Результатов: 49
Фото:

Stablecoin bill: expert reaction varies from ‘benefit the digital token economy’ to ‘stifle innovation’

Stablecoin regulation in the US could require stablecoin providers to maintain reserves that would back their coin on “at least one-to-one basis. ” While major stablecoin entities like Tether (USDT) and USD Coin (USDC) already abide by this guideline, those that don’t risk a $1 million fee or up to five years in prison. дальше »

2023-4-20 20:11


CoinPanda Review – Pricing, Supported Countries & Exchanges, Services (DeFi, Staking, Airdrops etc.)

Since cryptocurrencies have been classified as taxable assets by the IRS and other financial bodies in other countries, you need to pay taxes on them if you want to abide by the law. However, it can be a daunting task to calculate your taxes in the crypto world, especially since they are very volatile assets. дальше »

2021-12-30 15:23


CipherTrace Releases DeFi Compliance Solution Built on Chainlink to Abide by OFAC Sanctions Requirements

Because Chainlink is already used widely in the DeFi space, it will make “integrating compliance data as simple as possible for DEX and other protocols." The post CipherTrace Releases DeFi Compliance Solution Built on Chainlink to Abide by OFAC Sanctions Requirements first appeared on BitcoinExchangeGuide. дальше »

2021-4-12 17:47


Фото:

New Guidelines Subject Canadian Crypto Exchanges to Securities Laws

Canadian regulators have issued new guidance determining when current securities legislation applies to operations conducted by cryptocurrency exchanges. According to the clarifications in the document, many domestic and foreign entities serving Canadian users, for example those that provide custodial services, will have to abide by the country’s securities laws and act like securities dealers. дальше »

2020-1-18 19:10


China’s SAFE Regulator: Libra Could Be Used For Mischievous Cross-Border Payments

A senior Chinese regulator, Sun Tianqi recently spoke about the Facebook’s Libra project. According to the Chief Accountant of China’s State Administration of Foreign Exchange, Libra needs to abide by the same kind of law that other foreign currencies do or it will be banned from the country. According to Sun, countries that asses Libra […] дальше »

2019-10-29 01:44


SEC, CFTC and FinCEN Tells Crypto Industry to Abide By Existing US Financial and Banking Laws

Three major US financial regulators are warning the crypto industry players to adhere to the country’s banking laws. The warning was given in a joint communique issued on Friday and signed by the heads of Commodity Futures Trading Commission (CFTC) Heath Tarbert, Financial Crimes Enforcement Network (FinCEN) Kenneth Blanco and Securities and Exchange Commission (SEC) […] дальше »

2019-10-12 00:33


French government to create ‘ICO white list’ with new regulations

While the world is looking at Facebook’s Libra and its recent senate hearing, France is knuckling down and is set to approve the first wave of cryptocurrency businesses under new legislation. Under the rules, cryptocurrency-related firms will voluntarily abide by a regulatory framework that requires them to pay tax, provide consumer protection, and meet capital requirements, Reuters reports. дальше »

2019-7-17 11:21


Japan Regulator Surprises Crypto Exchanges with Sudden On-Site Inspections

By CCN. com: Japan’s Financial Services Agency (FSA) has reportedly carried out unscheduled onsite inspections at cryptocurrency exchanges Huobi Japan and Fisco Digital Asset Group(FDAG). According to Reuters, the inspection is taking place so that the regulatory body can find out if the exchanges have been taking adequate steps to protect their customers, as well as to check for legal compliance. дальше »

2019-4-24 16:29


User of ZB.com Crypto Exchange Accuses Platform of Reporting Him to Police After Generating Earnings

Every company in the world has a certain user agreement that participants have to abide by to continue interacting with it. Most of the time, violation of his agreement, which is usually a condition of creating an account, will get the user kicked off of the forum. However, a user on ZB.com with the surname […] дальше »

2019-1-24 00:51


Фото:

Coinbase наняла топ-менеджера с тридцатилетним опытом работы на финансовом рынке

Известный эксперт по правовому соответствию – Марк Келли – присоединился к криптобирже Coinbase. Об этом пишет Coindesk. За его плечами тридцатилетний опыт работы в области нормативных требований и аудита. дальше »

2019-1-22 14:58