Guias, conhecimento e análises sobre cripto

CFTC resolve caso com protocolos DeFi após liquidações monetárias

Finanças　　CFTC resolve caso com protocolos DeFi após liquidações monetárias　　20 minutos atrás　　Notícias do Bitcoin Ethereum　　The regulatory enforcement actions against the crypto and DeFi entities have become common in the past few months. Both sides do not refrain from partaking in legal tussles. Settlement of charges outside the legal jurisdictions also emerged as a suitable option in most of the cases. Recently, the CFTC went ahead with settling the charges that it imposed against several DeFi protocols.　　According to the September 7, 2023 press release of the United States Commodity Futures Trading Commission (CFTC), it is going to settle with DeFi platforms including ZeroEx, Opyn, and Deridex.　　All three crypto entities were charged for offering leveraged and margined retail commodity transactions illegally with cryptocurrencies, the regulator stated. Deridex and Opyn had allegations of not registering as a swap execution facility, failing to register as futures commission merchants, and not adopting a customer identification program that comes under compliance with the Bank Secrecy Act.　　CFTC imposed a $200,000 civil penalty on ZeroEx. Opyn and Deridex would be paying $250,000 and $100,000 in fines as per the commodities regulators order.　　Director of Enforcement at CFTC, Ian McGinley said, “Somewhere along the way, DeFi operators got the idea that

2023-09-10indústria

Ex-executivos do JPMorgan Chase condenados à prisão por esquema de manipulação de mercado que gerou perdas de US$ 10,000,000 milhões

The U.S. Department of Justice (DOJ) says that two former JPMorgan Chase precious metals traders have been sentenced to prison for engaging in schemes to manipulate the market.　　In a press release, the DOJ says that ex-JPMorgan precious metal directors Gregg Smith and Michael Nowak rigged the markets by taking part in unlawful trading practices that involved spoofing, market manipulation and fraud.　　According to the DOJ, Smith and Nowak ran a market manipulation scheme known as spoofing for a period of over eight years between May 2008 to August 2016.　　Spoofing is an illegal trading practice that involves the placement of orders that are intended to be canceled to create a false perception of demand or supply.　　The DOJ says that Smith and Nowak used spoofing to drive prices to their desired levels before executing actual trades.　　The DOJ also says that Smith and Nowak engaged in tens of thousands of deceptive trades through the New York Mercantile Exchange and the Commodity Exchange that led to $10 million in losses to market participants.　　Says Acting Assistant Attorney General Nicole M. Argentieri of the Justice Departments Criminal Division,　　For their crimes, Smith received a two-year prison sentence along with a $50,000 fine and Nowak was sentenced to one

2023-09-10indústria

Novo quadro legislativo propõe regulamentação mais rigorosa sobre IA nos EUA

A bipartisan legislative initiative by Senators Richard Blumenthal and Josh Hawley has set forth a comprehensive plan to reconfigure the landscape of AI regulation in the United States. If adopted into law, this proposal will establish a dedicated governmental body responsible for the meticulous supervision of artificial intelligence technologies, with a specific emphasis on language models such as GPT-4. This sweeping framework outlines stringent prerequisites for AI development, prioritizing transparency, legal accountability, and environmental considerations.　　At the core of this legislative proposal lies the inception of a novel regulatory authority entrusted with the task of overseeing the entire spectrum of AI development and deployment. This regulatory entity would wield the authority to grant licenses to corporations seeking to create high-risk AI applications—encompassing areas like facial recognition systems and advanced language models like GPT-4.　　Elevated licensing criteria　　Companies aspiring to participate in high-risk AI development would encounter exacting criteria they must fulfill before obtaining licenses. These criteria include the imposition of thorough assessments of AI models to gauge potential harm before deployment. Moreover, firms must mandatorily disclose any post-launch issues and facilitate third-party audits to verify safety and ethical standards compliance.　　Transparency takes center stage within this legislative framework. Firms would be obligated to provide

2023-09-10indústria

ApeMax é a próxima moeda meme a dominar a arena?

The cryptocurrency stage is lit up with big names such as Wall Street Memes, Shiba Memu, Sonik Coin, El Hippo, and others. While Wall Street Memes and Shiba Memu capture imaginations with their unique appeal, Sonik Coin and El Hippo are curating their own tales of success. Amidst this cacophony of meme coins, ApeMax emerges, sculpting its niche and captivating the crypto audience with its fast growing meme coin presale.　　Delve Deeper into ApeMax: The New Meme Coin Marvel　　As crypto enthusiasts oscillate between the ripples created by Wall Street Memes and the charming allure of Shiba Memu, ApeMax is paving a distinctive trail. With its cutting-edge features and avant-garde technology, ApeMax is on its way to becoming the cynosure of all meme coin eyes.　　Key Highlights of ApeMax　　Presale Extravaganza: The ApeMax presale now presents a chance for eligible enthusiasts to avail ApeMax tokens at early bird prices. Those with a nose for future crypto trends are keeping a keen eye on this presale.　　Redefining Meme Coins: ApeMax transcends the typical meme coin mold. It synergizes crypto fun with tangible utility, raising the bar for future meme coins.　　Ready to Roll: In a departure from tradition, ApeMaxs features are live and kicking even during its

2023-09-10indústria

Descentralização Ethereum, ETFs e Desafios para SEC: Destaques Semanais

This week for the crypto sector was as hot as ever. The crypto space saw concerns arising after Ethereum‘s decentralization given the steady rise in staking by liquidity stakers. And self-limiting proposals like remedies also took-off. Ethereum ETFs have also entered the mainstream discussion since the ARK 21Shares and VanEck’s filings.　　U.S. regulator, Securities and Exchange Commission was also in the highlights of this week, primarily due to the challenges it is expected to face in the future. Blockchain services provider LBRY appealed in the court for the case it lost against SEC. While Congressman Tom Emmer proposed to restrict the regulators fundings until it comes up with clear crypto regulations.　　Ethereum Community is Concerned About Decentralization　　Liquid staking protocols do not follow any staking limit per se and this could be a cause of concern for the community. Ethereum Beacon chain community health consultant, Superphiz, suggested self-limiting to ETH stakers to curb the growing centralization.　　He recently informed that prominent stakers including Rocket Pool, StakeWise, Stader Labs, and Diva Staking agreed to the self-limit rule. However, the centralization concern is still looming over Ethereum since the biggest ETH staker is at alarming staking capacity.　　Lido Finance, the biggest Etheruem staking protocol, is currently holding

2023-09-10indústria

Os advogados da SBF negam as reivindicações do DOJ sobre acesso à Internet

Finanças　　Os advogados da SBF negam as reivindicações do DOJ sobre acesso à Internet　　26 minutos atrás　　Notícias do Bitcoin Ethereum　　Prosecutors in the case involving FTX founder Sam Bankman-Fried are facing accusations of exaggerating the level of access he has to defense materials. In a memo submitted by his defense attorneys, it was asserted that Bankman-Fried‘s access to critical resources for his defense has fallen short of the Department of Justice’s claims. SBF has been grappling with inadequate internet access, a significant hindrance when he is brought to a cell block at the Southern District of New York courthouse.　　SBF legal team refutes DOJs claim　　The SBF defense team has argued that he has not been granted the extensive air-gapped computer access that the Department of Justice indicated he would have. This ongoing dispute has led his defense to assert that his Sixth Amendment rights are being violated. The case took an interesting turn when the Department of Justice submitted a letter earlier in the week, stating that Bankman-Fried now had access to multiple hard drives containing defense materials provided by his legal team.　　The DOJ further claimed that he had access to an air-gapped laptop every day of the week and an internet-enabled laptop equipped

2023-09-10indústria

Investors Eye G20 Summit para insights sobre regulamentação de criptografia

Crypto Regulation can encourage broader adoption of blockchain technology and cryptocurrencies　　加密货币监管可以鼓励更广泛地采用区块链技术和加密货币　　The G20 Summit this weekend will discuss the template and various building blocks for coordinated action on dealing with crypto regulation, potentially paving the way for a global regulatory framework. The paper, prepared by the International Monetary Fund (IMF) and the Financial Stability Board (FSB), said a comprehensive response is necessary.　　本周末的 g20 峰会将讨论应对加密货币监管的协调行动的模板和各种构建模块，这可能为全球监管框架铺平道路。这份由国际货币基金组织（imf）和金融稳定委员会（fsb）编写的文件表示，有必要采取全面的应对措施。　　“To address macroeconomic risks, jurisdictions should safeguard monetary sovereignty and strengthen monetary policy frameworks, guard against excessive capital flow volatility and adopt unambiguous tax treatment of crypto-assets,” it said.　　报告称：“为了应对宏观经济风险，各司法管辖区应维护货币主权，加强货币政策框架，防范资本流动过度波动，并对加密资产采取明确的税收待遇。”　　The paper synthesises IMF‘s views on macroeconomic risks and FSB’s regulatory aspects, is in lines with Indias position that cryptocurrencies could pose huge risks to the stability of the financial system, hence global cooperation on this matter was warranted, an official said, asking not to be named.　　一位官员表示，该文件综合了国际货币基金组织对宏观经济风险和金融稳定委员会监管方面的看法，符合印度的立场，即加密货币可能对金融体系的稳定构成巨大风险，因此有必要就此问题进行全球合作，并要求不要被命名。　　Cryptocurrencies, such as Bitcoin and Ether, and products developed around them — including for loans — fall outside of the purview of formal financial systems since their value Is often determined by demand, without any underlying asset.　　比特币和以太币等加密货币以及围绕它们开发的产品（包括贷款）不属于正式金融体系的范围，因为它们的价值通常由需求决定，没有任何基础资产。　　“Crypto regulation and supervision of licensed or registered crypto-asset issuers and service providers can support the functioning of capital flow measures, fiscal and tax policies, and financial integrity

2023-09-10indústria

Como esta organização sem fins lucrativos africana está construindo um exército de desenvolvedores de Bitcoin

Bitcoin　　Como esta organização sem fins lucrativos africana está construindo um exército de desenvolvedores de Bitcoin　　8 minutos atrás　　Notícias do Bitcoin Ethereum　　Qala, a little-known African non-profit has been quietly training developers to work at Bitcoin and Lightning Network firms across the continent.　　Earlier this week the group announced it‘s getting the financing it needs to scale up its efforts—with a little support from billionaire Bitcoiner Jack Dorsey. And it’s now been acquired by Btrust.　　Btrust, a non-profit organization dedicated to decentralizing development of BTC software, announced its deal to acquire Quala earlier this week and rename it the Btrust Builders Programme.　　“This is more of a strategic merger rather than a traditional financial acquisition,” said Femi Longe, Programme Lead at Btrust Builders and ex-CEO of Qala, told Decrypt via email. The “acquisition”, he added, was “not for a monetary value.”　　Dorsey collaborated with rapper Jay-Z to establish Btrust as a blind trust for Bitcoin development in 2021, backed by 500 BTC worth $23.6 million at the time. Its acquisition of Qala is synergistic: The former provides the funding, while the latter provides the existing talent network and education system.　　The newly renamed organization‘s fundamental goal remains the same–onboarding and training African engineers seeking careers in Bitcoin and

2023-09-10indústria

MicroStrategy lançará atualizações trimestrais sobre participações em Bitcoin, ignorando perdas por redução ao valor recuperável

Bitcoin　　MicroStrategy lançará atualizações trimestrais sobre participações em Bitcoin, ignorando perdas por redução ao valor recuperável　　12 minutos atrás　　Notícias do Bitcoin Ethereum　　Software developer MicroStrategy is set to revamp its reporting of Bitcoin (BTC) holdings each quarter, thanks to a recent decision by the Financial Accounting Standards Board (FASB).　　Greater transparency into their financial health will be possible owing to this reform, which will permit businesses like MicroStrategy to declare the fair value of their Bitcoin holdings without disclosing impairment losses if the cryptocurrencys price declines during the quarter.　　Impairment loss disclosure is a financial reporting requirement where a company must acknowledge and reveal that its assets have significantly decreased in value, typically when their market value falls below their recorded value. It‘s important for transparency and informs stakeholders about the impact on the company’s financial situation, ensuring accurate representation of asset values.　　A reputable investment bank, Berenberg, has emphasized the significance of this event, which may change how things work for businesses like MicroStrategy that have substantial Bitcoin holdings.　　This change will give investors a more accurate financial picture, which is generally thought to be a good thing for the cryptocurrency market.　　Currently, cryptocurrencies are treated as intangible assets, resulting in conservative accounting practices that negatively impact

2023-09-10indústria

CFTC cobra três protocolos DeFi por violação das regras AML, operando sem licenças

Tecnologia　　CFTC cobra três protocolos DeFi por violação das regras AML, operando sem licenças　　19 minutos atrás　　Notícias do Bitcoin Ethereum　　In an order issued on Thursday, the U.S. commodities regulator filed and settled charges against three decentralized exchanges (DEXs), imposing fines and issuing “cease and desist” orders.　　The Commodities and Futures Trading Commission (CFTC) acted against three DeFi protocols, Opyn, ZeroEx (0x) and Deridex, for “illegally offering leveraged and margined retail commodity transactions in digital assets,” among other charges.　　The charges against the three projects primarily revolved around their failure to obtain the appropriate licenses for operating in the U.S.　　Deridex and Opyn also faced charges for failing to “register as a swap execution facility (SEF) or designated contract market (DCM), and failing to register as a futures commission merchant (FCM).”　　The two exchanges were also held liable for not blocking U.S. users and violating anti-money laundering laws under the Bank Secrecy Act.　　The CFTC orders stipulate that Opyn, ZeroEx, and Deridex must pay civil monetary penalties of $250,000, $200,000, and $100,000, respectively. All three companies were based in Delaware and located in North Carolina.　　The CFTC released a detailed report on respective violations of all exchanges individually.　　ZeroEx was charged for offering a “2:1 leveraged exposure to digital assets

2023-09-10indústria

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