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CMF: Binance is not regulated in Chile โ only a crypto app is
The Financial Market Commission confirmed it in an official letter on July 7: Binance ($BNB ) operates in the country without registration or oversight by the financial authority โ it is not illegal to use it, but there is no regulatory backing if something goes wrong.
The only crypto app authorized by the CMF is Zesty: 36 coins, buy starting from US$1, commission 0.4% (G5 Noticias, CNN Chile).
Do you care about operating on a regulated platform in Chile? Yes or No ๐
#Binance #Chile #Regulacion
The Financial Market Commission confirmed it in an official letter on July 7: Binance ($BNB ) operates in the country without registration or oversight by the financial authority โ it is not illegal to use it, but there is no regulatory backing if something goes wrong.
The only crypto app authorized by the CMF is Zesty: 36 coins, buy starting from US$1, commission 0.4% (G5 Noticias, CNN Chile).
Do you care about operating on a regulated platform in Chile? Yes or No ๐
#Binance #Chile #Regulacion
The US missed its deadline to regulate stablecoins: it expired on July 18
The six GENIUS Act regulators (Fed, OCC, FDIC, NCUA, Treasury) had until July 18 to publish the final stablecoin rules โ none of them delivered, according to CryptoSlate and CryptoBriefing. With no rules or a Plan B, uncertainty persists as $USDT already totals US$184.171M in market cap and $USDC US$73.223M (DefiLlama, today).
Issuers are stuck in limbo until January 2027.
Does this worry anyone who saves in stablecoins? Yes or No ๐
#HOTTRENDS #Stablecoins #Regulacion
The six GENIUS Act regulators (Fed, OCC, FDIC, NCUA, Treasury) had until July 18 to publish the final stablecoin rules โ none of them delivered, according to CryptoSlate and CryptoBriefing. With no rules or a Plan B, uncertainty persists as $USDT already totals US$184.171M in market cap and $USDC US$73.223M (DefiLlama, today).
Issuers are stuck in limbo until January 2027.
Does this worry anyone who saves in stablecoins? Yes or No ๐
#HOTTRENDS #Stablecoins #Regulacion
๐ต The United States and the United Kingdom took a step to coordinate the regulation of stablecoins and facilitate their use across both markets.
The announcement aims to boost international payments, although it also raises questions about the impact it will have on competition and smaller issuers.
#regulacion #EEUU #Europa #EstadosUnidos #StablecoinNews $BTC $CRCLB
The announcement aims to boost international payments, although it also raises questions about the impact it will have on competition and smaller issuers.
#regulacion #EEUU #Europa #EstadosUnidos #StablecoinNews $BTC $CRCLB
Most Binance users opted for self-custody rather than rival exchanges, after the MiCA deadline
After the removal of tokens that did not meet MiCA rules in Europe, most users who left moved their funds to their own wallets for self-custody, rather than transferring them to other exchanges that complied with MiCA regulations.
Unaudited company-division data indicates that the European users who exited the platform did not primarily migrate to supervised competitors. Instead, most chose to hold assets independently, outside any regulated intermediary. This pattern suggests that regulatory measures pushed users out of the exchange ecosystem rather than redistributing them within it.
This finding complicates a common assumption based on the enforcement of MiCA rules: that removing unauthorized intermediaries would drive retail users toward supervised, compliant platforms. The actual flow points in a different direction, raising practical questions about the effect of regulation on market structure in Europe.
Source
#DEX #regulacion #BinanceSquareFamily #Web3 #billetera $BTC $ETH $BNB
After the removal of tokens that did not meet MiCA rules in Europe, most users who left moved their funds to their own wallets for self-custody, rather than transferring them to other exchanges that complied with MiCA regulations.
Unaudited company-division data indicates that the European users who exited the platform did not primarily migrate to supervised competitors. Instead, most chose to hold assets independently, outside any regulated intermediary. This pattern suggests that regulatory measures pushed users out of the exchange ecosystem rather than redistributing them within it.
This finding complicates a common assumption based on the enforcement of MiCA rules: that removing unauthorized intermediaries would drive retail users toward supervised, compliant platforms. The actual flow points in a different direction, raising practical questions about the effect of regulation on market structure in Europe.
Source
#DEX #regulacion #BinanceSquareFamily #Web3 #billetera $BTC $ETH $BNB
๐ So that the Freedom of Information Act can move forward, ยซan ethical agreement is the key to unlocking the rest of the negotiations,ยป Eleanor Terrett reports.
ยซIf we can reach an ethical agreement, the rest of the bill will be finalized,ยป according to industry participants.
#regulacion #BTC #Inversiones #Adoption #InstitutionalAdoption $BTC
ยซIf we can reach an ethical agreement, the rest of the bill will be finalized,ยป according to industry participants.
#regulacion #BTC #Inversiones #Adoption #InstitutionalAdoption $BTC
๐ #BNB Binance: Annual regulatory compliance spending reaches $300 million; fraud interceptions exceed $10.5 billion
Binance invests approximately $300 million per year in regulatory compliance and has a workforce of nearly 1,500 employees dedicated to this area. The exchange platform reported that its systems intercepted $10,530 million in potential fraud between 2025 and the first quarter of 2026, helped recover more than $8,200 million in user assets since 2021, and handled 313,653 requests from law enforcement.
Executive summary with key points on Binanceโs compliance operations:
Annual compliance investment:
Binance allocates approximately $300 million each year to strengthen its regulations.
Human team:
The platform has close to 1,500 employees dedicated exclusively to the compliance area.
Fraud protection:
Between 2025 and the first quarter of 2026, Binanceโs systems intercepted $10.530 billion in potential fraud attempts.
Fund recovery:
Since 2021, the platform has collaborated in recovering more than $8.200 billion in assets for users.
Legal cooperation:
The company has responded to a total of 313,653 information requests from law enforcement agencies.
@Binance LATAM Official @Binance Wallet @Binance Customer Support @BNB Chain @Binance Academy @Binance Announcement @Binance News @CoinDesk @Cointelegraph @CoinMarketCap
#regulacion #Binance #BinanceSquareFamily #BinanceSquare #CryptoNewss $BNB
Binance invests approximately $300 million per year in regulatory compliance and has a workforce of nearly 1,500 employees dedicated to this area. The exchange platform reported that its systems intercepted $10,530 million in potential fraud between 2025 and the first quarter of 2026, helped recover more than $8,200 million in user assets since 2021, and handled 313,653 requests from law enforcement.
Executive summary with key points on Binanceโs compliance operations:
Annual compliance investment:
Binance allocates approximately $300 million each year to strengthen its regulations.
Human team:
The platform has close to 1,500 employees dedicated exclusively to the compliance area.
Fraud protection:
Between 2025 and the first quarter of 2026, Binanceโs systems intercepted $10.530 billion in potential fraud attempts.
Fund recovery:
Since 2021, the platform has collaborated in recovering more than $8.200 billion in assets for users.
Legal cooperation:
The company has responded to a total of 313,653 information requests from law enforcement agencies.
@Binance LATAM Official @Binance Wallet @Binance Customer Support @BNB Chain @Binance Academy @Binance Announcement @Binance News @CoinDesk @Cointelegraph @CoinMarketCap
#regulacion #Binance #BinanceSquareFamily #BinanceSquare #CryptoNewss $BNB
Will the SEC put the brakes on tokenized stocks? โ๏ธ
The SEC has just delayed its key regulatory plan that was set to allow trading of crypto versions of U.S. stocks on DeFi platforms. This temporarily freezes synthetic derivatives and halts the direct bridge between Wall Street and the crypto ecosystem.
#defi #SEC #Regulacion #crypto
The SEC has just delayed its key regulatory plan that was set to allow trading of crypto versions of U.S. stocks on DeFi platforms. This temporarily freezes synthetic derivatives and halts the direct bridge between Wall Street and the crypto ecosystem.
#defi #SEC #Regulacion #crypto
A unified tax for cryptocurrencies in the European Union?๐ช๐บ๐
Regulations in Europe are progressing, and the fiscal debate is heating up.
The European Commission is examining the proposal to create a common tax framework for the entire EU regarding the crypto industry.
โข Transaction Tax: a 0.1% levy is being considered on each transaction made with crypto assets.
โข Capital Gains: unified taxes on profits generated from trading cryptocurrencies are also under review.
โข Estimated Revenue: Brussels estimates that this common tax could inject up to 4000 million Euros annually into European coffers.
Although the potential economic impact is huge, the Commission itself acknowledges significant technical and political challenges to implementing this system. To become law, any fiscal policy proposal requires unanimous approval from the 27 member states, a historically complex consensus to achieve.
Without a doubt, this is one of the most significant debates for the crypto ecosystem in Europe, seeking harmonization to replace the fragmented models that currently exist country by country.
#Regulacion #CryptoNews #UnionEuropea #Impuestos
Regulations in Europe are progressing, and the fiscal debate is heating up.
The European Commission is examining the proposal to create a common tax framework for the entire EU regarding the crypto industry.
โข Transaction Tax: a 0.1% levy is being considered on each transaction made with crypto assets.
โข Capital Gains: unified taxes on profits generated from trading cryptocurrencies are also under review.
โข Estimated Revenue: Brussels estimates that this common tax could inject up to 4000 million Euros annually into European coffers.
Although the potential economic impact is huge, the Commission itself acknowledges significant technical and political challenges to implementing this system. To become law, any fiscal policy proposal requires unanimous approval from the 27 member states, a historically complex consensus to achieve.
Without a doubt, this is one of the most significant debates for the crypto ecosystem in Europe, seeking harmonization to replace the fragmented models that currently exist country by country.
#Regulacion #CryptoNews #UnionEuropea #Impuestos
๐จ๐ผ WEB3 REGULATION: U.S. lawmakers propose the creation of a Federal Task Force against Crypto Crimes
A key development in the legal framework of the market. A bipartisan group of lawmakers in the U.S. has introduced a bill to establish a federal task force specializing in coordinating the prevention and analysis of illicit activities involving digital assets. ๐๐บ๐ธ
Key points of the legislative proposal:
* Agency Unification: The bill aims to bring together the efforts of the Department of the Treasury, FinCEN, the IRS, and law enforcement agencies under one technical table to standardize on-chain data tracking. ๐ธ
* Preventive Focus: The priority will be on mitigating risks associated with cyberattacks, fraud, and digital breaches, improving the overall security of the infrastructure for users.
* Institutional Certainty: Providing clear compliance guidelines seeks to reduce regulatory risk, enabling large funds and corporate treasuries to participate in the market under stable rules.
โ ๏ธ Risk Management Directive: Trading on platforms that lead global regulatory compliance is your best protection for safeguarding your capital securely. Also, if youโre moving funds or rebalancing your portfolio to your Web3 Wallet within @Binance, always remember to verify your destination addresses character by character as your standard digital hygiene rule. ๐
Do you think this bill will help clean up the ecosystem and attract more institutional capital, or will it bring too much bureaucracy? Iโm reading your thoughts in the comments below! ๐
#regulacion #CryptoNewss #macroeconomy #FinancialSecurity
A key development in the legal framework of the market. A bipartisan group of lawmakers in the U.S. has introduced a bill to establish a federal task force specializing in coordinating the prevention and analysis of illicit activities involving digital assets. ๐๐บ๐ธ
Key points of the legislative proposal:
* Agency Unification: The bill aims to bring together the efforts of the Department of the Treasury, FinCEN, the IRS, and law enforcement agencies under one technical table to standardize on-chain data tracking. ๐ธ
* Preventive Focus: The priority will be on mitigating risks associated with cyberattacks, fraud, and digital breaches, improving the overall security of the infrastructure for users.
* Institutional Certainty: Providing clear compliance guidelines seeks to reduce regulatory risk, enabling large funds and corporate treasuries to participate in the market under stable rules.
โ ๏ธ Risk Management Directive: Trading on platforms that lead global regulatory compliance is your best protection for safeguarding your capital securely. Also, if youโre moving funds or rebalancing your portfolio to your Web3 Wallet within @Binance, always remember to verify your destination addresses character by character as your standard digital hygiene rule. ๐
Do you think this bill will help clean up the ecosystem and attract more institutional capital, or will it bring too much bureaucracy? Iโm reading your thoughts in the comments below! ๐
#regulacion #CryptoNewss #macroeconomy #FinancialSecurity
๐ LAST MINUTE: Exchange Breaks Silence After UK Sanctions
The exchange denies any violations and puts the brakes on listing the controversial stablecoin in rubles.
The Scandal: The UK sanctions the exchange, accusing it of moving over $1.5 billion to evade blockades against Russia through the "A7 Network."
The Response: The exchange claims compliance with the law and confirms that it will NOT list the A7 token (the ruble stablecoin) on its platform.
The Impact: This regulatory hit implements a historic banking measure that freezes liquidity and cuts off Western payment processing.
#Europe #regulacion #CryptoNews #blockchain #Rusia
$ETH $TRX
Contract for the ruble stablecoin A7:
TLeVfrdym8RoJreJ23dAGyfJDygRtiWKBZ
0x6fA0BE17e4beA2fCfA22ef89BF8ac9aab0AB0fc9
The exchange denies any violations and puts the brakes on listing the controversial stablecoin in rubles.
The Scandal: The UK sanctions the exchange, accusing it of moving over $1.5 billion to evade blockades against Russia through the "A7 Network."
The Response: The exchange claims compliance with the law and confirms that it will NOT list the A7 token (the ruble stablecoin) on its platform.
The Impact: This regulatory hit implements a historic banking measure that freezes liquidity and cuts off Western payment processing.
#Europe #regulacion #CryptoNews #blockchain #Rusia
$ETH $TRX
Contract for the ruble stablecoin A7:
TLeVfrdym8RoJreJ23dAGyfJDygRtiWKBZ
0x6fA0BE17e4beA2fCfA22ef89BF8ac9aab0AB0fc9
๐ JPMorgan tokenizes the Invesco QQQ Trust, turning the ETF into a real-world asset token. #etf
๐บ๐ธ๐ต๏ธโโ๏ธ The U.S. Government transferred $19.615M USDT from its wallet of seized assets from Gotbit to Co1nbas3 Pr1m3, thereby emptying the wallet.
๐ตi 250,000,000 $USDC (250,040,249 USD) minted in USDC Treasury.
๐ฎ๐ณ๐ #TDS: India taxes cryptocurrency gains at 30%, with a TDS of 1%. Still, 39 million verified users hold assets worth about $2.1 billion.
๐ฝ The Federal Law Enforcement Officers Association has thrown its support behind the Clarity Act.
This is the second endorsement received from law enforcement.
#regulacion #EEUU #India #JPMorgan $QQQB $JPM $BTC
๐บ๐ธ๐ต๏ธโโ๏ธ The U.S. Government transferred $19.615M USDT from its wallet of seized assets from Gotbit to Co1nbas3 Pr1m3, thereby emptying the wallet.
๐ตi 250,000,000 $USDC (250,040,249 USD) minted in USDC Treasury.
๐ฎ๐ณ๐ #TDS: India taxes cryptocurrency gains at 30%, with a TDS of 1%. Still, 39 million verified users hold assets worth about $2.1 billion.
๐ฝ The Federal Law Enforcement Officers Association has thrown its support behind the Clarity Act.
This is the second endorsement received from law enforcement.
#regulacion #EEUU #India #JPMorgan $QQQB $JPM $BTC
๐จ๐ญ๐ฝ #BTC Bitcoin Suisse AG has secured its license as a Crypto Asset Service Provider (CASP) under MiCAR.
๐งโ๐ป #ETH The Ethereum Foundation has announced a reorganization and is set to trim its workforce by 20%.
๐ณ A "whale" just pulled out another 40,000 $HYPE (2.51 million dollars) from G@t3.
This "whale" now holds 497,212 HYPE, valued at 31.26 million dollars.
๐บ๐ธ๐ USA - Richmond Manufacturing Activity Index (June) = 4 (forecast: 8 / previous: 13)
๐ฃ #BTC Ric Edelman, asset manager with $326 billion under management, claims that 95% of institutions currently without Bitcoin or crypto assets are expected to allocate funds for the first time this year.
He highlights that many view the Clarity Act as a crucial turning point, suggesting its approval could be seen as a game-changer for the market. #regulacion
๐ต๏ธโโ๏ธ A wallet linked to a16z withdrew 12,780 $ETH (21.22 million dollars) from Binance.
#ballenas #MiCA #Macro #InvestSmart $BTC
๐งโ๐ป #ETH The Ethereum Foundation has announced a reorganization and is set to trim its workforce by 20%.
๐ณ A "whale" just pulled out another 40,000 $HYPE (2.51 million dollars) from G@t3.
This "whale" now holds 497,212 HYPE, valued at 31.26 million dollars.
๐บ๐ธ๐ USA - Richmond Manufacturing Activity Index (June) = 4 (forecast: 8 / previous: 13)
๐ฃ #BTC Ric Edelman, asset manager with $326 billion under management, claims that 95% of institutions currently without Bitcoin or crypto assets are expected to allocate funds for the first time this year.
He highlights that many view the Clarity Act as a crucial turning point, suggesting its approval could be seen as a game-changer for the market. #regulacion
๐ต๏ธโโ๏ธ A wallet linked to a16z withdrew 12,780 $ETH (21.22 million dollars) from Binance.
#ballenas #MiCA #Macro #InvestSmart $BTC
Holding BTC0.6U
๐ณ A mysterious ยซwhaleยป is buying $ETH!
In the last 2 hours, 3 newly created wallets (which likely belong to the same ยซwhaleยป) have spent $50.04 million in $DAI to buy 25,425 $ETH at an average price of $1,968.
๐ต 250,000,000 $USDC (250,070,499 USD) minted in the USDC Treasury.
๐ฏ๐ต๐ฃ The Prime Minister of #japon , Sanae Takaichi, says the economy is gaining momentum and highlights that the inflation rate is the lowest among the G7 countries. #Macro
๐ $AEON is already available on Binance Alpha.
๐ #BTC #ETH Belgian subsidiary of BNY Mellon and BitPay are among the 15 new CASPs added to the MiCA register of the ESMA.
This brings the total to 309 authorized providers. #regulacion
๐ฝ NVIDIA and more than 35 technology companies have launched the Open Secure AI Alliance to boost the security of open-source code AI.
$NVDA $BTC
In the last 2 hours, 3 newly created wallets (which likely belong to the same ยซwhaleยป) have spent $50.04 million in $DAI to buy 25,425 $ETH at an average price of $1,968.
๐ต 250,000,000 $USDC (250,070,499 USD) minted in the USDC Treasury.
๐ฏ๐ต๐ฃ The Prime Minister of #japon , Sanae Takaichi, says the economy is gaining momentum and highlights that the inflation rate is the lowest among the G7 countries. #Macro
๐ $AEON is already available on Binance Alpha.
๐ #BTC #ETH Belgian subsidiary of BNY Mellon and BitPay are among the 15 new CASPs added to the MiCA register of the ESMA.
This brings the total to 309 authorized providers. #regulacion
๐ฝ NVIDIA and more than 35 technology companies have launched the Open Secure AI Alliance to boost the security of open-source code AI.
$NVDA $BTC
Sherrie Wolven oBt8:
mientes con todos los dientes
๐
#BMX BitMart ceases operations after nine years.
๐ฎ๐ท๐ Axios: Oman and Iran have made progress in negotiations over the Strait of Hormuz and could reach an agreement to resume navigation in the strait before the weekend ends.
๐ฎ The odds that Polymarket assigns to the CLARITY Act taking effect in 2026 have fallen from a peak above 80% in February to 38%. #regulacion
๐ฃ Binance founder CZ says that ยซdifficult times are coming (again)ยป.
ยซSave it yourself if you know how to keep your recovery phrase safeยป.
๐ผ๏ธ The #ETH #nft NFT platform Forma has announced the shutdown of its operations on the blockchain and the migration of the NFTs to Ethereumโs mainnet.
๐ฎ According to Kalshi traders, there is a 54% chance that the price of $ETH will fall below $1,500 this year.
๐ต๏ธโโ๏ธ Trumpโs team is sending #TRUMP again.
An hour ago, they transferred 10.84 million $trump ($16.91 million) from their wallet, probably via BitGo to exchange platforms.
In the last 5 months, they have sent 48.25 million of $TRUMP ($172.4 million) in three separate batches.
Each time, the chart reflects it: the $trump has fallen during that period.
$CL
๐ฎ๐ท๐ Axios: Oman and Iran have made progress in negotiations over the Strait of Hormuz and could reach an agreement to resume navigation in the strait before the weekend ends.
๐ฎ The odds that Polymarket assigns to the CLARITY Act taking effect in 2026 have fallen from a peak above 80% in February to 38%. #regulacion
๐ฃ Binance founder CZ says that ยซdifficult times are coming (again)ยป.
ยซSave it yourself if you know how to keep your recovery phrase safeยป.
๐ผ๏ธ The #ETH #nft NFT platform Forma has announced the shutdown of its operations on the blockchain and the migration of the NFTs to Ethereumโs mainnet.
๐ฎ According to Kalshi traders, there is a 54% chance that the price of $ETH will fall below $1,500 this year.
๐ต๏ธโโ๏ธ Trumpโs team is sending #TRUMP again.
An hour ago, they transferred 10.84 million $trump ($16.91 million) from their wallet, probably via BitGo to exchange platforms.
In the last 5 months, they have sent 48.25 million of $TRUMP ($172.4 million) in three separate batches.
Each time, the chart reflects it: the $trump has fallen during that period.
$CL
๐ต๏ธ Michael Burry increases his short position against Nvidia $NVDAB
๐ฝ Senator Bill Hagerty emphasized the need for clarity in the regulation of digital assets and said: ยซInvestors need certainty. Law enforcement needs rules that they can apply consistently. Markets work better when everyone knows the rules of the game. Itโs time to pass a law on the structure of the digital asset marketยป.
#regulacion
๐ฃ President Trumpโs cryptocurrency investments are the biggest obstacle to the approval of the Clarity Act.
#CLARITYAct #ballenas #Inversiones #MichaelBurry $TRUMP
๐ฝ Senator Bill Hagerty emphasized the need for clarity in the regulation of digital assets and said: ยซInvestors need certainty. Law enforcement needs rules that they can apply consistently. Markets work better when everyone knows the rules of the game. Itโs time to pass a law on the structure of the digital asset marketยป.
#regulacion
๐ฃ President Trumpโs cryptocurrency investments are the biggest obstacle to the approval of the Clarity Act.
#CLARITYAct #ballenas #Inversiones #MichaelBurry $TRUMP
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