Laws - Свежие новости [ Фото в новостях ] | |
MoonPay CEO pushes for fair federal-state balance in stablecoin laws
Ivan Soto-Wright urged Congress in an open letter to ensure fair competition between state and federal stablecoin issuers in upcoming legislation. The MoonPay CEO voiced support for preserving state regulatory authority over stablecoin issuers, urging Congress to adopt key amendments… дальше »
2025-4-18 16:03 | |
|
SEC Rethinks Crypto Rules—Uyeda Advocates for Federal Oversight and Industry Input
Speaking at an SEC roundtable, Acting SEC Chair Mark Uyeda acknowledged the growing gap between traditional securities laws and blockchain-based trading platforms. The post SEC Rethinks Crypto Rules—Uyeda Advocates for Federal Oversight and Industry Input appeared first on BeInCrypto. дальше »
2025-4-12 16:17 | |
|
|
OpenSea pushes SEC to drop exchange, broker designation for NFT marketplaces
OpenSea has called on the United States Securities and Exchange Commission to make it official that NFT marketplaces aren’t exchanges or brokers under US securities laws. “We propose that the SEC clearly state that NFT marketplaces like OpenSea do notqualify… дальше »
2025-4-10 11:30 | |
|
|
Thailand tightens rules on p2p crypto trading by overseas operators
Under new regulations, Thailand will enhance its efforts to prevent foreign peer-to-peer crypto exchanges from targeting local users. Thailand is ramping up its efforts to fight cybercrime with some new changes to its laws, focusing on cracking down harder on… дальше »
2025-4-9 14:53 | |
|
|
Trump exonerates BitMEX co-founder in landmark anti-money laundering case
President Donald Trump issued full pardons to the three co-founders of crypto exchange BitMEX on March 27, clearing their names years after they admitted to violating US anti-money laundering laws, CNBC reported. дальше »
2025-3-30 01:30 | |
|
|
‘Confusion and ambiguity’: 30 crypto firms call on Congress for clarity on money transmitter rules
Over 30 crypto firms, led by the DeFi Education Fund, are urging Congress to address the Department of Justice’s interpretation of money transmitter laws, which they say could expose non-custodial software developers to criminal liability. In a letter sent to… дальше »
2025-3-27 23:54 | |
|
|
US. SEC Says Proof-of-Work Crypto Mining is Not a Securities Offering
Coinspeaker US. SEC Says Proof-of-Work Crypto Mining is Not a Securities Offering The US SEC has clarified that Federal Securities laws do not bind Bitcoin and crypto mining activities under the Proof-of-Work systems. дальше »
2025-3-24 19:08 | |
|
|
State lawmakers urge Democrats to support crypto regulation
Maryland Delegate Adrian Boafo and New York Assemblyman Clyde Vanel have urged top Democratic lawmakers to establish a federal cryptocurrency regulatory framework. The lawmakers cautioned in a letter that inconsistent state laws might impede financial innovation. They addressed Senators Elizabeth… дальше »
2025-3-21 16:47 | |
|
|
SEC issues guidance on proof-of-work mining and securities regulations
The U. S. Securities and Exchange Commission’s Division of Corporate Finance has released new guidance on Proof-of-Work mining, clarifying how federal securities laws apply to crypto mining activities. дальше »
2025-3-21 22:55 | |
|
|
The SEC's Retreat From Crypto Enforcement May Invite More Private Lawsuits
Policy change at the regulator does not bind courts from analyzing the key question of whether certain crypto transactions are covered by federal securities laws. Private plaintiffs may take advantage, say Sydney Johnson and Calvin Koo, lawyers at Kobre & Kim. дальше »
2025-3-13 17:24 | |
|
|
From Singapore to Vietnam: How Asia is Emerging as a Leading Crypto Hub in 2025
With growing adoption and regulatory clarity, Asia is poised to become a global crypto leader. However, fragmented laws remain a challenge. The post From Singapore to Vietnam: How Asia is Emerging as a Leading Crypto Hub in 2025 appeared first on BeInCrypto. дальше »
2025-3-11 14:14 | |
|
|
New Hampshire’s Bitcoin reserve bill clears House Committee
New Hampshire is the latest U.S. state to advance a Bitcoin reserve bill to the House, with its House committee clearing the proposal on March 5. According to Bitcoin Laws, House Bill 302 passed the House Commerce and Consumer Affairs… дальше »
2025-3-7 10:55 | |
|
|
Bipartisan Congressional Crypto Caucus launches to push crypto laws
House Republicans and Democrats unite to advance crypto-friendly laws дальше »
2025-3-3 21:51 | |
|
|
SEC’s Division of Corporation Finance says memecoins are not securities
Memecoins may not be subject to United States securities laws, according to a recent statement from the Securities and Exchange Commission. On Feb. 27, the commission’s Division of Corporation Finance addressed a long-standing debate over whether cryptocurrencies—particularly memecoins—fall under federal… дальше »
2025-2-28 10:23 | |
|
|
Major Win For Memecoins: SEC Affirms They Typically Do Not Qualify As Securities
In a recent statement, the US Securities and Exchange Commission (SEC) provided insights into the classification of memecoins within the context of federal securities laws. This move, a part of the SEC’s attempt to make clear how these regulations apply to different assets, could prove to be a significant victory for these altcoins and the exchange-traded funds (ETFs) that have been filed with the regulator. дальше »
2025-2-28 01:12 | |
|
|
DraftKings settles $10m NFT lawsuit, will send out compensation
DraftKings Inc. has agreed to a $10 million settlement in response to a class-action lawsuit alleging that its sale of non-fungible tokens violated state and federal securities laws. The lawsuit, initiated in 2023, argued that DraftKings’ NFTs should have been… дальше »
2025-2-28 21:22 | |
|
|
Kraken eyes India relaunch following 2024 ban
Kraken exchange is getting ready to rejoin the Indian market after being banned in 2024 for violating anti-money laundering laws. The exchange has been working with local authorities to secure the permits required to resume operations. According to a news… дальше »
2025-2-20 10:06 | |
|
|
Australia’s AUSTRAC targets 50 crypto providers in anti-money laundering push
The Australian Transaction Reports and Analysis Centre has warned cryptocurrency exchanges and remittance providers to follow anti-money laundering laws or face the consequences. In a press release statement published on its official website, the agency revealed that it is now… дальше »
2025-2-17 11:35 | |
|
|
CFTC not SEC could regulate memecoins in US – Commissioner Hester Peirce says
US Securities and Exchange Commission (SEC) Commissioner Hester Peirce has acknowledged that the financial regulator may not have the authority to regulate most memecoins. In a Feb. 11 Bloomberg interview, the financial regulator pointed out that current laws do not classify these tokens as securities, leaving a gap in oversight. дальше »
2025-2-13 19:45 | |
|
|
Binance and SEC file joint motion pausing legal case for 60 days
FOX Business journalist Eleanor Terrett believes it could open the door for other companies facing SEC lawsuits The SEC sued Binance and its former CEO, Changpeng Zhao, in 2023 for violating securities laws in the US Binance and the US Securities and Exchange Commission (SEC) have filed a joint motion pausing their legal case for […] The post Binance and SEC file joint motion pausing legal case for 60 days appeared first on CoinJournal. дальше »
2025-2-11 13:16 | |
|
|
Public Citizen calls for DOJ probe into Trump’s memecoin promotion
A government think tank has urged the Department of Justice and the US Office of Government Ethics to investigate whether former President Donald Trump violated federal laws prohibiting government officials from soliciting gifts. дальше »
2025-2-9 02:00 | |
|
|
KuCoin faces $297 million settlement with DOJ
Crypto exchange KuCoin has reached settlement with the US Department of Justice after pleading guilty to charges related to violation of the US anti-money laundering laws. Specifically, the DOJ had charged KuCoin with operating an unlicensed money transmitter business. дальше »
2025-1-28 16:12 | |
|
|
Robert Kiyosaki explains why Bitcoin is better than 'fake U.S. dollar'
Robert Kiyosaki highlighted Gresham’s and Metcalfe’s Laws as the key to Bitcoin's value. The U. S. government’s growing Bitcoin reserves may boost demand and influence market trajectory. дальше »
2025-1-27 10:00 | |
|
|
SEC Targets Nova Labs for Alleged False Claims About Helium Partnerships
The SEC accuses Nova Labs of misleading investors and breaching securities laws through its "Hotspot" devices and Discovery Mapping program. The post SEC Targets Nova Labs for Alleged False Claims About Helium Partnerships appeared first on BeInCrypto. дальше »
2025-1-20 02:30 | |
|
|
Massachusetts becomes 8th US state to propose BTC reserve laws
Some 15 U.S. States, including Massachusetts, reportedly worked on Bitcoin reserves laws days before Trump’s Capitol Rotunda inauguration. дальше »
2025-1-18 00:41 | |
|
|
SEC fines DCG $38M over alleged investor fraud, sanctions Genesis CEO for negligence
The US Securities and Exchange Commission (SEC) initiated enforcement actions against Digital Currency Group (DCG) and its subsidiary Genesis on Jan. 17. The regulator ordered DCG to pay a $38 million civil penalty and comply with a cease-and-desist order to prevent future violations of securities laws. дальше »
2025-1-18 20:48 | |
|
|
Crypto developer sues DOJ over Biden-era regulatory crackdown
Blockchain developer Michael Lewellen has filed a lawsuit against the US Department of Justice (DOJ), accusing the President Joe Biden administration of stifling innovation in the crypto sector through overly broad interpretations of federal money-transmission laws. дальше »
2025-1-17 05:00 | |
|
|
BitMEX Slapped With $100 Million Fine For Violating Anti-Money Laundering Laws
BitMEX, the cryptocurrency trading platform, has incurred a substantial $100 million penalty for contravening US anti-money laundering (AML) requirements. This penalty arises from the company’s noncompliance with the US Bank Secrecy Act (BSA), which permitted unlawful transactions on its platform for multiple years. дальше »
2025-1-17 01:30 | |
|
|
Oklahoma tables Bitcoin reserve proposal
Some six U.S. states, including Oklahoma and New Hampshire, have proposed Bitcoin reserve laws. дальше »
2025-1-16 23:10 | |
|
|
BitMEX ordered to pay $100m fine for violation of U.S. banking laws
Crypto exchange BitMEX has been ordered to pay a $100 million penalty for violating U.S. banking laws. A federal judge ordered HDR Global Trading Limited, BitMEX’s parent company, to pay the penalty along with a two-year unsupervised probation sentence. In… дальше »
2025-1-16 22:22 | |
|
|
Thai authorities consider closure of Polymarket for illegal gambling
Predictions market Polymarket may face closure in Thailand as authorities crack down on crypto-powered gambling activities. Thailand‘s cyber police are planning to shut down predictions market Polymarket, which officials say violates the country’s gambling laws. In a Jan. 14 statement,… дальше »
2025-1-15 13:29 | |
|
|
Crypto.com Faces CFTC Review for Super Bowl Betting Contracts
Federal regulators are scrutinizing Crypto. com’s sports betting futures contracts, focusing on their legality and impact on gaming laws. The CFTC review may lead to significant restrictions. The post Crypto. дальше »
2025-1-14 18:42 | |
|
|
Robinhood hit with $45m SEC settlement over securities violations
Robinhood has agreed to a $45 million settlement with the United States Securities and Exchange Commission after its broker-dealer entities were found to have violated multiple securities laws. An SEC order made public on Jan. 13 claims that Robinhood Securities… дальше »
2025-1-14 10:43 | |
|
|
Binance faces legal setback as US Supreme Court upholds crypto lawsuit against exchange
The Supreme Court's decision could set a precedent for applying US securities laws to international crypto exchanges, impacting global operations. The post Binance faces legal setback as US Supreme Court upholds crypto lawsuit against exchange appeared first on Crypto Briefing. дальше »
2025-1-14 21:13 | |
|
|
Taiwanese man arrested for illicit USDT use, first case under new AML laws
Taiwanese authorities have apprehended a 30-year-old man, identified as Chen, for operating as an unregistered virtual currency dealer under newly enforced anti-money laundering regulations. Chen, based in Kaohsiung, had been using Facebook groups to solicit cryptocurrency trades and arrange in-person… дальше »
2025-1-10 17:02 | |
|
|
US court grants Coinbase interlocutory appeal in case against the SEC
Coinbase can now seek guidance from the Second Circuit Court of Appeals to determine if the SEC’s complaints against it are valid The SEC first filed a complaint against Coinbase in 2023, arguing that it operated as an unregistered brokerage in violation of federal securities laws Coinbase has been granted an interlocutory appeal, temporarily pausing […] The post US court grants Coinbase interlocutory appeal in case against the SEC appeared first on CoinJournal. дальше »
2025-1-9 01:48 | |
|
|
