the banking sector's recent woes, according to a Federal Reserve report. The post Fed Official Blames Banking Crisis on Trump Administration, Not Crypto appeared first on BeInCrypto. дальше »

2023-4-29 23:38

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Ripple Customers Air Grievances in California Courtroom

On Wednesday, the court will continue the case to determine whether Ripple can be classified as a security. The post Ripple Customers Air Grievances in California Courtroom appeared first on BeInCrypto. дальше »

2023-4-27 20:36

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Can the RESTRICT Act Be Used to Ban Bitcoin in America?

The RESTRICT Act might be used as grounds for banning Bitcoin in the US, but implementing a ban poses challenges. Instead, lawmakers should consider alternatives like stricter regulations or government-backed digital currencies. дальше »

2023-4-27 23:07

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Binance.US Walks Away From Voyager, Citing “Hostile and Uncertain” Climate

Binance US had terminated an agreement to purchase the bankrupt crypto broker, Voyager. The deal was only approved on April 19. The post Binance.US Walks Away From Voyager, Citing “Hostile and Uncertain” Climate appeared first on BeInCrypto. дальше »

2023-4-26 23:40

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US Treasury Department Targets Crypto Criminals Linked to North Korea

Three individuals linked to North Korea were sanctioned on Monday, according to a statement from the US Treasury. The post US Treasury Department Targets Crypto Criminals Linked to North Korea appeared first on BeInCrypto. дальше »

2023-4-25 21:10

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Crypto Exchange Gemini Eyes Derivatives Trading Outside the US

Gemini looks abroad as US regulators continue their vindictive campaign against cryptocurrencies. The post Crypto Exchange Gemini Eyes Derivatives Trading Outside the US appeared first on BeInCrypto. дальше »

2023-4-25 20:44

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How Crypto Solutions Revolutionize Earth Day Initiatives

Blockchain technology has played a crucial part in achieving sustainability. Different crypto platforms, such as Ripple, are undertaking measures following the Earth Day celebrations. The post How Crypto Solutions Revolutionize Earth Day Initiatives appeared first on BeInCrypto. дальше »

2023-4-24 16:33

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Will MiCA Become the Global Standard for Crypto Regulation?

With the EU's MiCA regulation across the line, it could set a global standard for others to follow. The post Will MiCA Become the Global Standard for Crypto Regulation? appeared first on BeInCrypto. дальше »

2023-4-22 15:00

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Coinbase CEO Urges Congress to Intervene on Crypto Regulation

Coinbase CEO Brian Armstrong has urged U.S. Congress to "step in" to curtail the regulation by enforcement approach adopted by the SEC. The post Coinbase CEO Urges Congress to Intervene on Crypto Regulation appeared first on BeInCrypto. дальше »

2023-4-22 14:12

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Metropolitan Bank Bids Goodbye to Crypto

Metropolitan Commercial Bank is saying goodbye to crypto. The move will have minimal financial impact, according to the company. The post Metropolitan Bank Bids Goodbye to Crypto appeared first on BeInCrypto. дальше »

2023-4-22 23:08

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President Biden Bars Communications Director’s Involvement in Crypto

President Biden's Communications Director has been told to keep his distance from crypto companies he has previously worked with. The post President Biden Bars Communications Director’s Involvement in Crypto appeared first on BeInCrypto. дальше »

2023-4-22 20:28

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Should Exchanges Clarify Their Rules Around Delisting of Tokens?

With Binance's decision to delist TRX and SPELL, the question arises: do exchanges need to draft and codify clearer protocols for making such a drastic move? The post Should Exchanges Clarify Their Rules Around Delisting of Tokens? appeared first on BeInCrypto. дальше »

2023-4-20 20:20

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BitBoy Crossed the Line Into Criminal Conduct, Says US Magistrate Judge

One of crypto's biggest influencers, Ben Armstrong, or BitBoy, is in new legal trouble today after failing to appear in court. The post BitBoy Crossed the Line Into Criminal Conduct, Says US Magistrate Judge appeared first on BeInCrypto. дальше »

2023-4-20 20:05

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