Regulation / Заголовки новостей 
Auditing firm BDO could follow Mazars in abandoning crypto clients
BDO could become the latest auditing firm to halt or limit services to crypto companies, based on reports from the Wall Street Journal on December 16. The post Auditing firm BDO could follow Mazars in abandoning crypto clients appeared first on CryptoSlate. дальше »
2022-12-17 03:32
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What’s in Senator Warren’s new Digital Assets Anti-Money Laundering Bill?
Senators Elizabeth Warren and Roger Marshall have proposed a bill on December 14 to curb money laundering and terrorist and rogue nation financing via cryptocurrency. The post What’s in Senator Warren’s new Digital Assets Anti-Money Laundering Bill? appeared first on CryptoSlate. дальше »
2022-12-17 03:00
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Binance’s proof of reserves auditor pulls report, what does it mean?
Key Takeaways Mazar’s, the accounting firm who worked with Binance on the proof of reserves report, has pulled the link from its website It has also paused all crypto work indefinitely Controversy followed the report, with critics decrying its lack of information on the liability side Mazar’s had previously stated that this was a “report” […] The post Binance’s proof of reserves auditor pulls report, what does it mean? appeared first on CoinJournal. дальше »
2022-12-17 18:50
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New York authority lays out conditions for banks to offer crypto-related services
The New York Department of Financial Services (DFS) has released a guideline mandating banking institutions to seek regulatory permission at least 90 days before offering crypto-related services. The post New York authority lays out conditions for banks to offer crypto-related services appeared first on CryptoSlate. дальше »
2022-12-15 19:59
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Incoming FCA Chair Ashley Alder says crypto firms facilitate money laundering
Ashley Alder, who is set to lead the U.K’s Financial Conduct Authority (FCA), said his administration would take a strict stance toward crypto firms. The post Incoming FCA Chair Ashley Alder says crypto firms facilitate money laundering appeared first on CryptoSlate. дальше »
2022-12-15 15:30
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Elizabeth Warren working on bipartisan bill to tackle crypto money laundering
United States Democratic Senator Elizabeth Warren is teaming up with Republican Senator Roger Marshall to work on a bipartisan bill that will introduce new legislation to close loopholes in the financial system that allow digital assets to be used for money laundering. дальше »
2022-12-14 16:52
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Congressman Tom Emmer alleges SEC Chairman Gensler was aware of FTX fraud
United States Congressman Tom Emmer has alleged that SEC Chairman Gary Gensler knew that FTX was fraudulent, but still held meetings with the disgraced founder Sam Bankman-Fried. The post Congressman Tom Emmer alleges SEC Chairman Gensler was aware of FTX fraud appeared first on CryptoSlate. дальше »
2022-12-14 15:45
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US authority alleges that SBF donated to politicians using other people’s name
An indictment filed by the Southern District of New York (SDNY) alleged that the arrested FTX founder Sam Bankman-Fried made political donations in the name of other persons. The post US authority alleges that SBF donated to politicians using other people’s name appeared first on CryptoSlate. дальше »
2022-12-14 13:15
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'Old money has all but fled,' Huobi co-founder discusses challenges of running $400M VC fund
Jun launched the fund amidst the bear market this year and continues to invest in Web 3.0 companies.
дальше »2022-12-14 18:48
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Binance loses $500 million in bitcoin every day
According to the Coinglass analytical platform, on Tuesday, December 13, the bitcoin balance on the world’s largest crypto exchange Binance dropped to 30,000 BTC ($515 million). Over the past week, $40,150 BTC has been withdrawn from the site. дальше »
2022-12-14 17:17
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Bankman-Fried arrested, what happens now? And where are Caroline Ellison and Sam Trabucco?
Key Takeaways Sam Bankman-Fried has been arrested in the Bahamas and faces extradition to US Alameda CEO Caroline Ellison was reportedly spotted in New York Former CEO Sam Trabucco resigned in August and has largely avoided the same levels of scrutiny as the other two Oh, Sam. дальше »
2022-12-14 17:13
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Senator Lummis ‘comfortable’ including Bitcoin in retirement funds amid bear market
US Senator Cynthia Lummis is still a devoted Bitcoin supporter, as she wants to add Bitcoin to retirement funds amid the struggling crypto market. The post Senator Lummis ‘comfortable’ including Bitcoin in retirement funds amid bear market appeared first on CryptoSlate. дальше »
2022-12-13 01:30
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Binance CEO Zhao could face criminal charges – what does this mean for crypto?
Department of Justice prosecutors split on whether enough evidence to file criminal charges against Binance CEO Changpeng Zhao Binance’s position in the industry is so dominant that any story on them is now a big deal Regardless on the charges, Binance’s proof of reserves failing to satisfy transparency demands Crypto needs to change its entire […] The post Binance CEO Zhao could face criminal charges – what does this mean for crypto? appeared first on CoinJournal. дальше »
2022-12-12 19:03
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Approach with caution: US banking regulator’s crypto warning
The Office of the Comptroller of the Currency (OCC) said the digital asset industry was maturing but was “not yet robust” in its risk management. дальше »
2022-12-10 08:23
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Elizabeth Warren led cryptocurrency bill in works, may give SEC most regulatory authority
Senator Elizabeth Warren is working on a sweeping cryptocurrency bill that would give most cryptocurrency regulatory authority to the Securities and Exchange Commission, according to sources close to her. дальше »
2022-12-7 01:45
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Bitcoin adoption on the rise in Africa: A discussion on the Lightning Network and mining technology – BitTalk #1
The first episode of the “Bit Talk” podcast discusses recent developments in the world of Bitcoin. The post Bitcoin adoption on the rise in Africa: A discussion on the Lightning Network and mining technology – BitTalk #1 appeared first on CryptoSlate. дальше »
2022-12-7 01:00
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Court gives Celsius new deadline on restructuring
Bankrupt crypto exchange Celcius sees a new deadline for submitting its restructuring plan. The court ordered the company to present it by February 15. On Monday, Celsius announced the new development in a Twitter thread. дальше »
2022-12-7 18:59
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Chinese Hangzhou Court calls for NFT regulation
China’s Hangzhou Court claimed that NFTs carry characteristics of property rights like value, scarcity, disposability, and readability, and therefore should be protected by the law. The post Chinese Hangzhou Court calls for NFT regulation appeared first on CryptoSlate. дальше »
2022-12-5 18:27
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Here’s Everything That’s In Brazil’s Bitcoin And Crypto Bill
Brazil’s Congress just approved a complete regulatory framework for cryptocurrency markets in the country. Here’s everything that’s in it. дальше »
2022-12-5 18:48
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Brazil approves cryptocurrency bill recognizing Bitcoin as a payment method
Lawmakers in Brazil have approved a cryptocurrency framework bill for the use of digital currencies in the Latin American country. The post Brazil approves cryptocurrency bill recognizing Bitcoin as a payment method appeared first on CryptoSlate. дальше »
2022-11-30 13:00
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This simple Bitcoin options strategy allows traders to go long with limited downside risk
Bullish on Bitcoin but afraid of futures liquidation? Here is how pro traders use options to cast safer bets.
дальше »2022-11-30 21:05
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JP Morgan believes regulation will lead to convergence of crypto, TradFi
Wallstreet banking giant JP Morgan & Chase believes there are significant changes coming to the crypto industry in 2023 in the form of regulation, which will likely cause a convergence between crypto and the traditional financial industry, according to its latest Global Markets Strategy report. дальше »
2022-11-28 14:15
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IMF warns Africa about the risks of its crypto adoption: “time to regulate”
The International Monetary Fund (IMF) warned Africa about the risks brought on by its quickly mounting cryptocurrency adoption. In a recent announcement, the IMF wrote that the recent collapse of major crypto exchange FTX and following crypto market crash “is… дальше »
2022-11-25 22:45
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Block Earner sued over crypto-yield products, CEO calls for clarity
Block Earner CEO Charlie Karaboga said it was a “disappointing outcome” given it had spent “considerable resources” to adhere to existing guidelines. дальше »
2022-11-24 05:01
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Investor from China was robbed of $42 million in cryptocurrency assets
The founder of Fenbushi Capital, Shen Bo, said that he was a victim of hackers. According to him, unknown cybercriminals stole more than $42 million worth of cryptocurrency assets from his wallet. дальше »
2022-11-23 11:59
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Pension Giant Ontario Teachers to write Off All $95 Million Invested in the bankrupt Crypto Exchange FTX
The Ontario Teachers’ Pension Plan (OTTP), one of Canada’s largest pension funds, announced on Thursday plans to write off its entire $95 million investment in the bankrupt FTX cryptocurrency exchange. дальше »
2022-11-23 20:19
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BoE speculates FTT token fire sale may have sparked FTX collapse, calls for widespread regulation
Bank of England’s (BoE) Deputy Governor for Financial Stability Jon Cunliffe published a speech on November 21, where he said that the FTX collapse was triggered by an run and that the crypto space should be brought under regulation to offer stability. дальше »
2022-11-22 17:45
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Tether withdrew $1 billion USDT from the Solana blockchain as part of the swap
Tether announced a swap, as a result of which the company converted $1 billion USDT stored on the Solana blockchain, transferring its stablecoins to Ethereum The issuer of the USDT Tether stablecoin announced the commission of a large-scale swap between blockchains. дальше »
2022-11-23 13:21
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Singapore’s attempt to separate blockchain usage and crypto will not work: Vitalik Buterin
Singapore’s well-meaning attempt at crypto regulation may not work out, given its skeptical approach to the asset class, Ethereum co-founder Vitalik Buterin said in an interview with The Straits Times on November 20. дальше »
2022-11-20 15:21
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FTX can take down other investing companies
The dust after one of the most dramatic crashes in the crypto industry is starting to settle. But the information that the companies in which FTX and Alameda Research invested may also find themselves in uncertainty is being heard more and more often. дальше »
2022-11-19 23:26
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The person who hacked FTX entered the list of Ethereum whales
The unknown person who stole 228,523 ETN (~$288. 5 million) from FTX turned out to be 35 in the list of the largest owners of the second largest cryptocurrency by capitalization. According to experts, the attacker conducted several swap and cross chain operations. дальше »
2022-11-18 14:23
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Vitalik Buterin spoke about FTX bankruptcy
The cryptocurrency industry has been shaking all week from the events around the FTX exchange, but Ethereum co-founder Vitalik Buterin did not comment on the situation. Now he called it “painfully wounding. дальше »
2022-11-15 13:33
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Bahamas Securities Commission neither “authorized” nor condones FTX enabling local withdrawals
In a press release on November 12, the Securities Commission of The Bahamas (SCB) contradicted the statement published by FTX about resuming withdrawals in The Bahamas. The post Bahamas Securities Commission neither “authorized” nor condones FTX enabling local withdrawals appeared first on CryptoSlate. дальше »
2022-11-13 14:34
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Naib Bukele denied rumors about storing bitcoins on the FTX exchange
Bukele stores part of the country’s bitcoins on the FTX cryptocurrency exchange, Binance CEO Changpeng Zhao (CZ) decided to clarify the situation. CZ wrote that he corresponded with the President of El Salvador literally on November 10 and he confirmed that he does not store anything there and, fortunately, has never had any dealings with […] Сообщение Naib Bukele denied rumors about storing bitcoins on the FTX exchange появились сначала на Coinstelegram. дальше »
2022-11-11 11:39
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White House says ‘prudent regulation of cryptocurrencies‘ is needed, hinting at situation with FTX
According to Press Secretary Karine Jean-Pierre, the administration and financial agencies will “closely monitor” developments in the crypto market. дальше »
2022-11-11 00:50
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FTX Faces Federal Probes as FTX Ventures, Alameda Sites Go Dark
FTX’s plight continuestwo of its related websites have gone offline while the firm faces mounting regulatory scrutiny. Alameda, FTX Ventures Go Offline Two sites affiliated with FTXthose of FTX Ventures... дальше »
2022-11-10 01:15
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Changpeng Zhao: FTX crisis is not a victory for Binance
The head of Binance, Changpeng Zhao, published a letter to the employees of the bitcoin exchange, in which he commented on the FTX crisis and urged them to refrain from trading utility tokens of FTT’s competitor. дальше »
2022-11-10 23:10
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Japan continues to implement Web 3
Japan’s largest mobile operator NTT Docomo signed a contract with the Polkadot Astar Network blockchain to create a consortium for the promotion and popularization of Web3. The organization, partially owned by the state, seeks to accelerate the introduction of this technology in the country. дальше »
2022-11-8 14:13
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SBF reveals he donated to Republicans & Democrats as lobbying by crypto firms continues ahead of the midterms
In anticipation of the United States midterm elections, the cryptocurrency industry has continued its political spending to shield itself from regulatory crackdowns with a more receptive Congress. дальше »
2022-11-7 16:02
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The Bitcoin Revolution in El Salvador Has Failed
More than a year has passed since El Salvador made history by becoming the first country in the world to make bitcoin a legal means of payment. According to a number of experts, the results are disappointing: little has changed in the country, except that El Salvador is now much better known in the world, […] Сообщение The Bitcoin Revolution in El Salvador Has Failed появились сначала на Coinstelegram. дальше »
2022-11-5 22:42
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Canada launches consultations on crypto, stablecoins, CBDCs
Canada’s government announced it is launching consultations on cryptocurrencies, stablecoins, and central bank digital currencies (CDBCs) to address illicit crypto activities, according to a November 3 mini-budget fiscal update by Deputy Prime Minister Chrystia Freeland. дальше »
2022-11-5 20:54
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Bankman-Fried misguides regulators by directing them away from centralized finance
FTX Exchange CEO Sam Bankman-Fried proposed a blueprint for regulators to look into decentralized finance — with nary a word about centralized exchanges like his own. дальше »
2022-11-3 00:55
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Plan B. Bitcoin and Tether as a Legal Tender?! Bitfinex&Polygon. Michele Foletti Mayor of Lugano.
On October 28, Michele Foletti, Mayor of Lugano, and Milena Mayorga, Ambassador of El Salvador to the United States, announced that the City of Lugano and the Republic of El Salvador have signed a Memorandum of Understanding on Economic cooperation. дальше »
2022-11-3 18:45
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SBF thinks Hong Kong could become the Web3 hub of Asia
FTX founder Sam Bankman-Fried (SBF) spoke at Hong Kong’s FinTech Week 2022 and said that Hong Kong had real potential to become the Web3 hub of Asia, as reported by Forkast News. The post SBF thinks Hong Kong could become the Web3 hub of Asia appeared first on CryptoSlate. дальше »
2022-11-1 19:11
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Vitalik Buterin believes crypto still ‘needs time to mature’ before mainstream adoption
Following the ongoing debate around crypto regulation, Ethereum founder Vitalik Buterin joined the discussion in a series of Twitter posts over the weekend. The post Vitalik Buterin believes crypto still ‘needs time to mature’ before mainstream adoption appeared first on CryptoSlate. дальше »
2022-10-31 08:00
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Weekly MacroSlate: Have U.S. treasury yields and the DXY topped for this cycle? Big miss for big tech as Bitcoin holds steady at $20k
The post Weekly MacroSlate: Have U.S. treasury yields and the DXY topped for this cycle? Big miss for big tech as Bitcoin holds steady at $20k appeared first on CryptoSlate.
дальше »2022-10-31 00:01
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United Kingdom banks are a threat to crypto, and that's bad news for everyone
Banks in the United Kingdom try to block businesses and individuals alike from investing in cryptocurrency. Regulators should fix the situation. дальше »
2022-10-27 23:25
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Let The Free Market Regulate The Value And Efficiency Of Bitcoin
Bitcoin acts as better money for everyone — especially the unbanked — because it responds only to free market forces. дальше »
2022-10-26 03:04
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CFTC aggressively enforced actions against 18 crypto-related cases in 2022
The Commodity Futures Trading Commission (CFTC) said it has aggressively enforced 18 crypto-related legal actions in 2022 to show its commitment to protecting consumers and ensuring market integrity. дальше »
2022-10-21 13:30
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Sam Bankman-Fried proposes standard for sanctions, licensing for DeFi protocols
FTX CEO Sam Bankman-Fried (SBF) said while the crypto industry needs to remain an open economy where peer-to-peer transfers and codes are free, regulatory oversight is crucial for sustainable innovation. дальше »
2022-10-20 15:00
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