Regulation / Заголовки новостей 
India’s ED freezes $46 million of Vauld’s funds on money-laundering charges
Singapore-based Crypto Lender Vauld is facing money laundering charges in India after $46.5 million (3.70 billion Indian rupees) was frozen from its local entity, Flipvolt Technology. The post India’s ED freezes $46 million of Vauld’s funds on money-laundering charges appeared first on CryptoSlate. дальше »
2022-8-12 21:46
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BlackRock announces the launch of a new private spot Bitcoin trust
The move comes one week after its partnership with Coinbase to provide institutional clients with crypto trading access.
дальше »2022-8-12 19:30
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Decentralized exchange dYdX blocks user accounts associated with Tornado Cash
Decentralized exchange (DEX) dYdX confirmed it had blocked customer accounts associated with Tornado Cash to comply with United States sanctions. The post Decentralized exchange dYdX blocks user accounts associated with Tornado Cash appeared first on CryptoSlate. дальше »
2022-8-11 17:00
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Coinsquare chief operating officer shares thoughts on being the first regulated crypto dealer exchange in Canada
The past actions of bad actors has forced the country's regulators to take a tough stance on crypto exchanges.
дальше »2022-8-11 00:20
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Coinbase CEO Brian Armstrong says ‘the more regulation there is for crypto, the better it is for Coinbase’
Coinbase CEO Brian Armstrong said on an August 9 earnings call that the company is keen to see “common sense frameworks for regulation” next year within the United States. The post Coinbase CEO Brian Armstrong says ‘the more regulation there is for crypto, the better it is for Coinbase’ appeared first on CryptoSlate. дальше »
2022-8-10 01:01
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Circle says freezing wallets went against its beliefs on an open internet
USDC stablecoin issuer Circle released a statement to clarify its stance after freezing all ETH addresses affected by the United States Treasury Department‘s sanction against Tornado Cash. The post Circle says freezing wallets went against its beliefs on an open internet appeared first on CryptoSlate. дальше »
2022-8-9 21:04
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US vows to ‘aggressively pursue’ crypto mixers following Tornado Cash sanctions
United States Secretary of State Anthony Blinken warned that the administration would continue to “aggressively pursue” crypto mixers suspected of laundering illicit funds. The post US vows to ‘aggressively pursue’ crypto mixers following Tornado Cash sanctions appeared first on CryptoSlate. дальше »
2022-8-9 17:00
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Circle ‘blacklists’ all Tornado Cash ETH addresses effectively freezing USDC
Circle’s USDC has “blacklisted” all Ethereum addresses owned by Tornado Cash listed in the US Treasury Department’s sanction against the protocol. The post Circle ‘blacklists’ all Tornado Cash ETH addresses effectively freezing USDC appeared first on CryptoSlate. дальше »
2022-8-9 22:44
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UAE introduces new reporting requirements to counter crypto real estate money laundering
The United Arab Emirates introduced new reporting requirements for real estate transactions involving digital assets in a statement on August 8. The post UAE introduces new reporting requirements to counter crypto real estate money laundering appeared first on CryptoSlate. дальше »
2022-8-8 18:53
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2 metrics signal the $1.1T crypto market cap resistance will hold
Despite a handful of the top-80 coins gaining 12% or more over the past week, Tether's premium in Asia and futures markets activity show buyers lacking confidence. дальше »
2022-8-6 21:00
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Coinbase facing class-action lawsuit amidst SEC investigation
Coinbase is faced with more legal battles as two law firms have filed a lawsuit against the company amidst an ongoing investigation by the SEC. The post Coinbase facing class-action lawsuit amidst SEC investigation appeared first on CryptoSlate. дальше »
2022-8-5 20:42
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Leak reveals SEC has open case on every US crypto exchange, not just Coinbase
A leak has revealed that the SEC is investigating not just Coinbase but all United States-based crypto exchanges and the world’s largest exchange by volume, Binance, Forbes reported on August 5. дальше »
2022-8-5 12:00
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Senator Warren takes aim at changing rules on crypto offerings from banks
Senator Elizabeth Warren (D-Mass. ) is circulating a letter among her Senate colleagues that would withdraw legal guidance for banks holding and trading cryptocurrencies, Bloomberg News reported August 4. дальше »
2022-8-5 23:00
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Philippines Financial Watchdog warns public against investing with Binance
The Philippines Securities and Exchanges Commission (SEC) has issued a warning to the public against dealing with Binance. The post Philippines Financial Watchdog warns public against investing with Binance appeared first on CryptoSlate. дальше »
2022-8-5 22:00
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Binance-owned WazirX under investigation in India over alleged money laundering
The Indian Directorate of Enforcement is investigating WazirX to determine whether it facilitated the laundering of 2,790 crore Indian rupees(over $350 million) through its platform, the country’s Finance Minister, Pankaj Chaudhary, told local media. дальше »
2022-8-4 03:00
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UK introduces new rules for promotion of high-risk assets; crypto in the crosshairs
The U. K’s Financial Conduct Authority (FCA) has chalked out tougher rules for the marketing of high-risk investment products, but the new rules do not yet apply to cryptocurrency promotions, according to an August 1 press release. дальше »
2022-8-2 01:00
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Gibraltar minister says he is collecting Bitcoin for his kids’ future
British Overseas Territory of Gibraltar’s Minister for Digital and Financial Services, Albert Isola, recently gave an interview to Cointelegraph and said he’s collecting Bitcoin for his kids because he thinks crypto adoption will soar in the future. дальше »
2022-7-29 21:00
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US watchdogs order Voyager Digital to stop making misleading insurance claims
The United States Federal Reserve (FED) and Federal Deposit Insurance Corp (FDIC) have ordered Voyager Digital to desist from making false and misleading claims about its insurance status to customers. дальше »
2022-7-29 17:00
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England Law Commission recommends reforming property laws for digital assets
The Law Commission of England and Wales has proposed reforming existing laws, especially private property law, to protect cryptocurrency users and maximize the potential of the technology. The post England Law Commission recommends reforming property laws for digital assets appeared first on CryptoSlate. дальше »
2022-7-29 00:00
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US Treasury Department adds Kraken to investigations list for potential sanctions violations
The United States Treasury Department suspects that crypto exchange Kraken has violated the United States sanctions by allowing users from sanctioned regions to trade digital tokens and opened a federal investigation to reveal the truth, The New York Times reported. дальше »
2022-7-29 21:13
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France’s rigidity on crypto ads might spread through the E.U.
French regulations that ban the marketing of cryptocurrencies and crypto companies forced Formula (F1) teams to remove their crypto company sponsors from the cars, while RacingNews365 reports that an EU-wide crypto marketing ban might be coming. дальше »
2022-7-27 06:00
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Podcast: Jeremy Koven, COO of publicly-listed Canadian exchange CoinSmart
Spotify podcast link here There are hundreds of cryptocurrency exchanges and trading platforms, with… The post Podcast: Jeremy Koven, COO of publicly-listed Canadian exchange CoinSmart appeared first on CoinJournal. дальше »
2022-7-23 00:07
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'The market is acting this way because there is no regulation' says Skale Labs' Konstantin Kladko
According to Kladko, a combination of naive investor protection mechanisms and lack of market regulation led to the recent DeFi "supercrash." дальше »
2022-7-22 23:00
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Thai SEC seeks clarification from Zipmex on withdrawal freeze
The Thailand Securities and Exchange Commission (SEC) has sent a letter to Cryptocurrency exchange Zipmex, asking for clarifications about the halt of all customer withdrawals, according to a July 21 press release. дальше »
2022-7-22 20:00
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Gemini becomes Ireland’s first approved Virtual Asset Service Provider
Gemini is officially the first Virtual Asset Service Provider (VASP) to be approved by the Central Bank of Ireland. The post Gemini becomes Ireland’s first approved Virtual Asset Service Provider appeared first on CryptoSlate. дальше »
2022-7-21 12:30
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Japan’s crypto self-regulatory system reportedly falling apart
In 2018, Japan established the Japan Virtual Currency Exchange Association (JVCEA) and tasked the body with self-regulating the crypto industry. The post Japan’s crypto self-regulatory system reportedly falling apart appeared first on CryptoSlate. дальше »
2022-7-21 01:00
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Crypto is likely to integrate with the future financial system
Hong Kong Monetary Authority’s (HKMA) CEO Eddie Yue recently said that cryptocurrencies are likely to play a central role in the financial systems in the future, despite the recent problems in the sector. дальше »
2022-7-20 08:15
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Crypto.com, Coinbase secure approval from Italian regulator
Crypto dot com and Coinbase have been approved by Italia’s Organismo Agenti e Mediatori (OAM) to offer crypto trading, custody services, and other products in Italy. The post Crypto.com, Coinbase secure approval from Italian regulator appeared first on CryptoSlate. дальше »
2022-7-20 00:00
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Reserve Bank of India renews calls for crypto ban
Indian central bank officials have renewed efforts to ban crypto.
The post Reserve Bank of India renews calls for crypto ban appeared first on CryptoSlate.
дальше »2022-7-19 14:30
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Senator Elizabeth Warren wants more enforcement from SEC in the crypto space
The United States Securities and Exchange Commission (SEC) needs to take action to protect consumers against bad actors in the crypto space, Senator Elizabeth Warren told Yahoo Finance on July 17. дальше »
2022-7-19 23:30
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Sweden averse to Bitcoin mining amid rapid rise in energy demand
Europe’s mining heaven Sweden looks to re-direct Bitcoin miners’ power to job-creating projects as the country’s energy demand rapidly increases. The post Sweden averse to Bitcoin mining amid rapid rise in energy demand appeared first on CryptoSlate. дальше »
2022-7-18 15:30
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Paraguay’s new bill may turn the country into mining heaven
On July 14, the Senate of Paraguay sent a bill to the President’s approval to allow crypto miners to use excess energy and be exempt from Value Added Tax (VAT). The post Paraguay’s new bill may turn the country into mining heaven appeared first on CryptoSlate. дальше »
2022-7-16 16:30
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Putin signs law banning crypto-based payments in Russia
Russian President Vladimir Putin signed a law on July 14 that bans the use of cryptocurrencies as a means of payment, local news media RBC reported. The post Putin signs law banning crypto-based payments in Russia appeared first on CryptoSlate. дальше »
2022-7-16 22:11
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Judge denies SEC’s motion to withhold key documents in Ripple case
In the SEC vs.
The post Judge denies SEC’s motion to withhold key documents in Ripple case appeared first on CryptoSlate.
дальше »2022-7-14 14:10
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How Bitcoin’s strong correlation to stocks could trigger a drop to $8,000
The absence of a CME Bitcoin futures premium, unrelenting record-high inflation and investor concerns over the economy are all factors weighing on BTC price. дальше »
2022-7-14 22:35
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Sri Lankan officials maintain crypto snub despite economic collapse
The Central Bank of Sri Lanka (CBSL) reiterated its anti-crypto stance in a new notice dated July 12. It confirmed that no entities are authorized to carry out digital asset activities, warning that users have no protection should they fall victim to “various types of VC [virtual currency] schemes. дальше »
2022-7-13 13:35
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3AC collapse throw monkey wrench in Singapore’s crypto endeavors
Asia-Pacific’s crypto hub Singapore is expecting more bailouts like Three Arrows Capital (3AC) and bracing for possible risks in the future. The post 3AC collapse throw monkey wrench in Singapore’s crypto endeavors appeared first on CryptoSlate. дальше »
2022-7-12 16:45
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3AC collapse throws a monkey wrench in Singapore’s crypto endeavors
Asia-Pacific’s crypto hub Singapore is expecting more bailouts like Three Arrows Capital (3AC) and bracing for possible risks in the future. The post 3AC collapse throws a monkey wrench in Singapore’s crypto endeavors appeared first on CryptoSlate. дальше »
2022-7-13 16:45
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Rio de Janeiro aims to become Brazil’s crypto ecosystem
Rio de Janeiro’s Secretary of Finance and Planning Andrea Senko talked to Boletim Bitcoin and revealed the city’s plans to become “the crypto ecosystem of Brazil. ” The city established a Municipal Committee for Crypto Investments (CMCI) to boost Rio de Janeiro’s crypto presence in the nation. дальше »
2022-7-12 14:20
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U.S Fact Sheet On Global Crypto Regulation; Here’s What We Know
The U. S Treasury Department has published a fact sheet which lays a framework for international engagement related to crypto. This fact sheet was published on Thursday. It lays out how U. S plans on working with several foreign regulators to take up matters related to the crypto industry. дальше »
2022-7-10 07:00
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US Treasury calls for global crypto regulation, development of CBDC
The United Statestreasury claimed that the United States should work with its global allies to create a global crypto regulation. The post US Treasury calls for global crypto regulation, development of CBDC appeared first on CryptoSlate. дальше »
2022-7-8 17:30
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Binance secures Virtual Asset Services Provider license from Spanish central bank
Binance CEO Changpeng ‘CZ’ Zhao announced on July 8 that subsidiary company Moon Tech Spain had secured a Virtual Asset Services Provider (VASP) license from the Bank of Spain. The post Binance secures Virtual Asset Services Provider license from Spanish central bank appeared first on CryptoSlate. дальше »
2022-7-8 15:40
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BoE calls for tougher rules as crypto market plunges $2 trillion
Bank of England’s (BoE) Financial Policy Committee believes the crypto industry needs more stringent regulations as the crypto market cap’s decline from almost $3 trillion in late 2021 to $900 billion in six months exposes vulnerabilities in the market, Bloomberg News reported July 5. дальше »
2022-7-6 22:30
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NEAR Protocol: Simple, scalable, secure
In order to make a mark in the world, you can either hang on the coattails of things that already have momentum, or you can create the momentum yourself. The post NEAR Protocol: Simple, scalable, secure appeared first on CryptoSlate. дальше »
2022-7-6 22:00
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Argentinians turn to crypto after economy minister resigns
Argentina’s Economy Minister Martin Guzman announced his resignation on June 3, pushing citizens to seek hedges in crypto and causing the price of Tether to gain 6. 6% against the Argentian peso, Bloomberg News reported. дальше »
2022-7-4 18:00
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West Virginia Vs. EPA: Good News For Bitcoin, Beyond The Obvious
Here’s how the recent Supreme Court decision will impact the Bitcoin industry. дальше »
2022-7-2 00:00
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How to Regulate the Metaverse
Experts believe regulating the metaverse would be like trying to govern an ungovernable force. Besides, can you regulate a virtual reality space that hasn’t been invented yet? Well, the truth is that the metaverse is bound to open up new commercial opportunities. дальше »
2022-7-1 08:03
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Coinbase reportedly has contract with ICE to provide users’ geo-location data
Cryptocurrency exchange Coinbase’s analytics program, Coinbase Tracer, is reportedly providing users’ data to the United States Immigration and Customs Enforcement agency (ICE). The post Coinbase reportedly has contract with ICE to provide users’ geo-location data appeared first on CryptoSlate. дальше »
2022-7-1 20:13
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Reserve Bank of India ranks crypto near the bottom of systemic risks despite harsh criticism
India's central bank has been a vocal critic of cryptocurrencies over the years; it previously stated that CBDCs could thwart the adoption of digital assets. дальше »
2022-7-1 19:30
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First Spot Bitcoin ETF approved to launch in Europe in July
Jacobi Asset Management has announced it will launch a European spot bitcoin ETF this July. The post First Spot Bitcoin ETF approved to launch in Europe in July appeared first on CryptoSlate. дальше »
2022-6-30 09:30
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