Новости о Regulatory Custody [ Фото новости ] [ Свежие новости ] | |
Banking Giants Fight to Control Crypto Custody Market Through Regulatory Capture
Major U.S. banks are lobbying to dominate crypto custody, using 'investor protection' claims to block crypto-native firms in a regulatory capture power play. дальше »
2025-11-4 11:46 | |
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Binance Custody Partners TRM Labs to Bolster Regulatory Compliance
Binance will adopt a new compliance mechanism for its custody solution. Binance Custody is integrating TRM’s complete service platform to bolster its risk management, ensure regulatory compliance, and help to monitor funds and transactions from its customers. Eliminating Risks and… дальше »
2022-10-20 23:00 | |
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Crypto Lender Celsius Shouldn't Reopen Custody Withdrawals, US Trustee Says
The regulatory body tasked with overseeing Celsius’ bankruptcy proceedings has asked a New York judge to deny the failed crypto lender’s recent motions to reopen customer withdrawals and sell off its $23 million in stablecoin holdings, calling the actions impulsive and premature. дальше »
2022-10-1 21:43 | |
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Crypto-custodian Hex Trust welcomes approval for Dubai crypto-asset license
Hex Trust, a fully licensed and insured provider of bank-grade custody and associated services for crypto-assets in Asia, announced today it has obtained provisional approval from the Government of Dubai’s Virtual Assets Regulatory Authority (VARA) to receive a Virtual Asset MVP License. дальше »
2022-6-21 04:50 | |
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The Crypto Community Says the UK's FCA Is Finally Starting to Listen
The FCA hosted its first CryptoSprint that was focused on digital asset information disclosure, custody and other regulatory obligations, and those who attended said that the FCA were actively listening to the crypto community. дальше »
2022-5-27 19:05 | |
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South Korean blockchain security firm Uppsala expands into NFT custody space
Uppsala Security, a provider of security tools and services for crypto AML/CTF, transaction risk management, regulatory compliance, transaction tracking, and cyber security, recently announced the expansion of their business in the NFT (non-fungible token) custody area. дальше »
2022-1-4 00:38 | |
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Banks Offering Crypto Requires Global Regime, Says BoE Official
The Bank of England (BoE) anticipates greater international cooperation in establishing a regulatory regime for cryptocurrencies next year. An increasing number of lending institutions around the world offering crypto trading and custody services to their customers requires a comprehensive regime to protect the global financial system, according to BoE executive director for financial strategy and … Continued The post Banks Offering Crypto Requires Global Regime, Says BoE Official appeared first on BeInCrypto. дальше »
2021-12-21 23:48 | |
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Bank of England to Coordinate with International Regulators for Stricter Crypto Rules
The Bank of England to step up its talks with the international counterparts on a regulatory regime for cryptocurrency next year. In an interview with The Times, Sarah Breeden, executive director for financial strategy and risk at the central bank, said that as banks begin to offer crypto-assets trading and custody services to clients, global […] The post Bank of England to Coordinate with International Regulators for Stricter Crypto Rules first appeared on BitcoinExchangeGuide. дальше »
2021-12-20 21:44 | |
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Fed conducted 'policy sprints' around crypto assets to address regulatory clarity
Government agencies are planning to adjust compliance standards on existing laws and regulations related to custody services, buying and selling crypto, crypto-collateralized loans, HODLing, and the issuance of stablecoins. дальше »
2021-11-23 21:15 | |
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Digital Assets Will Be Part of Citigroup Financial Service Future Says CEO
Citigroup is considering offering crypto trading, custody, and financing services in the presence of regulatory uncertainty. The post Digital Assets Will Be Part of Citigroup Financial Service Future Says CEO appeared first on BeInCrypto. дальше »
2021-10-26 09:04 | |
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US Senators Calls Facebook to ‘Immediately’ End Novi Pilot Program Using Paxos Dollar (USDP) & Coinbase Custody
The call came right after Facebook launched its digital wallet Novi through which it will “offer free person-to-person payments” that will ultimately use stablecoins Diem, pending regulatory approval. дальше »
2021-10-20 15:57 | |
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As Institutions Rush To Meet Crypto Demand, US Bank Launches Bitcoin Custody In A Bid To Catch Up
Key takeaways Leading retail bank, US Bank launches custody service for Bitcoin in partnership with NYDIG. Other banks have stated intentions to follow suit. Despite current regulatory uncertainty, the crypto-industry expects more banks to adopt cryptocurrencies. дальше »
2021-10-8 22:39 | |
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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 | |
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BitGo obtains key regulatory license to serve New York clients
Crypto custody services firm BitGo today received the New York Trust Charter, a key license, from the New York State Department of Financial Services (NYDFS). The license will allow the firm to offer The post BitGo obtains key regulatory license to serve New York clients appeared first on AMBCrypto. дальше »
2021-3-4 18:06 | |
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USA's BNY Mellon to introduce Bitcoin custody plans: Report
While the world's largest cryptocurrency has faced some regulatory ire over the past few months and years, it would seem that Bitcoin has found a friend in the oldest bank in the United States of AmerThe post USA's BNY Mellon to introduce Bitcoin custody plans: Report appeared first on AMBCrypto. дальше »
2021-2-11 15:59 | |
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Crypto Custody Firm Leaves Singapore’s Regulatory Sandbox With License, ISO Rating
The firm exits the sandbox with what it claims is the first ISO 27001 certification for a crypto custody provider. дальше »
2021-1-11 14:13 | |
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Switzerland: Major Russian Bank Gets Crypto Custody Approval from FINMA
Major private-owned Russian bank is going all-in on Bitcoin. Gazprombank Bets Big on Bitcoin In a major bullish development for the wider cryptocurrency market, major private-owned Russian bank Gazprombank recently received the regulatory green light to launch cryptocurrency custody services via its Swiss subsidiary. дальше »
2020-11-1 02:00 | |
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New York Banks Get Approval to List and Custody Binance USD Stablecoin
New York banks can now list and custody Binance Stablecoin, Binance USD, (BUSD) after the recent approval by the New York Financial Department of Financial Services, NYDFS. The NYDFS updated its greenlight list to include Binance USD meaning that banks can go ahead and use the asset without requiring any further approval from the regulatory […] дальше »
2020-8-9 13:48 | |
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OKCoin Says Institutional Investors Benefit Most From OCC Crypto Clarity
OKCoin says recent U.S. regulatory clarity on digital asset custody is significant for big money players.
дальше »2020-8-2 17:30 | |
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Mainstream Institutions No Longer Have Regulatory Reasons to Fear Crypto
Institutions on the fence about crypto involvement may no longer fear legal uncertainty, given recent crypto custody regulatory clarity. дальше »
2020-7-25 21:44 | |
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Beijing Taps Blockchain Technology for Stock Trading and Custody
The Beijing Municipal Government has announced a new blockchain pilot for stock registration and custody. The distributed ledger technology (DLT) system will be used by the Beijing Equity Exchange Center which is under the purview of the China Securities Regulatory Commission, according to a press release on July 21, 2020. дальше »
2020-7-24 18:00 | |
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2 Swiss Banks Launch Cryptocurrency Trading and Custody After Gaining Regulatory Approval
Switzerland’s financial regulator, FINMA, has approved two Zurich-based banks to offer a range of cryptocurrency services, including trading and custody. Maerki Baumann Bank subsequently announced the launch of its trading platform for major cryptocurrencies while Incore Bank is offering a range of crypto services. дальше »
2020-6-3 10:02 | |
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Coinbase Custody Moves Tezos (XTZ) Staking Bakery From US to Ireland For Regulatory Reasons
Coinbase has managed to move the Tezos Staking Bakery, the largest validator since its launch in 2019 which the exchange has been operating since launch, from the United States to Ireland in less than 60 seconds on March 31. дальше »
2020-4-2 19:35 | |
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40 German Banks Seek Regulator’s Green Light to Offer Bitcoin Custody
Over 40 German banks have sought regulatory approval to offer digital asset custodial services
дальше »2020-2-12 14:02 | |
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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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Crypto Mom Bemoans 'Regulatory Escape Room' Feel for Crypto
U. S. regulators FINRA and the SEC have put out a joint statement explaining why they have yet to approve applications from crypto exchanges such as Coinbase and Gemini requesting to receive licenses to operate as broker-dealers alongside their custody services. дальше »
2019-7-10 22:45 | |
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BlockFi Adds Gemini Dollar Stablecoin Support
Crypto lender BlockFi is rolling out support for the gemini dollar (GUSD) stablecoin, claiming an expected initial annual percentage yield (APY) of 6. 2 percent for non-U. дальше »
2019-5-30 19:44 | |
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NYSE Owner Seeking Bitcoin Custody ‘NY Trust’ License
Bakkt is taking what it hopes will be another significant step toward obtaining regulatory approval as its parent company – Intercontinental Exchange (ICE), acquires Bitcoin custody platform. ICE also plans to register the company as a licensed trust in New York State. дальше »
2019-4-30 18:00 | |
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Adamant Capital: BTC Price Bottom Is Likely In, Accumulation Phase Has Begun
Bitcoin fund Adamant Capital is convinced that the bottom of the bear market is in, and true to its name, the firm has laid out an unwavering case for this position with some persuasive hard data and fundamental analysis. дальше »
2019-4-20 22:59 | |
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Bakkt Delayed Due To Custodial Roadblocks, Bloomberg Reports
Bakkt, a highly-anticipated Bitcoin futures trading platform, has faced numerous delays over the past several months. Now, details about those delays have come to light. Bloomberg, citing inside sources, has reported that Bakkt is struggling to gain regulatory approval for its custody service and its clearinghouse. дальше »
2019-4-20 17:01 | |
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Bitcoin’s Most-Hated Regulatory Regime Could Be Bakkt’s Last Hope
By CCN: Intercontinental Exchange’s high-profile Bitcoin project, Bakkt, has faced severe pushback from the CFTC due to a fundamental concern about how its cryptocurrency assets will be stored. In response, Bakkt is looking to obtain a BitLicense and manage custody of the coins themselves. дальше »
2019-4-18 20:48 | |
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Bitcoin Trader Sentenced to Two-Year Prison Term
Bitcoin trader Jacob Burrell Campos was sentenced on April 8, 2019, to serve a two-year prison sentence and to forfeit more than $800,000 “for operating an unlicensed money transmitting business. дальше »
2019-4-13 18:54 | |
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In Plain English: SEC Publishes Guidance on Tokens as Securities
The U. S. Securities and Exchange Commission (SEC) has published an investment contract framework for digital assets, which is intended to give crypto companies guidance as to whether a cryptocurrency is a security. дальше »
2019-4-4 22:02 | |
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Puerto Rico Approves Combination Bank for Fiat and Digital Assets
The San Juan Mercantile Bank & Trust International (SJMBT), a new bank in Puerto Rico catering to cryptocurrency traders, is now fully operational. SJMBT announced its receipt of all appropriate licensing from Puerto Rican regulatory officials to begin offering “fiat and digital asset custody and settlement services,” which are “to be integrated with the trading platforms offered by its affiliate, the San Juan Mercantile Exchange (SJMX). дальше »
2019-4-3 00:47 | |
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Proposed Texas Bill Would Require ID Verification for Crypto Use
A bill proposed by the Texas legislature will require that all receivers of cryptocurrency in regular transactions verify the identity of the cryptocurrency sender before accepting any payment. дальше »
2019-3-12 01:04 | |
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In the Daily: Regulatory Developments in Italy, Mauritius, Malta
In this edition of The Daily we cover recent regulatory developments regarding the use of cryptocurrencies and their associated industries from all over the world. Lawmakers in Italy have approved a definitions mandate, Mauritius has created a crypto custody license, and Malta is set to provide cybersecurity guidance to crypto funds, exchanges and ICOs registered […] The post In the Daily: Regulatory Developments in Italy, Mauritius, Malta appeared first on Bitcoin News. дальше »
2019-2-10 17:10 | |
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Bermuda Releases Draft Digital Asset Custody Code of Practice for a Month Consultation Period
The Bermuda Monetary Authority – also known as BMA – has released a draft digital asset custody code of practice for a consultation. The main intention behind this release is to provide better regulatory standards to an industry that is searching for legal clarity around the world. The information was released on December 21st by […] дальше »
2018-12-22 09:15 | |
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BitGo Hires Trust Company Veteran as CEO of Its Custody Arm
BitGo has a new CEO for its custody business. The cryptocurrency solution provider has recruited Richard Corcoran as its new chief executive officer. Having retired some years back after over 30 years in the traditional banking and finance industry, Corcoran has come out of retirement to lead the BitGo Trust Company, BitGo's crypto custody arm. дальше »
2018-12-8 21:38 | |
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Centralization? Ripple CEO says Custody For Digital Assets Like XRP Will Be Launched By Banks Next Year
Ripple CEO, Brad Garlinghouse told the audience at Singapore Tech Festival that 2019 will likely be the year when banks and other financial institutions will begin to provide custody for digital assets. дальше »
2018-12-4 15:56 | |
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Goldman Sachs Still Not Ready to Hold Crypto Assets
Goldman Sachs digital assets market head brushed off the possibility of the bank holding crypto assets for their customers, saying that it’s still unviable from a regulatory perspective, Bloomberg reported on November 27, 2018. дальше »
2018-11-30 02:00 | |
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