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Polymarket faces potential ban in France amid gambling concerns
A ban on Polymarket in France could set a precedent for stricter global regulations on crypto-based prediction markets, impacting their growth. The post Polymarket faces potential ban in France amid gambling concerns appeared first on Crypto Briefing. дальше »
2024-11-7 06:29 | |
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Kazakhstan proposes stricter controls for bank transfers to foreign crypto exchanges: report
Kazakhstan’s financial watchdog is set to implement new restrictions that would require banks to automatically deny banking transfers to overseas crypto exchanges. The Agency of the Republic of Kazakhstan for Regulation and Development of Financial Market, which oversees the country’s… дальше »
2024-10-16 17:09 | |
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Cosmos co-founder warns of North Korean influence in Cosmos Hub’s LSM
Cosmos co-founder Jae Kwon alleges North Korean agents helped develop Cosmos Hub’s LSM code. Kwon accuses Iqlusion’s Zaki Manian of hiding unresolved security risks. Kwon urges an immediate audit and stricter oversight for future implementations. дальше »
2024-10-17 15:11 | |
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Bitget tightens token listing criteria to avoid exit scams
Bitget is implementing new guidelines by introducing mandatory legal reviews, stricter tokenomics analysis, and comprehensive background checks. According to a Bitget press release shared with crypto. дальше »
2024-10-10 16:32 | |
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Crypto.com initiates lawsuit against SEC, aiming to protect crypto future in US
The SEC's actions could set a precedent for stricter crypto regulations, impacting market dynamics and legal frameworks globally. The post Crypto.com initiates lawsuit against SEC, aiming to protect crypto future in US appeared first on Crypto Briefing. дальше »
2024-10-9 16:38 | |
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Asia & MENA Crypto Roundup: Dubai’s New Ads Rule, Worldcoin Fined $800,000 in Korea, and More
This week, the crypto industry in Asia and MENA saw Dubai introduce stricter crypto ads rules, while South Korea fined Worldcoin $800,000 for data privacy breaches. The post Asia & MENA Crypto Roundup: Dubai’s New Ads Rule, Worldcoin Fined $800,000 in Korea, and More appeared first on BeInCrypto. дальше »
2024-9-29 23:00 | |
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Binance CZ released after serving four-month sentence
Zhao's release and Binance's penalties highlight ongoing regulatory challenges and the need for stricter compliance in the crypto industry. The post Binance CZ released after serving four-month sentence appeared first on Crypto Briefing. дальше »
2024-9-30 00:15 | |
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Circle accused of ‘extracting’ from Lazarus Group hacks, faces criticism from ZachXBT
Circle's delayed response to blacklisting funds highlights the urgent need for stricter regulatory oversight and faster incident response in the crypto industry. The post Circle accused of ‘extracting’ from Lazarus Group hacks, faces criticism from ZachXBT appeared first on Crypto Briefing. дальше »
2024-9-16 03:30 | |
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Congressional hearing on DeFi reveals deep partisan divide over regulatory approach
A House hearing on DeFi highlighted deep divisions between lawmakers. Democrats pushed for stricter regulation to protect consumers from scams, while Republicans advocated for a light-touch approach to encourage innovation. дальше »
2024-9-11 00:00 | |
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Rumors of a ‘Gensler plan’ swirl, claiming SEC chair’s move to Treasury under Harris admin
Gensler's potential move to Treasury under Harris could lead to stricter crypto regulations, impacting industry innovation and compliance. The post Rumors of a ‘Gensler plan’ swirl, claiming SEC chair’s move to Treasury under Harris admin appeared first on Crypto Briefing. дальше »
2024-8-21 23:07 | |
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Kamala Harris leads Trump for fourth consecutive day on Polymarket
Harris' lead on Polymarket suggests a potential shift in crypto investor sentiment, indicating possible stricter regulations ahead. The post Kamala Harris leads Trump for fourth consecutive day on Polymarket appeared first on Crypto Briefing. дальше »
2024-8-13 16:29 | |
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South Korea’s New Crypto Investor Protection Law Goes Into Effect
This Friday, the first South Korean crypto regulatory framework has gone into effect after the one-year preparation period. The new law requires firms in the country to comply with stricter requirements to protect investors and their assets. дальше »
2024-7-21 12:00 | |
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Vitalik Buterin addresses ‘main challenge’ in US crypto regulation: ‘You’re screwed’ because you’re ‘a security’
Vague promises can operate freely, but those providing clear information about returns and rights face stricter regulations. Vitalik Buterin refers to this as an “anarcho-tyranny." Here's why. дальше »
2024-7-1 16:05 | |
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Telegram Wallet будет собирать больше данных о пользователях
Официальный криптовалютный кошелек Telegram — Wallet — объявил о смене поставщика кастодиальных услуг и новой политике сбора данных. На это обратил внимание журналист Колин Ву. The official cryptocurrency wallet of Telegram system, Wallet, requires stricter KYC information, requiring name, date of birth and phone number. дальше »
2024-5-31 15:16 | |
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Telegram-кошелек Wallet усилил сбор данных о пользователях
Официальный криптовалютный кошелек Telegram — Wallet — объявил о смене поставщика кастодиальных услуг и новой политике сбора данных. На это обратил внимание журналист Колин Ву. The official cryptocurrency wallet of Telegram system, Wallet, requires stricter KYC information, requiring name, date of birth and phone number. дальше »
2024-5-31 11:37 | |
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Turkish crypto bill set to be presented in parliament
The draft law to regulate cryptocurrency in Turkey proposes licensing by the SPK and stricter oversight to enhance trading platform standards and compliance. дальше »
2024-5-13 08:35 | |
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Taiwan Sets Sights On Crypto Firms With Tough New Jail Time Laws
Taiwan’s Ministry of Justice has proposed amendments to enhance anti-money laundering (AML) measures within the crypto industry. If enacted, the new proposals will mark a substantial shift from the current regime, in which digital currency firms’ non-compliance is met with administrative penalties, to a stricter legal framework that includes criminal penalties for serious breaches. Related […] дальше »
2024-5-10 21:00 | |
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Canada tightens crypto reporting measures in 2024 budget
Cryptocurrency-focused service providers in Canada will face stricter regulatory mandates after new laws were introduced in the nation’s 2024 federal budget. Announced on April 16, the budget plans to enforce the Crypto-Asset Reporting Framework (CARF), a system approved by the… дальше »
2024-4-17 14:27 | |
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Crypto In The Spotlight: Estonia Greenlights Regulation Bill
Estonia, a nation long known for its embrace of digital innovation, is revamping its cryptocurrency regulations to create a more robust and transparent market. The Estonian government recently approved a bill that will significantly increase oversight of cryptocurrency service providers, bringing them under the stricter purview of the Financial Supervision Authority (FSA). This shift marks […] дальше »
2024-3-22 11:43 | |
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Binance mandates prime brokers to ramp up data collection, U.S. investors sidestepped
Binance has imposed stricter client screening procedures upon its prime brokers, such as Hidden Road and FalconX. According to a Bloomberg report on March 19, the strategy is designed to prevent U. S. дальше »
2024-3-19 15:54 | |
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Spot Bitcoin ETF approval changes nothing, analysts at ECB insist
European Central Bank analysts refute Bitcoin’s value despite the recent spot ETF approval, citing its unsuitability for payment and investment, and advocate for stricter regulations. The recent approval of spot Bitcoin exchange-traded funds (ETFs) by the U.S. Securities and Exchange… дальше »
2024-2-23 13:37 | |
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Digital Currency Group Accused of $3 Billion Crypto Fraud
NY Attorney General Letitia James accuses Digital Currency Group and affiliates of a massive $3 billion crypto fraud, impacting over 230,000 investors, highlighting the need for stricter regulations. дальше »
2024-2-9 19:59 | |
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Ethereum: Buterin's face used for deepfake video promoting wallet drainer
A deepfake scam used Vitalik Buterin's face to endorse a phishing site Situation demands enhanced detection technologies, stricter regulations, and user education Ethereum (ETH) co-founder VThe post Ethereum: Buterin's face used for deepfake video promoting wallet drainer appeared first on AMBCrypto. дальше »
2024-2-9 17:30 | |
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NYDFS Rolls Out Stricter Guidelines for Cryptocurrency Listings, De-listings
The New York State Department of Financial Services (NYDFS) has said it strengthened its guidelines for listing or de-listing cryptocurrencies in a move to beef up protections for crypto investors throughout the state, NYDFS Superintendent Adrienne A. Harris said Wednesday in a statement. дальше »
2023-11-16 02:57 | |
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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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Bitstamp to leave Canada amid regulatory crackdown
European crypto exchange Bitstamp is leaving the Canadian market, saying it will discontinue its services in Canada starting January 2024. Cryptocurrency exchange Bitstamp is withdrawing from Canada starting January 2024 as the country imposed stricter rules on crypto companies. In… дальше »
2023-10-11 12:43 | |
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Report: Cyprus to impose stricter compliance requirements on crypto business
Cyprus wants to align with international standards set by the Financial Action Task Force. дальше »
2023-10-10 18:04 | |
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Canadian Securities Regulator Provides Stablecoin Guidance: ‘May Constitute Securities’
The Canadian Securities Administrators (CSA) has issued interim guidelines for stablecoin trading, which may permit trading of certain fiat-backed crypto assets under specific conditions. This comes amid stricter Canadian crypto regulations. дальше »
2023-10-7 12:00 | |
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Japan and Singapore lead Asia's crypto race as South Korea lags
While Japan's restrictive crypto regulations have started to ease, South Korea is contemplating stricter oversight. Crypto-related companies have been drawn to Japan's more welcoming regulatoryThe post Japan and Singapore lead Asia's crypto race as South Korea lags appeared first on AMBCrypto. дальше »
2023-10-4 17:00 | |
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Europe calls on non-EU nations to tighten crypto regulation
The European Parliamentary Research Service (EPRS) suggests stricter supervision of the crypto market to enhance stability and foster growth дальше »
2023-9-22 15:49 | |
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NYDFS calls for public feedback on proposed crypto regulatory guidance
The proposals included stricter standards on risk assessments for crypto firms as well as a framework for designating token projects to the NYDFS' greenlist дальше »
2023-9-19 18:49 | |
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Binance Suspends P2P Transactions in Russia After Lapse Sanctions Enforcement Scrutiny
Following reports that Binance had failed to prevent P2P payments from sanctioned Russian banks, the exchange has imposed stricter rules, and others have followed suit. The post Binance Suspends P2P Transactions in Russia After Lapse Sanctions Enforcement Scrutiny appeared first on BeInCrypto. дальше »
2023-8-26 15:15 | |
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Google Crypto Ad Scam Drains Victim of $900,000; Do We Need Stricter Rules?
The unsuspecting user was redirected to a malicious doppelganger site, "http://cbridge. ceieler. network," instead of CELER. The fraud site then prompted the user to approve a transaction. When the victim complied, his digital assets worth close to $900,000 was reportedly drained from his wallet. дальше »
2023-8-23 12:45 | |
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Coinbase Canada Suspends Trading on These 3 Crypto Tokens Amid Stricter Rules
Canadian Coinbase users cannot trade the three mentioned tokens by the end of this month. However, Coinbase clarified that this would not impede their ability to access their RAI, DAI, or USDT wallets. дальше »
2023-8-18 12:48 | |
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The FSB Proposes Stricter Rules For Crypto After Finalizing Recommendations
The Financial Stability Board (FSB) – a global organization responsible for overseeing and providing guidance on the worldwide financial system, has recently finalized a global regulatory framework for crypto. дальше »
2023-7-18 18:00 | |
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AI Wars: US Plans to Restrict Chip Exports to China
The US plans to impose stricter export restrictions on AI chips to China due to concerns about AI-powered weapons, the move may potentially impact chipmakers like Nvidia. The post AI Wars: US Plans to Restrict Chip Exports to China appeared first on BeInCrypto. дальше »
2023-6-29 16:30 | |
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Japan Implements Stricter Anti-Money Laundering Measures for Cryptocurrency Transactions
Coinspeaker Japan Implements Stricter Anti-Money Laundering Measures for Cryptocurrency Transactions Japan will implement stricter rules for exchanges, including the implementation of the FATF travel rule, to combat money laundering and ensure transparency in cryptocurrency transactions. дальше »
2023-5-24 18:52 | |
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Japan to impose stricter crypto AML measures from June
In a bid to align its legal framework with global standards, Japan's Cabinet has decided to implement stricter anti-money laundering measures, specifically targeting cryptocurrency asset transactions. дальше »
2023-5-23 12:14 | |
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New York Attorney General Proposes Stricter Regulations for The Crypto Industry
New York Attorney General Letitia James has introduced a new legislative proposal to regulate the cryptocurrency industry and safeguard investors. Known as the CRPTO Act, the said regulation proposes several measures, such as requiring independent auditing and the publishing of financial statements by crypto companies, preventing individuals who own crypto exchanges from also owning the […] дальше »
2023-5-8 19:48 | |
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Former OpenSea manager found guilty of NFT insider trading
Landmark NFT insider trading case: Ex-OpenSea employee guilty of fraud & money laundering, prompting calls for stricter digital asset regulation. The post Former OpenSea manager found guilty of NFT insider trading appeared first on NFT News Today. дальше »
2023-5-4 09:50 | |
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