Regulation


Vídeos

US Court Orders BitMEX Founders to Pay $30M for Illegal Trading

According to the Commodity Futures Trading Commission (CFTC), the three co-founders of BitMEX have been ordered to pay $30 million for operating an illegal cryptocurrency derivatives platform and violating money-laundering rules. “The Hash” group discusses BitMEX’s role in the early stages of the crypto space and how newer exchanges like Coinbase and Binance have dealt with regulatory tensions. 

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Regulación

El gobernador de California firma una orden ejecutiva para impulsar la industria de las Cripto en el estado.

La orden impulsa la creación de un marco regulatorio para las tecnologías blockchain y los activos financieros Cripto .

California Governor Gavin Newsom

Finanzas

Binance obtiene la aprobación regulatoria en Francia

El registro de Binance le permite custodiar activos digitales y operar una plataforma comercial en el país.

Paris, France (allewollenalex/Unsplash)

Regulación

Hester Peirce critica los planes de la SEC de aumentar el personal encargado de la aplicación de las leyes Cripto

El comisionado de la SEC se ha mostrado cauteloso ante la vigilancia excesiva de los activos digitales.

Hester Peirce, commissioner of the U.S. Securities and Exchange Commission (SEC), center, listens during a House Financial Services Committee hearing in Washington, D.C., U.S., on Tuesday, Sept. 24, 2019. The head of the SEC said this month his agency and other regulators are keeping taps on emerging risks in the fast-growing corporate debt market, highlighting assets that could he susceptible to liquidity shocks. Photographer: Andrew Harrer/Bloomberg via Getty Images

Vídeos

Crypto Community Rallies Against NY State New Mining Bill

A rally was recently held in Albany, New York, against the crypto mining bill that the State Senate will vote on soon. CoinDesk's Nikhilesh De shares his experience at the event, explaining why the Empire State's crypto community is frustrated with the legislation and a proposed alternative bill. 

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Vídeos

How the SEC Plans to Ramp Up its Anti-Crypto Scam Efforts

The U.S. Securities and Exchange Commission (SEC) is hiring 20 new enforcement staff for a unit that protects investors from crypto scams, focusing on NFTs, decentralized finance (DeFi) and coin offerings. “The Hash” group discusses how added personnel could diversify perspective within the SEC and the downfalls of “regulation by enforcement.”

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Regulación

Uzbekistán publica el marco regulatorio de Cripto y designa un organismo supervisor

La Agencia de Proyectos Perspectiva garantizará que sólo personas completamente identificadas intercambien Cripto en las bolsas nacionales.

Samarkand, Uzbekistan. (Getty Images)

Regulación

La SEC aumentará su personal para intensificar sus esfuerzos contra las estafas de criptomonedas

El regulador de valores de EE. UU. planea contratar a otras 20 personas para vigilar las ofertas de monedas, los tokens no fungibles y las Finanzas descentralizadas.

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Regulación

Candidatos al Senado de Ohio defienden posturas Cripto

Si bien es poco probable que la Regulación Cripto influya en el resultado de las primarias del martes, su presencia entre los candidatos es un buen augurio para la influencia de la industria en la capital del país.

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Vídeos

Everything You Need to Know About New York’s New Crypto Bill

The Blockchain Association New York State Lead John Olsen discusses a recent bill passed in the New York State Assembly to ban non-renewable crypto mining. Olsen explains the details of the legislation, the chances of it getting passed in the Senate and misconceptions about blockchain technology amongst lawmakers.

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