2024-2-14 15:38 |
BNXA UK VASP is the first firm to land on the Financial Conduct Authority's crypto register this year.
Similar to Notcoin - Blum - Airdrops In 2024
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Banxa's U.K. affiliate became the inaugural company in 2024 to be listed on the Financial Conduct Authority's (FCA) crypto register.
2024-2-14 18:56 | |
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ETH was up by more than 5% in the last 24 hours. Market indicators and metrics remained bullish on the token. The crypto market recently turned bullish, allowing most cryptos to register gThe post Ethereum: Checking if ETH to $2500 is still on the cards appeared first on AMBCrypto.
2024-1-9 10:30 | |
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The government wants to use the crypto bourse to make the ecosystem safer and gather transaction data for tax purposes.
2024-1-2 12:42 | |
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As per recent market projections, Solana (SOL) and Chainlink (LINK) might be the next tokens to register big rallies. Analysts have been monitoring the growth of the two tokens and believe they are likely to fuel the next Bull Run.
2023-12-14 14:47 | |
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India's Financial Intelligence Unit has officially registered 28 Virtual Digital Assets and crypto service providers.
2023-12-5 22:43 | |
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Borroe Finance is on focus amid the broader crypto market recovery. Cardano and FTX Token are edging higher despite Binance's woes
2023-11-30 10:30 | |
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The Virtual Assets Regulatory Authority (VARA) in Dubai has asked local cryptocurrency companies to register or obtain a license no later than Nov. 17. According to the statement, if companies do not apply for a license, companies may be prohibited…
2023-11-8 16:56 | |
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The amendments require every crypto service provider to register with the country’s financial regulator. It also obliges crypto firms already registered with other European countries to regisThe post Cyprus to regulate crypto exchanges under stringent laws appeared first on AMBCrypto.
2023-10-10 17:00 | |
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The Netherlands is known to have very elaborate and strict crypto regulations that require companies to register to be allowed to offer crypto services. Binance was fined $3. 4 million by the Dutch central bank in July 2022 and Coinbase was also fined €3.
2023-10-10 18:11 | |
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The firm registered with the Financial Conduct Authority just before new ad rules took effect on Sunday.
2023-10-9 12:05 | |
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The crypto market gained an upward momentum during the week starting 25 September. Meanwhile, some digital tokens capitalized on the enhanced cues to register double-digit gains. Bitcoin Cash (+13%), Chainlink (+15%), Maker (+13%), and THORChain (+14%) flourished this week, and Santiment expects more uptrends into October.
2023-9-30 07:49 | |
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Offshore exchanges need to register with Taiwan's financial regulator in order to operate in the country. Local crypto exchanges also need to take stringent measures in the light of these guideThe post Taiwan releases crypto guidelines for local and global exchanges appeared first on AMBCrypto.
2023-9-26 16:30 | |
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The world’s leading crypto exchange by trading volume has reportedly applied to register in Taiwan under the new AML compliance.
2023-8-12 15:25 | |
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OSL Digital Securities said retail investors can register and trade BTC and ETH effective immediately.
2023-8-3 10:09 | |
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Publishing the ETF applications in the official journal of the U.S. government gives the SEC up to 240 days — until March 2024 — for final approval or denial.
2023-7-20 22:06 | |
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Investigators at the Commodity Futures Trading Commission (CFTC) have concluded that the now-defunct crypto lending platform had violated U.S. laws by misleading investors and failing to register with the agency before it imploded last year. Celsius (CEL) Network, a once-popular…
2023-7-6 13:33 | |
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With shifting regulatory regimes worldwide, crypto is on the move to find the best locales to put down roots, get licensed, register or just be. Crypto Hubs 2023, our ranking of the top 15 global crypto hubs, is a good place to start.
2023-6-27 14:57 | |
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The bill would provide guidelines for U.S.-based crypto exchanges to register with regulators.
2023-6-27 22:31 | |
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Key takeaways Crypto exchange Binance is leaving the Dutch market after failing to register as a VASP in the Netherlands. Binance recently applied to deregister its local unit in Cyprus and also exited the Canadian market.
2023-6-16 14:30 | |
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CoinEx was shut down for failing to register as a broker-dealer and for "falsely representing itself as a crypto exchange," the NYAG said.
2023-6-15 18:34 | |
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The U. S. Securities and Exchange Commission (SEC) has intensified efforts towards regulating crypto in the country. This is in spite of a lack of regulatory clarity, which has made it impossible for crypto companies to know what is expected of them.
2023-6-14 15:27 | |
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The two are the first companies added by the Financial Conduct Authority to the crypto register in six months.
2023-6-14 17:15 | |
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Binance withdrew from the Canadian market early in May, citing crypto regulation challenges in the region. That came after the CSA (Canadian Securities Administrators) announced new rules (in February 2023) that gave crypto exchanges a month to register or vacate the region.
2023-6-1 22:20 | |
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The digital world is in the throes of a shifting crypto landscape. That is because projects like Shiba Inu, KAVA, and the emerging platform, Tradecurve, are making headlines. As investors seek new opportunities, the question is: can these digital currencies instigate a bull run? >>Register For The Tradecurve Presale<< Shiba Inu (SHIB): Bullish Potential Amid […]
2023-5-30 00:29 | |
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New York-based Prometheum Ember Capital (PMC) secured regulatory approval to become the first crypto-focused company to register with the U. S. SEC and FINRA as a special-purpose broker-dealer. Prometheum Inc.
2023-5-24 22:33 | |
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The beginnings of a fully compliant U.S. crypto infrastructure may be forming on the industry’s fringes as a watchdog backed by the Securities and Exchange Commission (SEC) quietly issues significant approvals for companies trying to stick to the securities rulebook.
2023-5-24 15:00 | |
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The Malaysian Securities Exchange (SC) has hammered down crypto exchange Huobi for allegedly failing to register correctly. Huobi has been urged to cease operations in the region entirely. Having put the Huobi crypto exchange on its “Investor Alert List” since…
2023-5-22 12:37 | |
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Crypto exchange Huobi was ordered to stop operating in Malaysia by the Securities Commission (SC) of the Asian country. The regulator issued a public reprimand to Huobi CEO Leon Li. In a May 22 press statement, Malaysia’s SC said Huobi operated in the country illegally because it failed to register as a digital asset exchange […] The post Huobi ordered to cease operations by Malaysian regulators appeared first on CryptoSlate.
2023-5-22 10:48 | |
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Laws set to be agreed next week would require crypto companies to register with tax authorities, even if they’re based outside the bloc or offering non-fungible tokens.
2023-5-12 15:32 | |
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According to Paradigm, the SEC's lack of a clear path for crypto firms to register could lead to a “de facto ban on digital asset trading platforms.”
2023-5-12 23:30 | |
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The U.S. Securities and Exchange Commission (SEC) has so far disregarded congressional requests for information on its interactions with crypto platforms seeking registration as exchanges, according to Republican lawmakers in the House of Representatives, who threatened a hearing if they’re ignored any longer.
2023-5-12 23:00 | |
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Crypto insiders are tying themselves to Coinbase (COIN) as the company seeks to blow up the U.S. Securities and Exchange Commission’s (SEC) “come in and register” crusade aimed at the digital assets sector.
2023-5-12 20:20 | |
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Bitcoin SV (BSV) and bitcoin cash (BCH) are bucking the overall market trend as they register impressive gains despite an ongoing market-wide bloodbath.
2023-5-9 12:22 | |
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SEC Chair Gary Gensler‘s recent remarks on digital currencies have ignited a firestorm within the crypto community. Gensler’s April 27 tweet included a video in which he urged crypto platforms to register with the SEC, asserting that they may violate…
2023-4-28 13:34 | |
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Republicans on the House Financial Services Committee sent a letter criticizing Securities and Exchange Commission Chair Gary Gensler and his repeated entreaties to crypto companies to "come in and register" moments before a congressional hearing on his agency.
2023-4-19 16:56 | |
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The U. S. Securities and Exchange Commission (SEC) has charged crypto exchange Bittrex and its co-founder Bill Shihara for failing to register as a national securities exchange. The SEC pointed out that the exchange’s foreign affiliate, Bittrex Global GmbH, was also charged because it has a single shared order book with the U.
2023-4-18 18:39 | |
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On Friday, the US Securities and Exchange Commission (SEC) made changes to a proposed rule, making it more explicit that digital asset exchanges and decentralized finance (DeFi) platforms must register with the regulator.
2023-4-16 21:07 | |
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The Securities and Exchange Commission’s (SEC) crackdown on the crypto industry shows no signs of slowing down. The regulator continues to target firms and major players in the sector. In the latest move, the SEC has filed charges against Beaxy, a cryptocurrency platform, and its executives.
2023-3-30 00:00 | |
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The United States Securities and Exchange Commission (SEC) has charged crypto trading platform Beaxy and its executives — including the founder Artak Hamazaspyan — for failing to register as a national securities exchange.
2023-3-29 18:25 | |
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They will have to register with the Financial Intelligence Unit and voluntarily report suspicious activities.
2023-3-9 14:55 | |
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Hong Kong-based crypto exchange CoinEx is facing a lawsuit from New York Attorney General Letitia James, who accuses the firm of falsely presenting itself as an exchange by not registering as a securities and commodities broker-dealer in the state.
2023-2-24 16:19 | |
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New York Attorney General Letitia James sues CoinEX for failing to register with the state. The crypto exchange also failed to comply with a subpoena served last month. New York has actively brought lawsuits against crypto firms and individuals in recent months.
2023-2-23 09:26 | |
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Bitcoin and ETH derivatives register healthy recovery alongside spot demand. However, demand is still relatively low as traders proceed cautiously. The crypto market’s performance on a YTDThe post Assessing Bitcoin, Ethereum derivative side with changing market dynamics appeared first on AMBCrypto.
2023-2-18 14:30 | |
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Faryar Shirzad, chief policy officer at the exchange, said the exchange would “love to register” its two dormant broker deals, but the reality is no clear direction has been provided by lawmakers on Capitol Hill.
2023-2-18 21:01 | |
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Last month, Nexo paid a $22.5 million fine to the SEC for failing to register the offer and sale of EIP.
2023-2-13 10:28 | |
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“Don’t have your hand in the customer’s pocket, using their funds for your own platform,” Gary Gensler said to companies that needed to register with the SEC.
2023-2-11 18:30 | |
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The Securities Exchange Commission (SEC) charged the two Kraken crypto exchange subsidiaries, Payward Ventures Inc and Payward Trading Ltd, with failing to register and offering their asset staking-as-a-service program.
2023-2-10 02:21 | |
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The crypto market has been seeing a slowdown since bitcoin’s rejection at $24,000 and its subsequent decline below $23,000. However, there are some cryptocurrencies that have still found a way to register upward momentum even at a time when the broader digital asset market seems to be turning bullish.
2023-2-10 02:00 | |
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The Securities and Exchange Commission (SEC) has charged Kraken with failing to register their crypto asset staking-as-a-service program.
2023-2-15 23:59 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Olumide Osunkoya, 45 year old Londoner has been accused of running crypto ATMs that processed british pounds 2.6 million ($3.4 million) in crypto transactions across various locations.
Комиссар SEC Эстер Пирс предложила Банку Англии и Управлению финансового надзора Великобритании создать «объединенную трансграничную песочницу» для регулирования инноваций в области цифровых активов.
The UK's Financial Conduct Authority approves WisdomTree to list the first Bitcoin and Ethereum exchange-traded products on the London Stock Exchange, signaling a shift in the regulator's stance.
WisdomTree's Physical Bitcoin (BTCW) and Physical Ethereum (ETHW) are expected to list on the LSE to professional investors on May 28
Between 2022 and 2023 Crypto alongside retail banking, wholesale banking and wealth management posed the greatest risk of being exploited for money laundering, a report by the U.K. Treasury department showed.
"The use of memes in promotions is particularly prevalent in the crypto-asset sector," the FCA's guidance said.