Designated - Свежие новости [ Фото в новостях ] | |
Coin Center Threatens To Challenge OFAC’s Ban On Tornado Cash In Court
Coin Center, a crypto research and advocacy society based in Washington DC, is exploring challenging OFAC’s decision to add Tornado Cash to the Specially Designated Nationals And Blocked Persons (SDN) List. дальше »
2022-8-17 19:45 | |
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Tornado Cash: Down by >50%, are sanctions an opportunity for TORN holders
Following an announcement dated 8 August, the Office of Foreign Assets Control (OFAC) barred U.S. residents from using Tornado Cash. By doing so, the agency added it to its Specially Designated NatioThe post Tornado Cash: Down by >50%, are sanctions an opportunity for TORN holders appeared first on AMBCrypto. дальше »
2022-8-13 21:30 | |
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SBI Group reports investee getting CFTC approval for OTC derivatives trading in US
Under the U.S. Commodity Exchange Act and CFTC regulations, derivatives exchanges must have approval to operate as a Designated Contract Market or a Swap Execution Facility. дальше »
2022-8-11 23:45 | |
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Why The US Treasury Sanctioned Crypto Exchange Tornado Cash
Per a press release, the U. S. Department of the Treasury announced sanctions against Tornado Cash, a decentralized exchange (DEX). The institution added the website tornado. cash, the entities associated, and several Ethereum-based addresses to their Office of Foreign Assets Control (OFAC) Specially Designated Nationals And Blocked Persons List (SDN). дальше »
2022-8-8 19:35 | |
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Investors lost over $100M after Invictus Capital moved funds into UST, Celsius against their wishes
Invictus Capital, a crypto investment firm based in South Africa, moved crypto from funds designated for investments with “no anticipated downside risk” into Terra USD and held the tokens through the UST de-peg event citing “pretty amazing interest” as justification for holding through the crash. дальше »
2022-7-19 20:00 | |
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NHL Partners With NFT Marketplace Sweet To Bring Digital Collectibles To Fans
The National Hockey League (NHL) and the Sweet, a non-fungible token (NFT) platform announced a multi-year partnership deal on June 23. This will bring the NFT marketplace to the League. As per their statement, the NHL, NHLPA, and NHLAA officially designated Sweet as the Official NFT Digital Collectibles Marketplace and Official NFT Partner. Related Readings […] дальше »
2022-6-26 18:25 | |
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Plugin Partners With Inclusive Growth Chain to Implement the ‘Project Pollution Check’
The Plugin and Inclusive Growth Chain have collaborated to implement the ‘Project Pollution Check’. The Pollution Check is designated to collect and tabularize the data regarding air pollution. And further help end-users like air purifier producers, realtors, and the environment conversalists both in public & private sectors. дальше »
2022-6-14 10:39 | |
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North Korean hacker group allegedly behind $625M Ronin attack
North Korea-based hacker the Lazarus Group is allegedly the attacker that stole $625 million from the Axie Infinity Ronin Bridge, according to new details from US officials. The Office of Foreign Assets Control (FDAC), on Thursday, updated its Specially Designated Nationals and Blocked Person’s List (SDN). дальше »
2022-4-15 23:44 | |
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The Blockchain Is The Future Of Hollywood, Departing WarnerMedia CEO Says
The blockchain is where the future of movies and entertain is headed. Jason Kilar, who was designated chief executive officer of WarnerMedia by AT&T nearly two years ago, informed the company’s workforce Tuesday that he was resigning after the entertainment giant’s merger with Discovery concludes. дальше »
2022-4-6 07:27 | |
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India to tighten crypto regulations, may allow only 'pre-approved' crypto tokens
Cryptocurrencies have the potential to disrupt human life as we know it. It has evolved as a strong asset class while making giant strides towards becoming a designated "currency." Institutions, evThe post India to tighten crypto regulations, may allow only 'pre-approved' crypto tokens appeared first on AMBCrypto. дальше »
2021-11-19 11:30 | |
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Crypto exchange Huobi Japan approved to offer derivatives trading
Huobi Japan, a bitcoin and crypto exchange company, today announced it has received approval from Japan’s Financial Services Agency (FSA) to register as a Type I Financial Instruments Business, as designated under the Financial Instruments and Exchange Act. дальше »
2021-10-19 23:24 | |
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Lithium Finance designated data oracle provider for blockchain research firm Blitz Labs
Lithium Finance, a collective-intelligence pricing oracle to offer timely pricing on private, illiquid assets, has announced a partnership with Blitz Labs, a blockchain advisory firm that works under Ellipti Ventures, a research-based fund investing in early-stage blockchain projects. дальше »
2021-8-27 15:12 | |
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Lithium Finance designated oracle for pricing synthetic private assets on Beyond Finance
Lithium Finance, a collective-intelligence pricing oracle to offer timely pricing on private, illiquid assets, today announced a new partnership with Beyond Finance, a decentralized platform for creating and trading synthetic financial products designed to suit the needs of the synthetic creator. дальше »
2021-8-13 11:49 | |
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ICON readying launch of new EVM and eWASM-compatible blockchain: ICE
ICON, a protocol of interconnected networks aggregating blockchain data into one layer, today announced the launch of a brand new blockchain project coming to ICON. This new blockchain, designated ICE, will bring about a new application hub for the ICON ecosystem. дальше »
2021-7-17 08:15 | |
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Extreme Right-Wing Groups Using Virtual Assets and Stablecoins to Move Funds: FATF Report
The Financial Action Task Force (FATF) released a report called “Ethnically or Racially Motivated Terrorism Financing” that talks about the use of cryptocurrencies by terrorists to move funds. The global anti-money laundering watchdog said few countries had designated extreme right-wing groups (ERW) or individuals as terrorists who appear to be becoming more adept at disguising […] The post Extreme Right-Wing Groups Using Virtual Assets and Stablecoins to Move Funds: FATF Report first appeared on BitcoinExchangeGuide. дальше »
2021-7-2 19:45 | |
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South Korea: Crypto Exchanges to Be Designated as High-Risk Clients by Banks
South Korean regulators want banks to classify crypto exchange clients as high-risk while financial service institutions clamor for greater indemnity regarding potentially illegal activities of trading platforms. дальше »
2021-6-15 13:00 | |
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Institutional Demand in Bitcoin is Increasing at an ‘Accelerating Pace’ in 2021: Grayscale CEO
The crypto market is still buzzing off Tesla’s $1.5 billion bets on Bitcoin as the company designated 7.7% of its cash reserves to purchase Bitcoin (BTC) last month. In an interview with CNBC’s Squawk Box on Wednesday, Grayscale CEO, Michael Sonenshein, said this latest trend of institutions such as Tesla, Square, PayPal, and Twitter adding […] The post Institutional Demand in Bitcoin is Increasing at an ‘Accelerating Pace’ in 2021: Grayscale CEO first appeared on BitcoinExchangeGuide. дальше »
2021-2-12 20:27 | |
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Isle of Man seeks to provide regulatory certainty for crypto businesses
The Isle of Man Financial Services Authority (IOMFSA) has introduced a new process that will allow crypto businesses to apply for a ‘subject to’ registration under the Designated Businesses (Registration and Oversight) Act 2015. дальше »
2021-1-26 16:44 | |
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Tezos Set to Implement Zcash Privacy Features in Edo Upgrade
Smart contract blockchain protocol Tezos (XTZ) is gearing for its next network upgrade designated “Edo” which will reportedly introduce robust security features to the network. The Edo update will also include a revamp of the project’s smart contract functionality with the introduction of token issuance capabilities. дальше »
2020-12-1 00:01 | |
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Millions in Bitcoin, Ethereum, & Tokens Hacked From KuCoin Will Be “Covered”
On Friday afternoon, a number of Twitter users began to notice large withdrawals of Ethereum and ERC-20 tokens from Kucoin’s designated addresses. In the span of about thirty minutes, about $150m worth of ETH tokens left the wallets marked “Kucoin” and “Kucoin 2” on Etherscan. дальше »
2020-9-27 06:17 | |
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Spark Token Airdrop Draws Massive Interest From XRP Whales
Over 1. 1 billion XRP coins have been designated by investors to receive free Spark governance token by Flare in an upcoming airdrop to hold this December. As announced, only registered and eligible accounts qualify to get the free Spark token. дальше »
2020-9-17 01:39 | |
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Forex Strapped Nigeria Designates Crypto Assets as Securities
The Securities and Exchange Commission (SEC) of Nigeria has designated crypto assets as securities as the authorities step up efforts to regulate Africa’s largest cryptocurrency market. The SEC says the classification of crypto assets for regulation is consistent with the country’s investment and securities laws of 2007. дальше »
2020-9-16 23:30 | |
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China’s BSN Picks IOST’s Shanyiou Platform as Official Designated Application
Enterprise-grade, scalable blockchain network IOST today announced that China’s first national blockchain consortium, the Blockchain Service Network (BSN) has selected the Shanyiou Charity Information Publicity Platform under IOST’s Enterprise Arm – Aiou Technology – as its Official Designated Application. дальше »
2020-7-2 16:47 | |
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CFTC Approves Bitnomial Crypto Exchange To Offer Bitcoin Settled Futures Contracts
The Bitnomial Exchange has obtained approval from the Commodity Futures Trading Commission (CFTC) on Monday, April 20th to operate as a Designated Contract Market (DCM) which means the exchange can now offer Bitcoin Futures and Options contracts settled in real Bitcoin. дальше »
2020-4-22 00:03 | |
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Bitnomial Gets Greenlight From CFTC To Launch Futures And Options Contracts Settled In Actual Bitcoin
Chicago-based cryptocurrency exchange Bitnomial has been given the green light by regulators to offer bitcoin futures and options contracts that will be physically settled. CFTC issued an “Order of Designation” to the exchange, thus giving it the status of a designated contract market as of Tuesday, April 20. дальше »
2020-4-22 15:32 | |
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CFTC grants bitcoin derivatives exchange Bitnomial status as DCM
The Commodity Futures Trading Commission (CFTC), today announced that it has issued an Order of Designation to Bitnomial Exchange, LLC located in Chicago, Ill. , granting it status as a designated contract market (DCM), effective today. дальше »
2020-4-21 00:26 | |
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Coinbase’s Chief Legal Officer Resigns to Oversee US National Banking System
Coinbase’s chief legal officer is designated by Treasury Secretary Steven Mnuchin to serve at major position at the Office of the Comptroller of the Currency
дальше »2020-3-17 21:44 | |
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US Treasury Blacklists Two North Korean Lazarus Group Hackers BTC Addresses
The US Treasury Office's Office of Foreign Asset Control (OFAC) has blacklisted 20 new Bitcoin (BTC) addresses for their connection to two names from its sanctioned individuals list. As the OFAC’s Specially Designated Nationals (SDN) list’s update says: Yinyin Tian and Jiadong Li have been involved with the Lazarus Group, infamous for hacking activities and […] дальше »
2020-3-3 23:18 | |
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South Korea’s Ban on Crypto Will Choke The Special Blockchain Zone
According to local sources, the existing cryptocurrency ban in South Korea will the make the Busan blockchain regulation-free zone ‘ineffective’. The South Korean Ministry of SMEs and Startups in 2018 designated 1 trillion KRW for growing their blockchain technology industry as part of a “Growth Through Innovation” plan. дальше »
2019-8-8 19:00 | |
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In A Historic Move, US Declares China As Currency Manipulator Escalating Trade & Currency War
The US Treasury Department on Monday designated China as a currency manipulator in a historic move that hasn’t been exercised since the Clinton administration. “Secretary Mnuchin, under the auspices of President Trump, has today determined that China is a Currency Manipulator,” the Treasury Department said in a release. “As a result of this determination, Secretary […] дальше »
2019-8-6 16:10 | |
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LedgerX Officially Opens Physically Delivered BTC Options and Custody Ahead of Bakkt’s Launch
US-regulated bitcoin derivatives exchange and clearinghouse, LedgerX has officially launched its physically delivered bitcoin [BTC] options and custody ever since it got the Designated Contract Marketing License (DCM) from the Commodities Futures Trading Commission (CFTC) reports The Block. дальше »
2019-7-31 20:07 | |
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South Korea To Push For Regulation Free-Blockchain Zone In The City Of Busan
South Korea is already a leading nation when it comes to crypto and blockchain adoption, but this is not enough for them. The city of Busan has been given the approval to be designated as a “regulation-free blockchain zone. дальше »
2019-7-29 18:22 | |
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What’s the Plan, Busan? South Korea Introduces “Regulation-Free Blockchain Zone”
The government of South Korea has given its approval for the city of Busan to be designated as a “regulation-free blockchain zone. ” It comes after Busan was selected as the preferred bidder for the designation by the Korean Ministry of Startups and SMEs in April of this year. дальше »
2019-7-29 19:00 | |
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trueDigital to acquire CFTC registrations from trueEX to launch crypto derivatives exchange
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourcetrueDigital, a provider of financial technologies and products for traditional and digital asset markets, today announce dit has reached an agreement in principle to acquire, subject to CFTC approval, the Designated Contract Market (DCM) and Swaps Execution Facility (SEF) registrations held by trueEX. дальше »
2019-7-13 20:40 | |
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SEC Officially Gives Props Crypto Token the Greenlight as YouNow and XSplit Users to Benefit
After a very prolonged period of uncertainty about regulations as they relate to the cryptocurrency sector, the US Securities and Exchange Commission (SEC) has officially approved two tokens and designated them both as Reg A+. дальше »
2019-7-12 17:15 | |
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U.S. CFTC Greenlights LedgerX Bitcoin Derivatives Contracts
The U. S. Commodity Futures Trading Commission (CFTC) on June 25, 2019, approved LedgerX LLC’s application seeking to establish itself as a designated contract market that would offer retail investors spot and physically-settled derivatives contracts that pay out in bitcoin (BTC). дальше »
2019-6-26 13:00 | |
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CFTC одобрила запуск биткоин-фьючерсов на платформе LedgerX
Представители регулируемой платформы торговли крипто-деривативами LedgerX сообщили, что получили от Комиссии по торговле товарными фьючерсами США (CFTC) лицензию Designated Contract Market (DCM) и могут запустить фьючерсы на биткоин с физической поставкой. дальше »
2019-6-26 11:10 | |
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George Soros and Other Billionaires Beg 2020 Hopefuls for Wealth Tax
Paying a wealth tax is just fine for George Soros. He is among more than a dozen billionaires who make up the richest people on the planet and don’t think they’re being taxed enough to cover their fair share. дальше »
2019-6-25 02:00 | |
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Australian Tax Authorities Collect Crypto Data to Verify Tax Compliance
The Australian Taxation Office (ATO), on April 30, 2019, announced that they were collecting trading records from designated service providers (DSPs) to ensure that cryptocurrency traders were presenting accurate income statements and not cutting out on taxes. дальше »
2019-5-2 13:00 | |
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ErisX launches BTC, BCH, ETH, and LTC spot markets; closes third round of Series B
CryptoNinjas ErisX, operator of a regulated Designated Contract Market (DCM) in the US, today announced the closing of the third round of Series B investors. The new group of market participants supporting ErisX includes: Arc Light Securities, Castle Island Ventures, Dragonfly Capital Partners,. дальше »
2019-4-30 17:52 | |
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