Новости о Exchanges Regulator [ Фото новости ] [ Свежие новости ] | |
11 South Korean Exchanges Closing Amid Regulator Probe
A number of middleweight cryptocurrency exchanges in South Korea will close their doors as the country's financial regulator launches an inspection into suspected illegal activities. The post 11 South Korean Exchanges Closing Amid Regulator Probe appeared first on BeInCrypto. дальше »
2021-8-1 18:05 | |
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South Korea: Crypto Exchanges Must Register in 2 Months, Warns FSC
The South Korean government’s top financial regulator warned Thursday that foreign cryptocurrency exchanges that target Koreans would risk banned access to their websites as well as criminal investigations unless they register with the country’s anti-money laundering authority. дальше »
2021-7-23 23:00 | |
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FSC Chairman: Foreign Crypto Exchanges Offering Korean Won to Comply With AML Rules
The chairman of South Korea’s Financial Services Commission (FSC), Eun Sung-soo has said that cryptocurrency exchanges operating abroad that offer the Korean won trading pair must register with the anti-money laundering (AML) regulator. дальше »
2021-7-14 11:00 | |
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Japan, Portugal Approve New Cryptocurrency Exchanges
Japan and Portugal announce approval of new cryptocurrency exchanges in the nations. Portugal has approved two exchanges so far, while Japan has allowed Coinbase to function within the country. Japan Approves Coinbase Coinbase can finally start operations in Japan as the country’s top financial regulator has approved the organization within the nation. As of this […] дальше »
2021-6-24 22:16 | |
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South Korea’s Financial Regulator Holds Closed-Door Meeting With 20 Crypto Exchanges
Regional reports disclose South Korea’s Financial Services Commission (FSC) had a closed-door meeting with roughly 20 different cryptocurrency exchanges on June 3. The report highlights that virtual asset business operators (VASPs) that attended the meeting all had ISMS (Information Security Management System) certification. дальше »
2021-6-5 02:00 | |
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Bank of Korea Seeking Technology to Develop Digital Currency
South Korea’s monetary policy regulator is taking steps to create its own digital coin. Bank of Korea is now looking for a technology provider to develop a test environment for the project. The news comes after major commercial banks expressed skepticism over their cooperation with domestic cryptocurrency exchanges. Central Bank of Korea to Launch Pilot […] дальше »
2021-5-25 11:30 | |
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Thailand Regulator Introduces ‘Physical Identification’ KYC Process on Crypto Exchanges
Cryptocurrency exchanges must comply by July this year.
The post Thailand Regulator Introduces ‘Physical Identification’ KYC Process on Crypto Exchanges first appeared on BitcoinExchangeGuide. дальше »2021-5-4 18:17 | |
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All 200 Cryptocurrency Exchanges Could Be Shut Down Under New Regulation in South Korea, Regulator Warns
The chairman of South Korea’s top financial regulator, the Financial Services Commission (FSC), Eun Sung-soo, has warned that all of the cryptocurrency exchanges in the country could be shut down. дальше »
2021-4-27 03:40 | |
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South Korean Financial Regulator Confirms Privacy Coin Delistings- Adds New Guidelines to Report Unusual Transactions
South Korean financial watchdogs are about to start overseeing crypto-related activities in the nation, and additional barriers for exchanges keep appearing. Moreover, one of the South Korean regulatory bodies codified the measures announced last year on privacy coin listings. дальше »
2021-2-23 01:00 | |
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UK’s Financial Conduct Authority (FCA), Extends Temporary Registration For Crypto Exchanges
U. K. regulator, the Financial Conduct Authority (FCA) launched its ‘Temporary Registration Regime’ to allow cryptocurrency service providers who are in the process of registration to continue offering their services. дальше »
2020-12-18 20:19 | |
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39 Firms Have Applied to Offer Crypto Services Under New Regulation, Says Dutch Central Bank
Thirty-nine companies have applied for registration with the Dutch central bank to provide cryptocurrency services, the regulator told news. Bitcoin. com. They include crypto exchanges and custodial wallet providers. дальше »
2020-11-8 05:30 | |
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South Korea To Ban Crypto Exchanges From Handling Privacy Coins
South Korea is to ban crypto exchanges from handling digital assets it considers “dark coins”. Regulator Financial Services Commission (FSC) is specifically targeting privacy coins such as dash, monero and zcash. дальше »
2020-11-7 12:15 | |
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South Korea’s regulator sets policies around privacy coins
The Financial Service Commission sent a notice on Monday barring exchanges from handling ‘dark’... The post South Korea’s regulator sets policies around privacy coins appeared first on Coin Journal. дальше »
2020-11-6 15:02 | |
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South Korean Regulators to Bar Crypto Exchanges from Handling Privacy Coins
From March 2021, cryptocurrency exchanges and virtual currency providers in South Korea will be barred from handling “dark” coins and assets that heighten money laundering risks, the country’s main regulator, the Financial Services Commission (FSC), in a notice on Nov 3, said. дальше »
2020-11-5 20:59 | |
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UK’s financial regulator expands AML regulations to all cryptocurrency firms
According to the consultation paper published by the UK’s financial regulator, cryptocurrency firms need to submit an annual report on their problem dealing method. The consultation paper reveals the plan to broaden the annual crime reporting requirements that involves cryptocurrency exchanges and other custodian wallet service providers. дальше »
2020-8-31 01:49 | |
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Bitcoin exchanges might soon share money laundering data in the UK
In the latest proposal concerning Bitcoin and crypto businesses, the UK’s top financial regulator, the Financial Conduct Authority, said all firms would be compelled to share reports on potential money laundering. дальше »
2020-8-26 03:30 | |
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FCA Proposes UK Crypto Exchanges And Wallets Share Money Laundering Data With Regulator
The UK’s top regulatory body, the Financial Conduct Authority (FCA), has proposed a new policy for crypto exchange and wallet custodians. This policy requires crypto companies to submit a detailed history or report on potential money laundering. дальше »
2020-8-26 22:16 | |
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Hong Kong Regulator to Grant Fidelity-backed OSL Digital the First Crypto Exchange License
The Securities and Futures Commission (SFC) of Hong Kong will be issuing a license to cryptocurrency firm OSL Digital Securities, reported Reuters. OSL, a unit of Fidelity-backed BC Group, became the first firm in November last year to apply for a digital license under the market regulator’s new rules allowing cryptocurrency exchanges to opt into […] дальше »
2020-8-23 15:53 | |
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312 Crypto Exchanges Registered in Australia, Regulator Confirms
A growing number of cryptocurrency exchanges have been registered with Australia’s crypto regulator. A spokesperson for the government agency overseeing the crypto industry confirmed to news. дальше »
2020-2-10 16:00 | |
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Israel Securities Authority Is Looking To Private DLT Exchanges To Model Its Regulations
Israel’s securities regulator is calling on private sector players to submit proof-of-concept for Distributed ledger technology (DLT) backed virtual assets trading platforms. According to CoinDesk, Israel Securities Authority (ISA) held a conference on Jan 20 in Tel Aviv where it announced that it was set to provide a full virtual value chain meant for investors […] дальше »
2020-1-28 01:04 | |
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Thai Regulators Issue Crypto Trading License to Zipmex Exchange
Recent reports from Thailand reveal that the country’s regulator, the SEC, had granted a crypto trading license to yet another exchange — Zipmex. Thai SEC just licensed another crypto trading platform The crypto situation in Thailand continues to develop, as the country recently received yet another licensed crypto exchange, which brings the total number of exchanges to six. дальше »
2020-1-20 14:25 | |
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Canada Tightens Regulatory Oversight for Crypto Exchanges
The Canadian Securities Administration (CSA), the nation’s financial regulator has released new guidelines to govern crypto market participants in the country. The new guidelines require all bitcoin (BTC) trading venues and crypto exchanges to come under its purview and operate in total compliance with securities law, according to a Finance Magnates report on January 17,Read MoreRead More. дальше »
2020-1-18 20:00 | |
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NYDFS Upgrades Its BitLincense Terms for Approval of New Cryptocurrencies
Coinspeaker NYDFS Upgrades Its BitLincense Terms for Approval of New CryptocurrenciesWith the new changes to the BitLicense rules, NYDFS will allow exchanges to self-certify the listing and adoption of new tokens approved by the regulator. дальше »
2019-12-12 10:59 | |
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US Exchanges Race to Launch Regulated Physically-Delivered Bitcoin Futures
The race to launch regulated physically-delivered bitcoin futures is back on for three US-regulated trading platforms after one of them hit a snag with the country’s derivatives regulator, the Commodity Futures Trading Commission. дальше »
2019-8-9 06:16 | |
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Bitcoin Exchanges in South Korea to come Under Direct FSC Regulatory Purview
Reports from media sources in South Korea say the country’s top financial regulator plans to directly oversee the regulation of local Bitcoin exchanges, August 7, 2019. This move likely includes the creation of registration and licensing requirements for South Korean crypto bourses. дальше »
2019-8-8 09:00 | |
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UK financial watchdog finally decides which cryptocurrencies it wants to regulate
The Financial Conduct Authority (FCA), the regulatory body tasked with overseeing the country’s financial markets, has clarified its stance on crypto assets, stating which tokens it’s responsible for. дальше »
2019-7-31 16:12 | |
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Is It Time to Regulate Crypto Exchanges?
Yes, it’s about time. Now more than ever, crypto regulators need to walk the talk. Discussions around having regulated crypto exchanges are not new to the industry. A March 2019 report by a London-based regulator called Coinfirm revealed that out of the 216 crypto exchanges globally, only 14% are regulated. дальше »
2019-7-18 11:43 | |
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110 Crypto Exchanges Want to Launch in Japan – A Look at Recent Changes
Following G20 meetings, where Japan led several discussions regarding crypto assets, the country’s top financial regulator told news. Bitcoin. com that 110 crypto exchanges are now interested in launching in Japan. дальше »
2019-7-9 13:05 | |
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Malaysia Orders Unregistered Crypto Exchanges to Shutter, Refund Users
Malaysia’s capital markets regulator has warned all unregistered crypto exchanges doing business in the country to end operations and give back investor funds. In a press release, Securities Commission Malaysia indicated that only three digital asset exchanges were registered in the country. дальше »
2019-7-5 12:13 | |
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Korean Crypto Exchanges Revise Terms of Service in Boost for Investors
By CCN Markets: According to The Korea Herald, Bithumb and four other major crypto exchanges in South Korea have formally changed their terms of service to become liable for potential hacking attacks that may affect users. дальше »
2019-6-18 21:30 | |
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Strict Malaysian Regulator Approves Three Cryptocurrency Exchanges
By CCN: Malaysia’s Securities Commission (SC) has registered three cryptocurrency exchanges allowing them nine months to achieve compliance with regulatory standards. Malaysia has been strict with its regulation of cryptocurrency exchanges previously. дальше »
2019-6-5 15:20 | |
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Australian Government Publishes Update on Cryptocurrency and ICO Rules
The Australian Securities and Investments Commission (ASIC) has published an update on how it intends to regulate crypto-related businesses and initial coin offerings (ICOs). дальше »
2019-6-1 19:04 | |
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Hong Kong’s Bumbling Bitcoin Exchange CoinBene Annoys German Regulator
By CCN: CoinBene, who denied being hacked earlier this year, is not registered to do business in Germany. German regulators want you to know that. Bitcoin Exchange Coinbene Swears it Wasn’t Hacked: Traders Fear the Worst https://t. дальше »
2019-5-30 18:19 | |
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Big Players Transforming Crypto Exchanges in Japan
Government-approved cryptocurrency trading platforms in Japan are undergoing changes with big players entering the market. News. Bitcoin. com talked to Japan’s top financial regulator to learn about the regulatory implications of the changing business models and internal systems of regulated exchanges. дальше »
2019-4-24 16:50 | |
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Japan Regulator Surprises Crypto Exchanges with Sudden On-Site Inspections
By CCN. com: Japan’s Financial Services Agency (FSA) has reportedly carried out unscheduled onsite inspections at cryptocurrency exchanges Huobi Japan and Fisco Digital Asset Group(FDAG). According to Reuters, the inspection is taking place so that the regulatory body can find out if the exchanges have been taking adequate steps to protect their customers, as well as to check for legal compliance. дальше »
2019-4-24 16:29 | |
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Following Expansions, Japanese Regulator Investigates Local Crypto Exchanges
Japan’s Financial Services Agency (FSA) is looking into two major cryptocurrency exchange platforms as part of an investigation. According to a report published by Reuters Japan on April 23, 2019, the investigation by the financial watchdog is connected to the legal compliance and customer protection standards of trading platforms Fisco Digital Asset Group (FDAG) and Huobi Japan, the Japanese subsidiary of Huobi Global. дальше »
2019-4-24 22:55 | |
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Japan finance regulator raids cryptocurrency exchanges in money laundering sweep
Japan‘s top financial regulator has raided two cryptocurrency exchanges to enforce anti-money laundering rules, Reuters reports. Financial Services Agency (FSA) agents inspected digital asset firms Huobi Japan and Fisco Cryptocurrency Exchange to make sure appropriate customer protections were in place. дальше »
2019-4-23 17:28 | |
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Japanese Regulators Tighten Exchange Security Standards
As Japan looks to leverage the digital asset space to bolster its economy, its regulators are tasked with minimizing the country’s risk exposure. Most recently, the nation’s financial regulator will require its crypto exchanges to increase oversight on “cold storage” or offline wallets. дальше »
2019-4-22 18:43 | |
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Japan Approves 2 New Crypto Exchanges – 140 More Interested
Japan’s top financial regulator has shared with news. Bitcoin. com some stats pertaining to cryptocurrency exchange registrations. Out of 23 new applications the regulator has received, two have been approved so far. дальше »
2019-3-28 09:45 | |
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Japan Introduces Stricter Regulation for Crypto Margin Trading
Japanese regulators have reportedly approved draft amendments to the country's financial instruments and payment services laws, introducing stricter regulations for margin trading of digital assets. дальше »
2019-3-21 21:27 | |
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QuadrigaCX Scandal Jolts Canada to Regulate Cryptocurrency Exchanges
The infamous QuadrigaCX scandal has culminated in the losses of $150 million in user’s cryptocurrency funds. Now, Canada has called for “input” on tailoring new regulation to cryptocurrency exchanges operating within its borders. дальше »
2019-3-15 12:35 | |
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