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Australia to Crack Down on Crypto ATM Providers Due to Money Laundering Risk
Australia is tightening its grip on cryptocurrency financial crime with the launch of a new task force targeting crypto ATM providers. AUSTRAC, the country’s financial intelligence agency, is leading this effort, focusing on ensuring strict compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) laws. дальше »
2024-12-6 08:23 | |
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How Taiwan’s updated crypto regulations protect investors from scams
Taiwan is intensifying its regulatory efforts to address crypto fraud and safeguard investor interests with a series of strict anti-money laundering (AML) measures. The Financial Supervisory Commission (FSC) has advanced the implementation date for these new rules to November 30, 2024, amid growing concerns over illegal activities such as fraud and money laundering. The move […] дальше »
2024-11-29 18:31 | |
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Uniswap Offers $15.5 Million Bug Bounty for v4 Core Vulnerabilities
Uniswap launches a $15.5 million bug bounty, breaking records in DeFi. Strict eligibility rules apply, limiting payouts to critical core-contract bugs. The post Uniswap Offers $15.5 Million Bug Bounty for v4 Core Vulnerabilities appeared first on BeInCrypto. дальше »
2024-11-27 20:30 | |
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Gary Gensler to Step Down as SEC Chair in January 2025
Gary Gensler to leave SEC Chair role in January 2025 after a tenure marked by strict crypto regulations and major enforcement actions. The post Gary Gensler to Step Down as SEC Chair in January 2025 appeared first on BeInCrypto. дальше »
2024-11-21 21:31 | |
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SEC Chair Gary Gensler to step down on January 20
Gary Gensler to resign as SEC Chair in January 2025, ending a tenure defined by strict crypto oversight and market enforcement actions. The post SEC Chair Gary Gensler to step down on January 20 appeared first on Crypto Briefing. дальше »
2024-11-22 21:25 | |
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Shanghai court recognizes crypto as property but bans business activities
The Shanghai High Court has ruled that cryptocurrencies possess “property attributes” under Chinese law, affirming their value as virtual commodities. However, the court upheld China’s strict prohibition on using crypto for commercial activities such as token issuance and speculative trading,… дальше »
2024-11-20 23:13 | |
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Robinhood CEO calls UK crypto regulation ‘backwards’ compared to gambling laws
Robinhood, the US-based fintech giant, has set its sights on expanding in the UK market despite the country’s increasingly strict stance on cryptocurrencies. In an interview with the Times, CEO Vlad Tenev recently outlined the company’s ambition to make Robinhood a “financial home” for UK consumers, building on its success in the US. The platform, […] дальше »
2024-11-18 17:39 | |
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MakerDAO founder proposes strict deflationary tokenomics amid rebranding process
Rune Christensen, founder of Sky (formerly MakerDAO), has proposed a strictly deflationary approach to the protocol’s governance token as the community prepares to vote on whether to revert its brand or not on Nov. дальше »
2024-11-1 04:00 | |
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Top 5 Memes Coins to Invest in This November Before the Bull Run Begins
As the crypto market hints at an upswing, November brings prime opportunities to explore high-potential memecoins. Established names like Dogecoin and Shiba Inu maintain a stronghold on major exchanges like Upbit in South Korea, where strict listing policies favor coins with longer trading histories. дальше »
2024-10-26 16:10 | |
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Gemini announces exit from the Canadian market
Gemini exits Canadian market, citing strict regulations and compliance costs. Users must withdraw funds by Dec. 31 as all accounts will close by that date. Canada’s new crypto rules, set for 2026, further restrict decentralized markets. дальше »
2024-10-1 11:23 | |
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Gemini follows Binance and OKX in departing Canada
Crypto exchange Gemini has announced its exit from the Canadian market, joining several other platforms that have left due to the country’s strict regulatory environment. Canadian customers of the Winklevoss-founded exchange reported receiving an email urging them to withdraw their… дальше »
2024-10-1 10:31 | |
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UAE introduces strict crypto marketing guidelines to curb risks
Dubai’s Virtual Assets Regulatory Authority (VARA) announced updated marketing guidelines for firms promoting virtual assets, marking a significant step toward strengthening investor protection in the UAE. дальше »
2024-9-26 18:00 | |
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Telegram to share IP addresses, phone numbers with authorities after policy shift
Telegram, long known for its strict privacy stance, will now provide user IP addresses and phone numbers to authorities in response to legal requests, Bloomberg News reported Sept. 23. According to the report, CEO Pavel Durov announced the change to the platform’s terms and conditions. дальше »
2024-9-24 23:00 | |
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Indian regulators to clear offshore crypto exchanges after strict AML review
India’s Financial Intelligence Unit (FIU-India) is reportedly set to approve two more offshore crypto exchanges to resume operations in the country by the end of the 2025 fiscal year, following a thorough review of their compliance with anti-money laundering (AML) laws. дальше »
2024-9-7 01:30 | |
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Russia’s largest search engine Yandex bans crypto ads
Yandex bans ads for crypto exchanges, smart contracts, mining, and ICOs in Russia. Ads for mining equipment, educational content, and legal advice are however exempted. Yandex will allow crypto ads outside Russia with strict compliance to local regulations. дальше »
2024-8-19 15:53 | |
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Federal Reserve cracks down on crypto-friendly Customer Bancorp
The Federal Reserve has imposed strict oversight and compliance measures on Customers Bancorp, Inc., and its subsidiary, Customers Bank. The action follows a recent examination by the Federal Reserve Bank of Philadelphia, which uncovered significant deficiencies in the bank’s risk… дальше »
2024-8-9 19:34 | |
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M2 crypto exchange to allow UAE residents to trade crypto using bank accounts
M2 enables UAE residents to trade BTC and ETH directly with bank accounts. Integration supports dirham deposits, withdrawals, and market-responsive trading. UAE has strict regulations to ensure consumer protection and market transparency. дальше »
2024-8-2 16:37 | |
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Hong Kong’s ‘Deemed to Be Licensed’ Crypto Exchange List Sparks Debate on Regulation
Hong Kong's SFC strict regulatory environment has raised questions on whether the City-State could achieve its digital asset hub goals. The post Hong Kong’s ‘Deemed to Be Licensed’ Crypto Exchange List Sparks Debate on Regulation appeared first on BeInCrypto. дальше »
2024-6-3 17:50 | |
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Biden Vetoes Congress’ Pro-Crypto Resolution, Supports SEC Stance
President Joe Biden vetoed a Congressional resolution to overturn the SEC's Staff Accounting Bulletin No. 121 (SAB 121), showing his administration's commitment to strict financial regulations. дальше »
2024-6-1 10:05 | |
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Letitia James warns crypto firms: ‘Play by same rules’ or…
NYAG Letitia James maintained a strict stance on crypto after the $2B Genesis settlement. NYAG warned other crypto firms to face consequences if they don’t play by the rules. New York AtThe post Letitia James warns crypto firms: ‘Play by same rules’ or… appeared first on AMBCrypto. дальше »
2024-5-27 19:00 | |
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Russia crypto ban starts September 2024, but there's some exceptions
Russia plans to “ban” crypto Q3 2024, citing “geopolitical realities.” There are exceptions, like miners, to the proposed cryptocurrency ban. Russia plans to enforce strict regulatThe post Russia crypto ban starts September 2024, but there's some exceptions appeared first on AMBCrypto. дальше »
2024-4-30 18:00 | |
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Russia prepares for total crypto ban as geopolitical tensions rise
Starting September 1, Russia will enforce a strict ban on crypto to reinforce the ruble. The post Russia prepares for total crypto ban as geopolitical tensions rise appeared first on Crypto Briefing. дальше »
2024-4-29 09:57 | |
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Russia to Enforce Crypto Ban, Exempting Miners and Central Bank Projects
Russia sets a September 1 start date for a strict crypto ban, targeting non-Russian digital currencies to reinforce the ruble's role, while allowing exceptions for miners and central bank projects. дальше »
2024-4-29 08:09 | |
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Ripple Vs. SEC Lawsuit: Court Gives Regulator Tight Deadline To Strike Back
In the latest updates on the court case between Ripple and the United States Securities and Exchange Commission (SEC), the Magistrate Judge Sarah Netburn, has ordered strict deadlines for the regulatory agency to respond to the crypto firm’s motion. дальше »
2024-4-27 17:00 | |
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Ahead of Bitcoin halving, will U.S. pay 'the price of crypto regulation'?
SEC Commissioner Peirce advocated balanced crypto regulation, promoting investor protection. Hoskinson highlighted the consequences of strict regulations. Amidst the buzz surrounding BitcoinThe post Ahead of Bitcoin halving, will U. дальше »
2024-4-17 18:00 | |
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Lithuania to establish strict licensing regime for crypto firms by 2025
Lithuania is set to impose strict licensing requirements on crypto firms by 2025, which will significantly reduce the number of companies able to operate in the country. Central bank board member Simonas Krepsta told Bloomberg on April 3 that the move aims to establish robust oversight for the industry as digital assets are increasingly integrated […] The post Lithuania to establish strict licensing regime for crypto firms by 2025 appeared first on CryptoSlate. дальше »
2024-4-4 00:00 | |
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Bitcoin: Here's how far along we might be in the bull cycle
BTC ETF flows could impact Bitcoin's “cyclicality” Popular analyst claimed we’re less than 40% into the bull cycle Traditionally, Bitcoin [BTC] has a strict four-year market cycle thatThe post Bitcoin: Here's how far along we might be in the bull cycle appeared first on AMBCrypto. дальше »
2024-3-29 19:00 | |
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Binance Delists 3 Altcoins: DREP, MOB, PNT
Binance's upcoming delisting of DREP, MobileCoin, and pNetwork highlights the exchange's adherence to strict regulatory and market performance standards. The post Binance Delists 3 Altcoins: DREP, MOB, PNT appeared first on BeInCrypto. дальше »
2024-3-20 17:30 | |
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Will GMT be the next token to gain up to 70%?
GMT could make gains of 44%-70% in the coming weeks. Despite bullish metrics, investors must practice strict risk management. The altcoin market has added $274 billion in market capitalizatiThe post Will GMT be the next token to gain up to 70%? appeared first on AMBCrypto. дальше »
2024-3-11 06:30 | |
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European Crypto Exchange Obtains In-Principle License Approval In Singapore
On Wednesday, European crypto exchange Bitstamp announced it had received an In-Principle Approval (IPA) license in Singapore. This license comes as the exchange’s first crucial step for navigating the strict regulatory landscape of the country. дальше »
2024-3-7 05:00 | |
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Binance Announces Support for This Token Airdrop: Are You Eligible?
Binance backs PIXEL airdrop for Ronin Locked Products holders, rewarding loyalty with tier-based PIXEL distribution, amid strict eligibility criteria. The post Binance Announces Support for This Token Airdrop: Are You Eligible? appeared first on BeInCrypto. дальше »
2024-3-4 12:00 | |
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India Advances E-Rupee CBDC Features While Keeping Tight Grip on Crypto Sector
The Reserve Bank of India is revolutionizing its digital currency, the e-rupee, with new offline and programmable features, juxtaposed against a backdrop of strict regulations impacting the broader cryptocurrency market in India. дальше »
2024-2-8 12:48 | |
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SEC's Gensler said this about a possible spot Ethereum ETF
The SEC, under Gary Gensler, approved several spot Bitcoin ETPs Despite approval, the SEC maintains a strict position on crypto-regulatory compliance The U.S. Securities and Exchange CommissThe post SEC's Gensler said this about a possible spot Ethereum ETF appeared first on AMBCrypto. дальше »
2024-1-25 18:30 | |
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No Go for CZ: $4.5B Binance Stake Fails to Secure Travel Approval from Judge
Former Binance CEO Changpeng Zhao's bid for travel freedom hits a wall as a US judge rejects his $4. 5 billion bond, emphasizing strict compliance with anti-money laundering laws The post No Go for CZ: $4. дальше »
2024-1-25 10:15 | |
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Missed the Injective Protocol Huge 2023 Growth? These AI Cryptos Are Ones To Watch
Crypto found its footing in Q3 2023, stretching gains and rejuvenating investors battered by the bears of 2022. Bitcoin (BTC) dominated headlines, not because of its stellar growth but mainly because of warming regulations in the United States and the country’s often strict SEC potentially authorizing a spot Bitcoin ETF. дальше »
2023-12-15 14:31 | |
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France Opposes EU AI Restrictions After Binance Approval Allegedly Harmed Citizens
Emmanuel Macron thinks New EU AI regulations are too strict. But some citizens may feel otherwise after an embrace of Binance in the name of innovation allegedly resulted in exploitation. The post France Opposes EU AI Restrictions After Binance Approval Allegedly Harmed Citizens appeared first on BeInCrypto. дальше »
2023-12-12 16:50 | |
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SEC Chair Gary Gensler Says FTX Can Make A Comeback, But Here’s The Catch
Gary Gensler, the US SEC Chairman, has hinted at the possibility of the FTX crypto exchange making a comeback; however, the crypto exchange will have to follow strict regulatory rules and guidelines. дальше »
2023-11-10 01:00 | |
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UK’s Tough Crypto Regulator FCA Won’t Go Easy on Stablecoins, Official Says
The Financial Conduct Authority (FCA) on Monday published a discussion paper with proposals for a stablecoin regime. Though the country’s Conservative government has said it wants the U.K. to be a crypto hub and has managed to push through legislation that lets stablecoins be regulated as a means of payment, the FCA has been a strict regulator and it will do most of the supervision work involving the broader crypto sector. дальше »
2023-11-9 18:50 | |
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California governor approves strict crypto regulatory framework for 2025
California Governor Gavin Newsom has given the green light to a new cryptocurrency regulation bill that aims to establish a stricter regulatory framework for crypto businesses — set to take effect in July 2025. дальше »
2023-10-16 23:26 | |
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How the Netherlands is turning into a crypto hub
The Netherlands is known to have very elaborate and strict crypto regulations that require companies to register to be allowed to offer crypto services. Binance was fined $3. 4 million by the Dutch central bank in July 2022 and Coinbase was also fined €3. дальше »
2023-10-10 18:11 | |
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Bank Of Brazil To Introduce Tougher Crypto Regulation After Increased Adoption
On Wednesday, September 27, Roberto Campos Neto, Brazil’s central bank governor, announced his intention to tighten crypto regulation. During his speech on Finance and Taxation at a Congress hearing, Campos Neto said virtual assets brokerages should be subject to strict supervision. дальше »
2023-9-28 19:00 | |
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Breaking: Binance exits Russia, sells subsidiary to CommEx
Binance, the world’s leading cryptocurrency exchange, has made a decision to exit the Russian market due to ongoing legal concerns and regulatory challenges. The Russian crypto regulatory framework is strict although the country has started testing a digital ruble. дальше »
2023-9-28 13:02 | |
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Concerns grow over U.S. crypto market losing ground
The onslaught of SEC lawsuits, ambiguous taxation rules, and strict regulations are stirring unease in the American crypto community, possibly endangering the U.S. dominance in the crypto realm. дальше »
2023-9-26 15:19 | |
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