Regulations - Свежие новости [ Фото в новостях ] | |
Taiwanese Crypto Exchanges Given July 1 AML Compliance Deadline
Authorities in Taiwan have made it clear to cryptocurrency exchanges and bitcoin (BTC) trading platforms in the region that they have until July 1, 2021, to fully comply with existing anti-money laundering (AML) regulations in the region, according to a press release by the Financial Supervision and Administration Commission (FSC) on April 20, 2021. Taiwan’sRead More дальше »
2021-4-26 21:00 | |
|
Turkish Lira Volatility Raises Banking Sector Concerns Ahead of Bitcoin Regulations
Speculation is hot on Turkish Lira (TRY) currently with it seeing significant volatility as it touched 8.5 to the dollar. It quickly dropped within minutes down to 8.28, bouncing off... дальше »2021-4-27 20:24 | |
|
|
Alfacash Store launches Premium accounts
Alfacash Store is available to buy a cryptocurrency for fiat (and vice versa) in a fully non-custodial and automatic process; including high liquidity, fast operations, and regulatory compliance. Since various regulations require crypto-licensed businesses to verify their users, Alfacash Store takes all adequate measures to prevent fraud and remain fully compliant with applicable AML/KYC regulations. […] дальше »
2021-4-27 17:50 | |
|
|
Libertex Review [2021] – Fees, Deposit, Features
Since its founding in 1997, Libertex has forged an exceptional reputation with its user base growing to more than 2.2 million clients in 110 countries. As an online trading platform and multi-asset broker, the company has been licensed by the Cyprus Securities and Exchange Commission (CySEC), ensuring that it’s fully compliant with all regulations and […] The post Libertex Review [2021] – Fees, Deposit, Features appeared first on CaptainAltcoin. дальше »
2021-4-26 16:02 | |
|
|
Turkey Drafting Wider Crypto Regulations, Probe Launched into Another Exchange After it Ceases Activities
After Thodex was abruptly shut down, Vebitcoin abruptly stopped all its activities as well. An investigation has been launched in both the crypto exchanges, and several people have already been detained. дальше »
2021-4-25 15:29 | |
|
|
Peter Brandt: “Biden Presidency May Become A Big Negative Factor For Bitcoin”
After winning the November 2020 presidential election, pundits were optimistic that President Joe Biden would cause a wave of much-needed regulations and reshape the crypto industry. However, in a two-part Twitter thread on April 24, veteran trader and chart guru Peter Brandt has voiced concerns that the Biden administration may have undesirable effects on the […] дальше »
2021-4-25 14:12 | |
|
|
Former SEC chairman comments on the importance of crypto regulations
Jay Clayton, the previous chairman at the US Securities and Exchange Commission (SEC) recently spoke about the current state of crypto regulations and why they were necessary in an CNBC interview. дальше »
2021-4-24 10:23 | |
|
|
Financial Watchdogs To Examine Binance’s Equity Tokens Trade
Financial Regulators in Europe have raised concerns over the transparency and legitimacy of Binance’s stock token trade that began recently. According to the watchdogs, it is unclear whether the exchange’s stock token trading complies with the regulations overseeing corporate asset trading legislation. дальше »
2021-4-23 19:00 | |
|
|
Korean minister says all 200 crypto exchanges in the country face a risk of closing down
Eun Seong-soo, chairman of the Finance Committee in South Korea, said this morning that over 200 cryptocurrency exchanges at the risk of being closed down in September this year if they fail to follow the relevant regulations, as per a report on leading local outlet Chosun. дальше »
2021-4-22 19:00 | |
|
|
Congress passes digital asset innovation act to clarify crypto regulations
U.S. financial regulators will now work together to create modalities for clear-cut crypto regulations in America.
дальше »2021-4-21 18:55 | |
|
|
South Koreans to Face Tougher Crypto Laws to As Regulators Tackle Cases of Money Laundering
The South Korean financial authorities are tightening up regulations in a bid to combat illegal transactions and money laundering. The post South Koreans to Face Tougher Crypto Laws to As Regulators Tackle Cases of Money Laundering first appeared on BitcoinExchangeGuide. дальше »
2021-4-21 23:51 | |
|
|
South Korean authorities tighten grip on crypto regulations in the country
South Korean regulatory authorities recently met to discuss a clampdown on illegal cryptocurrency transactions in the country. The focus of the discussion is the potential use of cryptocurrencies in money laundering as well as the volatility of digital assets. дальше »
2021-4-19 15:08 | |
|
|
XRP, Ripple Lawsuit effect: Understanding SEC's mission with crypto markets
With the SEC adopting a theoretical approach of inducing general fear and making businesses think that they’re the next ones to be prosecuted, entities try their best to comply with the regulations The post XRP, Ripple Lawsuit effect: Understanding SEC's mission with crypto markets appeared first on AMBCrypto. дальше »
2021-4-19 15:00 | |
|
|
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 | |
|
|
Nigerian Blockchain Educator Says Uncertain Regulations and Scams Slow Adoption of Cryptocurrencies
With a population of over 200 million, Nigeria is widely regarded as one the biggest crypto markets in the world. Some in the crypto world believe Nigeria is one of the few countries better placed to see a greater acceptance of digital currencies. дальше »
2021-4-15 09:30 | |
|
|
South Korean Government Announces Crackdown on Illicit Crypto-Related Transactions in an ‘Overheated Market’
Adding to the South Korean cryptocurrency industry’s stricter regulations, the central government is focusing on the “crackdown” of illegal crypto transactions. A meeting over the week held with high-ranked politicians resulted in a campaign that will soon be deployed. дальше »
2021-4-10 06:30 | |
|
|
Coinbase Joins DeFi Accelerator to Help Take Decentralized Finance to the Masses
Coinbase has joined DeFi Alliance, announced the cryptocurrency exchange Thursday in a tweet. Formerly known as Chicago DeFi Alliance, the DeFi accelerator was launched in early 2020 with a mission to decentralized finance to 1 billion users by 2025 and overcame the key hurdles; institutional liquidity, regulations, and recruiting and growth. дальше »
2021-4-9 18:18 | |
|
|
Sri Lanka’s central bank warns public against risks of crypto investment
The central bank listed four chief concerns, including the lack of legal recourse in the event of investor disputes and possible violations of foreign exchange regulations when purchasing crypto from abroad. дальше »
2021-4-9 12:26 | |
|
|
Crypto Regulations: JPMorgan Boss Jamie Dimon Urges Washington to Provide Clarity
JPMorgan Chase CEO Jamie Dimon wants the US government to deal with the issue of cryptocurrency regulations fast. Cryptocurrency Regulation Is An Emerging Issue In a newly released letter to the shareholders, Dimon had a bone to pick with several issues. дальше »
2021-4-8 20:03 | |
|
|
Don’t Fear Exchanges Asking Who You Are — Fear When They Don’t
Nobody really likes regulations on exchanges, as seen by the interest in anonymity in the crypto world. However, protections are still important to keep users safe. The post Don’t Fear Exchanges Asking Who You Are — Fear When They Don’t appeared first on BeInCrypto. дальше »
2021-4-8 03:00 | |
|
|
Why JP Morgan’s CEO calls Bitcoin regulation a “serious issue”
In his annual letter to his shareholders, J.P. Morgan Chairman and CEO Jamie Dimon addressed the status of regulations towards Bitcoin and cryptocurrencies in the United States. At the beginning of the letter, Dimon calls 2020 a “strong” year for the banking institution in spite of the pandemic Covid-19. Dimon seems to have changed his […] дальше »
2021-4-8 00:17 | |
|
|
Fidelity, Coinbase Among Firms Establishing a Crypto Council
This could be a big step for cryptocurrency regulations. Among other things, the Council will lobby policymakers, as well as commission research projects. It hopes to serve as the nascent industry’s voice and champion digital currencies’ economic benefits and their underlying blockchain technology. дальше »
2021-4-7 22:00 | |
|
|
New Bitcoin regulations are coming, warns ex-SEC chairman
Former US Securities and Exchange Commission (SEC) chairman Jay Clayton has suggested that Bitcoin and other cryptocurrencies will definitely be more regulated in the future. The post New Bitcoin regulations are coming, warns ex-SEC chairman appeared first on CryptoSlate. дальше »
2021-4-3 20:19 | |
|
|
Bitcoin Declared Not a Security “Doesn’t Mean It Should Not Be Regulated,” says Former SEC Chairman
Regulations on digital assets will come both on the domestic and international front and will also come, directly and indirectly, said former SEC chairman Jay Clayton in an interview with CNBC this week. дальше »
2021-4-3 20:10 | |
|
|
Breaking Down Coinbase’s Ex-SEC Hire as Crypto Regulations Mount
Cryptocurrency exchange Coinbase announced today that it hired Brett Redfearn, ex-director of SEC’s trading and markets division, to run its capital markets arm. These recent regulatory hires have been nothing new for the crypto space, as governments have continued to enforce stricter regulatory mandates on the industry. дальше »
2021-4-1 21:47 | |
|
|
UK Crypto Taxation Guidelines Issued by Revenue and Customs Agency
The United Kingdom’s tax collection body, Her Majesty’s Revenue and Customs (HMRC) has issued a new document that explains taxation guidelines for cryptocurrency. UK Crypto Regulations The Cryptoassets Manual defines the tax rates for crypto transactions that involve businesses and companies. дальше »
2021-3-31 13:56 | |
|
|
Dubai Regulators Propose Security Token Regulation
An important part of the paper on regulations is the definition that the DFSA is giving on security tokens. These are classified as “tokens that provide rights and obligations akin to specified investments under the Regulated Activities Order. дальше »
2021-3-29 21:55 | |
|
|
Dubai regulators call for public feedback on proposed crypto laws
Financial regulators in Dubai have enacted a 30-day window for public comments on security token regulations.
дальше »2021-3-29 12:33 | |
|
|
Bank of International Settlements Chief Says Cryptocurrencies Being Used to Evade Laws- Advocates for More Regulation
Agustin Carstens, the general manager at the Bank of International Settlements (BIS), has claimed that cryptocurrencies are “used to evade laws and should therefore face more regulation.” Carstens, who has attacked bitcoin in the past, suggests that many crypto assets are “used to do some arbitrage, or to circumvent some regulations.” Carstens Repeats the Same […] дальше »
2021-3-27 15:15 | |
|
|
BIS’s Agustin Carstens Suggests Further Regulations For Cryptocurrencies
Massive acquisition of cryptocurrencies by large firms has been in vogue in recent days, thus yielding an impressive rally in the price of cryptocurrencies. However, the general manager of the Bank of International Settlements, Agustin Carstens still thinks virtual currencies functionality calls for more regulation. дальше »
2021-3-26 22:56 | |
|
|
– India: All Public, Private Companies Now Required to Disclose Crypto Holdings
Amid ambiguous regulations, crypto adoption continues to grow in India. Indian Companies to Report Crypto Holdings According to a recent amendment to India’s Companies Act, all companies are now required to report all their crypto or digital asset transactions in all public financial reporting. дальше »
2021-3-26 22:00 | |
|
|
Huobi Discusses Crypto Regulations at GDF Asia Conference
Digital Global Finance (GDF) held its 2021 Asia Conference on March 23. There, a pair of Huobi executives spoke on crypto regulations and adoption during two of the conference’s sessions. Mariah Zhao, COO of Huobi Technology, was among the first panel who discussed crypto and digital assets for traditional asset managers. дальше »
2021-3-25 15:40 | |
|
|
New regulations forces OKEx South Korea to close operations
Cryptocurrency exchange OKEx has announced it will be shutting down its South Korea operations amidst the implementation of strict anti-money laundering regulations in the country. OKEx says it’s not willing to comply with the new law Apart from the regulatory concerns, OKEx says the company took the winding down decision because the actual profit from […] The post New regulations forces OKEx South Korea to close operations appeared first on Invezz. дальше »
2021-3-25 12:58 | |
|
|
Bank of Thailand Set to Regulate Stablecoins, Says Bank Official
The Bank of Thailand (BOT) is set to draft regulations on stablecoins by the end of 2021. This comes following growing criticism from financial regulations regarding unlicensed stablecoins issued by private companies. дальше »
2021-3-21 18:31 | |
|
|
Thailand's central bank planning to regulate stablecoins this year
The growth of cryptocurrencies over the past couple of years has pushed many countries towards stricter regulations, while some have moved to ban the asset class altogether. Thailand is one of the forThe post Thailand's central bank planning to regulate stablecoins this year appeared first on AMBCrypto. дальше »
2021-3-19 18:30 | |
|
|
Ireland’s Apex Bank Extends AML Guidelines to Cryptocurrency Sector; Stripping Ability to Trade Anonymously
There will be no more anonymous trading for cryptocurrency traders in Ireland as the country ushers in new regulations that would change the crypto landscape. Cryptocurrency firms now have to register with the central bank and institute anti-money laundering (AML) guidelines or close shop. дальше »
2021-3-18 17:24 | |
|
|
Bitcoin Suisse to withdraw banking license application as Swiss regulator 'unlikely' to approve it
When it comes to Bitcoin-focused businesses and regulations, the Swiss government has often kept an open mind. Last year, the region decided to allow users to pay their taxes through Bitcoin and EtherThe post Bitcoin Suisse to withdraw banking license application as Swiss regulator 'unlikely' to approve it appeared first on AMBCrypto. дальше »
2021-3-17 18:30 | |
|
|
Easing of Cryptocurrency Regulations Requested by Hawaii House Representatives
Hawaii’s House of Representatives is asking the government to lift limitations and ease regulations on cryptocurrency businesses in the state. This is to encourage companies and stakeholders to take root there. дальше »
2021-3-17 16:19 | |
|
|