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Australia’s crypto ATM ban: A warning sign for the industry?
Australia’s crackdown on crypto ATMs highlights money laundering risks, AUSTRAC imposes stricter compliance measures to curb illicit activities. The Australian government has announced a The post Australia’s crypto ATM ban: A warning sign for the industry? appeared first on AMBCrypto. дальше »
2024-12-6 19:30 | |
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Dutch central bank Imposes $2.4m fine on Bybit for service violations
De Nederlandsche Bank fined Bybit $2. 4m for offering crypto services in the Netherlands without mandatory registration. The Netherlands‘ central bank, De Nederlandsche Bank, has fined Bybit €2. дальше »
2024-11-1 11:25 | |
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CFTC charges Uniswap Labs for illegal crypto derivatives trading, imposes $175,000 penalty
The CFTC's action against Uniswap Labs highlights increasing regulatory scrutiny on DeFi platforms, potentially reshaping the crypto landscape. The post CFTC charges Uniswap Labs for illegal crypto derivatives trading, imposes $175,000 penalty appeared first on Crypto Briefing. дальше »
2024-9-5 18:54 | |
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Korean regulator imposes $220k supervisory fee on domestic crypto exchanges
South Korea is set to introduce a supervisory six-figure fee for the nation’s crypto exchanges based on their operating revenue. Korean crypto exchanges, such as Upbit, Bithumb, and Coinone, will soon be obligated to pay an oversight fee to the… дальше »
2024-8-2 14:57 | |
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Binance Dealt Another Blow: India’s Financial Watchdog Imposes $2.2M Fine For AML Violations
India’s Financial Intelligence Unit (FIU) has imposed a $2.2 million fine against Binance — the world’s largest cryptocurrency exchange by trading volume — for running afoul of the country’s anti-money laundering rules. дальше »
2024-6-21 22:37 | |
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Binance faces $2.2 million penalty from India’s financial watchdog for AML breaches
India's FIU imposes a $2.25M fine on Binance for AML rule breaches, urging future compliance with financial regulations. The post Binance faces $2.2 million penalty from India’s financial watchdog for AML breaches appeared first on Crypto Briefing. дальше »
2024-6-21 11:50 | |
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US court issues final judgement against Terraform Labs, Do Kwon, imposes $4.5 billion in fines
The US District Court for the Southern District of New York has issued a final judgment against Terraform Labs and its co-founder Do Kwon, in the high-profile case filed by the Securities and Exchange Commission (SEC). дальше »
2024-6-13 23:40 | |
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Judge Imposes Worldwide Asset Freeze on Fake Satoshi Craig Wright
A U.K. judge has ordered to freeze $7.6 million worth of Craig Wright's assets worldwide after finding that he falsely claimed to be Satoshi Nakamoto, the pseudonymous inventor of Bitcoin. дальше »
2024-3-31 18:36 | |
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SEC Declares Binance A ‘Threat’, Imposes Access Restrictions On Philippine Users
The Philippines Securities and Exchange Commission (SEC) has taken a significant regulatory step by blocking local access to Binance, the world’s largest cryptocurrency exchange by trading volume. дальше »
2024-3-26 03:00 | |
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Australia imposes travel ban on ex-Blockchain Group director after ACX Exchange collapse
The Australian Securities & Investments Commission (ASIC) has secured an interim travel prohibition against a former Blockchain Global director. In a press release on Feb. 28, ASIC said it has obtained interim travel restraint orders against Liang Guo, a former… дальше »
2024-2-29 14:41 | |
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Congressman Emmer raises concerns over Biden administration’s “information collection regime” targeting BTC miners
House Majority Whip Tom Emmer warned on Feb. 22 that government agencies under the Biden administration are beginning to collect data on Bitcoin mining firms. In a letter to the Office of Management and Budget (OMB), Emmer acknowledged that the OMB approved and expedited a request from the Energy Information Administration (EIA) that imposes a […] The post Congressman Emmer raises concerns over Biden administration’s “information collection regime” targeting BTC miners appeared first on CryptoSlate. дальше »
2024-2-23 01:00 | |
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Spot Bitcoin ETF: US Lawmakers Jump In With Demands For The SEC
Lawmakers in the United States have finally put their foot down and demanded that the US SEC Chairman approve Grayscale’s spot Bitcoin ETF proposal “immediately. ” US Congress Imposes Spot Bitcoin ETF Immediate Approval A group of four members of the United States Congress sent a letter to the United States Securities and Exchange Commission (SEC) Chairman, Gary Gensler on Tuesday, September 26 demanding the prompt endorsement of spot Bitcoin ETFs. дальше »
2023-9-27 15:00 | |
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SEC Imposes Tougher Cybersecurity Rules as Breaches Escalate
The Securities and Exchange Commission rolls out tough new reporting requirements concerning cyber defenses and policies. The post SEC Imposes Tougher Cybersecurity Rules as Breaches Escalate appeared first on BeInCrypto. дальше »
2023-7-27 22:44 | |
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Kuwait imposes ‘absolute ban’ on virtual assets to combat money laundering risks
Kuwait Capital Markets Authority (CMA) banned all forms of cryptocurrency use in the country, including mining activities, according to a July 18 circular. The financial regulator imposed an “absolute ban” on all payments and investments involving cryptocurrencies, adding that it does not recognize virtual assets as a decentralized currency. дальше »
2023-7-20 15:30 | |
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US Senate introduces bill seeking to regulate DeFi like traditional banks
The bill aims at ensuring DeFi protocol operating in the US imposes strict controls on their users. The controls proposed in the bill resemble those that apply to traditional banks. The bill also places identity verification requirements on crypto kiosks. дальше »
2023-7-19 18:31 | |
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South Africa Imposes Year-End Licensing Deadline For Crypto Exchanges
In a move to regulate the fast-growing crypto industry, South Africa’s financial regulator, the Financial Sector Conduct Authority (FSCA), has announced a year-end deadline for mandatory licensing of all crypto exchanges operating in the nation. дальше »
2023-7-4 16:30 | |
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Elon Musk imposes ‘rate limit’ on Twitter, citing extreme ‘system manipulation’
Verified Twitter users will be allowed to view 10,000 posts daily, while new, unverified accounts will get 500 under the new limits. дальше »
2023-7-3 05:11 | |
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South Korea Imposes Travel Ban on Crypto Firm Haru Invest Execs Amid Fraud Investigation
South Korean prosecutors have imposed a travel ban on executives from crypto firms Haru Invest, Delio, and B&S Holdings amid an investigation into potential fraud related to the suspension of withdrawals. дальше »
2023-6-26 10:05 | |
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Pakistan Imposes Far-Reaching Ban on Crypto Services
Pakistan is putting in place a far-reaching ban on online crypto services, in line with an announcement made last year. The post Pakistan Imposes Far-Reaching Ban on Crypto Services appeared first on BeInCrypto. дальше »
2023-5-19 21:30 | |
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Italy Imposes 26% Tax on Crypto
Italy's new 26% tax on cryptocurrencies marks a significant policy shift, affecting investors, traders, and potentially leaving a mark on the regulatory landscape for digital assets globally now and in the future. дальше »
2023-5-3 22:53 | |
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US imposes sanctions on individuals for aiding North Korea
The Office of Foreign Assets Control (OFAC) of the U.S. Treasury has sanctioned three individuals for using illegal financing and illicit cyber activity to support the Democratic People's Republic of Korea (DPRK). дальше »
2023-4-25 01:57 | |
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Italy Data Regulator Imposes Ban on ChatGPT for Allegedly Breaching Data Privacy
Coinspeaker Italy Data Regulator Imposes Ban on ChatGPT for Allegedly Breaching Data Privacy In a press release, the GDDP said it is investigating ChatGPT following a ban on the wildly popular OpenAI chatbot. дальше »
2023-3-31 20:02 | |
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India's Crypto Regulation Now Has Teeth, Experts Say
Bringing crypto companies into the purview of anti-money laundering rules imposes obligations and exposes them to fines for breaches. дальше »
2023-3-9 15:35 | |
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EU Imposes Stricter And More Extensive Crypto Regulations For Banks
European Union lawmakers have agreed to several changes, including stricter new requirements for banks dealing with crypto and digital assets. The European Parliament’s Economic and Monetary Affairs Committee has voted on the matter that will put these restrictions in place. дальше »
2023-1-24 20:00 | |
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Wyre Imposes Daily Withdrawal Limit For All Users Amid Swirling Rumours Of A Winding Up
The crypto winter has stretched longer than predicted by many experts and has made several web3 firms think outside the box to stay afloat. Digital asset payment platform Wyre has announced a new withdrawal policy in the wake of bankruptcy concerns hovering around the company. дальше »
2023-1-11 22:38 | |
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U.K.’s Government Imposes Tax Breaks For Foreigners Investing In The Asset Class Using Local Investment Managers
Jan 1 heralded a new tax regime for digital assets in the U. K. targeted at foreign investors in digital assets with a focus on transforming the local digital economy. Foreigners looking to invest in digital assets in the U. дальше »
2023-1-4 17:11 | |
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New York Imposes 2-Year Moratorium on New Proof of Work Mining After Gov. Hochul Signs Bill Into Law
The new law sets a two-year moratorium on new and renewed air permits for fossil fuel power plants used for energy-intensive proof-of-work (PoW) cryptocurrency mining. дальше »
2022-11-23 06:44 | |
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Bitcoin Lender Unchained Capital imposes Job cuts, Reshuffles Management amid Ongoing Crypto Winter
Unchained Capital, Austin Texas based Bitcoin financial services firm, announced on Friday that it has cut its workforce by 15% as part of efforts to manage its business during the current cryptocurrency bear market. дальше »
2022-11-20 20:56 | |
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South Africa Imposes Regulation on Crypto Assets
South Africa joins the list of nations that have regulated cryptocurrencies, including the U.S., Australia, Russia, etc., as the state announced the move to regulate crypto assets. дальше »
2022-10-20 16:00 | |
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Kazakhstan imposes new tax rules on crypto miners
The President of Kazakhstan signed a bill to apply a differentiated tax rate based on the energy consumption of crypto miners on July 11. The post Kazakhstan imposes new tax rules on crypto miners appeared first on CryptoSlate. дальше »
2022-7-13 15:00 | |
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US federal judge approves of Justice Dept criminal complaint on using crypto to evade sanctions
An unnamed individual allegedly sent more than $10 million in Bitcoin to an exchange in a country for which the U.S. currently imposes sanctions. дальше »
2022-5-17 00:25 | |
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Kazakhstan imposes strict energy consumption reporting requirements on crypto miners
Kazakhstan has imposed new reporting requirements that seek to determine the energy consumption rate by crypto miners. The post Kazakhstan imposes strict energy consumption reporting requirements on crypto miners appeared first on CryptoSlate. дальше »
2022-5-5 19:10 | |
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UAE Imposes Five-Year Jail Term and Up to $272,000 in Fines for Crypto Scam Artists
The United Arab Emirates (UAE) has introduced a new law that would impose a five-year jail term and up to $272,000 for perpetrators of crypto scams The post UAE Imposes Five-Year Jail Term and Up to $272,000 in Fines for Crypto Scam Artists appeared first on BeInCrypto. дальше »
2021-12-31 11:26 | |
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