Regulators - Свежие новости [ Фото в новостях ] | |
South Korea: Foreign Exchanges Limit Transactions Following Strict Crypto Regulations
Regulators around the world are cautious about the rise of cryptocurrencies. South Korean authorities are not an exception. The Governor of Bank of Korea, Lee Ju-Yeol, stated that Bitcoin “has no intrinsic value. дальше »
2021-8-19 04:00 | |
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125 Decision Makers, Regulators to Gather at {DeFi}ntech Retreat 2021
The retreat will feature off-the-record talks by Erik Voorhees (CEO, ShapeShift), Kristin Smith (Executive Director, Blockchain Association), Amanda Cassatt (CEO & Co-Founder at Serotonin, FMR CMO, Consensys), Alex Mashinsky (Founder & CEO, Celsius. дальше »
2021-8-19 18:51 | |
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Is Ether (ETH) A Security? CFTC Commissioner Brian Quintenz Gives Definitive Answer
CFTC Republican CFTC Commissioner Brian Quintenz has answered the crucial question — is ETH a security? U. S regulators have yet to offer clarity around the legality of bitcoin and ethereum. While there’s overall consensus about bitcoin’s non-security status, the same doesn’t apply to Ethereum. дальше »
2021-8-17 13:30 | |
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Blockchain Analytics Platform Antinalysis Suspends Service
A service created to aid dark web users in uncovering compromised BTC addresses has been shut down after gaining the attention of state regulators. The post Blockchain Analytics Platform Antinalysis Suspends Service appeared first on BeInCrypto. дальше »
2021-8-17 19:50 | |
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Green Light to Invest $423B in Crypto Can ‘Increase Demand’ for Them But Pose ‘Significant’ Liquidity Risks: Fitch
One of the ‘Big Three credit rating agencies’ doesn’t expect large volumes in crypto-exposed funds in the next one to two years, but if other regulators follow Germany’s suit, AUM could eventually reach levels sufficient to pose greater financial stability risks. дальше »
2021-8-13 16:45 | |
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Here's what you need to know about Ripple's former exec dumping XRP this month
Ripple and XRP have been hogging the news lately owing largely to the U.S. regulators' claim that XRP was a security. While the case is still in progress, the XRP community remained vigilant about JedThe post Here's what you need to know about Ripple's former exec dumping XRP this month appeared first on AMBCrypto. дальше »
2021-8-12 05:00 | |
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'Builder-first DAO' proposal to 'defend' DeFi gathers steam after Gensler's remarks
DAOs and DeFi are a crucial part of the cryptocurrency universe. The decentralized structure of the field, however, has been raising concerns in the minds of regulators such as the SEC. Chairman GenslThe post 'Builder-first DAO' proposal to 'defend' DeFi gathers steam after Gensler's remarks appeared first on AMBCrypto. дальше »
2021-8-7 00:30 | |
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Invesco Files for Bitcoin ETF with US Regulators
United States-based investment management firm Invesco has become the latest company to file a Bitcoin exchange-traded fund (ETF) with the U.S. Securities and Exchange Commission (SEC). Invesco Joins US Bitcoin ETF Queue Invesco submitted its application to the SEC in a Form N-1A filing on Thursday (August 5, 2021). Meanwhile, the Bitcoin ETF was filedRead More дальше »
2021-8-5 21:00 | |
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China’s Central Bank Vows to Keep a Close Eye on Crypto Trading
The Chinese central bank vows to keep high regulatory pressure on crypto trading in the country. PBoC to Continue Monitoring Crypto Trading The People’s Bank of China recently published the key takeaways of a meeting where the regulators discussed at length the progress on monetary policy in the first half of 2021 and the stepsRead More дальше »
2021-8-2 19:00 | |
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5th State Issues a Warning Against BlockFi as the Crypto Lender Engages with Regulators
Crypto lender BlockFi has received another warning, and this time it’s from Kentucky. The cryptocurrency trading and financial services provider received an order from the Division of Securities of the Kentucky Department of Financial Institutions (KDFI) on Friday regarding the state's BlockFi Interest Account (BIA) operations. дальше »
2021-8-1 16:45 | |
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Binance Is Shutting Down Its Crypto Futures And Derivatives Trading In Three European Countries
Embattled cryptocurrency exchange Binance has moved to shut down another of its crypto products in response to the ongoing global scrutiny from regulators. The exchange will no longer be providing crypto-based futures and derivatives offerings across three European countries. дальше »
2021-7-31 19:37 | |
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Malaysian regulators order Binance to disable operations within 14 days
The Securities Commission Malaysia (SC), the country’s topmost watchdog for financial services and securities, ordered crypto exchange Binance to shut up shop within two weeks and cease all offerings to Malaysian users. дальше »
2021-7-31 14:13 | |
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Ethereum's co-founder has this to say about regulators playing catch-up with Musk, Dorsey
Cryptocurrencies are over a decade old now. Despite noteworthy growth, however, the lack of regulations has been detrimental to the space. In fact, across several nations, the first reaction from mostThe post Ethereum's co-founder has this to say about regulators playing catch-up with Musk, Dorsey appeared first on AMBCrypto. дальше »
2021-7-30 13:00 | |
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Crypto Lender BlockFi Sees Stay Of Execution In Ongoing BIA Saga
The New Jersey Bureau of Securities has extended the deadline given to BlockFi to stop offering the BlockFi Interest Account (BIA) in the state. This was revealed by BlockFi CEO Zac Prince. NJ Regulators Postpone Deadline To September In a blog post, the BlockFi boss said the firm had been given until September 2 before […] The post Crypto Lender BlockFi Sees Stay Of Execution In Ongoing BIA Saga first appeared on BitcoinExchangeGuide. дальше »
2021-7-30 20:07 | |
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Vermont Joins 3 States On BlockFi Regulatory Action
Several states’ securities regulators have been furrowing their brows with regards to BlockFi Interest Accounts (BIA) lately. This includes BlockFi’s home state of New Jersey, who was arguably one of the more strict in their action towards the firm; New Jersey issued a cease and desist that instructed the firm to stop offering their BIA product before the end of this week. дальше »
2021-7-29 07:06 | |
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This is one way Binance was 'ready to assist regulators from around the world'
Binance announced launching a Tax reporting tool API. This new API tool will allow Binance users to track their crypto activities to ensure they are fulfilling the reporting requirements laid out by tThe post This is one way Binance was 'ready to assist regulators from around the world' appeared first on AMBCrypto. дальше »
2021-7-29 00:00 | |
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Binance Vows To Seek Licensing Approval And Increase KYC Compliance With Regulators Globally
Binance has launched a global campaign to obtain licensing from local regulatory authorities including in Asia-Pacific, EMEA, and Latin America, according to the exchange’s CEO ChangPeng Zhao (CZ). CZ said on Twitter that the exchange held an hour-long press conference to share the active steps it’s taking to build on compliant efforts with local financial regulators […] дальше »
2021-7-29 17:46 | |
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US financial regulators voice concerns over Tether and Facebook’s Diem
Tether (USDT/USD) and Facebook’s Diem, formerly Libra, were the main topic in a recent private meeting that discussed the risks stablecoins pose to financial systems. A report citing people familiar with the matter disclosed this news on July 27, noting that the US Treasury Secretary, Janet Yellen, led the meeting, which comprised the President’s Working […] The post US financial regulators voice concerns over Tether and Facebook’s Diem appeared first on Invezz. дальше »
2021-7-29 16:34 | |
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Tether (USDT) and Facebook-Backed Diem Discussed at the Yellen Closed-Door Meeting
Tether and Facebook-backed Diem were the primary topics in the U.S. meeting of regulators recently. According to reports, the meeting was held to address the financial risks posed by stablecoins. More Details About The Concern The President’s Working Group on Financial Markets and a team of watchdogs led by Janet Yellen raised their concerns, citingRead More дальше »
2021-7-29 15:00 | |
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Could Binance CEO Zhao Step Down, Swap In New Regulatory-Friendly Face Of Crypto?
Binance’s CEO and founder, Changpeng Zhao, has stated that the major cryptocurrency exchange will collaborate with local regulators as it establishes Binance regional headquarters. Changpeng “CZ” Zhao Wants To Work With Regulators The CEO of cryptocurrency exchange Binance has stated that he is willing to step down as the company seeks to become a regulated […] дальше »
2021-7-28 03:44 | |
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Wilshire Phoenix Co-founder Says SEC Could Approve First Bitcoin ETF in 2023
William Cai, co-founder of the New York-based investment firm Wilshire Phoenix said that investors in the United States may have to wait till 2023 before regulators approve a Bitcoin ETF. US Might not get Bitcoin ETF in 2021 According to Business Insider on Sunday (July 25, 2021), Cai said that the US Securities and ExchangeRead More дальше »
2021-7-28 09:00 | |
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FCA’s Crackdown Hits Another One After Binance, Which Has ‘Not’ Seen Institutional Activity Slowdown
Rather, this continued interest from institutional investors is coming not only from crypto native firms but also from traditional finance institutions. Meanwhile, in the US, DeFi is on regulators' radar where with no intermediary, the question is, “who do we put this on?” The post FCA’s Crackdown Hits Another One After Binance, Which Has ‘Not’ Seen Institutional Activity Slowdown first appeared on BitcoinExchangeGuide. дальше »
2021-7-26 17:07 | |
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Three US States Going After BlockFi In Regulatory Crackdown
New Jersey, Texas, and Alabama have individual state regulators issuing concerns that New Jersey-based DeFi firm, BlockFi, is offering unregistered securities. Regulators seem to particularly point to BlockFi’s Interest Account (BIA), which offers rates that consumers are now becoming accustomed to in DeFi – but that have blown traditional banking rates out of the water. дальше »
2021-7-25 08:47 | |
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Users Criticize Uniswap’s Decision to Remove Over 100 Tokens From Main Interface
The largest decentralized exchange (dex) platform, in terms of trade volume, Uniswap has revealed the dex has removed a number of tokens from the platform interface. The community assumes the tokens could be deemed securities by global regulators. дальше »
2021-7-25 05:00 | |
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Texas and Alabama Regulators Crackdown on Blockfi’s Interest Bearing Account Product
Fresh off the heels of Blockfi’s issues with the New Jersey Bureau of Securities, the company is now having problems in the state of Alabama. The director of the Alabama Securities Commission (ASC), Joseph Borg, explained on July 21 that he issued a show cause to the firm. Borg wants Blockfi to explain why the […] дальше »
2021-7-23 06:30 | |
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South Korea: KFIU's notice to 27 foreign crypto-exchanges fuels shutdown concerns
South Korean regulators are ramping up measures to protect its citizens from fraudulent activities carried on by foreign crypto-projects. In fact, it has now announced that it will be blocking foreignThe post South Korea: KFIU's notice to 27 foreign crypto-exchanges fuels shutdown concerns appeared first on AMBCrypto. дальше »
2021-7-23 03:30 | |
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South Korean Regulators Warn Dozens of Foreign Exchanges to Comply With New Rules
Overseas crypto exchanges marketing to Koreans will be blocked if they fail to comply with new South Korean regulations. The country’s anti-money laundering body has sent a notice to a number of foreign trading platforms warning them a registration is mandatory in order to provide services to Korean residents. дальше »
2021-7-23 19:30 | |
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CryptoUK and Currency.com join forces to improve collaboration with legislators and regulators
Dynamically growing European crypto platform Currency. com launched a partnership with UK trade association CryptoUK to improve cooperation and collaboration with legislators and regulators, Invezz learned from a press release. дальше »
2021-7-22 10:00 | |
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How BlackHat Coin Will Give You Back Control of Your Privacy with Untraceable Transactions
At the end of 2020 and the beginning of 2021, crypto exchanges crackdown on privacy coins. This resulted in Monero, Zcash, Dash, and others being de-listed from these platforms. Regulators from around the world exerted pressure on these entities to “reduce the risk” and “protect” consumers from the alleged dangers of these cryptocurrencies. дальше »
2021-7-22 20:26 | |
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Treasury Secretary Yellen Asks US Regulators Overseeing Crypto Assets to ‘Act Quickly’ to Regulate Stablecoins
U. S. Treasury Secretary Janet Yellen has asked the regulators overseeing crypto assets to “act quickly to ensure there is an appropriate U. S. regulatory framework in place” for stablecoins. дальше »
2021-7-21 05:00 | |
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Treasury Secretary Urges Regulators to ‘Act Quickly’ in Drafting Stablecoin Rules
Jeremy Allaire, co-founder & CEO of Circle, the issuer of USDC stablecoin, called this meeting an “extraordinary and positive” movement as “It's a sign of how far we've come and how fast this is all happening. дальше »
2021-7-21 21:39 | |
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US Treasury Secretary Janet Yellen Urges ‘Quick’ Action to Address Stablecoin Market
In recent times there has been considerable attention paid to cryptocurrencies by regulators globally. There have been increasing talks to understand the sector and regulate it accordingly in order to bring it under the purview of the law. дальше »
2021-7-20 20:27 | |
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US Treasury Secretary Mandates Federal Regulators on Stablecoin Laws
Janet Yellen, the Secretary of the US Treasury has said that it was imperative for regulators to establish a regulatory policy for stablecoins. Stablecoin Regulation a Priority for US Authorities Yellen’s statement was revealed in a readout of the meeting held on Monday (July 19, 2021). дальше »
2021-7-20 19:00 | |
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BlockFi Remains “Fully Operational,” Clarifies CEO After New Jersey AG’s Cease And Desist Order
New Jersey Bureau of Securities’ claims of an alleged violation of relevant securities laws and lack of FDIC insurance is likely to only add “more regulatory uncertainty,” as per Matt Ballensweig of Genesis Lending while BlockFi engages with regulators to help them understand its products. дальше »
2021-7-20 16:46 | |
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New Jersey Regulators Slap BlockFi with a Cease & Desist Order
BlockFi has been ordered by the New Jersey Bureau of Securities to desist from opening a new BlockFi Interest Account (BIA) for residents. In a Twitter thread on July 20, CEO Zac Prince has made it clear that the firm remains in operation for existing New Jersey customers and is in an ongoing dialogue withRead More дальше »
2021-7-20 15:30 | |
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Markets down, inflation up, + Elon and Kanye’s next moves...
This week markets are down as rising inflation pushes up food costs and the delta variant worsens the pandemic. Plus AXIE keeps mooning, stablecoins are in the regulatory firing line, and is CZ willing to work with regulators? дальше »
2021-7-20 07:30 | |
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Investment Advisor Says Bitcoin Is ‘Very Dangerous to Hold Today’ Citing Warnings by Regulators
Investment advisor and former Prudent Bear Fund manager David Tice has warned about investing in bitcoin. Citing “negative statements” by central bankers and regulators, such as the Bank of England, he said that it is “very dangerous to hold” bitcoin today. дальше »
2021-7-20 05:30 | |
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Despite Negative Press, Binance Is Still the World’s Largest Crypto Spot and Derivatives Exchange
While Binance has had a few issues with payment service providers and regulators from a few countries, the centralized cryptocurrency exchange is still the largest trading platform in terms of trade volume. дальше »
2021-7-19 20:00 | |
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Grayscale to Launch a DeFi Fund and Index for Institutional Investors to Gain Broad-based Exposure
Grayscale CEO Michael Sonnenshein said they are committed to turning its flagship product GBTC into an ETF which in the US “is a matter of when, not if,” as regulators look for different points of maturation, the “final stages” of it being approved. дальше »
2021-7-20 17:16 | |
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“Tax Private Stablecoins Out Of Existence,” Proposes Latest Fed Paper Ahead Of Treasury Secretary Meeting
Written by a Professor of Finance from Yale School of Management and an attorney at the Federal Reserve System, wants regulators to take a lesson from history, the Free Banking Era because the central bank must have a “monopoly on money issuance. дальше »
2021-7-20 16:07 | |
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Treasury Secretary Janet Yellen Summons Regulators to ‘Discuss Stablecoins’ on Monday
Treasury Secretary Janet Yellen announced her plans this week to convene the President’s Working Group (PWG) on Financial Markets in order to discuss the interagency work on stablecoins that will take place on July 19. дальше »
2021-7-19 04:41 | |
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