Rules - Свежие новости [ Фото в новостях ] | |
China to stiffen crypto regulations with new anti-money laundering laws
China plans to revise its Anti-Money Laundering policies to include cryptocurrencies. The move remains crucial as the nation has never updated its AML rules since its 2007 inception. Anticipated to start operating in 2025, legal experts proposed the revised draft in 2021. дальше »
2024-1-31 12:56 | |
The Future Beckons: How Vitalik Buterin Envisions the Convergence of AI and Blockchain
Ethereum's co-founder, Vitalik Buterin, proposed four ideas for integrating artificial intelligence (AI) and blockchain, including using AI in prediction markets, as an interface for transactions, setting rules in blockchain games, and creating AIs with blockchain technology. дальше »
2024-1-30 18:31 | |
Samourai Wallet Response To FinCEN Proposed Rules For Bitcoin Mixing
Last year FinCEN drafted a rule proposal for mixing services that was so broad, insane doesn't quite cover the degree of overstepping it was. Samourai Wallet has drafted a response to their proposal. дальше »
2024-2-14 20:00 | |
Crypto Regulation: Europe Amends AML Rules, Singapore Blocks Bitcoin ETFs, Thailand Allows ICOs
This article delves into the recent regulatory shifts in the cryptocurrency domain. The EU enacts stringent AML laws affecting crypto entities, Singapore's conservative approach blocks Bitcoin ETFs, and Thailand's SEC fosters digital fundraising by easing ICO investment restrictions. дальше »
2024-1-18 10:38 | |
Coinbase UK mandates risk acknowledgment from users under new FCA rules
Coinbase UK is asking its users to complete a risk-acknowledgment form to comply with the Financial Conduct Authority’s (FCA) new financial promotions regulations set to take effect by Jan. 8, according to emails obtained by CryptoSlate. дальше »
2024-1-4 20:05 | |
Top 5 Features That Make LFi One Stand Out From the Crowd
In a market saturated with seemingly indistinguishable devices, the LFi One carves its own niche with a blend of cutting-edge blockchain technology and user-centric innovation. Forget generic specs and tired design choices – LFi One is here to rewrite the rules. дальше »
2023-12-30 21:00 | |
Judge rules Terraform Labs violated rules: LUNA and MIR deemed securities
Federal Judge Rakoff rules $LUNA and $MIR as securities, finding Terraform Labs violated U. S. laws. SEC trial, scheduled Jan 29, 2024, centres on Terra’s UST stablecoin collapse and $25M alleged fraud. дальше »
2024-1-2 19:59 | |
Terraform Labs' LUNA and MIR Tokens Are Securities, Judge Rules
A federal judge issued summary judgements siding with the SEC's arguments that Terraform had illegally sold unregistered crypto securities. дальше »
2024-1-2 02:06 | |
Swych Finance Releases the Next Generation of Decentralized Perpetual Exchanges
DeFi, Crypto World, December 23rd, 2023, Chainwire Where decentralized perpetual trades are more transparent and easy to use, in an ecosystem full of exciting features Picture a world where the traditional rules of the game don’t bind cryptocurrency trading. дальше »
2023-12-23 18:00 | |
FASB Introduces New Accounting Rules For Treating Crypto
Unlock the future of crypto accounting as the FASB introduces groundbreaking rules for fair value measurement. The post FASB Introduces New Accounting Rules For Treating Crypto appeared first on BeInCrypto. дальше »
2023-12-14 02:55 | |
Google Updates Rules To Allow Advertising Crypto Coin Trusts
Spot Bitcoin ETF Decision Nears: Google's Policy Change and SEC's Deadline. Insight into Certification, Compliance, and Enforcement. The post Google Updates Rules To Allow Advertising Crypto Coin Trusts appeared first on BeInCrypto. дальше »
2023-12-11 13:25 | |
Learn the Principles that Guided This Cryptocurrency Investor from $30K to $1M
Twitter user @realbullrunking claims to have turned a crypto wallet from $30,000 to almost $1 million by following certain principles. In a recent thread, he outlined 15 rules that have guided his investing approach through multiple market cycles. дальше »
2023-12-2 20:45 | |
Choose ideal jurisdiction for crypto business with Merkeleon
Launching a crypto exchange or a wallet comes with challenges, particularly in handling the complex rules of business jurisdictions. While some nations prohibit digital currencies, restricting their tThe post Choose ideal jurisdiction for crypto business with Merkeleon appeared first on AMBCrypto. дальше »
2023-12-1 17:45 | |
Judge rules CZ must remain in the U.S. for now
Changpeng Zhao, the former CEO of Binance, is currently barred from returning to his home in the United Arab Emirates (UAE), as per the ruling of a federal judge in Seattle. U. S. District Judge Richard Jones has temporarily suspended a decision that would have allowed Zhao to leave the U. дальше »
2023-11-28 23:23 | |
European Banking Authority proposes overhaul of AML, CFT rules for crypto providers
In a consultation paper released on Nov. 24, the European Banking Authority (EBA), an EU agency tasked with implementing a standard set of rules to regulate banking across all EU countries, highlights that existing regulations governing Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) standards compliance for crypto providers are inadequate. дальше »
2023-11-24 19:10 | |
Singapore’s retail crypto investors face tighter rules in updated regulatory proposals
Singapore has laid final proposals for regulating Digital Payment Token (DPT) service providers in a move that tightens the nose on retail investors. Under the proposals, retail customers dealing with regulated DPT providers in Singapore will be barred from purchasing digital assets using local credit cards. дальше »
2023-11-25 17:39 | |
Indian government set to introduce rules against deepfake menace
In talks with stakeholders, Minister Ashwini Vaishnaw aims to finalize the Indian government’s AI deepfake regulations in the coming weeks. дальше »
2023-11-25 15:06 | |
BLUR Token Rules Today’s Top 100 Crypto Ranking With 88% Rally – Details
The news of BLUR, which saw an impressive 88% increase in price in the last week, has the cryptocurrency industry buzzing. This abrupt increase in value is directly related to what happened after the Season 2 airdrop. дальше »
2023-11-24 15:00 | |
Singapore Implements New Rules: Crypto Trading Restrictions Now In Effect
According to a Bloomberg report, Singapore has proposed additional regulations to reinforce its stance against retail speculation in crypto assets. The new measures include prohibiting individual investors from borrowing to trade and disallowing digital payment token service providers from offering incentives for retail trading, as well as financing, margin, or leverage transactions. The Monetary Authority […] дальше »
2023-11-24 03:00 | |
X restricts Changpeng Zhao’s account after name change removes ‘Binance’
The former Binance CEO speculated that X’s bot detection algorithm “needs some work” after the platform implied he “potentially violated the X Rules” by changing his profile name. дальше »
2023-11-24 22:54 | |
Singapore Central Bank Rules to Discourage Crypto Speculation, Ease Investment Qualifications
The Monetary Authority of Singapore (MAS) has released the final tranche of its responses to feedback on a consultation paper of proposed regulations for crypto service providers. дальше »
2023-11-24 18:07 | |
Singapore mulls new crypto rules, wants to ban retail traders from incentives and credit cards
The Monetary Authority of Singapore is seeking new limitations to harden crypto speculation. Singapore’s financial watchdog, the Monetary Authority of Singapore, is set to impose new rules on retail crypto investors in a bid to safeguard customers from highly speculative… дальше »
2023-11-23 14:33 | |
U.S Senator Slams SEC Over Kraken Scrutiny
US Senator Cynthia Lummis has recently criticized the United States Securities and Exchange Commission (SEC)’s regulatory approach over Kraken, the San Francisco-based cryptocurrency exchange, without clear crypto rules. дальше »
2023-11-21 12:45 | |
Crypto regulation outlook: Why have new EU rules not brought us closer to mass adoption?
2023 has seen a sharp rise in focus on digital asset regulation. Numerous legal frameworks have been put forward for consideration across the globe to boost the safety and integrity of this industry. дальше »
2023-11-19 17:00 | |
New York Department of Financial Services issues ‘heightened’ crypto listing and delisting guidance
The New York Department of Financial Services (NYDFS) issued updated regulations regarding the listing and delisting of virtual currency on Nov. 15. The department said that the new guidance builds on rules that it issued on Sept. дальше »
2023-11-17 01:55 | |
UK's Proposed Crypto Rules Could Drive Away Foreign Firms, Lawyers Say
The government has said it won't extend certain regulatory exemptions reserved for foreign TradFi firms to crypto. дальше »
2023-11-17 18:05 | |
New York regulator issues rules to strengthen crypto listing
The new regulations compel crypto companies to submit their coin listing and delisting policies for approval. The guidelines apply to all licensed digital currency business entities in New YorkThe post New York regulator issues rules to strengthen crypto listing appeared first on AMBCrypto. дальше »
2023-11-16 17:30 | |
New York Tightens Crypto Regulations, Issues New Rules For Listing And Delisting
The New York Department of Financial Services (NYDFS), overseeing the city’s financial ecosystem and responsible for the crypto regulations in New York, issued new guidance on crypto on Wednesday. дальше »
2023-11-16 12:20 | |
NYDFS rolls out listing and delisting rules for crypto exchanges
The primary regulator of New York will now decide which company is allowed to list or delist a cryptocurrency. The New York State Department of Financial Services (NYDFS) has unveiled a new set of “heightened standards” for listing and delisting… дальше »
2023-11-16 10:23 | |
Members of Congress urge revisions to Treasury’s ‘unworkable’ digital asset tax rules
Several American lawmakers voiced their concerns to the U. S. Treasury regarding a proposed taxation scheme for digital assets in a Nov. 15 letter, citing its potential to stifle innovation and adversely affect the digital asset ecosystem. дальше »
2023-11-16 03:15 | |
Turkey Sets Sights On Crypto Control: New Era Of Licensing And Taxation Unfolds
In a move to regulate the crypto market in its region, Turkey is gearing up to implement new rules centered on “licensing” and “taxation.” This development comes as the country sheds its status on the Financial Action Task Force’s (FATF) “grey list,” which flags potential risks in money laundering and financial crimes. The upcoming regulations […] дальше »
2023-11-16 00:00 | |
Blockchain Association opposes proposed IRS tax rules
The IRS introduced rules aimed at regulating the sale and exchange of digital assets by brokers. There has been widespread discussion about the future of crypto taxation in the country. The The post Blockchain Association opposes proposed IRS tax rules appeared first on AMBCrypto. дальше »
2023-11-15 17:30 | |
FTX Can Start Mediation, File Counterclaims in BlockFi Bankruptcy Case, Judge Rules
BlockFi filed for bankruptcy in late November last year, in part because of the ripple effects of the sudden collapse of FTX, which triggered an automatic stay that halted proceedings between the two. дальше »
2023-11-14 14:20 | |