Comply - Свежие новости [ Фото в новостях ] | |
US SEC charges crypto-advisory that shuttered due to FTX bankruptcy
US SEC disclosed charges against crypto-advisory for failure to comply with custody rules The firm will be paying $225,000 as civil penalty for storing money on now defunct crypto-exchange - FTThe post US SEC charges crypto-advisory that shuttered due to FTX bankruptcy appeared first on AMBCrypto. дальше »
2024-9-4 19:25 | |
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Australia’s regulator wins case against Kraken’s local operator
Australia’s Federal Court ruled against Kraken’s local operator for failing to comply with legal obligations when offering a margin trading product. Australia’s court has ruled that Bit Trade, the operator of the Kraken crypto exchange in Australia, violated regulatory requirements… дальше »
2024-8-23 08:41 | |
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Binance completes registration with India’s financial intel
Crypto exchange Binance has registered with India’s Financial Intelligence Unit to comply with AML standards in the country. Binance has completed its registration with India‘s intelligence as a reporting entity, marking its 19th regulatory milestone globally, the exchange said on… дальше »
2024-8-15 10:52 | |
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South Korea’s New Crypto Investor Protection Law Goes Into Effect
This Friday, the first South Korean crypto regulatory framework has gone into effect after the one-year preparation period. The new law requires firms in the country to comply with stricter requirements to protect investors and their assets. дальше »
2024-7-21 12:00 | |
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EBA to extend EU Travel Rule to crypto exchanges starting from December
In a bid to enhance Anti-Money Laundering (AML) measures, the European Banking Authority (EBA) has expanded Travel Rules guidelines to include crypto service providers and their intermediaries. Starting December 30, crypto exchanges in the EU will need to comply with… дальше »
2024-7-6 13:56 | |
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Meta’s ‘Pay or Consent’ model breaches digital rules: EU
The European Commission on Monday declared that Meta Platforms’ newly introduced ‘pay or consent’ advertising model fails to comply with the Digital Markets Act, compounding problems for the social media giant already under the scanner of regulators over privacy concerns. дальше »
2024-7-1 16:17 | |
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Hawaii crypto firms no longer need MT license, regulator rules
While exempt from the Money Transmitter License requirement, crypto firms in Hawaii must still comply with any federal licensing laws. дальше »
2024-7-2 11:34 | |
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Bitstamp delists Euro Tether (EURT) as MiCA rules are rolled out
Bitstamp delists Euro Tether (EURT) to comply with EU’s new MiCA regulations. MiCA requires stablecoins to be fully backed by liquid reserves for consumer protection. Non-euro stablecoins remain available on Bitstamp but limited to certain products for EU customers. дальше »
2024-6-26 19:07 | |
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Nigeria gives VASPs 30-day ultimatum to comply with new rules
Nigerian regulators mandate that all Virtual Asset Service Providers (VASPs) update their applications within 30 days to comply with revised regulations concerning digital asset issuance, offering platforms, exchange, and custody. дальше »
2024-6-24 18:31 | |
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End of stablecoins? Why exchanges are abandoning stablecoins in EU
Markets in Crypto-Assets (MiCA) regulation is about to be implemented, and digital asset exchanges are preparing to comply. The new law’s requirements aim to protect investors, prevent financial crime, and ensure transparency. дальше »
2024-6-21 16:42 | |
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EU Body Publishes Final Draft Technical Standards for Prudential Matters: MiCA
The European Banking Authority (EBA) published on Thursday the final draft technical standards on prudential matters for firms to comply with that fall under the markets in crypto assets (MICA) legislation. дальше »
2024-6-14 18:35 | |
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Thai regulators revoke Zipmex’s crypto license
Beleaguered crypto exchange Zipmex has lost its business license after the Thai authorities found that the exchange had repeatedly failed to comply with orders. Thai cryptocurrency exchange Zipmex has lost its business license after the Securities and Exchange Commission (SEC)… дальше »
2024-6-11 12:17 | |
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Kraken may delist USDT in EU to comply with MiCA
Kraken is reviewing its support for Tether's USDT in the EU as new MiCA regulations approach and impact stablecoin operations. The post Kraken may delist USDT in EU to comply with MiCA appeared first on Crypto Briefing. дальше »
2024-5-19 19:21 | |
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ARK Invest removes staking feature from its Ethereum spot ETF filing
ARK Invest updates its spot Ethereum ETF application, removing staking to potentially comply with SEC guidelines. The post ARK Invest removes staking feature from its Ethereum spot ETF filing appeared first on Crypto Briefing. дальше »
2024-5-12 00:47 | |
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Prometheum's Contentious Answer to Crypto Compliance Is Running Late
Much of the crypto sector has been apprehensive about the ribbon cutting on Prometheum's custody and trading operations, which the firm said will fully comply with U. S. Securities and Exchange Commission (SEC) demands. дальше »
2024-5-9 19:27 | |
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The SEC Can’t Stop Suing Crypto Companies
Robinhood apparently made strenuous efforts to comply with the agency, even applying to become a special purpose crypto broker-dealer. The SEC is likely to sue for alleged securities violations in any case. дальше »
2024-5-7 22:27 | |
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Binance joins Global Travel Rule Alliance to comply with FATF
Crypto exchange Binance has joined the Global Travel Rule alliance to combat financial crimes like money laundering and terrorist financing. In a blog announcement on Mar. 26, Binance disclosed its membership in the Global Travel Rule (GTR) Alliance, aimed at… дальше »
2024-3-26 15:17 | |
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Crypto Compliance Platform Keyring Raises $6M to Unlock DeFi for Institutions
The company allows institutional investors to comply with regulations when interacting with DeFi, and recently facilitated a proof of concept trial with Nomura's crypto arm Laser Digital by building a compliance wrapper on top of USDC stablecoin. дальше »
2024-3-19 11:00 | |
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SEC request court to take further action after reaching ‘impasse’ with Binance.US
The SEC filed a joint motion on March 5 requesting the court to take further action against Binance. US over allegedly failing to comply with regulatory requests for information on customer assets. дальше »
2024-3-6 03:48 | |
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This Nation Will Shut Down Crypto Exchanges That Do Not Comply
South Korea's financial authorities are set to tighten the reins on crypto exchanges, with a focus on compliance and industry integrity amidst growing market scrutiny. The post This Nation Will Shut Down Crypto Exchanges That Do Not Comply appeared first on BeInCrypto. дальше »
2024-2-13 17:00 | |
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