Regulation / Заголовки новостей 
An attorney reviews ‘CryptoMom’ Hester Peirce’s plan to develop a framework for token sales; could it work?
Last week, SEC Commissioner Hester Peirce (aka ‘CryptoMom’) formally proposed a “safe harbor” for fundraising by token sale. Intended to “bridge the gap between regulation and decentralization,” the proposal would essentially make ICOs legal – with certain requisites. дальше »
2020-2-10 13:25
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Japanese Lawmakers Want US to Place Digital Currencies on G7 Agenda
In light of China’s forthcoming digital yuan, Japan should push the U.S. to place digital currencies on the G7’s agenda, say local lawmakers
дальше »2020-2-8 12:47
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BTSE leaves Dubai for British Virgin Islands: Why crypto businesses still haven’t found their regulatory utopia
Crypto exchange BTSE has shifted its operations out of Dubai, claiming that regulators in countries with “non-permissive legal systems” are holding back the mass adoption of cryptocurrency with their inaction and broken promises. дальше »
2020-2-7 12:30
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Uganda Targets Cryptocurrencies in Ponzi Scheme Crackdown
Uganda wants to ban pyramid schemes, but cryptocurrencies may come under fire as well
дальше »2020-2-6 15:05
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US Fed Is Exploring Potential for Digital Currency, Says Board Member
Fed board member Lael Brainard says the institution must remain on the frontier of central bank digital currency research and policy development
дальше »2020-2-6 12:46
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“USA to Lead” Innovation in Crypto and Blockchain: CFTC Chairman
Heath Tarbert, U. S. Commodities Futures Trading Commission (CFTC) chairman, wants the U. S to lead the world in crypto assets and blockchain innovation. The cryptocurrency advocate also expects his agency to oversee ETH futures within six months to a year. дальше »
2020-1-31 20:59
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Andrew Yang Just Mentioned Crypto, Again. He Says Bitcoin Can’t be Stopped
Andrew Yang has been deemed one of the most tech-focused presidential candidates. Unsurprisingly, he’s discussed Bitcoin and crypto assets on occasion, specifically in regards to the potential they have to aid the American economy. дальше »
2020-1-30 01:26
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Singapore Announces New AML Rules for Crypto Businesses
Singapore’s newly-enacted Payment Services Act brings so-called Digital Payment Token (DPT) services under current anti-money laundering (AML) and counter-terrorist-financing (CTF) rules. дальше »
2020-1-28 07:40
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Japanese Lawmakers to Propose Digital Yen in Response to China’s Digital Yuan
A group of Japanese lawmakers from the country’s ruling Liberal Democratic Party is planning on a proposal for Japan to issue a national digital currency, otherwise known as the digital yen. The need to develop a digital yen would seek to counter China’s digital yuan; meanwhile, more central banks across the globe are either studyingRead MoreRead More. дальше »
2020-1-26 02:00
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Blockchain Association Supports Telegram in Legal Battle With SEC
In its amicus curiae brief, the Blockchain Association argues that Telegram’s token sale complies with U.S. securities laws
дальше »2020-1-22 18:22
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Switzerland Softens Tone on Libra After Ex-President Says Project ‘Failed’
Switzerland's now-departed president said the project had "failed" in its current form. дальше »
2020-1-21 15:45
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India’s Central Bank Explains Why It Blocked Banks From Using Cryptos in Court Filing
The Reserve Bank of India has said in a court filing that it had "ringfenced" financial institutions from dealing with digital assets over perceived risks, but hadn't banned cryptos. дальше »
2020-1-21 13:35
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India’s Central Bank Explains in Court Filing Why It Blocked Banks From Using Cryptos
The Reserve Bank of India has said in a court filing that it had "ringfenced" financial institutions from dealing with digital assets over perceived risks, but hadn't banned cryptos. дальше »
2020-1-22 13:35
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Cryptocurrency Needs Fair Taxation: US Lawmakers Introduce Supportive Legislation
You might not know it, but every time you spend cryptocurrency in the US, you are creating a taxable event. Despite digital currencies being convenient payment methods, the nation’s regulators do not treat purely digital representations of value as either legal tender or a foreign currency. дальше »
2020-1-21 07:23
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South Korea Considers 20% Crypto Income Tax
Officials from the Ministry of Economy and Finance's income tax office have reportedly been reviewing the proposal. дальше »
2020-1-21 18:43
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Op-ed: We’re missing the point of the new 2020 Cryptocurrency Act (USA)
Last month, the United States Congress announced that it would be introducing a new bill focused solely on cryptocurrency activities within the U.S. aptly named The Cryptocurrency Bill 2020. Although many people believe there are a number of different reasons for the introduction, ultimately the underlying catalyst of the bill being introduced was, beyond doubt, […] The post Op-ed: We’re missing the point of the new 2020 Cryptocurrency Act (USA) appeared first on CryptoSlate. дальше »
2020-1-20 18:18
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New Regulatory Proposal in Canada Forces Exchanges to Remove “Internal Ledgers”
Canada is a very interesting region for cryptocurrencies. Despite several bitcoin exchanges shutting down, a new type of regulation paves the way for a brighter future. Crypto enthusiasts in Canada know it is difficult to find reliable trading platforms. дальше »
2020-1-19 07:00
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Malaysia Provides Regulatory Framework for IEOs, Bans ICOs
Malaysia’s Securities Commission (SC) recently published a regulatory framework for Initial Exchange Offerings (IEOs). The new guideline declared Initial Coin Offerings (ICOs) illegal, making IEOs the only recognized means of conducting digital token sales. дальше »
2020-1-17 22:00
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US SEC Warns Investors That IEOs May Be Breaking Securities Law
SEC tells the public to be wary of IEOs and their related exchanges as they may fall under securities laws
дальше »2020-1-15 02:26
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Vechain CEO says China banning crypto trading is actually a good thing
In a recent interview where he gave an update about the current state of Vechain, Sunny Lu said that China made the right decision when it banned cryptocurrency trading That way, he said, the country eliminated all of the “bad guys” in the space and is now able to facilitate the development of blockchain technologies […] The post Vechain CEO says China banning crypto trading is actually a good thing appeared first on CryptoSlate. дальше »
2020-1-15 23:30
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Asset Manager WisdomTree Hopes to Launch a Stablecoin in the US
Asset manager WisdomTree to launch a regulated stablecoin in the U.S
дальше »2020-1-14 01:28
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Japan’s Financial Watchdog to Set Low Leverage Cap for Crypto Margin Traders: Report
Japan's top financial regulator reportedly plans to reduce the risk to crypto margin traders by cutting the maximum allowed leverage. дальше »
2020-1-13 12:14
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Bitcoin Bitwala Advances DeFi Initiative and now Supports Ether (ETH)
Bitwala, Europe’s leading payment service provider and bitcoin (BTC) bank headquartered in Berlin, has announced that it’s now supporting ether (ETH), the second-largest distributed ledger technology (DLT) based virtual currency by market cap. дальше »
2020-1-7 14:00
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Turkish regulatory group to propose new crypto rules and regulation
Turkey’s financial regulator is ramping up efforts to develop a new framework that allows the federal government to oversee the use of cryptocurrencies throughout the nation. Turkey prepares to regulate cryptos The Capital Markets Board (CMB), Turkey’s financial regulatory and supervisory agency, is planning to develop guidelines to foster the adoption of blockchain technology. дальше »
2020-1-6 18:47
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South Korean Presidential Committee Wants to Bring Crypto Into Mainstream Finance
Financial institutions should be allowed to launch cryptocurrency products, such as derivatives, according to a government advisory body. дальше »
2020-1-6 16:37
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China Announces Guidelines for Blockchain Node Communication
China is genuinely smitten by blockchain technology. The government continues to outline how they will monitor and regulate this industry. The latest bit of news revolves around blockchain patent applications and node communication. дальше »
2020-1-5 07:00
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What You Need To Know About Congress’s Two Proposed Crypto Laws
U.S. Congress drafts legislation against big tech companies and securities, but will Facebook back down?
дальше »2020-1-2 01:30
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Facebook’s Libra Has Failed in Current Form, Says Swiss President
According to Switzerland’s president the assets backing Libra need to change for the stablecoin to be approved
дальше »2019-12-28 12:28
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China Continues Anti-Crypto Stance With Beijing Warning; Will it Work?
Shanghai Securities News has just reported that authorities in Beijing, China’s capital, have renewed their anti-crypto stance. Per the report and one from The Block, the Beijing Local Financial Supervision and Administration Bureau, the Business Management Department of the People’s Bank of China, the Beijing Banking and Insurance Regulatory Bureau, and the Beijing Securities Regulatory. дальше »
2019-12-27 15:00
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China may Decide to Regulate Bitcoin After all
Cryptocurrency regulation remains a controversial topic in different regions. Many hope to see some sort of solution emerge out of China, and it may be closer than one may think. Bitcoin and other digital assets have proven very difficult to regulate in many different ways. дальше »
2019-12-26 08:00
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Crypto-related videos now a target under new YouTube regulations
YouTube is believed to be restricting crypto-related content on its platform and in some cases even deleting the flagged videos. According to NextGen’s Chris Dunn, the world’s largest video sharing platform removed most of his crypto videos for being “harmful or dangerous content. дальше »
2019-12-24 16:28
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Blockchain Association launches Custody Working Group
The Blockchain Association, a member advocate group for the US blockchain and cryptocurrency industry, recently announced the launch of its Custody Working Group, which will coordinate industry efforts to engage with regulators as they develop guidance on the custody of digital assets. дальше »
2019-12-24 23:11
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Poloniex Allows Up to $10,000 Daily Withdrawals for KYC-Less Accounts
Poloniex now allows users to withdraw up to $10,000 per day without confirming their identity
дальше »2019-12-23 19:36
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Binance Returns Frozen BTC After User ‘Promises’ Not to Use CoinJoin
Binance says it “does not tolerate” Bitcoin privacy tools such as CoinJoin as it refunds Wasabi wallet user
дальше »2019-12-21 12:34
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Germany Will Introduce More red Tape for Crypto Custody Providers
Germany remains a very interesting region when it comes to cryptocurrencies. Local officials are seemingly intent on regulating this industry early next year. Given the new regulations introduced in the EU, that doesn’t come as too much of a surprise either. дальше »
2019-12-20 07:00
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France’s Financial Regulator Grants Country’s First Approval for an Initial Coin Offering
France’s financial regulator approves the country’s first ICO
дальше »2019-12-20 21:40
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Financial Authority AMF Selected First in History Legal French ICO Firm
Coinspeaker Financial Authority AMF Selected First in History Legal French ICO FirmFrench-ICO is the first blockchain related fundraising project that gained approval from the French financial watchdog AMF. дальше »
2019-12-19 14:45
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Smoking Gun: Dutch central bank caught overreaching in local crypto businesses
The upcoming fifth Anti-Money Laundering Directive (AMLD5) within the European Union (EU) has already spelled the end for smaller crypto firms on the continent. In the latest, however, a secret memo between the Dutch Central Bank and the Minister of Finance indicates that crypto companies in Holland may face additional rules that go beyond what […] The post Smoking Gun: Dutch central bank caught overreaching in local crypto businesses appeared first on CryptoSlate. дальше »
2019-12-19 12:00
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Bailouts From Asia to the EU Signal Recession and Potential Crypto Opportunity
China’s Hengfeng Bank is set to get a $14. 2 billion bailout from both Chinese government and foreign investors. An emergency decree has been approved to bail out southern Italy’s biggest lender, Banca Popular di Bari. дальше »
2019-12-19 10:33
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AICPA Unveils Practices to Simplify Cryptoasset Accounting
In an effort to enable accounting and auditing firms that service cryptocurrency-linked businesses to formulate accurate and error-free financial statements, audits and more, in a seamless manner, the Digital Assets Working Group of the American Institute of Certified Public Accountants (AICPA), has launched a new practice aid, according to a blog post on December 16,Read MoreRead More. дальше »
2019-12-18 02:00
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Int'l Regulator Basel Committee Calls for Prudent Rules for Crypto
The Basel Committee on Banking Supervision calls for conservative treatment of crypto assets
дальше »2019-12-17 01:00
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Crypto: CFTC Chairman Wants US to Lead Regulation, What Does This Mean?
The last few years have seen national governments and central banks grappling with how to regulate the crypto-sphere. The US is no exception, but the Commodity Futures Trading Commission (CFTC) is one federal agency that is more supportive of the industry’s growth. дальше »
2019-12-16 20:27
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CMCC Exchange now a Member of Hong Kong Cryptocurrency Union
CMCC Exchange, a Hong Kong-based bitcoin and altcoins trading venue has announced that it’s now a member of the Hong Kong Cryptocurrency Union, to enable it to keep promoting the widespread adoption of cryptos and the underlying blockchain technology, reports The Hearup, December 15, 2019. дальше »
2019-12-17 16:00
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Bitfinex Crypto Exchange Adopts Chainalysis KYT to Combat Money Laundering
Major cryptocurrency exchange platform, Bitfiniex, has taken steps to monitor transactions that occur on the platform, by integrating a compliance tool, Chainalysis KYT from Chainalysis, a top blockchain analysis startup. дальше »
2019-12-14 02:00
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Binance Latamex creates a fiat gateway for customers in Latin America
Binance, one of the largest cryptocurrency exchanges in the world, announced the launch of its new fiat gateway for Latin America. According to the company’s blog post, the new subsidiary will be called Latamex and was launched in partnership with Settle Network, Latin America’s largest digital asset settlement network. дальше »
2019-12-14 17:00
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Wall St. to Washington: Bakkt Launches New Products, CEO Joins Senate
Bakkt is finishing 2019 with a bang, debuting the first U.S.-regulated options along with cash-settled futures, while its CEO will soon take a U.S. Senate seat. What does this news mean for the market? дальше »
2019-12-13 06:30
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BlockFi to Offer First Interest-Bearing Crypto Accounts in Washington State
BlockFi has obtained a money transmission license in Washington and intends to offer interest-bearing crypto accounts in the state
дальше »2019-12-13 01:19
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Crypto-Asset Guidelines to Be Drafted Based on Industry Input
The Basel Committee on Banking Supervision is calling for feedback on the prudential regulatory treatment of crypto-assets. Feedback received from insiders in both the crypto and traditional finance sectors will be used to draft guidelines for banks interested in dealing with crypto-assets. дальше »
2019-12-12 20:26
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Netherlands Plans to Punish Crypto Scammers With Up to 6 Years in Jail
The Dutch government is about to get tougher with fraudulent schemes involving banking apps and cryptocurrencies. дальше »
2019-12-12 03:00
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Coordination Amongst Regulators is the Cornerstone for Institutional Adoption
Cryptocurrency rules imposed by governments have been different across various jurisdictions. This has given birth to a uniquely vulnerable form of regulatory arbitrate that allows stakeholders to take advantage of polarised stances from various authorities. дальше »
2019-12-11 02:00
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