Regulation / Заголовки новостей
Binance removes five sanctioned Russian banks from P2P trading: WSJ
Binance has removed several sanctioned Russian banks from its peer-to-peer (P2P) trading service, The Wall Street Journal reported on Aug. 25. The news outlet cited a quote from Binance, which stated: “We regularly update our systems to ensure compliance with local and global regulatory standards. дальше »
2023-8-26 23:50
Fed Chair Jerome Powell discusses target interest and inflation rates at Jackson Hole summit
The robust growth of the U. S. economy may necessitate additional interest rate increases to mitigate inflationary pressures, according to Federal Reserve Chair Jerome Powell. Speaking at the Jackson Hole Economic Symposium, an annual conference of central bankers in Jackson Hole, Wyo. дальше »
2023-8-26 21:01
Coinbase Is Talking With Canadian Banking Giants to Promote Crypto
U.S.-based crypto exchange Coinbase is in talks with Canadian banking giants, trying to convince them to support the crypto ecosystem in that nation, which the company recently entered as it grapples with regulatory uncertainty in its home country. дальше »
2023-8-25 22:43
Oman to become sustainable crypto-mining hub
Green Data City partners with UAE’s Phoenix Group, launching a $300 million eco-friendly crypto-mining farm in Oman, bolstering the nation’s sustainable tech aspirations. Green Data City, an innovative project based in Oman, has signed an agreement with Phoenix Group, a… дальше »
2023-8-24 15:51
Reserve Bank of Australia issues report on CBDC use cases
On August 23, the Reserve Bank of Australia (RBA) and the Digital Finance Cooperative Research Centre (DFCRC) unveiled their findings in a report detailing the implications of a central bank digital currency (CBDC). дальше »
2023-8-24 03:40
SEC, DOJ file charges against creator of little-known Blazar Token
The U. S. Securities and Exchange Commission (SEC) filed charges against John DeSalvo, the creator of a minor cryptocurrency called Blazar Token, on Aug. 23. The agency said that DeSalvo created Blazar Token in 2021 and raised $620,000 from 220 investors before the token ultimately collapsed in May 2022. дальше »
2023-8-24 23:30
Israeli Police recommend charges against businessman Moshe Hogeg as global crackdown on crypto scams rages on
In a development that further underscores the escalating global crackdown on crypto scams, Israeli police have accused technology entrepreneur Moshe Hogeg of defrauding investors out of $290 million in a series of cryptocurrency scams, according to Bloomberg. дальше »
2023-8-24 20:50
The FBI is cracking down on illicit crypto cash flows
The Federal Bureau of Investigation is aggressively and rapidly escalating efforts to crack down on the illicit usage of cryptocurrencies across a wide range of criminal activities. A recent FBI forfeiture notice on August 21st detailed numerous seizures totaling 195 instances of major cryptocurrencies such as Bitcoin (BTC) and Ethereum (ETH) across multiple states and […] The post The FBI is cracking down on illicit crypto cash flows appeared first on CryptoSlate. дальше »
2023-8-22 23:00
Binance support hints at euro transfer and withdrawal issues
Binance Support account repeatedly claimed on X that the company had suspended EUR transfers until further notice. In an Aug. 21 tweet, Binance’s customer support wrote that direct bank transfer for EUR currency is in maintenance. Still, card-based deposits and… дальше »
2023-8-21 17:30
Crypto downturn sinks ALGO price to all-time low
Algorand price fell to $0. 09, its all-time low, amid wider crypto sell-off. ALGO’s highest ever price was $3. 56 reached in 2019 – it also hit $2. 80 during the 2021 bull market. Regulatory headwinds have coincided with further declines for ALGO. дальше »
2023-8-20 12:08
SEC moves to appeal Ripple’s earlier victory
The U.S. Securities and Exchange Commission (SEC) moved to file an interlocutory appeal against Ripple on Aug. 18 as part of its ongoing case against the firm. Judge Analisa Torres in the Southern District of New York previously issued rulings on Ripple’s programmatic exchange sales of XRP and its distributions of XRP as payment for […] The post SEC moves to appeal Ripple’s earlier victory appeared first on CryptoSlate. дальше »
2023-8-19 00:20
No decision expected today on Grayscale’s challenge to SEC over Bitcoin ETF conversion
Despite rumors, there will be no decision today, Aug. 18, Grayscale’s lawsuit against the Securities and Exchange Commission (SEC) over their denial of a spot Bitcoin Exchange-Traded Fund (ETF) conversion, While some had hoped for a decision today, that idea was dispelled by Bloomberg Intelligence Analyst James Seyffart in an Aug. дальше »
2023-8-18 18:35
Federal Reserve shuts down Farmington Bank over unapproved stablecoin project
The Federal Reserve took action against Farmington State Bank on Aug. 17, asserting the bank took on a stablecoin strategy without notifying supervisors or gaining approval. The U.S. government agency said that it approved Farmington’s application to become a bank holding company in 2020, at which time it imposed certain conditions on the bank and […] The post Federal Reserve shuts down Farmington Bank over unapproved stablecoin project appeared first on CryptoSlate. дальше »
2023-8-18 02:00
SEC permitted to move for interlocutory appeal against Ripple
The U. S. Securities and Exchange Commission (SEC) was granted court permission to move for an interlocutory appeal against Ripple on Aug. 17. A filing shows that Judge Analisa Torres has reviewed submissions from both sides and granted the SEC’s request to file a motion for leave to file an interlocutory appeal. дальше »
2023-8-18 00:10
Former SEC official comments on Binance.US’ request for protection
Binance. US’s parent company’s request for a protective order on Aug. 14 to prevent securities regulators from making excessive demands may be on shaky grounds, according to one former official. дальше »
2023-8-17 03:40
Ripple files opposition to SEC’s expected appeal
Ripple submitted a filing on Aug. 16 expressing opposition to an interlocutory appeal expected from the U. S. Securities and Exchange Commission (SEC). The SEC accused Ripple and two of its members in December 2020 of breaking security regulations through the sale of the XRP token. дальше »
2023-8-17 02:30
Cleveland Fed nowcasts signal escalating inflation pressures, crypto market bracing for impact
Quick Take The Federal Reserve Bank of Cleveland’s innovative approach to analyzing inflation presents a concerning picture. Utilizing its inflation nowcasting tool, the Bank provides daily nowcasts for two pivotal price indexes – the price index for Personal Consumption Expenditures (PCE) and the Consumer Price Index (CPI). дальше »
2023-8-17 01:00
CFTC Chair Rostin Behnam weighs in on crypto regulations
Rostin Behnam, Chairman of the U. S. Commodity Futures Trading Commission (CFTC), emphasized the necessity for a clear regulatory framework in the burgeoning cryptocurrency market during a recent podcast interview with the Intercontinental Exchange (ICE) Aug. дальше »
2023-8-17 00:15
Valkyrie files for Ethereum futures ETF
Valkyrie Investments has filed for an Ethereum futures exchange-traded fund (ETF), as seen in a U.S. Securities and Exchange Commission (SEC) filing on Aug. 16. According to that filing, nearly all of the fund’s assets will be invested in exchange-traded Ethereum futures, while a small portion will be invested in collateral investments such as cash, […] The post Valkyrie files for Ethereum futures ETF appeared first on CryptoSlate. дальше »
2023-8-17 22:20
The SEC Needs To ‘Take The Win’ And Approve BlackRock’s Bitcoin ETF
As the world’s largest asset manager looks to offer a spot ETF based on bitcoin, U.S. regulators have little choice but to approve it. дальше »
2023-8-18 15:00
CFTC greenlights Coinbase as first spot crypto platform to offer regulated futures to U.S. customers
Coinbase has secured regulatory approval from the National Futures Association (NFA), a self-regulatory organization designated by the Commodity Futures Trading Commission (CFTC), to operate as a Futures Commission Merchant (FCM). дальше »
2023-8-16 13:16
Bitcoin price resilience hinged on short-term holder cost basis, on-chain analysis shows
Quick Take Bitcoin’s price dynamics are exhibiting a pattern of consistent reliance on the short-term holder cost basis as a support level, currently standing at $29. 1k. For the third time this year, Bitcoin has gravitated towards this price level, indicating its significance in the market’s perception of Bitcoin’s value. дальше »
2023-8-16 13:00
Crypto Controversy: Republican Lawmakers Grill Gensler Over Prometheum’s SEC Blessing
In a recent development, Republican lawmakers on the U. S. congressional committee responsible for overseeing the Securities and Exchange Commission (SEC) have intensified their scrutiny of the agency’s crypto approval process. дальше »
2023-8-16 05:00
PayPal to pause UK crypto purchases starting in October
PayPal stated in an email to select users on Aug. 14 that it will temporarily pause crypto buying services in the U. K. in the coming months. That message states that the service will be paused starting on Oct. дальше »
2023-8-16 03:00
Republican members of Congress demand information on Prometheum approval from FINRA, SEC
Financial Services Republicans, led by Chairman Patrick McHenry (NC-10), are inquiring with regulatory agencies regarding the recent approval of Prometheum Ember Capital LLC as a distinct broker-dealer for digital assets. дальше »
2023-8-16 00:20
Singapore central bank releases regulatory framework for stablecoins
The framework outlines requirements for stablecoin issuers to meet to be deemed as regulated by the Monetary Authority of Singapore. дальше »
2023-8-15 08:45
Coinbase launches Stand with Crypto Alliance, reports 52k ‘advocate’ signups on first day
Coinbase announced on Aug. 14 the launch of its Stand With Crypto Alliance, an initiative aimed at countering anti-crypto legislation by mobilizing the community at a grassroots level. While Coinbase has not detailed its long-term strategy, the company suggests that it aims to foster a grassroots movement and develop a proactive constituency advocating for legal […] The post Coinbase launches Stand with Crypto Alliance, reports 52k ‘advocate’ signups on first day appeared first on CryptoSlate. дальше »
2023-8-15 04:00
Crypto exchange Txbit shuts down due to market conditions
Txbit, a cryptocurrency platform, has announced its closure on September 14, 2023, due to increasing regulatory challenges and market pressures. In an announcement on Monday, Aug. 14, a Netherlands-based cryptocurrency exchange Txbit revealed it is ceasing operations by Sep. 14, 2023.… дальше »
2023-8-15 17:40
SEC partisan divide could alter Bitcoin ETF approval odds, former SEC attorney predicted
According to former SEC attorney John Reed Stark the current SEC, under the chairmanship of Gary Gensler, is unlikely to approve a Bitcoin spot ETF application centering on significant regulatory concerns, including the ability to prevent fraud and protect investors. дальше »
2023-8-14 10:54
The SEC is exceeding its authority and encroaching on Congress’ lawmaking: Senator Lummis
U. S. Senator Cynthia Lummis filed an amicus brief on August 11 supporting Coinbase’s motion to dismiss against the U. S. Securities and Exchange Commission (SEC) lawsuit. Drawing attention to the Lummis-Gillibrand Responsible Financial Innovation Act, which aims to regulate crypto, the Senator said that there are already ongoing debates in Congress on crypto regulation. дальше »
2023-8-13 20:44
Bitcoin ETF could be approved today, analyst claims
Eager anticipation builds in the crypto sector as a pivotal decision on the ARK 21Shares Bitcoin ETF approval is expected by Aug. 12. The crypto community awaits the next step in Bitcoin (BTC) exchange-traded fund (ETF) approval. It is expected… дальше »
2023-8-11 16:17
Canadians barely interested in CBDC with 98% of citizens banked
The Bank of Canada conducted research to understand how citizens would behave in a hypothetical cashless environment toward CBDC. The research paper analyzes the role of CBDC in the potential cashless scenario. дальше »
2023-8-11 12:27
SEC settles with Bittrex and its ex-CEO for $24M following ‘scrubbing’ charges
The U. S. Securities and Exchange Commission (SEC) said on Aug. 10 that it has reached a $24 million settlement with Bittrex and its former CEO, William Shihara. The SEC made numerous allegations against Bittrex in its original claim. дальше »
2023-8-11 02:00
Bank of England requests academic input on CBDC
The Bank of England (BoE) and HM Treasury issued a call for interest, seeking academic experts to join a new advisory group focused on central bank digital currencies (CBDCs) дальше »
2023-8-10 21:32
Uzbekistan grants operating license to crypto service
Paynet Crypto secures license in Uzbekistan, marking a positive shift in the nation’s crypto stance. The former Minister of Foreign Affairs of Uzbekistan, Vladimir Norov, announced on Twitter that Paynet Crypto, a company behind Paynet payment system, had acquired a… дальше »
2023-8-10 16:52
Russian central bank to launch digital ruble pilot Aug. 15
Russia’s central bank announced on Aug. 9 that it will initiate testing its digital ruble with banks, consumers, and businesses in mid-August. Olga Skorobogatova, First Deputy Governor of the Bank of Russia, said: “The launch of pilot operations with real digital rubles is the most important stage of the project. дальше »
2023-8-10 05:00
Jury trial in SEC v. Ripple Labs to be set for Q2 2024
Two Ripple executives named in a federal securities case have been scheduled for a jury trial, according to a court filing dated Aug. 9. The upcoming proceedings concern Ripple CEO Brad Garlinghouse and Ripple co-founder Chris Larsen. дальше »
2023-8-10 02:06
Regulatory body in Nigeria wants Binance banned
ABCON, responsible for formulating regulatory frameworks for naira-dollar exchange, is advocating for Binance to be banned in Nigeria дальше »
2023-8-10 22:16
Bitstamp to halt U.S. trading of seven tokens identified as securities by SEC in Coinbase, Binance cases
Bitstamp said on Aug. 8 that it would halt U. S. trading for several cryptocurrencies declared securities in recent cases against Binance and Coinbase. Specifically, the company said it would soon block U. дальше »
2023-8-9 08:00
Private Equity Giant David Rubenstein Makes the Case for Bitcoin
Billionaire private equity titan David Rubenstein believes Bitcoin (BTC) is here to stay thanks to growing institutional interest as evidenced by BlackRock’s application for a spot bitcoin ETF as well as general global demand for a form of money that can’t be controlled by governments. дальше »
2023-8-9 00:19
Binance becomes first fully-licensed crypto exchange in El Salvador
Binance has secured approval as both a Bitcoin Services Provider and the first non-provisional Digital Assets Services Provider. The licenses allow the exchange to offer tailor-made crypto products and services in El Salvador, according to a press release. дальше »
2023-8-8 18:06
Hong Kong securities regulator warns unlicensed virtual asset trading platforms may face steep fines, imprisonment
The Hong Kong Securities and Futures Commission (SFC) issued a warning on Monday, Aug. 7, to virtual asset trading platforms (VATPs) involved in what it practices, emphasizing the potential legal and regulatory consequences. дальше »
2023-8-8 07:00
ARK Invest’s Cathie Wood expects delayed Bitcoin ETF decision, but predicts multiple approvals afterwards
ARK Invest CEO and CIO Cathie Wood said on Aug. 7 that the SEC could approve multiple Bitcoin spot ETFs at once but will likely not do so by an upcoming deadline. Wood stated during an interview with Bloomberg: “I think the [U. дальше »
2023-8-8 05:00
PayPal’s Regulated Stablecoin Is a ‘Watershed Moment’ in Crypto Space, Says Partner Paxos
“The difference is significant because we have a prudential regulator,” said Paxos head of strategy Walter Hessert. дальше »
2023-8-8 22:57
PayPal’s Regulated Stablecoin Is ‘Watershed Moment’ in Crypto, Says Partner Paxos
“The difference is significant because we have a prudential regulator,” said Paxos head of strategy Walter Hessert. дальше »
2023-8-8 22:57
Canadian police deploy Chainalysis Reactor to combat crypto scams
The Lethbridge Police Service (LPS) in Canada is incorporating Chainalysis Reactor to combat crypto scams and assist victims in retrieving funds дальше »
2023-8-5 19:25
New York Attorney General probing Digital Currency Group in relation to Genesis Global Capital : Report
The New York Attorney General (NYAG) is currently probing Digital Currency Group (DCG), according to reports from Bloomberg on Aug. 4. In recent months, the regulator has reportedly been investigating the DCG over its dealings with its subsidiary Genesis Global Capital. дальше »
2023-8-5 00:53
US exodus as Revolut now ‘suspends’ crypto access in country amid regulatory uncertainty
Amid the evolving landscape of crypto regulation in the United States, financial technology company Revolut has announced it is “suspending” crypto services in the US. A Revolut spokesperson told CryptoSlate, the company, together with its US banking partner, will suspend access to cryptocurrencies for its US customers starting Sept. дальше »
2023-8-4 15:01
Coinbase sees more revenue from subscriptions, services than fees
Coinbase, the largest cryptocurrency exchange in the U. S. , recorded more revenue from subscriptions and services than transaction fees in Q2 2023. The pivot is evident in data from Kaiko that suggests a significant dip in transactional revenue from Q3 2022 onwards. дальше »
2023-8-4 14:07
SEC chair Gary Gensler pivots agency’s attention to AI: “We can get to crypto later”
According to reporting from Bloomberg, U. S. Securities and Exchange Commission (SEC) chair Gary Gensler is downplaying its focus on cryptocurrency to direct its attention toward artificial intelligence, a technology that he says “warrants the hype. дальше »