Новости о Exchange Regulatory [ Фото новости ] [ Свежие новости ] | |
Binance (BNB) signs up ex-Singapore Exchange chief as regulatory troubles loom
Binance, the largest crypto exchange in the world by trading volume, in its bid to combat its battle with regulatory authorities around the world has appointed Richard Teng, the former chief regulatory officer of the Singapore Exchange (SGX), as the head of its Singapore’s branch. дальше »
2021-8-24 13:00 | |
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OmiseGo-Backed Exchange Shuts Down
Go, the exchange powered by OmiseGo technology, has closed after months of negligible volumes and regulatory difficulties. Go Exchange Closes on Low Activity, Stricter than Expected Regulations The Go Exchange, attempting to use innovation based on the OmiseGo protocol, has met the challenge of low volumes, as well as a harsh regulatory climate. дальше »
2020-1-31 19:00 | |
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GO.Exchange Crypto Trading Platform to Shut Down Mid-March, Will This Affect OmiseGO (OMG)
On 30th January 2020, Go. Exchange, cryptocurrency trading platform announced that it was winding down its operations. According to the statement sent out to news outlets, this is a decision that was arrived at after realizing that regulatory requirements had begun to take a toll on its operations. дальше »
2020-1-31 16:45 | |
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Bitcoin and other cryptos need to 'reconcile with laws' in order to boost adoption
The rise of cryptocurrency as an alternate means of exchange also led to a lot of uncertainty, speculation and regulatory grey areas. As cryptocurrencies offer a more versatile and robust means of excThe post Bitcoin and other cryptos need to 'reconcile with laws' in order to boost adoption appeared first on AMBCrypto. дальше »
2020-1-30 10:00 | |
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Regulatory Roundup: New US Crypto Tax Bill, Central Banks Join Forces on Digital Currencies
In this roundup, we cover an exceptionally busy week for crypto regulations around the globe. We start our coverage with the U.S. Virtual Currency Tax Fairness Act of 2020, actions by the SEC, Ripple’s lawsuit, India’s supreme court hearings, Australia green-lighting a bitcoin retail fund, Thailand approving a new crypto exchange, and new crypto guidelines […] The post Regulatory Roundup: New US Crypto Tax Bill, Central Banks Join Forces on Digital Currencies appeared first on Bitcoin News. дальше »
2020-1-23 07:55 | |
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XRP-Based Exchange Forced To Close But Nobody Noticed
XRParrot, the Netherlands-based XRP-fiat gateway exchange for European customers will cease operations, citing new regulatory requirements. Even more sadly for the exchange, launched and run by Ripple developer, Wietse Wind, is that few seem to have noticed. дальше »
2020-1-21 15:00 | |
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After Passing Strict Regulatory Standards, Zipmex Crypto Exchange Granted License by Thai SEC
The Asia-Pacific crypto-fiat exchange Zipmex has been given a digital assets exchange license by the Thai Securities and Exchange Commission (SEC). As stated in a press release from January 20, the Thai SEC and the country’s Ministry of Finance have approved Zipmex to have its license, which is known for very strict regulatory requirements like […] дальше »
2020-1-20 18:32 | |
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Malaysia Provides Regulatory Framework for IEOs, Bans ICOs
Malaysia’s Securities Commission (SC) recently published a regulatory framework for Initial Exchange Offerings (IEOs). The new guideline declared Initial Coin Offerings (ICOs) illegal, making IEOs the only recognized means of conducting digital token sales. дальше »
2020-1-17 22:00 | |
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SEC Issues Alert Against Initial Exchange Offerings
The SEC has issued an alert to investors regarding initial exchange offerings. This warning is not an official statement on regulatory policy, but it does indicate the way the American market regulators view the practice and why many exchanges are shunning U. дальше »
2020-1-16 00:00 | |
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Deribit is moving to Panama as regulatory pressure mounts
Deribit, the popular Netherlands crypto derivatives exchange is relocating to Panama to avoid new AML regulations. дальше »
2020-1-15 14:04 | |
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CME Bitcoin Options Could Launch as Early as Next Week
The Chicago Mercantile Exchange (CME) Group announced last September that it would be launching options on its Bitcoin futures contracts in Q1 of this year. Bitcoin options on CME are set to launch on Jan 13, just five days away, pending regulatory approval. дальше »
2020-1-11 02:15 | |
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Digital Assets Land On SEC’s Compliance Examination Priorities List For 2020
The Securities and Exchange Commission (SEC) released their priority list for 2020, on Jan. 7 reaffirming its regulatory oversight in the cryptocurrency industry. While the previous priority lists in 2018 and 2019 explicitly focused on initial coin offerings (ICOs) and investments in the field, the new list promises a friendlier, gentler and more comprehensive outlook […] дальше »
2020-1-8 18:10 | |
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Kraken's Transparency Report finds regulatory inquiries at an all-time high
Prominent U.S-based cryptocurrency exchange, Kraken, revealed on 7 January that it received maximum law enforcement requests in 2019. The exchange reported a rise of 49% since 2018, a figure that accoThe post Kraken's Transparency Report finds regulatory inquiries at an all-time high appeared first on AMBCrypto. дальше »
2020-1-8 20:00 | |
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Regs Roundup: SEC Actions, Crypto Tax-Free in Korea, India’s National Blockchain Seminar
In this roundup, we cover several crypto-related actions by the U. S. Securities and Exchange Commission (SEC) and the New York regulator’s crypto job posting. We also cover new Chinese laws, South Korea’s tax clarification, India’s blockchain education, the IMF working with the Philippines’ central bank, as well as crypto regulatory developments in Turkey and Qatar. дальше »
2020-1-7 17:00 | |
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Regs Roundup: SEC Actions, Crypto Tax-Free in Korea, New Chinese Laws
In this roundup, we cover several crypto-related actions by the U. S. Securities and Exchange Commission (SEC) and the New York regulator’s crypto job posting. We also cover new Chinese laws, South Korea’s tax clarification, India’s blockchain education, the IMF working with the Philippines’ central bank, as well as crypto regulatory developments in Turkey and Qatar. дальше »
2020-1-7 17:00 | |
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Crypto-confusion reigns across the world; not just in the U.S
From the lens of the mainstream financial world, the regulatory centre of the digital currency market is the US Securities and Exchange Commission [SEC]. Well, cryptocurrencies do not play to the sameThe post Crypto-confusion reigns across the world; not just in the U.S appeared first on AMBCrypto. дальше »
2019-12-13 17:00 | |
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Fintech Firm Amun Gets SFSA Regulatory Approval To Offer Its Crypto ETP In European Union
Amun, a fintech asset management firm based in Switzerland which was offering its crypto Exchange Traded Product (ETP) in Germany and Switzerland has got the approval from Swedish Financial Supervisory Authority (SFSA), to offer its product in European Union and Sweden. дальше »
2019-12-10 18:35 | |
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Binance’s bold move to usurp US cryptocurrency exchanges
Binance recently unveiled the list of cryptocurrencies under consideration for its bold U. S. exchange expansion. The move is likely part of an aggressive strategy to crush its largest competitor—Coinbase—at what it does best: regulatory compliance. дальше »
2019-8-12 02:10 | |
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SEC’s Hester Peirce promises regulatory clarity; says SEC doesn’t want crypto-businesses like Circle moving offshore
Regulatory developments across the world are forcing crypto-businesses to find homes in lenient geographies. Hester Peirce, Commissioner at the U. S. Securities and Exchange Commission, featured in an interview to clear some of the fog left in the wake of the lack of clarity in U. дальше »
2019-8-9 13:00 | |
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Bye Binance: Is CZ On A Regulatory Wild Goose Chase?
Binance is in for a rocky couple of months as it prepares to restrict access to U. S. citizens. Although an American subsidiary is on the way, removing the world’s largest economy is bound to affect the exchange’s order books, especially for smaller-cap coins with a strong U. дальше »
2019-8-3 18:41 | |
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Bakkt To Launch Bitcoin (BTC) Futures Very Soon, Pending Final Regulatory Approval
Bakkt, the Bitcoin futures platform created by the Intercontinental Exchange (ICE), is set to launch really soon, according to reports. The CEO of ICE, Jefferey Sprecher, has recently affirmed that the company is currently working in order to develop a regulated ecosystem that will cater to investors from all over the world. He affirmed that […] дальше »
2019-8-2 22:20 | |
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UK’s Financial Conduct Authority will not regulate Bitcoin and Ethereum
The UK’s financial regulator, the Financial Conduct Authority says it will not regulate Bitcoin or Ethereum - viewing them as ‘decentralized tokens used as a means of exchange’ and therefore outside its regulatory scope. дальше »
2019-8-2 21:00 | |
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New Middle East Centric Crypto Platform Launches by Bittrex with Rain Management Partnership
Rain Management WLL released a statement earlier today claiming to have become the first and only cryptocurrency exchange in the Middle East to have received a regulatory license from Bahrain’s central banking authority — the CBB. дальше »
2019-8-1 17:28 | |
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Earn Rewards by Holding Dukascoin, the Crypto from the First Decentralized Swiss Forex Bank
Cryptocurrency, as a medium of exchange and holding value, offers great benefits over traditional fiat. In the decade it has been formed, cryptocurrencies have faced resistance from the banking and regulatory sector. дальше »
2019-8-1 13:24 | |
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Financial Conduct Authority Releases Its Finalized Crypto Asset Guidelines
The Financial Conduct Authority (FCA), the UK's financial watchdog, released the finalized version of its crypto asset guidelines, detailing which assets do and do not fall under its regulatory reach. дальше »
2019-7-31 19:05 | |
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Regulatory Pressure Could Prevent Facebook’s Libra from Launching
The intense scrutiny from regulatory agencies, governments, and central banks globally regarding Facebook’s Libra, could just be the end of the company’s stablecoin project. According to a report by CNBC, Facebook revealed in a recent filing with the U. дальше »
2019-7-31 13:29 | |
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Facebook Admits Libra May Never Actually Launch
In a quarterly report sent to the US Securities and Exchange Commission, Facebook stated that technical barriers and the unclear crypto regulatory landscape in the US could mean that the Libra cryptocurrency might never see the light of day. дальше »
2019-7-30 19:04 | |
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Feds Rightfully Indict New Jersey Man for Running Illegal Bitcoin Exchange
One of the many problems with bitcoin is that regulatory policy is still developing, and it is individuals like William Green that will always require cryptocurrency never stray far from the very governments they seek independence from. дальше »
2019-7-25 11:59 | |
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Circle and Poloniex moving from the US to Bermuda due to regulatory uncertainty
Crypto conglomerate Circle announced that it will be moving the majority of its operations offshore, as regulatory uncertainty has made servicing U. S. customers increasingly difficult. The company received a full Digital Assets Business Act license in Bermuda for Poloniex, a cryptocurrency exchange it runs. дальше »
2019-7-24 23:59 | |
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Bakkt Confirms Bitcoin Futures Testing has Begun
After long delays due to regulatory scrutiny, the Bakkt futures platform from the Intercontinental Exchange (ICE) has confirmed that product testing has started. As per a tweet from the company, daily and monthly futures will begin testing with participants from all over the world, July 22, 2019. дальше »
2019-7-23 15:00 | |
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Circle Extends It’s Global Audience to the Pro-Crypto Regulatory Environment of Bermuda
Coinspeaker Circle Extends It’s Global Audience to the Pro-Crypto Regulatory Environment of BermudaInternational Crypto payment firm Circle recently announced that Users on its affiliate exchange company Poloniex can now gain access to the exchange by means of the corporation’s Bermuda subsidiary called ’Circle International Bermuda. дальше »
2019-7-23 12:15 | |
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Circle Shifts Exchange Operations to New Bermuda Office
As the U. S. lawmakers and the Treasury Secretary consider implementing stringent regulations against cryptocurrency, Circle has packed its bags and moved offshore to Bermuda. Circle Moves to Evade Oppressive Regulation As regulatory pressure continues to stack up against cryptocurrency companies, Circle has announced that it is moving nearly 100% of its exchange operations offshore. дальше »
2019-7-23 22:15 | |
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Circle ventures to Bermuda for friendlier regulatory climate
Circle, the peer-to-peer tech platform, and its acquired crypto exchange platform, Poloniex has not been in very good shape and the past seven months have been quite tempestuous for the Boston-based firm. дальше »
2019-7-22 21:38 | |
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Circle Moves Exchange Operations Offshore With New Bermuda Office
Circle is moving the majority of its Poloniex exchange operations offshore, citing a "lack of regulatory frameworks" in the U.S. дальше »
2019-7-23 19:20 | |
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Mexican bitcoin exchange Bitso gets Gibraltar DLT license
Mexican bitcoin exchange Bitso gets Gibraltar DLT license » CryptoNinjas Bitso, a Mexican based and Latin American bitcoin exchange, has announced that coming up on August 1, 2019, the custody, as well as the sending, withdrawal, and trading of cryptocurrencies, will be regulated by the Distributed Ledger Technology Regulatory Framework of the Gibraltar Financial Services Commission (GFSC). дальше »
2019-7-23 17:53 | |
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India: Cryptokart Exchange Shuts Down Citing Regulatory Uncertainties
Cryptokart, an India-based cryptocurrency exchange is now among several other bitcoin trading venues in the South Asian country that have closed their doors due to regulatory uncertainties and lack of interest on the part of consumers, reports New Indian Express on July 20, 2019. дальше »
2019-7-22 09:00 | |
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Reminder: Bakkt is Launching Bitcoin Futures in the Coming Day
Bakkt is Finally Here That’s right, Bakkt is finally here. After months upon months of deliberation, hype, and odd regulatory setbacks, the cryptocurrency venture that has been backed by the New York Stock Exchange, Microsoft,. дальше »
2019-7-22 21:00 | |
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Bitso Crypto Exchange Secures License from Gibraltar Regulator
Mexico-based bitcoin trading venue and cryptocurrency exchange Bitso has obtained a regulatory license from the Gibraltar Financial Services Commission (GFSC), according to a blog post on July 19, 2019. дальше »
2019-7-21 09:00 | |
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BitMEX exchange sees a massive outflow of BTC after regulatory investigation surfaces
A couple of days back, several crypto news websites published news about BitMEX facing regulatory investigation by CFTC. The news did not really shake up the crypto markets or impacted the prices of crypto tokens, however, it surely injected a sense of fear among the traders on BitMEX. дальше »
2019-7-24 00:28 | |
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Bitcoin Approaches Second Inning as Bakkt Exchange Launch Nears
Bakkt has been trumpeted as a future main driver of crypto institutional adoption and even the bull market. The bitcoin futures exchange boasts everything Wall Street firms are looking for – the promise of uncorrelated returns to the stock market plus the confidence of regulatory oversight. дальше »
2019-7-20 01:50 | |
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BitMEX May Be the First Target of the U.S.; Which Crypto Platform is Next?
The crypto industry was taken aback earlier today when news broke regarding popular leveraged crypto trading exchange, BitMEX, being investigated by regulatory authorities in the United States. Importantly, news regarding this investigation came about shortly after top officials within the US government criticized the nascent crypto markets, with the Treasury Secretary warning that they would. дальше »
2019-7-20 01:00 | |
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CFTC Probes Bitcoin Exchange BitMEX
The U. S. Commodity Futures Trading Commission (CFTC) is reportedly probing bitcoin exchange platform BitMEX over suspicions of providing service to American traders. CFTC Investigating Whether BitMEX Serviced US Traders According to Bloomberg, anonymous sources say the U. дальше »
2019-7-19 17:00 | |
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Crypto exchange IDEX set to begin transition period for KYC and AML compliance
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceIDEX, the popular hybrid decentralized exchange, today made an announcement concerning new and existing users, who will now be able to create Know-Your-Customer (KYC) verified accounts from Wednesday, July 24th, 2019. дальше »
2019-7-18 00:32 | |
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Crypto Exchange and Bitlish Wallet: Benefits, Commissions and Legal Framework
The market for crypto-trading platforms is changing at an incredible speed. Regulators' pressure, changes in the regulatory environment, cyber-attacks, Bitcoin rate fluctuation, unscrupulous attempts to wind up trading volume to attract ICO, and now IEO-projects, all these contribute to changes in the balance of power in the crypto market. дальше »
2019-7-16 11:59 | |
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PR: Matrix Exchange Receives Approval From Abu Dhabi Global Market
Abu Dhabi-based crypto asset exchange, Matrix Exchange announced on July 12 that it has received an In-Principle Approval (IPA) from by the Financial Services Regulatory Authority (FSRA) of the Abu Dhabi Global Market (ADGM) to operate as a crypto asset exchange and custodian in ADGM. дальше »
2019-7-14 12:30 | |
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