Regulation / Заголовки новостей 
OKX’s Global Compliance Chief Left After Six Months
Patrick Donegan, whose LinkedIn profile says he managed a team of 300 people around the world, was at OKX from August 2023 to January 2024. дальше »
2024-3-31 18:56
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KuCoin assures users funds are safe after US levies criminal charges
KuCoin CEO Johnny Lyu said the US criminal charges against the exchange will not affect the platform’s operational stability and assured users that their funds remain safe. Lyu made the statement on social media after the US Department of Justice (DOJ) announced it is levying criminal charges against the exchange for flouting anti-money laundering (AML) […] The post KuCoin assures users funds are safe after US levies criminal charges appeared first on CryptoSlate. дальше »
2024-3-26 20:53
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Bitcoin market absorbs mining output and more, sparking price spike
Quick Take Examining the relative forces between Bitcoin cohort accumulation and monthly issuance offers intriguing insights into the current market situation. The ongoing epoch witnesses daily mining of approximately 900 BTC, translating to nearly 27,000 BTC per month, represented as the blue line in our analysis graph. дальше »
2024-3-26 19:13
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Binance to be blocked in the Philippines by regulatory watchdogs
The Philippines' SEC is taking steps to block local access to Binance, citing that the exchange operates without the necessary license. дальше »
2024-3-26 17:35
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Coinbase to launch Dogecoin futures by April
Coinbase Derivatives filed for approval of a Dogecoin futures product amid rising interest in memecoin trading. дальше »
2024-3-22 10:04
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Estonia passes legislation to regulate crypto service providers
The government of Estonia has enacted a bill that introduces stringent legal requirements for digital assets service providers, local media reported on March 21. The legislation — approved on March 20 — is part of the country’s efforts to regulate the crypto industry and enhance its reliability. дальше »
2024-3-22 02:47
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What Happens if the SEC Classifies ETH a Security? (Wrong Answers Only)
The reported move, if confirmed, could have serious ramifications for the blockchain’s developers. But success for the troubled regulator is far from certain and unanswered questions abound. дальше »
2024-3-22 22:36
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Hong Kong’s custodian Hex Trust seeks new funding amid rising appetite for crypto
Animoca-backed Asian crypto custodian Hex Trust aims to achieve profitability, while seeking more funding amid the crypto market recovery. Hong Kong-headquartered crypto custodian Hex Trust is set to start discussions about raising additional funds later this year, as the crypto… дальше »
2024-3-21 12:59
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SEC chair Gensler condemns ‘AI washing’ after regulatory action against 2 companies
US SEC chair Gary Gensler condemned “AI washing” or the abuse of artificial intelligence (AI) and said such activities “may violate the securities laws.” Gensler made the statements on March 18 in tandem with lawsuits and regulatory action by the SEC against AI washing, which occurs when members of the financial sector make false claims […] The post SEC chair Gensler condemns ‘AI washing’ after regulatory action against 2 companies appeared first on CryptoSlate. дальше »
2024-3-19 02:31
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Binance extends cliff period for token listings to bolster regulatory compliance
Binance Holdings Ltd., a leading entity in the crypto exchange market, has announced revisions to its token listing procedures, aiming to align more closely with stringent regulatory standards. дальше »
2024-3-17 17:13
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Grayscale amends Ethereum ETF filing, says investors ‘want and deserve’ the fund
Grayscale amended a regulatory filing through which it intends to convert its Ethereum Trust to a spot exchange-traded fund (ETF). The company’s March 15 amendment strengthens its earlier filing in multiple ways. дальше »
2024-3-16 03:39
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Hong Kong adds Bybit to its list of suspicious crypto exchanges
Hong Kong’s Securities and Futures Commission (SFC) has added Bybit to its list of suspicious virtual asset trading platforms and issued a public warning about its unlicensed operations. In a March 14 warning, the SFC said the platform is unlicensed and expressed concerns that Bybit has offered its products to Hong Kong investors. дальше »
2024-3-15 23:45
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Binance urges Nigerian authorities to keep dialogue with ‘constructive’ players after halting all services in naira
Binance has issued a compliance statement amid executives’ detention in Nigeria, with their stay in custody until at least March 20. As two executives from Binance remain detained in Nigeria for the second week in a row without any charges… дальше »
2024-3-14 14:44
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Crypto.com ‘disappointed’ over $3m fine by Dutch central bank, plans to appeal
The Dutch central bank has fined Crypto.com for $3m, saying the company severely violated compliance requirements. The Dutch central bank, De Nederlandsche Bank (DNB), has imposed an administrative fine of €2,850,000 (around $3.1 million) on Foris DAX MT, a parent… дальше »
2024-3-14 13:38
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Indonesia’s Finance Regulator Issues New Crypto Regulation to Strengthen Industry
This is part of the preparations for the transition of crypto supervision to OJK by January 2025. дальше »
2024-3-14 15:03
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Nigeria reportedly requested data from Binance on its top 100 largest customers following executives arrest
Following the detention of Binance executives, Nigerian officials have now reportedly requested data on the exchange’s top 100 largest customers. Nigeria has once again reemerged in the spotlight following reports of local authorities allegedly demanding Binance to pay a $10… дальше »
2024-3-14 14:38
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European Parliament votes to strengthen sanctions enforcement, including crypto regulations
On Tuesday, the European Parliament voted to implement a new set of regulations to enhance the enforcement of sanctions violations, focusing on the crypto sector. дальше »
2024-3-12 19:03
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Thailand’s SEC Greenlights Investment From Institutional and Wealthy Individuals in Crypto ETFs
Earlier this year, the regulator had denied permission to trade bitcoin ETFs. дальше »
2024-3-12 09:47
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FDIC Vice Chair advocates for more flexible approach to digital assets
Travis Hill, vice chairman of the FDIC, criticized the U.S. banking restrictions on handling digital assets for clients. дальше »
2024-3-12 23:10
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Wyoming to recognize DAOs as legal entities under newly passed law
Wyoming has passed a law recognizing blockchain-based decentralized autonomous organizations (DAOs) as legal entities. The bill — titled the Decentralized Unincorporated Nonprofit Association Act (DUNA) — was signed by the state’s Governor on March 7 and will be effective starting July 1. дальше »
2024-3-9 02:45
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Worldcoin files lawsuit to appeal Spain’s ban
Worldcoin developer Tools for Humanity has filed a lawsuit to appeal Spain’s recent ban on its data collection and usage within the country for three months. Worldcoin said in a March 6 blog post that Spain’s regulators circumvented the regular process around EU GDPR rules by issuing their order, leaving it no choice but to […] The post Worldcoin files lawsuit to appeal Spain’s ban appeared first on CryptoSlate. дальше »
2024-3-9 00:26
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Fed chair Powell confirms regulator has no plans to recommend, adopt CBDCs
US Federal Reserve Chair Jerome Powell told lawmakers that the regulator remains far from adopting or even recommending a central bank digital currency (CBDC). Powell made the statement during a March 7 Senate Banking Committee hearing on monetary policy. дальше »
2024-3-8 23:27
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Gary Gensler compares Bitcoin’s latest all-time high to a ‘roller coaster ride’
SEC chair Gary Gensler cautioned investors to carefully consider the merits of each project after the market experienced extreme volatility following Bitcoin’s ascent to a new all-time high. дальше »
2024-3-7 02:27
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CFTC chair urges Congress to issue legislation for crypto regulations
CFTC chair Rostin Behnam told Congress there is an urgent need for legislation that can provide regulatory clarity for the crypto industry to ensure investors are appropriately protected. Behnam made the statement during his testimony before the House Agriculture Committee on March 6 that primarily focused on the C FTC’s fiscal year 2025 budget request. дальше »
2024-3-6 21:58
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SEC request court to take further action after reaching ‘impasse’ with Binance.US
The SEC filed a joint motion on March 5 requesting the court to take further action against Binance. US over allegedly failing to comply with regulatory requests for information on customer assets. дальше »
2024-3-6 03:48
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India mandates tech firms to seek regulatory approval before launching AI tools
The Indian government has announced a new requirement for technology companies to secure government approval before publicly releasing artificial intelligence (AI) tools that are still in development or considered “unreliable,” Reuters reported March 4. дальше »
2024-3-5 20:51
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Binance CEO Richard Teng asked to appear before Nigerian committee
Binance is in hot water in Nigeria in the aftermath of its settlement with the U. S. Department of Justice (DOJ). Nigeria’s House of Representatives Committee on Financial Crimes issued an ultimatum to Binance CEO Richard Teng on Friday, according to a local news report. дальше »
2024-3-3 17:47
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Why has Bitcoin reached its ATH against major currencies but not USD?
The post Why has Bitcoin reached its ATH against major currencies but not USD? appeared first on CryptoSlate.
дальше »2024-3-3 16:24
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Hungary issues draft law allowing banks to offer crypto services
Hungary is advancing a legislative proposal that would enable banks, investment funds, and asset managers to offer services in Bitcoin and other cryptocurrencies, according to a March 1 report by Bloomberg Law. дальше »
2024-3-3 21:04
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Hungary considers allowing banks to offer Bitcoin and crypto services
Hungary's new move targets to integrate Bitcoin and crypto services into its financial sector in an effort to align with EU standards. дальше »
2024-3-1 18:55
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Webull ended crypto offerings due to SEC opposition during past IPO attempts
Online brokerage Webull decided to cut its crypto offerings because of the unfavorable regulatory landscape in the US as it waits for approval to list on Nasdaq via a special purpose acquisition company (SPAC), Bloomberg News reported on Feb. дальше »
2024-2-29 02:20
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HTX withdraws Hong Kong crypto license application three days after submitting it
Crypto exchange HTX (formerly Huobi) has made a U-turn by withdrawing its application for a crypto license in Hong Kong just a few days after submitting it. According to the Securities and Futures Commission’s (SFC) official website, which publishes a… дальше »
2024-2-29 10:53
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Ted Cruz spearheading anti-CBDC bill over financial privacy, government overreach concerns
A group of Senate Republicans, led by Senator Ted Cruz of Texas, is taking legislative steps to restrict the Fed’s capacity to introduce a central bank digital currency (CBDC), spotlighting the issue as a potential focal point in the 2024 presidential campaign discussions. дальше »
2024-2-28 22:35
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US agencies pause Biden-sanctioned emergency miner survey following lawsuit
The Energy Information Administration (EIA) paused the controversial survey of crypto mining firms on Feb. 23 following a lawsuit from members of the crypto mining sector. Crypto mining company Riot Platforms and the Texas Blockchain Council launched the lawsuit on Feb. дальше »
2024-2-24 03:18
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Congressman Emmer raises concerns over Biden administration’s “information collection regime” targeting BTC miners
House Majority Whip Tom Emmer warned on Feb. 22 that government agencies under the Biden administration are beginning to collect data on Bitcoin mining firms. In a letter to the Office of Management and Budget (OMB), Emmer acknowledged that the OMB approved and expedited a request from the Energy Information Administration (EIA) that imposes a […] The post Congressman Emmer raises concerns over Biden administration’s “information collection regime” targeting BTC miners appeared first on CryptoSlate. дальше »
2024-2-23 01:00
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Nigeria reportedly plans to ban Binance, other crypto firms over their ties to forex
The Nigerian government is said to be considering blocking Binance and other crypto firms to prevent forex market manipulation and illicit fund movement. Crypto exchange Binance and other digital asset trading platforms are risking being banned in Nigeria, as the… дальше »
2024-2-22 12:47
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Crypto exchange HTX applies for Hong Kong license
HTX applied for a crypto license for its local branch in Hong Kong on Feb. 20, planning to operate HBGL Hong Kong Limited in the region. Cryptocurrency exchange HTX (formerly Huobi) has joined the group of applicants seeking approval to… дальше »
2024-2-22 10:25
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Japan greenlights bill allowing investment firms to hold crypto
The Japanese government approved a bill that permits Investment Limited Partnerships to acquire and hold crypto, indicating a shift in the country’s regulatory framework towards digital currencies. дальше »
2024-2-19 20:15
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How the US threatens crypto’s core values
As investors lick their moistened chops for the coming Bitcoin ETF, just to have their Bitcoin ironically held by Goldman Sachs and JPMorgan, and Sen. Elizabeth Warren’s war on self-custody rages on, the US Bitcoin industry is looking down the barrel of a radically new paradigm. дальше »
2024-2-18 00:00
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Ark’s Cathie Wood says SEC probably will only approve BTC and ETH ETFs
Cathie Wood, CIO and CEO of Ark Invest told the Wall Street Journal on Feb. 13 that she expects regulators to approve ETFs for very few cryptocurrencies. During the Wall Street Journal’s “Take On the Week” podcast, Wood said: “We’d be surprised to see anything but bitcoin and ether being approved by the [U. дальше »
2024-2-14 06:17
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Spot ETH ETFs have 50% chance of May approval: Bitwise, Grayscale, Galaxy execs
Executives at three asset management firms agreed during a Feb. 13 panel discussion that pending spot Ethereum ETFs have a 50% chance of approval this May. Matt Hougan, Global Head of Research for Bitwise Asset Management, said “I think it’s probable we will get an ETH ETF reasonably soon. дальше »
2024-2-14 01:31
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Senator Warren’s bill ‘threatens tens of thousands of US jobs’ — Blockchain Association
The Blockchain Association's second letter claims that Sen. дальше »
2024-2-14 12:14
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Congress seeks clarification from Yellen on crypto oversight plans, criticizes Howey Test
Congress seeks answers from Yellen regarding her call to address regulatory gaps in the spot market for non-security digital assets. дальше »
2024-2-12 07:34
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California senator proposes new legislation to ‘democratize’ AI resources
Senator Steve Padilla (D-San Diego) proposed new legislation in the form of Senate Bills 892 and 893 to establish a robust and ethical AI framework in California, according to a Jan. 3 press release. дальше »
2024-1-4 21:30
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Bitcoin investors show staying power with 43% of supply untouched for over three years
Quick Take Recent data analysis reveals a striking trend in the Bitcoin market: the percentage of Bitcoin’s circulating supply that has remained static for at least three years has surged to 43. дальше »
2024-1-4 20:45
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Crypto for Advisors: Digital Assets in 2024
Are you ready to talk about crypto investing with your clients? CoinDesk’s Kim Greenberg collaborated with Adam Blumberg and DJ Windle to provide a guide to getting “Digital Asset Ready” as this year is sure to be interesting. дальше »
2024-1-4 19:45
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Japan considers tax relief for domestic firms holding crypto
If approved, these reforms to Japan's Corporate Tax Law are slated to take effect in the 2024 fiscal year. дальше »
2024-1-4 21:36
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Philippines SEC prepares to ban Binance in three months
The financial regulator will ban and block the crypto exchange by late February if it does not comply by registering for a VASP license. дальше »
2023-12-17 22:06
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KuCoin to leave New York pays $22 million settlement
KuCoin's settlement with New York Attorney sends a strong message to the crypto industry about the importance of regulatory compliance. дальше »
2023-12-17 15:49
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SEC extends comment period on Grayscale spot Ethereum ETF into 2024
The Securities and Exchange Commission (SEC) has extended the 45-day comment period on a proposed rule change that would allow NYSE Arca to list and trade shares of the Grayscale Ethereum Trust as an exchange-traded fund (ETF), according to an SEC filing released on Dec. дальше »
2023-12-6 00:45
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