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Regulation / Заголовки новостей

$250 million worth of cryptocurrency seized in UK

$250 million worth of cryptocurrency has been confiscated by UK police in the biggest such move of its kind, the London Metropolitan Police announced early on Tuesday. The post $250 million worth of cryptocurrency seized in UK appeared first on CryptoSlate. дальше »

2021-7-13 16:00

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Santander joins the list of U.K banks banning Binance payments

Santander, one of Europe’s largest banking groups, has tweeted it will stop customer payments to Binance. The post Santander joins the list of U.K banks banning Binance payments appeared first on CryptoSlate. дальше »

2021-7-10 22:00

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Santander joins Barclays in banning Binance payments

Santander, one of Europe’s largest banking groups, has tweeted it will stop customer payments to Binance. The post Santander joins Barclays in banning Binance payments appeared first on CryptoSlate. дальше »

2021-7-10 22:00

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How India is emerging as a hub of blockchain and DeFi innovation

The fintech community has often viewed innovation and regulation as opposing forces, and cryptocurrency is no different. The post How India is emerging as a hub of blockchain and DeFi innovation appeared first on CryptoSlate. дальше »

2021-7-10 16:19

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IMF, World Bank and BIS champion central bank digital currencies at G20

A new report released by the triumvirate of global finance argues that central bank digital currencies will benefit worldwide development. дальше »

2021-7-10 14:23

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While Europe Demonstrates Totalitarian Inclinations, Bitcoin Comes To The Rescue

Recent moves by European countries have demonstrated an apparent inclination towards totalitarianism, something Bitcoin can help fight. дальше »

2021-7-8 20:51

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FinCEN Brings Michele Korver As First “Chief Digital Currency Advisor”

The U.S. FinCEN has hired Michele Korver, previously in the DOJ Digital Currency Council, as the first-ever Chief Digital Currency Advisor. дальше »

2021-7-6 19:54

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China proves Bitcoin is an unstoppable machine: Bitcoin Center founder

Bitcoin’s price goes up once regulatory setbacks are digested by the crypto community, Zap Procotol co-founder Nick Spanos says.

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2021-7-6 14:06

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Slow, but not steady: India’s stance on Bitcoin and crypto is evolving

India’s regulatory stance on crypto has been shaky at best and prejudiced at worst, but what is India actually doing about crypto? дальше »

2021-6-30 15:07

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Binance served warning by Japan’s FSA for operating without authorization

Crypto exchange giant Binance is the latest platform to receive a warning from regulators in Japan for operating in the country without a license. дальше »

2021-6-25 14:31

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Mica Law Draft Designates CNMV and Bank of Spain as Crypto Watchdogs

The latest Mica (Europe’s Markets in Crypto-Assets Regulation) revision designates the CNMV and the Bank of Spain as the main cryptocurrency watchdogs in the country. The draft also stipulates that companies offering services in the EU will need to be based in a European country. дальше »

2021-6-25 12:00

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Central Bank Of Portugal Approves Licenses For Crypto Exchange

In another win for the adoption of blockchain technology and cryptocurrencies, the Central Bank of Portugal (Banco de Portugal) has officially announced that they will begin approving licenses for crypto exchanges to operate within the country. дальше »

2021-6-23 23:25

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Iran: Authorities Suspend Activities of Iran Blockchain Association

The Iranian government has suspended the Iran Blockchain Association (IBA) for reportedly violating laid down rules and operating contrary to its own articles of association. Iran Bans Blockchain Association  According to the Financial Tribune on Sunday (June 20, 2021), the suspension of IBA’s activities was carried out by Iran’s Ministry of Interior. The IBA whichRead More дальше »

2021-6-22 23:00

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People’s Bank Of China Intensifies Bitcoin Ban With Financial Institution Meeting

The People’s Bank of China summoned financial institutions to reinforce that no Chinese citizen can make bitcoin transactions. дальше »

2021-6-22 18:27

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Indonesia’s Central Bank Bans the Use of Crypto as Payment Method

The Bank of Indonesia (BI) has banned the use of cryptocurrency as a means of payment, stating that the payment method is not legitimate in the country.  Crypto as Payment Tool Not Legitimate in Indonesia According to Tempo on Tuesday (June 15, 2021), Perry Warjiyo, the governor of the Bank of Indonesia, stated that financialRead More дальше »

2021-6-17 21:00

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50 Korean crypto firms apply for new licenses as strict regulation looms

Fifty crypto businesses based in South Korea have applied for a license under the new Information Security Management System (ISMS), a government-backed certification that certifies companies that meet stringent standards of data protection and privacy. дальше »

2021-6-17 19:00

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Chinese Authorities to Ban Crypto Mining in Yunnan Province, Report

Chinese province Yunnan is gearing up to outright ban crypto mining in response to similar moves by Qinghai, Xinjiang, and Inner Mongolia. The post Chinese Authorities to Ban Crypto Mining in Yunnan Province, Report appeared first on BeInCrypto. дальше »

2021-6-12 22:47

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Netherlands Must Ban Bitcoin, Says Dutch Bureaucrat

Pieter Hasekamp believes that a cryptocurrency crash is inevitable, so the Netherlands should act promptly to avoid any potential damage. The post Netherlands Must Ban Bitcoin, Says Dutch Bureaucrat appeared first on BeInCrypto. дальше »

2021-6-12 19:20

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El Salvador’s Bitcoin adoption an ‘interesting experiment,’ says BIS exec

El Salvador’s move to make Bitcoin legal tender in the country continues to elicit reactions from legacy finance gatekeepers — this time, from the Bank for International Settlements. дальше »

2021-6-11 13:47

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Senator Warren Calls Out Bitcoin’s Energy Consumption — Bitcoiners Bite Back

U. S. Senator Elizabeth Warren criticized Bitcoin and cryptocurrencies yesterday in a Banking Senate Subcommittee hearing. In the hearing, Warren criticized the energy consumption that Bitcoin and other proof-of-work (PoW) cryptocurrencies need to operate. дальше »

2021-6-11 23:30

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WEF issues DeFi policy ‘toolkit’—and Columbia’s already planning to use it

Global policy, business, and academic think tank the World Economic Forum (WEF) released its decentralized finance (DeFi) policy toolkit today, as per a release this morning. The post WEF issues DeFi policy ‘toolkit’—and Columbia’s already planning to use it appeared first on CryptoSlate. дальше »

2021-6-8 16:45

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WEF issues DeFi policy ‘toolkit’—and Colombia’s already planning to use it

Global policy, business, and academic think tank the World Economic Forum (WEF) released its decentralized finance (DeFi) policy toolkit today, as per a release this morning. The post WEF issues DeFi policy ‘toolkit’—and Colombia’s already planning to use it appeared first on CryptoSlate. дальше »

2021-6-9 16:45

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South Korea bans crypto executives from trading on their own platforms

South Korea’s Financial Services Commission (FSC) announced restrictions for executive employees and exchange operators, preventing them from trading on their own platforms. The post South Korea bans crypto executives from trading on their own platforms appeared first on CryptoSlate. дальше »

2021-6-8 07:00

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Crypto gateway exchange service Fasset receives licenses to begin operations in Malaysia

Fasset, a crypto-asset exchange gateway and provider of tokenization services, today announced that it has received three separate full authorizations from the Labuan Financial Services Authority (LFSA), in the Federal Territory of Labuan, Malaysia to commence operations from the country. дальше »

2021-6-8 00:07

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U.S. Senator blames crypto for rising ransomware attacks

Ransomware has been around for decades, but trust political figures to blame crypto for its rise. The post U.S. Senator blames crypto for rising ransomware attacks appeared first on CryptoSlate. дальше »

2021-6-7 09:23

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RBI governor “surprised” that Indian banks cited 2018 laws to block crypto users

Reserve Bank of India (RBI) governor Shaktikanta Das said this week the central bank has ‘no change’ with regards to its approach towards the crypto sector, local outlet Business Standard reported today. дальше »

2021-6-5 17:55

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Chinese province sounds fresh alarm on ‘illegal’ crypto schemes

China’s Hainan province issued a fresh warning about illegal crypto schemes yesterday, adding to what is an ongoing campaign against the growth of the industry in the region. The post Chinese province sounds fresh alarm on ‘illegal’ crypto schemes appeared first on CryptoSlate. дальше »

2021-6-5 13:58

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Crypto unlikely to escape regulation, says world’s oldest central bank Riksbank

Regulatory oversight would soon creep into the burgeoning crypto sector even as they currently continue to largely operate in a legal gray area, said the governor of Riksbank, Sweden’s central bank, on Monday. дальше »

2021-6-2 11:43

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Thailand to target DeFi in latest regulatory clampdown

A new DeFi yield farming platform in Thailand has rattled regulators.

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2021-6-1 08:10

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Crypto Exchange Bybit Gets Warning From Japan’s FSA

Crypto derivatives exchange Bybit Fintech Limited has been officially warned by the FSA for running its operation without proper registration. The post Crypto Exchange Bybit Gets Warning From Japan’s FSA appeared first on BeInCrypto. дальше »

2021-6-1 19:20

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Bitcoin Mining Companies Eye North America, as China’s Regulations Grow

Recent crackdowns by Beijing to combat bitcoin mining have shifted the focus of companies who produce mining hardware to North America and Central Asia. The post Bitcoin Mining Companies Eye North America, as China’s Regulations Grow appeared first on BeInCrypto. дальше »

2021-5-27 21:10

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Coinbase recruits former White House Advisor as new Head of Policy

US-based crypto exchange Coinbase welcomes former White House Deputy National Security Advisor Faryar Shirzad as the new head of policy, it announced in a blog post earlier this week. The post Coinbase recruits former White House Advisor as new Head of Policy appeared first on CryptoSlate. дальше »

2021-5-27 19:00

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Korea’s crypto market is among the strongest — and the strangest — in the world

Between strict capital controls and regulations, Korea’s cryptocurrency industry is so closed off that Bitcoin commands a steep premium and DeFi is in its infancy. дальше »

2021-5-26 22:00

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Huobi Halts Futures Trading Services, Mining Pool in China as Regulatory Pressures Mount

Per Bloomberg, cryptocurrency exchange Huobi began blocking its Chinese customers from being able to access some of their services.   When China banned crypto exchanges back in 2017, Huobi moved its operations overseas to Hong Kong, Singapore, and South Korea, among others. дальше »

2021-5-24 21:06

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Minister Albert Isola on Crypto Regulation Lessons From Gibraltar

BeinCrypto spoke to Minister for Digital and Financial Services in Gibraltar, Albert Isola, about the British Overseas Territory. The post Minister Albert Isola on Crypto Regulation Lessons From Gibraltar appeared first on BeInCrypto. дальше »

2021-5-24 18:00

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Hong Kong Announces Proposal to Ban Retail Crypto Trading

If the proposed act passes into law, crypto trading will only be available to professionals with $1 million in their investment portfolio. The post Hong Kong Announces Proposal to Ban Retail Crypto Trading appeared first on BeInCrypto. дальше »

2021-5-22 22:35

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Report: India may be considering crypto regulation instead of a blanket ban

India’s central government is currently considering the possibility of creating a regulatory framework for cryptocurrencies in the country—instead of a complete ban proposed in the past, several sources told The Economic Times today. дальше »

2021-5-20 20:00

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Six XRP investors may be excluded from court hearing as Ripple v SEC saga continues

The latest twist in the SEC vs.

The post Six XRP investors may be excluded from court hearing as Ripple v SEC saga continues appeared first on CryptoSlate.

дальше »

2021-5-19 01:00

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Report: China Bans Financial Institutions From Offering Bitcoin Services

China has reportedly banned financial institutions and payment companies from offering Bitcoin service to clients. дальше »

2021-5-19 20:27

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Bosnia And Herzegovina To Draft Crypto Bill In A Move To Regulate Digital Asset

Bosnia and Herzegovina, a European country in the Balkans region could start regulating the crypto environment within its territory. The country is preparing to draft a bill that would help establish a regulatory framework for cryptocurrencies within its territories. дальше »

2021-5-13 02:33

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BitMEX Executives Trial Set For March 2022

The former executives of bitcoin derivatives platform BitMEX face trial over money laundering charges next year. дальше »

2021-5-13 22:05

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New York’s Misguided Legislation To Pause Bitcoin Mining Won’t Stop The Industry

Legislation under consideration in New York to stop Bitcoin mining over environmental concerns won’t stop an increasingly-green industry. дальше »

2021-5-12 21:53

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Turkish Government Requiring Exchanges To Report Bitcoin Trades Over $1,200

Turkey is instituting a reporting requirement for large trades, including bitcoin, from cryptocurrency exchanges. дальше »

2021-5-8 18:57

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Bitcoin exchange Kraken to probe user accounts after U.S. court dictum

The United States Internal Revenue Services, the country’s main body responsible for collecting taxes and administering the Internal Revenue Code, will probe users of crypto exchange Kraken after a court order, news outlet Reuters said this morning. дальше »

2021-5-7 21:00

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Crypto trading firm Standard Custody receives charter status to operate as a custodian in New York

CryptoNinjas » Crypto trading firm Standard Custody receives charter status to operate as a custodian in New York Standard Custody & Trust Company, a custody and settlement platform for crypto-assets, announced that it has received charter status under New York State Banking Law as a regulated qualified custodian. дальше »

2021-5-5 18:17

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Crypto Regulation In India: A Deep Dive

In 2021, new cryptocurrency disclosure rules were enacted in India. Any business dealing in cryptocurrencies must now report their entire crypto assets to the government as a component of the financial reports, starting today. дальше »

2021-5-4 17:45

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Thailand mandates ‘in-person’ KYC for crypto traders

Thailand’s crypto traders will be soon required to be physically present for opening an account at one of the many exchanges and wallet providers based in the country, local outlet Bangkok Post reported today. дальше »

2021-5-3 16:00

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Thailand to introduce in-person KYC for crypto exchanges

Thailand’s government aims to curb new crypto account creation with stringent KYC requirements.

дальше »

2021-5-3 06:57

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Ethereum hits $3,000 for the first time, now larger than Bank of America

Further growth may be on the horizon for the world's largest smart contract platform.

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2021-5-3 04:34

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Report: Biden Seeking To Nearly Double Capital Gains Taxes For Wealthy Americans

Report: Biden Seeking To Nearly Double Capital Gains Taxes For Wealthy Americans дальше »

2021-4-28 19:28

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