Regulation / Заголовки новостей 
EU finance ministers unanimously greenlight MiCA regulations
The landmark Markets in Crypto Assets (MiCA) received the final greenlight from the Economic and Financial Affairs Council of the European Union in a unanimous vote on May 16. MiCA passed the final parliamentary voting on April 20. дальше »
2023-5-16 15:15
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Coinbase Initiated at Hold, Likely To Face Enforcement Action From SEC: Berenberg
Executing a successful pivot away from the U.S. would be a tall order for the crypto exchange, Berenberg said. дальше »
2023-5-16 10:05
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SEC files to reduce LBRY’s multi-million dollar fine to $111K
The U. S. Securities and Exchange Commission (SEC) aims to reduce a fine that it previously tried to impose on LBRY, according to a May 12 court filing. SEC will reduce fine, enjoin LBRY The SEC, with court permission, will withdraw its prior request for disgorgement and instead impose a civil penalty of $111,644. дальше »
2023-5-16 00:20
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Hedge fund billionaire Paul Tudor Jones says ‘Entire US regulatory apparatus is against Bitcoin’
Billionaire hedge fund manager Paul Tudor Jones believes Bitcoin (BTC) will see strong headwinds in the coming months due to regulators and inflation. Jones made the comments during his latest appearance on CNBC’s Squawk Box, where he discussed various economic themes and monetary policy. дальше »
2023-5-16 23:12
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Bakkt to delist two-thirds of supported tokens
Bakkt will delist the majority of its previously supported cryptocurrency tokens, The Wall Street Journal reported May 12. Delisting 25 cryptocurrencies Bakkt will specifically delist 25 of the 36 assets that it once supported through its recently acquired subsidiary Apex Crypto. дальше »
2023-5-13 01:35
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Binance pulls out of Canada, cites incompatibility with local market conditions
On Friday, May 12, Binance announced its departure from the Canadian markets дальше »
2023-5-13 00:49
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Coinbase sets up advisory council including US lawmakers, private strategists
Coinbase said May 12 that it established a Global Advisory Council intended to help it navigate the regulatory landscape. The council will include Senator Patrick Toomey (R-PA), a lawmaker known for advancing pro-crypto regulation and criticizing SEC chair Gary Gensler. дальше »
2023-5-13 23:31
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Former FTX compliance chief supports lawsuit against celebrity promoters
A class action lawsuit against celebrities accused of promoting the now-bankrupt FTX exchange has gained the cooperation of former FTX and FTX U.S. compliance chief Daniel Friedberg. дальше »
2023-5-12 10:57
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SEC Slammed By U.S. Chamber Of Commerce For Regulatory Approach To Cryptocurrencies In Coinbase Filing
A court filing by the Chamber of Commerce found that the SEC’s slow and unclear regulatory actions have hampered innovation. дальше »
2023-5-12 00:40
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Deloitte unveils guidelines for institutional bitcoin investors
Deloitte's digital assets team has released some essential guidance for institutional investors looking to join the bitcoin (BTC) train. дальше »
2023-5-12 21:47
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Central banks fear CBDC risks, can’t keep up with fintech regulation
Fintech Benchmarks 2023 brought into sharp focus the escalating conflict between emerging digital currencies and the traditional institutions that control monetary issuance. дальше »
2023-5-11 19:46
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American Democrats turned out to be the Bitcoin “killers”
The head of the cryptocurrency startup Tierion, Wayne Vaughan, said that representatives of the American Democratic Party are trying to “kill” bitcoin and other cryptocurrencies. Vaughan referred to the publication of journalist Eleanor Terrett, in which she reported a data leak. дальше »
2023-5-11 15:53
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Bittrex to receive 250 BTC loan valued at $7M to start bankruptcy case
A U. S. bankruptcy judge has approved Bittrex’s request for a $7 million loan from its parent company, Reuters said on May 10. Bittrex to gain $7M loan, possibly more Judge Brendan Shannon said during a court hearing that Bittrex will be allowed to borrow 250 BTC, an amount currently worth $7 million. дальше »
2023-5-11 03:59
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3 takeaways from the European Union's MiCA regulations
The European Union’s Markets in Crypto-Assets regulation could stifle innovation and increase compliance costs for the crypto industry. дальше »
2023-5-11 01:41
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Binance chief strategy officer criticizes US crypto rules; exchange wants to be regulated in UK
Binance’s Chief Strategy Officer Patrick Hillman criticized the United States’ regulatory landscape during a live event on May 10. Hillman says U. S. is in a “weird place” Hillman said during the Financial Times’ Crypto and Digital Assets Summit that regulations have made it difficult for Binance to work in the U. дальше »
2023-5-11 23:14
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US crypto legislation meets skepticism
In a rare confluence of the U.S. House's key cryptocurrency committees, the question of new digital asset legislation spurred intense debate, pitting the urgency of regulatory measures against concerns over potential leniency. дальше »
2023-5-11 20:15
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Hong Kong issues first crypto license to company working with institutional investors
Hong Kong-based digital asset platform, OSL Asset Management Limited, has secured a license from the local Securities and Futures Commission (SFC) to offer investment products in blockchain, artificial intelligence, and web3 technologies. дальше »
2023-5-10 14:23
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Central Bank of Brazil opened the submission of applications for testing the digital real
The Central Bank of Brazil has invited financial institutions and other interested parties to participate in the testing of the digital Brazilian real. The submission of applications for inclusion in the testing of the central bank’s digital currency is open from May 2 to May 12. дальше »
2023-5-10 12:36
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Grayscale establishes funds trust, files for three new crypto funds
Grayscale Investments announced on May 9 that it has formed a new entity called Grayscale Funds Trust and filed for three new crypto investment funds. Grayscale proposes three new ETFs The Grayscale Funds Trust will act as a Delaware statutory trust structure that allows the firm to manage its older products while also pursuing exchange-traded […] The post Grayscale establishes funds trust, files for three new crypto funds appeared first on CryptoSlate. дальше »
2023-5-10 03:18
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Coinbase’s Paul Grewal says SEC proposed custody rule ‘unnecessarily singles out crypto’
Coinbase Chief Legal Officer Paul Grewal spoke up against the U. S. Securities and Exchange Commission’s proposed revisions to federal custody requirements that require registered investment advisers (RIAs) to hold client assets at qualified custodians. дальше »
2023-5-9 19:46
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Brad Garlinghouse: “Don’t open cryptocurrency startups in the USA”
Ripple CEO Brad Garlinghouse advised cryptocurrency startups not to open a business in the United States in order not to be harassed by regulators. Speaking at the Dubai Fintech Week conference, Garlinghouse announced that he intends to expand Ripple’s activities in Dubai and promised that the next conference in November will be held there. дальше »
2023-5-10 18:53
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HKMA chief executive talks crypto regulation
Eddie Yue, Hong Kong's chief executive officer of the Hong Kong Monetary Authority (HKMA), recently gave a speech outlining the new licensing process that would apply to crypto firms in Hong Kong. дальше »
2023-5-9 14:16
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Blockchain Association objects to SEC’s proposed custody rule change
The Blockchain Association said May 8 that it objects to a custody rule change proposed by the U. S. Securities and Exchange Commission (SEC). Industry group objects to SEC proposal Marisa Tashman Coppel, Policy Counsel for the Blockchain Association, warned that the SEC’s rule change could “drastically curtail” crypto investment. дальше »
2023-5-9 03:17
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Bittrex files for US bankruptcy; will not halt global operations
Bittrex announced the bankruptcy of its U. S. entity on May 8. The company said that it has decided to file for Chapter 11 bankruptcy in federal court in Delaware. It said that this decision only affects Bittrex Inc. дальше »
2023-5-9 01:17
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Chinese court allows settling debts in crypto
The Supreme Court of China recently revised its guidelines for cryptocurrency-related disputes, permitting the use of digital assets for debt settlement. This could indicate a change in the nation’s perspective on digital currencies. дальше »
2023-5-8 15:58
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Binance probed by DOJ over potential Russian sanctions violations
The U. S. Department of Justice (DOJ) is looking into possible violations of Russian sanctions by Binance, Bloomberg reported May 5. Specifically, the DOJ’s national security division intends to determine whether Binance or its executives circumvented sanctions around Russia’s invasion of Ukraine. дальше »
2023-5-6 23:44
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Elizabeth Warren calls crypto ‘method of choice’ for sanction evasion
Senator Elizabeth Warren testified before the Senate Armed Services Committee on May 4, where she emphasized crypto’s use in crime and sanctions evasion. Russia, North Korea’s crypto use in 2022 During her testimony, Warren said: “Cryptocurrency is now the method of choice for countries to evade sanctions so that they can fund weapons programs support […] The post Elizabeth Warren calls crypto ‘method of choice’ for sanction evasion appeared first on CryptoSlate. дальше »
2023-5-6 23:14
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New York AG proposes ‘nation-leading’ crypto regulation
New York State Attorney General (NYAG), Letitia James, is urging the state’s legislature to pass a standard-setting law regulating the cryptocurrency sector дальше »
2023-5-5 21:56
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El Salvador enacts game-changing tech legislation
President of El Salvador signs the Innovation and Technology Manufacturing Incentives Act, eliminating all taxes on technology innovations, software and app programming, AI, and computer and communications hardware manufacturing, in a bid to transform the nation into a global technology… дальше »
2023-5-5 14:19
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Kenya proposes bill to tax crypto and NFT transfers
Kenya's lawmakers are considering the introduction of a new bill that would impose a tax on cryptocurrency and non-fungible token (NFT) transfers, as well as monetized online content. дальше »
2023-5-5 12:28
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Israel seized nearly 200 Binance accounts over terrorism links over two years
Authorities in Israel have seized 190 Binance accounts with ties to Islamic terrorist groups since 2021, Reuters said on May 4. Reuters reported that two of those accounts were linked to Islamic State (ISIS) and that almost all of the other accounts were owned by three firms with ties to Hamas. дальше »
2023-5-5 01:45
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U.S. Court Orders SEC to Respond to Coinbase Allegations Within 10 Days
Coinbase last week argued that the SEC is providing insufficient regulatory guidance for U.S. companies operating in the crypto sector. дальше »
2023-5-5 15:47
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Nigeria finally implements its blockchain policy
The Nigerian government has approved its national blockchain policy. It aims to institutionalize blockchain technology and its components in the nation. Nigeria, the most populous country in Africa, is finally ready to bring regulatory clarity to its blockchain industry and… дальше »
2023-5-4 13:17
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Texas regulators target crypto tokens capitalizing on Elon Musk, TruthGPT
Regulators in Texas are targeting the promoter behind two cryptocurrencies that aim to capitalize on Elon Musk’s AI pursuits, Bloomberg reported May 3. Texas securities board targets SF entrepreneur One of the cryptocurrencies is simply titled Elon Musk AI Token. дальше »
2023-5-4 00:33
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Italy Introduces a 26% Tax on Cryptocurrency
Italy has recently become the latest country to introduce a tax on cryptocurrency transactions. Under new legislation passed by the Italian government, a 26% tax will be levied on gains made from cryptocurrency investments. дальше »
2023-5-4 00:29
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French senate advances legislation allowing social media influencers to advertise cryptocurrency
French Senate's Economic Affairs Committee has approved an amendment allowing registered cryptocurrency firms to hire social media influencers for advertising дальше »
2023-5-4 00:12
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FBI seizes nine crypto exchanges over money laundering
The FBI has seized nine cryptocurrency exchanges allegedly involved in money laundering connected to ransomware payments. The Federal Bureau of Investigation (FBI) has taken over 24xbtc. com, 100btc. дальше »
2023-5-3 17:50
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Canadian province New Brunswick has denied energy to crypto miners for months
New Brunswick’s main power company began to deny energy applications from crypto miners and other large-scale users in 2022, the CBC said on May 1. The cabinet order that endorsed the moratorium included concerns from the province’s main power company. дальше »
2023-5-3 00:48
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Binance urges balanced regulatory approach for crypto to ensure innovation, growth are not stifled
Binance believes the core tenets of a regulatory framework for crypto should be consumer protection, market integrity, and financial stability. The exchange made the statement in its response to a recent consultation initiated by the U. дальше »
2023-5-3 23:56
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Ripple lawyer claims SEC is ‘exploiting legal uncertainty’ to redefine securities laws
CryptoLaw founder and Ripple lawyer John Deaton said the SEC is “exploiting the legal uncertainty about crypto” to redefine what should be considered a security under the Howey test. Deaton believes that the regulator’s litigation against crypto companies “pushes the boundaries” of what constitutes an investment contract and a common enterprise in the U. дальше »
2023-5-3 20:13
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Dubai authorities sent written reprimand to OPNX Exchange founders
Dubai’s Virtual Assets Regulatory Authority (VARA) issued a written reproof to the four founders of OPNX Exchange and its CEO Leslie Lamb on April 18, according to a formal notice. The four founders include Mark Lamb, Sudhu Arumugam, and founders of failed crypto hedge fund Three Arrows Capital, Su Zhu, and Kyle Davies. дальше »
2023-5-2 14:05
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UK Crypto Tax Advisers Welcome Proposed Changes to DeFi Lending, Staking Treatment
The country’s tax authority is consulting the public on new rules it said are aimed at reducing the burden on crypto users. дальше »
2023-5-3 13:47
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Crypto industry thinks US government is trying to ‘kill crypto’
The repeated failures of crypto firms to secure regulatory approvals in the U. S. have led to a “universal conviction” among the industry that the country’s financial watchdogs are unwilling to let crypto flourish, the Intelligencer reported. дальше »
2023-5-1 20:39
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Liechtenstein embraces crypto evolution with updated digital asset laws
As one of the world's smallest countries, Liechtenstein continues to prove itself as a leader in blockchain regulation. дальше »
2023-5-2 19:37
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Bhutan spends 5% of its GDP on mining bitcoin
Concealed amidst the grandeur of the Himalayas, Bhutan, the quaint nation, harnesses its plentiful hydroelectric capabilities, comprising 30% of its GDP, to electrify the households of nearly all its 800,000 inhabitants. дальше »
2023-5-1 12:32
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Crypto-linked Cross River Bank receives FDIC order
Cross River Bank has received a consent order from the FDIC demanding further oversight, according to a filing made public on April 28. Bank receives order for lending compliance The FDIC suggested in that filing that Cross River Bank engaged in “unsafe or unsound banking practices” related to fair lending laws and regulations. дальше »
2023-4-29 03:22
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FDIC says Signature Bank failed due to mismanagement, risky crypto deposits
The U. S. Federal Deposit Insurance Corporation (FDIC) investigation into the collapse of Signature Bank found that the root cause of its troubles was “poor management” and risky crypto deposits. дальше »
2023-4-29 00:27
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SEC fines Up Global, Coinme $3.9M; issues C&D
The U. S. Securities and Exchange Commission (SEC) imposed cease-and-desist orders and fines upon three parties involved in UpToken on April 28. SEC names parties involved in UpToken ICO The SEC said that Up Global and Coinme — as well as Neil Bergquist, founder and CEO of both companies — were involved in a cryptocurrency securities […] The post SEC fines Up Global, Coinme $3. дальше »
2023-4-29 23:58
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Binance Japan to launch late June 2023
Based on incoming reports, Sakura Exchange Bitcoin Company (SEBC) announced plans to launch a new service, Binance Japan, after June 23. The Provisional Binance Japan service will replace SEBC’s current exchange services, which will close by May 31. The SEBC… дальше »
2023-4-29 17:01
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CFTC fines South African CEO $3.4B over Bitcoin MLM scheme
The U. S. Commodity Futures Trading Commission (CFTC) said on April 27 that it has obtained a court judgment against a CEO involved in Bitcoin-related fraud. CEO was involved in Bitcoin MLM The case in question concerns Cornelius Johannes Steynberg of South Africa, who was the founder and CEO of Mirror Trading International Proprietary Limited (MTI). дальше »
2023-4-28 04:00
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