Regulations / Заголовки новостей 
How the SEC's Recent Win May Play in Its Coinbase, Binance Cases
A federal judge ruled that secondary-market transactions for certain cryptocurrencies violated securities law. The catch: This was a default judgment. The defendant never showed up, and no one filed amicus briefs to oppose the Securities and Exchange Commission's motion for a default ruling. дальше »
2024-3-7 01:00
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Crypto Dollars Helped Lift U.S. Politicians to Victory in Congressional Primaries
Focused campaign spending from the crypto industry hit paydirt in Super Tuesday elections across the U.S., with several key congressional races going the way the industry had hoped. дальше »
2024-3-7 20:49
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South Korea Regulator Seeks Ban on Crypto Purchases With Credit Cards
The Financial Services Commission cited concerns "about illegal outflow of domestic funds overseas due to card payments on overseas virtual asset exchanges." дальше »
2024-1-4 19:54
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Elections, SEC Cases, DOJ Cases: What Crypto Regulation May Bring in 2024
The CoinDesk policy team is scattered throughout the world; in the final edition of this newsletter, each member explains what they're watching in 2024 in the world of crypto regulations. Happy holidays, and we'll see you next year! дальше »
2024-1-2 16:30
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UK Won’t Excuse Ignorance in the Hunt for Unpaid Crypto Taxes, Experts Say
The government could use a number of different ways to track down crypto tax evaders, CoinDesk was told. дальше »
2023-12-1 19:46
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IOTA Jumps 43% After Registering Ecosystem Foundation in Abu Dhabi
Native token of the Iota ecosystem [IOTA] jumped 35% Wednesday on news about registering a development foundation in Abu Dhabi. дальше »
2023-11-30 21:21
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UK's Proposed Crypto Rules Could Drive Away Foreign Firms, Lawyers Say
The government has said it won't extend certain regulatory exemptions reserved for foreign TradFi firms to crypto. дальше »
2023-11-17 18:05
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Singapore Central Bank to Start 'Live' Wholesale CBDC Trials
The trials are part of a broader initiative to test digital money, including tokenization of banking assets. дальше »
2023-11-17 14:16
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Germany's Commerzbank Wins Crypto Custody License
It's the first German full-service bank to be granted the custody license, according to a statement. дальше »
2023-11-16 16:16
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UK’s Tough Crypto Regulator FCA Won’t Go Easy on Stablecoins, Official Says
The Financial Conduct Authority (FCA) on Monday published a discussion paper with proposals for a stablecoin regime. Though the country’s Conservative government has said it wants the U.K. to be a crypto hub and has managed to push through legislation that lets stablecoins be regulated as a means of payment, the FCA has been a strict regulator and it will do most of the supervision work involving the broader crypto sector. дальше »
2023-11-9 18:50
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How the Crypto Industry Responded to the IRS Proposed Broker Rule
The U.S. Treasury Department and IRS are poised to bring fresh crypto tax reporting rules into effect. The crypto industry largely seems opposed – the majority of comments I read urged caution or raised concerns about the proposal as written while only a relative few seemed to support it. дальше »
2023-11-8 20:30
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Catching Up on a Lot of Stuff
I poked my head out of the Sam Bankman-Fried trial just long enough for my entire panel of House lawmakers at CoinDesk's policy event in Washington, D. C. to cancel, leading to a very impromptu session instead. дальше »
2023-10-26 06:00
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The Government Shutting Down Isn't Great for Crypto
An impending government shutdown is probably Not Good News for crypto's D.C. hopes. On a trial-related note, you received preview copies of The SBF Trial, a newsletter we launched last week to keep readers up to speed on Sam Bankman-Fried’s time in court. The trial kicks off next Tuesday. дальше »
2023-9-27 06:30
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Some Binance EU Users Find Fiat Withdrawals Cut Off Even Before Paysafe Ends Service
Binance says Paysafe gave it short notice that a “very small portion” of European users will be subject to an earlier closure before the payments provider pulls support for the exchange on Sept. 25. дальше »
2023-9-20 18:20
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OKX Planning Web3 Foray Into India, Chief Marketing Officer Says
OKX, one of the biggest crypto exchanges by trading volume, is planning to enter India to explore potential Web3 applications. дальше »
2023-9-1 04:30
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Revolut Suspends U.S. Crypto Platform Over Regulatory Uncertainty
The digital bank said U.S. customers will not be able to access crypto via its platform starting Oct. 3. дальше »
2023-8-4 14:35
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Addressing Fraud and Innovation: Finding a Balance in Belarus’ Crypto Landscape
The decision by Belarus to ban peer-to-peer (P2P) crypto transactions in an effort to combat fraud raises concerns about stifling innovation in the cryptocurrency space. While it is important to address fraudulent activities, it is equally important to foster an environment that encourages technological advancements and supports legitimate use cases for cryptocurrencies. Instead of resorting […] дальше »
2023-7-5 11:37
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Belarus Intends To Put A Ban On P2P Crypto Transactions, Here’s Why
The Belarusian Ministry of Foreign Affairs is formulating legal changes prohibiting peer-to-peer (P2P) cryptocurrency transactions. Related Reading: Thai SEC Tightens Investor Protection, Bans Customer Crypto Fund Usage Recently, the Ministry of Foreign Affairs (MFA) of the Republic of Belarus issued an official announcement detailing the objectives and implications of the new legislation concerning individuals engaged […] дальше »
2023-7-4 00:30
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The Crypto Industry’s New Favorite Punching Bag – Prometheum – Asks for a Chance
No new crypto rules are needed, said Aaron Kaplan, co-CEO of Prometheum Inc., and his company means to demonstrate it – even as the issuers whose tokens it seeks to trade say no thanks. дальше »
2023-7-1 15:00
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What To Expect As Canadian Lawmakers Endorses Cryptocurrency And Blockchain Tech
The endorsement of cryptocurrencies and blockchain technology by a group of thirty Canadian lawmakers, as outlined in the report titled “Blockchain Technology: Cryptocurrencies and Beyond,” highlights the growing recognition of the potential benefits and importance of these technologies. дальше »
2023-6-30 11:55
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2020 Twitter Hacker Sentenced to 5 Years on Crypto Theft, SIM Swapping Scheme
Joseph O'Conner, a British man who made roughly $900,000 in an elaborate Twitter hack and a separate crypto-related SIM-swapping scheme, received a 5 year sentence from a federal judge on Friday, Inner City Press reported. дальше »
2023-6-24 00:11
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Three Quarters of Jurisdictions Not Complying With Global Crypto Laundering Norms, FATF Says
The global anti-money laundering watchdog FATF said North Korea is using digital assets to fund weapons of mass destruction дальше »
2023-6-23 18:02
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Former Barclays CEO Urges The Crypto Industry To Embrace Regulations
During a recent appearance on CNBC’s Squawk Box, former CEO of Barclays, Bob Diamond, expressed his support for the cryptocurrency industry to embrace necessary regulations instead of avoiding them. дальше »
2023-6-22 13:00
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FTX’s Bankruptcy Fees Already Topped $200M, Court Examiner Says
Transforming a ‘smoldering heap of wreckage’ can cost good money, Katherine Stadler said. дальше »
2023-6-21 12:11
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Binance, SEC Strike Deal to Move All U.S. Customer Funds, Wallet Keys Back Onshore
Binance, Binance.US and the Securities and Exchange Commission (SEC) announced a deal to ensure that only Binance.US employees could access customer funds late Friday. дальше »
2023-6-17 08:12
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Judge Signs Off on Binance, SEC Deal to Move All U.S. Customer Funds, Wallet Keys Back Onshore in Lieu of Restraining Order
Binance, Binance.US and the Securities and Exchange Commission (SEC) announced a deal to ensure that only Binance.US employees could access customer funds late Friday. дальше »
2023-6-17 08:12
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Providing Regulatory Clarity (Binance and Coinbase Edition)
The SEC sued Binance and Coinbase this week, presenting the industry with both further analysis on why it thinks certain cryptocurrencies are securities and its biggest test to how cryptos may be regulated in the U.S. going forward. дальше »
2023-6-9 17:00
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Crypto firm Gemini picks Ireland as European base amid US crypto blues
Cameron Winklevoss has predicted a “Cambrian explosion” in European innovation once regulations are rolled out.
дальше »2023-5-26 06:47
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South Africa’s Crypto Firms Will Soon Need to Apply for Registration or Face a Heavy Fine
Continuing operations without applying for registration could lead to a $542,854 fine or imprisonment. дальше »
2023-5-26 17:03
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Sorare Carves Out Unique Entry Method for France Due to NFT Regulations
The Web3 fantasy sports game is working with the French National Gaming Authority to create a framework for France-based players who face a tighter regulatory regime. дальше »
2023-5-24 18:56
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Fleeing U.S. Crypto Firms ‘Welcome,’ French Regulator Says
100-odd companies could be registered in France as the just-agreed MiCA EU crypto legislation beds in, Financial Markets Authority officials said дальше »
2023-5-17 10:21
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‘It’s going to get worse for banks’ — JPMorgan CEO on overregulation
JPMorgan CEO says the Fed should be less focused on adding more rules and regulations for banks and more on fixing the banking crisis. дальше »
2023-5-13 09:25
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Please Enjoy the Final Crypto Winter
With U.S. regulations and policy coming soon, the frauds, scams and irresponsible investment management practices that led to the current market downturn will be things of the past, reasons Paul Brody of EY. дальше »
2023-4-26 17:26
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SEC Lays Its Cards on the Table With Assertion That DeFi Falls Under Securities Rules
The U.S. Securities and Exchange Commission's (SEC) warning shot last week that decentralized finance (DeFi) could be thrown into its expanding definition of what makes a securities exchange is the latest move to formalize what Chairman Gary Gensler has been saying: Crypto belongs in the securities world and will be regulated that way. дальше »
2023-4-18 22:00
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Hong Kong To Raise $100 Million To Fund The Growth Of Its Crypto Industry
Hong Kong aims to regain its status as a leading finance and crypto hub, and to this end, domestic investors have established the ProDigital Fund to raise $100 million. Already having secured $30 million in commitments, the fund aims to reach its target by the end of this year, driving the growth of the digital […] дальше »
2023-3-31 21:00
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OKX Plans To Enter Hong Kong, Seeks VASP License
OKX, a Seychelles-based crypto exchange ranked among the top 20 exchanges of the world, becomes the latest to enter Hong Kong due to its crypto-friendly regulations. Other crypto firms that previously revealed plans to set up a base in the city include Australian crypto exchange Independent Reserve and Huobi. дальше »
2023-3-30 21:00
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What the Bank of England’s Stablecoins Regime Could Look Like
The Bank of England's upcoming crypto regime would try to ensure that funds are returned to customers when certain crypto firms enter a crisis. дальше »
2023-3-29 12:21
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What Happens If Ether Is a Security?
A recent suit filed by the New York Attorney general could have far-ranging complications for crypto exchanges that list ether and similar tokens. дальше »
2023-3-10 02:32
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What Happens if Ether Is a Security?
A recent suit filed by the New York Attorney general could have far-ranging complications for crypto exchanges that list ether and similar tokens. дальше »
2023-3-11 02:32
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US regulatory crackdown leads to $32M digital asset outflows: CoinShares
Institutional investors are feeling the heat as the SEC targets all aspects of the crypto industry in the United States.
дальше »2023-2-21 07:20
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Brazil unveils crypto legislation for police and tax authorities
Brazil’s federal prosecution office is set to roll out a roadmap of activities that will grant the nation’s prosecutors, courts, and police officers powers to prosecute offenders and confiscate crypto. дальше »
2023-2-7 22:46
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Charlie Munger knocks crypto, wants US ban
Charlie Munger, a 99-year-old billionaire and strong crypto critic, has elicited virile reactions from the online crypto community for being unnecessarily critical дальше »
2023-2-3 21:06
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EU Imposes Stricter And More Extensive Crypto Regulations For Banks
European Union lawmakers have agreed to several changes, including stricter new requirements for banks dealing with crypto and digital assets. The European Parliament’s Economic and Monetary Affairs Committee has voted on the matter that will put these restrictions in place. дальше »
2023-1-24 20:00
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Japan Plans On Easing Crypto Token Listings Despite FTX Crash
Japanese regulators have started to review and ease crypto regulations in the country. The cryptocurrency industry has been grappling in recent times and is trying to recover from FTX’s collapse, which has shaken the broader market severely. дальше »
2022-12-29 19:00
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ApeCoin geo-blocks US stakers, two Apes sell for $1M each, marketplace launched
The U.S. made the list of regions blocked from using an upcoming website for ApeCoin staking with the related DAO claiming regulations are to blame. дальше »
2022-11-26 05:06
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Australian Authorities To Initiate Cryptocurrency Research Program
Crypto enthusiasts hope to see the sector accepted in every country worldwide. Even though the present condition of the market is not encouraging, investors are optimistic that the future of crypto assets is promising. дальше »
2022-9-5 16:52
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‘We need to learn what regulation works and what holds us back’ — Hedge fund exec
Jaime Baeza said that the fast-paced environment and regulatory uncertainty are some of the challenges institutions face in Web3. дальше »
2022-8-30 16:45
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Blockchain Life 2022 brings Largest Crypto Event in Europe and CIS on September 14-15
yourPRstrategist is a proud media partner of Blockchain Life 2022 and happy to extend a special 10% discount to our community. Discount code: yourprstrategist 6,000... дальше »
2022-8-15 12:24
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EU Problems: Lack of Crypto Experts Worries the European Union
EU Problems: The European Union has a lack of crypto experts available to help regulate the crypto-assets market. The post EU Problems: Lack of Crypto Experts Worries the European Union appeared first on BeInCrypto. дальше »
2022-7-29 08:13
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Central Bank of Singapore To Release Bitcoin, Crypto Regulation Plans
The central bank will detail a framework to ensure businesses are properly regulated within its jurisdiction while encouraging business in the ecosystem. дальше »
2022-7-21 17:11
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