US Rings Crypto Warning Bell That Regulators Say Only Congress Can Silence

2022-12-17 19:45

There are hazardous gaps in how crypto is overseen, according to U. S. Treasury Department officials briefing the Financial Stability Oversight Council (FSOC) – restating a view that’s long been adopted by U.

S. lawmakers, regulators and the industry itself. .

Similar to Notcoin - TapSwap on Solana Airdrops In 2024

origin »

Emerald Crypto (EMD) на Currencies.ru

$ 0.0095806 (+7.58%)

Объем 24H $0

Изменеия 24h: 2.35 %, 7d: -7.78 %

Cегодня L: $0.0086651 - H: $0.0095806

Капитализация $183.154k Rank 1690

Доступно / Всего 19.117m EMD / 32m EMD

regulators crypto oversight council fsoc stability financial

214 +

Источник: coindesk.com

regulators crypto → Результатов: 126

Dubai Urges Global Regulators to Close Crypto Gap and Unite Against Bad Actors

Dubai’s regulators recommend a collaborative approach amongst regulators to close the gap in crypto regulations. The post Dubai Urges Global Regulators to Close Crypto Gap and Unite Against Bad Actors appeared first on BeInCrypto.

2023-5-26 13:30	regulation news
regulators crypto gap close dubai bad against

193 +

What DeFi Must Sacrifice to Appease Regulators

The “internet financial system” is a pro-compliance, but pro-privacy framework to build crypto protocols which satisfy regulators and consumers.

2023-4-17 16:12	Regulation
regulators crypto build pro-privacy framework protocols consumers

233 +

Republic Of China Establishes Regulatory Body For Crypto Assets

The crash of many firms last year alarmed both crypto users and regulators. One of the most notable was the FTX exchange crash and its unending contagion, which has spread into 2023. As a result, many regulators in different countries are taking steps to protect crypto users and investors. Some regulators, such as the US […]

2023-3-20 16:05
regulators crypto many crash users different spread

219 +

Regulator Warns Crypto Investors Against “Proof Of Reserve” Reports, Says It Can’t Be Trusted

While the intervention of regulators in the crypto industry could sometime seem unnecessary or frightening, it is worth noting that not all regulators are villains, some are just keen on consumer protection.

2023-3-9 21:00	SEC
regulators crypto protection noting worth frightening villains

225 +

What the Regulators Said at DC Fintech Week

A number of high-profile regulators weighed in on crypto and related issues.

2022-10-15 22:45	policy
regulators crypto weighed issues related high-profile number

94 +

Visa, Mastercard Monitor Binance’s Regulatory Compliance as More Regulators Scrutinize the Crypto Exchange

Payments giants Visa and Mastercard say they are monitoring Binance’s regulatory compliance developments as more regulators come after the global crypto exchange for operating in their countries without authorization.

2021-7-17 23:30
regulators crypto exchange visa mastercard compliance binance

225 +

Regulators in UK, Japan Issue Warnings on Binance Amid Crackdown on Unauthorized Crypto Exchanges

Top financial regulators in England and Japan have independently issued warnings on Binance for offering crypto exchange services to residents of the two countries without being registered with the regulators as required by law.

2021-6-28 18:30
regulators crypto binance japan warnings two countries

215 +

Biggest Challenges Ahead for Crypto as Regulators Declare War on Privacy & Self-Custody

The start of the new quarter saw a slew of regulatory moves targeting the cryptocurrency space – “we've made the world stage,” which Fundstrat Global Advisors LLC believes is good for the overall crypto market because it’s just regulators “clearing up bad actors.

2020-10-13 18:05	Legal & Regulation
regulators crypto advisors llc global believes stage

212 +

Why The Crypto Road Ahead Is Paved With Compliance

Greg Pinn has a decade of experience leading global best practices in anti-money laundering (AML) and know-your-customer (KYC) industry. Greg currently serves as head of product strategy for iComply and previously ran strategy for World-Check, the world leader in risk-based intelligence data.

2018-9-4 12:30	Cryptocoins
crypto laundering anti-money aml strategy kyc compliance

231 +

Activities In The Crypto Market Raises Questions About Bitcoin Price Stability

The volatile nature of the crypto market is no more news, as the prices of Bitcoin and other altcoins increases and decreases at will. The past 12 months have seen Bitcoin grow from $5000 to over $19,000 before falling again.

2018-9-4 19:37
bitcoin market crypto activities volatile price raises

172 +

Indian Officials Visit Regulators in Japan, UK, Switzerland to Study Crypto

The Securities and Exchange Board of India has sent officials to Japan, the UK, and Switzerland to study cryptocurrency and initial coin offerings from each of the three countries’ financial regulators.

2018-9-4 16:05	Virtual Currency
regulators crypto study switzerland japan officials indian

128 +

Mauritius Watchdog Flags JennoCrypto as Using Fake License

JennoCrypto is a crypto binary options broker that falsely claims to be licensed by three financial regulators.

2018-9-4 15:10	News
jennocrypto claims falsely regulators financial three broker

216 +

Japanese Regulators Clamp Down On Prospective Crypto Exchanges

Japanese Regulators Introduce New Measures To Protect Consumers Japan has long been at the forefront of the cryptocurrency/blockchain industry, with innovators and forward-thinkers within the country quickly adopting and developing crypto assets and similar technologies.

2018-9-3 21:43	Regulation
japanese regulators crypto country exchanges clamp down

226 +

Retail Giant Rakuten to Buy Crypto Exchange for $2.4 million

The announcement comes around four month since the crypto exchange was issued a business improvement order by the Japanese financial regulators. The post Retail Giant Rakuten to Buy Crypto Exchange for $2.4 million appeared first on CoinSpeaker.

2018-9-1 23:43
exchange crypto million giant retail rakuten buy

163 +

The 3 Best Places In Europe To Start A Blockchain Company

The Old Continent is undoubtedly one of the best places in the world for incorporating a blockchain company. On the supranational level, the European regulators have taken a pro-innovation approach towards the advancement of DLTs and cryptocurrency, and they’ve been largely supportive towards various crypto projects and startups.

2018-8-30 22:25	World Regulation
company blockchain best places europe towards crypto

299 +

Operation Cryptosweep: 200+ Crypto Cases in North America, 46 Enforcement Actions

North American regulators have revealed that more than 200 cryptocurrency-related cases are being actively investigated, with 46 enforcement actions taken. The coordinated efforts by over 40 jurisdictions in the U.

2018-8-30 20:55	Virtual Currency
enforcement actions north operation cryptosweep cases 200

151 +

US Regulators Give Update on Crypto Crackdown

Since the ICO fervor of 2017, regulators worldwide have increased scrutiny on emerging cryptocurrency projects and investment schemes. On Aug. 28, U. S. regulators released an update on their coordinated cryptocurrency crackdown.

2018-8-29 14:00	United States
regulators crackdown update nasaa cryptocurrency investment crypto

221 +

Canada Delays Regulation of Cryptocurrencies and Blockchain Companies

The Canadian government has postponed the release of its final regulations for cryptocurrency and blockchain companies. The final published regulations were due this fall, but the government now says they won’t be published in the Canada Gazette until late 2019.

2018-8-28 20:18	Regulation
regulatory government regulations crypto blockchain companies canadian

623 +

US, Canadian Securities Regulators Are Involved in Over 200 Crypto Probes

NASAA announced Tuesday that regulators are running more than 200 active crypto-related investigations.

2018-8-28 19:05
200 regulators tuesday running active investigations crypto-related

113 +

China’s Central Bank Issues Red Alert On Illegal Crypto Fundraising

China’s central bank has provided insight into fraudulent blockchain schemes and how to avoid falling prey to them. It also asked retail investors to report criminal clues to relevant departments.

2018-8-27 01:00
bank china blockchain fundraising illegal central issues

247 +

Crypto Week In Review: Regulatory Worries Galore, Market Hesitantly Heads Upwards

The crypto market made a cautious move upwards this week, even as regulators sought ways to correctly address this nascent, yet controversial industry. SEC Denies 9 Bitcoin ETF Applications… Or Did They? On Wednesday afternoon, the hearts of all crypto investors stopped, as the U.

2018-8-26 11:09	SEC
crypto upwards market week heads hesitantly regulatory

297 +

CFTC Will Continue to Develop Better Regulations For Crypto Industry: CFTC Executive

In a recent interview with Forbes, the CFTC’s Chief Innovation Officer and inaugural director of LabCFTC, Daniel Gorfine, discussed important issues pertaining to the blockchain and crypto industry, including topics ranging from the importance of collaborating with innovators to the obstacles faced by regulators in the industry.

2018-8-25 13:00
cftc industry crypto continue regulations better executive

203 +

WeChat, Alipay to Block Crypto Transactions on Payment Platforms

WeChat Pay and Alipay are scrambling to keep up with regulators after recent announcements regarding initial coin offerings and cryptocurrencies.

2018-8-25 22:29
wechat alipay recent regulators announcements cryptocurrencies offerings

144 +

PR: Brock Pierce and Company Will Bring Together Exchanges, and Regulators Around Spanish Crypto Summit Futurama

Brock Pierce, considered to be the center figure of cryptocurrency culture, tweeted about an upcoming event that will have all blockchain lovers, raving to go, or as crypto enthusiasts would say, ‘Futurama to the moon!’ The post PR: Brock Pierce and Company Will Bring Together Exchanges, and Regulators Around Spanish Crypto Summit Futurama appeared first on Bitcoin News.

2018-8-24 12:30	Roger Ver
futurama crypto brock pierce summit spanish together

139 +

Chinese Regulators Blast Crypto Fundraising in New Joint Warning

Five regulatory agencies in China have issued a warning against illegal fund raising and trading activities related to blockchain and cryptocurrency.

2018-8-24 12:00	Cryptocurrency
warning raising fund against illegal activities blockchain

245 +

Alibaba Payments App to Step Up Scrutiny Over Crypto OTC Trading

Alibaba's payments affiliate is cooperating with Chinese regulators to scrutinize peer-to-peer crypto trading through its AliPay mobile app.

2018-8-24 09:00	cryptocurrency trading
crypto trading app payments alibaba regulators peer-to-peer

195 +

Before Bitcoin ETFs Pass, a Clear Crypto Narrative Is Needed

Bitcoin ETFs are continuing to be rejected by regulators, but time may be on the side of innovators.

2018-8-24 01:05	Bitcoin ETF
etfs bitcoin time regulators may innovators side

188 +

Before Bitcoin ETFs Pass, A Clear Crypto Narrative Is Needed

Bitcoin ETFs are continuing to be rejected by regulators, but time may be on the side of innovators.

2018-8-24 01:05	Bitcoin ETF
etfs bitcoin time regulators may innovators side

212 +

China Blocks Access to Over 120 Offshore Digital Currency Exchanges

China is continuing its crackdown on bitcoin and cryptocurrency-related ventures. The country is now blocking access to more than 120 offshore cryptocurrency exchanges utilized for trading purposes by mainland customers.

2018-8-24 00:24	Regulation
china cryptocurrency country icos exchanges trading ico

365 +

Crowdfunder Indiegogo Launches $18M Security Token Sale

Indiegogo, a popular crowdfunding site, has recently made another foray into the crypto industry, facilitating the sale of asset-backed tokens, which are classified as securities by regulators, on its platform.

2018-8-24 22:35	STO
sale indiegogo crowdfunder 18m launches token security

229 +

Chinese Regulators To Block Access To 124 Different Crypto Trading Platforms

Chinese officials have rolled out a series of bans on cryptocurrency-related activities in recent days.

2018-8-24 22:06	World
chinese bans series activities days recent out

180 +

Bitcoin Wallet Provider Receives E-Money License From UK Regulator

Wirex, a bitcoin wallet and payment card provider, has become the third crypto company to receive an e-money license from U.K. financial regulators.

2018-8-24 19:30
bitcoin license e-money wallet provider third company

164 +

China Seeks to Block Access to 124 Foreign Crypto Exchanges

Days after shutting down several crypto media accounts on WeChat, Chinese regulators are seeking to block access to 124 overseas crypto exchanges.

2018-8-23 09:00	cryptocurrency trading
crypto exchanges 124 access block chinese regulators

184 +

Top Crypto Exchanges Join Winklevosses’ Self-Regulatory Organization

Some of the crypto industry’s biggest exchanges are joining with the Winklevosses in an effort to bring self-regulation to a market that many perceive to be fly-by-night and unstructured.

2018-8-22 23:39	Regulation
industry vca etf winklevosses crypto body executive

325 +

Dubai’s BitOasis Exchange to Work with GCC About Saudi Arabia’s Crypto Ban

The Kingdom of Saudi Arabia offered a statement from the committee dealing with foreign exchange securities banning the use of virtual currencies in the kingdom as a currency. In a turn of events around the neighboring countries, BitOasis a cryptocurrency exchange is working with regulators in Arab states to increase the overall participation in digital […]

2018-8-20 22:02	News
exchange arabia saudi kingdom bitoasis countries cryptocurrency

208 +

Crypto Exchange Works With Regulators to Develop Legal Frameworks for Arab States

Following the statement by Saudi Arabia declaring cryptocurrency illegal, the largest crypto exchange in the Middle East and North Africa is working with regulators across the region to develop crypto regulations.

2018-8-20 16:10	Virtual Currency
crypto develop regulators exchange saudi bitoasis working

270 +

Thailand Greenlights Seven Crypto Operators to Service Clients

Seven cryptocurrency businesses were approved by Thai regulators, Aug. 16, to legally conduct digital asset operations as part of the country’s shift toward optimizing the local blockchain, ICO and cryptocurrency ecosystem.

2018-8-17 08:00
seven businesses thailand cryptocurrency operators greenlights thai

154 +

Brock Pierce and Company Will Bring Together Exchanges, and Regulators around Spanish Crypto Summit

Brock Pierce, considered to be the center figure of cryptocurrency culture, tweeted about an upcoming event that will have all blockchain lovers, raving to go, or as crypto enthusiasts would say, ‘Futurama to the moon!’ The event is none other than the Futurama Blockchain Innovators Summit, known to create ripples in the cryptocurrency community, and this time it’s in Europe.

2018-8-17 06:00	Press Release
brock crypto pierce summit blockchain cryptocurrency futurama

233 +

U.S. Investors Can Now Buy a Bitcoin Exchange-Traded Note

American investors can now invest in bitcoin Exchange Traded Funds (ETF) through an Exchange-Traded Note (ETN) called Bitcoin Tracker One on the Nasdaq Stockholm Exchange in Sweden, per a Bloomberg report.

2018-8-16 22:09	Adoption & community
crypto investors bitcoin american etf market swedish

354 +

There's a Huge Opportunity for Everyone in Crypto, It's Called KYC/AML

If our goal is mass adoption, blockchain and crypto firms should work closely with regulators and come up with new ways to solve big thorny problems.

2018-8-16 11:00
crypto regulators closely firms should work come

158 +

US Regulators Will “Aggressively Pursue” ICO Tokens And Crypto Mixers Worldwide

Crypto traders, while they have plenty of freedom in some ways in the financial industry, find that there are two main concerns for their efforts. The first is that many platforms require identification documents, which is a major change from what they used to be.

2018-8-14 09:56	News
platforms many crypto require identification documents regulators

136 +

Brock Pierce and Company Will Bring Together Exchanges, and Regulators Around Spanish Crypto Summit

Brock Pierce, considered to be the center figure of cryptocurrency culture, tweeted about an upcoming event that will have all blockchain lovers, raving to go, or as crypto enthusiasts would say, ‘Futurama to the moon! The post Brock Pierce and Company Will Bring Together Exchanges, and Regulators Around Spanish Crypto Summit appeared first on CoinSpeaker.

2018-8-14 01:40
brock crypto pierce together company bring exchanges

184 +

Crypto Startup Taps Larry King in Shared Effort to Combat Climate Change

In a message on GEAR Token’s website, iconic political talk show host Larry King says that global climate change is threatening humanity’s existence and is “a potentially catastrophic issue from the combustion of fossil fuels .

2018-8-13 18:08	Startups
gear energy blockchain bitcoin crypto king mining

573 +

US Government to “Aggressively Pursue” Unregulated Services Around the World

Two common complaints among crypto traders are that platforms which didn’t before are now demanding identification documents and that more venues close their doors to residents of some countries.

2018-8-13 21:20
pursue aggressively world government unregulated services around

161 +

Bitcoin Magazine’s Week in Review: Getting Creative With Blockchain Solutions

This week’s top stories include two feature interview: one with Kavita Gupta, founding managing partner at ConsenSys Ventures; and another with electronic dance music DJ Justin Blau (aka DJ 3BLAU) who is launching a decentralized music festival.

2018-8-13 20:52
bitcoin blockchain music gupta consensys twitter decision

573 +

Markets Update: Crypto Prices Consolidate After Some Volatility

Cryptocurrencies markets have been volatile and very indecisive over the last 48-hours as the entire digital asset economy lost billions in value since US regulators postponed their decision concerning the Cboe/Vaneck BTC-based exchange-traded fund (ETF) last week.

2018-8-12 00:45	USD
markets digital volatility crypto update prices consolidate

368 +

Coin Center Blockchain Group Releases New Crypto Securities Regulatory Report

Blockchain Advocate Embraces Cryptocurrencies The relationship between cryptocurrencies and the regulators of the financial world has been a confusing one. Debates have raged since the conception of cryptos surrounding how, if at all, the currencies might fall into the existing framework for regulation and scrutiny.

2018-8-12 00:19	Bitcoin Information
cryptocurrencies key blockchain cryptos fall might currencies

212 +

‘Be Aware’: UK Financial Regulator Sounds Alarm Over Yet Another Crypto ‘Clone Firm’

UK financial regulators focus attention on second fraud operation this week involving a crypto company claiming to be an authorized firm

2018-8-9 16:53	Cryptocurrencies
financial firm crypto operation fraud week company

253 +

Utility and Security Tokens: A Growing Case for Crypto Self-Regulation

The race is on to tokenize assets on the blockchain. But regulators are closing in. Where does the future lie in the utility and security tokens debate? The post Utility and Security Tokens: A Growing Case for Crypto Self-Regulation appeared first on CoinCentral.

2018-8-9 15:20
utility tokens security self-regulation crypto growing case

141 +

дальше еще 77 новостей →

Партнеры Currencies.ru

Analogue Notcoin - TapSwap

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Binance Could Come Back to India by Paying $2M Fine: Report

The exchange could return as a FIU-registered firm after paying the fine, the report added.

Canadian Province Asks QuadrigaCX Co-Founder to Explain His Wealth in New Order

This is the third test for the Province's new tool to combat money laundering.

U.S. CBDC Is Unlikely in the Near Term: Bank of America

The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.

India's Controversial Crypto Tax Should Be Cut After Failing to Achieve Aims, Think Tank Urges

India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.

U.S. Crypto Regulatory Fog Keeps Standard Chartered Rooted in UAE, Asia

Standard Chartered chose Dubai to launch crypto services from. However, reading between the lines, almost anywhere is preferable to the U.S. – that’s the message coming from banks and large institutions.

EU Formally Agrees on New Crypto Tax Data Sharing Rules

The finalized rules, set to be published in the EU's official journal, force crypto firms to report on customers' holdings to be shared between tax authorities.

Binance Japan Starts Onboarding Users

Two years earlier, the exchange was warned by Japanese regulators that it was operating in the country without permission.

2022-12-17 19:45

regulators crypto → Результатов: 126

2023-5-26 13:30

2023-4-17 16:12

2023-3-20 16:05

2023-3-9 21:00

2022-10-15 22:45

2021-7-17 23:30

2021-6-28 18:30

2020-10-13 18:05

2018-9-4 12:30

2018-9-4 19:37

2018-9-4 16:05

2018-9-4 15:10

2018-9-3 21:43

2018-9-1 23:43

2018-8-30 22:25

2018-8-30 20:55

2018-8-29 14:00

2018-8-28 20:18

2018-8-28 19:05

2018-8-27 01:00

2018-8-26 11:09

2018-8-25 13:00

2018-8-25 22:29

2018-8-24 12:30

2018-8-24 12:00

2018-8-24 09:00

2018-8-24 01:05

2018-8-24 01:05

2018-8-24 00:24

2018-8-24 22:35

2018-8-24 22:06

2018-8-24 19:30

2018-8-23 09:00

2018-8-22 23:39

2018-8-20 22:02

2018-8-20 16:10

2018-8-17 08:00

2018-8-17 06:00

2018-8-16 22:09

2018-8-16 11:00

2018-8-14 09:56

2018-8-14 01:40

2018-8-13 18:08

2018-8-13 21:20

2018-8-13 20:52

2018-8-12 00:45

2018-8-12 00:19

2018-8-9 16:53

2018-8-9 15:20

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Add news: propose for publication, Submit ICO