Regulation / Заголовки новостей 
Hong Kong regulator updates crypto policies for intermediaries
In an Oct. 20 post, the Securities and Futures Commission (SFC) of Hong Kong shared updated guidelines that will supersede the January 2022 joint circular on virtual-asset-related activities. дальше »
2023-10-21 22:39
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Europe proposes crypto entity suitability guidelines
The European Banking Authority (EBA) and the European Securities and Markets Authority (ESMA) have published a joint document that contains crypto entity suitability guidelines. Two projects from the paper involve assessing the suitability of members of management boards and shareholders… дальше »
2023-10-20 15:47
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Ripple Founders Win As SEC Drops Charges
The SEC dropped charges against Ripple's executives, marking a major victory for the crypto firm, though its legal battle continues. дальше »
2023-10-20 01:00
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Coinbase applies for MiCA license with EU hub in Ireland
The new European regulation, officially approved in May 2023, is set to come into force in December 2024. One of the top U.S.-based cryptocurrency exchanges, Coinbase, is said to have submitted its application for a license under the EU’s new… дальше »
2023-10-19 13:19
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Gensler takes questions on spot Bitcoin ETFs, but keeps cards close to chest
U. S. Securities and Exchange Commission (SEC) chair Gary Gensler spoke to Bloomberg about several pending spot Bitcoin (BTC) ETFs on Oct. 18. In his interview, Gensler acknowledged that around ten Bitcoin exchange-traded fund (ETF) proposals are currently awaiting a decision from SEC staff. дальше »
2023-10-19 23:55
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QCP Capital does not anticipate any Bitcoin ETF approval in Q4 2023
QCP Capital's Q4 2023 forecast warns of volatility in Bitcoin and equities, citing macro factors and geopolitical tensions as key drivers while dismissing hopes for ETF approval. дальше »
2023-10-19 23:10
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Basel Committee introduces draft guidelines on crypto asset disclosure
The Basel Committee on Banking Supervision has proposed standardized disclosure templates for major banking institutions regarding their crypto asset exposure, aiming for implementation by 2025. дальше »
2023-10-19 21:18
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ECB launches survey towards CBDC development
The Eurosystem has published a survey on its plans for trials and experiments on new technologies for wholesale central bank money settlement. The survey aims to gather feedback from market participants and stakeholders on the potential benefits, challenges, and use… дальше »
2023-10-18 12:10
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EU adopts directive for stronger member collaboration on crypto tax data sharing
The Council of the European Union (EU) has adopted a directive to enhance cooperation amongst national taxation authorities, particularly on crypto-assets transactions. The Oct. 17 announcement signifies a significant shift in the regulatory landscape of EU’s crypto-assets, demonstrating a proactive approach towards the rapidly digitalizing economy. дальше »
2023-10-18 10:19
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Reddit shuts down blockchain-based Community Points service
Reddit has decided to discontinue its blockchain-based Community Points reward system, citing scalability challenges and regulatory concerns. дальше »
2023-10-18 00:16
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Fed Governor Michelle Bowman expresses central bank’s skepticism of CBDCs
As the U. S. heads into the next election year, crypto concerns have begun to seep into mainstream American politics—specifically, the terrifying prospect of a United States central bank digital currency (CBDC) U. дальше »
2023-10-17 21:00
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Australia’s central bank seeks to explore CBDC use
The Reserve Bank of Australia (RBA) has expressed its openness to explore the potential role of a central bank digital currency (CBDC). The RBA Assistant Governor (Financial System) Brad Jones made these remarks in a speech titled “A Tokenised Future… дальше »
2023-10-17 16:43
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BIS to oblige banks to disclose crypto exposure starting 2025
In a consultative document, the Basel Committee said the measures would reduce information asymmetry among banks and market participants. Financial institutions might soon be required to disclose their exposure to cryptocurrencies. дальше »
2023-10-17 16:18
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ESMA warns no retail crypto protection in EU until 2024 at the earliest – report
The European Securities and Markets Authority (ESMA), the bloc’s securities watchdog, warned that investors will not be protected under the European Union’s crypto asset market rules until the end of 2024 at the earliest. дальше »
2023-10-17 13:30
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For the first time in two years, GBTC discount to NAV drops below 15%
Quick Take The Grayscale Bitcoin Trust (GBTC) fund ended the day yesterday, Oct. 16, up 7. 7%. The substantial rise took GBTC’s year-to-date gains to a striking 166%. However, concurrently, the discount to Net Asset Value (NAV) has declined below 15% for the first time in the past two years, now standing at 14. дальше »
2023-10-17 13:15
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Cathie Wood says ‘hopes are rising’ for spot Bitcoin ETF; Larry Fink addresses role of crypto in restless markets
Cathie Wood, the CEO and CIO of ARK Invest, commented on pending spot Bitcoin ETF applications during a CNBC interview on Oct. 16. As ARK Invest is one of several asset managers pursuing a spot Bitcoin ETF, Wood began by describing the current state of her company’s application, stating: “It was publicized and disclosed last […] The post Cathie Wood says ‘hopes are rising’ for spot Bitcoin ETF; Larry Fink addresses role of crypto in restless markets appeared first on CryptoSlate. дальше »
2023-10-17 01:50
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Court orders Genesis to produce subpoenaed documents in Terraform Labs case
Genesis and its associated companies were ordered by a judge to produce documents on Oct. 13, as part of a securities case initiated by the U. S. Securities and Exchange Commission (SEC) against Terraform Labs. дальше »
2023-10-17 00:20
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SEC publishes 2024 assessment metrics for crypto industry registrants
The U. S. Securities and Exchange Commission (SEC) has published its key focus areas for examining market risks and participants in fiscal year 2024, unveiling heightened scrutiny on crypto assets, blockchain, and other emerging financial technology. дальше »
2023-10-17 22:20
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Binance stops accepting new UK customers effective today
Cryptocurrency giant Binance will cease accepting new UK users effective at 5:00 PM London time on Monday, October 16, 2023 (16:00 UTC). This move comes in the wake of the UK’s enforcement of the Financial Promotions Regime for qualifying crypto assets that came into effect on October 8, 2023, allowing unregulated overseas firms like Binance […] The post Binance stops accepting new UK customers effective today appeared first on CryptoSlate. дальше »
2023-10-16 19:20
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Amount of Bitcoin held for a decade or longer nears unprecedented milestone of 3 million coins
Quick Take The Bitcoin landscape is witnessing an unprecedented event, as the number of Bitcoins that haven’t been moved for over a decade is nearing the 3 million mark. This represents approximately 15% of the current circulating supply of about 19. дальше »
2023-10-16 18:30
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Crypto companies seek more time amid new MiCA regulations
The Electronic Money Association requested the Department of Finance a most extended transition period before implementing the MiCA regulation. According to a report by the Independent, the organization, which has major fintech players such as Revolut and PayPal, among others,… дальше »
2023-10-16 16:25
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Australia releases new crypto regulatory framework
The Australian treasury has released a consultation paper proposing a new regulatory framework for cryptocurrency exchanges. The new legal framework will require cryptocurrency companies to apply for a financial services license. дальше »
2023-10-16 10:27
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Australia to introduce crypto regulation mandating licenses for crypto exchanges
The Australian federal government is set to introduce new regulations requiring crypto exchanges to obtain a financial services license, the Australian Financial Review reported on Oct. 15. Assistant Treasurer Stephen Jones is scheduled to unveil these long-anticipated rules during the Australian Financial Review Crypto Summit. дальше »
2023-10-16 05:00
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California governor approves strict crypto regulatory framework for 2025
California Governor Gavin Newsom has given the green light to a new cryptocurrency regulation bill that aims to establish a stricter regulatory framework for crypto businesses — set to take effect in July 2025. дальше »
2023-10-16 23:26
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Bridging the gap: The Gensler controversy and the path to digital asset harmony
After severe boom and bust phases, how can we gauge the importance of blockchain-based assets? Will they interface with daily life or remain on the margins of regulatory containment? Above all else, one must notice that digital assets represent the next evolutionary step brought about by the internet. дальше »
2023-10-14 16:00
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Coinbase Says IRS Seeks ‘Unlimited Tracking’ in Proposed Tax Rules
Coinbase warns proposed IRS tax rules allow unlimited tracking of Americans and overload agency with useless data on small transactions. дальше »
2023-10-14 22:28
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G20 finance heads adopt roadmap for crypto regulation
G20 finance ministers say the document is necessary to achieve macroeconomic and financial stability goals. The G20 Finance Ministers and Central Bank Governors (FMCBG) adopted a crypto roadmap designed to support a coordinated regulatory framework for all group members. As… дальше »
2023-10-13 14:17
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Voyager settles with FTC for $1.65B while CFTC charges former CEO with fraud
The U. S. Federal Trade Commission (FTC) announced on Oct. 12 that it has reached a settlement with the failed crypto lending company Voyager Digital. The FTC complained that Voyager falsely advertised U. дальше »
2023-10-13 22:45
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Fed foresees slowdown in GDP growth but remains committed to 2% inflation target
In September’s meeting, the Federal Open Market Committee (FOMC) confirmed its commitment to higher rates, indicating that many participants still foresee at least one more increase in the near future. дальше »
2023-10-12 23:10
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Centralized crypto platforms forced to freeze Arab countries’ funds
As the conflict between Israel and Hamas escalates, the former CEO of Paxful calls on users to stay away from centralized crypto platforms. Ray Youssef, former CEO of Paxful, a peer-to-peer crypto platform, took to X to alarm users about… дальше »
2023-10-11 14:08
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Bitstamp to leave Canada amid regulatory crackdown
European crypto exchange Bitstamp is leaving the Canadian market, saying it will discontinue its services in Canada starting January 2024. Cryptocurrency exchange Bitstamp is withdrawing from Canada starting January 2024 as the country imposed stricter rules on crypto companies. In… дальше »
2023-10-11 12:43
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State Regulators Back SEC in Coinbase Lawsuit
NASAA files brief supporting SEC position that digital assets on Coinbase are securities and rejects bid to narrow Howey test. дальше »
2023-10-11 04:05
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Changpeng Zhao and other Binance executives facing possible indictments in Brazil
A Brazilian congressional committee has asked for Binance CEO Changpeng Zhao and three other company executives to be indicted, Bloomberg said on Oct. 10. Following the committee’s recommendations, the decision to indict Zhao and the other company executives now lies with the Brazilian police. дальше »
2023-10-11 01:05
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Report: Cyprus to impose stricter compliance requirements on crypto business
Cyprus wants to align with international standards set by the Financial Action Task Force. дальше »
2023-10-10 18:04
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Elon Musk faces uphill battle against SEC subpoena, experts say
Elon Musk faces a challenging scenario in his attempt to contest the U. S. Securities and Exchange Commission (SEC). On Oct. 5, the SEC announced legal action that aims to force Musk to comply with a subpoena and provide testimony regarding his acquisition of Twitter (now X). дальше »
2023-10-10 01:40
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Judge sides with Ripple again, denies SEC appeal: Law Decoded
Crypto lawyers are seemingly divided over the significance of a court order to dismiss the SEC’s motion.
дальше »2023-10-10 23:30
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US considering application of Electronic Fund Transfer Act to crypto accounts
The US Consumer Financial Protection Bureau (CFPB) is evaluating the application of the Electronic Fund Transfer Act (EFTA) to cryptocurrency platforms. The move aims to bolster consumer protections in a market plagued by recent significant hacks on platforms like Axie Infinity, Crypto. дальше »
2023-10-8 14:00
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Binance says it will operate under new UK rules despite earlier withdrawal
Binance announced on Oct. 6 that it has launched a new subpage to serve its U. K. customers in light of changing regulations. The exchange company said that, in compliance with the U. K. ’s updated Financial Promotion Regime, www. дальше »
2023-10-8 06:12
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SEC hits back at Coinbase’s request to dismiss case
On Oct. 4, the U. S. Securities and Exchange Commission (SEC) submitted a court filing opposing Coinbase’s attempts to dismiss a suit filed by SEC, which alleges that the crypto exchange has violated multiple securities laws. дальше »
2023-10-5 23:20
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Ripple Secures Crypto Payments License in Singapore, Eyes APAC Growth
With a new Singapore license, Ripple can drive the adoption of its crypto payments solutions in Asia Pacific. дальше »
2023-10-4 18:31
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Ripple Wins Court Fight as Judge Rejects SEC Appeal
Judge denies SEC appeal in landmark Ripple case, handing victory to crypto firm as high-stakes trial looms. дальше »
2023-10-4 04:03
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Coinbase Gets Approval to Offer Crypto Payments Services in Singapore
Coinbase secures a Major Payment Institution license to provide digital token services to retail and institutional clients. дальше »
2023-10-2 21:03
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Grayscale Ethereum Trust Seeks SEC Approval to Convert to Spot ETF
Grayscale seeks SEC approval to convert $5B Ethereum Trust into spot ETF, advancing Ether further into regulatory perimeter. дальше »
2023-10-2 19:04
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Crypto Scam Alert: CFTC Launches Lawsuit Against Mosaic Exchange
In a significant move targeting the crypto industry, the US Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action against Mosaic Exchange Limited, a Pennsylvania limited liability company, and its owner and Chief Executive Officer, Sean Michael. дальше »
2023-9-30 01:00
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Terra’s Do Kwon and Daniel Shin conspired to falsify transactions, chat logs show
According to a Sept. 22 filing, the co-founders of the now-defunct Terra blockchain project are alleged to have planned to create fraudulent transactions during the project’s development. There, the Securities and Exchange Commission (SEC) noted that Terraform Labs partnered with a payments app called Chai, supposedly so that the latter app could settle transactions on-chain. дальше »
2023-9-30 00:40
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SEC Rushes Ethereum Futures ETF Approvals Before Government Shutdown
Ethereum futures ETFs from Valkyrie, VanEck, ProShares and more expected to start trading next week as SEC rushes approvals before shutdown. дальше »
2023-9-30 21:54
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Report: Gemini to stop offering services in the Netherlands
Gemini will reportedly cease operations in the Netherlands due to regulatory requirements imposed by the De Nederlandsche Bank (DNB) дальше »
2023-9-30 17:20
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How Hong Kong became the new hub for cryptocurrencies
In just a year, Hong Kong has moved from being a cryptocurrency-unfriendly region to claiming the top spot among the most cryptocurrency-ready countries and territories. What is the reason for such dramatic changes? дальше »
2023-9-29 12:04
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SEC launches proceedings to determine fate of spot Bitcoin ETFs, invites public comment
The U. S. Securities and Exchange Commission (SEC) submitted several filings on Sept. 28 that concern pending spot Bitcoin exchange-traded funds (ETFs). Those filings act as orders that institute proceedings through which the SEC will determine whether to approve or reject proposed rule changes. дальше »
2023-9-29 02:10
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Coinbase To Offer Perpetual Futures To Retail Traders Outside the US
Coinbase expands its crypto derivatives offering beyond institutions to retail traders, bringing perpetual futures to non-US markets. дальше »
2023-9-29 20:19
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