Stricter - Свежие новости [ Фото в новостях ] | |
Paraguay Adopts Stricter Crypto Oversight, Mandates Detailed Transaction on Bitcoin Reporting
Bitcoin Magazine Paraguay Adopts Stricter Crypto Oversight, Mandates Detailed Transaction on Bitcoin Reporting Paraguay’s tax authority now requires residents and crypto platforms to report nearly all digital asset transactions over $5,000, including wallet addresses and transaction hashes, aiming to integrate cryptocurrencies into the national tax system while raising privacy concerns. дальше »
2026-3-13 20:56 | |
|
JPMorgan Chase sued for allegedly enabling $328 million crypto Ponzi scheme
The lawsuit against JPMorgan Chase highlights the critical need for stricter oversight and accountability in financial institutions to prevent fraud. The post JPMorgan Chase sued for allegedly enabling $328 million crypto Ponzi scheme appeared first on Crypto Briefing. дальше »
2026-3-13 16:33 | |
|
|
Cardano spent years looking slow. Now that may help it win in crypto’s rule-heavy era
Cardano's recent updates look unremarkable when read one by one: a ratified long-term vision, a stricter constitution, better governance indexing, a formal-verification push, and new treasury guardrails. дальше »
2026-3-10 16:42 | |
|
|
CLARITY Act debate intensifies as Trump and Dimon diverge on crypto rules
Tensions over U. S. crypto market structure escalated this week after President Donald Trump accused major banks of attempting to undermine pro-crypto legislation, while Jamie Dimon defended stricter regulatory guardrails for digital asset firms. дальше »
2026-3-4 08:17 | |
|
|
Jane Street sued for alleged front-running trades that accelerated Terraform Labs meltdown
The lawsuit highlights systemic risks in crypto markets, emphasizing the need for stricter regulations to prevent insider trading and market manipulation. The post Jane Street sued for alleged front-running trades that accelerated Terraform Labs meltdown appeared first on Crypto Briefing. дальше »
2026-2-24 03:44 | |
|
|
UK PM Keir Starmer targets AI chatbots in new child safety push
UK Prime Minister Keir Starmer has outlined plans to bring AI chatbots under stricter online safety rules, warning that emerging technologies are reshaping childhood in ways policymakers can no longer ignore. дальше »
2026-2-16 11:00 | |
|
|
French police raid X’s Paris offices, summon Elon Musk over platform abuse allegations
The investigation into X's operations may lead to stricter regulations and increased scrutiny of social media platforms in Europe. The post French police raid X’s Paris offices, summon Elon Musk over platform abuse allegations appeared first on Crypto Briefing. дальше »
2026-2-3 15:10 | |
|
|
OKX CEO blames irresponsible USDe yield campaigns for October flash crash
The October crash highlights the urgent need for stricter risk management and transparency in crypto markets to prevent systemic failures. The post OKX CEO blames irresponsible USDe yield campaigns for October flash crash appeared first on Crypto Briefing. дальше »
2026-1-31 14:04 | |
|
|
Thailand SEC to finalise rules to launch crypto ETFs and futures products
Regulators are laying the groundwork to treat crypto as a formal asset class with new tools for investors and stricter oversight for the industry. дальше »
2026-1-22 12:38 | |
|
|
Hong Kong Securities Group Opposes Stricter Crypto Licensing Rules for Asset Managers
HK SFPA warns removal of the 10% threshold would require full licenses for funds with minimal Bitcoin exposure. The post Hong Kong Securities Group Opposes Stricter Crypto Licensing Rules for Asset Managers appeared first on Coinspeaker. дальше »
2026-1-20 14:11 | |
|
|
India’s FIU-IND puts crypto under full AML scope with strict KYC rules
India’s FIU-IND now treats all virtual asset providers as reporting entities under PMLA, mandating strict KYC, record-keeping and a ban on privacy tools and mixers. India has implemented stricter oversight of cryptocurrency platforms, formally bringing the sector under the country’s… дальше »
2026-1-12 16:20 | |
|
|
What You Need to Know About India’s New Crypto User Verification Rules
India’s Financial Intelligence Unit (FIU) has introduced stricter compliance requirements for cryptocurrency platforms, significantly enhancing identity verification for users nationwide. Under the new rules, regulated crypto exchanges are required to verify users through live selfie authentication and geographic location data during the onboarding process. дальше »
2026-1-12 14:40 | |
|
|
Tennessee targets Kalshi, Polymarket, and Crypto.com over sports betting
Tennessee's actions could prompt stricter regulatory scrutiny and compliance challenges for online betting platforms nationwide. The post Tennessee targets Kalshi, Polymarket, and Crypto. дальше »
2026-1-11 22:04 | |
|
|
South Korea Preparing to Approve Spot Bitcoin ETFs in Crypto Policy Pivot
Bitcoin Magazine South Korea Preparing to Approve Spot Bitcoin ETFs in Crypto Policy Pivot South Korea is moving to approve spot bitcoin ETFs this year as part of a broader crypto policy shift that pairs regulated market access with stricter stablecoin rules and expanded use of blockchain in public finance. дальше »
2026-1-10 17:31 | |
|
|
Bitcoin ATMs Face Regulatory Reckoning After $330 Million in US Scam Losses
US regulators are shifting toward stricter controls on Bitcoin ATMs, echoing measures already adopted in countries like Australia. The post Bitcoin ATMs Face Regulatory Reckoning After $330 Million in US Scam Losses appeared first on BeInCrypto. дальше »
2026-1-4 21:30 | |
|
|
JPEX crypto fraud case advances as prosecutors add new money laundering charges
The expanded charges highlight the increasing scrutiny on crypto activities, potentially leading to stricter regulations and investor caution. The post JPEX crypto fraud case advances as prosecutors add new money laundering charges appeared first on Crypto Briefing. дальше »
2026-1-2 17:14 | |
|
|
South Korea fines Korbit $1.8M over compliance failures
Most breaches involved failures in customer due diligence and identity verification processes. The action coincides with reports of a potential majority acquisition by Mirae Asset. The case reinforces stricter regulatory expectations across South Korea’s crypto sector. дальше »
2026-1-1 18:00 | |
|
|
Tech giant tipped to add crypto wallet by 2026, says Dragonfly’s Qureshi
A Dragonfly VC predicts a Big Tech crypto wallet, stronger BTC, stablecoin growth, and stricter DeFi rules reshaping institutional and retail crypto use by 2026. A major technology company will launch cryptocurrency wallet integration by 2026, according to a prediction… дальше »
2025-12-30 11:21 | |
|
|
SEC charges crypto trading platforms and investment clubs over $14 million scam
The SEC's action highlights the urgent need for stricter regulations and investor education to prevent crypto-related frauds and protect consumers. The post SEC charges crypto trading platforms and investment clubs over $14 million scam appeared first on Crypto Briefing. дальше »
2025-12-24 04:29 | |
|
|
SEC emphasizes AML measures for low-priced securities in omnibus accounts
The SEC's focus on AML in low-priced securities may lead to stricter compliance and increased scrutiny of international financial transactions. The post SEC emphasizes AML measures for low-priced securities in omnibus accounts appeared first on Crypto Briefing. дальше »
2025-12-10 18:24 | |
|
|
Japan Exchange Group may require new audits for crypto-rich firms
Japan Exchange Group is considering stricter oversight measures for publicly listed companies that accumulate large cryptocurrency holdings, according to a Bloomberg report citing sources familiar with the matter. дальше »
2025-11-20 15:17 | |
|
|
European Banking Regulator Says EU Crypto Framework Addresses ECB’s Stablecoin Concerns
The European Union (EU)’s banking supervisor has addressed stablecoin risk concerns of other major regional regulators following the recent push for stricter crypto regulations in the bloc. Related Reading: Crypto Content Creator Campus (CCCC) Takes Over Lisbon To Explore Web3 Creator Economy Europe Banking Regulator Addresses Stablecoin Concerns On Wednesday, the European Banking Authority (EBA) […] дальше »
2025-11-13 12:00 | |
|
|
French authorities open investigation into TikTok’s algorithm and risks to minors
The investigation could lead to stricter regulations on social media platforms, impacting how they manage content and protect minors in Europe. The post French authorities open investigation into TikTok’s algorithm and risks to minors appeared first on Crypto Briefing. дальше »
2025-11-4 20:18 | |
|
|
Bybit suspends new Japanese accounts ahead of stricter FSA rules
From October 31, 2025, Bybit will not be accepting new user sign-ups in Japan. Japan’s FSA plans to classify crypto assets as financial products. Japan is weighing allowing banks to hold and trade cryptocurrencies. дальше »
2025-10-31 20:59 | |
|
|
ASTER dips 12% as Aster DEX announces stricter VIP tier requirements
As the crypto market turns bullish, the trending perpetual decentralized exchange Aster has revealed a significant update to its VIP Program. Starting on November 3, the platform will make native ASTER ownership the primary factor in determining VIP status requirements. дальше »
2025-10-27 15:26 | |
|
|
Binance among crypto firms targeted in France’s expanded AML inspections
France's intensified AML scrutiny on crypto firms may lead to stricter compliance standards, impacting their EU market operations and growth. The post Binance among crypto firms targeted in France’s expanded AML inspections appeared first on Crypto Briefing. дальше »
2025-10-19 12:09 | |
|
|
He Bought Bitcoin Mining Stocks Days Before a 250% Surge – Lucky Or Shady?
Louisiana Rep. Cleo Fields is under fire for two unusually well-timed stock purchases in IREN and Oracle, reigniting public debate over insider trading in Congress and intensifying pressure for stricter ethics reforms. дальше »
2025-10-7 21:04 | |
|
|
X Announces Investigation Over Employee Crypto Bribery Scandal
X faces a bribery scandal after employees allegedly reinstated crypto scammers for payment. The platform is pursuing legal action and pledging stricter safeguards. The post X Announces Investigation Over Employee Crypto Bribery Scandal appeared first on BeInCrypto. дальше »
2025-9-20 21:19 | |
|
|
Google Play’s new rules now put more regulatory burden on custodial crypto wallets
Google is imposing stricter licensing rules on cryptocurrency apps in its Play Store, a move that experts say hands more control to Big Tech platforms. Google is tightening its rules for cryptocurrency apps in the Play Store, introducing licensing requirements… дальше »
2025-8-15 16:25 | |
|
|
Do Kwon pleads guilty to defrauding crypto investors in $40 billion Terra collapse
The guilty plea highlights the urgent need for stricter regulations and oversight in the rapidly evolving cryptocurrency market. The post Do Kwon pleads guilty to defrauding crypto investors in $40 billion Terra collapse appeared first on Crypto Briefing. дальше »
2025-8-12 18:34 | |
|
|
Senator Warren warns current crypto regulation could ‘blow up’ economy
U.S. Senator Elizabeth Warren has renewed her push for stricter crypto regulation, warning that the current framework leaves the door open for corruption, economic risk, and criminal abuse. In a recent MSNBC interview, Warren warned that the current state of… дальше »
2025-8-12 12:37 | |
|
|
Japan Explores Tougher Crypto Regulation For Market Growth
Japan’s crypto regulation is evolving, with proposed changes that aim to better protect investors and address market growth. Key reforms include stricter oversight for fundraising tokens and a focus on transparency. дальше »
2025-7-31 17:00 | |
|
|
BitGo stakes a claim in Brazil banking sector ahead of crypto reform
As Brazil moves toward stricter crypto regulation, BitGo is making a timely play to become the country’s go-to institutional custodian. дальше »
2025-7-27 17:30 | |
|
|
Top perps DEX GMX hacked for over $40m, $GMX token plunges
The exploit highlights vulnerabilities in DeFi platforms, potentially undermining trust and prompting stricter security measures industry-wide. The post Top perps DEX GMX hacked for over $40m, $GMX token plunges appeared first on Crypto Briefing. дальше »
2025-7-12 16:59 | |
|
|
Turkey to enforce stricter controls on crypto transactions to prevent money laundering
Turkey’s Ministry of Treasury and Finance is rolling out new regulations to strengthen oversight of crypto transactions. Turkey’s Ministry of Treasury and Finance is stepping up efforts to combat money laundering through crypto. дальше »
2025-6-25 15:21 | |
|
|
Thailand’s SEC launches public consultation on crypto listing rules
Thailand’s SEC is seeking public feedback on proposed changes to digital asset listing rules for licensed crypto exchanges, with stricter disclosure requirements and broader listing allowances. The Securities and Exchange Commission of Thailand has opened a public consultation on proposed… дальше »
2025-6-20 13:28 | |
|
|
VanEck exec advises Bitcoin-holding firms to prevent dilution as stock approaches NAV
Matthew Sigel, VanEck’s head of digital assets research, is urging companies with Bitcoin treasuries to adopt stricter capital management practices as their stocks approach net asset value. In a X post on June 16, Sigel warned that continued share issuance… дальше »
2025-6-16 11:01 | |
|
|
Australia cracks down on crypto ATMs after $3M scam losses
AUSTRAC enforced a $5,000 limit and stricter rules to curb crypto ATM scams. Individuals over 50 make up 72% of crypto ATM fraud losses, amounting to $3.1 million in total. AustraliaThe post Australia cracks down on crypto ATMs after $3M scam losses appeared first on AMBCrypto. дальше »
2025-6-3 15:00 | |
|
|
ZachXBT flags legal gaps after teen’s $37m crypto theft
Crypto sleuth ZachXBT has called for stricter penalties against SIM swapping and social engineering fraudsters. He highlighted the case of a Canadian teenager who allegedly carried out a $37 million cryptocurrency theft. дальше »
2025-6-2 18:30 | |
|
|
Stablecoins sparks debate: Is the GENIUS Act 'embracing crypto' or 'imposing order'?
Senate schedules GENIUS Act vote, advancing U. S. stablecoin regulation efforts. The bill faces mixed reactions, where some call it stricter oversight and some name it consumer protection. дальше »
2025-5-16 12:45 | |
|
|
Trump’s Meme Coin Dinner is Legal, But the POTUS Might be Risking a Lawsuit
Trump’s promotion of a meme coin contest involving exclusive perks has raised legal and ethical questions, especially over the potential for fraud and market manipulation. If he fails to deliver, legal action may follow, highlighting the need for stricter crypto regulations. дальше »
2025-5-2 21:42 | |
|
|
Slovenia plans 25% crypto profit tax - Will your gains survive?
Slovenia’s proposed 25% tax signals a policy shift that could deter crypto innovation. Investors may relocate or reduce activity as Slovenia aligns with stricter global tax standards. SlovThe post Slovenia plans 25% crypto profit tax - Will your gains survive? appeared first on AMBCrypto. дальше »
2025-4-18 22:00 | |
|
|
Pump.fun Fully Relaunches User Livestreaming with New Safeguards
After a series of tragic incidents, Pump.fun reopens its livestreams with stricter moderation and clearer content guidelines to protect users from harmful behavior. The post Pump.fun Fully Relaunches User Livestreaming with New Safeguards appeared first on BeInCrypto. дальше »
2025-4-12 00:56 | |
|
|