Directive - Свежие новости [ Фото в новостях ] | |
Collapsed Celsius Sets January 3 as Deadline for Filing Claims Following Court Ruling
The US bankruptcy court of the Southern District of New York has approved a request by insolvent crypto lender Celsius to move the Proof of Claims submission deadline to January 3, 2023. The directive targets individuals with claims against Celsius Network LLC and its seven affiliates- listed as debtors in the ongoing Chapter 11 bankruptcy. […] дальше »
2022-11-22 19:55 | |
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Paxos freezes FTX funds following a US watchdogs directive
Over the weekend, Paxos announced the freezing of PAXG tokens in the FTX crypto exchange following a government directive. Several other networks also froze FTX and its leaders’ accounts in the past few days. дальше »
2022-11-15 01:15 | |
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UK High Court shutters crypto firm PGI Global for alleged scam involvement
Popular cryptocurrency trading firm PGI Global UK has been closed down by a high court in the United Kingdom, according to a press release issued by United Kingdom authorities, The court issued the directive following the firm’s alleged involvement in a crypto scam. дальше »
2022-10-28 20:21 | |
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Terra Classic: Blockchain developer proposes new grants program to attract 'new utility'
Terra blockchain developer Edward Kim has shared a proposal to launch a Terra Classic Grants program. The directive is aimed at an efficient and transparent distribution of community pool funds. KiThe post Terra Classic: Blockchain developer proposes new grants program to attract 'new utility' appeared first on AMBCrypto. дальше »
2022-10-17 19:00 | |
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Blockchain Associations Forum asks Nigeria to review anti-crypto directive
The Blockchain Technology Association of Nigeria (SiBAN) has urged the Central Bank of Nigeria (CBN) to reconsider its current anti-crypto policy that restricts commercial banks and other financial inThe post Blockchain Associations Forum asks Nigeria to review anti-crypto directive appeared first on AMBCrypto. дальше »
2022-10-6 20:30 | |
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US Stablecoin Bill Negotiations Wrestled Over Digital Dollar Approval: Source
Democrats pushed for a provision directing the U.S. Federal Reserve to move forward on a digital dollar, but the negotiations concluded with a new directive for another Fed study in this year’s ongoing legislative effort to regulate stablecoins, according to a person familiar with the talks. дальше »
2022-9-21 17:57 | |
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No ‘Redline’ Argument Against CBDC, Says BoE Official
An official from the Bank of England said that developing a central bank digital currency (CBDC) would be in line with the central bank’s directive. The post No ‘Redline’ Argument Against CBDC, Says BoE Official appeared first on BeInCrypto. дальше »
2022-6-3 06:45 | |
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Cuba embraces crypto regulation with new directive
The Cuban central bank issued new directives for virtual assets service providers operating in the country to increase regulation of the crypto industry, Reuters reported. The post Cuba embraces crypto regulation with new directive appeared first on CryptoSlate. дальше »
2022-4-29 01:45 | |
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Indian Banks Questions With Formal NCPI Note Regarding Crypto UPI Ban
In the light of recent events concerning the curb on the Unified Payments Interface on cryptocurrencies, leading banks have now asked for a formal directive from the National Payments Corporation of India (NCPI). дальше »
2022-4-26 23:12 | |
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Law Decoded: Joe Biden’s executive order is finally upon us, and it doesn’t look too dreadful, March 7–14.
The long-anticipated presidential directive drops, EU votes on PoW ban, South Korea gets a pro-crypto president.
дальше »2022-3-15 20:18 | |
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Yellen’s Positive Remarks About Biden’s Crypto EO Push Bitcoin Past $41,000
It only took an unintentionally flattering remark from a high-ranking US official to propel Bitcoin above the $41,000 level. Bitcoin (BTC) advanced early on Wednesday, boosting the entire crypto market, as US Treasury Secretary Janet Yellen’s inadvertently disclosed remarks indicated that US President Joe Biden’s long-awaited crypto directive will take a constructive approach to regulating the digital asset sector. дальше »
2022-3-9 17:11 | |
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Belarus President Signs New Crypto-Friendly Decree Into Law
Belarusian President Alexander Lukashenko has signed a decree formally endorsing the free flow of cryptocurrencies such as Bitcoin. The president has signed a directive titled “On the register of virtual wallet addresses and the circulation of cryptocurrency,” according to Lukashenko’s press office. дальше »
2022-2-16 04:20 | |
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Russia restricts mutual funds from investing in crypto, even for qualified investors
Russian regulators have been making an effort to increase oversight in the crypto-sector. In a new directive, the Bank of Russia has put a ban on mutual funds from investing in digital currencies. дальше »
2021-12-14 11:24 | |
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Nigeria Central Bank Accused of ‘Financial Terrorism’ Amid Crypto Clampdown
The Central Bank of Nigeria is targeting citizens with a directive to flag and shut down accounts linked to bitcoin and other crypto assets. The post Nigeria Central Bank Accused of ‘Financial Terrorism’ Amid Crypto Clampdown appeared first on BeInCrypto. дальше »
2021-11-12 14:44 | |
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Kazakhstan to Crack Down on “Grey” Crypto Miners, Sweden’s State-owned Power Company Counters FSA’s Mining Ban
Kazakhstan government plans to crack down on unregistered “grey” miners who are consuming twice as much power as “white” or registered miners. “I think we will have the directive (limiting power to unregistered miners) issued before the end of this year because this issue cannot be delayed any longer,” said Deputy Energy Minister Murat Zhurebekov. дальше »
2021-11-11 20:20 | |
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Tether And Bitfinex Fined $42.5M By CFTC For False Statements About Dollar Reserves
The US Commodity Futures Trading Commission today filed and settled charges against Bitfinex and sister company Tether. The two firms are required to pay fines totaling almost $43 million. CFTC claimed that the Tether (USDT) stablecoin was not completely backed by reserves most of the time and Bitfinex breached the derivatives regulator’s previous directive, according […] дальше »
2021-10-16 00:52 | |
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Amazon's bitcoin move: This 'directive is coming from the very top'
The week that started with “The B-word” was an eventful one for the cryptocurrency industry. Bitcoin rallied 10% amid speculations about Space X CEO, Elon Musk looking to integrate it into his coThe post Amazon's bitcoin move: This 'directive is coming from the very top' appeared first on AMBCrypto. дальше »
2021-7-26 12:00 | |
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Caceis Goes Live with Retail and Institutional SRD II Solution from Broadridge
In response to new regulatory obligations under the updated Shareholder Rights Directive (SRD II), CACEIS Bank S.A., Germany Branch has selected global Fintech leader Broadridge Financial Solutions, Inc. ... дальше »
2021-7-20 16:48 | |
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Tanzania’s Central Bank says It’s Working on President’s Directive to Prepare for Bitcoin Adoption
The central bank of Tanzania said it is working on President Samia Suluhu’s directive to prepare for cryptocurrencies, which could reverse the ban put on digital assets in 2019. The new president came to power in March after the death of her predecessor John Magufuli and is much more open to foreign investment than him. дальше »
2021-6-27 16:58 | |
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Tanzania’s Central Bank Working on Reversing Crypto Ban, Following President’s Directive
The Bank of Tanzania said that it is planning on reversing its previous ban placed on cryptocurrency after the Tanzanian President asked the country to prepare for the adoption of crypto. Bank of Tanzania Looks to Lift Crypto Ban According to Reuters on Friday (June 25, 2021), Tanzania’s central bank is working on the directiveRead More дальше »
2021-6-26 15:00 | |
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Report: Tanzania moves one step closer towards adopting cryptocurrencies
Tanzania is yet another country to show signs of embracing cryptocurrencies. The East African nation’s central bank is preparing for an advent of crypto following a directive of President Samia Suluhu Hassan. дальше »
2021-6-27 17:24 | |
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Tanzania Plan Crypto Ban U-Turn Following President’s Directive
Tanzania’s central bank is looking to reverse its decision to ban cryptocurrencies in the country following President Samia Suluhu Hassan’s directive. The post Tanzania Plan Crypto Ban U-Turn Following President’s Directive appeared first on BeInCrypto. дальше »
2021-6-26 17:08 | |
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Biden Makes Cryptocurrency a Focus of New Anti-Corruption Directive for National Security
Cryptocurrency is a point of focus in President Joe Biden’s new directive aimed at combating corruption as a core national security interest of the U. S. An official of the Biden administration says that major parts of the directive will focus on cryptocurrency and cybercrime. дальше »
2021-6-5 19:30 | |
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Reserve Bank of India slams banks after they stop services for crypto users
The Reserve Bank of India, the country’s central bank, released a new directive today after local banks ceased crypto services for users citing a directive from 2018, an official filing shows. The post Reserve Bank of India slams banks after they stop services for crypto users appeared first on CryptoSlate. дальше »
2021-6-1 18:08 | |
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XRP lawsuit update: Ripple accuses SEC of ignoring Court’s ‘unambiguous directive’
In what is the latest salvo to be fired in the ongoing case between the United States Securities and Exchange Commission and Ripple Labs and its execs, the latter parties have now responded to the SECThe post XRP lawsuit update: Ripple accuses SEC of ignoring Court’s ‘unambiguous directive’ appeared first on AMBCrypto. дальше »
2021-4-29 15:00 | |
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Ireland Adopts AMLD5; Virtual Asset Service Providers Given Three Months to Register
In a statement released on Tuesday, the AMLD5 from the Financial Action Task Force (FATF) has been transposed into Irish law on Friday, April 23, 2021. The directive, now Irish law, forces virtual asset service providers (VASPs) to register with the Central bank of Ireland within the next three months and comply with all Know-Your-Customer […] The post Ireland Adopts AMLD5; Virtual Asset Service Providers Given Three Months to Register first appeared on BitcoinExchangeGuide. дальше »
2021-4-29 18:35 | |
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P2P Bitcoin Traders in Nigeria Think Outside the Box in the Wake of CBN Restrictions
After the Central Bank of Nigeria issued a directive targeting the country’s cryptocurrency industry, bitcoin and altcoin trade volumes on centralized exchanges immediately plunged. Nevertheless, the new regulations seem to have succeeded in boosting crypto trade volumes on informal markets or on peer-to-peer trading platforms. дальше »
2021-4-18 16:30 | |
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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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Central Bank of Nigeria Official Reiterates Nigerian Residents Free to Trade Cryptos: Directive Only Applies to Banking Sector
A senior executive with Nigeria’s central bank, Adamu Lamtek, has reportedly denied that his institution had placed restrictions on the use of cryptocurrencies. Instead, Lamtek, who is the deputy governor responsible for corporates services at the Central Bank of Nigeria (CBN), says his organisation’s directive only applies to the banking sector. Prohibition Only Applies to […] дальше »
2021-3-21 16:45 | |
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Central Bank of Nigeria Governor Defends Decision to Exclude Crypto Players, Says the Order Is ‘in the Best Interests of Nigerians’
The governor of the Central Bank of Nigeria (CBN), Godwin Emefiele has defended the apex bank’s decision to exclude cryptocurrency transactions from the banking ecosystem. In his testimony before the Nigerian Senate, Emefiele claimed that the February 5 directive is “in the best interests of Nigerians. дальше »
2021-2-26 07:15 | |
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IMF Representative of Nigeria Calls for Caution Over the Use of Cryptocurrencies
The International Monetary Fund (IMF) resident representative for Nigeria, Ari Aisen recently discussed the Central Bank of Nigeria (CBN) directive that targets crypto entities. In remarks made during a special virtual press briefing, Aisen repeats some of the CBN’s claims that cryptocurrencies were being used “for illegal transactions such as money laundering and drug trafficking.” […] дальше »
2021-2-20 03:00 | |
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Nigeria Crypto Ban: Stakeholder Body, Politicians Assail Central Bank’s Directive to Financial Institutions
A body representing cryptocurrency and blockchain stakeholders in Nigeria has joined other crypto industry players in assailing the recent Central Bank of Nigeria (CBN) directive to banks. The CBN order, which seeks snuff out crypto entities from the banking system, took effect on February 5, 2020. дальше »
2021-2-16 05:30 | |
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Central Bank of Nigeria Denies It Has Placed New Restrictions on Cryptocurrencies — Uses Debunked Claims to Justify New Directive
Following the outcry over the Central Bank of Nigeria’s latest directive that targets cryptocurrencies, the institution has reaffirmed its stance with another statement. In the latest five-page document, the CBN insists that this directive is intended to protect the country’s financial system from the “risks” that are associated with cryptocurrencies. Debunked Claims Still, the central […] дальше »
2021-2-10 12:05 | |
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Bitcoin ‘Can’t Be Stopped’: Nigerians Look to P2P Exchanges After Crypto Ban
Some Nigerians plan to continue using bitcoin (BTC) and other cryptocurrencies despite a directive issued by the Central Bank of Nigeria (CBN) last week ordering banks to close down accounts associated with cryptocurrencies. дальше »
2021-2-10 22:34 | |
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Central Bank of Nigeria Orders Banks to Close Accounts of Crypto Clients
The Central Bank of Nigeria (CBN) has circulated a letter directing banks and financial institutions to identify and close accounts of cryptocurrency transacting entities. The directive, which took immediate effect, threatens “severe regulatory sanctions” to financial institutions that fail to comply. дальше »
2021-2-7 19:05 | |
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Central Bank of Nigeria Orders Banks to Close Accounts of Crypto Clients as Remittances via Traditional Corridors Drop by 97%
The Central Bank of Nigeria (CBN) has circulated a letter directing banks and financial institutions to identify and close accounts of cryptocurrency transacting entities. The directive, which took immediate effect, threatens “severe regulatory sanctions” to financial institutions that fail to comply. дальше »
2021-2-6 19:05 | |
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Coinbase Grows Restless, Writes to US Treasury to Confirm Halt on FinCEN’s Proposed Crypto-Regulation
Coinbase has written to the US Treasury to confirm whether it plans to adhere to the recent directive by President Biden’s administration to withdraw with immediate effect its part of the last-minute regulatory proposals by the previous Trump Administration. дальше »
2021-1-26 18:35 | |
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Broadridge Collaborates with SLIB to Deliver Shareholder Rights Directive II Solution for French Market
Broadridge Financial Solutions, Inc. a global Fintech leader, has announced its collaboration with SLIB, a leading-edge software vendor in electronic voting and security services based... дальше »
2021-1-7 09:25 | |
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Gemini Crypto Exchange Opens Up GBP for Buying, Selling, and Trading for UK Customers
Cryptocurrency exchange Gemini is now expanding into the UK. The launch follows obtaining an electronic-money institutions (EMI) license from the Financial Conduct Authority (FCA) after the agency declared that all crypto exchanges operating in the country are required to register with it as per its Fifth Money Laundering Directive (5MLD) by Jan. дальше »
2020-9-24 16:19 | |
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Zimbabwe’s Mobile Money on Life Support as Central Bank Tightens Screws: Restrictions to Affect P2P Bitcoin Trading
Zimbabwe’s Mobile Money Operators (MMO) say they will comply with the latest directive by the central bank to shutdown mobile money agents. In addition, the MMOs will also limit mobile money transactions to $50 (Zwl $5,000) per day while users are now restricted to one mobile money account per person. дальше »
2020-8-28 13:00 | |
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Siberia could be a gold mine for Bitcoin miners
Bitcoin halving resulted in a 33% drop in hashrate. Government of China's Sichuan province's latest directive asked miners to swiftly halt all mining activities. This could result in another 10% drop The post Siberia could be a gold mine for Bitcoin miners appeared first on AMBCrypto. дальше »
2020-6-11 21:01 | |
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Dutch Bitcoin Companies Face Millions in “Unusual” AML Fees
As each member of the European Union turns the fifth anti-money laundering directive (AMLD5) into law, some member states are going above and beyond what has been recommended. In Holland,...The post Dutch Bitcoin Companies Face Millions in “Unusual” AML Fees appeared first on Crypto Briefing. дальше »
2020-4-16 09:17 | |
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Egypt’s Central Bank Limits Daily Withdrawals to $640. Is Crypto the Answer?
Yesterday, the Egyptian central bank issued a directive limiting all cash withdrawals from banks over fears it will run out of currency. Egypt is feeling the economic pressures of the coronavirus pandemic and is now instructing its citizens not to take out so much cash. дальше »
2020-3-31 02:15 | |
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