Regulation / Заголовки новостей 
Singapore MAS tokenization standards require overhaul to realize innovation potential – Ralf Kubli Interview
The Monetary Authority of Singapore’s (MAS) Project Guardian has been making waves in recent months for its progressive approach to digital assets. For instance, MAS recently launched the world’s first live repurchase transaction using a digitally native bond on a public blockchain. дальше »
2023-11-27 13:30
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Bitcoin futures vs. spot price: Monitoring CME for market insights
Quick Take Recent data from Coinglass shows CME’s percentage of open interest in Bitcoin futures has exceeded 26%, which equates to 119k Bitcoin in open interest contracts out of a total of 450k BTC. дальше »
2023-11-27 13:20
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European Central Bank president says her son lost 60% of his investments trading crypto
European Central Bank President Christine Lagarde revealed that her son lost money investing in cryptocurrency, according to Reuters on Nov. 24. Lagarde said that her son lost “almost all” of his investments by trading cryptocurrency against her warnings. дальше »
2023-11-25 03:00
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European Banking Authority proposes overhaul of AML, CFT rules for crypto providers
In a consultation paper released on Nov. 24, the European Banking Authority (EBA), an EU agency tasked with implementing a standard set of rules to regulate banking across all EU countries, highlights that existing regulations governing Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) standards compliance for crypto providers are inadequate. дальше »
2023-11-24 19:10
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Grayscale files updated Bitcoin ETF prospectus days after talks with U.S. SEC
Grayscale submitted an updated filing for its pending spot Bitcoin ETF to the U. S. Securities and Exchange Commission (SEC) on Nov. 22. The filing in question is an amended S-3 prospectus, a type of registration form used by firms that have previously met other reporting requirements. дальше »
2023-11-23 02:37
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U.S. Treasury calls $3.4B Binance resolution FinCEN’s largest settlement in history
The U. S. Department of the Treasury published its comments on settlements with Binance and related parties in a statement on Nov. 21. Secretary of the Treasury Janet Yellen said: “Binance turned a blind eye to its legal obligations in the pursuit of profit. дальше »
2023-11-23 01:16
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Hester Peirce says SEC shouldn’t block spot Bitcoin ETFs, speaks on Binance resolution
Commissioner Hester Peirce of the U. S. Securities and Exchange Commission (SEC) commented on pending spot Bitcoin ETFs to Bloomberg on Nov. 22. Peirce said that, although she cannot comment on currently active ETF proposals, she is open to approving such a product. дальше »
2023-11-23 23:27
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Ripple CLO optimistic following Binance settlement, lambasts SEC’s ‘juvenile behavior’
Ripple Chief Legal Officer Stuart Alderoty believes the recent resolution of anti-money laundering violations by Binance via a settlement with the U. S. Department of Justice (DOJ) is a significant step towards aligning the crypto industry with essential legal and safety standards. дальше »
2023-11-23 21:30
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Binance to remain a top-three exchange until 2026 — Matrixport
Analysts at Matrixport do not rule out there will be pressure to ‘right-size’ Binance. With Changpeng Zhao leaving Binance as its Chief Executive Officer (CEO), the crypto exchange will likely have from two to three years before competition in the… дальше »
2023-11-22 10:17
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Binance’s new chapter begins with hefty fines and compliance commitments
Binance issued a statement on Nov. 21 regarding its resolution of investigations from the U. S. Department of Justice (DOJ) and other agencies. There, Binance stated that it is pleased to announce the resolution and admitted to past wrongdoing. дальше »
2023-11-22 03:07
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SEC sues Kraken over unregistered exchange operations, commingling of funds
The U. S. Securities and Exchange Commission (SEC) said on Nov. 20 that it has filed charges against the cryptocurrency exchange Kraken. The regulator accused Kraken of operating an unregistered securities exchange, broker, dealer, and clearing agency. дальше »
2023-11-21 02:45
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U.S. DOJ seeks $4b settlement from Binance, CEO may face criminal charges
The U.S. Department of Justice proposes a $4 billion settlement with Binance, potentially implicating founder Changpeng Zhao in a landmark case involving allegations of money laundering and sanction violations. дальше »
2023-11-21 21:13
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Crypto regulation outlook: Why have new EU rules not brought us closer to mass adoption?
2023 has seen a sharp rise in focus on digital asset regulation. Numerous legal frameworks have been put forward for consideration across the globe to boost the safety and integrity of this industry. дальше »
2023-11-19 17:00
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Fidelity files for spot Ethereum ETF, trailing BlackRock’s lead by two days
Fidelity Investments has filed for a spot Ethereum exchange-traded fund (ETF), as seen in a filing with the Securities and Exchange Commission (SEC) on Nov. 17. Cboe BZX submitted a 19b-4 filing describing a proposed rule change that would allow it to list and trade shares of Fidelity’s planned fund. дальше »
2023-11-18 03:15
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NYDFS rolls out listing and delisting rules for crypto exchanges
The primary regulator of New York will now decide which company is allowed to list or delist a cryptocurrency. The New York State Department of Financial Services (NYDFS) has unveiled a new set of “heightened standards” for listing and delisting… дальше »
2023-11-16 10:23
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Judge denies Binance and SEC request for protective order to avoid filings under seal
Judge Amy Berman Jackson has denied the joint motion for a protective order in a notable development in the legal tussle between Binance, the world’s largest cryptocurrency exchange, and the U. дальше »
2023-11-15 12:18
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Opyn founders exit crypto industry following CFTC regulatory actions
On Nov. 14, Zubin Koticha and Alexis Gauba, the co-founders of Opyn, an Ethereum-based options trading platform, announced their decision to step down from their project and leave the crypto industry altogether. дальше »
2023-11-15 01:30
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Coinbase’s international expansion head to leave in 2024
Coinbase’s executive responsible for international expansion, Nana Murugesan, will leave the firm in 2024 amid EU expansion. Coinbase’s Vice President of International and Business Development, Nana Murugesan, is leaving the crypto exchange as the company seeks to expand services in… дальше »
2023-11-14 15:01
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FTX token rises sharply on hopes of exchange’s rebirth
FTX Token has mysteriously pumped 176% this week as speculation swirls that the collapsed crypto exchange could relaunch under new owners. дальше »
2023-11-14 14:49
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Binance and SEC negotiate confidentiality in landmark legal battle
In the latest chapter of the ongoing legal saga between the U. S. Securities and Exchange Commission (SEC) and Binance, a new joint motion for a protective order emerges, spotlighting the deepening complexities of this landmark case. дальше »
2023-11-14 11:14
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The IRS Should Offer a Free Tax Reporting Tool to DeFi Users
Blockchain is not the problem, it is the solution to the problem the U.S. tax agency wants to solve through its highly controversial "broker rule." дальше »
2023-11-14 17:38
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Bitget abandons registration plans in Hong Kong
Bitget’s local arm in Hong Kong says it decided to drop business and market-related considerations in the region. Cryptocurrency exchange Bitget is backing out of its plans to obtain a license for Virtual Asset Service Provider (VASP) in Hong Kong.… дальше »
2023-11-13 16:22
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Ripple CEO criticizes SEC for stifling crypto innovation with aggressive enforcement
Ripple CEO Brad Garlinghouse said the U.S. SEC’s actions toward the crypto industry have failed in protecting investors and needs to reassess its regulatory strategy. Speaking to CNBC’s Dan Murphy at the Ripple Swell conference in Dubai, Garlinghouse expressed concern about the SEC’s focus and questioned: “Who are they protecting in this journey?” The CEO […] The post Ripple CEO criticizes SEC for stifling crypto innovation with aggressive enforcement appeared first on CryptoSlate. дальше »
2023-11-12 05:00
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Laos government will halt crypto businesses deemed inactive
On Nov. 9, the Laos government announced it would halt business activities, levy fines and potentially revoke licenses of companies that do not meet their commitments or show progress in cryptocurrency mining and trading agreements in what is considered an inactive status. дальше »
2023-11-9 19:22
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Bloomberg analysts point to 8-day window beginning Nov. 9 in which several spot Bitcoin ETFs could see approval
Bloomberg ETF analysts James Seyffart and Eric Balchunas posted a research note on Nov. 8 suggesting that an upcoming 8-day window opening on Nov. 9 may see approvals from the SEC for several proposed spot Bitcoin ETFs. дальше »
2023-11-9 22:35
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How to manage crypto losses on tax returns in the US, UK and Canada
Unlock the complexities of cryptocurrency taxation and learn how crypto losses impact your tax liability in the United States, United Kingdom and Canada. дальше »
2023-11-8 17:55
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CFTC expands digital assets cases to 50% in 2023
Digital assets were the target of about half of the reports reviewed by the U.S. Commodity Futures Trading Commission (CFTC) for the 2023 financial year. The CFTC’s efforts are particularly effective in the crypto industry, where most financial frauds for… дальше »
2023-11-8 16:53
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Biden Administration Seeks Crypto Oversight Amid Hamas Concerns
Biden administration seeks new congressional powers to crack down on illicit crypto use by Hamas to fund war. дальше »
2023-11-8 02:43
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Half of CFTC’s enforcement cases in the last year involved digital assets
The U. S. Commodity Futures Trading Commission (CFTC) released its enforcement results for the 2023 fiscal year on Nov. 7. , in which the agency reported 96 enforcement actions. Of these, 47 of those cases were related to digital assets. дальше »
2023-11-8 00:00
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Kazakhstan reportedly blocked access to Coinbase
Kazakhstan’s officials say American crypto exchange Coinbase is violating local laws. Cryptocurrency exchange Coinbase has been blocked in Kazakhstan as the country is trying to oblige all trading companies to comply with its local regulatory environment. According to a report… дальше »
2023-11-7 16:09
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SEC wants to hire crypto experts, but job candidates won’t sell their holdings
The U. S. Security and Exchange Commission (SEC) is facing challenges in recruiting cryptocurrency experts, a problem partly attributed to its own policies, as highlighted in a recent agency document. дальше »
2023-11-7 02:30
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US Treasury sanctions Russian national for helping oligarchs evade sanctions with crypto, cash, and real estate
The U. S. Department of the Treasury and its Office of Foreign Assets Control (OFAC) sanctioned a Russian businesswoman on Nov. 3. The agency said that Russian national Ekaterina Zhdanova helped the country’s elites launder and move funds using virtual currency and other methods. дальше »
2023-11-3 22:40
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XRP gains approval from Dubai Financial Services Authority
Ripple announced on Nov. 2 that the XRP token has been approved under the Dubai Financial Services Authority (DFSA)’s virtual assets regime. That approval means that virtual asset firms will be able to make use of XRP if they are licensed within the Dubai International Financial Centre (DIFC) area — a special economic zone and […] The post XRP gains approval from Dubai Financial Services Authority appeared first on CryptoSlate. дальше »
2023-11-3 02:40
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SEC Investigates PayPal Over Its PYUSD Stablecoin
SEC subpoenas PayPal over its dollar-pegged PYUSD stablecoin, highlighting debates on big tech and crypto regulation. дальше »
2023-11-3 19:54
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King Charles decrees ‘rapidly advancing AI’ needs to be ‘safe and secure’ at AI Safety Summit
Government ministers from around the globe gathered today for the world’s first-ever summit on artificial intelligence (AI) safety, held at Bletchley Park, the historic site where Alan Turing cracked the Enigma code during World War II. дальше »
2023-11-1 17:00
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Bitcoin taps $35,000, then retraces, sparking massive liquidation before Fed decision
Quick Take Bitcoin experienced a significant price moment, reaching the $35,000 mark just before the impending Federal Reserve interest rate decision scheduled for 2 p. m. GMT, causing noticeable turbulence in the crypto market. дальше »
2023-11-1 16:43
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SEC missed a step with its crypto safeguarding rule, U.S. government watchdog says
The U. S. Government Accountability Office posted a complaint about a cryptocurrency-related bulletin from the country’s main securities regulator on Oct. 31. The accountability office said that the U. дальше »
2023-11-1 01:56
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Taiwan introduces bill aiming to create regulatory framework for crypto
Taiwan has taken a significant step towards regulating its flourishing virtual asset market by introducing a new bill called the “Virtual Asset Management Regulations Draft,” which aims to create a comprehensive regulatory framework for the crypto industry. дальше »
2023-10-29 02:00
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Roundhill files for Bitcoin Covered Call ETF
Roundhill Financial has submitted a proposal to create a Bitcoin Covered Call ETF in the wake of the anticipated approval of Bitcoin spot ETFs by the SEC. New York-based investment advisor Roundhill Financial has reportedly moved in anticipation of the… дальше »
2023-10-28 16:12
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Hester Peirce objects to SEC’s handling of LBRY case
Hester Peirce, a commissioner for the U. S. Securities and Exchange Commission (SEC), dissented from the agency’s case against LBRY on Oct. 27. LBRY Inc. , the firm behind the LBRY blockchain and content-sharing network, announced on Oct. дальше »
2023-10-28 01:30
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Gensler remarks ‘don’t get me started on crypto’ reaffirming most digital assets are securities
In his recent talk before the 2023 Securities Enforcement Forum, SEC Chair Gary Gensler offered a stark warning to the burgeoning crypto asset securities markets, captured in his terse comment, “Don’t get me started on crypto. дальше »
2023-10-26 13:30
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Digital asset market cap surges by $250 billion in October as tech stocks plummet
Quick Take The ‘Magnificent 7’, a moniker for the top 7 tech stocks – Apple, Tesla, Nvidia, Amazon, Meta, Google, Microsoft – have been a beacon of robust performance with impressive year-to-date gains. дальше »
2023-10-26 13:00
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UK’s Financial Conduct Authority says crypto firms are failing to satisfy new promotional rules
The U. K. ’s Financial Conduct Authority (FCA) said on Oct. 25 that many crypto firms are failing to meet its new promotion requirements. The relevant rules came into effect on Oct. 8. Those rules require companies to warn users that they could lose their entire investment by investing in some crypto products. дальше »
2023-10-26 22:40
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Ethereum dominance against Bitcoin takes sharp dive
Quick Take The evolving dynamics in the cryptocurrency market are clearly reflected in the Ethereum-Bitcoin ratio, which is inching closer to 0. 05, a level not seen since mid-2021. Ethereum’s (ETH) position against Bitcoin (BTC) has been in a steady decline. дальше »
2023-10-26 22:10
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Impact of FCA’s new crypto rules: market shifts and high-profile exits
FCA's enforcement of new advertising guidelines triggers changes in the UK crypto space, prompting high-profile exits and the birth of compliance gatekeepers. дальше »
2023-10-25 18:04
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Financial institutions inch towards crypto adoption
A panel of industry experts indicated growing, albeit cautious, adoption of cryptocurrencies and blockchain technology by mainstream financial institutions at the European Blockchain Convention on Wednesday. дальше »
2023-10-25 17:29
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Amid Bitcoin ETF rumors, BlackRock stumbles paying $2.5M in SEC charges for investment misreporting other fund
Amid a bullish market for Bitcoin and anticipation of a spot exchange-traded fund (ETF) on the horizon, BlackRock, one of the world’s leading investment advisers, has been charged by the Securities and Exchange Commission (SEC) for failing to report significant investments made by a publicly traded fund accurately it advised. дальше »
2023-10-25 13:45
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Binance allegedly utilizes HKVAEX to navigate Hong Kong market
With a separate company, Binance re wants to avoid unnecessary attention in Hong Kong while dealing with regulators overseas. Crypto exchange Binance is rumored to hide behind HKVAEX, a Hong Kong-based crypto trading platform established in 2022. Currently, HKVAEX is… дальше »
2023-10-25 11:52
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Coinbase Seeks Dismissal of SEC Lawsuit Over Crypto Trading
Coinbase calls SEC lawsuit regulatory overreach, saying traded crypto tokens are commodities not securities, as it seeks case dismissal. дальше »
2023-10-25 02:50
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FBI charges six individuals in multimillion-dollar Bitcoin money-laundering scheme
The Federal Bureau of Investigation (FBI) has charged six individuals in connection to an unlicensed money-transmitting business involving crypto as a money laundering tool. Court filings dated Oct. дальше »
2023-10-21 00:50
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