Regulation / Заголовки новостей 
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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Swiss authorities freeze Do Kwon and Terraform Labs’ crypto assets
Swiss authorities have taken action to freeze around $26 million worth of bitcoin (BTC) and other cryptocurrencies linked to Terraform Labs, its founder, Do Kwon, and other key individuals. дальше »
2023-6-28 18:11
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Will $30K be a new springboard for Bitcoin bulls?
Bitcoin margin and futures markets display strength as institutional appetite surges after multiple spot ETF requests.
дальше »2023-6-27 11:30
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WisdomTree exec says data sharing agreements are a “key part” of Bitcoin ETF applications
Jeremy Schwartz, Global Chief Investment Officer at WisdomTree, commented on cryptocurrency spot exchange-traded funds (ETFs) on June 26. Surveillance agreements could make SEC “comfortable” During a CNBC interview, Schwartz said: “One of the things that recent [spot Bitcoin ETF] filings have in common … is that they are trying to have data sharing surveillance agreements […] The post WisdomTree exec says data sharing agreements are a “key part” of Bitcoin ETF applications appeared first on CryptoSlate. дальше »
2023-6-27 03:45
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Court says it doesn’t need to “wordsmith” Binance and SEC’s announcements
The court handling the SEC’s ongoing case against Binance said that it is not necessary to revise either party’s public statements on June 26. The relevant order, signed by Judge Amy Berman Jackson, declared: “While all of the lawyers in this case should adhere to their ethical obligations … it is not … necessary or […] The post Court says it doesn’t need to “wordsmith” Binance and SEC’s announcements appeared first on CryptoSlate. дальше »
2023-6-27 02:16
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Switzerland seizes $26M tied to Do Kwon, Terra
Swiss authorities seized millions of dollars of crypto linked to Terraform Labs and its associates, Digital Asset said on June 24. The news outlet said that authorities froze $26 million of Bitcoin and other digital assets held at the Zurich-based Sygnum Bank. дальше »
2023-6-27 23:43
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Democrat lawmaker requests SEC, Treasury feedback over Republican-led crypto bill
Congresswoman Maxine Waters requested the SEC and the Treasury Department to submit in writing their views and feedback on a recently submitted legislative proposal related to regulating digital assets. дальше »
2023-6-27 22:08
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Coinbase exchange announces trading pair consolidation for supported assets
Coinbase, a leading global cryptocurrency exchange, has made the decision to remove seven more trading pairs for certain supported assets on its platform. дальше »
2023-6-27 21:20
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Singapore regulator backs private networks over public in framework for digital assets
The Monetary Authority of Singapore published a framework on June 26 detailing the benefits of decentralized finance (DeFi) and how it can fit into the financial system of the world. The regulator believes that private blockchain networks are the best option for financial market infrastructure due to their centralized nature. дальше »
2023-6-26 20:36
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Binance revises stance on privacy coin listings in Europe
In response to feedback from its user community, Binance has retracted its previous decision to delist certain privacy coins in select European nations, opting instead for a reclassification strategy. дальше »
2023-6-27 20:24
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MAS publishes report on asset tokenization and DeFi
The Monetary Authority of Singapore (MAS) has recently disclosed a detailed report exploring the integration of asset tokenization and decentralized finance (DeFi) within global financial systems and standards. дальше »
2023-6-27 20:08
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Bybit expands to Cyprus with a newly granted license
Bybit’s strategic expansion into Cyprus, marked by a newly secured license, highlights its commitment to compliance and fortifies its global presence amidst evolving crypto regulatory landscapes. дальше »
2023-6-26 15:39
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Federal Reserve governor warns of regulatory gaps for digital assets
Michelle Bowman, a governor of the Federal Reserve System, has raised concerns about the potential risks financial institutions face due to uncertainty surrounding digital assets and the impact of rising interest rates. дальше »
2023-6-26 14:32
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Hong Kong regulator says oversight will strengthen crypto market
Leung Fung Yee, CEO of Hong Kong's SFC, supports regulating virtual asset service providers to promote crypto innovation and market trust дальше »
2023-6-25 13:41
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Coinbase Celebrates Supreme Court Victory: Ruling Backs Arbitration
In a recent ruling, the US Supreme Court has backed Coinbase Global Inc in a case that reinforces the ability of companies to direct customer and employee disputes into arbitration. According to a Bloomberg report, the decision was made with a 5-4 vote, stating that lawsuits filed in federal court must be put on hold […] дальше »
2023-6-24 03:00
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Senator Cynthia Lummis criticizes SEC’s action against Coinbase, says lawmakers are working on crypto regulation bill
U. S. Senator Cynthia Lummis said the SEC’s recent action against cryptocurrency exchange Coinbase despite its attempts to comply with regulators, “is not the right way to do business in America. дальше »
2023-6-24 23:03
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Belgium’s chief financial regulator orders Binance to cease Belgian services
Belgium’s Financial Services and Markets Authority (FSMA) has demanded an immediate halt of all cryptocurrency services offered by Binance, the global cryptocurrency exchange and blockchain platform. дальше »
2023-6-24 22:18
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Binance ordered by Belgian regulator to suspend crypto services
According to Belgium's Financial Services and Markets Authority, Binance, the largest cryptocurrency exchange globally, has been found to provide services from non-European economic area countries. дальше »
2023-6-23 20:53
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Prime Trust cannot fulfill withdrawals, must stop accepting funds: Nevada C&D order
Financial regulators in Nevada issued a cease and desist order against Prime Trust on June 21 after monitoring the company for solvency. In an email to CryptoSlate, the Nevada Financial Institutions Division (NFID) said it monitored the solvency of Prime Trust prior to a possible acquisition or merger. дальше »
2023-6-23 02:41
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Binance’s legal woes intensify as Brazil lawmaker seeks to question general manager
Binance, already under regulatory fire in jurisdictions worldwide, is seeing its legal pressures exacerbated in Brazil, where lawmaker Alfredo Gaspar has formally requested that the National Congress compel Guilherme Haddad Nazar, General Manager of Binance Brazil, to appear for questioning. дальше »
2023-6-23 22:12
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IMF warns banning crypto may not be an effective long-term strategy
The International Monetary Fund (IMF) stated that banning crypto “may not be effective in the long run. ” The comment was made in a post promoting Central Bank Digital Currencies (CBDCs) in the Latin America and Caribbean (LAC) regions. дальше »
2023-6-22 18:59
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More regulatory action for Binance, Brazil’s branch director summoned
The CPI, a Brazilian regulator, has sought the presence of Guilherme Haddad Nazar, the general director of Binance brokerage in Brazil, as a witness. дальше »
2023-6-22 17:14
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Singapore approves Ripple’s Major Payment Institution license application
The Monetary Authority of Singapore (MAS) has approved Ripple’s application for a Major Payment Institution (MPI) License in principle. Commenting, Ripple CEO Brad Garlinghouse said Singapore is “taking a pragmatic, innovation-first approach to crypto. дальше »
2023-6-22 11:35
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Crypto Regulation In The Spotlight: U.S. House Committee Prepares For Key Vote
The U. S. House Financial Services Committee is set to vote on new legislation regulating digital assets, including cryptocurrencies and stablecoins. The proposals are scheduled to be debated in the second week of July. дальше »
2023-6-22 04:00
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Binance unveils local crypto exchange in Kazakhstan
Major crypto exchange Binance continues to expand its services globally with the latest launch of a new digital asset platform in Kazakhstan. дальше »
2023-6-22 01:07
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Valkyrie Investments throws its hat in the ring for a spot Bitcoin ETF, joining BlackRock, Invesco, WisdomTree, and Bitwise
Valkyrie Investments has filed for a spot Bitcoin ETF with the U. S. Securities and Exchange Commission (SEC), according to a June 21 filing. That filing describes the proposed investment as an exchange-traded fund (ETF) that allows investors to purchase shares of a trust containing Bitcoin. дальше »
2023-6-22 23:37
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WisdomTree submits new filing for spot Bitcoin ETF
WisdomTree has submitted a filing through which it intends to gain approval from the U.S. Securities and Exchange Commission for a spot Bitcoin exchange-traded fund (ETF). WisdomTree describes its proposed investment vehicle, named WisdomTree Bitcoin Trust, as an ETF that would be listed on the Cboe BZX exchange under the ticker label BTCW, according to […] The post WisdomTree submits new filing for spot Bitcoin ETF appeared first on CryptoSlate. дальше »
2023-6-21 02:33
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Deutsche Bank Applies for Digital Asset License in Germany as TradFi Pushes Further Into Crypto
Banking giant Deutsche Bank AG has applied for regulatory permission to operate as a crypto custodian in Germany, the bank said Tuesday. дальше »
2023-6-21 20:41
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Should exchanges fear a Blackrock ETF?
Key Takeaways Blackrock is the biggest asset manager in the world and has filed for a spot Bitcoin ETF No guarantee it will be approved, and the SEC has rejected every spot ETF application to date Exchanges have been struggling mightily, with layoffs flooding the industry and lawsuits on the rise amid regulatory crackdown An […] The post Should exchanges fear a Blackrock ETF? appeared first on CoinJournal. дальше »
2023-6-20 13:52
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Binance Faces Regulatory Headwinds: UK Registration Canceled, Exits Netherlands, Cyprus
In the latest development surrounding Binance, the world’s largest cryptocurrency exchange, the company has officially canceled its registration in the United Kingdom. The UK Financial Conduct Authority (FCA) approved Binance’s request to deregister Binance Markets Limited (BML) (BML) on May 30, 2023, effectively ending its authorization to provide regulated services in the country. дальше »
2023-6-20 03:30
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Bill recognizing crypto as ‘regulated activity’ in UK passes House of Lords
The United Kingdom’s House of Lords passed the Financial Services and Markets Bill today, marking a major step in the country’s effort to regulate crypto-assets and their providers. Introduced on July 20, 2022, this legislation could impact the cryptocurrency markets considerably. дальше »
2023-6-20 23:25
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Op-ed: Three regions poised to benefit from a U.S. crypto exodus
The US crypto space is in disarray. In March, its foreshadowing was already in full view when the prestigious law firm, Cooper & Kirk, released the paper Operation Choke Point 2. 0: The Federal Bank Regulators Come For Crypto. дальше »
2023-6-19 20:00
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Bitwise refiles for Bitcoin spot ETF following BlackRock
Bitwise Asset Management submitted a filing on June 16 for a proposed rule change that would accommodate its planned Bitcoin spot ETF. Bitwise refiles for Bitcoin spot ETF The U. S. Securities and Exchange Commission (SEC) rejected a previous Bitcoin spot ETF application from Bitwise in June 2022. дальше »
2023-6-17 06:12
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Mark Cuban debates crypto regulations with former SEC official
A recent Twitter exchange between two prominent figures in the world of finance and technology, entrepreneur Mark Cuban and former SEC official John Reed Stark, has drawn attention as an example of positive, civil discourse around complex and contentious issues. дальше »
2023-6-16 21:29
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BlackRock spot Bitcoin ETF ‘not happening,’ application politically motivated, says Noelle Acheson
Noelle Acheson of the Crypto is Macro Now newsletter poured cold water on the possibility of the U. S. Securities Exchange Commission approving BlackRock’s Bitcoin ETF application, saying, “It’s not going to happen. дальше »
2023-6-16 18:29
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French authorities have been investigating Binance since February 2022
French authorities have been investigating Binance for multiple alleged infractions since February 2022, according to a local news report. The Paris public prosecutor’s office told local media that the investigation against the largest crypto exchange is two-pronged. дальше »
2023-6-16 16:55
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Binance to exit Netherlands after failing to obtain registration
Crypto exchange giant Binance announced that it would no longer service users in the Netherlands after the company failed to get a license from Dutch regulators. Binance has notified its Dutch customers about the company’s plan to leave the Netherlands.… дальше »
2023-6-16 13:38
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Binance withdraws from Netherlands following VASP license snub
Binance, one of the world’s largest cryptocurrency exchanges, has recently announced its departure from the Dutch market. According to a notice published by the company, the company had failed to secure registration as a virtual asset service provider (VASP) – despite exploring “many alternative avenues” with Dutch regulators. дальше »
2023-6-16 12:55
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Mark Cuban Predicts Crypto Apocalypse: 90% Of Companies Will Go Broke
Tech behemoth Mark Cuban and former Securities and Exchange Commission (SEC) official John Reed Stark engaged in a heated exchange over the ongoing regulatory crackdown on the crypto industry. The discussion was sparked by the recent temporary restraining order (TRO) hearing against Binance, which sought to freeze all of the exchange’s U.S. assets. Related Reading: […] дальше »
2023-6-16 02:00
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Texas regulator says Abra secretly moved funds to Binance, has been insolvent for months
The Texas State Securities Board filed an emergency cease and desist order on June 15 against the cryptocurrency lending firm Abra. In its order, the regulator said, based on its investigations, it found that Abra and related parties committed fraud and made misleading statements. дальше »
2023-6-16 00:27
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Binance.US reportedly cuts 50 staff following SEC charges
Binance. US, the American counterpart of Binance, has laid off about 50 staff members across its legal, compliance, and risk departments. , Reuters reported June 15. Two Binance. US employees, who have not been identified, disclosed a “round of layoffs” on LinkedIn and said that they were leaving the company. дальше »
2023-6-16 23:40
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Prometheum, a SEC-registered broker-dealer, sets Twitter ablaze with speculation: here’s what you need to know
Crypto firm Prometheum’s co-founder and co-CEO Aaron Kaplan testified before the U. S. Financial Services House Committee on June 13 The “full-service market” crypto brokerage gained the spotlight after Kaplan took a pro-SEC stance in his testimony, in stark contrast to the majority of industry leaders. дальше »
2023-6-16 20:34
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Hong Kong regulator urges banks to accept crypto clients
The Hong Kong Monetary Authority (HKMA) is encouraging banking giants to accept crypto exchanges as clients, the Financial Times reported on June 15. While no restrictions hold Hong Kong banks back from accepting crypto clients, banks are wary of drawing regulatory scrutiny in case their clients are found ed in any criminal activities, the report […] The post Hong Kong regulator urges banks to accept crypto clients appeared first on CryptoSlate. дальше »
2023-6-15 14:15
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Digital euro proposal set for debate as EU advances AI restrictions legislation
Separate reports indicate that lawmakers in the European Union (EU) are advancing potential rules around a “digital euro” and artificial intelligence (AI). ECB could limit digital euro for financial stability Bloomberg reported June 14 that it obtained a copy of a draft proposal from the European Commission. дальше »
2023-6-15 03:03
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SEC, Binance face tough questions from judge in landmark crypto case
Court transcripts from SEC v. Binance Holdings, Inc, et. al. have begun to appear, revealing that arguments central to the crypto space are now being actively discussed in U. S. courts. U. S. дальше »
2023-6-15 23:52
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