Regulation / Заголовки новостей 
Thailand’s SEC mandates exchanges to establish digital wallet management system
The Securities and Exchange Commission (SEC) of Thailand has mandated digital asset providers to establish a digital wallet management system to ensure the safety of customers’ assets. The post Thailand’s SEC mandates exchanges to establish digital wallet management system appeared first on CryptoSlate. дальше »
2023-1-17 16:15
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Digital euro can’t be programmable: Eurogroup
The European Council’s Eurogroup said on January 16 that any eventual digital euro cannot be programmable and must be automatically convertible to traditional assets. The post Digital euro can’t be programmable: Eurogroup appeared first on CryptoSlate. дальше »
2023-1-17 07:00
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Op-ed: The web3 regulatory landscape in the UAE
Irina Heaver, a Web3 & Digital Assets Lawyer based in the Middle East, authored the following guest post. The post Op-ed: The web3 regulatory landscape in the UAE appeared first on CryptoSlate. дальше »
2023-1-15 18:00
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India’s central bank governor calls for ban on crypto, compares it to gambling
Reserve Bank of India (RBI) governor Shaktikanta Das called for a ban on crypto during a recent conference, according to a January 13. The post India’s central bank governor calls for ban on crypto, compares it to gambling appeared first on CryptoSlate. дальше »
2023-1-14 01:18
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SEC charges Gemini, Genesis over Earn program; Winklevoss responds
The United States Securities and Exchange Commission has charged Genesis and Gemini over their now-defunct Gemini Earn program, according to a January 12 announcement. The post SEC charges Gemini, Genesis over Earn program; Winklevoss responds appeared first on CryptoSlate. дальше »
2023-1-13 02:35
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El Salvador’s Legislature Approves Landmark Digital Securities Bill Paving Way For Bitcoin Bonds
The country’s legislative body has completed the next step towards the issuance of El Salvador’s bitcoin bonds. дальше »
2023-1-12 23:56
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UK Lord demands crypto regulation as addition to financial bill
After a volatile year in the crypto space, members of the House of Lords advocated for more regulation of crypto assets. дальше »
2023-1-11 19:30
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Ukrainian startup together with the UN will launch a cryptocurrency course
The Ukrainian startup Global Ledger has become a partner of the United Nations Office on Drugs and Crime (UNODC) in launching a new course on cryptocurrencies. The educational initiative focuses on countering the illegal use of digital assets. дальше »
2023-1-11 21:55
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Hong Kong set to enforce crypto regulation from June
Hong Kong’s Financial Secretary Paul Chan said that the government has completed its crypto regulation framework, which will come into effect in June 2023. The post Hong Kong set to enforce crypto regulation from June appeared first on CryptoSlate. дальше »
2023-1-9 17:30
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ECB Officials Want To Monitor Crypto Under Gambling Laws
In an official blog post, the European Central Bank (ECB) has urged that cryptocurrency users should be given protection under online gambling laws. The crypto crash of 2022 has been devastating for the industry and has led to regulatory policies being altered all across the globe. дальше »
2023-1-6 16:12
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Binance Acquisition Moves See BNB Riding A Wave of Enthusiasm
Crypto exchange Binance and its CEO Changpeng Zhao are making headlines once again as news of the company’s acquisition moves hit the industry. According to recent news, Binance acquired a 41% stake on Korean crypto exchange Gopax. дальше »
2023-1-6 11:02
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File Crypto Tax Reports at Unbeatable Price in UK
Coinspeaker File Crypto Tax Reports at Unbeatable Price in UK Cryptiony was established to help solve one of the most fundamental challenges in the digital currency sector - filing tax reports. File Crypto Tax Reports at Unbeatable Price in UK дальше »
2023-1-5 15:34
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Indonesia to set up cryptocurrency exchange to reform crypto regulation
Indonesia plans to launch a national cryptocurrency exchange in 2023 as part of its regulatory reform adopted by the Indonesian House of Representatives on December 15, according to a report from Bloomberg. дальше »
2023-1-5 23:46
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Coinbase will pay a fine of $50 million
The public cryptocurrency platform Coinbase will have to pay a fine of $ 50 million by the decision of the Department of Financial Services of New York. This happened against the background of the fact that the exchange provided an opportunity for consumers to register accounts without the necessary verification of personal data as part […] Сообщение Coinbase will pay a fine of $50 million появились сначала на Coinstelegram. дальше »
2023-1-5 19:08
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US Federal Reserve, FDIC warn banks against crypto risks
The US Federal Reserve, Federal Deposit Insurance Corporation (FDIC), and the Office of the Comptroller of the Currency (OCC) warned banks about the risks involved with crypto in a joint statement on January 3. дальше »
2023-1-4 04:00
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What Do We Know About Morocco’s Crypto Regulatory Framework?
Morocco drafted a crypto law allegedly directed at safeguarding crypto investors from the risks of the nascent industry. This will be Morocco’s first cryptocurrency bill, which will be introduced in the coming days. дальше »
2023-1-4 21:00
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Bahamas denies allegations it told Bankman-Fried to mint new coins
Key Takeaways Court filings accused Bahamas officials of asking Bankman-Fired to mint new tokens and transfer them to officials The Securities Commission of the Bahamas (SCB) has also fired back against claims tokens under its control were stolen Hard to know what allegations are true, but anybody remotely connected to FTX is coming out badly […] The post Bahamas denies allegations it told Bankman-Fried to mint new coins appeared first on CoinJournal. дальше »
2023-1-4 14:51
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The Spanish authorities have additionally allocated 10 billion euros for the financial protection of citizens
The Spanish government has approved a new 10 billion euro aid package to reduce taxes and mitigate the effects of inflation to help the working and middle class, Prime Minister Pedro Sanchez said on Tuesday. дальше »
2022-12-28 21:11
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Brazilian President Has Finally Signed The Crypto Bill Into Law
The President of Brazil, Jair Bolsonaro, has just signed the crypto regulation bill into law. This will ensure a regulated framework within which cryptocurrencies will operate. It now concludes the regulatory aspect that Brazil has been talking about for more than a year. дальше »
2022-12-24 18:00
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General counsel Berkovitz who ‘wined & dined’ SBF to leave SEC in Jan
The US SEC general counsel Dan Berkovitz will leave his role by January 31, according to a December 22 statement. The post General counsel Berkovitz who ‘wined & dined’ SBF to leave SEC in Jan appeared first on CryptoSlate. дальше »
2022-12-23 18:00
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US Senator Toomey unveils permissive stablecoin bill prior to retirement
Soon-to-be retired United States senator Pat Toomey introduced a bill on December 21 that could pave the way for a more open stablecoin framework beginning next year. The post US Senator Toomey unveils permissive stablecoin bill prior to retirement appeared first on CryptoSlate. дальше »
2022-12-22 18:30
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RBI Officials Go All Bearish on Crypto in New Call for Prohibition
Coinspeaker RBI Officials Go All Bearish on Crypto in New Call for Prohibition India has been indecisive about whether to ban crypto or not, but it comes off as one of the nations that levy up to 28% tax on proceeds from digital currencies and their underlying trading activities. дальше »
2022-12-21 15:54
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Gate Group in talks with Hong Kong authorities over crypto policy, regulation
Gate Group said it discussed Hong Kong’s recent policy statement on virtual assets in a closed-door meeting with the Financial Services and Treasury Bureau (FSTB), the Securities and Futures Commission (SFC) and Invest Hong Kong, according to a company statement. дальше »
2022-12-21 15:00
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4 legislative predictions for crypto in 2023
We may not see much from Congress, but there is a chance the SEC will continue making crypto policy via litigation.
дальше »2022-12-21 23:55
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Binance joins Chamber of Digital Commerce, gains foothold in US political system
Binance became a member of the United States Chamber of Digital Commerce (CoC) on December 20, according to a company statement. The post Binance joins Chamber of Digital Commerce, gains foothold in US political system appeared first on CryptoSlate. дальше »
2022-12-20 20:40
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Nigeria set to recognize crypto as an investment class
Nigeria lawmaker Babangida Ibrahim said that the country is set to recognize cryptocurrencies as an investment class in its proposed investments and securities amendment bill, local Punch news reports. дальше »
2022-12-19 13:15
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Whatever it takes: What should FCA consider in UK’s crypto hub race?
The UK’s financial regulator, the Financial Conduct Authority (FCA), has been continuously facing criticism from British lawmakers and the crypto industry members for their stand on strict regulations and, therefore, seemingly a utopian desire to become a crypto hub in the next few years. дальше »
2022-12-18 19:00
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Mining in the wake of the ‘Merge’ & cost of Living crisis w/ChumpchangeXD – GotGh Podcst #1
Highlights The state of cryptocurrency mining following a recent event called the “merge” The effect of the merge on mining profitability The rise in electric rates for miners The potential for heating your home with crypto miners The host’s experience with mining and selling his cryptocurrency for an HDMI cable. дальше »
2022-12-18 17:17
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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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