Securities Regulators Cast Doubt on DeFi's Decentralization Claims

International standard-setter IOSCO is skeptical about some of crypto’s main claims, and is setting up a new task force to investigate potential risks. дальше »

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UK Regulators Say Crypto Adoption Poses Financial Risk, Call for More Oversight

The regulators worry that international norms could come too late – and called for banks to exercise utmost caution when dealing with what it said were extremely volatile assets. дальше »

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ECB president, Christine Lagarde, warns crypto firms against helping Russia avoid sanctions

The sanctions imposed against Russia by the Western countries have put pressure on cryptocurrency exchanges. Some regulators have expressed concern over how Russia could use cryptocurrencies to avoid these sanctions. дальше »

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Binance Set to Cease Operations in Ontario Amidst Regulatory Scrutiny

Binance has revealed that it would be stopping its trading operations in Ontario, Canada. It comes after an almost year-long back and forth with regulators in Ontario. дальше »

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FTX CEO criticizes crypto exchanges over their stand on Russia sanctions

Cryptocurrency exchange platforms have been under intense pressure from global regulators to ensure that Russia does not use crypto to avoid Western sanctions. The CEO of FTX, Sam Bankman-Fried, has expressed concern over the stance taken by these exchanges. дальше »

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EU regulators: Be ready to lose all your money in crypto

Consumers risk losing all their money invested in cryptoassets and could fall prey to scams, the European Union’s securities, banking, and insurance watchdogs said in a joint statement (pdf). дальше »

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Binance tells regulators it will cease operations in Ontario... for real this time

The crypto exchange admitted to operating in the province without registration after saying it would stop.

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Crypto Investors Could Lose All Their Money, EU Warns

European regulators touched upon crypto volatility, misleading ads, regulatory uncertainty, energy consumption and other issues in a recent warning дальше »

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8 Congress Members Ask SEC for Details on Crypto Company Investigations

The bipartisan group led by Tom Emmer wants to ensure regulators do not stifle American innovation by imposing burdensome reporting requirements. дальше »

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EU Regulators Warn Consumers That Crypto Assets Are 'Highly Risky'

A group of the top financial EU regulators said that consumers must face the "very real possibility" of losing all their money if they buy crypto. дальше »

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XRP Architect Digs At Regulators ‘Picking Winners and Losers’ After Bitcoin Wins In EU Parliament

The Bitcoin community is euphoric about the rejection of the EU's plan to ban proof-of-work cryptocurrencies. However, Ripple proponents have used the opportunity to decry regulators' bias. дальше »

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Shanghai Crypto Pyramid Scheme With Over 60,000 Victims Busted

The Bitcoin community is euphoric about the rejection of the EU's plan to ban proof-of-work cryptocurrencies. However, Ripple proponents have used the opportunity to decry regulators' bias. дальше »

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How Chainalysis helps in crypto monitoring and blockchain analysis?

Chainalysis helps regulators, financial organizations and governments reduce their compliance workload by deploying Chainalysis Reactor or other Chainalysis products. дальше »

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Here’s how Asian countries deal with crypto sanctions against Russia

Global regulators continue asking crypto exchanges to comply with sanctions against Russia as the country itself has no legal crypto trading platforms. дальше »

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The FCA has been warning about Bitcoin for years, but is the real risk not investing?

One of the few financial regulators that have been consistent in its warning about the dangers of the crypto space is UK’s top financial watchdog, the Financial Conduct Authority (FCA). The post The FCA has been warning about Bitcoin for years, but is the real risk not investing? appeared first on CryptoSlate. дальше »

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US and EU double down on measures against Russia potentially using crypto to evade sanctions

"The use of cryptoassets to circumvent economic sanctions is a criminal offence,” said U.K. regulators.

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Bitfinex refuses to freeze crypto belonging to non-sanctioned Russians

The crypto community stands up for the rights of ordinary Russians amid hundreds of businesses leaving the country, but the final decision is up to regulators. дальше »

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The middle-east blockchain ecosystem “Crypto Oasis” expected to reach 1000+ organization's target by Q2 2022

Innovation and disruption ignite a surge within the Blockchain industry, and the local regulators are supporting the progress. Key Highlights: The epicenter of the ecosystem - DMCC (Dubai MultThe post The middle-east blockchain ecosystem “Crypto Oasis” expected to reach 1000+ organization's target by Q2 2022 appeared first on AMBCrypto. дальше »

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Bitcoin not a commodity or security declares Saylor as he hits back at regulators

Speaking on PBD Podcast on March 1, Michael Saylor claims that BTC should be defined as the world’s only actual scarcity rather than a commodity or security. The post Bitcoin not a commodity or security declares Saylor as he hits back at regulators appeared first on CryptoSlate. дальше »

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Binance to leave UK regulators shaken and stirred with this move

Binance is making headlines again, but not thanks to its usual regulatory woes. The crypto exchange giant announced the launch of Bifinity, a payment tech company, and Binance's "official fiat-to-cryThe post Binance to leave UK regulators shaken and stirred with this move appeared first on AMBCrypto. дальше »

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Infura Sanctions Fiasco Shows Fragility of Non-Bitcoin Crypto

As regulators and politicians aim to prevent cryptocurrency usage by sanctioned individuals, Bitcoin alternatives display a lack of resistance. дальше »

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Why NFT Profile Pics Matter to Investors – and Regulators

NFT profile pictures, or PFPs, on social media signal ownership, membership status, and belonging – but when profit enters the equation, lawyers and regulators have questions. дальше »

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Tencent files for patent related to virtual concerts in Metaverse

Chinese tech colossus Tencent has continued its foray into the Metaverse after filing a patent for virtual concerts, flying in the face of warnings from Chinese banks and regulators. дальше »

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Bitcoin Rises as Visa and MasterCard Shun Russia Amid Capital Controls and Long Bank Queues in Moscow

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Ripple (XRP) Seeks to Collaborate with Congress on Smart Cryptocurrency Regulation: Details

Ripple seeks to work proactively with Congress and regulators on smart regulation дальше »

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Why did the EU ditch its plans to ban Bitcoin mining?

European Union regulators have removed a section from proposed legislation that may have banned Bitcoin mining in the region. The post Why did the EU ditch its plans to ban Bitcoin mining? appeared first on CryptoSlate. дальше »

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Crypto dealer SFOX gets trust charter approval from Wyoming regulators

“The new charter will enable us to provide secure, reliable and efficient investment, trading, and custodian services for a wide range of digital assets," said SFOX co-founder Akbar Thobhani. дальше »

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First Mover Asia: India Crypto Firms, Regulators Continue Their Regulatory Debate; Bitcoin Recovers From a Post-Invasion Freefall

Indian crypto industry and government officials have continued to discuss possible changes to regulations announced earlier this month; bitcoin returns to its perch above $38,000. дальше »

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Are Crypto Investors Savvy or Suckers? The UK’s Tax and Financial Regulators Don’t Agree

The two agencies' differing opinions are impeding the development of comprehensive guidelines that would protect investors and ensure crypto's development. дальше »

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Binance 'concerns' UK regulators; exchange getting too big for its boots?

In 2021, Binance made headlines when it was chased out of jurisdiction after jurisdiction in order to comply with local laws. But in 2022, are things changing for the once-targeted exchange? Watch ouThe post Binance 'concerns' UK regulators; exchange getting too big for its boots? appeared first on AMBCrypto. дальше »

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Binance US reportedly under SEC radar

There appears to be no end to Binance skirmishes with regulators around the world, as reports have emerged that the United States Securities and Exchange Commission is currently investigating its US arm based on ChangPeng Zhao’s connection with trading firms. дальше »

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Report: BlockFi Inc. might have to shed $100 million to settle with the regulators

Bloomberg reported citing sources that BlockFi Inc. might have to pay $100 million to settle with the Securities and Exchange Commission (SEC) and the state regulators. The allegations include offerinThe post Report: BlockFi Inc. дальше »

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Shiba Inu’s Bullish ‘Robinhood’ Catalyst Inches Closer, But The SEC Is The Biggest Stumbling Block

Robinhood CEO has hinted at a potential listing of Shiba Inu and other Cryptos on the platform. He stated that he has heard the voices of users but they have to adopt a cautious approach to avoid trouble with regulators. дальше »

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Indian Regulators State That Cryptocurrency Is Not Illegal and Now Taxed as Gambling Winnings

Indian regulators compare gains from cryptocurrency trading to gambling дальше »

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Why the SEC is investigating these crypto lending firms

Top crypto lending firms, Gemini Trust Co, Celsius Network, and Voyager Digital Limited, are under investigation by the US Securities and Exchange Commission (SEC).   High-interest rates attract regulators attention Sources close to the matter revealed that this isn’t a specific investigation into these companies. дальше »

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Litecoin is finally launching its major Mimblewimble upgrade

Privacy opt-ins are coming to Litecoin even as regulators continue to scrutinize anonymity-boosting protocols.

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Fears Of Regulatory Uncertainty Still A Snag In Crypto Industry-Regulator Collaboration

Uncertainty continues to derail the seemingly improving rapport between regulators and crypto leaders, even as mainstream adoption of Bitcoin, Ether, USDT, continues to buoy up. Notabene, a firm that helps crypto firms navigate through regulatory complexities recently published a 60-page report showing that uncertainty remains the biggest deterrent to achieving sound crypto laws. The report […] дальше »

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Biden Administration To Regulate Bitcoin As A Matter Of National Security: Report

The White House wants to bring order to the ‘haphazard approach’ that is currently being employed by regulators to Bitcoin and cryptocurrency. дальше »

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Why The IRS Sees “Mountains Of Fraud” In Crypto And NFTs

As it grows, the crypto industry and its sectors attract more attention from regulators and political actors. In the United States, this industry seems poised for more hostility from the current administration as it is increasingly compared with illegal activities. дальше »

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Thai regulators team up to issue guidelines on digital asset payments

The joint committee of the BOT, SEC and MOF believes the current payment infrastructure is efficient and digital assets would add no extra benefits. дальше »

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CNBC’s Mad Money host, Jim Cramer, says Dogecoin (DOGE) is a security

Dogecoin investors have received a warning from Jim Cramer, CNBC’s Mad Money host. According to Cramer, Dogecoin (DOGE/USD) was a form of security that regulators would closely monitor in the future. дальше »

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Reuters: Binance was withholding information from regulators, repeatedly shunned own compliance department

According to the investigation, the world's largest crypto exchange pursued growth while dodging regulatory scrutiny.

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Binance’s CZ Explains Why Banning Crypto Ads Won’t Affect Demand

Several regulators around the globe have taken a hostile approach around crypto exchanges and crypto-related companies by forbidding them to advertise the industry to the general public. However, Binance’s CEO Changpeng Zhao thinks this will not affect the high demand of the market. дальше »

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Changpeng Zhao says clampdowns on crypto ads won’t affect demand significantly

Changpeng Zhao (CZ), the CEO of leading cryptocurrency exchange Binance, believes restrictions on crypto ads will not impact the demand for digital assets significantly. He said this earlier today during an interview with CNBC, adding that regulators are probably clamping down on crypto promotions because the demand is high at the moment. дальше »

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Arabic Cash: UAE Oil in the past – Long live Crypto!

While many countries tend to simply ban Bitcoin (BTC) and virtual assets, regulators in the United Arab Emirates are taking a different approach. The country is consistently building the groundwork for a global blockchain capital. дальше »

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Arabic Cash ($ABIC) DeFi: The Crown Jewel Of Arab Businesses

While many countries tend to simply ban crypto assets, regulators in the United Arab Emirates are taking a different approach. The country is consistently building the groundwork for a global blockchain capital. дальше »

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Switzerland: Testing of digital franc in joint operation with 5 banks ends 'successfully'

It is no surprise that central bank digital currency (CBDC) will be a game-changer for international and local businesses. Then regulators, consumers, and other stakeholders. Basically, CBDC is a The post Switzerland: Testing of digital franc in joint operation with 5 banks ends 'successfully' appeared first on AMBCrypto. дальше »

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SEC's Gensler hardens stance on crypto, says 'if they're selling it, we're regulating it'

The cryptocurrency industry's unparalleled boom last year had brought with it the attention of regulators worldwide, all of whom have shown varied levels of acceptance towards the emerging asset classThe post SEC's Gensler hardens stance on crypto, says 'if they're selling it, we're regulating it' appeared first on AMBCrypto. дальше »

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FTX founder urges regulators to create a unified crypto framework

FTX exchange founder and CEO calls out regulators to create a single regulatory framework for digital assets.

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UAE regulators pave way for crypto and blockchain adoption, says legal expert

Legal expert Kokila Alagh shared insights regarding crypto and blockchain regulations in the United Arab Emirates.

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