regulation news / Заголовки новостей
US Senators Demand DOJ Rethink Stance on Non-Custodial Crypto Services
Senators Wyden and Lummis criticize the DOJ's stance on non-custodial crypto services, warning it could stifle innovation and criminalize developers. The post US Senators Demand DOJ Rethink Stance on Non-Custodial Crypto Services appeared first on BeInCrypto. дальше »
2024-5-14 09:46
Biden’s Veto Threat Looms Over New Crypto Regulation Bill
The SEC faced a setback as the House voted to overturn a key crypto accounting rule. The post Biden’s Veto Threat Looms Over New Crypto Regulation Bill appeared first on BeInCrypto. дальше »
2024-5-9 07:19
Nigeria to Ban P2P Crypto Trades Amid Economic Turmoil
The Nigerian SEC moves to ban P2P crypto trading to protect the naira.
The post Nigeria to Ban P2P Crypto Trades Amid Economic Turmoil appeared first on BeInCrypto.
дальше »2024-5-7 13:56
Investors File Lawsuit, Claim Coinbase Sold Unregistered Securities
Investors sue Coinbase, alleging the platform sold unregistered securities.
The post Investors File Lawsuit, Claim Coinbase Sold Unregistered Securities appeared first on BeInCrypto.
дальше »2024-5-6 06:51
Senator Cynthia Lummis Criticizes US Authorities’ Crackdown on DeFi
Senator Cynthia Lummis opposes new US DeFi regulations, promising to fight for individual digital rights amidst increasing regulatory actions. The post Senator Cynthia Lummis Criticizes US Authorities’ Crackdown on DeFi appeared first on BeInCrypto. дальше »
2024-5-2 11:00
Worldcoin Expands to Mexico While Argentina Considers Regulation
Worldcoin expands to Mexico, but faces regulatory scrutiny in Argentina over its biometric data practices. The post Worldcoin Expands to Mexico While Argentina Considers Regulation appeared first on BeInCrypto. дальше »
2024-5-2 08:25
Samourai Case: One Founder Released as US Pursues Extradition of the Other
Samourai Wallet founder released on bond, but the case highlights growing regulatory pressure on crypto privacy. The post Samourai Case: One Founder Released as US Pursues Extradition of the Other appeared first on BeInCrypto. дальше »
2024-4-30 08:50
Phoenix and Wasabi Halt US Operations Amid Regulatory Pressure: Self Custody on Trial?
Following the regulatory action against Samourai Wallet and MetaMask, Phoenix and Wasabi decided to halt their services in the US. The post Phoenix and Wasabi Halt US Operations Amid Regulatory Pressure: Self Custody on Trial? appeared first on BeInCrypto. дальше »
2024-4-30 15:10
OpenAI Faces Potential Law Breach Amid Its Partnership Discussion with Worldcoin
OpenAI's ChatGPT faces a legal challenge from privacy group NOYB due to concerns over data accuracy and compliance. The post OpenAI Faces Potential Law Breach Amid Its Partnership Discussion with Worldcoin appeared first on BeInCrypto. дальше »
2024-4-30 14:07
Four Reasons Why Ethereum Is Not a Security: Consensys
Amidst SEC scrutiny, Consensys defends Ethereum's non-security status, citing historical views, regulatory consistency, and its decentralized, open protocol nature. The post Four Reasons Why Ethereum Is Not a Security: Consensys appeared first on BeInCrypto. дальше »
2024-4-29 21:03
FBI Warns Against Unregistered Crypto Services Amid Rising Fraud Risks
The FBI warns that unregistered crypto services could lead to financial losses and involvement in illegal activity. The post FBI Warns Against Unregistered Crypto Services Amid Rising Fraud Risks appeared first on BeInCrypto. дальше »
2024-4-26 08:26
Consensys Takes on the SEC: A Legal Battle for the Future of Ethereum
Consensys sues the SEC, claiming Ethereum is not a security and challenging the agency's regulatory jurisdiction. The post Consensys Takes on the SEC: A Legal Battle for the Future of Ethereum appeared first on BeInCrypto. дальше »
2024-4-26 06:42
IRS Makes Significant Strides to Tax Crypto
The IRS steps up crypto regulation with Form 1099-DA, aiming for transparency and mirroring securities standards, starting in 2025. The post IRS Makes Significant Strides to Tax Crypto appeared first on BeInCrypto. дальше »
2024-4-23 17:00
US Regulators Seek Jurisdiction to Prosecute Justin Sun
The SEC has amended its lawsuit to assert jurisdiction over Justin Sun, citing his extensive US travels and business dealings. The post US Regulators Seek Jurisdiction to Prosecute Justin Sun appeared first on BeInCrypto. дальше »
2024-4-20 21:00
Uniswap vs. the SEC: Crypto Leaders Demand Regulatory Clarity
Crypto leaders back Uniswap after SEC enforcement threat, demand clear regulations.
The post Uniswap vs. the SEC: Crypto Leaders Demand Regulatory Clarity appeared first on BeInCrypto.
дальше »2024-4-11 09:30
US Senators Gillibrand and Lummis Set to Unveil a New Stablecoin Legislation
Senators Gillibrand and Lummis's upcoming stablecoin legislation marks a crucial step towards integrating cryptocurrencies into the financial mainstream, promising innovation and regulatory balance. дальше »
2024-4-10 13:30
Tornado Cash Co-Founder Fights Back: Denies Money Laundering and North Korea Conspiracy Charges
Roman Storm, a co-founder of Tornado Cash, is denying charges of money laundering and conspiracy with North Korea. The post Tornado Cash Co-Founder Fights Back: Denies Money Laundering and North Korea Conspiracy Charges appeared first on BeInCrypto. дальше »
2024-4-2 16:00
KuCoin Retreats from Hong Kong Amid Regulatory Pressure
Amidst regulatory pressures and a significant financial downturn, KuCoin withdraws its Hong Kong VASP license application, reflecting a critical juncture for the exchange's future compliance and operational strategies. дальше »
2024-3-31 00:45
US Charges KuCoin and Founders for ‘Multibillion-Dollar Criminal Conspiracy’
The US has charged KuCoin and its founders with operating a multibillion-dollar criminal conspiracy, failing to adhere to anti-money laundering laws, and putting them at risk of serious prison time. дальше »
2024-3-26 18:16
Nigeria Charges Binance With Tax Evasion
Nigeria charges Binance and its officials with tax evasion, aiming to bolster fiscal discipline and ensure cryptocurrency market tax compliance amidst global regulatory challenges. The post Nigeria Charges Binance With Tax Evasion appeared first on BeInCrypto. дальше »
2024-3-26 19:30
Russian Binance Alternative, CommEX, Closes Down
CommEx, a key player in Russia's cryptocurrency market and known as the Binance alternative, is shutting down. Users must withdraw assets by May 10 to evade a 1% fee. The post Russian Binance Alternative, CommEX, Closes Down appeared first on BeInCrypto. дальше »
2024-3-26 17:51
US Crypto Bill Might Pass Before Presidential Elections
Amidst a bipartisan push and recent market rallies, Congress, led by Rep. Patrick McHenry, shows optimism for enacting crucial crypto regulation before the presidential elections, aiming for a more regulated and stable future. дальше »
2024-3-22 22:00
Regulatory Rift: Crypto Industry Demands Clear Guidelines in Face-Off with SEC
The clash between the crypto industry and the SEC intensifies, with major players like Coinbase demanding specific regulations, amidst growing concerns over the current legal landscape and a surge in political lobbying for crypto-friendly policies. дальше »
2024-3-20 11:28
US Judge Sanctions Gary Gensler’s SEC for Abuse in Crypto Case
US District Judge Robert Shelby sanctioned the SEC for abuse of power in its case against DEBT Box, casting a shadow over the SEC’s regulatory tactics. The post US Judge Sanctions Gary Gensler’s SEC for Abuse in Crypto Case appeared first on BeInCrypto. дальше »
2024-3-19 16:00
London Stock Exchange Allows Exchange-Traded Note Application For These Two Crypto
The LSE's upcoming acceptance of Bitcoin and Ethereum exchange-traded notes signifies a major leap in integrating cryptocurrency with traditional financial markets, targeting professional investors. дальше »
2024-3-11 15:32
How South Korea Plans to Build a Robust Crypto Taxation System
Amid Bitcoin's record highs and increasing crypto investments, South Korea targets 2025 to unveil a system ensuring fair taxation and combating illegal activities in the virtual asset sphere. The post How South Korea Plans to Build a Robust Crypto Taxation System appeared first on BeInCrypto. дальше »
2024-3-11 13:36
Racing Against Time: 24 Crypto Exchanges Flock to Hong Kong for Regulatory Approval
In a bold move to regulate the crypto market, 24 exchanges, including prominent names, vie for licenses in Hong Kong, spotlighting the city's commitment to investor safety and market growth The post Racing Against Time: 24 Crypto Exchanges Flock to Hong Kong for Regulatory Approval appeared first on BeInCrypto. дальше »
2024-3-2 20:00
Binance Slapped with a $10 Billion Fine by Regulatory Authorities
Nigeria fined Binance $10 billion, accusing it of financial harm through illicit activities, amidst global crypto regulation debates. The post Binance Slapped with a $10 Billion Fine by Regulatory Authorities appeared first on BeInCrypto. дальше »
2024-3-2 17:30
This Country’s Institutional Crypto Holdings Soar 250% With Spot Bitcoin ETF Anticipation
South Korea's leading crypto custodian, KODA, reports a significant surge in crypto assets, driven by anticipation for spot Bitcoin ETFs and a bullish global crypto market. The post This Country’s Institutional Crypto Holdings Soar 250% With Spot Bitcoin ETF Anticipation appeared first on BeInCrypto. дальше »
2024-2-24 19:00
This Web3 Game Developer is Under Legal Lenses in South Korea
A Web3 game develope is under investigation in South Korea for allegedly evading legal obligations as a virtual asset operator and making profits outside the legal framework. The post This Web3 Game Developer is Under Legal Lenses in South Korea appeared first on BeInCrypto. дальше »
2024-2-8 15:15
Floki Defends High-Yield Staking Amid Hong Kong Regulator’s Scrutiny
The Floki team has defended its high-yield staking programs following scrutiny from the Hong Kong Securities and Futures Commission (SFC), emphasizing their commitment to compliance and explaining their high annual percentage yield (APY) strategy. дальше »
2024-1-30 13:30
Turkey Nears Final Stage of Crypto Regulation to Ensure Safety and Reduce Risks
Turkey is finalizing crypto regulations to make the industry safer and reduce risks, with oversight by the Capital Markets Board (CMB). The post Turkey Nears Final Stage of Crypto Regulation to Ensure Safety and Reduce Risks appeared first on BeInCrypto. дальше »
2024-1-10 16:12
Singapore Central Bank Issues Final Guidelines for Crypto Payment Providers
The Monetary Authority of Singapore (MAS) has issued final guidelines for crypto payment providers, including risk awareness assessments for retail investors and prohibitions on debt-financed transactions. дальше »
2023-12-5 09:14
Coinbase Subpoenaed by CFTC, Sends Emails to Customers as Concerns Mount
The Commodity Futures Trading Commission (CFTC) has subpoenaed Coinbase, America's largest crypto exchange, seeking information related to its case against Bybit. Coinbase users have received emails about this legal action. дальше »
2023-11-28 10:40
Binance May Be Able to Pay $4.3B Fine Without Selling Any Crypto
Binance has agreed to pay a $4. 3 billion penalty to the US Department of Justice, which it can cover without selling any crypto assets, according to its proof of reserves report. The post Binance May Be Able to Pay $4. дальше »
2023-11-22 10:17
SEC Continues to Drag Feet on Coinbase Call For Crypto Clarity
The US Securities and Exchange Commission (SEC) continues to delay decisions on Coinbase's call for crypto regulation clarity, postponing any actions until December 15. The SEC continues to target crypto exchanges for noncompliance. дальше »
2023-11-22 07:21
Paradigm, DEF Urges Protection of Fourth Amendment Rights in IRS Case
Paradigm supports James Harper's IRS lawsuit, citing privacy concerns in IRS data collection from Coinbase users. DEF also backs the appeal. The post Paradigm, DEF Urges Protection of Fourth Amendment Rights in IRS Case appeared first on BeInCrypto. дальше »
2023-10-22 18:58
Coinbase Issues 30 Days Ultimatum For SEC to Respond to Rulemaking Petition
Coinbase accuses the SEC of using bureaucratic delay tactics to stall its rulemaking petition. The post Coinbase Issues 30 Days Ultimatum For SEC to Respond to Rulemaking Petition appeared first on BeInCrypto. дальше »
2023-10-15 15:47
Stablecoins Suffer 18-Month Decline, Regulatory Uncertainty at the Helm
Stablecoin market cap drops 35% due to TerraUSD collapse and regulatory pressures; USDT maintains dominance at 67.3%. The post Stablecoins Suffer 18-Month Decline, Regulatory Uncertainty at the Helm appeared first on BeInCrypto. дальше »
2023-10-8 15:38
Regulators Grapple With Dilemma Over How to Allow AI Innovations and Thwart Scams
YouTuber MrBeast warns followers about AI deepfake scams, while EU officials struggle to balance AI innovation with user protection The post Regulators Grapple With Dilemma Over How to Allow AI Innovations and Thwart Scams appeared first on BeInCrypto. дальше »
2023-10-3 18:00
CFTC Charges Florida Digital Asset Traders for Misrepresenting Legal Status
The Commodity Futures Trading Commission has taken aggressive action against eight Florida-based entities. The post CFTC Charges Florida Digital Asset Traders for Misrepresenting Legal Status appeared first on BeInCrypto. дальше »
2023-9-30 23:30
New Jersey Senator Bob Menendez, an Enemy of Crypto, Indicted for Corruption
New Jersey Senator Bob Menendez, one of the most powerful figures in the Democratic Party, faces federal corruption charges. The post New Jersey Senator Bob Menendez, an Enemy of Crypto, Indicted for Corruption appeared first on BeInCrypto. дальше »
2023-9-23 00:07
SEC Slaps Goldman Sachs With $6 Million Fine for Reporting Failures
The SEC fines Goldman Sachs $6 million for not providing all the required information about its transactions. The post SEC Slaps Goldman Sachs With $6 Million Fine for Reporting Failures appeared first on BeInCrypto. дальше »
2023-9-22 20:15
BlackRock’s About-Face on China: Too Little, Too Late?
BlackRock has altered its stance on China in the wake of instability in that nation's property market. The post BlackRock’s About-Face on China: Too Little, Too Late? appeared first on BeInCrypto. дальше »
2023-9-21 00:02
The SEC Adopts Toughened ‘Names Rule’ for Investment Funds
The Securities and Exchange Commission adjusts its Names Rule to make more investment funds follow its standards of transparency. The post The SEC Adopts Toughened ‘Names Rule’ for Investment Funds appeared first on BeInCrypto. дальше »
2023-9-21 22:43
CFTC Fines StoneX $650,000 for ‘Business Conduct’ Violations
The Commodity Futures Trading Commission has thrown the book at StoneX for perceived operational compliance breaches. The post CFTC Fines StoneX $650,000 for ‘Business Conduct’ Violations appeared first on BeInCrypto. дальше »
2023-9-21 21:18
Delaware Is the Latest State to Ramp Up Efforts Against Crypto Fraud
Delaware authorities take action after a senior citizen loses a fortune to a cryptocurrency scam. The post Delaware Is the Latest State to Ramp Up Efforts Against Crypto Fraud appeared first on BeInCrypto. дальше »
2023-9-21 18:10
The SEC Targets ‘Affinity Fraud’ With California Ponzi Scheme Crackdown
The SEC pursues an enforcement action against the alleged mastermind of a Ponzi scheme, concurrently with federal criminal charges. The post The SEC Targets ‘Affinity Fraud’ With California Ponzi Scheme Crackdown appeared first on BeInCrypto. дальше »
2023-9-20 00:11
Philippines Regulators Work With US Law Enforcement to Combat Crypto Fraud
Filipino financial regulators have undertaken joint training with US officials to hone their strategies for stopping crypto crime in its tracks. The post Philippines Regulators Work With US Law Enforcement to Combat Crypto Fraud appeared first on BeInCrypto. дальше »
2023-9-20 22:48
Hong Kong Edges Closer to Regulatory Framework for Stablecoin, Lawmaker Says
A Hong Kong politician describes significant progress toward finalization of a framework governing stablecoin issuance. The post Hong Kong Edges Closer to Regulatory Framework for Stablecoin, Lawmaker Says appeared first on BeInCrypto. дальше »