Regulation / Заголовки новостей 
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.
дальше »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.
дальше »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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Deutsche Bank CIO Predicts Crypto Isn’t Going Anywhere
A top official at Deutsche Bank has said that despite cryptocurrency’s widespread popularity, it needs to be treated with caution. The post Deutsche Bank CIO Predicts Crypto Isn’t Going Anywhere appeared first on BeInCrypto. дальше »
2021-4-27 20:45
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Popular Trader Calls Biden Presidency ‘a Big Negative Factor for Bitcoin’
Newly elected U. S President Joe Biden has only been in office for several months. However the President is making sweeping changes across the board that could impact bitcoin and cryptocurrencies. дальше »
2021-4-25 13:09
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Paxos receives ‘preliminary conditional approval’ for US bank charter
The stablecoin issuer has nabbed a banking license, but it doesn't mean they'll be doing any banking in the traditional sense. дальше »
2021-4-24 00:37
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Major UK bank NatWest won’t serve businesses dealing in crypto
National Westminster Bank (NatWest), a major retail and commercial bank in the United Kingdom, will stop serving any businesses that accept or otherwise transact cryptocurrencies, news daily The Guardian reported yesterday. дальше »
2021-4-22 13:00
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ETH bonanza as three North American Ethereum ETFs approved in one day
Canadian stock market investors will soon have a wide range of options to choose from when it comes to Ethereum ETFs.
дальше »2021-4-17 02:53
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US isn't prepared to regulate new industries like crypto, says Ripple CTO
"My number one recommendation to U.S. regulators is: look at the rest of the world and don’t get out of step," David Schwartz said in an exclusive interview with Cointelegraph. дальше »
2021-4-11 21:00
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Why did South Korea just say ‘no’ to a Bitcoin ETF listing on its stock exchange?
A Korean crypto company had ambitious plans to launch a Bitcoin exchange-traded fund (ETF) in the crypto-frenzied market last week. The post Why did South Korea just say ‘no’ to a Bitcoin ETF listing on its stock exchange? appeared first on CryptoSlate. дальше »
2021-4-8 04:00
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Don’t Fear Exchanges Asking Who You Are — Fear When They Don’t
Nobody really likes regulations on exchanges, as seen by the interest in anonymity in the crypto world. However, protections are still important to keep users safe. The post Don’t Fear Exchanges Asking Who You Are — Fear When They Don’t appeared first on BeInCrypto. дальше »
2021-4-8 03:00
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As CEXs Fall Foul of Regulatory Transgressions, Can DEXs Offer Safer Alternative for Users?
Where centralized exchanges have failed to protect funds and personal data, the non-custodial and accountless nature of decentralized exchanges beckon the disenfranchised crypto trader. The post As CEXs Fall Foul of Regulatory Transgressions, Can DEXs Offer Safer Alternative for Users? appeared first on BeInCrypto. дальше »
2021-4-4 17:46
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Abkhazia Plans to Criminalize Crypto Mining as Energy Crisis Deepens— Extends Temporary Ban
Crypto mining in Abkhazia is still a hot potato for the de facto state government, which is now determined to criminalize such activities. Continuous massive power disruptions, in parallel, are fueling the anger of the people towards crypto miners. дальше »
2021-4-4 06:30
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Coinbase Opens Office in India Despite Crypto Ban Reports
Cryptocurrency exchange operator Coinbase has announced that it is establishing a business presence in India. The company has also posted several job openings for its Indian operations despite reports that the government may ban cryptocurrencies. дальше »
2021-3-30 19:30
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Cryptocurrency Exchanges Resist Cryptocurrency Restrictions in India
Several Indian crypto exchanges will send a proposal to regulate the cryptocurrency industry to the Indian authorities – specifically to Finance Minister Nirmala Sitharaman and to the central bank (RBI). дальше »
2021-3-29 22:00
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Swiss Regulator FINMA Rejects Bitcoin Suisse Application for a Banking License
The Financial Market Supervisory Authority (FINMA) of Switzerland has rejected Bitcoin Suisse’s application for a banking license. AML Weaknesses Contributed to the Rejection The move is a significant setback for the eight-year-old crypto broker, which is flush with cash, on track for a double-digit million-dollar profit in 2020. дальше »
2021-3-18 19:00
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Rep. Warren Davidson Reintroduces Token Taxonomy Act
U.S. Representative Warren Davidson has reintroduced the Token Taxonomy Act to provide regulatory clarity around digital currencies. дальше »
2021-3-12 21:12
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Thailand’s crypto market seeks clearer regulations as industry interest peaks
The Thai SEC says the total number of crypto accounts rose by nearly 300% over the course of the last 180 days.
дальше »2021-3-7 09:53
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Another billionaire moves into crypto, but New York regulators sound alarm
Separate instances this morning saw a billionaire embrace the crypto sector and a regulator move away from it. The post Another billionaire moves into crypto, but New York regulators sound alarm appeared first on CryptoSlate. дальше »
2021-3-3 03:48
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Here’s why DeFi will future-proof India’s crypto ecosystem
After less than a year of Indian cryptocurrency users enjoying unfettered access to the cryptocurrency markets, it now looks likely that the authorities will intervene once again. The post Here’s why DeFi will future-proof India’s crypto ecosystem appeared first on CryptoSlate. дальше »
2021-2-26 13:00
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