Regulatory - Свежие новости [ Фото в новостях ] | |
Binance (BNB) signs up ex-Singapore Exchange chief as regulatory troubles loom
Binance, the largest crypto exchange in the world by trading volume, in its bid to combat its battle with regulatory authorities around the world has appointed Richard Teng, the former chief regulatory officer of the Singapore Exchange (SGX), as the head of its Singapore’s branch. дальше »
2021-8-24 13:00 | |
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Binance takes another step towards regulatory compliance with new appointment
In a bid to boost regulatory compliance, Binance Singapore has announced the appointment of Richard Teng as CEO. He is the former Chief Regulatory Officer of Singapore Exchange (SGX). This developmThe post Binance takes another step towards regulatory compliance with new appointment appeared first on AMBCrypto. дальше »
2021-8-23 12:30 | |
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Centre clarifies USDC reserves composition citing 'regulatory landscape'
USD Coin's (USDC) recent growth has become an important aspect of the digital currency-enabled financial system. It has always been fully backed by reserves equal to or greater than the USDC in circulThe post Centre clarifies USDC reserves composition citing 'regulatory landscape' appeared first on AMBCrypto. дальше »
2021-8-23 11:24 | |
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Head of Brazil’s Central Bank Calls for Crypto Regulations Amid Growing Adoption
The President of the Banco Central do Brasil (BCB) also known as the Central Bank of Brazil has stated that it is important to have robust cryptocurrency regulatory policies in place, to address the increased interest in the nascent technology. дальше »
2021-8-22 23:00 | |
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SEC chief slams ‘highly centralized’ DeFi projects. Is regulation coming?
The head of the US Securities and Exchange Commission (SEC) Gary Gensler is ready to draw regulatory lines for the decentralized finance (DeFi) sector, saying that many projects are not sufficiently decentralized to escape the agency’s supervision. дальше »
2021-8-21 22:00 | |
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Binance (BNB) makes KYC mandatory for every service on its platform
In an announcement today, embattled crypto exchange, Binance has emphasized its readiness to be fully compliant with various regulatory measures, as it now requires compulsory Verification for all its users, effective immediately. дальше »
2021-8-20 16:00 | |
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Binance Clamps Down on Customer Verification As Regulatory Pressures Mount
In light of recent regulatory crackdown and backlash, global crypto exchange Binance is beginning to crack down on its customer verification requirements across its platform. More specifically, the exchange is restricting its once lenient know-your-customer (KYC) requirements. дальше »
2021-8-20 15:09 | |
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After Binance, why is Canada's OSC going after OKEx now
While cryptocurrencies have gained in popularity since their inception, regulatory uncertainties have taken a toll too. Exchanges, especially, have been at the forefront of all this regulatory blowbacThe post After Binance, why is Canada's OSC going after OKEx now appeared first on AMBCrypto. дальше »
2021-8-20 15:00 | |
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Binance announces mandatory, immediate KYC for all citing 'user protection'
Binance, the world's biggest cryptocurrency exchange, has been under heavy fire from global regulatory agencies for a while now. Following such setbacks, the exchange has been quick to initiate compliThe post Binance announces mandatory, immediate KYC for all citing 'user protection' appeared first on AMBCrypto. дальше »
2021-8-20 13:09 | |
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SEC Chairman Says DeFi Projects are Not Exempted from Regulation
Chairman of the Securities and Exchange Commission (SEC) Gary Gensler, has said that the features of some decentralized finance (DeFi) projects could cause them to fall under the regulatory ambit of the SEC. дальше »
2021-8-20 08:15 | |
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Coinbase App Downloads Back to Mooning, Partners with Mitsubishi to Onboard its 40 Million Japanese Customers
As Coinbase starts with retail products for MUFG account holders who will be able to buy and sell BTC, ETH, LTC, BCH, and XLM. It also stockpiled $4. 36 billion in cash, four times higher than at the end of 2020, for rainy days including a stricter regulatory regime. дальше »
2021-8-19 20:25 | |
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Is Australia the next chapter in Binance's pivot to 'proactive compliance'
Binance's regulatory woes have one thing in common - They never seem to end. In what is yet another effort at compliance, the exchange has extended restrictions on derivatives trading to users in AustThe post Is Australia the next chapter in Binance's pivot to 'proactive compliance' appeared first on AMBCrypto. дальше »
2021-8-19 18:30 | |
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Binance Amplifies Its Compliance Efforts As It Gets Another Regulatory Warning
The Dutch central bank (DNB) has also issued a regulatory warning against Binance for providing its services in the Netherlands without the required registration. The leading cryptocurrency exchange was not compliant with the Anti-Money Laundering and Anti-Terrorist Financing Act, said the Nederlandsche Bank. дальше »
2021-8-19 16:44 | |
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Former SEC Chair Jay Clayton joins Fireblocks advisory board
In his new role, Clayton will aid Fireblocks in navigating the regulatory hurdles for developing and deploying digital asset infrastructure, especially around capital markets. дальше »
2021-8-20 16:00 | |
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Binance Recruits Former IRS Investigator To Oversee Anti-Money Laundering Efforts
Binance crypto exchange is taking further steps in its attempts to take the edge off the increased regulatory scrutiny by hiring a former Inland Revenue Service (IRS) investigator and cybercrime guru to lead its anti-money laundering requirements. дальше »
2021-8-19 00:18 | |
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Congressman Reintroduces Bipartisan Blockchain Regulatory Certainty Act to Redefine Money Transmitters
The redesigned bill aims to provide a “safe harbor” for developers and blockchain services providers in the wake of the infrastructure bill discussion. The post Congressman Reintroduces Bipartisan Blockchain Regulatory Certainty Act to Redefine Money Transmitters first appeared on BitcoinExchangeGuide. дальше »
2021-8-18 16:44 | |
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“I’m Spending Almost All My Time” on Regulatory Compliance, says Binance CEO
The leading cryptocurrency exchange is currently on a hiring spree to increase the size of its compliance and legal teams along with remedying the issue of not having a headquarters which was a move towards a “decentralized organizational structure. дальше »
2021-8-18 16:00 | |
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Binance reveals new appointment to make 'wider industry a safer place'
Regulatory woes faced by Binance in several countries have contributed to it taking steps to comply with local regulations over the past few weeks. The popular crypto-exchange has now appointed formerThe post Binance reveals new appointment to make 'wider industry a safer place' appeared first on AMBCrypto. дальше »
2021-8-18 12:30 | |
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Spanish Authorities Warn Cryptocurrency Exchanges For Unregistered Services
Cryptocurrency businesses have continued to receive pressure globally from different regulatory bodies. For example, the Spanish National Securities Market Commission (CNMV) recently released a warning to many financial markets and crypto-related businesses. дальше »
2021-8-18 01:00 | |
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Spain's CNMV issues warnings against Huobi, Bybit
The crypto-industry is increasingly starting to resemble a landmine since each and every step can land an entity in regulatory trouble. Spain’s National Securities Market Commission (CNMV) became thThe post Spain's CNMV issues warnings against Huobi, Bybit appeared first on AMBCrypto. дальше »
2021-8-17 17:30 | |
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Can U.S State Department's 'foray into cryptocurrency' finally curb cyber-crime
A recent hike in exploits and illicit activities has encouraged authorities around the world to become more proactive via regulatory steps to curb the same. The U. S State Department's latest initiativThe post Can U. дальше »
2021-8-17 13:30 | |
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Binance halts KRW pairs amid tightening crypto exchange regulations in Korea
The crypto exchange giant said the decision was part of efforts aimed at proactive compliance with regulatory demands.
дальше »2021-8-14 19:36 | |
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Uppsala Security’s Digital Asset Tracking Service for crypto theft victims is now available
Uppsala Security, a provider of security tools and services for crypto AML/CTF, transaction risk management, regulatory compliance, today announced the launch of its Digital Asset Tracking Service, a solution specially created for victims of ransomware and crypto crime caused by theft, hacking, and fraud. дальше »
2021-8-14 19:18 | |
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Singapore: DBS Bank Gets Regulatory Approval from MAS to Offer Crypto Services
Singapore-based DBS Bank’s brokerage arm has received “in principal” approval to begin offering crypto services to asset managers and companies. DBS Bank Launches Crypto Services According to a Coindesk report published today, major Singaporean bank DBS Bank’s brokerage arm – DBS Vickers – has finally obtained the go-ahead from the national financial regulator to offerRead More дальше »
2021-8-13 06:00 | |
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Johnny Lyu discusses KuCoin’s recent success with Invezz
KuCoin is going to adjust the max leverage limits on the platform in the coming few weeks. According to its CEO, this is essential to sustain the healthy growth of the crypto industry. Invezz talked to Johnny Lyu about the secret of his exchange’s success, the leverage limit adjustment, and the regulatory crackdown on exchanges. дальше »
2021-8-13 03:16 | |
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BIC’s Video News Show: Binance News
In this episode of the BeInCrypto video news show, host Jessica Walker considers whether the world's largest crypto exchange by volume is in trouble. Recent regulatory crackdowns in different countries have put some pressure on Binance and some senior figures have jumped ship. дальше »
2021-8-13 18:44 | |
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SEC Needs More Authority to Prevent Crypto from Falling Between Regulatory Cracks: SEC Chair
In a letter to Senator Elizabeth Warren, Gary Gesler targets DeFi and stabelcoins and said more resources are needed to protect investors in this growing and volatile sector. The post SEC Needs More Authority to Prevent Crypto from Falling Between Regulatory Cracks: SEC Chair first appeared on BitcoinExchangeGuide. дальше »
2021-8-13 17:50 | |
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SEC Chair Gensler Calls on Senator Warren for Regulatory Support
U.S. Securities and Exchange Commission (SEC) Chairman Gary Gensler has reached out to Massachusetts Democratic Senator Elizabeth Warren for regulatory support. The post SEC Chair Gensler Calls on Senator Warren for Regulatory Support appeared first on BeInCrypto. дальше »
2021-8-12 21:20 | |
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FSA Chief Careful About Making Crypto Investment Accessible for Investors
The Commissioner of Japan’s Financial Services Agency (FSA), has stated that the government is wary about easing its tough regulatory policies on cryptocurrency, primarily due to its volatile nature. дальше »
2021-8-11 04:00 | |
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Smart govts will 'start hoarding and mining bitcoin' to the extent that...
With increased institutional adoption and a continually evolving regulatory stage, it might be becoming increasingly clear that most countries worldwide might not be able to ban Bitcoin after all. дальше »
2021-8-11 03:00 | |
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Japan: Why easing of regulatory restrictions might not be coming soon
Japan’s regulatory woes have been a topic of concern lately, and they don’t seem to be easing anytime soon, according to the country’s new commissioner of Financial Services Agency (FSA), JunichThe post Japan: Why easing of regulatory restrictions might not be coming soon appeared first on AMBCrypto. дальше »
2021-8-11 01:00 | |
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Bitcoin Remains Bullish Above $46k amidst Regulatory Advances, But Funds Yet to See any Inflows
While Bitcoin’s 14-day Relative Strength Index (RSI) shows its overbought, it has formed a high low and breached its 200-day moving average. And while BTC investment vehicles had the fifth outflow in a row, Ethereum and other altcoins continue to see inflows. дальше »
2021-8-10 16:01 | |
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Poloniex LLC settles charges with the SEC by agreeing to pay over...
The US regulatory board, Securities and Exchange Commission (SEC), announced today that one of the oldest crypto exchanges, Poloniex LLC, has agreed to pay more than $10 million as a settlement. As peThe post Poloniex LLC settles charges with the SEC by agreeing to pay over... appeared first on AMBCrypto. дальше »
2021-8-9 17:14 | |
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Cardano (ADA) sees Japan listing after passing strict crypto regulatory checks
Cardano (ADA) just became one of the rare tokens that succeeded to receive approval to be listed on crypto exchanges in Japan. The post Cardano (ADA) sees Japan listing after passing strict crypto regulatory checks appeared first on CryptoSlate. дальше »
2021-8-8 11:00 | |
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A Recap Of Regulatory Season In Crypto
It’s an open season when it comes to crypto regulation. The government of different countries continues to announce regulations for cryptocurrencies and their trading. These regulations could either be in favor of or against cryptos. дальше »
2021-8-9 02:00 | |
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CFTC Commissioner Brian Quintenz Fires Back At SEC, Affirms It Has No Authority Over Crypto Assets
Cryptocurrencies have received a lot of heat in recent times as governments have tried to bring the runaway “wildcat” industry under regulation. US regulatory bodies, courts, and Congress are all brainstorming how to favorably satisfy the public’s expectation of them concerning cryptocurrencies. дальше »
2021-8-7 23:09 | |
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XRP Case Gets Heated As Ripple’s Garlinghouse Ponders On SEC Creating Regulatory Confusion Around Crypto
Prominent figures in the cryptocurrency space have continued to remark on the implied intensifying crypto-hostile atmosphere that was expressed by the US SEC Chair Gary Gensler on Tuesday, during the agency’s most elaborate commentary about its view on the cryptocurrency market. дальше »
2021-8-7 18:49 | |
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India might launch its CBDC model by December 2021, but here's the problem
While regulatory clarity on the question of cryptocurrencies is still lacking, India is ramping up its efforts to develop its own central bank digital currency [CBDC]. According to T Rabi Sankar, DepuThe post India might launch its CBDC model by December 2021, but here's the problem appeared first on AMBCrypto. дальше »
2021-8-6 18:00 | |
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Interview with Adam Baker from Mercuryo On Crypto Regulatory Landscape
The regulatory landscape on cryptocurrencies and the blockchain industry is changing, many expect a global crackdown on this industry. The atmosphere is tense, as the United States, China, and Europe seem to be moving to tackle a topic long overdue. дальше »
2021-8-7 17:45 | |
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Binance's 'commitment to compliance' now means this for Hong Kong's users
Binance, arguably the world's biggest crypto-exchange, has been under a lot of regulatory fire in recent months. Many authorities around the world are now seeking to clamp down on the exchange, and byThe post Binance's 'commitment to compliance' now means this for Hong Kong's users appeared first on AMBCrypto. дальше »
2021-8-6 17:00 | |
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Binance Announces Immediate Restriction On Derivatives Trading In Hong Kong In Shift To ‘Proactive Compliance’
After Europe, Binance is now shutting down derivatives trading for users in Hong Kong as the world’s largest cryptocurrency exchange adopts a more proactive approach to regulatory compliance, CEO Changpeng Zhao has announced. дальше »
2021-8-7 16:24 | |
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Fed Governor: USD Pegged Stablecoins “Broaden The Reach Of US Monetary Policy Rather Than Diminish It”
While stablecoins could serve as an attractive payment instrument that could become a major challenger to banks for processing payments, Christopher J. Waller believes, “there are many legal, regulatory, and policy issues that need to be resolved before they can safely proliferate. дальше »
2021-8-7 16:09 | |
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Bitcoin: CFTC Commissioner thinks this can solve 'a lot of institutional hesitancy'
According to many, regulatory barriers have remained a hindrance to the evolution of the crypto-space. The need for a crypto-ETF, especially in the United States, is a long-held belief for some. HowevThe post Bitcoin: CFTC Commissioner thinks this can solve 'a lot of institutional hesitancy' appeared first on AMBCrypto. дальше »
2021-8-6 11:00 | |
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