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Crypto Penetration blog 🔩

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My name is @Ilya_ii. I research the penetration of cryptocurrencies in the life of different countries. RU channel link @crypto_penetration Created in collaboration with Ton Whales - crypto regulation database https://cryptopenetration.com/

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  • 26 сент. 2023 г.без подписи1,99%
  • 16 окт. 2025 г.On Tuesday, the US Department of Justice agreed to drop charges against "Bitcoin Jesus" Roger Ver. He got off scot-free. As a reminder, he was accused of tax crimes in the US.1,18%
  • 21 мая 2025 г.📈 New Bitcoin ATH 📊 Bitcoin updated its ATH this week and almost reached $110,000 mark. The first cryptocurrency stopped at $109,721. 🇺🇸 This is happening against the backdrop of the ongoing crisis in the US economy - a decrease in demand for US Treasuries. Most likely, the price of the first cryptocurrency is being pushed by the consideration of the Bitcoin Reserve bill in Congress and the agreement between Republicans and Democrats on the stablecoin law in the Senate. 🤑 Maybe the US will increasingly abandon dollar financial instruments in favor of crypto and BTC.1,04%
  • 16 маяMiCA’s initial goal was very good: to protect customers. But does protecting customers really require shutting down hundreds of crypto companies - as it happened in some EU countries? Does it require banning USDT, and is that truly in users’ best interests? In my humble opinion, the current implementation of MiCA does not serve the needs and interests of customers.0,81%
  • 27 сент. 2025 г.🔻Ethereum Downtrend 📝 More and more countries, including the US (Clarity Act), are improving crypto regulations. Meanwhile, Ethereum is fluctuating between ups and downs... ✨ Skeptics believe Bitcoin is also facing a similar correction.0,61%
  • 15 апр. 2025 г.🔭 Crypto Regulation News Digest 🇵🇰 In Pakistan, FinInform presented a draft law on cryptocurrency regulation at the end of last week - evidence of a complete victory for the legalization of cryptocurrencies in emerging markets. Vietnam is coming and then, apparently, mainland China and Africa. 🗽 The SEC and Binance are negotiating a deal and have asked the judge for a two-month break in the process. Previously, crypto business could only dream of such a result in the US. It seems even this case, in which the SEC has trump cards, is to be closed. 🇺🇸 US Senate Banking Committee Chairman, Tim Scott promised in an interview with Fox News that a federal law regulating VASP activities would be adopted following the law on stablecoins - in August of this year. The news seems to be good. The political system in the United States means that the adoption of laws usually takes more than a month. 🚥 The problem is that it is still unclear which of the laws Tim Scott had in mind - he could have meant the Financial Innovation Act (which we were so looking forward to last year), or the Digital Asset Market Structure Bill. Different projects for the same law, which Congress approved last year, but now the whole procedure has started over again. 🔄 In short, despite all the positivity towards crypto from the Republicans, it seems that the law regulating VASPs will be discussed in the fall. Or even next year. 🇪🇺 ESMA Executive Director, Natasha Cazenave warned about the growing threat from cryptocurrencies to traditional finance. She believes that in the event of a sharp drop in cryptocurrency rates, a negative effect on all financial markets is possible. 😌 It is difficult to agree with this position. On the contrary, the panic in the financial markets last week, due to the announcement of tariffs by Donald Trump, showed the relative stability of the crypto sector. 🇦🇷 The Argentine Parliament voted 128 to 93 to launch an investigation into the Libra token and President Javier Milei's involvement in its promotion. 🇺🇦 Ukraine will introduce a 23% tax on profits from cryptocurrency transactions. This proposal was presented by the head of the Securities Commission (NSSMC), Ruslan Magomedov. The tax will only apply to the exchange of cryptocurrencies for fiat. Transactions with stablecoins will be subject to a rate of 5%-9%, the same as for the exchange of foreign currency. 🇦🇹 European broker Bitpanda received a MiCA license in Austria. The company now has 3 MiCA licenses - in Germany, Austria and Malta. 🇺🇸 Paul Atkins has been officially appointed as the new chairman of the SEC. He will replace Mark Ueda in this position. Although Donald Trump announced the appointment of Atkins immediately after winning the election, the official procedure for taking office took 3 months. 🇭🇰 Hong Kong's financial regulator (FSC) has approved the HashKey cryptocurrency exchange to add Ethereum staking to its services. 🇸🇪 In Sweden, MPs have proposed to include Bitcoin in the country's list of reserve assets. The proposal has been sent to the Minister of Finance.0,46%
  • 16 апр. 2025 г.✅ Is El Salvador's Bitcoin License a fake? 🇸🇻 Donald Trump recently met with El Salvador's President, Nayib Bukele. Just in time for the meeting - though they didn't talk about crypto - statistics from the Central Bank of El Salvador on local companies with a Bitcoin License appeared. 🏦 Only 22 out of 181 companies conduct real operational activities in the country and meet other regulatory requirements (AML, security). The rest were unable to meet the Central Bank's requirements (or did not want to). 📃 This is a good example of the fact that not all crypto licenses are needed, especially for startups - you can always find a partner with a license and negotiate with them. This is often much better than getting a license and then finding out that you can't work under it. 🌐 Specifically in the case of El Salvador, there are two important points: the crypto market in this country is very small and licenses are frequently obtained to work from there as an offshore jurisdiction with low taxes. It is unlikely that all companies that received a license found it useful in practice. ✊ In addition, El Salvador is now tightening its policies and requirements for registered crypto companies, due to pressure from the IMF. The new type of CASP license is more difficult to obtain.0,41%
  • 24 мар. 2025 г.📝 Weekly Crypto Regulation Digest (17-23.03.2025) 🇦🇺 Last week, Australia published a plan to develop cryptocurrency regulation in the country. Large exchanges and custody providers will have to obtain a financial license. Stablecoin regulations are also planned . 🇵🇰 Bilal bin Saqib, the new advisor to Pakistan's Finance Minister, gave an interview to Bloomberg last week. He believes that the legalization of cryptocurrencies will help the country attract investments. He named the USA, Turkey, Nigeria, Singapore and Hong Kong as the countries that Pakistan is looking to as a regulatory model. 🇬🇧 The FCA refused to register Zeux Limited as a crypto provider. In general, obtaining an FCA license for crypto operations in the UK remains a difficult task, possible only for large companies, such as the broker Bitpanda. 🇳🇬 Last week, Nigerian Information Minister, Mohammed Idris commented on the ongoing conflict between the government and Binance. He noted that in Nigeria, there are other companies besides Binance that operate in the crypto space and no charges have been brought against them. 🇺🇸 Last week, the SEC held a roundtable on cryptocurrency regulation - “Spring Sprint Toward Crypto Clarity”. Interim Chair Ueda said that while memecoins and mining are not subject to SEC regulation in the US, it is possible that other types of crypto assets are - this should be the subject of further discussion within the SEC. Pierce noted that the commission plans to give its assessment of NFTs following memecoins. 🇩🇪 Ethena's (USDe) stablecoin license application was declined by German financial regulator BaFin. The stablecoin can no longer be used in the EU.0,40%
  • 22 апр. 2025 г.💸 Circle to replace VISA and Mastercard? 🗯 The issuer of USDC and EURC stablecoins announced the launch of its own cross-border settlement system yesterday, Circle Payments Network (CPN). 🏆 Its main advantages include low fees and fast settlements that will be made using Circle stablecoins. 🏃 The main partners for the new system are banks, neobanks, crypto exchanges and wallets. In particular, 4 large partner banks are indicated: Banco Santander, Deutsche Bank, Société Générale and Standard Chartered Bank. 🏍 Circle has also announced integrations with Alfred Pay, BCB Group, BVNK, CoinMENA, Coins.ph, Conduit, dLocal, dtcpay, Flutterwave, FOMO Pay, HIFI, Inswitch, Legend Trading, Nilos, Noah, Nuvei, Onafriq, OpenPayd, RD Technologies, RedotPay, TazaPay, Transfero Group, Triple-A, Trubit, Unlimit, Yellow Card, Zepz, and Zodia Markets.0,40%
  • 30 апр. 2025 г.🇺🇸 USA: More than 70 crypto ETF waiting for SEC approval in 2025 👀 Eric Balhunas from Bloomberg set up a list of crypto assets awaiting for SEC ETF approval this year. 📃 In addition to Bitcoin and Ethereum ETFs, his list includes several ETFs on XRP, Solana, Polkadot, Avalanche. There are also Cardano, Aptos, Dogecoin, Trump, Melania and other crypto assets. ✈️ But TON is not on this list. Not yet.0,40%
  • 1 апр. 2025 г.🎙 Podcast Launch! We just dropped the first episode of our Web3 security podcast — a collab between Null Return and Crypto Penetration. 🚀 Support us by sharing, commenting & subscribing! Prefer to listen on a platform? 🎧 Spotify and ▶️ YouTube 🔍 Topics: • Bybit hack — what happened & who's to blame • MiCA regulation & impact on stablecoins (incl. DAI) 👥 Featuring: • Natalie (@Nataly_Dmdv), host • Ilya Ilyinsky (@Ilya_ii) — Crypto Penetration • Alexander Mazaletsky (@amazaletskiy) — Null Return 🎧 Timestamps 00:00 – Intro 00:47 – Bybit hack summary 02:26 – Who's responsible? 03:03 – Legal consequences 04:13 – DEX liability? 07:30 – Tornado Cash case 09:08 – Can you sue a protocol? 10:48 – Security trends 13:25 – What is MiCA? 15:27 – EU vs US rules 16:28 – DAI & algo stables 18:50 – Global regulation shifts 22:53 – Who pays for compliance? 23:51 – Legal tips & safe zones 25:13 – Final thoughts Stay connected: 🌐 nullreturn.io | t.me/nullreturnio 🌐 cryptopenetration.com | t.me/cryptopenetration0,37%
  • 4 апр. 2025 г.🇺🇸 New stablecoin regulation in US 🔖 This week, the US House Finance Committee approved the so-called STABLE Act – a law to regulate stablecoins. The law will then be discussed in the House of Representatives. But just a month ago, another law regulating stablecoins was discussed in the Senate – the GENIUS Act. 2️⃣ These laws are almost identical: they allow the issuance of stablecoins in the US. American legislation differs significantly from European legislation in that MiCA requires that stablecoin reserves be kept only in bank deposits. 🤑 In the United States, issuers are not limited to bank deposits. They are allowed to keep funds in treasury bonds (T-bills), which is much more profitable from a business point of view. After all, interest rates on T-bills are higher than on bank deposits. 🗽 The bureaucratic processes for the adoption of the law will take several more months. There is a chance that the US will have more liberal regulation of stablecoins than the European Union. The use of American stablecoins outside the US can strengthen the status of the dollar as a global reserve currency. 🗞 I examine the above-mentioned bills in more detail in this article.0,33%