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Australia intensifies crypto ATM oversight to curb money laundering risks
The Australian Transaction Reports and Analysis Centre (AUSTRAC) has intensified efforts to enforce Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) regulations among crypto ATM providers. дальше »
2024-12-8 00:30 | |
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Taiwan’s financial watchdog to expand oversight of crypto exchanges: report
Taiwan’s financial regulator is reportedly set to enforce a registration system for crypto exchanges in late November, signaling heightened scrutiny in the sector. Taiwan‘s Financial Supervisory Commission is poised to implement a registration system for crypto exchanges on Nov. 30,… дальше »
2024-10-30 13:16 | |
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Dubai regulators enforce new rule that mandates crypto marketers add risk disclaimer
United Arab Emirates’s Virtual Assets Regulatory Authority new rule will require crypto firms to add a disclaimer, warning potential customers about the risks that come with investing in digital assets. дальше »
2024-9-26 13:11 | |
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Russia crypto ban starts September 2024, but there's some exceptions
Russia plans to “ban” crypto Q3 2024, citing “geopolitical realities.” There are exceptions, like miners, to the proposed cryptocurrency ban. Russia plans to enforce strict regulatThe post Russia crypto ban starts September 2024, but there's some exceptions appeared first on AMBCrypto. дальше »
2024-4-30 18:00 | |
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Russia prepares for total crypto ban as geopolitical tensions rise
Starting September 1, Russia will enforce a strict ban on crypto to reinforce the ruble. The post Russia prepares for total crypto ban as geopolitical tensions rise appeared first on Crypto Briefing. дальше »
2024-4-29 09:57 | |
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Here’s How EU Nations Are Preparing to Enforce MiCA
With MiCA stablecoin rules taking effect in June, CoinDesk reached out to regulators in all 27 EU member states to show where countries are at with implementation. дальше »
2024-4-29 09:00 | |
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Russia to Enforce Crypto Ban, Exempting Miners and Central Bank Projects
Russia sets a September 1 start date for a strict crypto ban, targeting non-Russian digital currencies to reinforce the ruble's role, while allowing exceptions for miners and central bank projects. дальше »
2024-4-29 08:09 | |
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Canada tightens crypto reporting measures in 2024 budget
Cryptocurrency-focused service providers in Canada will face stricter regulatory mandates after new laws were introduced in the nation’s 2024 federal budget. Announced on April 16, the budget plans to enforce the Crypto-Asset Reporting Framework (CARF), a system approved by the… дальше »
2024-4-17 14:27 | |
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Federal Reserve’s Michael Barr comments on stablecoin regulations, CBDCs
Michael Barr, vice chair for supervision at the U. S. Federal Reserve, commented on matters related to stablecoins and CBDCs on Nov. 7. According to reports from Bloomberg, Barr said: “There is interest in strong, federal regulation of stablecoins that makes sure the Federal Reserve can approve, regulate and enforce against stablecoin issuers, including wallets. дальше »
2023-11-8 01:20 | |
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Smart Contracts Poised For Nearly 4,000% Surge, Analyst Believes
The platform for smart contracts, digital protocols that automatically execute and enforce agreements, have emerged as a dynamic force in the world of finance and technology. According to Bloomberg analyst Jamie Coutts, the trajectory for smart contract platforms appears to be on an exponential rise, with potential market cap growth projections that are nothing short […] дальше »
2023-11-6 18:00 | |
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SEC Intensifies Regulatory Scrutiny with Hefty $2.5 Million Fine on BlackRock
The SEC has fined BlackRock Advisors $2. 5 million for faulty disclosure of investments in Aviron Group LLC. This forms part of the SEC’s ongoing efforts to enforce accurate disclosures and compliance, especially in the growing cryptocurrency market. дальше »
2023-10-25 18:47 | |
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Norwegian Gambling Authority steps up oversight of online casinos
Norway’s online casino market faces increased scrutiny Lotteritilsynet oversees banks to enforce a ban on transactions with illegal online casinos in Norway. EGBA urges Norway to adopt a licensing model for online gambling, citing the need for diversity and player safety. дальше »
2023-10-4 14:50 | |
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UK Travel Rule takes effect: What it means for crypto transfers
Both incoming and outgoing crypto transactions are subject to scrutiny under this regulatory framework. Its primary objective is to enforce Anti-Money Laundering and Counter-Terrorist FinancingThe post UK Travel Rule takes effect: What it means for crypto transfers appeared first on AMBCrypto. дальше »
2023-9-1 15:00 | |
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SEC Chief Unleashes Fury On Crypto Industry, Says It’s ‘Rife With Fraud’
Gary Gensler, the chairman of the US Securities and Exchange Commission, continues to express deep concerns about the cryptocurrency sector and its lack of regulatory oversight. In an interview, Gensler once again criticized cryptocurrencies’ decentralized nature, making it a headache of sorts for the SEC to enforce regulations and protect investors effectively. Gensler’s primary message […] дальше »
2023-7-29 13:34 | |
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South Africa to Require Crypto Licenses for Exchanges by 2023 End
South Africa plans to enforce licensing for crypto exchanges by the end of 2023, with potential actions against unlicensed operations including fines or closures. The post South Africa to Require Crypto Licenses for Exchanges by 2023 End appeared first on BeInCrypto. дальше »
2023-7-5 16:45 | |
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This is why Norway's central bank is endorsing independent regulations
Norway's central bank asked the country's regulators to see if the country needs to enforce its own regulations on crypto. Independent regulations would oversee the country's crypto industry whThe post This is why Norway's central bank is endorsing independent regulations appeared first on AMBCrypto. дальше »
2023-5-25 19:15 | |
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XRP retraces into a golden pocket but can the bulls enforce a comeback
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion The $0.4 support level has confluence with The post XRP retraces into a golden pocket but can the bulls enforce a comeback appeared first on AMBCrypto. дальше »
2023-5-11 05:30 | |
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South Korean Authorities Investigate Lawmaker Over Alleged Crypto Transfers
There’s a rumor of a conflict of interest around the South Korean opposition lawmaker Kim Nam-Kuk over crypto transactions. The growing domestic outrage alleged that Kim liquidated over $4 million worth of crypto assets before the lawmakers would enforce the Financial Action Task Force Travel Rule. дальше »
2023-5-10 00:00 | |
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Crypto firms face resistance from UK banks
As of a recent Bloomberg report UK banks are making it hard for crypto firms. This comes as the US continues to enforce regulations on crypto firms as well. дальше »
2023-4-3 13:13 | |
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Nigeria tries to enforce cashless society with CBDC eNaira amidst financial disaster
Nigeria, Africa’s most populous nation and largest economy, is currently facing a financial crisis that has underscored the importance of cryptocurrencies for its population of over 219 million. дальше »
2023-2-24 17:23 | |
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Blur Will Reward NFT Artists That Block OpenSea
In what is shaping up to be a battle of the NFT marketplace titans, Blur is promising to enforce full creator royalties for any creator that blocks their collection from trading on OpenSea. This announcement comes days after Blur successfully launched its token through an airdrop in which participants gained millions of BLUR tokens. дальше »
2023-2-19 13:59 | |
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Is The Crypto Industry Ready For Tax Regulation? Survey Shows
For federal tax purposes, crypto assets are treated as property, which could be counterproductive for investors in the United States. Although digital assets are a relatively new type of investment, the Internal Revenue Service (IRS) in this country has worked hard to enforce tax compliance. дальше »
2023-2-9 01:30 | |
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South Korea’s Ministry of Justice to enforce crypto tracking system in H1 2023
The Ministry of Justice in South Korea has announced the primer of a 'virtual currency tracking system' to curb money laundering and recovery of proceeds of crime. дальше »
2023-1-29 17:12 | |
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Could these Solana updates attract creators and cause SOL to rise
Solana has announced what its dApp store on its Saga phone would comprise. Metaplex has also announced mechanisms to help NFT collections enforce royalties. Solana [SOL] has been recoveringThe post Could these Solana updates attract creators and cause SOL to rise appeared first on AMBCrypto. дальше »
2023-1-26 07:30 | |
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Hong Kong set to enforce crypto regulation from June
Hong Kong’s Financial Secretary Paul Chan said that the government has completed its crypto regulation framework, which will come into effect in June 2023. The post Hong Kong set to enforce crypto regulation from June appeared first on CryptoSlate. дальше »
2023-1-9 17:30 | |
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Gensler Says SEC Is Fine Going After Crypto With Its Current Authority
Gary Gensler, the chairman of the U.S. Securities and Exchange Commission (SEC), isn’t waiting for new powers from Congress in order to enforce securities laws against crypto companies, though he said Wednesday that it would be good to have more money and additional reach beyond U.S. borders. дальше »
2022-12-8 21:00 | |
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Magic Eden launches NFT tool to enforce creator royalties
The Solana-based NFT marketplace Magic Eden has announced the Open Creator Protocol (OCP). OCP is an open-source tool that NFT creators on Solana can deploy to ensure that royalties are paid whenever The post Magic Eden launches NFT tool to enforce creator royalties appeared first on AMBCrypto. дальше »
2022-12-3 22:30 | |
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Blur to enforce royalties on permissioned NFTs
Blur announces its move to mandate royalties for permissioned NFTs. Good news for NFT creators; Blur enforces royalties Blur announced in a recent tweet on Monday that it will enforce royalties on permissioned NFTs. This announcement came after Opensea, in… дальше »
2022-11-15 19:30 | |
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OpenSea welcomes new update; will royalty be enforced on existing collections now
OpenSea has now decided to enforce royalty on existing collections An NFT launch was canceled on the platform as a result of the platform’s position on royalties. In a tweet on 9 November,The post OpenSea welcomes new update; will royalty be enforced on existing collections now appeared first on AMBCrypto. дальше »
2022-11-11 12:30 | |
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Metaplex proposes new asset class to enable creator royalties
Metaplex is set to jump on the “enforceable Royalties train.” Metaplex proposes the creation of two new asset classes to enforce creator Royalties. Metaplex to enable enforceable royalties The Metaplex foundation, which oversees Solana’s Metaplex protocol, has proposed to create… дальше »
2022-11-9 02:00 | |
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Nifty gateway to release open source royalty enforcement tool
Nifty Gateway is sharing a proposal with an open-source code to enable NFT creators to prevent sales on marketplaces that do not enforce royalties. A community council will also oversee an on-chain blocklist of such marketplaces. Nifty gateway to bar… дальше »
2022-11-9 23:00 | |
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