us crypto regulation / Заголовки новостей 
Crypto.com Soars With UK Regulatory Approval, Introduces New Product Offering As Authorized EMI
Singapore-based cryptocurrency exchange Crypto. com has obtained authorization from the UK’s Financial Conduct Authority (FCA) to act as an electronic money institution (EMI). According to a December 4 announcement, this new license allows Crypto. дальше »
2023-12-5 03:00
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Miami Crypto Fraud Case Ends With Crew Leader Receiving 63-Month Prison Sentence
Esteban Cabrera Da Corte, a Miami gang leader, has been handed a 63-month prison sentence by a federal court in New York for orchestrating a cryptocurrency scam that defrauded US banks and a prominent exchange of over $4 million. дальше »
2023-12-2 06:00
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Binance Promotion In The Philippines: Here’s Why You Could Face Up To 21 Years In Prison
According to a Reuters report, the Philippines Securities and Exchange Commission (SEC) has taken steps to restrict access to Binance, the world’s largest cryptocurrency exchange in terms of trading volume. дальше »
2023-11-30 01:00
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Crypto Scam Artist Obliged To Pay $1.2M For NFT Theft By Impersonating Apple Support
In the latest crypto investigation by US authorities, a Los Angeles man was sentenced to eight years in federal prison and ordered to pay $1.2 million in restitution to his victims for orchestrating a series of scams in which he posed as an Apple support representative and stole non-fungible tokens (NFTs) and cryptocurrency. Amir Hossein […] дальше »
2023-11-29 05:00
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Crypto Misfortune: European Central Bank Chief’s Son Hit By 60% Investment Loss
According to a Reuters report, European Central Bank (ECB) President Christine Lagarde revealed that her son experienced substantial losses in his crypto investments, disregarding numerous warnings. Lagarde, a vocal critic of cryptocurrencies, has expressed concerns about their speculative nature, lack of intrinsic value, and potential misuse by criminals for illicit activities. ECB Chief Urges Need […] дальше »
2023-11-25 02:00
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Binance Just The Start: CFTC’s Dire Message To Crypto Industry
Following a rigorous investigation and increased regulatory scrutiny directed at Binance, the leading cryptocurrency exchange by trading volume, hopes for stability in the financial sector were high within the crypto community. дальше »
2023-11-25 00:00
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Former SEC Official Exposes Binance As ‘Big Crypto Cartel’ In Scathing Verdict
In a scathing critique, former US Securities and Exchange Commission (SEC) official John Reed Stark has brought attention to the alleged criminal violations of cryptocurrency exchange Binance and its CEO, Changpeng Zhao (CZ). дальше »
2023-11-24 04:00
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War On Bitcoin: Sen. Warren’s Covert Agenda For CBDC Supremacy Exposed
Elizabeth Warren, the US Senator known for her staunch opposition to cryptocurrencies and Bitcoin (BTC), has faced criticism from industry insiders who believe her motivations go beyond concerns about “illicit finance. дальше »
2023-11-23 04:00
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Bitcoin ETF Gets Nod From SEC Commissioner: No Roadblocks Ahead
In a recent interview with Bloomberg TV, SEC Commissioner Hester Peirce conveyed her pro-innovation and pro-Bitcoin ETF stance. She discussed critical aspects of digital asset regulation, emphasizing the need for a proactive approach toward building a regulatory framework that supports businesses operating in the United States. дальше »
2023-11-23 23:41
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BREAKING: Binance CEO CZ Steps Down As Part Of $4 Billion Settlement
In the wake of ongoing crackdown by US regulatory agencies and investigations conducted by the Department of Justice (DOJ), Binance CEO Changpeng Zhao (CZ) is reportedly stepping stepping down as chairman of the world’s largest cryptocurrency exchange. дальше »
2023-11-21 20:14
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Endgame For Binance? US DOJ Seeks $4 Billion Settlement, CZ Braces For Charges
In a significant development, the US Department of Justice (DOJ) is reportedly pursuing a resolution with Binance, the world’s largest cryptocurrency exchange by trading volume. According to Bloomberg, negotiations between the two parties include the potential for Binance founder Changpeng Zhao, also known as CZ, to face criminal charges as part of the agreement. The […] дальше »
2023-11-21 05:00
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BREAKING: Kraken Exchange Under Siege, SEC Files Lawsuit
In the US Securities and Exchange Commission’s (SEC) ongoing regulatory crackdown, regulators have turned their attention to US-based crypto exchange Kraken. According to recent reports, the SEC has filed a lawsuit against the exchange, accusing it of operating an unregistered trading platform for cryptocurrency assets. дальше »
2023-11-21 02:17
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Kraken Assists UK Crime Victims In Recovering $2 Million Stolen Crypto
In an effort dubbed “Operation Hyphen,” Kraken, the renowned cryptocurrency exchange, collaborated with the South East Regional Organised Crime Unit (SEROCU) to recover and return over $2 million worth of stolen cryptocurrency linked to a major crypto scam. дальше »
2023-11-10 05:00
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Senator Lummis Criticizes SEC’s Crypto Crackdown, Vows To Block Controversial Policies
In a recent interview with Yahoo Finance, Senator Cynthia Lummis expressed her disapproval of the Securities and Exchange Commission’s (SEC) intensified crackdown on the crypto industry throughout 2023. дальше »
2023-11-7 07:00
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PayPal’s $158M PYUSD Stablecoin Market Cap Shaken By SEC Subpoena
In a recent report by Reuters, online payment system company PayPal announced plans to bolster its market value by $4 billion, seeking to streamline operations to appease investors. However, investor optimism was tempered by disclosing a subpoena from the US Securities and Exchange Commission (SEC) related to PayPal’s stablecoin PYUSD. PayPal’s $4 Billion Value Boost […] дальше »
2023-11-2 22:00
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Rep. Tom Emmer’s Election As House Speaker Fuels Crypto Industry’s Prospects In The US
Rep. Tom Emmer’s election as House Speaker has emerged as a potential catalyst for support within the US legislative framework in a significant development for the crypto industry. Known as the US Congress ‘Crypto King’ due to his deep knowledge and advocacy for the nascent industry, Emmer’s selection by the GOP as their new speaker […] дальше »
2023-10-25 06:00
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Binance Files Motion to Dismiss CFTC Lawsuit, Citing Lack of Jurisdiction
In response to the lawsuit filed by the US Commodity Futures Trading Commission (CFTC), Binance, the world’s largest cryptocurrency exchange, along with its affiliates and founder Changpeng Zhao, has submitted a motion to dismiss the case. дальше »
2023-10-25 04:00
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Thor Technologies Faces Legal Consequences In SEC’s $2.6 Million Crypto Sale Lawsuit
In a win against the crypto industry, the US Securities and Exchange Commission (SEC) has obtained a default judgment against Thor Technologies and its founder David Chin. According to court documents, Thor Technologies and Chin were found guilty of conducting an unregistered offering of crypto asset securities amounting to $2. дальше »
2023-10-21 02:00
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Crypto In Danger? SEC’s 2024 Exam Priorities Signal Tighter Regulation
In a year marked by regulatory scrutiny and enforcement actions against the crypto industry, the US Securities and Exchange Commission (SEC) shows no signs of slowing down. The SEC’s Division of Examinations recently unveiled its 2024 priorities, signaling a potential tightening of regulations for crypto exchanges, firms, and cryptocurrencies falling under the SEC’s definition of […] дальше »
2023-10-18 01:00
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Binance.US Halts Dollar Withdrawals Amid SEC Lawsuit
Binance. US, the United States-based unit of cryptocurrency exchange Binance, has recently suspended dollar withdrawals from its platform. This move comes after the ongoing legal battle with the US Securities and Exchange Commission (SEC). дальше »
2023-10-17 21:00
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Former SEC Chief Points To Ongoing US Crypto “Regulatory Onslaught” Amidst New Fed Program
The former Chief of the US Securities and Exchange Commission (SEC) Office of Internet Enforcement, John Reed Stark, stated an ongoing “unprecedented financial regulatory onslaught” against the US crypto space. дальше »
2023-8-11 00:00
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ALGO, FLOW rebound from all-time lows, others rebuff SEC securities label
The United States Securities and Exchange Commission’s tagging of certain cryptocurrencies as securities has greatly affected the crypto market, causing Algorand and Flow to hit historic lows on June 10. дальше »
2023-6-12 04:21
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Coinbase, Robinhood, CFTC to testify in Congress over draft crypto bill
Coinbase Chief Legal Office Paul Grewal reiterated that the “U.S. is falling behind” and is at risk of driving jobs, innovation and investment overseas. дальше »
2023-6-6 08:14
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Paxos freezes FTX funds following a US watchdogs directive
Over the weekend, Paxos announced the freezing of PAXG tokens in the FTX crypto exchange following a government directive. Several other networks also froze FTX and its leaders’ accounts in the past few days. дальше »
2022-11-15 01:15
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US Senators Call for Increased Measures to Regulate and Trace Cryptocurrencies
Two U.S. senators have urged lawmakers to increase measures to regulate cryptocurrencies, including how to trace cryptocurrency transactions, in order to combat ransomware attacks. “We haven’t figured out in the country or in the world how to trace cryptocurrency,” one senator said, adding that “We’ve got to do a better job here.” Senators Urge Lawmakers […] дальше »
2021-6-7 20:00
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Biden Administration Developing Cryptocurrency Regulation — Treasury to Provide Direction to SEC
The Biden administration is reportedly developing a regulatory framework for the cryptocurrency markets. The new chairman of the U. S. Securities and Exchange Commission (SEC), Gary Gensler, is waiting for direction from the Treasury to establish cryptocurrency regulation. дальше »
2021-4-21 19:30
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SEC Changes Rules, Making Fundraising Easier for Crypto Firms
The U. S. Securities and Exchange Commission (SEC) has amended some exemption rules, making it easier for crypto companies to raise funds. The rule changes raise fundraising limits for Regulation Crowdfunding, Regulation A, and Regulation D’s Rule 504 offerings. дальше »
2020-11-4 23:30
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Digital Commodity Exchange Act of 2020: US Lawmakers Propose Single National Crypto Framework
Lawmakers in the U. S. have introduced the Digital Commodity Exchange Act of 2020 to create a single, national regulatory framework for cryptocurrency trading platforms, including those that trade bitcoin, ether, their forks, and other cryptocurrencies. дальше »
2020-9-26 18:30
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