Regulations - Свежие новости [ Фото в новостях ] | |
South Africa: Government Panel Proposes Strict Crypto Regulations
An intergovernmental panel in South Africa comprising the central bank, treasury, and financial regulators is calling for the enactment of strict crypto regulations in the country. Strict Crypto Policing in South Africa In a paper published by the Intergovernmental Fintech Working Group (IFWG) in South Africa, the government panel argued for the establishment of aRead MoreRead More. дальше »
2020-4-18 17:00 | |
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FSB Calls for Streamlined Approach to Regulate Stablecoins Across G20 States
The Financial Stability Board (FSB) has issued recommendations calling for a unified approach to crypto regulations for stablecoins that adequately account for the risks posed by global private payment projects like Facebook’s Libra. дальше »
2020-4-15 14:30 | |
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Crypto Regulation: EU Proposes Novel Approach to Industry “Gray Areas”
European Union (EU) lawmakers have released a report detailing possible approaches towards crypto regulations for some of the industry’s “gray areas,” which include mining, stablecoins, and token sales like initial coin offerings (ICOs). дальше »
2020-4-14 21:00 | |
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In crypto will the US fall behind if it fails to relax regulations?
The United States has been active lately in the crypto sphere. Treasury Secretary Steven Mnuchin stated earlier in February that the U.S. soon would announce new regulations related to cryptocurrency The post In crypto will the US fall behind if it fails to relax regulations? appeared first on AMBCrypto. дальше »
2020-4-11 22:30 | |
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Security, Regulations, and Safe-Haven Assets: BeInCrypto Interview with Josh Goodbody (Binance)
After his presentation at the Conference Exchanges in Amsterdam, BeInCrypto was able to ask a few questions to Josh Goodbody, Director for Growth and Institutional Business at Binance. In particular, we wanted to know what Binance does to insure funds, how Binance is affected by the new regulatory landscape, and how the coronavirus might affect […] The post Security, Regulations, and Safe-Haven Assets: BeInCrypto Interview with Josh Goodbody (Binance) appeared first on BeInCrypto. дальше »
2020-4-10 19:09 | |
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How CROSS ENF Earned the Trust of Migrants in Korea with Low-Cost Real-Time Payments Powered by Ripple
For many years, South Korea’s $33 billion remittance market was controlled by the country’s banks. When new regulations allowed non-bank companies to enter the market in 2017, Cross Enf (formerly known as Coinone Transfer) partnered with SBI Ripple Asia, a joint venture between Ripple and SBI Holdings, to create Cross, South Korea’s first blockchain-based remittance … Continued The post How CROSS ENF Earned the Trust of Migrants in Korea with Low-Cost Real-Time Payments Powered by Ripple appeared first on Ripple. дальше »
2020-11-19 21:33 | |
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How Cross Enf Earned the Trust of Migrants in Korea with Low-Cost Real-Time Payments Powered by Ripple
For many years, South Korea’s $33 billion remittance market was controlled by the country’s banks. When new regulations allowed non-bank companies to enter the market in 2017, Cross Enf (formerly known as Coinone Transfer) partnered with SBI Ripple Asia, a joint venture between Ripple and SBI Holdings, to create Cross, South Korea’s first blockchain-based remittance … Continued The post How Cross Enf Earned the Trust of Migrants in Korea with Low-Cost Real-Time Payments Powered by Ripple appeared first on Ripple. дальше »
2020-10-22 21:33 | |
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How Coinone Transfer Earned the Trust of Migrants in Korea with Low-Cost Real-Time Payments Powered by Ripple
For many years, South Korea’s $33 billion remittance market was controlled by the country’s banks. When new regulations allowed non-bank companies to enter the market in 2017, Coinone Transfer partnered with SBI Ripple Asia, a joint venture between Ripple and SBI Holdings, to create Cross, South Korea’s first blockchain-based remittance service. дальше »
2020-4-11 21:33 | |
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Shyft To Bridge Polkadot Parachains With An ‘Identity Layer’ to Comply With FATF’s Travel Rule
Shyft Network has revealed they are developing a Polkadot parachain which will be based on Parity Technologies platform. This is one of the ways that Shyft is banking on the creation of a global standard that will ensure compliance with the set crypto regulations. дальше »
2020-4-7 21:34 | |
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Japan: Amended Crypto Regulations to Come Into Effect on May 1
Japan’s amended crypto regulations will come into effect from May 1, 2020, after a one-month delay with the updated provisions focusing on custody and proper classification of cryptocurrency assets. Japanese Crypto Regulations Focusing on Custody According to a government press release, Japan’s amended Payment Services Act (PSA) and Financial Instruments Exchange Act (FIEA) will beRead MoreRead More. дальше »
2020-4-6 15:00 | |
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Does Bitcoin's maturity make it a better hedge against global risk?
Cryptocurrencies such as Bitcoin have existed for over a decade now, making a lasting impression on financial markets. However, with regard to regulations that surround it and the adoption rate, thereThe post Does Bitcoin's maturity make it a better hedge against global risk? appeared first on AMBCrypto. дальше »
2020-4-2 18:30 | |
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Major Swedish Bank Fined $386 Million for Hiding Money-Laundering Evidence
Sweden’s Financial Supervisory Authority (FSA), ’Finansinspektionen’, has fined Swedbank a record sum of 4 billion Swedish krona ($386m) for breaching anti-money laundering regulations on a large scale. дальше »
2020-4-2 01:45 | |
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Brazilian Exchange XDEX Shuts Down amid Regulatory Uncertainty
Brazillian exchange XDEX has closed its doors. The exchange cited the market crisis and a lack of clear regulations as reasons for its demise. XDEX is officially closed. The exchange started with big plans with the goal of having 1 million customers in 12 months but has failed to gain traction. дальше »
2020-4-1 13:15 | |
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IOSCO Report: Stablecoins May Fall Under Securities Regulations In Certain Circumstances
The report was published on March 23 and shed more light on the legal uncertainty around stablecoins. IOSCO highlighted an example that sounds pretty similar to Facebook’s Libra. According to the summary, if an entity runs its own stablecoin on a private blockchain with a unique form of governance, then the asset falls under securities […] дальше »
2020-3-26 17:30 | |
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Regulatory Roundup: Crypto Regulations Advance Despite Global Crisis, Cash Shortages, Bank Closures
In this roundup, we cover crypto regulatory developments amid the global crisis effected by the coronavirus outbreak, bank closures, interest rate cuts, and plunging stock markets. Through it all, governments worldwide are still focusing on cryptocurrency regulation, including the U. дальше »
2020-3-25 05:30 | |
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Coronavirus Bailouts: US Banking Watchdogs Waive Hundreds of Regulations, Red Tape, Financial Oversight
In 2019, cryptocurrency and blockchain businesses saw more regulation than any year prior. G20 finance ministers, central bank governors, and regulators cracked down hard on the bitcoin industry. дальше »
2020-3-25 17:15 | |
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United States' growing 'trade savvy' in crypto will ensure it's not left behind
The legal status of digital coins continues to remain doubtful in the U.S, with the country having financial laws with strict regulations in place, while even denying any permission for foreign exchanThe post United States' growing 'trade savvy' in crypto will ensure it's not left behind appeared first on AMBCrypto. дальше »
2020-3-22 18:30 | |
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FINTRAC to Enforce Stricter Rules for Crypto Companies to Comply with FATF’s Regulations
The Canadian financial crimes watchdog is making preparations for the implementation of its new powers on virtual currency oversight before the June 2020 deadline set by the Financial Action Task Force (FATF). дальше »
2020-3-20 21:35 | |
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Canada Tightens Crypto Regulations Alongside AML/CTF Overhaul
Canadian firms processing crypto transactions worth more than 1,000 Canadian dollars will have to record and report identifying information regarding their customers
дальше »2020-3-19 14:56 | |
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Hawaii Opens Beaches to Blockchain Businesses
After Coinbase fled the state due to “untenable” crypto regulations, Hawaii is now reconsidering its position. A press release indicates that the state will open its beaches to blockchain firms...The post Hawaii Opens Beaches to Blockchain Businesses appeared first on Crypto Briefing. дальше »
2020-3-19 11:25 | |
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Indian Govt’s Investigations Into Crypto Exchanges Become Public Amid Uncertain Regulations
A filing that was submitted to the Lok Sabha, which is the lower house of the Indian parliament, reveals that some Bitcoin (BTC) companies in India were fraudulent. Mohammed Faizal, a center-left member of the parliament, asked on March 16 the official question if the government is informed of the large number of reports on […] дальше »
2020-3-19 21:19 | |
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Top Bitcoin, Blockchain and Cryptocurrency News Stories From February
February was the month when fear gripped financial markets; with stock markets tumbling in the face of worldwide fears of Coronavirus. But that didn't halt progress towards further development and regulations. дальше »
2020-3-12 23:36 | |
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Hester Peirce Says SEC Is a Partner to Crypto, as US States Chase Regulations
SEC commissioner lends an olive branch to the crypto community
дальше »2020-3-10 18:05 | |
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Regulatory Roundup: French Court Considers Bitcoin Money, Cryptocurrencies Legitimized in South Korea, Australia, India
The cryptocurrency sector worldwide saw several historic regulatory events last week. In this roundup, we cover a landmark bitcoin ruling by a French court, South Korea’s first crypto bill, an Australian court’s ruling, Germany’s announcement, and a recent FATF meeting where more than 800 delegates discussed crypto regulations. дальше »
2020-3-10 05:00 | |
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India: With cryptocurrency trading legitimized, are regulations on the way?
The Supreme Court of India has been in the news lately after the apex court deemed the ban on cryptocurrency trading using banking services in the country ' unconstitutional.' The news came as a relieThe post India: With cryptocurrency trading legitimized, are regulations on the way? appeared first on AMBCrypto. дальше »
2020-3-6 13:39 | |
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South Korea Passes Milestone Regulation, Exchanges to Work with Banks for Real-Name Accounts
South Korea’s National Assembly has just passed regulations that will result in a ‘restructuring of cryptocurrency exchanges. ’ The ramifications of the new laws are enormous, resulting in mandating real-name accounts on exchanges as a means to curb money laundering. дальше »
2020-3-5 15:10 | |
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Billionaire Michael Bloomberg Ends 2020 Presidential Race, Who Is Left To Advocate For Crypto?
Michael Bloomberg, the billionaire and Presidential candidate who advocated clearer regulations for crypto, has exited the November 2020 Presidential election race. As reported by Wall Street Journal (WSJ), Bloomberg is going to endorse former US Vice President Joe Biden, even if he spent over $620 million in 3 months for his campaign. Bloomberg had plans […] дальше »
2020-3-5 22:40 | |
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With Mike Bloomberg Out, What’s Next for Crypto in the US?
Billionaire Michael Bloomberg who previously advocated for clearer crypto regulations has dropped out of the race to win the Democratic ticket for the November 2020 U. S. presidential election. Bloomberg Drops Out After Super Tuesday Crash and Burn According to the Wall Street Journal (WSJ), Bloomberg, a former New York Mayor is the latest Democratic candidate to exit the race, while endorsing former U. дальше »
2020-3-4 21:00 | |
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Bitcoin Is Financial Instrument, Clarifies Germany, Crypto Custodians Qualify as Financial Institutions
The Federal Financial Supervisory Authority of Germany, Bafin, has issued guidance to clarify the status of cryptocurrencies and the regulations that apply to related business activities. The recommendations are based on the country’s current legislation, taking into account the latest changes. дальше »
2020-3-4 06:10 | |
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Hong Kong and Abu Dhabi Change Crypto Regulations to Align With FATF
Hong Kong’s AML/CTF laws will apply to crypto exchanges and remitters, and dealers of precious metals and stones
дальше »2020-2-28 13:04 | |
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Bitcoin's growing adoption could impact how crypto-regulations are drafted
Cryptocurrencies still face significant challenges when it comes to adoption. While most countries today have devised regulations to support the crypto industry, there is a lot left to be desired fromThe post Bitcoin's growing adoption could impact how crypto-regulations are drafted appeared first on AMBCrypto. дальше »
2020-2-27 11:00 | |
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Watch out unlicensed crypto businesses, the Department of Homeland Security is coming for you
The crypto industry was given a warning in July of last year when U. S. President Donald Trump professed his disdain for Bitcoin and cryptocurrency in a tweet thread, which was closely followed by comments from Treasury Secretary Steven Mnuchin, who declared the lack of regulations surrounding crypto a matter of “national security. дальше »
2020-2-27 16:30 | |
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How the Latest German Regulations Target Bitcoin Exchanges and Custodians
WIth Germany's latest law regarding bitcoin exchanges and custodians, a key consideration is not only where a business is located — it’s also where its clients are. The post How the Latest German Regulations Target Bitcoin Exchanges and Custodians appeared first on Bitcoin Magazine. дальше »
2020-2-26 16:00 | |
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Cardano Foundation's VC deplores United States' 'most challenging' regulations
The lack of regulatory oversight during the initial years of Bitcoin was both a boon and a bane. While it gave the nascent de-regulated industry the time and space to innovate, it also ushered in the The post Cardano Foundation's VC deplores United States' 'most challenging' regulations appeared first on AMBCrypto. дальше »
2020-2-24 11:00 | |
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Bitcoin pulls back as the threat of US regulations looms
Bitcoin has pulled back from its 2020 high of $10,460 to a seven-day low of $9,517. Is this a healthy pullback or has the market reacted to news that US Treasury Secretary Steven Mnuchin says “significant” new crypto regulations are in the works? дальше »
2020-2-23 14:05 | |
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Chainalysis' compliance solution finds another user as crypto-regulations loom
As governments and regulatory bodies shift their focus onto the cryptocurrency industry, many players are now focusing on stepping up their efforts to be more mindful of local laws and regulations. дальше »
2020-2-21 15:30 | |
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US taxpayers burdened with 'great crypto tax return' this tax season
Ever since cryptocurrencies gained popularity as an asset class, tax regulations surrounding it have been problematic and complex for most users. While the US has taken proactive steps to bring greateThe post US taxpayers burdened with 'great crypto tax return' this tax season appeared first on AMBCrypto. дальше »
2020-2-20 00:00 | |
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Crypto Poll Suggests Concern Mounting Over US Regulations
Crypto market sentiment has been overwhelmingly bullish so far this year. A number of events have strengthened the store of value narrative but, according to a poll, that could change quickly if the US clamps down on the industry. дальше »
2020-2-19 15:00 | |
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Bloomberg’s 2020 U.S. Presidential Election Campaign Plan Pledges Clearer Crypto Regulations
Democratic Party Presidential Aspirant and CEO of Bloomberg L. P, Michael Bloomberg, pledged to provide a clearer regulatory framework for cryptocurrency and other matters relating to digital currencies, as part of his financial reform policy. дальше »
2020-2-19 12:00 | |
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The U.S. government’s approach to crypto regulations hinges entirely on the 2020 election
The United States government underneath President Trump has taken an aggressive approach to the crypto markets, with the President himself claiming that he is “not a fan of” Bitcoin, while the Treasury secretary claimed that the lack of regulations surrounding the nascent technology constitutes a “national security” issue. дальше »
2020-2-19 04:47 | |
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Mike Bloomberg’s 2020 Finance Policy Proposes Strict Bitcoin Regulations
The 2020 U. S. Presidential candidate Michael Bloomberg addressed the subject of cryptocurrencies and initial coin offerings (ICO) in his recently published Financial Reform Policy. Bloomberg wants more “regulatory oversight” when it comes to this promising technology, claiming he sees “plenty of hype, fraud and criminal activity. дальше »
2020-2-19 03:10 | |
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Cannabis Buzz Harshed by Regulations, Cash Shortage While Cryptocurrency Is Ready to Light Up
Recent reports show that major marijuana companies are running out of money, and businesses in Canada are especially in danger of becoming illiquid. Major producers in the weed-friendly nation have just over 6 months of cash on hand, according to the information, and comparable companies in the U. дальше »
2020-2-18 11:10 | |
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XRP Ripple Breaks Above $0.3000 while the US Senate Debates Crypto Security
The US Senate Debates 2020 Budget and Global Regulations: In the meantime, across the ocean, in the United States, the Senate held a detailed analysis of the upcoming 2021 budget volume and at this event, the US Treasury Secretary Steven Mnuchin was asked by senior members in what manner will the United States Treasury increase […] The post XRP Ripple Breaks Above $0. дальше »
2020-2-18 16:55 | |
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