Новости о Tighten Rules [ Фото новости ] [ Свежие новости ] | |
P2P.me admits Polymarket trade on fundraising outcome
P2P.me disclosed Polymarket bets tied to its own raise as lawmakers and platforms tighten insider trading rules. дальше »
2026-3-28 11:25 | |
|
Crypto Biz: Stablecoin jitters meet institutional momentum
Regulatory uncertainty shakes stablecoins as institutions push forward, prediction markets tighten rules and AI agents reshape micropayment economics. дальше »
2026-3-28 23:30 | |
|
|
Vietnam eyeing ban on overseas crypto trading: report
Vietnam is reportedly looking to tighten restrictions on overseas cryptocurrency trading as authorities move to bring more activity under domestic oversight. According to a Reuters report, Vietnam’s finance ministry is drafting rules that would prevent local residents from trading on… дальше »
2026-3-18 15:45 | |
|
|
BIS Warns Crypto Self-Custody Could Become New AML Loophole
A new Bank of International Settlement (BIS) paper argues that self-custodied crypto could become the next weak point in anti-money laundering enforcement if regulators tighten rules around other payment rails without closing the gap around user-controlled wallets. дальше »
2026-3-11 06:00 | |
|
|
Hong Kong to license fiat stablecoins, tighten VA dealers and custody
Bitcoin trades flat as Hong Kong readies March stablecoin licenses and 2026 dealer–custodian rules to boost tokenized finance. Hong Kong is set to grant its first stablecoin issuer licenses in March and introduce legislation for crypto asset dealers and custodians… дальше »
2026-3-2 12:30 | |
|
|
Bitcoin faces a massive liquidity shift as these 5 crypto gatekeepers prepare to tighten the remaining market chokepoints
Bitcoin pricing in 2026 may hinge on officials and executives who set dollar liquidity, US market access, ETF distribution, stablecoin settlement capacity, and exchange venue rules, based on a market-structure framework that prioritizes chokepoints over social reach. дальше »
2026-1-20 20:15 | |
|
|
Bitcoin faces a massive liquidity shift as these five crypto gatekeepers prepare to tighten the remaining market chokepoints
Bitcoin pricing in 2026 may hinge on officials and executives who set dollar liquidity, US market access, ETF distribution, stablecoin settlement capacity, and exchange venue rules, based on a market-structure framework that prioritizes chokepoints over social reach. дальше »
2026-1-20 20:15 | |
|
|
Pi Network Price Outlook for Early 2026 as Rules Tighten, Internet Computer Slips, and DeepSnitch AI Gears for Launch and 100x
Crypto markets feel guarded right now, but they are far from stalled. Institutions are dialing back exposure, governments are locking in clearer frameworks, and platforms are tweaking rules in ways that quietly redirect capital. дальше »
2026-1-19 21:00 | |
|
|
Dubai crypto rules tighten as DFSA bans privacy tokens and rewrites approval process
Dubai’s financial regulator has banned privacy tokens across the DIFC from Jan. 12. Stablecoins must now be fiat-pegged and backed by high-quality, liquid assets. Algorithmic stablecoins like Ethena are excluded from the stablecoin category. дальше »
2026-1-12 14:33 | |
|
|
Colombia and France Tighten Crypto Tax Rules — Here’s Who’s in Their Crosshairs
Colombia and France are escalating oversight of the crypto sector, signaling a new era in global tax enforcement. Exchanges, intermediaries, and even self-custody wallets are under unprecedented scrutiny. дальше »
2026-1-9 10:49 | |
|
|
South Korea Tightens Grip On Crypto Exchanges, Imposes Bank-Level Standards
South Korea moved to tighten rules for cryptocurrency platforms after a major breach at Upbit that sent shockwaves through the local market and government halls. Related Reading: Trump’s New Security Strategy Leaves Crypto And Blockchain Out Government Pushes Bank-Level Rules According to government and industry reports, the Upbit breach on November 27, 2025 involved the […] дальше »
2025-12-9 01:30 | |
|
|
North Dakota Senate passes bill to tighten crypto ATM rules
The North Dakota Senate has approved a bill regulating crypto ATMs, reinstating a $2,000 daily transaction cap per user that was previously removed by the state’s House. House Bill 1447, which aims to introduce stricter oversight of crypto ATMs to protect residents from fraud, was passed by a 45-to-1 vote on March 18. Introduced to […] дальше »
2025-3-19 09:22 | |
|
|
Japan to tighten laws to prevent money laundering via crypto by May 2023
The government of Japan is looking to introduce cryptocurrency transfer rules in May 2023 to track money transfers by criminals, according to a Nikkei Asia report on September 27. The post Japan to tighten laws to prevent money laundering via crypto by May 2023 appeared first on CryptoSlate. дальше »
2022-9-28 21:40 | |
|
|
Indonesia’s Trade Ministry To Tighten Regulations Governing Cryptocurrency Exchanges
Indonesia’s Trade Ministry plans to enact tight rules on cryptocurrency exchanges within its borders to give the local administration more control over digital asset transactions. Indonesian Exchanges Chocked by the Trade Ministry The Trade ministry plans to achieve more DeFi… дальше »
2022-9-21 14:55 | |
|
|
Regulators Tighten Crypto Market Rules in Thailand
The Thai SEC has tightened rules related to the crypto market, while the central bank is receiving more powers to regulate the market. The post Regulators Tighten Crypto Market Rules in Thailand appeared first on BeInCrypto. дальше »
2022-9-12 08:45 | |
|
|
Singapore mulls tightening rules around crypto-trading by retail investors
Singapore is planning to introduce new regulations that will tighten the trade of cryptocurrencies by retail investors, according to one of the country's leading regulatory officials. The step is beinThe post Singapore mulls tightening rules around crypto-trading by retail investors appeared first on AMBCrypto. дальше »
2022-8-29 19:30 | |
|
|
India Adds Another Crypto Unicorn Just as Rules Start to Tighten
Indian blockchain network 5ire has become the country's latest crypto unicorn after securing $100 million in series A funding. The post India Adds Another Crypto Unicorn Just as Rules Start to Tighten appeared first on BeInCrypto. дальше »
2022-7-16 20:15 | |
|
|
Bybit exchange doubles down on KYC rules
Singapore crypto exchange Bybit is set to tighten its customers verification procedures In an… The post Bybit exchange doubles down on KYC rules appeared first on Coin Journal. дальше »
2021-7-7 15:19 | |
|
|
Thailand set to tighten rules for opening new accounts at crypto exchanges
Thailand’s financial watchdogs are gearing up to introduce new policies that will require crypto exchanges to verify the identities of new users in person. The country’s Anti-Money Laundering Office (AMLO) will mandate exchanges to use a dip-chip machine for identity verification starting July 2021. дальше »
2021-5-3 14:22 | |
|
|
Estonia’s Government Still Wants to Implement Stricter Rules for Licensing Crypto Firms
The new administration in Estonia is still planning to pursue an agenda to tighten rules for companies dealing with cryptocurrencies. The Ministry of Finance is looking to strengthen anti-laundering measures within the context of a major money-laundering scandal that involved Danske Bank. дальше »
2021-2-9 05:30 | |
|
|
Anonymous Crypto Transactions Dealt Blow as France KYC Requirements Tighten
Last week, French authorities agreed upon new measures to tackle anonymous crypto transactions. The new rules affect all French crypto exchanges, which must adhere to tougher know your customer (KYC) requirements. дальше »
2020-12-14 18:54 | |
|
|
Hong Kong to Tighten Regulation on All Crypto Trading Platforms
Hong Kong’s government is poised to change the rules for cryptocurrency trading firms operating within the city’s jurisdiction. Financial regulators worldwide are still in the process of formulating the best approach for regulating the cryptocurrency industry. дальше »
2020-11-4 17:55 | |
|
|
Bitmex Fast-Tracks KYC Program as Regulators Tighten Screws on Anti-Money Laundering Rules
Bitmex said Wednesday that it is fast-tracking its user verification program in order to comply with regulatory requirements. Users must now be fully verified by Nov. 5, 2020 “to continue trading on the platform,” it said. дальше »
2020-10-22 08:15 | |
|
|
China’s Crypto Rules Could Tighten As the Government Mulls Cryptocurrency Mining Ban
The top economic body in China has recommended some new rules that would see the government close down all cryptocurrency mining facilities in the country. Cryptocurrency mining was one of the industries proposed for immediate elimination, labeling crypto mining as backward processes that are a severe waste of resources. дальше »
2019-4-10 09:04 | |
|
|
Japan to Tighten Rules on Cryptocurrency Margin Trading
Japan is lowering the limits for cryptocurrency margin trading from next year, and will also mandate registration of platforms offering the service. дальше »
2019-3-19 13:00 | |
|
|
Hong Kong Set to Tighten Cryptocurrency Rules
The Hong Kong authorities are looking to regulate the cryptocurrency sector more strictly. According to the latest news report by Nikkei Asian Review, the authorities are planning to bring crypto-related entities under the Securities and Futures Commission. дальше »
2018-12-17 18:29 | |
|
|
Malaysian Financial Regulators to Intensify Scrutiny of ICOs, Cryptocurrencies
Malaysia’s securities regulator and central bank are to strengthen their scrutiny of initial coin offerings (ICOs) through new rules meant to eliminate issues of unfair trade practices and alleged risk of money laundering and terrorism financing. дальше »
2018-12-9 23:30 | |
|
|
Crypto Valley Leadership Steps Down After Governance Review
More than half of the members of Switzerland’s Crypto Valley Association (CVA) board have announced their decision to step down in January. The news comes after reports about governance issues and allegations of conflicts of interest in the leadership of the growing organization. дальше »
2018-12-4 09:54 | |
|
|
Amid Crackdown, SEC Chairman Emphasizes Compliance Requirements
Jay Clayton, the chairman of the U. S. Securities and Exchange Commission (SEC), recently discussed the current regulatory climate surrounding initial coin offerings (ICOs). Clayton emphasized that all ICOs must register with the SEC to ensure compliance with U. дальше »
2018-12-1 15:00 | |
|
|
Amid Crackdown, SEC Chairman Emphasizes Compliance Requirements for ICOs
Jay Clayton, the chairman of the U. S. Securities and Exchange Commission (SEC), recently discussed the current regulatory climate surrounding initial coin offerings (ICOs). Clayton emphasized that all ICOs must register with the SEC to ensure compliance with U. дальше »
2018-12-1 15:00 | |
|
|
ICOs Use Sponsored Reviews to Attract Investors
Although the 2018 cryptocurrency bull trend has humbled many self-proclaimed crypto “experts,” the business of sponsored cryptocurrency reviews has continued to boom, influencing many market participants in the process. дальше »
2018-12-1 13:00 | |
|
|
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 | |
|
|
The Daily: Global Cryptocurrency M&As Rise, US Town Halts Mining
In today’s edition of The Daily, we look at how the current bear market is facilitating consolidation in the global cryptocurrency industry. We also focus on recent calls by an intergovernmental organization to tighten up rules on virtual assets throughout the world, as well as a story about a small U. дальше »
2018-10-22 14:45 | |
|
|
In Japan, Exchange Operators Shore up Investor Protections After Thefts
The Japan Virtual Currency Exchange Association says it will tighten investor protection stipulations after a wave of hacks on digital currency exchanges. Citing informed sources, the Japan Times reported the Japan Virtual Currency Exchange Association (JVCEA) has agreed to revise certain self-imposed rules to keep investors safe in the wake of hacks. дальше »
2018-10-1 07:00 | |
|
|
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 | |
|
|