Новости о New Regulatory [ Фото новости ] [ Свежие новости ] | |
Binance expands footprint in Ireland despite regulatory uncertainty
Amid a booming spot market and increasing regulatory hold, Binance found a new base in Ireland. The prominent cryptocurrency exchange has recently registered three firms within just the past 10 days, The post Binance expands footprint in Ireland despite regulatory uncertainty appeared first on AMBCrypto. дальше »
2021-10-6 21:00 | |
|
Decline In Cash Usage Could Force New Zealand To Launch Digital Currency
Declining cash usage in New Zealand could inspire the country’s financial regulatory authorities to launch a central bank digital currency (CBDC) sooner than expected. Electronic transactions currently account for 90% of liquid money in the country according to an official statement from the Reserve Bank of New Zealand. Additionally, as of 2020, only 9% of […] дальше »
2021-10-6 17:40 | |
|
|
Altcoin exchange Kucoin to cease China operations amid regulatory woes
It appears centralized exchanges are the most affected in China’s new ban on crypto trading as another exchange, KuCoin, has advised its China’s mainland users to move their digital assets to another platform before the end of the year. дальше »
2021-10-5 10:00 | |
|
|
Binance Beefs Up Its Team After Bringing Former IRS Agent On Board To Head Intelligence Division
Binance recruits a former IRS top agent to lead its new intelligence agency in a bid to improve regulatory compliance. Tigran Gambaryan was involved in the Silk Road investigation that led to the closure of the illegal marketplace and seizure of over $1 billion in BTC. дальше »
2021-10-2 00:22 | |
|
|
Why is SEC Chairman Gary Gensler playing hardball with crypto?
In between the doom and gloom, there are indicators pointing to this new regulatory reality as a potential setup for digital asset laws down the line. The post Why is SEC Chairman Gary Gensler playing hardball with crypto? appeared first on CryptoSlate. дальше »
2021-10-1 07:00 | |
|
|
Korea’s 29 crypto exchanges now face regulatory scrutiny after meeting deadline
Following their failure to meet the new Crypto Regulations in South Korea, 37 crypto exchanges are billed for total closure. The post Korea’s 29 crypto exchanges now face regulatory scrutiny after meeting deadline appeared first on CryptoSlate. дальше »
2021-9-29 07:00 | |
|
|
Bitcoin ETF Proposals In The US Pick Up Pace With New Regulatory Filings
The chances of a Bitcoin ETF in the US have been significantly increased in the face of new filings from firms. Filings from Amplify, Invesco, and Galaxy Digital are the latest cryptocurrency ETF bids submitted to the SEC. дальше »
2021-9-27 19:01 | |
|
|
China’s Strong Regulatory Policy Triggers A $2.8 Billion High For DeFi Applications
Key takeaways China crackdown seems to have made DeFi platforms surge. This is indicated by data from The Block that showed that perpetual swap platforms reached a new all-time high of $2. 8 billion. дальше »
2021-9-27 22:44 | |
|
|
Canada’s Security Regulator Releases New Guidance for Crypto-Trading Firms Relating to Advertising and Marketing
The Canadian Securities Administrators (CSA) has released fresh guidance for cryptocurrency exchanges on advertising and marketing along with the use of social media. An umbrella group for securities regulators in the country, CSA published the guidelines this week in collaboration with the Investment Industry Regulatory Organization of Canada after they became aware of certain advertising […] The post Canada’s Security Regulator Releases New Guidance for Crypto-Trading Firms Relating to Advertising and Marketing first appeared on BitcoinExchangeGuide. дальше »
2021-9-24 21:03 | |
|
|
Paybis: Regulated exchange for trading and liquidity services
The proliferation of new platforms may appear to make transacting digital assets easy, however, many are plagued with a lack of liquidity, low downtime, regulatory challenges, and other porous security inadequacies. дальше »
2021-9-21 11:53 | |
|
|
Pantera Capital’s Crypto Fund Has Raised $369M Since July
Pantera Capital has raised $369M from 107 investors for its new blockchain fund, which was disclosed on Friday 10 September in regulatory filings, and is leaving the fund open indefinitely. Pantera Capital has raised $369M from 107 investors for its new blockchain fund, which was disclosed on Friday 10 September in regulatory filings, and is leaving the fund open indefinitely. дальше »
2021-9-12 13:45 | |
|
|
Indian Government May Define Crypto As A Commodity Through New Law
Regulatory clarity may soon arrive for cryptocurrencies in India, the second-most populous country in the world, as the country plans to introduce a new law that will regard cryptocurrencies as commodities for taxation purposes. дальше »
2021-9-9 17:20 | |
|
|
Spain: Here are the latest regulatory requirements for crypto-exchanges
Spain's central bank is all set to roll out the new registration process for crypto-exchanges by September-October. Exchanges, along with crypto-asset custody platforms and wallets, will be required tThe post Spain: Here are the latest regulatory requirements for crypto-exchanges appeared first on AMBCrypto. дальше »
2021-8-27 21:30 | |
|
|
Binance takes another step towards regulatory compliance with new appointment
In a bid to boost regulatory compliance, Binance Singapore has announced the appointment of Richard Teng as CEO. He is the former Chief Regulatory Officer of Singapore Exchange (SGX). This developmThe post Binance takes another step towards regulatory compliance with new appointment appeared first on AMBCrypto. дальше »
2021-8-23 12:30 | |
|
|
Former SEC Chair Jay Clayton joins Fireblocks advisory board
In his new role, Clayton will aid Fireblocks in navigating the regulatory hurdles for developing and deploying digital asset infrastructure, especially around capital markets. дальше »
2021-8-20 16:00 | |
|
|
Binance reveals new appointment to make 'wider industry a safer place'
Regulatory woes faced by Binance in several countries have contributed to it taking steps to comply with local regulations over the past few weeks. The popular crypto-exchange has now appointed formerThe post Binance reveals new appointment to make 'wider industry a safer place' appeared first on AMBCrypto. дальше »
2021-8-18 12:30 | |
|
|
Japan: Why easing of regulatory restrictions might not be coming soon
Japan’s regulatory woes have been a topic of concern lately, and they don’t seem to be easing anytime soon, according to the country’s new commissioner of Financial Services Agency (FSA), JunichThe post Japan: Why easing of regulatory restrictions might not be coming soon appeared first on AMBCrypto. дальше »
2021-8-11 01:00 | |
|
|
Ripple May Finally Escape SEC’s Den, Thanks To This Proposed Crypto Legislation
The Digital Asset Market Structure and Investor Protection Act, new legislation proposed by Congressman Don Beyer (D-VA-08) that would protect consumers and promote innovation by incorporating digital assets into existing financial regulatory structures, has been noted to be a step in the right direction in clearing the current regulatory uncertainty surrounding cryptocurrencies. Beyer who proposed […] дальше »
2021-8-5 18:27 | |
|
|
Zero Fees for Futures Trading on Cryptology
Cryptocurrency traders across Europe were left hanging as Binance announced it would be stopping all cryptocurrency derivative trading in the region due to regulatory pressures. As crypto users in Germany, Italy, and the Netherlands become unable to open new futures or derivatives products accounts, other platforms decided to step up. дальше »
2021-8-4 17:49 | |
|
|
SEC Chair reveals what he really thinks about cryptocurrencies
Earlier this year, when the US SEC got a new Chairman who had plenty of experience with the cryptocurrency industry, many in the sector expected that the regulatory state of things would move in a more favorable direction for traders. дальше »
2021-8-4 15:37 | |
|
|
US: New Bill Proposes Exhaustive Regulatory Framework for Stablecoins
The regulator noose continues to tighten around stablecoins. New Bill Seeks Complete Control Over Fiat-Pegged Stablecoins A new bill floated by U. S. House Democrat Don Beyer of Virginia seeks to establish a thorough and far-reaching regulatory framework around dollar-pegged stablecoins. дальше »
2021-7-31 01:00 | |
|
|
India's CoinDCX, WazirX take major steps despite lack of regulatory clarity
Popular Indian cryptocurrency exchange, CoinDCX, is looking to close a new financing round of $100-$120 million from investors. This round will reportedly be led by Facebook co-founder Eduardo SaverinThe post India's CoinDCX, WazirX take major steps despite lack of regulatory clarity appeared first on AMBCrypto. дальше »
2021-7-29 19:00 | |
|
|
Vermont Joins 3 States On BlockFi Regulatory Action
Several states’ securities regulators have been furrowing their brows with regards to BlockFi Interest Accounts (BIA) lately. This includes BlockFi’s home state of New Jersey, who was arguably one of the more strict in their action towards the firm; New Jersey issued a cease and desist that instructed the firm to stop offering their BIA product before the end of this week. дальше »
2021-7-29 07:06 | |
|
|
Three US States Going After BlockFi In Regulatory Crackdown
New Jersey, Texas, and Alabama have individual state regulators issuing concerns that New Jersey-based DeFi firm, BlockFi, is offering unregistered securities. Regulators seem to particularly point to BlockFi’s Interest Account (BIA), which offers rates that consumers are now becoming accustomed to in DeFi – but that have blown traditional banking rates out of the water. дальше »
2021-7-25 08:47 | |
|
|
Indian Startup Accepts Crypto Payments Despite Regulatory Uncertainty
The crypto fever seems to be steadily making its presence felt in India. Indian Startup Begins Accepting Crypto Payments The Rug Republic, a New Delhi-based startup recently announced it would begin accepting top 20 cryptocurrencies for payments but only from Indian customers. дальше »
2021-7-25 01:00 | |
|
|
Binance Is Hunting for a New CEO — Exchange’s US Venture ‘Looks at Potential IPO Route’
Binance CEO Changpeng “CZ” Zhao has explained in a recent interview that the company is looking to launch a U. S. -based initial public offering (IPO) in the future. The crypto exchange has been stuck in regulatory crosshairs during the last few weeks and has had issues with payment providers. дальше »
2021-7-24 22:30 | |
|
|
Robinhood Crypto To Pay $30 Million In Settlement To New York Regulator
Robinhood's crypto trading division Robinhood Crypto is set to pay a $30 million settlement to the New York State Department of Financial Services (NYDFS). This comes after investigations discovered that the firm had violated regulatory requirements relating to anti-money laundering and cybersecurity. дальше »
2021-7-23 18:38 | |
|
|
Crypto bank BlockFi faces regulatory block in New Jersey
The New Jersey Bureau of Securities has filed a cease and desist order against cryptocurrency lending company BlockFi, prohibiting it from accepting new clients for the firm’s Interest Account service in the corresponding jurisdiction. дальше »
2021-7-20 19:00 | |
|
|
Caceis Goes Live with Retail and Institutional SRD II Solution from Broadridge
In response to new regulatory obligations under the updated Shareholder Rights Directive (SRD II), CACEIS Bank S.A., Germany Branch has selected global Fintech leader Broadridge Financial Solutions, Inc. ... дальше »
2021-7-20 16:48 | |
|
|
BlockFi Remains “Fully Operational,” Clarifies CEO After New Jersey AG’s Cease And Desist Order
New Jersey Bureau of Securities’ claims of an alleged violation of relevant securities laws and lack of FDIC insurance is likely to only add “more regulatory uncertainty,” as per Matt Ballensweig of Genesis Lending while BlockFi engages with regulators to help them understand its products. дальше »
2021-7-20 16:46 | |
|
|
'No one gets a free pass,' says New Jersey's AG after BlockFi comes on the radar
The regulatory fervor in the United States continued unabated on Monday after New Jersey’s acting Attorney General issued a Summary Cease and Desist Order to the crypto-lending platform BlockFi. TheThe post 'No one gets a free pass,' says New Jersey's AG after BlockFi comes on the radar appeared first on AMBCrypto. дальше »
2021-7-20 10:25 | |
|
|
Cyprus Government Set to Draft Crypto Regulatory Bill
Cyprus Securities and Exchange Commission (CySEC) is in the advanced stages of drafting new crypto-assets regulations. Cyprus Working On Cryptocurrency Regulatory Bill CySEC Chairwoman Demetra Kalogerou revealed this development at a conference on Wednesday. дальше »
2021-7-15 13:00 | |
|
|
Kazakhstan to Capitalize on Crypto Mining Boom; Introduces New Tax on Bitcoin Mining Starting Jan 2022
Miners are speaking out against the new law on crypto mining in Kazakhstan, which accounts for 6. 17% of Bitcoin’s global hash rate, and are seeing interest following the regulatory crackdown in the neighboring country. дальше »
2021-7-8 19:08 | |
|
|
Techstars signs on Alphabit and Launchpool to start a crypto ‘accelerator’ in London
Global venture fund network Techstars announced a new crypto- and blockchain-focused accelerator program yesterday, as per a release. The program will run in partnership with Alphabit Fund, the first regulated cryptocurrency and digital asset investment fund, and Launchpool, a regulatory compliant investment platform that offers private seed guaranteed investment opportunities to its 35,000 member community. дальше »
2021-7-1 18:43 | |
|
|
South African Regulators Reportedly Fast-Tracking Crypto Regulatory Framework
With South Africa receiving more than its fair share of cryptocurrency-related scams, a report suggests that regulators are responding to this challenge by fast-tracking the process of creating a new regulatory framework. дальше »
2021-7-1 12:30 | |
|
|
On-chain KYC and AML provider Blockpass accepted into FCA regulatory sandbox
Blockpass, a pioneer in comprehensive on-chain KYC & AML screening software-as-a-service for blockchains, crypto, and DeFi platforms, announced today that it has been accepted into the latest cohort of the Financial Conduct Authority (FCA) regulatory sandbox; a system that enables the ability for businesses to try out innovative new solutions in a market ecosystem with […] The post On-chain KYC and AML provider Blockpass accepted into FCA regulatory sandbox appeared first on CryptoNinjas. дальше »
2021-6-24 19:18 | |
|
|
Huobi limits derivatives trading leverage to 5x for its current users
Huobi, the largest crypto exchange in China, has limited the amount of leverage it offers its users. This move is in response to mounting concerns over the current regulatory policy in China. Reportedly, the exchange also barred new Chinese users from using its platform. дальше »
2021-6-18 23:27 | |
|
|
Huobi Reduces Maximum Leverage to Less Than 5x for Existing Users, No Access for New Customers
One of China’s largest cryptocurrency exchanges, Huobi, is restricting its existing users from using no more than 5x leverage due to concerns about regulatory policies, as per local publication Wu Blockchain. дальше »
2021-6-17 20:27 | |
|
|
South Africa Working Group Releases New Position Paper Calling for Regulation of Crypto Asset Providers
South Africa’s Intergovernmental Fintech Working Group (IFWG) has a released new position paper that calls for the regulation of the country’s cryptocurrency ecosystem. In the document, the IFWG, which is a creation of the South Africa Reserve Bank (SARB), recommends “a staged approach to bring crypto-assets within the regulatory remit through the regulation of crypto […] дальше »
2021-6-13 08:30 | |
|
|
BoE Seeks Same Regulatory Oversight For Stablecoin As Fiat In Latest Discussion Paper
Discourse surrounding crypto assets and digital currencies are heating up, and the latest to air its view is the UK's Bank of England. Digital Money Fostering ‘Pertinent Questions’ In a discussion paper published on June 7, the Bank of England (BoE) gave its two cents about what it termed new forms of digital money, covering […] The post BoE Seeks Same Regulatory Oversight For Stablecoin As Fiat In Latest Discussion Paper first appeared on BitcoinExchangeGuide. дальше »
2021-6-7 21:15 | |
|
|
Did Bitcoin Just Stumble Below $36,000 On Reports Of Chinese Weibo Blocking Many Crypto-Related Accounts?
The recent regulatory crackdown on bitcoin and crypto in China has reached a new dimension, with the country’s social media giant Weibo banning several crypto-related accounts. The news was reported by Colin Wu or Wu Blockchain on Twitter, the author of the Chinese crypto newsletter Wublock, who described this as “the harshest suspension of crypto […] дальше »
2021-6-6 20:25 | |
|
|
Ripple Requests Assistance From Offshore Bitcoin Exchanges In Its Ongoing Lawsuit
A new twist to the Ripple vs. SEC case has come to the fore. SEC’s New Filing Fatal To Its Claims In response to the Securities and Exchange Commission (SEC)’s lawsuit against blockchain firm Ripple Labs, co-defendants Brad Garlinghouse and Chairman Chris Larsen have requested that the regulatory agency carry out investigations on crypto exchanges […] The post Ripple Requests Assistance From Offshore Bitcoin Exchanges In Its Ongoing Lawsuit first appeared on BitcoinExchangeGuide. дальше »
2021-6-3 17:37 | |
|
|
Thailand to target DeFi in latest regulatory clampdown
A new DeFi yield farming platform in Thailand has rattled regulators.
дальше »2021-6-1 08:10 | |
|
|
Time to Shake up Bitcoin with RSK-Based New World Utility
Bitcoin is in the middle of a nightmare, with regulatory news and a few of Elon’s words here and there dramatically moving the price of this volatile currency. Bitcoin in its current form cannot be used as a means of payment, the price swings are just too dramatic. дальше »
2021-5-27 16:36 | |
|
|
It’s not the first time – HSBC responds to China’s recent crypto regulation
According to Paul Mackel, global head of FX research for HSBC, the latest move by China to clamp down on cryptocurrency trading is not a “new development” He stated that the country has always put a strong regulatory framework on cryptocurrencies. дальше »
2021-5-24 14:45 | |
|
|
Kenyan Regulator Commends Its Regulatory Sandbox— Says the Test Phase Enables It to Have Interactions With Innovators
According to a new report published by the Capital Markets Authority (CMA) of Kenya, the country’s regulatory sandbox has now received 24 applications, queries, and proposals since March 2019. From this total, only seven firms have been admitted into the sandbox, and “a few more (are now) in the final stages of review.” However, just […] дальше »
2021-5-21 11:30 | |
|
|