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More than half of all crypto exchanges have weak or no ID verification
The highest number of exchanges defying regulatory norms are in Europe
дальше »2020-10-2 07:58 | |
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Market Wrap: Blame BitMEX as Bitcoin Dumps to $10.4K; Record Month for Ethereum Fees
Bitcoin’s price fell on U.S. regulatory pressures while Ethereum miners reaped record fee revenue the past month. дальше »
2020-10-2 23:32 | |
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Bahrain's Central Bank authorizes U.K's Fasset to test blockchain-based solutions
The Central Bank of Bahrain today authorized U. K-based Fintech firm, Fasset, to begin testing the tokenization of hard assets in Bahrain’s regulatory sandbox, according to a press release shared witThe post Bahrain's Central Bank authorizes U. дальше »
2020-9-29 18:40 | |
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Here's Binance CEO's take on how to 'sort of slow down crypto-adoption'
When it comes to cryptocurrency adoption, the past year has been dominated by the fact that institutional investors are now pouring into the digital asset market. In light of growing regulatory claritThe post Here's Binance CEO's take on how to 'sort of slow down crypto-adoption' appeared first on AMBCrypto. дальше »
2020-9-27 21:30 | |
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Digital Commodity Exchange Act of 2020: US Lawmakers Propose Single National Crypto Framework
Lawmakers in the U. S. have introduced the Digital Commodity Exchange Act of 2020 to create a single, national regulatory framework for cryptocurrency trading platforms, including those that trade bitcoin, ether, their forks, and other cryptocurrencies. дальше »
2020-9-26 18:30 | |
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EU Reveals Its Plans to Regulate Cryptocurrencies and Stablecoins
Coinspeaker EU Reveals Its Plans to Regulate Cryptocurrencies and StablecoinsThe EU has realized that the future of finance is digital and Valdis Dombrovskis has indicated that the regulatory push will help to prevent market segmentation within the EU. дальше »
2020-9-26 17:05 | |
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EU proposes regulatory framework for crypto and blockchain
This week, the European Union put forward a new framework regarding the legality of...
The post EU proposes regulatory framework for crypto and blockchain appeared first on Coin Journal.
дальше »2020-9-26 14:46 | |
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Major Indian exchange proposes new regulatory framework to avoid crypto ban
The proposal hopes to avert a blanket ban that some warn would result in the illegal trade of cryptocurrencies
дальше »2020-9-25 07:09 | |
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Despite Regulatory Uncertainty, Huobi Exchange Launches A Mobile Trading App for Russian Users
Huobi, one of the leading crypto exchanges, launches a mobile trading app for its Russian customers. The new mobile trading app would allow Russian crypto traders to execute spot trades for top cryptocurrencies available on the app. дальше »
2020-9-25 06:13 | |
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European Commission Floats Legislative Proposals for Comprehensive Crypto Regulations
The European Commission is pushing for a unified set of crypto and blockchain regulations set to prevent regulatory arbitrage, encourage innovation, and ensure robust investor protection. In a policy statement issued on Sept. дальше »
2020-9-25 18:43 | |
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Spoofing Mistake Costs Wall Street Banking Giant JPMorgan $1 Billion in Penalty
Coinspeaker Spoofing Mistake Costs Wall Street Banking Giant JPMorgan $1 Billion in PenaltyJPMorgan is looking ahead to settle regulatory charges of market manipulation by paying a massive $1 billion in penalty. дальше »
2020-9-24 12:45 | |
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Gemini Achieves Regulatory Approval for UK Launch
The Gemini cryptocurrency exchange announced that it has launched in the UK, providing citizens who reside there with tools that allow for the buying, selling, and storing of cryptocurrency assets. дальше »
2020-9-24 12:12 | |
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Venezuela Legalizes Crypto Mining, Announces Regulatory Framework
Bitcoin mining in Venezuela is now a legal and regulated activity following years of regulatory hostility in the Latin American country. This is according to a new decree from Venezuela’s National Superintendency of Crypto Assets and Related Activities (SUNACRIP), which brings all activities related to crypto mining under its regulatory jurisdiction. дальше »
2020-9-24 20:05 | |
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Canadian Regulated Cryptocurrency Exchange Wealthsimple Begins Trading
Following the regulatory sandbox approval by Canadian regulators, Wealthsimple announced that it has launched “Canada’s first regulated crypto platform. ” The new crypto exchange is regulated by the federal government as well as regulators in 13 provinces and territories in Canada. дальше »
2020-9-23 18:30 | |
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U.S SEC, OCC issue first regulatory guidance for stablecoins
U. S Securities and Exchange Commission (SEC) and the Office of the Comptroller of the Currency (OCC) issued a stablecoin guidance on Monday for U. S national banks and federal savings associations to hThe post U. дальше »
2020-9-22 01:35 | |
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New EU Rules To Institute Crypto For Cross-Border Payments By 2024
Two new European Union documents have proposed a four-year window for incorporating crypto assets into the E. U. ’s payment infrastructure. The documents include plans for the E. U. executive to put forward a law to iron out any regulatory kinks and if necessary create new regulation for crypto adoption in the E. дальше »
2020-9-19 23:36 | |
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Kraken Financial CEO Explains the Ins and Outs of the First Crypto Bank
On Sept. 16, Kraken announced that it had attained regulatory approval to form the world’s first fully regulated crypto bank. The new entity, which will be called Kraken Financial, will be a Special Purpose Depository Institution based in the U. дальше »
2020-9-19 17:31 | |
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US FinCEN Set to Upgrade AML Guidelines in Wake of Evolving Illicit Financial Crimes
According to the announcement on September 17, FinCEN is seeking feedback from stakeholders affected by changes to the AML requirements. This bureau of the US Department of the Treasury has since issued 60 days for interested stakeholders to have commented on prospectus regulatory amendments. дальше »
2020-9-17 18:14 | |
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Gibraltar refreshes jurisdiction’s distributed ledger technology regulation
The Gibraltar Financial Services Commission (GFSC) has today announced a number of important updates to the jurisdiction’s bespoke Distributed Ledger Technology Providers (DLT) regulatory framework Guidance Notes. дальше »
2020-9-17 15:27 | |
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49 US States Unveil Unified Regulation for Cryptocurrency Firms
The Conference of State Bank Supervisors, representing regulators from all U. S. states and territories, has launched a new regulatory framework for payments and cryptocurrency companies. One Set of Rules for All US States Regulators in 49 U. дальше »
2020-9-17 20:30 | |
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Cryptocurrency Firms to Benefit from Streamlined Regulatory Process Coming in 48 States
Top financial regulators from 48 States in the US have come together to establish and streamline the process to register and approve crypto and fintech firms. Fintech companies such as PayPal, Western Union, and Cryptocurrency firms like Paxful, Coinbase, and Square will be able to expand faster and more easily in the US. The new […] дальше »
2020-9-17 19:13 | |
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Blockchain Bites: The SEC’s Chilling Effect on Crypto Development
A slew of regulatory happenings are in the works: a Bahamian CBDC, a potential ban on crypto trading in India and a plan to unify state banking compliance standards across the U.S. дальше »
2020-9-17 19:05 | |
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Kraken Granted Approval for “America’s First Crypto Bank”
Crypto exchange Kraken has received regulatory approval to form the world’s first fully regulated crypto bank in the U. S. state of Wyoming. In an announcement early on Wed 16 Sep. , Kraken revealed that the new institution, tentatively called Kraken Financial, will be a Special Purpose Depository Institution (SPDI). дальше »
2020-9-17 17:52 | |
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India plans to ban cryptocurrency trading for the second time
India is about introducing a new law that will ban cryptocurrency trades in the country. This will be going out of place with other Asian countries who have decided to keep the market but provide a regulatory framework instead. дальше »
2020-9-17 17:24 | |
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Why technology assurances are a must for crafting EU crypto regulation
Why we need regulatory frameworks in the crypto space, with a focus on regulating the financial aspects of cryptocurrency-based operations. дальше »
2020-9-17 17:00 | |
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Intl. Law Firm Gives Privacy Coins a Regulatory Vote of Confidence
International law firm Perkins Coie has released a new whitepaper focusing on the legal issues surrounding privacy coins. A lack of privacy is one of the catalyzing issues that’s driving growth in the crypto space. дальше »
2020-9-17 16:13 | |
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Binance.US launches regulation-compliant services in Georgia, USA
Residents in the US state of Georgia can now register on the Binance. US cryptocurrency exchange which will function under the state’s regulatory requirements, according to a company announcement pubThe post Binance. дальше »
2020-9-15 21:26 | |
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US Bank Regulators to Roll Out Uniform Rules for Crypto & FinTech Firms; Streamlining Licensing
As per a press statement shared with Bitcoin Exchange Guide, money services businesses based in the United States, composed of crypto firms, will in the near future enjoy easy regulatory processes. дальше »
2020-9-15 21:01 | |
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Relief for US Crypto Firms, 48 States Agree to Regulatory Framework
The days of U. S. crypto firms navigating a patchwork of laws across state lines may soon be at an end with regulators agreeing to a unitary legal architecture. News of the streamlined regulatory framework comes as Federal lawmakers are examining bills aimed at advancing America’s interest in the emerging cryptocurrency and blockchain landscape. дальше »
2020-9-15 18:45 | |
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P2P Trading Platform, Paxful, Exits Venezuela; Due to Regulatory Risks From US Sanctions
Paxful, the North American P2P Bitcoin trading service provider, is exiting the lucrative Venezuelan market according to an email shared with its clients on September 15. The firm notified its Venezuelan users that they have a month to withdraw their funds and will no longer be facilitating the creation of new accounts by prospects residing […] The post P2P Trading Platform, Paxful, Exits Venezuela; Due to Regulatory Risks From US Sanctions first appeared on BitcoinExchangeGuide. дальше »
2020-9-15 17:15 | |
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Binance US Opens Crypto Trading Services in Alabama; 11 More States To Go
Binance U. S has expanded its services to the state of Alabama, which was among the 13 states left out when the exchange made a comeback to the U. S market in late 2019. Before this, Binance had taken a complete exit out of this burgeoning market due to regulatory uncertainties. дальше »
2020-9-15 15:51 | |
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Nigerian SEC Classifies Crypto as Securities in Landmark Regulation
Nigeria’s Securities and Exchange Commission on Monday 14 Sep. announced that it recognizes crypto assets as securities, therefore bringing them under its regulatory jurisdiction. In a statement posted on the commission’s website, the regulator explained that it classifies such assets under the regulatory guidelines of Nigeria’s Investment and Securities Act, 2007 (Section 13). дальше »
2020-9-15 21:45 | |
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Pharmaceutical Giant AstraZeneca Resumes Clinical Trials for COVID-19 Vaccine, AZN Stock Slightly Up
Coinspeaker Pharmaceutical Giant AstraZeneca Resumes Clinical Trials for COVID-19 Vaccine, AZN Stock Slightly UpIn partnership with U. K. 's Oxford University, AstraZeneca said that it will resume the phase three clinical trial for its COVID-19 vaccine contender AZD1222 since it got an approval from UK's Medicines Health Regulatory Authority. дальше »
2020-9-13 12:56 | |
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New Draft Law Suggests The European Union Is Set To Regulate Cryptocurrencies
More countries have opened their doors to cryptocurrencies this year than we have seen in the previous years. As the demand for cryptocurrencies continues to soar, countries in Asia and Africa have begun to create and embrace lighter regulatory policies. дальше »
2020-9-13 19:21 | |
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European Countries Support EU Stablecoin Regulation
European countries are in favor of regulating fiat-backed cryptos, stablecoins. Spain, Italy, France, Germany, and the Netherlands backed the European Commission’s goal to regulate stablecoins. Until the regulatory, legal, and oversight challenges have been addressed, the five countries said on Friday that stablecoins should not be allowed to operate in the EU. дальше »
2020-9-12 19:58 | |
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Swiss Blockchain Industry Praises Expanded Regulatory Framework
Stakeholders in Switzerland’s growing blockchain scene are reportedly happy with the regulatory reforms passed by the country’s parliament. Switzerland remains one of the more crypto-friendly nations in the world, with about 900 blockchain startups in operation across the country. дальше »
2020-9-11 21:30 | |
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ETC Labs startups can now access automated transaction tracking
Regulatory compliance requirements are becoming increasingly important.
дальше »2020-9-11 21:02 | |
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Why This Analyst Believes XRP Will ‘Completely Annihilate Almost Every Other Altcoin’ Once There Is Regulation
Cryptocurrency companies like Ripple have been hula-hooping through regulations for the longest time. The San Francisco-headquartered company which is the single largest owner of the XRP cryptocurrency has made serious efforts to push for a comprehensive regulatory framework for digital assets. дальше »
2020-9-11 20:33 | |
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Kraken Returns to Japan; Subsidiary Payward Asia Granted Crypto Exchange Permit
Kraken crypto exchange is making a return into the Japanese market, two years after it exited this space owing to regulatory hurdles at the time. According to the firm’s announcement on September 8, Kraken’s crypto trading services will now be offered again to Japanese clients through its local subsidiary, Payward Asia Ltd. дальше »
2020-9-10 18:18 | |
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Australian Senate Sees Blockchain Technology As The Future Of FinTech And RegTech
Australian Senate releases a report on the impact of blockchain technology on the country’s economy, technology status, and regulation technology. Released earlier this month, the 281-page interim report, “Select Committee on Financial Technology (FinTech) and Regulatory Technology (RegTech)”, focused on innovative technologies, laying out the benefits of implementing blockchain technology across the economy. дальше »
2020-9-7 16:40 | |
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Fintech-Focused Startup Accelerator Seeks Applicants for 2021 Program
The Association of International Certified Professional Accountants and CPA.com are seeking applicants for their 2021 startup accelerator program, which specializes in accounting, finance and regulatory... дальше »
2020-9-7 07:51 | |
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Швейцарский криптобанк Sygnum получил одобрение на торговлю цифровыми активами
Sygnum, криптовалютный банк в Швейцарии, готовится открыть торговлю цифровыми активами после получения разрешения от регулирующих органов. Sygnum’s digital asset trading facility (OTF) gets regulatory clearance from FINMA. дальше »
2020-9-2 19:31 | |
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