Tighten - Свежие новости [ Фото в новостях ] | |
Indonesia allows trading in cryptocurrencies, but will 'tighten' regulations
While China sent the entire cryptocurrency market in a frenzy, Indonesia came forward to state that it will not be replicating its neighbor's moves in completely banning all cryptocurrencies transactiThe post Indonesia allows trading in cryptocurrencies, but will 'tighten' regulations appeared first on AMBCrypto. дальше »
2021-9-28 06:30 | |
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Japan Looking to Tighten Cryptocurrency Regulations
The Financial Services Agency (FSA) of Japan has begun consultations about placing tougher restrictions on cryptocurrencies in an effort to better safeguard Japanese investors. The new rule will be aimed at enhancing investor protection in Japan. дальше »
2021-8-25 23:00 | |
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US: New Bill Proposes Exhaustive Regulatory Framework for Stablecoins
The regulator noose continues to tighten around stablecoins. New Bill Seeks Complete Control Over Fiat-Pegged Stablecoins A new bill floated by U. S. House Democrat Don Beyer of Virginia seeks to establish a thorough and far-reaching regulatory framework around dollar-pegged stablecoins. дальше »
2021-7-31 01:00 | |
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US senators eye the crypto market for potential $28 billion in tax revenue
US President Joe Biden and the bipartisan group announced the details of a historic $550 billion federal investment in the country’s infrastructure as the Senate intends to tighten crypto taxes in order to raise $28 billion that would contribute to the funding, Bloomberg reported. дальше »
2021-7-30 20:00 | |
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Why U.S Senator Elizabeth Warren Wants SEC’s Gensler To Tighten Leash On Crypto Exchanges
Here are three pertinent questions from Sen. (D) Warren’s latest letter which awaits SEC’s response: Are crypto exchanges [operating in a] fair, orderly and efficient manner? Does the US crypto space need additional protection for investors? Should the US coordinate with international regulatory measures? U. дальше »
2021-7-14 22:36 | |
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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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Following The Biggest Scam In Bitcoin History, South Africa To Tighten Crypto Regulation
After possibly the biggest scam in Bitcoin history, South African government moves to stiffen regulation regarding crypto assets. South Africa Responds To Bitcoin Scams Over the past couple of years, the nation has observed a series of crypto scams, including two of the biggest Bitcoin scams ever. The first of these was in 2020, when […] дальше »
2021-7-1 17:44 | |
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Thailand Residents Required to Verify KYC in-Person For Crypto Exchange Sign Up
Regulators in Thailand are looking to tighten up KYC norms in the nation for cryptocurrency exchanges as the nation is experiencing a surge in demand for the emerging asset class. Thai residents might soon be required to be present physically when identifying themselves for a crypto exchange. дальше »
2021-5-4 19:00 | |
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Thailand set to tighten rules for opening new accounts at crypto exchanges
Thailand’s financial watchdogs are gearing up to introduce new policies that will require crypto exchanges to verify the identities of new users in person. The country’s Anti-Money Laundering Office (AMLO) will mandate exchanges to use a dip-chip machine for identity verification starting July 2021. дальше »
2021-5-3 14:22 | |
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Task Force Pushes Biden Administration to Tighten Cryptocurrency Regulation
A public-private task force has submitted a report to the Biden administration that includes recommendations to tighten the regulation of cryptocurrencies, including bitcoin, with the aim to combat ransomware. дальше »
2021-4-30 03:30 | |
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South Korean authorities tighten grip on crypto regulations in the country
South Korean regulatory authorities recently met to discuss a clampdown on illegal cryptocurrency transactions in the country. The focus of the discussion is the potential use of cryptocurrencies in money laundering as well as the volatility of digital assets. дальше »
2021-4-19 15:08 | |
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Japan Set To Implement FATF Travel Rule for Crypto By 2022
Japan is set to tighten up cryptocurrency laws by implementing the Financial Action Task Force (FATF) travel rule. According to the Financial Services Agency (FSA), this will help tackle money laundering in the Asian country. дальше »
2021-4-2 13:00 | |
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Catalytic event or unbridled optimism? Coinbase approaches public listing
Is a $100-billion valuation justified? Profit margins could tighten with increased competition.
дальше »2021-3-27 16:57 | |
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Estonia’s Government Still Wants to Implement Stricter Rules for Licensing Crypto Firms
The new administration in Estonia is still planning to pursue an agenda to tighten rules for companies dealing with cryptocurrencies. The Ministry of Finance is looking to strengthen anti-laundering measures within the context of a major money-laundering scandal that involved Danske Bank. дальше »
2021-2-9 05:30 | |
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FinCEN Signals Intent to Enforce Disclosure of Offshore Crypto Holdings
In yet another blow to the cryptocurrency industry, the US Treasury has revealed plans to mandate the reporting of crypto holdings over $10K held with foreign digital currency service providers. FinCEN, an arm of the Treasury Department that oversees domestic financial laws’ enforcement, will implement the new rule when adopted. дальше »
2021-1-9 13:00 | |
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Anonymous Crypto Transactions Dealt Blow as France KYC Requirements Tighten
Last week, French authorities agreed upon new measures to tackle anonymous crypto transactions. The new rules affect all French crypto exchanges, which must adhere to tougher know your customer (KYC) requirements. дальше »
2020-12-14 18:54 | |
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Australian Senator Touts Blockchain Tech for ‘One-Touch’ Government
An Australian senator has come out as a big fan of blockchain, saying the technology could help facilitate government processes, tighten up financial regulation and more. дальше »
2020-11-4 12:58 | |
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China’s Crackdown on Crypto Rears its Head as BTC Gets “Over-Extended” & PBoC Focuses on DCEP
As China accelerates its digital yuan development, it is taking steps to tighten its control on the cryptocurrency market. In 2017, during the bull market, the reports came of China banning virtual currencies on domestic cryptocurrency exchanges but permit over-the-counter transactions. дальше »
2020-11-4 00:18 | |
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Hong Kong to Tighten Regulation on All Crypto Trading Platforms
Hong Kong’s government is poised to change the rules for cryptocurrency trading firms operating within the city’s jurisdiction. Financial regulators worldwide are still in the process of formulating the best approach for regulating the cryptocurrency industry. дальше »
2020-11-4 17:55 | |
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Hong Kong’s SFC tighten crypto exchanges regulation
Hong Kong’s Securities and Futures Commission declares that all crypto platforms with operations the... The post Hong Kong’s SFC tighten crypto exchanges regulation appeared first on Coin Journal. дальше »
2020-11-4 16:42 | |
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Bitmex Fast-Tracks KYC Program as Regulators Tighten Screws on Anti-Money Laundering Rules
Bitmex said Wednesday that it is fast-tracking its user verification program in order to comply with regulatory requirements. Users must now be fully verified by Nov. 5, 2020 “to continue trading on the platform,” it said. дальше »
2020-10-22 08:15 | |
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FSB Report Says Stablecoins Promote Financial Inclusion: Urges Regulators to Tighten Laundering Controls
The Financial Stability Board (FSB) says stablecoins have the potential to enhance the efficiency of the provision of financial services. The body adds that the hybrid cryptocurrencies have the potential to bring efficiencies to payments (including cross-border payments) as well as to promote financial inclusion. дальше »
2020-10-18 17:05 | |
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Argentina’s Peso Plunges After Central Bank Tightens Foreign Exchange Controls: Citizens Discuss Bitcoin Adoption
The Argentine peso plunged by more than 10% shortly after the country’s central bank announced measures to tighten controls on the movement of foreign currency. The peso, which is officially pegged at 72 for every USD, touched new lows of 145 to the greenback on the black market. дальше »
2020-9-19 17:36 | |
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Analyst Who Predicted Bitcoin’s V-Shaped Reversal Expects Rally to $17k
Analysts are wondering what comes next for the Bitcoin market as volatility has continued to tighten to multi-year lows. Traders are divided, with BTC’s futures markets having largely neutral funding rates. дальше »
2020-7-26 10:00 | |
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Bears look to pull Bitcoin down to $8,600 as Bollinger Bands tighten their squeeze
Bitcoin dropped to lows of $8,980 again as price remains trapped in a range... The post Bears look to pull Bitcoin down to $8,600 as Bollinger Bands tighten their squeeze appeared first on Coin Journal. дальше »
2020-7-3 15:31 | |
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Big Move On The Horizon For Bitcoin As Ranges Tighten, But Where’s Price Headed?
Bitcoin has been suffering from a low volume for the last few days. This has been an indication of receding interest from retail investors. With volatility gone, speculators exit the market leading to a fall in daily trading volume. дальше »
2020-6-11 23:27 | |
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US Regulators Target Bitcoin ATMs: 88% of the Funds Exit the Country via Machines
Bitcoin automated teller machines (BATMs) will become the next target for regulators, as world governments tighten screws on money laundering. According to Ciphertrace CTO John Jeffries, crypto-cash machines will attract “greater…regulatory focus” in a bid to rein-in alleged cross-border illicit financial transfers. дальше »
2020-6-4 05:30 | |
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‘Dire’ State of Economy Could See Fewer Europeans Buying Bitcoin
With the second quarter of 2020 starting, Dutch multinational banking institution ING has warned that the state of the eurozone economy could get worse before it gets better. The economic downturn could see fewer individuals invest in Bitcoin as they tighten their purse strings. дальше »
2020-4-2 09:15 | |
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US Fed Unveils $1.5T Rescue Injection But Will Bitcoin Price Rebound?
Bitcoin price dropped to $5,500 as the bears tighten their grip on traditional markets and further downside is likely
дальше »2020-3-13 22:47 | |
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Hong Kong Regulators Set to Tighten Oversight on Bitcoin Exchanges
Authorities in crypto-friendly Hong Kong have revealed that the nation is making plans to further increase regulatory oversight on bitcoin (BTC) trading venues and crypto-related businesses operating in the state, in accordance with the recommendations of the Financial Action Task Force (FATF), according to a speech on February 26, 2020. дальше »
2020-2-28 12:00 | |
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Analyst: Bitcoin (BTC) Needs to Break $11,600 to Skirt Consolidation
Even since Bitcoin (BTC) hit $13,800 to then retrace by $4,000, the cryptocurrency market has slowed. Don’t get me wrong, volatility is still rife in this market, but BTC’s range is starting to tighten. дальше »
2019-7-7 21:00 | |
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Bitcoin Hits the $9k Price Level as Bears Tighten Grip, Here’s What to Expect in the Next 24hrs
Bitcoin has lost momentum through the last 24hrs till present. Not only does this reflect that the bears have an upper hand, the decline stretches all the way through to altcoins which are at this time recording more than just a few losses. дальше »
2019-7-2 13:59 | |
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Japan Targets Bitcoin In G20 Anti-Money Laundering Push
Ahead of next month’s G20 summit, host Japan looks to tighten money laundering regulations, specifically targeting Bitcoin and cryptocurrency exchanges. The Financial Action Task Force (FATF) is also due to inspect Japan’s anti-money laundering regime in the Autumn. дальше »
2019-5-23 12:00 | |
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SBI CEO Joins Ripple’s Board of Directors To Tighten Cooperation
The Ripple (XRP) project has welcomed the CEO of Japanese company SBI Holdings, Yoshitaka Kitao, to its Board of… The post SBI CEO Joins Ripple’s Board of Directors To Tighten Cooperation appeared first on Invest In Blockchain. дальше »
2019-4-26 09:00 | |
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Japanese Regulators Tighten Exchange Security Standards
As Japan looks to leverage the digital asset space to bolster its economy, its regulators are tasked with minimizing the country’s risk exposure. Most recently, the nation’s financial regulator will require its crypto exchanges to increase oversight on “cold storage” or offline wallets. дальше »
2019-4-22 18:43 | |
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