regulation news / Заголовки новостей 
US Cracks Down on Cartel-Linked Crypto Laundering Syndicate
A Florida indictment reveals how nine individuals laundered cartel funds using cryptocurrency, spotlighting gaps in AML enforcement. The post US Cracks Down on Cartel-Linked Crypto Laundering Syndicate appeared first on BeInCrypto. дальше »
2024-11-22 19:04
|
SEC Dealer Rule Overturned: Hedge Funds and Crypto Groups Win
A federal judge strikes down the SEC’s dealer rule for hedge funds, citing regulatory overreach and safeguarding Treasuries market liquidity. The post SEC Dealer Rule Overturned: Hedge Funds and Crypto Groups Win appeared first on BeInCrypto. дальше »
2024-11-22 16:38
|
|
US Authorities Charge Five Criminals in $11 Million Crypto Phishing Scheme
Five hackers exploited SMS phishing to steal $11 million in crypto, bypassing corporate defenses and personal wallets in a chilling cyber heist. The post US Authorities Charge Five Criminals in $11 Million Crypto Phishing Scheme appeared first on BeInCrypto. дальше »
2024-11-21 19:28
|
|
Trump is Considering New White House Crypto Advisor Position
Trump is vetting candidates for a permanent White House crypto advisor. The role could drive pro-Bitcoin policies and reforms. The post Trump is Considering New White House Crypto Advisor Position appeared first on BeInCrypto. дальше »
2024-11-21 01:25
|
|
Softwar Author Pushes Bitcoin as National Security Asset in White House Bid
Major Jason Lowery proposes Bitcoin’s proof-of-work as a cybersecurity tool, applying for a White House role to advance US strategic interests. The post Softwar Author Pushes Bitcoin as National Security Asset in White House Bid appeared first on BeInCrypto. дальше »
2024-11-19 17:25
|
|
BIT Mining Pleads Guilty to Bribery, Pays $10 Million FCPA Fine
BIT Mining pled guilty to bribery, paying $10 million in penalties. Facing fallout, the firm is reforming its governance and shifting to sustainable industries. The post BIT Mining Pleads Guilty to Bribery, Pays $10 Million FCPA Fine appeared first on BeInCrypto. дальше »
2024-11-19 14:30
|
|
New SDNY US Attorney to Cool Down Crypto Crackdowns after Bankman-Fried Conviction
The SDNY plans to wind down crypto fraud prosecutions, coinciding with Trump's nomination of crypto ally Jay Clayton for US Attorney. However, ongoing cases like Sam Bankman-Fried's appeal and the leadership of Letitia James pose challenges to an immediate shift. дальше »
2024-11-16 22:46
|
|
Trump is Considering a Highly Pro-crypto Candidate for Treasury Secretary
Scott Bessent, a pro-crypto advocate, emerges as Trump’s top pick for Treasury Secretary, signaling a potential shift in US crypto policy and market growth. The post Trump is Considering a Highly Pro-crypto Candidate for Treasury Secretary appeared first on BeInCrypto. дальше »
2024-11-13 23:29
|
|
FTX and Alameda Seek $1.9 Billion in Binance, Changpeng Zhao (CZ), and Waves Lawsuits
FTX sues Binance and Alameda targets Waves’ founder, reflecting an aggressive effort to reclaim assets following the exchange’s collapse. The post FTX and Alameda Seek $1.9 Billion in Binance, Changpeng Zhao (CZ), and Waves Lawsuits appeared first on BeInCrypto. дальше »
2024-11-11 12:09
|
|
California Revokes BlockFi License for Unsafe Lending Violations
California’s DFPI permanently revoked BlockFi’s license for regulatory violations, emphasizing consumer protection following BlockFi’s bankruptcy. The post California Revokes BlockFi License for Unsafe Lending Violations appeared first on BeInCrypto. дальше »
2024-11-9 17:28
|
|
Justin Sun Offers Gensler a Job If SEC Tenure Ends
Justin Sun publicly invites SEC Chair Gary Gensler to join his crypto ventures, amid Trump’s criticism of Gensler's anti-crypto stance. The post Justin Sun Offers Gensler a Job If SEC Tenure Ends appeared first on BeInCrypto. дальше »
2024-11-6 16:16
|
|
Next SEC Chair Should Drop ‘Frivolous Cases’ and Apologize, Coinbase CEO Says
Coinbase CEO Brian Armstrong calls for SEC reform, pushing for dismissal of "frivolous" crypto cases and suggesting upcoming election changes may reshape regulatory direction. The post Next SEC Chair Should Drop ‘Frivolous Cases’ and Apologize, Coinbase CEO Says appeared first on BeInCrypto. дальше »
2024-10-29 09:59
|
|
South Korea’s Crypto Market Faces Volatility With 34.9% Delisting Rate
Crypto delistings in South Korea expose investors to high risks, as exchanges control listings and many coins last less than two years. The post South Korea’s Crypto Market Faces Volatility With 34.9% Delisting Rate appeared first on BeInCrypto. дальше »
2024-10-24 13:23
|
|
Deepfake AI Enables $46 Million Crypto Romance Scam Targeting Asian Men
Hong Kong police uncovered a $46 million deepfake crypto romance scam, exploiting AI to trick victims into investing in fake cryptocurrencies. 27 suspects were arrested for targeting men across Asia. дальше »
2024-10-15 15:49
|
|
Korean FSC Forms Virtual Asset Committee for Spot Bitcoin ETF Discussions
South Korea's Financial Services Commission is considering spot Bitcoin ETFs, forming a virtual asset committee to assess risks and benefits. The post Korean FSC Forms Virtual Asset Committee for Spot Bitcoin ETF Discussions appeared first on BeInCrypto. дальше »
2024-10-10 20:55
|
|
Crypto.com Sues SEC After Receiving Wells Notice
Crypto.com has sued the SEC after receiving a Wells notice, with CEO Marszalek condemning the agency's regulatory overreach on cryptoassets. The post Crypto.com Sues SEC After Receiving Wells Notice appeared first on BeInCrypto. дальше »
2024-10-9 19:30
|
|
SEC Crypto Policy Flawed, Paradigm VP Alexander Grieve Says
Paradigm's Alexander Grieve criticizes the SEC for harsh actions against crypto firms, highlighting aggressive tactics like subpoenas and forum shopping. The post SEC Crypto Policy Flawed, Paradigm VP Alexander Grieve Says appeared first on BeInCrypto. дальше »
2024-10-4 16:01
|
|
Gemini to Exit Canadian Market as Crypto Regulations Tighten
Gemini will cease operations in Canada by December 31, 2024, due to regulatory challenges. Customers must withdraw their assets within 90 days. The post Gemini to Exit Canadian Market as Crypto Regulations Tighten appeared first on BeInCrypto. дальше »
2024-10-2 18:08
|
|
Mango Markets Settles SEC Charges for Unregistered MNGO Token Sales
Mango Markets agrees to a $700,000 settlement with the SEC over unregistered token sales, and plans further settlement with the CFTC. The post Mango Markets Settles SEC Charges for Unregistered MNGO Token Sales appeared first on BeInCrypto. дальше »
2024-9-28 08:00
|
|
US DOJ Charges Two Russians Over $1 Billion Crypto Laundering Scheme
The DOJ charged two Russians over a $1 billion money laundering scheme involving cybercrime, illicit crypto exchanges, and ransomware payments. The post US DOJ Charges Two Russians Over $1 Billion Crypto Laundering Scheme appeared first on BeInCrypto. дальше »
2024-9-28 19:10
|
|
Court Presses SEC for Clarity on Coinbase Crypto Rule Petition
The US Court of Appeals demands that the SEC provide a clearer rationale for denying Coinbase's crypto rulemaking petition, criticizing its vague response. The post Court Presses SEC for Clarity on Coinbase Crypto Rule Petition appeared first on BeInCrypto. дальше »
2024-9-25 16:28
|
|
Polymarket Activity Drops 40% as CFTC Seeks to Halt Kalshi Prediction Platform
Polymarket faces regulatory pressure, leading to a sharp drop in activity. The CFTC's crackdown on election-related contracts affects similar platforms. The post Polymarket Activity Drops 40% as CFTC Seeks to Halt Kalshi Prediction Platform appeared first on BeInCrypto. дальше »
2024-9-17 16:41
|
|
LATAM Crypto Roundup: Argentina Protects Scam Victims, Bancolombia’s Wenia Integrates Solana, and More
BeInCrypto's comprehensive Latam Crypto Roundup highlights the most important news and trends from Latin America. This week's roundup covers Argentina's efforts to protect cryptocurrency scam victims, Bancolombia's integration of the Solana and Arbitrum networks, and more. дальше »
2024-9-15 12:54
|
|
Russia to Regulate Cross-Border Crypto Payments by November
Russia legalizes cryptocurrency for foreign trade in an experimental phase. Full regulations are expected by November, with domestic use prohibited. The post Russia to Regulate Cross-Border Crypto Payments by November appeared first on BeInCrypto. дальше »
2024-9-15 13:43
|
|
Kraken Challenges SEC Securities Label Against Digital Assets
Kraken disputes SEC's claim that tokens like ADA, ALGO, and SOL are securities, citing unclear laws and the Howey test's limits. The post Kraken Challenges SEC Securities Label Against Digital Assets appeared first on BeInCrypto. дальше »
2024-9-13 20:06
|
|
Gemini’s Tyler Winklevoss Slams Senator Warren’s Campaign, Endorses John Deaton
Tyler Winklevoss criticized Senator Warren’s anti-crypto stance, endorsing John Deaton for Massachusetts Senate. He believes Deaton supports crypto's potential for financial freedom. The post Gemini’s Tyler Winklevoss Slams Senator Warren’s Campaign, Endorses John Deaton appeared first on BeInCrypto. дальше »
2024-9-13 18:17
|
|
Digital Chamber Asks Lawmakers to Classify NFTs as Consumer Goods Amid SEC Scrutiny
The Digital Chamber advocates for NFTs as consumer goods, warning against SEC overreach, which could harm innovation and creators. The post Digital Chamber Asks Lawmakers to Classify NFTs as Consumer Goods Amid SEC Scrutiny appeared first on BeInCrypto. дальше »
2024-9-12 19:51
|
|
Europe Crypto Roundup: TON Society Issues Open Letter to France, IOTA Finalizes EU Blockchain Project, and More
BeInCrypto's comprehensive Europe Crypto Roundup covers the latest news and trends shaping the continent's crypto landscape. This week's roundup covers the stories on TON Society's open letter to France, and more. дальше »
2024-9-1 20:30
|
|
Europe Crypto Roundup: Germany Welcomes New RWA Platform, French Police Catches Holograph Hackers, and More
BeInCrypto's comprehensive Europe Crypto Roundup covers the latest news and trends shaping the continent's crypto landscape. This week's roundup covers the the launch of a new tokenized real estate platform in Germany, Bitpanda's partnership with Finland's largest crypto broker, the arrest of Holograph hackers, and more. дальше »
2024-8-26 22:50
|
|
IRS Removes Wallet Addresses from Crypto Tax Forms, Invites Public to Weigh In
The IRS is seeking public input on a new crypto tax form that removes the requirement to include wallet addresses. The post IRS Removes Wallet Addresses from Crypto Tax Forms, Invites Public to Weigh In appeared first on BeInCrypto. дальше »
2024-8-12 20:35
|
|
Nigeria SEC Open to Bitcoin Regulation as Lawsuit Challenges Crypto Restrictions
Nigeria’s SEC signals a shift towards Bitcoin regulation while a lawsuit challenges government-imposed cryptocurrency restrictions. The post Nigeria SEC Open to Bitcoin Regulation as Lawsuit Challenges Crypto Restrictions appeared first on BeInCrypto. дальше »
2024-8-12 18:07
|
|
Kamala Harris Reps Reschedule Crypto Leaders Meeting, Running Mate Named
Kamala Harris's representatives rescheduled their meeting with crypto leaders for August 8. This move signifies the Democrats' intent to engage the crypto community before the upcoming elections, despite Harris choosing an anti-crypto running mate, Tim Walz. дальше »
2024-8-6 20:00
|
|
Coinbase Faces FEC and SEC Legal Hurdles, Grewal Responds
Coinbase CLO Paul Grewal refutes FEC allegations, stating donations stem from DOJ asset sales. SEC deems subpoena demands excessive. The post Coinbase Faces FEC and SEC Legal Hurdles, Grewal Responds appeared first on BeInCrypto. дальше »
2024-8-6 19:00
|
|
LATAM Crypto Roundup: Brazil and Argentina Welcome New RWA Platform, Colombia Eyes Regulation Law, and More
BeInCrypto's comprehensive Latam Crypto Roundup highlights the most important news and trends from Latin America. This week's roundup includes stories about El Salvador's plans to strengthen trade relations with Russia using Bitcoin, Binance's survey of Latin American customers, and more. дальше »
2024-8-4 23:00
|
|
Base TVL Up $11 Million After Coinbase Q2 Earnings
Base TVL increased by $11 million after Coinbase's Q2 earnings exceeded expectations, driving renewed market optimism. The post Base TVL Up $11 Million After Coinbase Q2 Earnings appeared first on BeInCrypto. дальше »
2024-8-3 20:00
|
|
Bybit Exits France Over Regulatory Woes
Bybit stops services in France following AMF's regulatory actions. French users must close positions and withdraw assets by August 13. The post Bybit Exits France Over Regulatory Woes appeared first on BeInCrypto. дальше »
2024-8-2 13:24
|
|
Bitcoin Tags $59,000 as US CPI Inflation Falls to 3%
Bitcoin surged to $59,313 following a drop in US CPI inflation to 3%, boosting investor confidence and speculations of a Fed rate cut. The post Bitcoin Tags $59,000 as US CPI Inflation Falls to 3% appeared first on BeInCrypto. дальше »
2024-7-12 18:28
|
|
SEC Drops Probe into Paxos, Signaling Stablecoins May Not Be Securities
SEC ends Paxos probe, influenced by court ruling favoring Binance; Paxos ended BUSD minting and Binance partnership in February 2023. The post SEC Drops Probe into Paxos, Signaling Stablecoins May Not Be Securities appeared first on BeInCrypto. дальше »
2024-7-12 17:52
|
|
CFTC Chair Declares 70-80% of Crypto Assets Are Not Securities
CFTC Chairman Behnam claims 70-80% of crypto assets aren’t securities, advocating for CFTC regulation to simplify and clarify crypto laws. The post CFTC Chair Declares 70-80% of Crypto Assets Are Not Securities appeared first on BeInCrypto. дальше »
2024-7-11 08:20
|
|
BitMEX Responds to DOJ’s BSA Violation Guilty Plea Announcement, Says “Nothing New”
The DOJ announces BitMEX’s guilty plea. However, the company notes that the charges are old, stressing its compliance improvements since 2020. The post BitMEX Responds to DOJ’s BSA Violation Guilty Plea Announcement, Says “Nothing New” appeared first on BeInCrypto. дальше »
2024-7-11 05:53
|
|
Illinois Court Decision Marks Olympus (OHM) and KlimaDAO (KLIMA) as Commodities
An Illinois court recognized Olympus and KlimaDAO as commodities, supporting the CFTC’s case against Jafia LLC and imposing a $120 million fine. The post Illinois Court Decision Marks Olympus (OHM) and KlimaDAO (KLIMA) as Commodities appeared first on BeInCrypto. дальше »
2024-7-4 16:41
|
|
Ethereum Co-Founder Vitalik Buterin Condemns US Approach to Utility Tokens
Ethereum co-founder Vitalik Buterin says the US government crypto policy discourages meaningful projects and promotes the creation of vague tokens. The post Ethereum Co-Founder Vitalik Buterin Condemns US Approach to Utility Tokens appeared first on BeInCrypto. дальше »
2024-6-30 21:45
|
|
South Korea to Reevaluate 600 Crypto Listings on Local Exchanges
South Korea's financial authorities will review 600 cryptocurrencies on local exchanges, enforcing new standards starting July 19. The post South Korea to Reevaluate 600 Crypto Listings on Local Exchanges appeared first on BeInCrypto. дальше »
2024-6-17 06:50
|
|
Swiss Regulator Shuts Down Crypto-Linked FlowBank SA
FlowBank SA has shut down after Swiss regulator FINMA found the crypto-friendly bank does not meet operating standards. The post Swiss Regulator Shuts Down Crypto-Linked FlowBank SA appeared first on BeInCrypto. дальше »
2024-6-14 22:49
|
|
No, Donald Trump Won’t ‘Make Bitcoin Great Again’: Experts Weigh In
Donald Trump's pro-Bitcoin statements face criticism for potential centralization risks, dividing opinions within the crypto community. The post No, Donald Trump Won’t ‘Make Bitcoin Great Again’: Experts Weigh In appeared first on BeInCrypto. дальше »
2024-6-14 19:34
|
|
Russia-Linked Crypto Addresses May Face US Market Lockout
Crypto addresses owned by traders in Russia could be locked out of the US market as California Democrat proposes bill to empower US Treasury Secretary. The post Russia-Linked Crypto Addresses May Face US Market Lockout appeared first on BeInCrypto. дальше »
2024-6-14 19:33
|
|
Joe Biden’s Administration Sues Coinbase Yet Needs It For Crypto Donations
Biden’s team plans to accept crypto donations via Coinbase despite the ongoing lawsuit between the administration and the company. The post Joe Biden’s Administration Sues Coinbase Yet Needs It For Crypto Donations appeared first on BeInCrypto. дальше »
2024-6-13 12:41
|
|
Bitcoin Advocate Michael Saylor Settles DC Tax Evasion Case for $40 Million
Michael Saylor, a prominent Bitcoin advocate, and his software company, MicroStrategy, have agreed to a $40 million settlement to resolve tax evasion charges levied by the District of Columbia (DC) attorney general. дальше »
2024-6-4 07:01
|
|
Hong Kong’s ‘Deemed to Be Licensed’ Crypto Exchange List Sparks Debate on Regulation
Hong Kong's SFC strict regulatory environment has raised questions on whether the City-State could achieve its digital asset hub goals. The post Hong Kong’s ‘Deemed to Be Licensed’ Crypto Exchange List Sparks Debate on Regulation appeared first on BeInCrypto. дальше »
2024-6-3 17:50
|
|
Binance’s Changpeng Zhao Starts Prison Term in California
Changpeng Zhao, former CEO of Binance, began a four-month prison sentence after pleading guilty to enabling money laundering at his exchange. His sentence was shorter than the three years prosecutors sought, and he also agreed to pay a $50 million fine. дальше »
2024-6-1 13:37
|
|