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News for tag: "регуляторы"
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Florida Man Faces Charges for $328M Crypto Ponzi Scheme Involving Bitcoin and Ethereum
26.02.2026 20:51
Federal authorities have charged a Florida resident with orchestrating a massive cryptocurrency Ponzi scheme that defrauded investors of approximately $328 million. The indictment alleges that the ind...
Bearish
ZachXBT Accuses Axiom Exchange Employee of Insider Trading in Crypto Market
26.02.2026 17:48
Prominent blockchain investigator ZachXBT has publicly accused an employee of the Axiom cryptocurrency trading platform of engaging in insider trading. The allegation, detailed in a comprehensive on-c...
Neutral
Binance Denies Billions in Iran-Linked Transactions, Defends Compliance Record
24.02.2026 23:51
The world\'s largest cryptocurrency exchange, Binance, has issued a firm rebuttal against allegations of processing billions of dollars in transactions linked to Iran. The company stated that these cl...
Bearish
KuCoin Ordered to Stop New EU Business Over Compliance Staffing Issues
23.02.2026 13:48
The cryptocurrency exchange KuCoin has been instructed to suspend onboarding new customers from the European Union. This directive comes from regulatory authorities citing significant shortfalls in th...
Neutral
Cardano\'s Charles Hoskinson: Midnight Privacy Protocol Targets Broader Market, Not Just Monero & ZCash Users
12.02.2026 08:18
Charles Hoskinson, the founder of Cardano (ADA), has clarified the strategic vision for the upcoming Midnight privacy protocol. He emphasized that Midnight is not designed to directly compete for the ...
Neutral
South Korean Crypto Exchanges Under Scrutiny After $44 Billion Bitcoin Transfer Error
09.02.2026 10:18
South Korean financial regulators have heightened their oversight of domestic cryptocurrency exchanges following a massive transaction error. A staggering $44 billion worth of Bitcoin (BTC) was report...
Bearish
Chainalysis Report: Crypto Money Laundering Hits $82B, Chinese Services Lead
27.01.2026 17:24
A new report from blockchain analytics firm Chainalysis reveals a significant surge in cryptocurrency-based money laundering. The total volume laundered through crypto assets reached approximately $82...
Neutral
Global Crypto Regulation Incoming in 2024, PwC Report Predicts
22.01.2026 18:57
According to a major report from PricewaterhouseCoopers (PwC), comprehensive cryptocurrency regulation is poised to become a global reality within this year. The professional services giant highlights...
Bearish
Senator Elizabeth Warren Demands Halt to Trump-Linked Digital Bank WLFI Application
14.01.2026 01:18
U.S. Senator Elizabeth Warren is calling for federal regulators to immediately suspend the banking license application for WLFI, a digital asset bank reportedly tied to former President Donald Trump. ...
Bearish
Bitcoin Price Drops as DOJ Subpoenas Fed Chair Powell, Testing Crypto Safe-Haven Status
12.01.2026 15:18
Bitcoin (BTC) faced significant selling pressure, undermining its perceived role as a digital safe-haven asset. The downturn coincided with news that the U.S. Department of Justice (DOJ) issued a subp...
Bearish
Tennessee Regulators Crack Down: Kalshi, Polymarket, and Crypto.com Ordered to Halt Sports Betting
10.01.2026 20:21
Financial regulators in Tennessee have issued cease-and-desist orders to three prominent platforms—Kalshi, Polymarket, and Crypto.com—demanding an immediate halt to all sports betting contracts of...
Neutral
Hong Kong Aims for 2026 Crypto Law: New Rules for VASP Licensing & Custody
25.12.2025 15:18
Hong Kong\'s financial regulators have set a clear timeline, targeting 2026 for the introduction of new legislation specifically governing virtual asset service providers (VASPs). The proposed law wil...
Neutral
2025 Crypto Outlook: How Policymakers Are Shaping the Future of Bitcoin and Digital Assets
13.12.2025 18:18
The landscape of cryptocurrency is set for a pivotal shift in 2025, with regulatory policymakers emerging as the dominant force. Their upcoming decisions on frameworks, legislation, and enforcement wi...
Neutral
U.S. Senate Nears Final Vote to Confirm Key Crypto Regulators at CFTC and FDIC
11.12.2025 22:48
The U.S. Senate is advancing toward a crucial final vote to confirm pivotal leadership positions at two major financial regulatory bodies, the Commodity Futures Trading Commission (CFTC) and the Feder...
Bearish
Justin Sun Intensifies First Digital Trust Fraud Claims, Calls for Hong Kong Regulatory Intervention in Crypto Market
27.11.2025 18:48
TRON founder Justin Sun has escalated allegations against First Digital Trust, accusing the financial institution of fraudulent activities. The prominent cryptocurrency entrepreneur is formally urging...
Neutral
Canada Advances Stablecoin Regulation Framework for Crypto Market
05.11.2025 22:48
Canadian financial authorities have initiated comprehensive regulatory proceedings for stablecoin assets, establishing clear guidelines for cryptocurrency stability and investor protection in digital ...
Bearish
South Korean Crypto Exchanges Report 1,400x Surge in Transactions Linked to Sanctioned Cambodian Entities
27.10.2025 19:24
South Korean cryptocurrency exchanges have witnessed an unprecedented 1,400-fold increase in financial flows connected to Cambodian entities currently under international sanctions. This dramatic surg...
Neutral
Crypto Regulation Must Evolve Rapidly for Global Financial Competitiveness
24.10.2025 16:18
Global cryptocurrency regulators face increasing pressure to modernize regulatory frameworks to maintain international competitiveness. Financial authorities worldwide must accelerate adaptation to bl...
Neutral
DeFi Regulation Guide: Balancing Crypto Compliance with Decentralized Finance
18.10.2025 17:48
The cryptocurrency industry faces a critical challenge in reconciling decentralized finance (DeFi) protocols with regulatory compliance requirements. As DeFi platforms continue to grow, regulatory bod...
Bullish
Volatility Shares Files for 5x Leveraged Bitcoin ETF, Ether ETF, and XRP ETF
15.10.2025 17:24
Volatility Shares, recognized as one of the most aggressive ETF issuers in the cryptocurrency sector, has submitted filings with U.S. regulators to introduce a series of 5x leveraged exchange-traded f...
Bullish
Robinhood (HOOD) Plans Global Prediction Markets Expansion After US Launch: Bloomberg Report
30.09.2025 19:51
Popular trading platform Robinhood (HOOD) is preparing to expand its prediction markets product globally following its successful U.S. debut, according to a Bloomberg report. The platform allows trade...