Новости о Set Regulator [ Фото новости ] [ Свежие новости ] | |
U.S. Senate confirms pro-crypto Michael Selig as 15th CFTC chairman
A long-awaited decision in Washington is now set to reshape leadership at the U.S. derivatives regulator. A leadership change at a key U.S. market regulator is now set. Michael Selig was confirmed by the U.S. Senate on Dec. 18 and… дальше »
2025-12-19 08:25 | |
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Is Trump About To Shake Up Crypto Gaming? New ‘Billionaires Club’ Set For Release
US President Donald Trump’s name is back in the headlines this week as a Trump-branded mobile game tied to the TRUMP memecoin prepares to go live at the end of the month. Related Reading: Canadian Crypto Traders In Trouble? Regulator Flags 40% For Possible Tax Fraud The title, called Trump Billionaires Club, is being marketed […] дальше »
2025-12-11 01:00 | |
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Japan eyes stricter crypto rules targeting insider trading: report
Japan’s financial regulator is reportedly set to redefine crypto under financial law, subjecting it to new compliance requirements. Japan might be preparing to classify cryptocurrencies as financial products in a move to target insider trading, Nikkei has learned. The country’s… дальше »
2025-3-31 09:58 | |
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Bank of Namibia grants provisional licenses to two crypto exchanges
Namibia’s central bank has granted the first set of provisional licenses to two cryptocurrency exchanges. According to local media, citing a recent media statement from the regulator, the Bank of Namibia has granted provisional authorization to Mindex Virtual Asset Exchange… дальше »
2025-1-15 13:32 | |
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Taiwan’s financial watchdog to expand oversight of crypto exchanges: report
Taiwan’s financial regulator is reportedly set to enforce a registration system for crypto exchanges in late November, signaling heightened scrutiny in the sector. Taiwan‘s Financial Supervisory Commission is poised to implement a registration system for crypto exchanges on Nov. 30,… дальше »
2024-10-30 13:16 | |
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EU markets regulator demands enhanced cybersecurity audits for crypto firms: report
The EU’s markets watchdog is reportedly set to call for mandatory external audits of crypto companies’ cyber defenses to enhance consumer protection amid rising security breaches. The European Securities and Markets Authority is said to be gearing up to advocate… дальше »
2024-10-16 14:20 | |
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South Korean regulator to review crypto ETF approval: report
South Korea’s financial watchdog is reportedly set to review the approval of spot crypto ETFs and the legalization of corporate crypto accounts through a newly formed committee. South Korea, which has been cautious in its approach to crypto regulation, is… дальше »
2024-10-10 16:20 | |
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Korean regulator imposes $220k supervisory fee on domestic crypto exchanges
South Korea is set to introduce a supervisory six-figure fee for the nation’s crypto exchanges based on their operating revenue. Korean crypto exchanges, such as Upbit, Bithumb, and Coinone, will soon be obligated to pay an oversight fee to the… дальше »
2024-8-2 14:57 | |
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Ethereum ETFs pre-market trading begins, all set for official debut at market open
The US Securities and Exchange Commission has issued notices of effectiveness for several Ethereum-related exchange-traded funds (ETFs) as they begin trading today, July 23. Available information on the regulator’s website confirms the effectiveness of the S-1 filing of different issuers, including VanEck, Grayscale, Bitwise, Invesco, and Fidelity, among others. дальше »
2024-7-23 15:57 | |
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Australia court sets precedent for crypto in non-cash payments
Australia’s securities regulator has marked its first court victory, setting a precedent regarding a non-cash payment facility involving crypto. The Australian Securities & Investments Commission (ASIC) has set a legal precedent in the local crypto market after the Federal Court… дальше »
2024-5-3 11:35 | |
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Set Oversight On Crypto Now Rather Than Later, Says England Central Bank Regulator
Analysts say the prospects of LUNC in the last quarter of the year look great due to improved tokenomics. дальше »2022-10-8 18:57 | |
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Taiwan Set to Ban Purchase of Crypto With Credit Cards
Taiwan’s financial regulator has issued new requirements for banks and credit card companies preventing them from allowing credit cards as a means of payment for virtual asset services. The post Taiwan Set to Ban Purchase of Crypto With Credit Cards appeared first on BeInCrypto. дальше »
2022-7-23 16:30 | |
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Indian Regulator Gets Rid Of Its Only Crypto Exchange Body – Bane Or Boon?
In the past, there was only one Indian regulator that campaigned for crypto and represented the sector before the people of India. Today, that very entity will no longer exist. Authorities in India are set to disband the Blockchain and Crypto Assets Council, a move seen as a blow to the digital currency industry. In […] дальше »
2022-7-15 18:24 | |
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Crypto.com secures regulatory approval to set up shop in Singapore
Cryptocurrency platform Crypto dot com has received in-principle approval from Singapore’s main market regulator for its Major Payment Institution License. The post Crypto.com secures regulatory approval to set up shop in Singapore appeared first on CryptoSlate. дальше »
2022-6-22 16:00 | |
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Australia's Financial Regulator Aims to Implement Crypto Regulation by 2025
The Australian Prudential Regulation Authority (APRA) has set out its expectations for financial institutions engaging in activities related to crypto and a roadmap for their implementation. дальше »
2022-4-22 18:39 | |
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Dubai World Trade Centre Set To Achieve Goal Of Becoming A Unique Crypto Zone And Regulator
When we think of Dubai, we think of Arab billionaire lifestyles, exquisite skyscrapers, and 6-star hotels. But did you know that plans are underway to turn the Dubai World Center (DWTC) — a state-sponsored event and exhibition site in Dubai — into a comprehensive zone and regulator for virtual assets, crypto, custodians, exchanges, and operators? […] дальше »
2021-12-20 22:15 | |
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Dubai World Trade Centre to create new crypto hub and become regulator
Another government-backed project in Dubai aims to set up an attractive environment for the crypto industry.
дальше »2021-12-21 15:12 | |
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Brazil Congress considers proposal to exempt tax on renewable mining
Brazil's Congress is set to look at several proposals around cryptocurrencies as per local reports. As part of the proposal, the central bank of the country is suggested as the main regulator to oversThe post Brazil Congress considers proposal to exempt tax on renewable mining appeared first on AMBCrypto. дальше »
2021-12-10 18:30 | |
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Crypto ETFs in Australia Get the Go-Ahead from ASIC Regulator
The Australian Securities and Investments Commission (ASIC) released a set of guidelines and requirements for crypto exchange-traded funs (ETF). The post Crypto ETFs in Australia Get the Go-Ahead from ASIC Regulator appeared first on BeInCrypto. дальше »
2021-10-29 15:07 | |
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Top US Bank Regulator Coordinating with The Fed and OCC to Have Clear Policy to Hold Crypto on Balance Sheet
The Federal Deposit Insurance Corporation has its eyes set on cryptocurrencies. A team of U. S. bank regulators will be teaming with other agencies to coordinate policies for how and under what circumstances banks can engage in activities involving crypto. дальше »
2021-10-27 16:02 | |
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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 | |
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Bank of Russia to Study Risks of Crypto Investing With Banks and Payment Providers
The Central Bank of Russia (CBR) has set out to examine the risks associated with cryptocurrency investments. The regulator is going to conduct a dedicated study with the participation of major banks and payment processors operating in the Russian market. дальше »
2021-7-3 02:00 | |
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SEC Set to Disclose Internal Documents on XRP, Bitcoin, Ether
The $1. 3 billion U. S. SEC vs Ripple lawsuit takes a fresh turn as the court has now ordered the securities regulator to disclose internal documents, memoranda, or formal position papers, which sheds light upon its discussions regarding Bitcoin, Ethereum, and XRP. дальше »
2021-5-8 23:01 | |
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Venezuelan Crypto Regulator Sunacrip Strengthens AML/KYC Requirements for Virtual Asset Service Providers
Sunacrip, the Venezuelan cryptocurrency watchdog, has recently published a new set of AML/KYC requirements for VASPs (Virtual Asset Service Providers) that establishes new and updated rules about the kind of information these providers must require and share with the Venezuelan government, raising alarms in the cryptocurrency community about what the government could do with this […] дальше »
2021-5-3 15:30 | |
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Nigeria’s SEC in Talks With Central Bank of Nigeria Over Crypto Regulation— 2020 Crypto Guidelines Still Suspended
Nigeria’s Securities and Exchange Commission (SEC) has revealed that talks with the Central Bank of Nigeria (CBN) regarding the regulation of cryptocurrencies are ongoing. The securities regulator also reiterated that due to a CBN directive that was issued on February 7, 2021, the crypto guidelines it issued in September 2020 remain suspended. Crypto Guidelines Set […] дальше »
2021-4-17 04:30 | |
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Ripple-SEC case: Over 6000 XRP holders want to participate as third-party defendants
In a new set of developments in the ongoing legal battle between Ripple and the US regulator Securities and Exchange Commission (SEC), over 6,000 XRP holders have petitioned to participate in the lawsThe post Ripple-SEC case: Over 6000 XRP holders want to participate as third-party defendants appeared first on AMBCrypto. дальше »
2021-3-16 22:30 | |
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Crypto Exchange Bybit Suspends Trading for UK Customers Due to FCA Derivatives Ban
Crypto exchange platform Bybit is set to cease operations for UK-based customers citing the recent regulations issued by the regulator in regards to crypto derivatives. In an official announcement, the firm stated that it would end its services to UK customers on March 31. дальше »
2021-3-7 23:14 | |
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Thailand: SEC Mulling Establishing Qualifications for Trading Cryptocurrencies
The Thai financial regulator is keen on establishing qualification criteria for retail crypto investors. Flood of Crypto Investors According to a report published by the Bangkok Post on February 14, the Thai Securities and Exchange Commission (SEC) is set to conduct a public hearing this month to determine qualifications for retail investors planning on openingRead More дальше »
2021-2-16 14:00 | |
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Biden Administration Reported to Be Lining up a Former Ripple Advisor as the Next Bank Regulator
Micheal Barr, the former member of Ripple’s board of advisors, is set to become the United States’ next banking regulator, according to a report. A former assistant treasury secretary, Barr will become the second individual with crypto connections to lead the Office of Currency Comptroller (OCC. дальше »
2021-1-22 03:30 | |
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97% of People Consulted by UK Financial Regulator Opposed Crypto Derivatives Ban
The Financial Conduct Authority (FCA) ban on crypto derivatives sales to retail investors has set tongues wagging. It is no mystery. After a consultation process that closed Oct. 3, 2019, with 97% of participants opposed to the prohibition, the U. дальше »
2020-10-8 11:00 | |
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Canadian Exchange Coinsquare Accused of ‘Wash Trading’ by Ontario Securities Commission
Canadian financial watchdog, Ontario Securities Commission (OSC), is accusing Coinsquare crypto exchange of market malpractices with a hearing on this case set for July 21. According to the OSC, CoinSquare took part in market manipulation activities by giving a false picture of trading volumes to its clients'. дальше »
2020-7-20 15:46 | |
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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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Japan’s Financial Watchdog to Set Low Leverage Cap for Crypto Margin Traders: Report
Japan's top financial regulator reportedly plans to reduce the risk to crypto margin traders by cutting the maximum allowed leverage. дальше »
2020-1-13 12:14 | |
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Senior CFTC Official Who Set Bitcoin Futures Policy Is Leaving: Report
Amir Zaidi, director of the CFTC's Division of Market Oversight, is to leave the regulator within weeks, according to Bloomberg Law. дальше »
2019-8-9 11:06 | |
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LMAX Founder: Crypto Exchange Bitcoin Leverage Trading Breaks EU Law
The head of a major institutional crypto exchange has said many of its retail-focused competitors are acting illegally by offering leverage trading services at levels that exceed those set by the bloc’s financial regulator. дальше »
2019-6-18 19:44 | |
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Icelandic Financial Watchdog Approves E-Money Startup Monerium
Iceland’s financial watchdog, the Financial Supervisory Authority (FSA) on June 14, 2019, approved Reykjavik-based fintech startup Monerium as the country’s first e-money institution. Iceland Backs Digitization of Money Iceland’s national currency, the Icelandic krona (ISK), is set to become Europe’s first blockchain-powered digitally traded currency after the nation’s sole financial regulator gave the green lightRead MoreRead More. дальше »
2019-6-18 23:00 | |
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Korea’s Ex-Financial Regulator Deputy Chief Set To Head Korea Blockchain Association
Korea’s Ex Financial Regulator Deputy Head Set To Head Blockchain Association Oh Gap-soo, who served as a former deputy governor of the Financial Supervisory Service (FSS) is set to become the next head of Korea Blockchain Association after being nominated for the position. дальше »
2019-6-14 00:07 | |
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