Regulation / Заголовки новостей 
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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SEC commissioner calls for specialized forms to address digital asset complexities
US Securities and Exchange Commission (SEC) Commissioner Mark T. Uyeda has urged the agency to develop specialized S-1 registration forms specifically designed for digital asset securities. Uyeda made the statement during a talk at the Korea Blockchain Week 2024 event on Sept. дальше »
2024-9-4 22:00
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Galois Capital hit with SEC charges for failing custody requirements
The US Securities and Exchange Commission (SEC) has charged and settled with hedge fund Galois Capital Management LLC over a private fund managed by the firm that primarily invested in crypto, according to a statement published on Sept. дальше »
2024-9-4 20:31
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SEC charges Galois Capital for FTX-linked custody violations
The SEC's action against Galois Capital underscores the critical need for stringent compliance in crypto asset management to protect investors. The post SEC charges Galois Capital for FTX-linked custody violations appeared first on Crypto Briefing. дальше »
2024-9-4 19:37
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FTX bankruptcy faces new hurdles as SEC flags repayment concerns
The US Securities and Exchange Commission (SEC) has issued a filing expressing concerns over the proposed repayment strategy in the ongoing FTX bankruptcy case. The plan, which includes repaying creditors through stablecoins or other digital assets, has prompted the SEC to reserve the right to challenge these transactions under federal securities laws. дальше »
2024-9-3 02:47
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Long-term Bitcoin holders display strategic patience amid 2024 price rallies
Onchain Highlights DEFINITION: The total amount of coins that return to circulation after being untouched for at least one year. In other words, it is the total transfer volume of coins previously dormant for 1+ years. дальше »
2024-9-3 01:30
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Qatar introduces new digital assets framework
Qatar has unveiled a new digital assets regulatory framework, with its launch set to bring key areas such as tokenization, custody and exchange under regulation. The Qatar Financial Center Authority and the Qatar Financial Center Regulatory Authority, key players in… дальше »
2024-9-3 23:50
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UK’s ambitions for crypto hub status falter amid regulatory roadblocks
Crypto firms are increasingly turning away from the UK, citing burdensome and time-consuming regulatory processes as a key factor, the Financial Times reported, citing law firm Reed Smith. Registrations for crypto asset exchanges and custodian wallet providers with the UK’s Financial Conduct Authority (FCA) have plummeted by more than 50% in the past three years, […] The post UK’s ambitions for crypto hub status falter amid regulatory roadblocks appeared first on CryptoSlate. дальше »
2024-8-31 00:00
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Caitlin Long’s Custodia Bank slashes workforce under crypto regulatory strain
Regulatory pressures on crypto firms may stifle innovation and force industry players to downsize, impacting the broader financial ecosystem. The post Caitlin Long’s Custodia Bank slashes workforce under crypto regulatory strain appeared first on Crypto Briefing. дальше »
2024-8-30 10:15
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Democrat lawmaker blasts SEC’s ‘blatant abuse of power’ over crypto enforcement
Congressman Wiley Nickel (D-NC) has voiced strong criticism against the US Securities and Exchange Commission (SEC), accusing the agency of undermining trust in the regulatory system because of its “regulation by enforcement” approach. дальше »
2024-8-29 22:54
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Binance CEO dismisses ‘FUD’ over alleged freeze of Palestinian crypto wallets
Increased government scrutiny on digital assets may drive users towards decentralized platforms, highlighting regulatory and privacy challenges. The post Binance CEO dismisses ‘FUD’ over alleged freeze of Palestinian crypto wallets appeared first on Crypto Briefing. дальше »
2024-8-30 14:25
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India’s central bank proposes ‘plug-and-play’ CBDC framework for cross-border transactions
India's proposed CBDC framework could significantly enhance global financial integration and efficiency in cross-border transactions. The post India’s central bank proposes ‘plug-and-play’ CBDC framework for cross-border transactions appeared first on Crypto Briefing. дальше »
2024-8-30 13:05
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Moscow to test crypto for international payments
Russia's crypto trials could reshape global financial systems, offering new avenues for international trade amidst sanctions and regulatory shifts. The post Moscow to test crypto for international payments appeared first on Crypto Briefing. дальше »
2024-8-27 10:44
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Abra agrees to settle with the SEC over unregistered securities sales
The US Securities and Exchange Commission (SEC) has filed settled charges against crypto lending firm Abra for failing to register its crypto asset lending product, Abra Earn. Additionally, the regulator also filed settled charges against Plutus Lending LLC, Abra’s owner, for operating as an unregistered investment company. дальше »
2024-8-27 01:00
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Telegram CEO charged with ‘complicity’ in grave crimes as French gov websites face DDoS attacks
The charges against Telegram's CEO and subsequent DDoS attacks on French government sites highlight escalating tensions between tech platforms and state authorities, raising concerns about digital privacy and governmental overreach. дальше »
2024-8-26 23:28
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Rumble CEO exits Europe amid Telegram CEO’s detention
The departure of Rumble's CEO and the detention of Telegram's CEO highlight escalating tensions over digital free speech and regulatory actions in Europe. The post Rumble CEO exits Europe amid Telegram CEO’s detention appeared first on Crypto Briefing. дальше »
2024-8-26 11:32
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Is France’s crypto je ne sais quoi no more?
Over the last decade, France has established itself as the ideal base for the world’s largest crypto businesses. Binance, Crypto. com and stablecoin issuer Circle all have made Paris their European headquarters. дальше »
2024-8-26 06:00
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EU’s fragmented AI regulatory framework is hampering innovation: Meta and Spotify CEOs
The European Union’s “fragmented regulatory structure” is stifling artificial intelligence (AI) innovation, Meta CEO Mark Zuckerberg and Spotify CEO Danie Ek said in a joint statement published on Friday. дальше »
2024-8-26 04:00
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Australia’s regulator wins case against Kraken’s local operator
Australia’s Federal Court ruled against Kraken’s local operator for failing to comply with legal obligations when offering a margin trading product. Australia’s court has ruled that Bit Trade, the operator of the Kraken crypto exchange in Australia, violated regulatory requirements… дальше »
2024-8-23 08:41
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Worldcoin under fire in Colombia over potential data protection lapses
Colombia’s Superintendence of Industry and Commerce (SIC) has initiated formal proceedings against Worldcoin Foundation and Tools for Humanity over alleged violations of the country’s personal data protection regulations. дальше »
2024-8-23 00:33
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Binance to boost compliance efforts with 1,000 new hires in 2024
Binance will reportedly increase its workforce by at least 1,000 new employees by the end of 2024, with 20% going to compliance roles. Richard Teng, who took over the running of Binance in late 2023 as the exchange’s new chief… дальше »
2024-8-22 11:36
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Hong Kong’s crypto ambitions tested by licensing issues: report
Hong Kong’s crypto hub ambitions face hurdles as more than a dozen exchanges struggle to secure full licenses due to regulatory concerns. Cryptocurrency exchanges in Hong Kong seem to be grappling with challenges in securing full licenses as the city… дальше »
2024-8-22 09:25
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Binance goes on a hiring spree, set to employ 1,000 more for compliance roles
Binance's hiring spree for compliance roles highlights the increasing regulatory pressures and the company's commitment to legal adherence. The post Binance goes on a hiring spree, set to employ 1,000 more for compliance roles appeared first on Crypto Briefing. дальше »
2024-8-26 06:49
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Kamala Harris eyes support for crypto industry growth with consumer safeguards: report
Harris' balanced crypto policy could stabilize the industry, attract political support, and differentiate her from Trump's deregulation stance. The post Kamala Harris eyes support for crypto industry growth with consumer safeguards: report appeared first on Crypto Briefing. дальше »
2024-8-26 03:30
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Germany seizes $28 million in raid on unlicensed crypto ATMs
German authorities have confiscated $28 million in cash and 13 crypto ATMs in a coordinated nationwide operation aimed at curbing unlicensed activities. The latest action, spearheaded by the Federal Financial Supervisory Authority (BaFin), is part of a broader initiative to strengthen oversight within the country’s rapidly expanding crypto market. дальше »
2024-8-21 01:30
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Hashdex to launch Solana ETF in Brazil
Hashdex's Solana ETF launch in Brazil signifies growing acceptance and diversification of crypto investments in emerging markets. The post Hashdex to launch Solana ETF in Brazil appeared first on Crypto Briefing. дальше »
2024-8-21 23:42
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RFK Jr.’s campaign may drop out to support Trump, says running mate Nicole Shanahan
RFK Jr.'s potential withdrawal to support Trump could reshape the 2024 election dynamics, impacting vote distribution and campaign strategies. The post RFK Jr.’s campaign may drop out to support Trump, says running mate Nicole Shanahan appeared first on Crypto Briefing. дальше »
2024-8-21 22:43
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China’s supreme court recognizes crypto in landmark AML law update
China’s highest court and its public prosecution agency have for the first time recognized crypto transactions in their revised interpretation of the country’s anti-money laundering laws. At a joint press conference on Aug. дальше »
2024-8-20 12:15
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Mango Markets DAO proposes $223K settlement with SEC over securities violations
The proposed settlement highlights the growing regulatory challenges for DeFi protocols, potentially setting a precedent for future compliance. The post Mango Markets DAO proposes $223K settlement with SEC over securities violations appeared first on Crypto Briefing. дальше »
2024-8-21 08:06
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Rumors of a ‘Gensler plan’ swirl, claiming SEC chair’s move to Treasury under Harris admin
Gensler's potential move to Treasury under Harris could lead to stricter crypto regulations, impacting industry innovation and compliance. The post Rumors of a ‘Gensler plan’ swirl, claiming SEC chair’s move to Treasury under Harris admin appeared first on Crypto Briefing. дальше »
2024-8-21 23:07
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Australian Securities Regulator Nabbed More Than 600 Crypto Investment Scams in a Year
The cypro scams amounted to about 9% of the total fake investment platforms taken down in the first year of its investment scam disruption program. дальше »
2024-8-21 18:55
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Former crypto and cybersecurity enforcement chief exits SEC, shifts to private practice
Hirsch's transition to private practice highlights the increasing demand for legal expertise in navigating complex crypto and cybersecurity regulations. The post Former crypto and cybersecurity enforcement chief exits SEC, shifts to private practice appeared first on Crypto Briefing. дальше »
2024-8-21 18:01
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Nigerian tax authority to introduce crypto regulation bill in September: report
The Federal Inland Revenue Service, Nigeria’s tax authority, plans to introduce a bill to regulate the cryptocurrency sector by the end of 2024. Speaking at a recent stakeholder engagement session with the National Assembly’s Finance Committees, FIRS Executive Chairman Zacch… дальше »
2024-8-19 12:25
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US federal agencies are planning to redefine ‘money’ to include crypto in reporting rules
Redefining "money" to include crypto in reporting rules could enhance financial transparency but may also stifle innovation and privacy. The post US federal agencies are planning to redefine ‘money’ to include crypto in reporting rules appeared first on Crypto Briefing. дальше »
2024-8-21 12:12
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Digital euro faces skepticism in Germany over privacy concerns
Privacy concerns and a preference for cash in Germany could hinder the adoption of the digital euro, impacting Europe's financial autonomy. The post Digital euro faces skepticism in Germany over privacy concerns appeared first on Crypto Briefing. дальше »
2024-8-21 23:02
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Hybrid crypto exchanges will inevitably reign in the market | Opinion
Blending features from centralized and decentralized exchange architecture is an obvious choice in a market that’s becoming more mature and competitive. дальше »
2024-8-17 14:20
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The US to fine for social media boosting: How crypto bloggers may suffer
The U.S. Federal Trade Commission has banned fake reviews and recommendations. What does it mean for crypto? According to the latest news, the decision introduces financial and administrative restrictions on individuals who “sell or buy fake social media influencer indicators.”… дальше »
2024-8-17 22:00
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Bybit secures VASP license, becomes card operator in Argentina
Crypto exchange Bybit has been awarded a crypto services license by the Argentine General Inspectorate of Justice. Crypto trading platform Bybit says it has been awarded a virtual-asset services provider license by Argentina‘s General Inspectorate of Justice just a few… дальше »
2024-8-16 12:44
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OSCE hosts crypto training for Armenian and Georgian investigators
The OSCE hosted a three-day training in Warsaw to enhance crypto investigation skills for Armenian and Georgian law enforcement. In an Aug. 14 press release, the Organization for Security and Co-operation in Europe announced that it had conducted a specialized… дальше »
2024-8-16 15:27
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Binance completes registration with India’s financial intel
Crypto exchange Binance has registered with India’s Financial Intelligence Unit to comply with AML standards in the country. Binance has completed its registration with India‘s intelligence as a reporting entity, marking its 19th regulatory milestone globally, the exchange said on… дальше »
2024-8-15 10:52
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Ethereum futures leverage ratio spikes signal market shifts in 2024
Onchain Highlights DEFINITION: The Estimated Leverage Ratio is defined as the ratio of the open interest in futures contracts and the balance of the corresponding exchange. Ethereum’s (ETH) futures estimated leverage ratio saw significant fluctuations throughout 2024, indicating shifts in market sentiment and risk appetite. дальше »
2024-8-15 01:30
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Crypto Insiders Courting Vice President Harris Chase Whispers of Her Openness
While U.S. crypto insiders continue to pound away at a noncommittal Biden administration, a more urgent mission is developing to find out the digital assets views of Vice President Kamala Harris, though her dual life as vice president and presidential candidate may interfere with taking a strong stance. дальше »
2024-8-13 15:00
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Coinbase urges SEC to retract DeFi rule, calls it ‘fundamentally flawed’
Coinbase's challenge to the SEC's DeFi rule highlights potential stifling of innovation and a shift of crypto operations away from the US. The post Coinbase urges SEC to retract DeFi rule, calls it ‘fundamentally flawed’ appeared first on Crypto Briefing. дальше »
2024-8-13 04:19
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Coinbase opposes SEC proposal to redefine exchanges to include DEXs
Coinbase has submitted a strongly worded comment letter to the US Securities and Exchange Commission (SEC) opposing the agency’s proposal to expand the definition of “exchange” to include decentralized exchanges (DEXs). дальше »
2024-8-13 00:00
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Crypto execs speak with White House advisers, but no promises were made
The meeting underscores the crypto industry's growing political influence and the need for clear regulatory frameworks as elections approach. The post Crypto execs speak with White House advisers, but no promises were made appeared first on Crypto Briefing. дальше »
2024-8-13 01:22
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Federal Reserve cracks down on crypto-friendly Customer Bancorp
The Federal Reserve has imposed strict oversight and compliance measures on Customers Bancorp, Inc., and its subsidiary, Customers Bank. The action follows a recent examination by the Federal Reserve Bank of Philadelphia, which uncovered significant deficiencies in the bank’s risk… дальше »
2024-8-9 19:34
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BitGo secures major payment license from Singapore’s MAS
California-based digital asset trust and security company BitGo has received a Major Payment Institution license from the Monetary Authority of Singapore. The company made the announcement on Aug. 8, stating that the MPI license allows it to offer regulated crypto… дальше »
2024-8-9 15:07
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Protecting digital assets: Custodial innovation for institutions | Opinion
By fostering a regulatory environment that supports innovation while safeguarding investor interests, the digital asset space can achieve greater stability, trust, and growth. дальше »
2024-8-8 16:16
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Bitcoin-focused Xapo Bank maintains 3,000% liquidity ratio to secure customer assets
The Evolution of Crypto Regulation: Insights from Joey Garcia of Xapo Bank In a recent interview, Joey Garcia, Director and Head of Regulatory Affairs and Public Relations at Bitcoin-focused Xapo Bank, shared his journey and insights into the evolution of digital assets regulation. дальше »
2024-8-2 14:30
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MicroStrategy to raise $2B with ATM offering as shareholders accrue more Bitcoin per share
Quick Take Q2 2024 Highlights On Aug. 1, MicroStrategy announced its Q2 results, highlighting a significant milestone as its total Bitcoin holdings reached 226,500 BTC. The company reported several key financial moves in Q2 2024, according to their quarterly presentation, including raising $800 million through 2032 convertible notes, calling $650 million of 2025 convertible notes, […] The post MicroStrategy to raise $2B with ATM offering as shareholders accrue more Bitcoin per share appeared first on CryptoSlate. дальше »
2024-8-2 14:00
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