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Despite regulatory woes, Binance aims to become registered crypto firm in the U.K
Binance, the world’s largest crypto exchange by trade volume has faced heat from regulators worldwide. Different regulators including U.K's Financial Conduct Authority (FCA). It has been tightening The post Despite regulatory woes, Binance aims to become registered crypto firm in the U.K appeared first on AMBCrypto. дальше »
2021-12-6 21:30 | |
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Regulators in UK, Japan Issue Warnings on Binance Amid Crackdown on Unauthorized Crypto Exchanges
Top financial regulators in England and Japan have independently issued warnings on Binance for offering crypto exchange services to residents of the two countries without being registered with the regulators as required by law. дальше »
2021-6-28 18:30 | |
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Huobi and Seychelles regulators can’t agree on where the exchange is registered
The major crypto exchange has long claimed registration in the famous offshoring haven.
дальше »2021-3-10 18:02 | |
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Tether FUD: USDT is Regulated and Market Manipulation Accusation is Just “Nonsense,” says CTO
Tether, which has grown to nearly $25 bln market cap, is following the law, collaborating with the regulators, and registered with FinCEN, said Paolo Ardoino. The post Tether FUD: USDT is Regulated and Market Manipulation Accusation is Just “Nonsense,” says CTO first appeared on BitcoinExchangeGuide. дальше »
2021-1-11 19:10 | |
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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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Binance Reveals Hack Information as Security Becomes a Public Concern
This article was originally published by 8btc and written by Vincent He. Since May 1, 2019, bitcoin’s price has been rising, reaching a top of over $6,000. As the whole cryptocurrency industry was enjoying the rise, an unexpected hack put a stop to the rise of bitcoin. дальше »
2019-5-10 18:48 | |
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After QuadrigaCX: New Regulations for Canadian Exchanges Are in the Works
As anxiety grows around every new twist and turn in the ongoing QuadrigaCX drama, along with extensive QuadrigaCX media coverage, Canada’s mainstream media has been calling on the government to bring in better oversight and regulation of cryptocurrency businesses, especially cryptocurrency exchanges. дальше »
2019-3-20 18:42 | |
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Huobi Resumes Operations in Japan as a Fully Regulated Exchange
Huobi is back in Japan, this time as a fully regulated exchange under Japan's Financial Services Agency (FSA). Following its merger with BitTrade, Huobi Japan Holding Ltd. дальше »
2019-1-19 19:03 | |
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Japanese Regulators Grant Coincheck Cryptocurrency Exchange Full License
According to a PDF document released on January 11, 2019, the Japanese Financial Services Agency (FSA) has fully licensed the Coincheck cryptocurrency exchange after the firm reportedly met all its standards. дальше »
2019-1-14 10:00 | |
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Estonia to Tighten Rules for Licensed Crypto Companies
Estonia, one of Europe’s most crypto-friendly nations, plans to tighten its licensing regime for cryptocurrency companies. The financial authorities in Tallinn want to introduce stricter regulations for fintech businesses registered in the Baltic country. дальше »
2018-12-1 10:30 | |
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Op Ed: SEC’s Latest Declaration Creates Legal Minefield for Digital Assets
On November 16, 2018, the U. S. Securities and Exchange Commission (SEC) issued a public statement clarifying its intent to regulate activities involving the issuance and trading of digital assets. дальше »
2018-11-21 01:44 | |
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Japan wants to regulate cryptocurrency wallet services
Despite granting the industry self-regulatory status, it seems Japanese regulators are still keen to keep an eye on things. The Japanese Financial Services Agency (FSA) recently announced that it is devising a regulatory framework for cryptocurrency wallet services, Bitcoin News reports. дальше »
2018-11-16 12:50 | |
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eToro Binance Coin (BNB Token) Addition May be a Security but Has No Fear of Regulators
Registered securities broker eToro is the home to 10 million users, and they have continued to add to the cryptocurrencies listed on their platform. On Monday, they released an annoucement that they would be adding Binance’s BNB token to their listing. дальше »
2018-10-30 19:39 | |
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Circle Poised to Acquire Equity Crowdfunding Platform SeedInvest
Cryptocurrency startup Circle is venturing deeper into crypto trading. The Boston-based company is now ready to buy equity crowdfunding firm SeedInvest. If approved by regulators, the move could allow Circle to help match investors with fledgling companies trying to raise money via initial coin offerings (ICOs). дальше »
2018-10-6 20:54 | |
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BitMEX’s New COO Angelina Kwan Joins the Crypto Space at “An Exciting Time”
Angelina Kwan, former managing director and head of regulatory compliance for Hong Kong Exchange and Clearing, is taking on the position of COO of BitMEX, one of the largest cryptocurrency exchanges in the world, at a time when the challenges facing these exchanges are greater than ever. дальше »
2018-10-2 15:47 | |
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A New Precedent: FINRA Charges Crypto Broker With Securities Fraud
The Financial Industry Regulatory Authority (FINRA), a non-profit watchdog for public brokerage firms in the U. S. , has had its first run-in with the cryptocurrency industry. дальше »
2018-9-12 21:15 | |
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Bittrex and Rialto Team up for New Trading Venue
Bittrex is partnering with a registered broker-dealer, Rialto Trading, to create a new trading venue for blockchain-based digital assets. The firm announced on Thursday, Aug 23, that it is talking to the regulators about the same, but they have not given any details of when the trading venue will be available. дальше »
2018-8-28 14:00 | |
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Op Ed: Utility Token? Why You’re Still Better Off as a Security
The SEC’s proclamation that ether (ETH) is not a security has sparked some celebration amongst the cryptocurrency community. Regulatory clarity is always a good thing, but ICO operators shouldn’t see this as a reason to put the champagne on ice. дальше »
2018-6-26 19:36 | |
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