Regulation / Заголовки новостей 
Ripple won in SEC court, XRP price soared by 28% to $0.6
Today there was a long-awaited event for the entire crypto industry, as the fundamental question of whether cryptocurrencies should be considered securities may have been resolved in the United States. дальше »
2023-7-13 20:42
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Ripple’s XRP Token Surges 96% After Partial Victory in SEC Lawsuit
XRP climbed as high as 64 cents at one point, its highest level since May. дальше »
2023-7-14 19:44
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Crypto Exchange Digitex And CEO Ordered To Pay $16 Million In CFTC Case
The United States Commodity Futures Trading Commission (CFTC) has won a default judgment against Adam Todd, CEO of Digitex Futures, and four companies he controlled, with the court ordering Todd to pay roughly $16 million in disgorgement and penalties. дальше »
2023-7-13 04:00
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Cryptocurrencies don’t meet standards to be recognized as money, Bank of England Governor Andrew Bailey said
The governor of the Bank of England, Andrew Bailey, said that bitcoin and other cryptocurrencies do not meet the standards of money. In his opinion, it is better to classify them as “extremely speculative investments”. дальше »
2023-7-12 21:25
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Hong Kong bank freezes user accounts previously involved in crypto
Mox Bank, an online-only bank in Hong Kong, blocked some user accounts previously involved in crypto transactions. Some complain they have nothing to do with digital currencies. Although the virtual bank started to review the issue, some users have pointed… дальше »
2023-7-11 11:45
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Dubai’s virtual assets regulator suspends critical license for crypto exchange BitOasis citing regulatory non-compliance
Dubai’s Virtual Assets Regulatory Authority (VARA) issued a market alert on July 10 concerning the local crypto exchange BitOasis. The notice indicates that BitOasis’ conditional MVP Licence has been suspended as it has failed to meet the related requirements. дальше »
2023-7-11 01:55
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Bitcoin ETF approval could be ‘hard to resist,’ ex-SEC chair Jay Clayton says
Former SEC chair Jay Clayton suggested during a CNBC interview on July 10 that regulators could soon feel compelled to approve a spot Bitcoin ETF. Clayton explained that the U.S. Securities and Exchange Commission (SEC) has previously chosen to reject spot Bitcoin ETFs while approving futures Bitcoin ETFs based on the latter’s surveillance sharing agreements […] The post Bitcoin ETF approval could be ‘hard to resist,’ ex-SEC chair Jay Clayton says appeared first on CryptoSlate. дальше »
2023-7-11 01:10
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US lawmakers call on DOJ, SEC to investigate Prometheum, citing suspicions of “false testimony” and securities law violations
U. S. Senator Tommy Tuberville of (R-AL) and Members of Congress Ralph Norman (R-SC), Barry Loudermilk (R-GA), Byron Donalds (R-FL), and Mark Alford (R-MO) Blaine Luetkemeyer have co-signed a letter calling on Attorney General Merrick Garland and the Securities and Exchange Commission (SEC) Chair Gary Gensler to investigate Prometheum, Inc. дальше »
2023-7-11 21:20
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Binance CEO dismisses concerns that institutional crypto ETFs threaten decentralization
In a Twitter Spaces conversation on July 5, Binance CEO Changpeng Zhao said dismissed worries that large companies posed a threat to the crypto sector. Over the past several weeks, leading asset managers, including BlackRock and Fidelity, have applied for spot Bitcoin ETFs. дальше »
2023-7-7 00:20
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Israeli crypto bill aims to clarify regulations and attract foreign investors with new tax incentives
On July 5, the Israeli Knesset approved the preliminary reading of bill that aims to introduce various tax benefits related to digital currencies in an effort to attract foreign investment. The proposed legislation also seeks to provide regulatory clarity for the crypto industry. дальше »
2023-7-7 21:57
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Is the UK heading towards a sovereign debt crisis?
Quick Take The United Kingdom is currently facing a challenging financial environment as its household and government debt levels rise alarmingly. Household debt has skyrocketed, reaching 200% of the country’s Gross Domestic Product (GDP), while the government debt has equally grown, constituting 100% of GDP. дальше »
2023-7-7 21:34
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Israel’s parliament moves forward with crypto tax exemption for foreigners
On June 5, a bill proposing exemptions from capital gains taxes on the sale of digital currencies in Israel passed the preliminary reading in the country's parliament, the Knesset дальше »
2023-7-7 21:29
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Binance.US Market Share Drops To New All-Time Low Amid Regulatory Troubles
The United States arm of the crypto exchange Binance has been targeted by regulators over the last month. As a result, the Binance. US exchange has been seeing its market share declining rapidly, and now, the crypto exchange’s market share in the country has fallen to an all-time low. дальше »
2023-7-6 02:00
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Fed decided against rate hikes in June FOMC meeting, but left room for future increases
The Federal Reserve provided new details about the outcome of its mid-June meeting in a minutes document published on July 5. Those minutes reaffirmed that the group aims to keep the federal funds rate — or target interest rate — at 5% and 5. дальше »
2023-7-6 01:10
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Saxo Bank Forced To Sell Crypto Holdings By Danish Authorities
The Danish Financial Supervisory Authority (FSA) has ordered Saxo Bank to dispose of its inventory of crypto assets, following a decision that the bank’s trading in these assets at its own expense is found to be outside the “legal scope” of banks. дальше »
2023-7-6 23:00
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Valkyrie’s spot-Bitcoin ETF application has been refiled with Coinbase named as surveillance partner
Valkyrie Investments’ spot-Bitcoin exchange-traded fund application has been refiled, with Coinbase declared as the exchange that would serve as its surveillance-sharing partner. With Valkyrie’s resubmission, all of the recent applications sent back by the SEC have been amended and refiled. дальше »
2023-7-5 19:27
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Is the bear market finally nearing an end?
Quick Take In simple terms, the “realized price” refers to the total cost basis of all Bitcoin in existence, while the “Mayer Multiple” (MM) is a tool that quantifies the discrepancy between Bitcoin’s current price and its 200-day moving average. дальше »
2023-7-5 18:58
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Australian authorities invade Binance offices amid probe
In a significant turn of events, authorities in Australia have launched a surprise raid on the premises of Binance, the world’s largest cryptocurrency exchange, Bloomberg reported today. According to the report, this action comes as part of an extensive investigation… дальше »
2023-7-5 13:18
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Binance Australia searched in probe of former derivatives activities
Binance Australia has come under further regulatory scrutiny, with a particular focus on its former derivatives activities, as reported by Bloomberg on July 4. Bloomberg reported that the Australian Securities and Investments Commission (ASIC), an integrated regulator for the country’s financial markets, searched various Binance Australia locations on the day of the report. дальше »
2023-7-5 11:36
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Global regulatory developments are literally reshaping the crypto world
As the world of cryptocurrency continues to evolve, so too does the regulatory landscape that governs it. In the United States, regulatory bodies are tightening their grip on crypto operations, while across the Atlantic, Europe is creating a more inviting environment for digital assets. дальше »
2023-7-5 00:30
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Circle targets APAC’s 74% USD trade invoicing for digital dollar growth
Circle, the USDC stablecoin provider, appears to be targeting the 74% of Asia Pacific (APAC) trade invoicing processed in US dollars between 1999 and 2019, as per FED estimates. In a recent blog post, Circle’s executives underscored the potential role of the digital dollar, specifically USDC, in the APAC financial landscape, given the persistent use […] The post Circle targets APAC’s 74% USD trade invoicing for digital dollar growth appeared first on CryptoSlate. дальше »
2023-7-4 11:53
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SEC’s Authority In Question As Bittrex Challenges Crypto Regulation In Court
Bittrex, a cryptocurrency exchange that went bankrupt earlier this year, is challenging the U. S. Securities and Exchange Commission’s (SEC) authority to regulate its operations through securities violations. дальше »
2023-7-4 03:00
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Nasdaq refiles BlackRock’s spot-Bitcoin ETF application, names Coinbase as surveillance-sharing partner
Nasdaq has resubmitted BlackRock’s spot-Bitcoin exchange-traded fund (ETF) filing on July 3 after clarifying that it intends to enter a surveillance-sharing agreement (SSA) with Coinbase — which will serve as the spot-Bitcoin exchange required by the SEC. дальше »
2023-7-3 21:42
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Hong Kong government establishes web3 task force
The Hong Kong government has created a web3 task force, composed of various market sector representatives and government officials, to draft guidelines for the ethical and sustainable growth of cryptocurrency within the region. дальше »
2023-7-3 19:00
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Asia crypto hubs introduce new bans to lending, staking for retail investors
The Asian crypto hub Singapore and neighboring Thailand have released new directives over the handling of digital assets in two announcements on July 3. Singapore’s six new requirements for crypto businesses The Monetary Authority of Singapore (MAS) issued six new requirements for crypto firms to protect crypto investors. дальше »
2023-7-3 15:40
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The SEC’s odd pick: Unmasking Prometheum
The following is a guest post from Hamilton Keats, CEO and co-founder of Krayon Digital. In an attempt to demonstrate that there’s a path forward for crypto firms within the existing regulatory framework, the SEC extended an invitation to Prometheum to the House Financial Services Committee hearing on digital assets. дальше »
2023-7-3 06:00
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Bitcoin remains mostly steady above $30.5k during weekend trading session
Quick Take During the weekend trading session, Bitcoin traded steadily above $30. 5k, with 24-hour liquidations almost split between longs ($32. 7M liquidated) and shorts ($34. 2M liquidated). Last week, Bitcoin temporarily broke below $30k as WSJ reported the SEC would block spot Bitcoin ETFs again. дальше »
2023-7-3 01:54
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South Korea passes new crypto legislation focusing on investor protections
The South Korean National Assembly passed the Virtual Asset User Protection Act on June 30 during a plenary session, local media SBS reported. The legislation combines 19 different crypto-related bills that aim to establish a regulatory framework for the industry and define digital assets that are securities. дальше »
2023-6-30 21:50
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Recent spot Bitcoin ETF applications fall short of SEC’s expectations on a technicality, but are not out of the running yet
On June 30, reports emerged that the U. S. Securities and Exchange Commission (SEC) has returned recent spot Bitcoin exchange-traded fund (ETF) applications. The applications, submitted by exchanges on behalf of BlackRock and Fidelity Investments, among others, were deemed not “sufficiently clear or comprehensive. дальше »
2023-6-30 20:59
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BNY Mellon’s crypto custody venture runs afoul of SEC rules
The Bank of New York Mellon’s (BNY Mellon) foray into the digital asset custody business has hit a regulatory hurdle, per American Banker. It emerged that the Securities and Exchange Commission’s (SEC) Staff Accounting Bulletin 121 (SAB 121) requires custodians of digital assets to record those assets on their balance sheets. дальше »
2023-6-30 19:15
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South Korea enacts comprehensive laws to protect crypto users
South Korea’s National Assembly has officially approved new legislation to safeguard users of virtual assets and amend the country’s capital market law. It prohibits unjust trading practices and provides user protection. дальше »
2023-7-2 15:39
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South Korea enacts comprehensive laws to protect crypto users
South Korea’s National Assembly has officially approved new legislation to safeguard users of virtual assets and amend the country’s capital market law. It prohibits unjust trading practices and provides user protection. дальше »
2023-6-30 15:39
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Judge brings forward pretrial conference in SEC vs. Coinbase litigation case
In the ongoing lawsuit between the Securities Exchange Commission (SEC) and Coinbase, the presiding judge has rescheduled the pretrial conference, moving it from its initial August 24 date to July 13. дальше »
2023-6-30 15:30
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New Zealand not quick to implement crypto regulatory policies
New Zealand’s central bank is trying to exercise caution in taking a regulatory approach towards crypto and stablecoins, stating that the government is monitoring the development of crypto regulations globally. дальше »
2023-6-30 14:56
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Blockchain Association calls for Gensler’s recusal from crypto enforcement decisions
The Blockchain Association is calling for SEC chair Gary Gensler to recuse himself from regulatory proceedings, claiming he demonstrates “clear bias” against the industry. Senior counsel Marisa Coppel wrote today that Gensler’s statements proclaiming all cryptocurrencies besides Bitcoin to be securities show that he has “prejudged the facts” without adequately assessing the evidence and data, […] The post Blockchain Association calls for Gensler’s recusal from crypto enforcement decisions appeared first on CryptoSlate. дальше »
2023-6-30 23:37
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Elliot Johnson argues surveillance agreement key to SEC approval of spot Bitcoin ETF
In an interview between Elliot Johnson of Evolve ETFs, a Canadian investment firm that manages the EBIT spot Bitcoin ETF, and Joe Carlasare, a commercial litigator supportive of Bitcoin, Johnson commented on what he views as the key to BlackRock’s potential success in obtaining its Bitcoin ETF — its surveillance agreement. дальше »
2023-6-30 20:10
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BaFin rejects Binance’s crypto custody license application
According to a report, the German financial regulator BaFin rejected Binance's application for a cryptocurrency custody license. дальше »
2023-6-30 17:08
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Binance loses euro banking Paysafe amid global regulatory scrutiny
Paysafe Payment Solutions, Binance’s European banking partner, said it would terminate support for Binance as it deals with regulatory challenges globally. Binance is reportedly searching for a new provider for euro deposits and withdrawals via the Single Euro Payments Area… дальше »
2023-6-29 14:45
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Very few Bitcoins are actually moving, but the liquidity picture could change soon
Key Takeways Spot volume remains low and liquidity thin in Bitcoin markets Only 2.7% of the supply has moved in the last week; 7% has moved in the last month This compares to 7% of the total supply of Bitcoins which are likely lost Uncertainty is high due to tightening regulation and the macro climate […] The post Very few Bitcoins are actually moving, but the liquidity picture could change soon appeared first on CoinJournal. дальше »
2023-6-29 14:05
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Canada proposes measures to support blockchain and crypto
Canadian lawmakers have shown their support for blockchain technology and cryptocurrencies in a report released by the Parliamentary Standing Committee on Industry and Technology (INDU) of the Canadian House of Commons. дальше »
2023-6-29 12:24
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Canadian lawmakers publish recommendations in support of blockchain adoption
While the U.S. grapples with a fragmented and turbulent regulatory environment for digital assets, some of Canada’s lawmakers are attempting a more holistic approach. The Canadian House of Commons’ Standing Committee on Industry and Technology has published a comprehensive report on blockchain technology, including a series of recommendations to the Government of Canada to support […] The post Canadian lawmakers publish recommendations in support of blockchain adoption appeared first on CryptoSlate. дальше »
2023-6-29 06:00
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KuCoin to introduce mandatory KYC, ending deposits for non-verified users
Crypto exchange KuCoin announced on June 28 that it will soon implement mandatory know-your-customer (KYC) checks for its users, a significant shift from their past policies New KYC rules begin in July KuCoin said that new customers will need to complete KYC checks to access its trading platform and other services starting on July 15, […] The post KuCoin to introduce mandatory KYC, ending deposits for non-verified users appeared first on CryptoSlate. дальше »
2023-6-29 00:36
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Reclusive Binance co-founder Yi He speaks on SEC case
Binance’s famously private co-founder and CMO, Yi He, commented on the company’s regulatory standing in an interview published by Bloomberg on June 28. Yi He discusses regulations In several interviews, Yi He commented on regulatory challenges, noting: “If [regulators] really took the time to understand our industry, they would see that if Binance isn’t compliant, […] The post Reclusive Binance co-founder Yi He speaks on SEC case appeared first on CryptoSlate. дальше »
2023-6-29 23:32
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ARK Invest amends Bitcoin spot ETF application in race for SEC approval
ARK Invest, led by Cathie Wood, and digital asset manager 21Shares, recently revised their application for a US-based Bitcoin ETF to include a surveillance-sharing agreement in a move that appears to be in reaction to BlackRock‘s filing two weeks earlier. дальше »
2023-6-29 21:45
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Creditors request BlockFi’s dissolution, accuse CEO of fraud and extortion
Creditors of failed cryptocurrency lending platform BlockFi are seeking liquidation of the firm's assets, citing allegations of fraud and misconduct against the company and its CEO, Zac Prince. дальше »
2023-6-28 20:49
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Analyzing capital rotation across cycle transitions
Investigating the Flow of Capital Amidst Market Shifts In studying the dynamics of capital rotation, we’re particularly focused on the turning points across various cycle transitions. This perspective provides crucial insights into the mechanisms driving the Bitcoin market. дальше »
2023-6-29 20:38
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ECB expresses support for European Commission’s digital euro proposal
The European Central Bank (ECB) expressed support today, June 28, for the European Commission’s legislative proposal aimed at creating a regulatory framework for a digital euro. The legislation aims to ensure that the digital euro could be universally utilized throughout the euro area, like traditional banknotes and coins. дальше »
2023-6-29 19:11
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UK Law Commission proposes classifying crypto as a new type of property
Digital assets, such as cryptocurrencies, could be classified under a new category of personal property, the Law Commission of England and Wales said in its final recommendation report to the government. дальше »
2023-6-28 12:07
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Nevada asks for Prime Trust to be put in receivership, reports $82M deficit
Regulators in Nevada filed a court petition to place Prime Trust LLC in receivership, according to an official press release on June 27. The Nevada Financial Institutions Division (NFID) said that it had asked courts to appoint a receiver to take control of Prime Trust’s daily operations. дальше »
2023-6-28 00:29
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Damus crypto tipping app reports guideline abuse after clarifying no content is sold
The popular crypto tipping app Damus is making headlines as it faces potential removal from the Apple App Store due to claims of non-compliance with review guidelines. дальше »
2023-6-28 22:59
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