Regulation / Заголовки новостей 
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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Bybit winds down services in France as regulatory pressure mounts
The Bybit crypto exchange is shutting down its services for users in France, citing regulatory developments as the reason behind the move. Bybit, one of the world’s largest cryptocurrency exchanges by trading volume, has announced it will cease its services… дальше »
2024-8-2 09:39
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Digital Chamber urges US senators to back Lummis’ Bitcoin bill
Supporting the Bitcoin bill could reshape US fiscal policy, potentially stabilizing the economy and reducing national debt through digital assets. The post Digital Chamber urges US senators to back Lummis’ Bitcoin bill appeared first on Crypto Briefing. дальше »
2024-8-2 21:32
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Do Kwon extradition to South Korea upheld as Montenegro court rejects US request
The upheld extradition underscores global regulatory efforts to hold crypto leaders accountable, potentially reshaping industry oversight and trust. The post Do Kwon extradition to South Korea upheld as Montenegro court rejects US request appeared first on Crypto Briefing. дальше »
2024-8-2 20:17
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Lummis unveils the BITCOIN Act to establish strategic BTC reserve for the US
Following her announcement of a historic proposal to supercharge the US dollar and pay down the national debt by establishing a strategic Bitcoin reserve, US Senator Cynthia Lummis (R-WY) officially introduced the “Boosting Innovation, Technology, and Competitiveness through Optimized Investment Nationwide (BITCOIN) Act” in the Senate on July 31. дальше »
2024-8-1 00:30
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SEC charges BitClout/Decentralized Social founder with civil securities, wire fraud
The US Securities and Exchange Commission (SEC) has filed charges against Nader Al-Naji, the founder of the BitClout blockchain protocol, currently known as Decentralized Social (DeSo). Al-Naji is accused of orchestrating a fraudulent scheme involving the unregistered offering and sale of crypto asset securities, amassing over $257 million from investors under false pretenses. дальше »
2024-7-31 00:00
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Goldman Sachs CEO says Bitcoin can potentially serve as store of value akin to gold
Goldman Sachs CEO David Solomon said Bitcoin could “very well” serve as a store of value akin to gold but reiterated his cautious stance toward the flagship crypto. In a July 30 CNBC interview, Solomon said he has never been a critic of Bitcoin, but he still views it primarily as a speculative investment without […] The post Goldman Sachs CEO says Bitcoin can potentially serve as store of value akin to gold appeared first on CryptoSlate. дальше »
2024-7-31 21:00
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Justin Sun calls for China’s to shift anti-crypto stance amid Trump’s pro-Bitcoin agenda
Tron founder Justin Sun has called on China to rethink its Bitcoin policies in response to former President Donald Trump’s recent support for digital assets and his vision of the US as a global crypto leader. дальше »
2024-7-30 20:22
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Dutch finance ministry rejects AFM’s funding boost for crypto oversight: report
The Dutch finance ministry has denied requests for additional funding to monitor the crypto sector amid new European regulations. The Dutch finance ministry has rejected multiple requests for additional funding from the local financial regulator to enhance its oversight of… дальше »
2024-7-30 14:10
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Thiel-backed One Trading secures license from Dutch regulator for perpetual futures
Crypto exchange One Trading has been granted an Organized Trading Facility license by the Dutch financial regulator to bring crypto futures onshore in the European Union. One Trading, a crypto trading platform incubated by Bitpanda, has secured a license from… дальше »
2024-7-30 13:41
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Trump’s Bitcoin 2024 keynote includes plan for US Bitcoin reserve
Donald Trump, the Republican presidential nominee, spoke at the Bitcoin 2024 conference in Nasvhille, praising the crypto industry and announcing his plan for a national Bitcoin reserve. Trump goes all-in on crypto At the just-concluded Bitcoin 2024 conference in Nashville… дальше »
2024-7-28 02:59
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Lummis introduces legislation to establish 1 million Bitcoin strategic reserve for the US
Senator Cynthia Lummis introduced new legislation that aims to establish a Bitcoin strategic reserve for the US totaling at least 1 million BTC — 5% of the total supply. Lummis announced the new bill at the Bitcoin2024 conference on July 27 following former President Donald J. дальше »
2024-7-29 01:00
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Democrats urge Harris and DNC to select crypto-friendly Vice President, SEC Chair
A range of Democrat politicians wrote a letter to the Democratic National Committee (DNC) on Friday, urging the party to pivot away from its anti-crypto policies. In the letter shared by the vice president of research at Riot Platforms Pierre Rochard on X, the Democrats advised the party to take a “forward-looking approach” to digital […] The post Democrats urge Harris and DNC to select crypto-friendly Vice President, SEC Chair appeared first on CryptoSlate. дальше »
2024-7-29 00:26
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Trump vows to make America the superpower of Bitcoin, fire Gensler on Day 1
President Donald J. Trump vowed to make the US a Bitcoin “superpower” and maintain its lead over competitors like China. Trump said that if elected, he would ensure that the US government never sells the roughly 200,000 Bitcoin it holds, which represents roughly 1% of the total supply. дальше »
2024-7-29 23:36
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The implications of the Ethereum ETF and beyond | Opinion
The approval of Ethereum ETFs promises to attract substantial capital inflows from investors who prefer the regulated environment of traditional financial markets. дальше »
2024-7-28 12:36
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Fed drops enforcement action against Silvergate
The Fed's decision to drop enforcement against Silvergate highlights ongoing regulatory scrutiny in the crypto banking sector, with the SEC still pursuing legal action. The post Fed drops enforcement action against Silvergate appeared first on Crypto Briefing. дальше »
2024-7-27 21:30
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Scaramucci: Bitcoin and crypto regulation must be bipartisan
In a recent discussion on CNBC’s Squawk Box, Anthony Scaramucci, founder of SkyBridge Capital, emphasized the importance of bipartisan support for Bitcoin and crypto regulation. Scaramucci highlighted the urgency of bipartisan cooperation in shaping crypto policies. “We need to make… дальше »
2024-7-27 18:16
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Lummis slams Biden’s ‘disastrous proposal’ to tax Bitcoin miners in ‘orange paper’
Senator Cynthia Lummis (R-WY) said the Biden administration’s to impose a 30% tax on Bitcoin miners is a “dangerous scheme” and an “attack on innovation. ” She argued that such a high tax rate would stifle innovation and push mining operations overseas, undermining both economic and national security interests. дальше »
2024-7-24 23:00
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State-led amicus brief criticizes SEC’s power regulating cryptocurrencies
An amicus brief filed by Iowa Attorney General Brenna Bird claims the United States Securities and Exchange Commission (SEC) is overstepping its authority in regulating the cryptocurrency sector. The brief, backed by Arkansas, Indiana, Kansas, Montana, Nebraska, and Oklahoma, claims… дальше »
2024-7-23 12:29
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Putin warns of power shortages from Bitcoin mining, calls for expansion of CBDC
Russian President Vladimir Putin warned that crypto mining could lead to significant power shortages in some regions of the country while calling for an expansion of its central bank digital currency (CBDC), the digital rouble, in a July 17 meeting. дальше »
2024-7-18 01:30
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Chinese businessman linked to Steve Bannon found guilty of running billion-dollar crypto scam
The conviction highlights the risks of crypto investments and may influence regulatory scrutiny, especially with upcoming elections. The post Chinese businessman linked to Steve Bannon found guilty of running billion-dollar crypto scam appeared first on Crypto Briefing. дальше »
2024-7-17 11:25
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US crypto companies spend $79 million on political lobbying in two years
Crypto lobbying expenditures have surged dramatically over the past seven years, according to a new study by Social Capital Markets. The research reveals a staggering 1,386% increase in lobbying spend by crypto companies, rising from $2. дальше »
2024-7-17 18:00
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