Rules - Свежие новости [ Фото в новостях ] | |
“We’re Creating New Rules for the Crypto Market” – Anti Danilevski, Kick Ecosystem CEO and Founder
The KickEX cryptocurrency exchange, celebrating its first anniversary, is already between the sixtieth and seventieth rank for most popular trading platform according to CoinMarketCap. During this time, the platform has grown from a simple startup to an effective ecosystem, bringing together over ten products and constantly expanding. дальше »
2021-7-29 19:55 | |
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New rules could permit Korean gov’t to seize tax evaders’ crypto
South Korea examines ways to expand its tax base, with proposals to strengthen the government’s ability to seize tax evaders’ crypto assets directly from their personal wallets. дальше »
2021-7-26 12:02 | |
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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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Stock Tokens, Even on Decentralized Platforms, Must Adhere to Securities Laws: SEC Chair
The US Securities and Exchange Commission (SEC) is renewing its efforts to impose “long overdue” rules for the registration and regulation of security-based swap execution facilities, including tokenized stocks, said Chair Gary Gensler on Wednesday. дальше »
2021-7-23 17:35 | |
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SEC Chairman says cryptocurrency falls under security-based swaps rules
More rules are coming for the cryptocurrency space, according to SEC Chairman Gary Gensler.
дальше »2021-7-22 20:00 | |
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Non-Custodial Crypto Wallets Not Covered by Proposed Prohibition, Clarifies European Commission
On Tuesday, besides prohibiting anonymous crypto transactions, the EU’s executive arm also added anonymous crypto asset wallets to its prohibition list, requiring the full application of AML/CFT rules to ensure complete traceability. дальше »
2021-7-22 19:01 | |
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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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Nugenesis Ecosystems – Upholding the Principles of Monotheism Financial Practices, Paving the Way for Future Application of Islamic and Non-usury Banking
Islamic scholars have long had major issues with whether cryptocurrency is permissible, and is it equal or more appropriate to Islamic finance than Fiat? All Monotheism religions have strict rules around finance, and it historically defines currency as commodities with intrinsic value — gold, silver, metals, tradable products, etc. дальше »
2021-7-20 01:39 | |
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FSC Chairman: Foreign Crypto Exchanges Offering Korean Won to Comply With AML Rules
The chairman of South Korea’s Financial Services Commission (FSC), Eun Sung-soo has said that cryptocurrency exchanges operating abroad that offer the Korean won trading pair must register with the anti-money laundering (AML) regulator. дальше »
2021-7-14 11:00 | |
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South Korea: Here's the dilemma exchanges are facing
Although the government tried to regulate the space, new rules have added to the woes of the crypto businesses in South Korea. As per the latest updates, South Korean banks were avoiding extending theThe post South Korea: Here's the dilemma exchanges are facing appeared first on AMBCrypto. дальше »
2021-7-12 14:00 | |
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India May Discuss Crypto Bill In Coming Parliament Session
India is finally getting closer to having its first set of rules and regulations for the crypto industry. In an interview with a media outlet last week, Indian Finance Minister Nirmala Sitharaman has said that her ministry is ready with a proposal and it would be placed before the Cabinet for discussion. “We have done […] дальше »
2021-7-10 18:07 | |
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EU Mulls AML Authority and New Rules for Crypto Transfers, Documents Suggest
The European Union is preparing to set up an anti-money laundering agency to coordinate national supervisory authorities. According to a media report based on EU documents, the bloc also plans to impose new rules to increase transparency for cryptocurrency transfers. дальше »
2021-7-8 19:30 | |
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Bybit Updates Trading Platform With New KYC Rules As Global Regulators Clamp Down
Major crypto derivatives exchange Bybit has updated its know-your-customer (KYC) rules. The new KYC policies would improve security compliance for traders while also helping to protect users' funds. дальше »
2021-7-8 00:08 | |
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Bybit exchange doubles down on KYC rules
Singapore crypto exchange Bybit is set to tighten its customers verification procedures In an… The post Bybit exchange doubles down on KYC rules appeared first on Coin Journal. дальше »
2021-7-7 15:19 | |
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Caizcoin Introduces Islamic-Themed Blockchain Platform
Caizcoin, an Islamic blockchain protocol built to close the gap between the Islamic financial system and the crypto-asset industry. The firm is on the verge of developing a means for Islamic believers and also non-Islamic users a means to transfer money globally in compliance with the Islamic finance rules. дальше »
2021-7-4 20:44 | |
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New Bill to Ban Crypto Payments in Iran, Support Mining and Regulate Exchange
Urged by the growing popularity of cryptocurrencies, Iranian lawmakers have prepared new legislation to introduce comprehensive rules for the expanding industry. While the bill effectively bans crypto payments in the country, it aims to support cryptocurrency mining and regulate the exchange market. дальше »
2021-7-4 19:30 | |
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The Kick Ecosystem Could Become One of the Largest Cryptocurrency Ecosystems in the World, and Here’s Why
The cryptocurrency market is constantly evolving and laying down new rules as it develops. Five years ago, cryptocurrency exchanges could exist independently and develop as a separate structure. Today, however, single companies are being replaced by entire ecosystems capable of offering a whole range of services to the client, a one-stop service: from buying and […] дальше »
2021-6-29 16:34 | |
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U.K. rules in favor of Craig Wright in Bitcoin.org whitepaper case
Bitcoin. org, “an informational site dedicated to help educate and facilitate the understanding of Bitcoin,” has lost the right to grant access to Bitcoin’s whitepaper document in the United Kingdom, according to the latest order by London’s High Court. дальше »
2021-6-30 13:16 | |
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UK rules in favor of Craig Wright in Bitcoin.org whitepaper case
Bitcoin. org, “an informational site dedicated to help educate and facilitate the understanding of Bitcoin,” has lost the right to grant access to Bitcoin’s whitepaper document in the United Kingdom, according to the latest order by London’s High Court. дальше »
2021-6-29 13:16 | |
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Korean Banks to Be Relieved of Liability for Crypto-Related Crime, Report Suggests
Banking institutions in South Korea have reportedly requested to not be held accountable for crimes linked to cryptocurrencies such as money laundering. According to local media, financial regulators are now developing rules that could relieve Korean banks from responsibility when screening the crypto exchanges they work with. дальше »
2021-6-28 14:00 | |
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Fitch Rating Agency: El Salvador’s Bitcoin Adoption Increases Banks’ Regulatory, Financial & Operational Risks
While El Salvador is all set to officially make Bitcoin a legal tender on Sept. 7 and preparing to airdrop $30 in BTC to its every adult citizen, rating agency Fitch says this step means banks face higher risks, including violating rules against money laundering and terrorism financing. дальше »
2021-6-28 04:08 | |
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Chainlink and OVR Collaborate on a $65k Prize Distribution
After OVR announced its integration with Chainlink on June 10th, now the team is proud to explain all the rules of OVR prize distribution powered by Chainlink Verifiable Random Function. In fact, OVR decided to collaborate with Chainlink VRF to determine the winner of its $15k OVR token prize extraction reserved to treasure hunters and […] дальше »
2021-6-25 00:00 | |
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Iran: Authorities Suspend Activities of Iran Blockchain Association
The Iranian government has suspended the Iran Blockchain Association (IBA) for reportedly violating laid down rules and operating contrary to its own articles of association. Iran Bans Blockchain Association According to the Financial Tribune on Sunday (June 20, 2021), the suspension of IBA’s activities was carried out by Iran’s Ministry of Interior. The IBA whichRead More дальше »
2021-6-22 23:00 | |
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Korean Exchanges Delist High-risk Coins as They Face Tough Regulations
Crypto trading platforms in South Korea are delisting certain digital currencies as they move to comply with stricter rules for the industry. The trading of some high-risk coins has been either halted or completely suspended on several Korean exchanges this week. дальше »
2021-6-17 07:00 | |
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Tunisia’s Economy Minister says He’s Going to Decriminalize Buying Bitcoin
The latest country working on changing its rules and regulations around cryptocurrencies is Tunisia which plans to decriminalize owning Bitcoin and crypto. Tunisia’s minister of economy said over the weekend that he wants to change the law around cryptocurrencies which condemns people for mining cryptos and using them as payment. дальше »
2021-6-14 20:18 | |
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Korean banks will need to classify crypto exchange clients as ‘high risk’
A further tightening of cryptocurrency regulation in South Korea is underway, with new rules for banks and crypto exchange operators. дальше »
2021-6-15 14:14 | |
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Here’s How Hoard Is Trying to Revolutionize NFT Industry
Non-fungible tokens (NFTs) are becoming a staple in the post-pandemic world, and people need markets to safely trade and buy these precious items. One of the most popular sectors in the “new normal” type of the world – gaming – is a multibillionaire one, and the publishers make strict rules on what users can do. Read More дальше »
2021-6-13 15:28 | |
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Is Peercoin (PPC) a buy or sell in June?
Peercoin PPC/USD remains under pressure; in less than several weeks, the price of this cryptocurrency fell from $5.66 to $1.04, and the current price stands around $1.16. Fundamental analysis: Peercoin is a truly unique project with big potential Peercoin is one of the earliest pioneering blockchains and the first blockchain that allows its protocol rules […] The post Is Peercoin (PPC) a buy or sell in June? appeared first on Invezz. дальше »
2021-6-14 10:27 | |
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Thailand Bans Meme Coins, Fan Tokens, NFTs From Trading on Crypto Exchanges
The Thai Securities and Exchange Commission (SEC) has enacted new rules for cryptocurrency exchanges operating in the country. Certain types of cryptocurrencies, including meme coins, fan coins, and non-fungible tokens (NFTs), are prohibited to trade on crypto exchanges. дальше »
2021-6-12 14:30 | |
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Thailand’s SEC Has Banned NFTs And Meme-Based Tokens
Thailand’s Securities and Exchange Commission has issued guidelines barring crypto exchanges from supporting four different types of tokens. No More NFTs Or Meme-Based Tokens In a Friday announcement from the Thai SEC, the regulatory body said that Secretary-General Ruenvadee Suwanmongkol had approved crypto exchange guidelines, Notification 18/2564 on “Rules, Conditions and Procedures for Undertaking Digital […] дальше »
2021-6-12 02:24 | |
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Binance’s Subsidiary WazirX Under Probe In India
WazirX, which is one of the biggest cryptocurrency exchanges in India and a subsidiary of Binance is under investigation by the country’s financial-crimes investigative agency for allegedly violating trading rules involving transactions worth around Rs. дальше »
2021-6-11 19:12 | |
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Senior SEC Commissioner Warns Against Strict Crypto Rules
Commissioner Hester Peirce says self-regulation can be effective in fostering investor protection SEC Chair… The post Senior SEC Commissioner Warns Against Strict Crypto Rules appeared first on Coin Journal. дальше »
2021-6-9 15:28 | |
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Concordium aims to end the era of anonymity in crypto industry
Crypto and blockchain industries need to play by the rules to realize their full potential, Concordium CEO says.
дальше »2021-6-9 23:15 | |
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Weibo says crypto accounts on its platform violate laws and rules
Microblogging platform Weibo has reportedly banned cryptocurrency accounts on its platform. The ban is coming as China is stepping up its crackdown on Bitcoin trading and mining in the country. There could be more actions expected, which will include linking cryptocurrency activities directly with China’s criminal law. дальше »
2021-6-8 14:28 | |
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Russia’s Largest Online Bank Runs Into Problems Offering Crypto
Tinkoff, a big player in Russia’s online banking sector, is struggling with the country’s staunch rules in their goal of offering crypto to their customers. The post Russia’s Largest Online Bank Runs Into Problems Offering Crypto appeared first on BeInCrypto. дальше »
2021-6-5 20:10 | |
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U.K. authorities say crypto firms ‘fall short’ of AML rules
Britain’s Financial Conduct Authority (FCA) said yesterday that numerous crypto businesses are withdrawing their application to legally register, while failing to meet anti-money laundering and counter-terrorism financing rules. дальше »
2021-6-5 19:00 | |
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Google Announces New Policy for Cryptocurrency Ads
Google has announced an update to its financial products and services policy, which includes its policy on cryptocurrency advertising. The new rules will take effect in August and all prior crypto exchange certifications will be revoked. дальше »
2021-6-3 21:30 | |
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Biden administration is reportedly reviewing ‘gaps’ in crypto regulation
White House officials are believed to be examining existing rules around cryptocurrencies and whether new restrictions are needed to protect investors from massive drawdowns like we saw last week. дальше »
2021-5-26 20:20 | |
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Top Bitcoin Miner Explains Implications Of China’s New Policies Against This Sector
China is set to clarify its new policy for the Bitcoin mining sector in the coming weeks. For the first time, a high-ranking Chinese government official has spoken about a change in the status quo that rules this BTC mining. дальше »
2021-5-24 17:16 | |
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Dutch Central Bank Revokes Strict Verification Rules for Crypto Exchanges
The cryptocurrency industry in the Netherlands has won a small but significant battle. The country’s central bank has canceled some excessive verification procedures that it imposed on crypto service providers last fall. дальше »
2021-5-22 18:30 | |
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Onboarding Crypto Earnings With ‘Free TON’
The pandemic has changed the rules of the game, not only for business but in fact, has affected everyone. The words quarantine and remote work have become commonplace in our everyday life. Those companies that could not switch to remote operations suffered losses or were completely liquidated. дальше »
2021-5-20 11:40 | |
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Restrictions on Crypto Trading to Deprive Nation of Opportunities, Iranian Fintechs Warn
Startups have spoken out against government attempts to curb the operations of crypto exchanges in Iran. Cryptocurrency trading is not illegal, Iranian fintechs insist, calling on lawmakers and regulators to develop rules that would allow the sanctioned country to continue to take advantage of decentralized money transfers. дальше »
2021-5-18 08:30 | |
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