Regulation / Заголовки новостей 
The European Union is stifling stablecoin adoption
The Markets in Crypto-Assets framework stands to get in the way of Circle's Euro Coin and other digital assets. Policymakers should revise the proposal. дальше »
2022-9-26 21:18
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EU Finishes Drafting MiCA Text
The European Union (EU) has reached a final version of the Markets in Crypto Assets Regulation (MiCA), the landmark law aimed at providing a framework for crypto in its Member States. EU Finishes Drafting The complete wording of the groundbreaking… дальше »
2022-9-23 00:27
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Tornado Cash is the latest chapter in the war against encryption
Government disdain for end-to-end encryption is nothing new. The effort to kill Tornado Cash is just the latest chapter in this age-old war. дальше »
2022-9-22 15:58
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XRP bucks market sell off to lead top 100 amid string of positive developments
XRP is up 25% since September 16 and is leading the top 100 cryptocurrencies. The post XRP bucks market sell off to lead top 100 amid string of positive developments appeared first on CryptoSlate. дальше »
2022-9-22 15:00
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Congress wants to be notified of all crypto rewards payments by DOS
As the United States grows increasingly concerned about sanctions evasions via cryptocurrency, a new bill demands that Congress be notified of all crypto aid provided to Ukraine. The post Congress wants to be notified of all crypto rewards payments by DOS appeared first on CryptoSlate. дальше »
2022-9-21 18:00
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U.K. Financial Regulator FCA Warns Against Using FTX
The FCA has previously warned U.K. consumers against FTX rival Binance. FCA Sounds Alarm on FTX The Financial Conduct Authority has posted a caution about FTX. The U.K. financial watchdog... дальше »
2022-9-19 14:00
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Bitcoin and altcoins pop to the upside, but upcoming macro events could cap the rally
The FOMC's decision on Sept. 21 could cause traders to reduce their risk exposure, limiting the recent gains seen across the crypto market. дальше »
2022-9-13 23:30
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Huobi delists seven privacy tokens, citing compliance policies
Crypto exchange Huobi has announced plans to delist seven privacy tokens in compliance with new regulatory policies. The post Huobi delists seven privacy tokens, citing compliance policies appeared first on CryptoSlate. дальше »
2022-9-13 20:03
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Op-ed: Are crypto companies transparent enough to survive the wrath of regulators?
In an industry operating on the absolute thinnest line on the cutting edge of rapidly evolving technology and regulation, it’s becoming self-evident that companies need to be much more careful when making statements about their product. дальше »
2022-9-8 22:00
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US banks must maintain cautious approach to crypto, says acting OCC head
Michael Hsu, the acting head of the Office of the Comptroller of the Currency (OCC) said during a Banking Policy conference that regulated banks should maintain a “careful and cautious” approach to crypto to prevent contagion that would undermine the United States economy. дальше »
2022-9-8 01:19
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Zipmex facing legal battle with Thailand SEC over non-compliance
Thailand’s SEC has accused Zipmex and its CEO Eklarp Yimwilai of non-compliance with a request to provide details of transactions and wallets used to hold customers’ assets prior to the withdrawal freeze. дальше »
2022-9-7 17:57
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Daily Briefing: Concession and Capitulation
Comments from a prominent anti-crypto crusader on Capitol Hill have signaled that even the most ardent hardliners can soften their positions based on the nature of circumstances. Money and Power... дальше »
2022-9-7 00:36
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Research: HODL waves show short-term holders at level lower than 2019 bear market bottom
HODL Waves are an indicator that bundles all active supply addresses by age bands. The post Research: HODL waves show short-term holders at level lower than 2019 bear market bottom appeared first on CryptoSlate. дальше »
2022-9-6 19:30
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Congress not looking to ban crypto as it has ‘too much money and power behind it’
United States Congressman Brad Sherman said crypto has become too big and is unlikely to be banned any time soon, the LA Times reported on September 4. The post Congress not looking to ban crypto as it has ‘too much money and power behind it’ appeared first on CryptoSlate. дальше »
2022-9-5 12:00
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Regulation is necessary to deal with crypto market manipulation, says Waves founder
The founder of the Waves blockchain believes that regulation is needed to deal with… The post Regulation is necessary to deal with crypto market manipulation, says Waves founder appeared first on CoinJournal. дальше »
2022-8-31 10:51
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Crypto users call amended SEC whistleblower program rules hypocritical
SEC Chair Gary Gensler announced amendments to the rules governing the agency’s whistleblower program. The post Crypto users call amended SEC whistleblower program rules hypocritical appeared first on CryptoSlate. дальше »
2022-8-30 15:00
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Iran implements rules allowing businesses to use crypto for import trade transactions
The administration of Iran has passed a set of regulations on trade transactions with cryptocurrencies, according to Reza Fatemi Amin, minister of industry, mines, and trade. The post Iran implements rules allowing businesses to use crypto for import trade transactions appeared first on CryptoSlate. дальше »
2022-8-30 14:00
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Federal Reserve Chair urges everyone to factor inflation into financial decisions during Jackson Hole speech
Federal Reserve Chairman Jerome Powell urged households and businesses to factor inflation into financial decisions as it will take time and effort to return inflation to ideal levels. The post Federal Reserve Chair urges everyone to factor inflation into financial decisions during Jackson Hole speech appeared first on CryptoSlate. дальше »
2022-8-26 17:30
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Binance helping Philippines on crypto regulation despite contentions with SEC
The Philippines Securities and Exchange Commission (SEC) warned users in early August against investing with Binance but despite their contentious relationship, the exchange is now helping the Philippines government formulate crypto regulations, according to a report by inquirer. дальше »
2022-8-25 19:56
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US Congressman urges Treasury to provide further clarity related to Tornado Cash sanctions
United States Congressman Tom Emmer has called on the Treasury Department to clarify issues relating to the sanction against Tornado Cash. The post US Congressman urges Treasury to provide further clarity related to Tornado Cash sanctions appeared first on CryptoSlate. дальше »
2022-8-24 13:40
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Crypto community balks at SEC Chair Gensler’s assertion that regulation for capital markets, crypto should be same
A recent tweet from SEC Chair Gary Gensler clarified his position on crypto markets, saying they should be treated the same as other capital markets, regardless of digital assets using “different technology. дальше »
2022-8-24 19:40
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FDIC sends 5 companies, including FTX.US, cease and desist letters for making false statements about deposit insurance
The Federal Deposit Insurance Corp. The post FDIC sends 5 companies, including FTX.US, cease and desist letters for making false statements about deposit insurance appeared first on CryptoSlate. дальше »
2022-8-20 22:53
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Vitalik cheers Ethereum community push back over harsh Canadian crypto rules
Ethereum co-founder Vitalik Buterin commended community members for speaking out against new Canadian rules limiting crypto buys. The post Vitalik cheers Ethereum community push back over harsh Canadian crypto rules appeared first on CryptoSlate. дальше »
2022-8-18 12:30
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Developers could be punished for code created to commit crime, says Dutch regulator
Netherlands’ Fiscal Information and Investigation Service (FIOD), which arrested a Tornado Cash developer on August 12, said that developers could be held responsible if they created a code for the “sole purpose” of committing a crime or facilitating criminals. дальше »
2022-8-17 18:34
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Bitcoin Lightning Network at regulatory risk after Tornado Cash saga
Policy Advisor Patrick Hansen posted his thoughts on the regulatory risk now facing the Bitcoin Lightning Network following sanctions against crypto mixer Tornado Cash. The post Bitcoin Lightning Network at regulatory risk after Tornado Cash saga appeared first on CryptoSlate. дальше »
2022-8-17 18:30
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Crypto.com eyes security via regulation as it secures UK FCA approval amid global compliance tour
Major crypto exchange Crypto dot com secured approval from the United Kingdom Financial Conduct Authority (FCA) in its most recent addition to its list of newly confirmed territories. The post Crypto. дальше »
2022-8-17 13:00
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Dutch Authority says arrested Tornado Cash developer suspected of involvement in financial crimes
The Fiscal Information and Investigation Service (FIOD) has confirmed that the arrested Tornado Cash developer was suspected of being involved in the hiding of criminal financial transactions and facilitating money laundering. дальше »
2022-8-17 21:17
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Tornado Cash DAO shuts down as it “can’t fight the US” and keep contributors safe
CryptoSlate spoke exclusively with a member of the Tornado Cash team who has been granted anonymity for their own protection and will be referred to as “TC Member” for the sake of this article. дальше »
2022-8-14 23:21
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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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