Regulation / Заголовки новостей 
U.K. tax authorities eye crypto assets in up-and-coming budget
According to chartered accountants HillierHopkins, Her Majesty’s Revenue and Customs (HMRC) will target crypto investors in the up-and-coming budget on March 3. The post U.K. tax authorities eye crypto assets in up-and-coming budget appeared first on CryptoSlate. дальше »
2021-2-24 03:00
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Bright Future Beckons for Blockchain Investment in 2021
While overall funding volumes to the sector may have fallen from 2019 levels, the caliber of investor speaks volumes regarding interest in blockchain and cryptocurrencies. Institutions and global corporations are increasingly investing in crypto and blockchain projects, a signal from incumbents that they fear being phased out of the market without adopting blockchain technology. дальше »
2021-2-19 20:41
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Germany’s blockchain initiative: How adoption became a reality in 2020
Germany recognizes the importance of blockchain, but how did it act in 2020, and what effect will this have on its blockchain ecosystem? дальше »
2021-2-4 14:00
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India Minister Suggests Modi Government Not Planning Outright Crypto Ban
A recent bulletin from India's lower house had once more raised fears of an total cryptocurrency ban. дальше »
2021-2-2 18:19
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Isle of Man seeks to provide regulatory certainty for crypto businesses
The Isle of Man Financial Services Authority (IOMFSA) has introduced a new process that will allow crypto businesses to apply for a ‘subject to’ registration under the Designated Businesses (Registration and Oversight) Act 2015. дальше »
2021-1-26 16:44
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World Economic Forum to host cryptocurrency discussions at Davos this week
The International Organization for Public-Private Cooperation has been vocal about its stance on the burgeoning crypto market. The post World Economic Forum to host cryptocurrency discussions at Davos this week appeared first on CryptoSlate. дальше »
2021-1-25 15:41
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Why Joe Biden’s presidency could be a fresh start for crypto
The Biden administration’s first decisions and appointments look promising for the crypto industry as a whole so far. The post Why Joe Biden’s presidency could be a fresh start for crypto appeared first on CryptoSlate. дальше »
2021-1-21 16:29
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Oasis Pro Markets receives U.S. regulatory approval for digital security ATS
Oasis Pro Markets, an SEC and FINRA-regulated platform for trading digital securities and raising capital, announced today that it recently received approval from FINRA and the Securities & Exchange Commission (SEC) for its Digital Security Alternative Trading System (ATS). дальше »
2021-1-21 20:52
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Gibraltar extends regulatory guidelines for digital asset exchanges
As warnings intensify for the regulation of digital assets across the UK and Europe, Gibraltar is adding to its already regulated digital ledger technology (DLT) framework with the development of a ’10th Core Principle’, specifically for digital asset exchanges. дальше »
2021-1-19 14:30
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Coronavirus Serves as a Reminder: Today’s Payments System Is Broken
Several governments issued stimulus packages directly to their citizens in order to keep consumer spending up and the economy ticking over. Limitations in the banking system created bottlenecks. Technical difficulties caused delays in getting people necessary cash. дальше »
2021-1-14 21:13
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Crypto Custody Firm Leaves Singapore’s Regulatory Sandbox With License, ISO Rating
The firm exits the sandbox with what it claims is the first ISO 27001 certification for a crypto custody provider. дальше »
2021-1-11 14:13
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UK’s FCA Warns Investors of High-Risk Crypto Investments and Scams
The Financial Conduct Authority said investors in cryptocurrency products offering high returns should be prepared to lose "all their money." дальше »
2021-1-11 13:22
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Kyrgyzstan Has Proposed Its First Regulatory Framework for Crypto
Kyrgyzstan's central bank wants to regulate cryptocurrency – licensing exchanges and barring its use in payments. дальше »
2021-1-9 17:45
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Crypto Derivatives Exchange BitMEX Says All Users Are Now Verified
After getting in hot water with U.S. regulators last year, the exchange has rolled out mandatory verification for all users. дальше »
2021-1-7 18:28
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Puerto Rico-based FV Bank gets permission to provide bitcoin custodial services
FV Bank, a digital bank based in Puerto Rico, today announced that it has received permission from the Puerto Rico Office of the Commissioner of Financial Institutions (OCIF) to provide custody services for digital assets such as Bitcoin and Ethereum. дальше »
2020-12-24 02:42
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Top Silicon Valley VC defends crypto amid proposal of controversial Treasury rule
Yesterday, the United States Treasury’s FinCEN branch confirmed that it is working on cracking down on crimes enabled by Bitcoin and other cryptocurrencies. The post Top Silicon Valley VC defends crypto amid proposal of controversial Treasury rule appeared first on CryptoSlate. дальше »
2020-12-20 15:53
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UK FCA Grants Crypto Firms Temporary Registration as It Deals With Applications Backlog
There had been fears in the industry that crypto firms might be left in no man's land as the FCA deadline looked set to pass with many applications still waiting to be processed. дальше »
2020-12-16 12:45
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US regulators say they “don’t want to inhibit” DeFi development
US regulators are scratching their heads with regards to what to make of the multibillion emerging market, but there’s a positive sign for the space. The post US regulators say they “don’t want to inhibit” DeFi development appeared first on CryptoSlate. дальше »
2020-12-16 17:00
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Binance Prepares for French Licensing
At a (remote) fireside chat with Charlie Meraud, CEO of Woorton, he covered a variety of topics, including Binance’s aim to keep in step with French legislation. Conversational convergence In their conversation, CZ and Woorton spoke about Binance’s plans for the future. дальше »
2020-12-14 20:24
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FinCEN Encourages Banks to Share Customer Information With Each Other
The guidance is apt to chafe privacy advocates, inside and outside the crypto space, who are already uneasy about the honeypot that FinCEN’s suspicious activity report database has become. дальше »
2020-12-14 01:15
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India’s Banks Are Once More Serving Crypto Traders and Exchanges
Indian banks have started doing business with select cryptocurrency exchanges and their customers, CoinDesk has confirmed. дальше »
2020-12-11 13:55
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On Crypto Regulation in EU: Interview With Michael Gebert
Michael Gebert also serves as an adviser for the EU Commission in the CrowdFunding Stakeholder Group and is a nominated member of the TAB Begleitkreis “Digitale Arbeit” for the German Bundestag. As a media partner of the European Blockchain Association, BeInCrypto had the chance to catch up with Gebert. дальше »
2020-12-10 14:49
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Crypto Mining Crisis in Abkhazia Worsens After Power Substation Caught Fire
The crypto mining crisis in Abkhazia is closely reaching its boiling point following the burnout of a power substation amid the refusal of both illegal and legal crypto miners to slow down their operations in the state. дальше »
2020-12-10 17:00
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“Strong support” for crypto industry regulation at recent G7 meeting
Ministers from the seven influential countries called for greater regulatory oversight and laws for cryptocurrencies as the market sees increased adoption from both institutional and retail crowds. дальше »
2020-12-9 07:00
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Circle CEO Jeremy Allaire: Policy issues are more prevalent as crypto “gets real”
Regulators and policymakers around the world have never been particularly open to innovations or progressions of the crypto market. The post Circle CEO Jeremy Allaire: Policy issues are more prevalent as crypto “gets real” appeared first on CryptoSlate. дальше »
2020-12-8 23:29
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Everyone's talking crypto for solving sub-Saharan Africa's payments problems
Stablecoins and continentwide regulations are key to breaking down barriers to Africa's economic growth.
дальше »2020-12-4 19:13
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What does VCOIN's SEC authorization mean for securities law and crypto?
The latest in securities law and crypto is not a revolution, but it is a step forward.
дальше »2020-12-4 18:00
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The Australian Senate just voted to kill the $10,000 ‘cash ban’ bill
A controversial bill to ban the use of cash for transactions over $10,000 has been voted out by the Australian Senate
дальше »2020-12-4 09:04
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US lawmakers seek to make stablecoins illegal without federal approval
A new bill introduced to Congress seeks to control the entire stablecoin industry by requiring all related activities to obtain federal approval first дальше »
2020-12-4 06:36
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Ukraine’s Draft Crypto Bill Passes First Parliamentary Hearing
Ukraine's parliament has approved the first version of a draft cryptocurrency bill, bringing regulation of the industry a step closer. дальше »
2020-12-2 15:52
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Blockchain is good for hodling, but not for voting: Bad Crypto news of the week
Analysts make a slew of wild predictions as Bitcoin continues its moon mission in this week's Bad Crypto podcast
дальше »2020-11-22 21:03
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China’s Crypto Miners Struggle to Pay Power Bills as Regulators Clamp Down on OTC Desks
Miners in China have reportedly been struggling to pay for electricity after authorities started cracking down on OTC brokers in the country. дальше »
2020-11-16 17:32
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This firm wants to help the US feds in selling $1 billion of seized Bitcoin
On-chain analysis and security company Chainalysis announced the launch of its “asset realization program” to help government agencies and insolvency practitioners handle, store, realize, and monitor seized assets, as per a release earlier this week. дальше »
2020-11-14 22:00
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Bitcoin sees threat from Hong Kong’s new crypto regulation
Changing policies and financial regulations in Hong Kong have now targeted the burgeoning crypto space. As per a statement by the city’s securities watchdog on Tuesday, Hong Kong will now require all cryptocurrency trading platforms to be regulated whether or not they trade securities. дальше »
2020-11-4 16:00
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Isle of Man authorities publish guidance on Bitcoin and crypto businesses
The Isle of Man Financial Services Authority (IOMFSA) has published guidance setting out its position regarding the applicability of financial regulatory requirements to cryptocurrencies and tokens issued using blockchain technology, as per a release shared with CryptoSlate. дальше »
2020-10-17 20:20
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Spanish lawmakers get cryptocurrency in a bid to promote industry
All 350 members of Spain’s lower house got 1 euro equivalent in cryptocurrency, and it’s not a donation.
дальше »2020-10-12 18:19
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BitMEX parent company undergoes leadership change following CFTC charges
BitMEX has long been a polarizing platform within the crypto industry, with it being the trading venue of choice for those utilizing margin, while also contributing to some of the most precarious price movements ever seen by Bitcoin. дальше »
2020-10-9 23:47
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FCA bans the sale of crypto-derivatives to retail customers in the U.K.
The United Kingdom Financial Conduct Authority (FCA) has published a new set of rules banning the sale of crypto derivatives to retail consumers in the country. The post FCA bans the sale of crypto-derivatives to retail customers in the U.K. appeared first on CryptoSlate. дальше »
2020-10-7 01:13
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Bank of Canada raises concerns and risks around digital currencies
Bank of Canada analysts raised concerns over the use of Central Bank Digital Currencies (CBDCs) as countries around the world weight the use of digital tokens instead of paper-based money. The post Bank of Canada raises concerns and risks around digital currencies appeared first on CryptoSlate. дальше »
2020-10-7 19:00
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CFTC charges BitMEX with illegally operating an unregistered trading platform
The United States Commodity Futures Trading Commission (CFTC) has charged the owners of BitMEX with operating an unregistered trading platform and violating multiple CFTC regulations, including failing to meet required AML procedures. дальше »
2020-10-2 19:23
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South Korean regulators are not excited about Ethereum NFTs
If you happened to drop by the crypto space on social media in recent weeks, NFTs, short for non-fungible tokens, look to be the latest Ethereum-based assets that are steadily gaining at both popularity and price. дальше »
2020-9-24 22:00
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Mark Cuban-backed $31 million ICO “Unikrn” agrees to US SEC fines
Unikrn, a Seattle-based e-sports platform, has agreed to pay a $6 million fine to settle a complaint by the US Securities and Exchange Commission that said it raised $31 million by selling unregistered securities, according to a release. дальше »
2020-9-17 12:31
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Russia’s Latest Draft Bill Would Still Largely Ban Crypto, Stifle Miners
Russia's Ministry of Finance wants to ban any cryptocurrency payments, which could be bad news for the country's mining farms. дальше »
2020-9-4 20:15
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Report indicates banks launder more money than Bitcoin and other cryptos
A new report out of Mexico noted that financial institutions and banks launder a huge amount of money compared to newer financial businesses, according to El Economista. The post Report indicates banks launder more money than Bitcoin and other cryptos appeared first on CryptoSlate. дальше »
2020-8-27 17:00
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Gibraltar-based INX becomes first SEC-cleared security token IPO
HM Government of Gibraltar today welcomed the news that Gibraltar-domiciled company INX has become the first security token IPO cleared by the U.S. Securities and Exchange Commission (SEC). Established in 2017, INX’s mission is to accelerate the proliferation of regulated digital asset opportunities to institutions, as well as retail investors, while developing its suite of […] CryptoNinjas » Gibraltar-based INX becomes first SEC-cleared security token IPO дальше »
2020-8-28 14:06
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Bitcoin-critic China moved $50 billion in Tether fearing capital flight rules
Chinese citizens moved over $50 billion from the country using Tether to avoid upcoming capital flight rules, reported news outlet CNBC. The post Bitcoin-critic China moved $50 billion in Tether fearing capital flight rules appeared first on CryptoSlate. дальше »
2020-8-22 22:00
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