US regulation / Заголовки новостей 
SEC charges Impact Theory with unregistered offering of NFTs
SEC charged US-based media company Impact Theory with offering and touting investment potential of their Founder’s Key NFTs. Impact Theory did not deny nor agree to the charges, but accepted a $6. дальше »
2023-8-29 20:41
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Former SEC Chair says Bitcoin ETF approval ‘hard to resist’
Jay Clayton shared his opinion during an interview with CNBC on Monday. The former SEC chair says if applicants demonstrate efficacy and have surveillance, it would be hard for the SEC to deny a spot Bitcoin ETF. дальше »
2023-7-11 23:25
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Revolut to delist Polygon, Solana and Cardano
Revolut is taking the step after its US-based partner Bakkt recently delisted the tokens. MATIC, ADA and SOL will however still be available on Revolut across other markets. Robinhood and eToro have recently also announced similar token delistings. дальше »
2023-7-4 19:40
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Bitcoin miners lament falling fees, but debt ceiling negotiations cut 30% tax
Key Takeaways A proposed 30% tax on crypto mining appears to have been cut as part of US debt ceiling negotiations Decision a win for crypto miners, who are struggling amid rising hash rate and increased electricity costs Miners also held onto Bitcoin reserves through pandemic bull market, a mistake which proved fateful When you […] The post Bitcoin miners lament falling fees, but debt ceiling negotiations cut 30% tax appeared first on CoinJournal. дальше »
2023-5-30 15:34
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Texas adds digital currency to the state’s Bill of Rights
Texas lawmakers vote to add digital currency to the state’s Bill of Rights. The move grants citizens the right to possess, retain and utilize digital currencies. The bill HJR 146 to amend the Bill of Rights was introduced by State Representative Giovani Capriglione. дальше »
2023-5-12 18:08
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Bittrex US files for Chapter 11 Bankruptcy
Bittrex has filed for bankruptcy just over a month after the SEC filed a lawsuit against it. The exchange has listed liabilities and assets totalling $1 billion apiece. The development comes days after Bittrex US informed its users to withdraw funds. дальше »
2023-5-9 13:14
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US DOJ investigating Binance for potential violations of Russian sanctions
DOJ’s national security division is investigating Binance. Binance is accused of enabling Russians to circumvent US sanctions. The inquiry is focusing on both Binance and its officials. Binance, the largest cryptocurrency by trading volume, is under investigation by the US Department of Justice (DOJ) for potential violations of Russian sanctions. дальше »
2023-5-6 11:54
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Report showing Binance.US unable to find bank partners in the US
The recent failures of Silvergate and Signature Bank left Binance. US without banking services. Binance. US is looking for a new bank partner to serve as a fiat on-ramp and off-ramp for its clients in the US. дальше »
2023-4-10 12:26
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Bakkt to sunset app as focus turns to scaling B2B business
Bakkt App will officially terminate on 16 March 2023, the firm announced today. However, Bakkt says app users will still access their cryptocurrencies and cash through a new web experience. The company says its focus now is on scaling its business-to-business-to-consumer (B2B2C) solutions. дальше »
2023-2-13 18:21
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Binance to suspend USD deposits and withdrawals
Binance is reportedly set to suspend all US dollar (USD) deposits and withdrawals. According to a crypto news report on the matter, the suspension starts on 8 February 2023. Binance will reportedly continue to support all other payment methods, including bank transfers in another currently supported fiat currency. дальше »
2023-2-7 15:48
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Binance to suspend USD deposits and withdrawals: report
Binance is reportedly set to suspend all US dollar (USD) deposits and withdrawals. According to a crypto news report on the matter, the suspension starts on 8 February 2023. Binance will reportedly continue to support all other payment methods, including bank transfers in another currently supported fiat currency. дальше »
2023-2-7 23:35
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US Banking Committee chairman suggests banning cryptocurrencies
Banking Committee chairman Sherrod Brown made the suggestion during an appearance on NBC’s “Meet the Press. ” He however stated that it would be “very difficult” to ban crypto since they would simply “go offshore. дальше »
2022-12-19 15:46
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Terra to buy $10 billion worth of Bitcoin to back UST stablecoin
Terra plans to buy and hold up to $10 billion worth of Bitcoin, a…
The post Terra to buy $10 billion worth of Bitcoin to back UST stablecoin appeared first on Coin Journal.
дальше »2022-3-30 23:53
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US Lawmaker Pushes for Safe Harbor Legislation to Protect Crypto Investors With Forked Coins
US Congressman Tom Emmer is pushing for safe harbor legislation to protect taxpayers with forked coins. A bill entitled “Safe Harbor for Taxpayers with Forked Assets Act of 2021” has been introduced to prohibit “penalties against taxpayers attempting to report certain gains or losses on ‘forked assets’ until the IRS issues sufficient guidance on how […] дальше »
2021-5-20 16:30
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US Government Won’t Allow Corporates to Keep Replacing Dollars With Bitcoin, Warns Investment Advisor
Dan Nathan, the founder of Risk Reversal Advisors, says that the U.S. government will not keep allowing corporations like Elon Musk’s Tesla to replace dollars with bitcoin. They won’t “let the dollar fall away from being the reserve currency for the world,” which could happen if corporations keep replacing dollars in their balance sheets with […] дальше »
2021-2-15 04:15
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Where does the incoming Treasury Secretary stand on crypto?
President-elect Joe Biden recently put forward Janet Yellen’s name to serve as the Secretary… The post Where does the incoming Treasury Secretary stand on crypto? appeared first on Coin Journal. дальше »
2020-12-30 18:03
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The SEC to Keep Closer Eye on Crypto Industry in 2020
The U. S. Securities and Exchange Commission (SEC) will prioritize the examination of the cryptocurrency industry throughout 2020. The SEC to Oversee the Cryptocurrency Market in 2020 On Jan. 7, the SEC’s Office of Compliance Inspections and Examinations (OCIE) unveiled a new list of examination priorities for 2020. дальше »
2020-1-8 15:31
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Monero Rejects FinCEN Identification Guidelines
Monero Compliance Workgroup published a statement suggesting that “The Funds Travel Rule” does not apply to XMR itself. Such a scenario limits scrutiny of Monero and preserves its privacy-enabling properties. дальше »
2019-12-14 11:42
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Monero Does Not Interfere with FinCEN Identification Guidelines
Monero Compliance Workgroup published a statement suggesting that “The Funds Travel Rule” does not apply to XMR itself. Such a scenario limits scrutiny of Monero and preserves its privacy-enabling properties. дальше »
2019-12-15 11:42
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Tezos’ Federal Lawsuit Is Still Ongoing, Community Lawyer Says
Long-running litigation concerning Tezos’ status as a security is still in progress, according to a lawyer in the project’s community. Alex Liu of Tezos Commons has indicated that a federal lawsuit has not yet ended, contrary to widespread suggestion. дальше »
2019-11-30 15:29
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FinCEN Says Stablecoin Companies Must Observe Regulations
The Financial Crimes and Enforcement Network has revealed its stance on stablecoins. Kenneth A. Blanco, director of the U. S. government body, has declared that stablecoins are a form of money transmission and must be regulated as such. дальше »
2019-11-20 20:53
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IRS Looking into Cryptocurrency ATM Operators
The Internal Revenue Service is actively looking into potential money laundering and tax evasion issues posed by Crypto ATMs, a top official said to Bloomberg. Cryptocurrency ATMs and kiosks allow users to buy and sell cryptos with cash in many locations across the world. дальше »
2019-11-17 23:15
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SEC Warms To Blockchain With No Action Letter to Paxos
The SEC has issued yet another ‘no action‘ letter. Was it Congressman Tom Emmers’ denunciation of the regulator, or was it simply a hat tip to the need to move forward to a more efficient future? Either way, the SEC has granted approval for equities trades to be settled using a Paxos-run blockchain. дальше »
2019-10-31 22:49
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Congressman Tom Emmer Announces Bill To Protect Crypto From The SEC
Following last week’s Congressional hearing with Mark Zuckerberg over Facebook’s Libra intentions, one lawmaker, Tom Emmer, has outlined his intention to introduce a new U. S. crypto bill that could provide token sales legal protection from SEC enforcement actions. дальше »
2019-10-30 22:28
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Approve Or I’m Outta Here: Even Zuckerberg Is Sick Of US Legislators’ Crypto Reticence
It was perhaps the last thing anyone expected of today’s testimony: Mark Zuckerberg telling the House Financial Services Committee that if they don’t approve his Libra crypto project and get with the times, Facebook will simply pull out. дальше »
2019-10-23 19:59
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Shrinking Circumference of Circle: A Tale of Lawmaker Feet-Dragging
Circle is the latest victim of SEC foot-dragging as it continues to shrink, abandoning many of its ambitions to build a holistic world-class crypto company as regulatory uncertainty continues to undermine both its model, and the asset-class as a whole. дальше »
2019-10-21 17:23
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Blockchain-Friendly Minnesota Congressman To Head Fintech Task Force
Representative Tom Emmer of Minnesota will be the ranking member of Congress on a Task Force to advance the national discussion on emerging financial technology. Emmer previously sponsored legislation such as the Blockchain Regulatory Certainty Act, which helped exempt certain blockchain businesses from onerous reporting and licensing requirements when they do not take control of […] The post Blockchain-Friendly Minnesota Congressman To Head Fintech Task Force appeared first on Crypto Briefing. дальше »
2019-10-17 02:13
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FINRA-Licensed Broker-Dealer Welcomes Smartlands To America
It ain’t easy moving to America these days, but Smartlands is bucking border-tightening trends with its latest announcement. The UK-based project, launched in 2017 on the Stellar (XLM) network, is setting up house across the pond, following the signing of a cooperative agreement with IIP Securities. дальше »
2019-10-13 22:12
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CFTC Declares Ethereum’s Ether A Commodity
The new Chair of the CFTC – Commodity Futures Trading Commission – has declared today that Ether (ETH) is a commodity – leaving the door open to a plethora of newly regulated derivatives products on platforms like the Cboe. дальше »
2019-10-10 17:06
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$24 Million SEC Penalty: Block.one Spent More On A Domain Name
Block. one may have raised something in the order of $4 billion in its ICO, allegedly falling afoul of SEC regulations on the sale of an unregistered security: but who cares? EOS fans will be delighted to know that the dApp platform’s chief architects agreed to a settlement with the SEC today that sees them pay […] The post $24 Million SEC Penalty: Block. дальше »
2019-10-1 02:33
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Is SEC A Helicopter Parent? Crypto Mom Urges Patience With Regulators
Overprotective regulations could weaken the United States’ position in digital asset markets, according to one of the country’s leading securities officials. SEC Commissioner Hester Peirce, affectionately nicknamed ‘Crypto Mom,’ acknowledges that the regulator’s slow response to new technology could harm the nascent American blockchain sector. дальше »
2019-9-26 18:24
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Another Major US Company To Launch Crypto Trading Platform
Despite its wild volatility and mounting regulatory pressure in the US, another company has joined the ranks of those offering crypto trading services. SoFi Enters Crypto Arena San Francisco based student loan refinancing firm SoFi... дальше »
2019-9-26 08:33
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Binance.US Launches With Feeless Trades
Binance. US has today launched its hotly-anticipated fiat-crypto trading platform enabling American citizens to finally reaccess the services they lost earlier this month. The new compliant digital asset marketplace will offer cryptocurrency trading services to US citizens. дальше »
2019-9-23 16:00
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Crypto Regulation Vs. Innovation: Who’s Winning the Match-up?
Can regulators and crypto projects work out their differences to create safe environments for digital asset trading? Or are they destined to forever butt heads? In an ideal world, there are no winners or losers. дальше »
2019-9-18 22:08
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PwC Crypto Hedge Fund Reports Strong Appetite From American Investors
Auditing powerhouse PwC recently released a report on the 2018 performance of crypto hedge funds. Given the prolonged bear market that characterized the calendar year, it’s no surprise that many funds struggled. дальше »
2019-9-13 22:49
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Coinbase Ready To K.O. Binance With New IEO Platform
Binance is crossing the Atlantic, but Coinbase is ready for the showdown. The San Francisco-based wallet and exchange provider hopes that strong relationships with U. S. regulators will give their proposed IEO platform a competitive edge over Binance Launchpad, and any other rival. дальше »
2019-9-12 21:00
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Crypto and Cannabis: Dopplegangers Or Long-Lost Twins?
Crypto and cannabis appear to march to the same beat. Cannabis stocks tumbled last month, after a year of exuberant growth. Crypto prices suffered a prolonged 2018 winter, the hangover of which continues to plague the altcoin market. дальше »
2019-9-11 22:59
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Binance.US Will Launch ‘In Next Few Weeks’: First Crypto Exchange Details
The leading cryptocurrency exchange has revealed new details about its upcoming move to the United States. In a blog post published today, Binance announced that the new Binance. US marketplace will open to North American customers “in the coming weeks. дальше »
2019-9-7 20:43
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Andreessen Horowitz Summit: Crypto Is Like The Internet In 1992
If Andreessen Horowitz has any say in the matter, crypto regulation could be just around the corner. As unsavory as it may sound, Washington tends to be more swayed by powerful interest groups than the will of the general public. дальше »
2019-9-6 23:53
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Binance BUSD: New York Regulated Stablecoin Takes Aim At Tether
Binance USD (BUSD) – a stablecoin from the world’s largest crypto exchange – has been approved by the New York State Department of Financial Services (NYDFS), which has historically taken a hard line against cryptocurrency companies. дальше »
2019-9-6 16:55
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Who Needs Anonymity? IDEX Users Comply With New KYC Requirements
Last week marked the end of anonymous trading on IDEX, as the Ethereum-based exchange finalized the integration of KYC and AML protocols. As of last Friday, all users must have completed KYC and set-up an account in order to trade on the platform. дальше »
2019-8-27 21:25
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INX IPO Could Bring Crypto Security Tokens To Retail Investors
Here’s a riddle for you: what does Monero’s Fluffypony have in common with former Capital One Vice President Alan Silbert, as well as Charlie Lee? Besides an oversized presence on crypto Twitter, all three are listed on the paperwork for crypto’s latest three-letter fad: an IPO. дальше »
2019-8-22 21:51
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The SEC Effect: Crypto Investors Feel The Chill
Markets have taken a turn for the worse as North American investors reacted to the SEC’s latest pronouncements for future token sales. Based on their latest movements, regulators will continue to treat all token sales as likely securities for the foreseeable future. дальше »
2019-8-21 16:54
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Kin: Cryptocurrency Is How Tech Startups Can Beat Facebook
Earlier this month Kik released a 130-page filing that accused the Securities and Exchange Commission of “twist[ing] facts” in its lawsuit against the company’s 2017 Kin token sale. дальше »
2019-8-20 21:33
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How Blockchain Projects Can Succeed (And Avoid Legal Hassles) in the USA
If you started your legal career more than 30 years ago in the Securities and Exchange Commission’s (SEC’s) Enforcement Division by suing a company offering geographical dental licenses on the theory they are “investment contracts” and thus “securities” subject to registration under the federal securities laws,*[1] you learned a few things. дальше »
2019-8-17 22:16
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Bakkt Can (Finally) Launch Bitcoin Futures, One Year After First Announcement
Bakkt has finally been given the green light to launch after the New York State Department of Financial Services (NYDFS) finally approved the platform’s custodial solution. Custody and physically delivered Bitcoin futures will launch on September 23. дальше »
2019-8-16 19:02
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