Regulation / Заголовки новостей 
DOJ files antitrust lawsuit against Visa
The DOJ has sued Visa for allegedly monopolizing the debit market, engaging in anticompetitive practices that harm consumers and innovation. The post DOJ files antitrust lawsuit against Visa appeared first on Crypto Briefing. дальше »
2024-9-26 00:49
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Ex-Alameda CEO Caroline Ellison sentenced to two years in prison for FTX fraud role
Ellison's sentencing underscores the judiciary's firm stance on accountability in financial fraud, potentially deterring future crypto-related crimes. The post Ex-Alameda CEO Caroline Ellison sentenced to two years in prison for FTX fraud role appeared first on Crypto Briefing. дальше »
2024-9-26 23:10
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BNY Mellon’s crypto custody move could disrupt Coinbase’s ETF dominance
BNY Mellon to provide Bitcoin and Ether custody for ETFs, challenging Coinbase's market lead in a significant regulatory breakthrough. The post BNY Mellon’s crypto custody move could disrupt Coinbase’s ETF dominance appeared first on Crypto Briefing. дальше »
2024-9-26 21:52
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Congressmen accuse Gensler of bowing to Warren’s ‘anti-crypto’ army, expose SEC internal divide
Accusations of political bias against the SEC chairman could undermine trust in regulatory impartiality and impact the crypto market's stability. The post Congressmen accuse Gensler of bowing to Warren’s ‘anti-crypto’ army, expose SEC internal divide appeared first on Crypto Briefing. дальше »
2024-9-26 21:29
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SEC charges TrustToken and TrueCoin for misleading stablecoin investments
SEC charges TrustToken and TrueCoin for misleading investors about TrueUSD's stability and security, resulting in a significant settlement. The post SEC charges TrustToken and TrueCoin for misleading stablecoin investments appeared first on Crypto Briefing. дальше »
2024-9-26 20:54
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SEC has the tools to provide clear guidelines but chose not to — Commissioner Hester Peirce
The SEC's reluctance to provide clear crypto guidelines may hinder market growth and investor protection, highlighting inefficiencies in regulation. The post SEC has the tools to provide clear guidelines but chose not to — Commissioner Hester Peirce appeared first on Crypto Briefing. дальше »
2024-9-26 18:47
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Kamala Harris promises to boost crypto, AI growth and protect investors as president
Harris' commitment to fostering crypto and AI growth could reshape U.S. tech policy, potentially boosting innovation and investor confidence. The post Kamala Harris promises to boost crypto, AI growth and protect investors as president appeared first on Crypto Briefing. дальше »
2024-9-23 08:23
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SEC approves options trading on BlackRock’s spot Bitcoin ETF
The SEC has approved options trading for BlackRock's Bitcoin ETF, introducing new risk management tools for investors. The post SEC approves options trading on BlackRock’s spot Bitcoin ETF appeared first on Crypto Briefing. дальше »
2024-9-23 01:19
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BNY Mellon may have received SEC approval to custody Bitcoin and crypto assets
BNY Mellon may receive SEC approval to custody Bitcoin, potentially setting a precedent for other banks in the crypto space. The post BNY Mellon may have received SEC approval to custody Bitcoin and crypto assets appeared first on Crypto Briefing. дальше »
2024-9-23 00:16
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SEC won’t judge ‘merits’ of Trump’s DeFi project, but same regulatory issues await
Former President Donald Trump’s DeFi project, World Liberty Financial, will not be exempt from the stringent and opaque regulations imposed on US-based crypto ventures, according to SEC Commissioner Mark Uyeda. дальше »
2024-9-21 23:00
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Crypto scammer hit with $36 million fine by CFTC for fraud
The hefty fine and penalties underscore the CFTC's commitment to cracking down on financial fraud, potentially deterring future scams. The post Crypto scammer hit with $36 million fine by CFTC for fraud appeared first on Crypto Briefing. дальше »
2024-9-23 21:20
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Strategic investment: VCs are missing out on Africa’s blockchain boom | Opinion
Crypto is not a threat but a real opportunity for African countries to gain a stronger foothold in the rankings of global economies. дальше »
2024-9-20 14:03
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Cardano’s Hoskinson warns Trump-backed crypto venture could harm industry
Cardano founder raised concerns about the Trump-backed crypto platform, warning it could bring regulatory challenges and politicize the industry. Charles Hoskinson, founder of the Cardano (ADA) blockchain, has expressed concerns over World Liberty Financial, a new decentralized finance platform backed… дальше »
2024-9-20 14:00
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Brazil police bust $9.7b crypto laundering scheme
Brazilian authorities have uncovered a $9.7 billion crypto laundering scheme, arresting suspects in multiple cities as part of a major financial crime investigation. Brazilian authorities have clamped down on a multi-billion-dollar money laundering scheme involving cryptocurrencies across multiple cities, including… дальше »
2024-9-20 13:22
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Canada’s central bank steps back from digital currency exploration: report
The Bank of Canada has reportedly shifted its focus away from the idea of introducing a digital Canadian dollar. The Bank of Canada seems to be shifting its focus away from developing a government-backed digital currency, seven years after it… дальше »
2024-9-19 10:13
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SEC charges Rari Capital and co-founders over unregistered securities
The SEC has settled with Rari Capital on charges of unregistered securities offerings and misleading investor practices. The post SEC charges Rari Capital and co-founders over unregistered securities appeared first on Crypto Briefing. дальше »
2024-9-20 23:10
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Building trust: Transparency will drive crypto market growth | Opinion
With effective communication and robust regulation, the crypto industry can grow stronger, capturing the interest of the global audience. дальше »
2024-9-18 14:13
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SkyBridge’s Scaramucci expects Bitcoin to hit six figures by 2024-end
SkyBridge Capital’s Anthony Scaramucci predicts Bitcoin could reach $100,000 by the end of 2024, driven by rate cuts and potential pro-crypto legislation. SkyBridge Capital founder and hedge fund manager Anthony Scaramucci predicts Bitcoin (BTC) will reach $100,000 by the end… дальше »
2024-9-18 11:00
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Australia sees greater benefits in wholesale CBDC, limits retail interest
Australia’s central bank has announced a shift toward wholesale CBDC development, citing greater economic benefits and fewer challenges compared to a retail version. The Reserve Bank of Australia seems to be prioritizing wholesale CBDC development over retail, citing greater economic… дальше »
2024-9-18 09:54
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FTX auditor fined $2 million by SEC to settle negligence allegations
Prager Metis CPAs has agreed to pay $1. 95 million to settle two U. S. Securities and Exchange Commission (SEC) actions alleging misconduct in its audits of FTX and violations of auditor independence rules, according to a Sept. дальше »
2024-9-18 01:32
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SEC commissioners argue securities laws are unnecessary in Flyfish NFT case
SEC Commissioners Hester M. Peirce and Mark T. Uyeda criticized the regulator’s enforcement action against the Flyfish Club non-fungible token (NFT) collection. In a Sept. 16 letter, the commissioners argued that securities laws are not applicable in this case. дальше »
2024-9-18 23:10
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Lawmaker calls on CFTC to regulate election markets as Polymarket activity falters amid uncertainty
Congressman Ritchie Torres has called on the Commodity Futures Trading Commission (CFTC) to regulate election-related prediction markets rather than blocking them. In a letter addressed to CFTC Chair Rostin Behnam, Torres urged the regulator to focus on promoting responsible innovation and working with platforms like Kalshi and Polymarket to ensure such markets are regulated rather […] The post Lawmaker calls on CFTC to regulate election markets as Polymarket activity falters amid uncertainty appeared first on CryptoSlate. дальше »
2024-9-17 20:30
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Binance founder CZ to be released from prison on September 29, confirms US Federal Bureau of Prisons
CZ's release may impact Binance's regulatory scrutiny and market dynamics, potentially influencing the broader cryptocurrency landscape. The post Binance founder CZ to be released from prison on September 29, confirms US Federal Bureau of Prisons appeared first on Crypto Briefing. дальше »
2024-9-16 16:29
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Sam Bankman-Fried appeals fraud conviction, claims judge was unfair
Bankman-Fried's appeal could spotlight judicial conduct and fairness in high-profile financial crime cases, potentially influencing future trials. The post Sam Bankman-Fried appeals fraud conviction, claims judge was unfair appeared first on Crypto Briefing. дальше »
2024-9-14 22:19
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The SEC ‘regrets confusion’ it may have invited stating some tokens are securities
The US Securities and Exchange Commission (SEC) has filed an amended complaint against Binance in the District of Columbia, introducing procedural updates and legal modifications to its original filing. дальше »
2024-9-14 19:20
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Hong Kong eyes SFC involvement in crypto OTC licensing: report
Hong Kong is reportedly considering involving the local securities regulator in licensing over-the-counter crypto trading services. Over-the-counter crypto trading services in Hong Kong might soon come under the joint oversight of the Securities and Futures Commission and the Customs and… дальше »
2024-9-14 13:25
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US demands Nigeria to release Binance executive as health worsens
The US-Nigeria diplomatic tensions over the detained Binance staffer could strain bilateral relations and impact future cooperation. The post US demands Nigeria to release Binance executive as health worsens appeared first on Crypto Briefing. дальше »
2024-9-14 20:18
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eToro to limit US crypto trading after $1.5M SEC settlement
The settlement highlights increasing regulatory scrutiny on crypto platforms, potentially reshaping the US crypto market landscape. The post eToro to limit US crypto trading after $1.5M SEC settlement appeared first on Crypto Briefing. дальше »
2024-9-14 18:02
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Crypto payments platform MoonPay secures Australian registration
MoonPay has registered with Australia’s regulator to provide crypto exchange services, enabling local payment methods like Osko and PayID for Australian users. Crypto payments firm MoonPay has officially registered with Australia‘s financial intelligence agency — also known as AUSTRAC —… дальше »
2024-9-12 17:28
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Shaping the future of crypto: Regulation and collaboration are the key | Opinion
The ongoing efforts to clarify and enhance the regulatory environment are paving the way for broader adoption and integration of crypto into daily life. дальше »
2024-9-12 14:02
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Lawmakers to probe SEC over suspected political favoritism in staffing
Lawmakers have launched a joint investigation into the Securities and Exchange Commission (SEC), raising concerns that the agency may have engaged in politically motivated hiring practices, according to a Sept. дальше »
2024-9-12 23:00
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UK Parliament proposes legislation to recognize digital assets as personal property
The Law Commission of the United Kingdom (UK) Parliament introduced the Property (Digital Assets, etc. ) Bill on Sept. 11 to recognize digital holdings legally. The proposed legislation deems crypto, non-fungible tokens (NFTs), and carbon credits personal property under British law. дальше »
2024-9-12 22:20
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Ex-Alameda CEO Caroline Ellison pushes for no prison sentence in FTX role
Ellison's plea for leniency highlights the potential impact of cooperation in high-profile financial crime cases and its influence on sentencing. The post Ex-Alameda CEO Caroline Ellison pushes for no prison sentence in FTX role appeared first on Crypto Briefing. дальше »
2024-9-12 15:53
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The balancing act: How global regulatory shapes fintech innovation | Opinion
By adopting privacy-by-design principles, fintech firms can differentiate themselves in a crowded market. дальше »
2024-9-11 14:07
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Trump and Harris face off in debate as future crypto policies remain unclear
The debate's lack of focus on crypto policy leaves the industry uncertain, potentially impacting future regulatory clarity and market stability. The post Trump and Harris face off in debate as future crypto policies remain unclear appeared first on Crypto Briefing. дальше »
2024-9-11 04:19
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Digital Chamber urges lawmakers to classify NFTs as consumer goods amid SEC enforcement concerns
The Digital Chamber (TDC) has called on Congress to pass legislation that would define certain non-fungible tokens (NFTs) as consumer goods and exempt them from federal securities laws. The move follows growing concerns over the Securities and Exchange Commission’s (SEC) recent enforcement actions, including the issuance of a Wells notice to NFT marketplace OpenSea. дальше »
2024-9-11 03:30
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Over 10% of financial fraud cases are crypto-related, FBI report reveals
The rise in crypto-related fraud underscores the urgent need for enhanced security, public awareness, and regulatory scrutiny in the digital asset sector. The post Over 10% of financial fraud cases are crypto-related, FBI report reveals appeared first on Crypto Briefing. дальше »
2024-9-11 04:22
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Record $4.68 billion fines mark SEC’s toughest year on crypto
The US Securities and Exchange Commission (SEC) imposed $4. 68 billion in fines against crypto companies in 2024, marking the most aggressive regulatory year in the agency’s history, according to a report by Social Capital Markets. дальше »
2024-9-10 01:30
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State regulators secure full refunds for investors in $1 billion settlement with GSB Group
The Texas State Securities Board has reached a $1 billion settlement with GSB Gold Standard Corporation AG and affiliated entities, known as GSB Group, over its alleged illegal crypto offerings, according to a Sept. дальше »
2024-9-10 00:45
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Binance obtains crypto license in Indonesia through local subsidiary
Binance's regulatory success in Indonesia could significantly enhance the country's crypto ecosystem and influence regional adoption trends. The post Binance obtains crypto license in Indonesia through local subsidiary appeared first on Crypto Briefing. дальше »
2024-9-11 15:50
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Binance-backed Tokocrypto secures license from Indonesian regulator
Tokocrypto, a Binance affiliate, has secured a license from Indonesia’s regulator, allowing it to operate as a licensed crypto asset trader. Tokocrypto (TKO), a Binance-owned cryptocurrency exchange in Indonesia, has secured a physical crypto asset trader license from the Commodity… дальше »
2024-9-10 13:35
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Kraken criticizes Australia’s ‘uncertain’ crypto rules after court ruling
Kraken is calling for clearer crypto regulations in Australia after a Federal Court ruled that part of its margin extension product violated local laws. Cryptocurrency exchange Kraken is advocating for clearer crypto regulations in Australia after a Federal Court ruled… дальше »
2024-9-10 11:22
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Nevada Welcomes Bitcoin and Crypto: Day Two of the America Loves Crypto Tour
On stop two of the crypto industry-sponsored tour through battleground states, political figures urge Nevadans to support pro-crypto candidates in upcoming elections, as they pledge to make the state a home to the crypto industry. дальше »
2024-9-7 18:05
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Ripple co-founder backs Kamala Harris alongside 87 other executives
The endorsement highlights the increasing political influence of the crypto industry and its potential impact on future US regulations. The post Ripple co-founder backs Kamala Harris alongside 87 other executives appeared first on Crypto Briefing. дальше »
2024-9-7 17:24
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Telegram updates policy, allows users to report illegal content in private chats
Telegram's policy change could significantly impact its reputation and user trust by addressing concerns over illegal activities on the platform. The post Telegram updates policy, allows users to report illegal content in private chats appeared first on Crypto Briefing. дальше »
2024-9-6 07:07
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Fed orders United Texas Bank to halt crypto services over AML concerns
The Federal Reserve issued a cease and desist order to United Texas Bank (UTB) on Aug. 29, directing it to stop offering crypto services. The order follows an examination concluded by the Federal Reserve Bank of Dallas and the Texas Department of Banking in May 2023, which identified alleged deficiencies in the bank’s corporate governance, […] The post Fed orders United Texas Bank to halt crypto services over AML concerns appeared first on CryptoSlate. дальше »
2024-9-6 22:15
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Robinhood fined $3.9M in California over crypto withdrawal restrictions from 2018
Robinhood's fine highlights the increasing regulatory scrutiny and the need for transparency in the cryptocurrency industry. The post Robinhood fined $3.9M in California over crypto withdrawal restrictions from 2018 appeared first on Crypto Briefing. дальше »
2024-9-5 05:44
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Kamala Harris turns to Coinbase for crypto campaign donations, CFO reveals
Coinbase CFO Alesia Haas revealed that Vice President Kamala Harris‘s campaign is using Coinbase Commerce to accept crypto donations, Fortune reported Sept. 4. Haas made the revelation during a conversation with Citigroup‘s director of payments, Peter Christiansen, at the lender’s 2024 Global TMT Conference in New York. дальше »
2024-9-5 23:47
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CFTC’s $175,000 fine on Uniswap Labs sparks dissent over stifling DeFi innovation
Commissioner Summer K. Mersinger voiced strong opposition to the Commodity Futures Trading Commission’s (CFTC) decision to impose a $175,000 fine on Uniswap Labs for its illegal digital asset derivatives trading. дальше »
2024-9-5 20:26
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CFTC charges Uniswap Labs for illegal crypto derivatives trading, imposes $175,000 penalty
The CFTC's action against Uniswap Labs highlights increasing regulatory scrutiny on DeFi platforms, potentially reshaping the crypto landscape. The post CFTC charges Uniswap Labs for illegal crypto derivatives trading, imposes $175,000 penalty appeared first on Crypto Briefing. дальше »
2024-9-5 18:54
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