2023-5-25 23:30 |
The bank announced its plans, part of its diversification strategy, the day after Hong Kong released its new guidelines.
Similar to Notcoin - Blum - Airdrops In 2024
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Hong Kong is gearing up to usher in a new regime for virtual asset regulation. The Securities and Futures Commission (SFC) published the conclusions from its weeks-long consultation on regulatory guidelines for crypto platforms on May 23.
2023-5-24 18:32 | |
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NFT collections, targeted in new published guidelines, have been gaining popularity in China since the country prohibited the trading of cryptocurrencies.
2023-5-17 12:21 | |
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Binance to exit the Canadian market, citing new crypto guidelines. It joins a long line of crypto enterprises that have exited the country since the introduction of new guidelines. Leading cThe post Crypto Exodus: Binance's departure marks Canada's latest wave of exchange closures appeared first on AMBCrypto.
2023-5-13 13:30 | |
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Binance is withdrawing from the Canadian market, citing new regulatory guidelines that prohibit the crypto exchange from selling stablecoins. The post Binance Shuts Down Services in Canada Amid Regulatory Challenges appeared first on BeInCrypto.
2023-5-13 12:45 | |
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Hong Kong’s new cryptocurrency licensing framework is expected in May. The Securities and Futures Commission (SFC) chief executive Julia Leung told Bloomberg the guidelines follow a consultative process.
2023-4-27 15:47 | |
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According to a Bloomberg report, the Hong Kong Securities Futures Commission (SFC) is scheduled to announce cryptocurrency exchange licensing guidelines next month. Julia Leung, the chief executiveThe post Hong Kong regulator SFC to launch new crypto guidelines in May appeared first on AMBCrypto.
2023-4-27 15:30 | |
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Coinspeaker Chinese Regulators Publish Guidelines for Development of ChatGPT-Like AI Products Just like blockchain technology, the emergence of AI is relatively new and the laws governing such innovations are notably limited.
2023-4-11 15:05 | |
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According to insiders familiar with the matter, Singaporean banks are teaming up with authorities to establish consistent standards for screening potential customers in the digital assets and cryptocurrency sectors.
2023-4-6 14:07 | |
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Singaporean authorities are collaborating with banks that offer crypto services to set up new vetting standards, as BNN Bloomberg reported. The country’s central bank officials have been active on the project for six months, the BNN Bloomberg article stated.
2023-4-6 13:59 | |
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Discover the IRS's new guidelines on NFT taxation, classifying them as collectible assets, and explore the impact on the market and global implications. The post IRS Sheds Light on NFT Taxation: A Comprehensive Guide appeared first on NFT News Today.
2023-4-3 15:44 | |
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Tax experts weigh in on how the IRS will decide if NFTs are collectibles.
2023-4-1 22:57 | |
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The Canadian Securities Administrators on 22 February issued new guidelines for the local crypto industry. Crypto exchanges and other companies will now be required to follow custody rules for The post Canadian Securities Administrators (CSA) publishes new crypto guidelines appeared first on AMBCrypto.
2023-2-23 16:00 | |
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Binance has released a policy paper proposing a detailed, actionable framework of guidelines that centralized exchanges (CEXs) could follow to foster industry transparency, trust, and safety. Indeed the countless dark events of the past year, such as the FTX collapse…
2023-2-17 17:12 | |
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Coinspeaker South Korea Issues Guidelines on Security Tokens Ahead of New Regulation The government of South Korea is very open to crypto as an asset class. South Korea Issues Guidelines on Security Tokens Ahead of New Regulation
2023-2-6 13:51 | |
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Japan is developing policies and guidelines for stablecoins, NFTs, and DAOs, signaling an active warm welcome of a Web3 future. While many countries are still on the fence about Web3, Japan is seizing the opportunity and being proactive in pushing forward policies to lead the country into a new era.
2023-2-3 14:30 | |
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Amid the announcement of new Crypto regulations by China, Tron took to twitter to express support for the move. This proves a move by Tron to tap into China's crypto markets.
2023-2-2 17:54 | |
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With the crypto market evolving into a more developed industry, consumer protection is now a top priority for governments and regulatory bodies worldwide. In a recently updated code of advertising practice published by the South Africa Advertising Regulatory Board(ARB) on Monday, the country introduced some new guidelines aimed at the crypto advertisements sector, particularly protecting […]
2023-1-24 19:00 | |
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The New York State Department of Financial Services (NYDFS) has laid out details state-regulated financial institutions must submit before gaining approval to engage in cryptocurrency-related operations.
2022-12-17 20:38 | |
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New York Department of Financial Services published the new guidelines on 15 December 2022. All banking organisations must apply for permission to undertake any crypto activities. The regulatory guidelines are effective immediately and come as the spotlight is firmly on crypto following FTX’s implosion.
2022-12-17 20:30 | |
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A cross-section of players in the digital asset industry believes it needs strategic regulations across all sectors to bring up dwindling confidence among investors. The New York State Department of Financial Services (NYDFS) has released a new cryptocurrency regulation for banks and other financial institutions in its jurisdiction.
2022-12-17 16:21 | |
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The new legislation will bring a licensing regime for the virtual asset service providers requiring them to pass strict AML and money laundering guidelines.
2022-12-9 12:38 | |
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South Korea's Ministry of Science and ICT has released a new set of ethical guidelines to reduce crime on the Metaverse.
2022-11-30 12:38 | |
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The Chief Economist at Israel's Ministry of Finance, Shira Greenburg, published a list of recommendations for the regulation of digital assets on 28 November. She called for a more comprehensive reThe post Israel's Finance Ministry recommends new guidelines for crypto regulations appeared first on AMBCrypto.
2022-11-29 13:30 | |
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The proposal follows the country’s recent efforts to integrate cryptocurrencies into its economy.
2022-11-29 01:04 | |
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Apple has updated its guidelines on the use of NFTs within its App Store. The assets can be viewed and used, but content cannot be locked behind it, and all purchases must happen within the app. The post Are New Apple App Store Updates a Threat to NFT and Web3 Sectors? appeared first on BeInCrypto.
2022-10-25 09:41 | |
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Cryptocurrencies are a brand-new and fascinating way to trade. However, just like any other trade, there are some guidelines that every new trade should follow in order to be successful. This article will goes over five crypto guidelines that you should follow at all times.
2022-10-18 00:49 | |
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Another step has been taken on the path to use fair-value accounting for the reporting of crypto assets in the United States.
2022-10-14 05:50 | |
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New Zealand lawmakers and regulators largely have not imposed strict guidelines for crypto firms to operate in the country, nor for Kiwis to use cryptocurrencies freely.
2022-9-30 19:30 | |
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Dubai’s Virtual Assets Regulatory Authority (VARA) recently announced new regulatory guidelines on advertising, marketing and the promotion of virtual assets to advance responsible business growth across the digital asset industry.
2022-8-30 19:47 | |
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The new guidelines from the Federal Reserve hold a prospect of “the most stringent review” for non-federally insured institutions.
2022-8-23 23:00 | |
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Bitcoin is a technological breakthrough rising as a new global monetary system. This article will offer you some guidelines to understand why it matters.
2022-6-30 22:41 | |
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The NY Department of Financial Services (DFS), which oversees regulated crypto companies in the state, on June 8, released formal guidelines for United States dollar-backed stablecoin issuers. The post NY stablecoin issuers Gemini, Paxos have to ensure 100% reserves daily under new guidelines appeared first on CryptoSlate.
2022-6-9 01:40 | |
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Germany’s Finance Ministry has released new cryptocurrency tax guidelines with no tax payable on gains from BTC and ETH sold 12 months after acquisition.
2022-5-13 22:15 | |
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New York’s Department of Financial Services (NYDFS) has issued guidelines on the use of Blockchain analytics to all licensed crypto startups within New York. Through a letter addressed to all digital currency entities licensed under the New York Banking Law (23 NYCRR Part 200), the government agency emphasized the importance of blockchain analytics in conducting […]
2022-5-4 00:46 | |
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The Australian Financial Compliance Enforcement Agency (AUSTRAC) has announced two new guidelines to make it simpler to identify when crypto is being used for dubious purposes or when a person is being obliged to pay crypto to ransomware perpetrators.
2022-4-22 14:18 | |
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A review of its advertising guidelines is being proposed by the Irish Advertising agency, The Advertising Standards Authority of Ireland (ASAI) following the receipt of several complaints about the prThe post Can Irish regulator's new ad conduct code bring down cases of crypto rug-pulls appeared first on AMBCrypto.
2022-4-12 04:30 | |
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ASIC releases guidelines for social media financial influencers and financial service providers. Defaulters face millions in fines or serious jail time. Some content creators have raised concerns over a lack of clarity in the regulations.
2022-4-7 15:34 | |
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The Advertising Standards Council of India (ASCI) has published a new set of guidelines that seek to check advertisement and promotional activities associated with cryptocurrencies and NFTs. According to The Economic Times, introducing the 12 guidelines on Wednesday, the self-governing body stated that all ads relating to the crypto-verse will be required to display a […]
2022-2-23 20:38 | |
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Authorities in Singapore have stepped up their regulatory oversight of the crypto industry, with new guidelines prohibiting crypto service providers from promoting their services and products to the public.
2022-1-18 22:30 | |
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The new guidelines reportedly expand the definition of Virtual Asset Service Providers to include decentralized applications, ICOs and other related services.
2021-12-31 21:00 | |
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The debate over the safety of cryptocurrency-backed investment products has been reignited with the launch of the United States' first Bitcoin Futures ETF. Many other countries are grappling with the The post Australia: ASIC issues new guidelines on ETFs, for investor protection appeared first on AMBCrypto.
2021-10-29 15:00 | |
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Financial Action Task Force (FATF), the agency that makes anti-money laundering (AML) rules for governments to follow worldwide, released its updated guidance for crypto on Thursday. Based on prior guidelines issued in 2019 and the follow-up report from last year, the FATF has laid down new rules on everything from custodians to crypto exchanges.
2021-10-28 16:50 | |
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The Canadian Securities Administrators (CSA) has released fresh guidance for cryptocurrency exchanges on advertising and marketing along with the use of social media. An umbrella group for securities regulators in the country, CSA published the guidelines this week in collaboration with the Investment Industry Regulatory Organization of Canada after they became aware of certain advertising […] The post Canada’s Security Regulator Releases New Guidance for Crypto-Trading Firms Relating to Advertising and Marketing first appeared on BitcoinExchangeGuide.
2021-9-24 21:03 | |
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The Russian central bank released a new report for banking institutions to limit "shady" transactions. While the guidelines were for the purpose of controlling illicit money transfers, it also reporteThe post Why liquidating one Bitcoin can land you in trouble in Russia appeared first on AMBCrypto.
2021-9-14 00:00 | |
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The document detailing the new guidelines has been released for comment, apparently encompassing only BTC/USD exchange providers.
2021-8-19 00:16 | |
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From crowdfunding to cryptocurrency regulations, here is a recap of the top stories from… The post Monthly Report: Key US Senators submit new crypto guidelines in a bid to fund infrastructure deal appeared first on Coin Journal.
2021-7-31 15:36 | |
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The European regulator announced new guidelines as part of legislative proposals to govern cryptocurrency… The post European Commission looking to outlaw anonymous crypto transactions appeared first on Coin Journal.
2021-7-22 16:05 | |
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These new guidelines probably mean there won't be any more Dogecoin hyping on the platform.
2021-7-10 23:54 | |
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Banking institutions in South Korea have reportedly requested to not be held accountable for crimes linked to cryptocurrencies such as money laundering. According to local media, financial regulators are now developing rules that could relieve Korean banks from responsibility when screening the crypto exchanges they work with.
2021-6-28 14:00 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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The Singaporean banking giant wants to help clients optimize liquidity management and streamline operational workflows.
Littio, a Colombian Neobank, has partnered with OpenTrade to provide interest-bearing USD accounts to local customers on the Avalanche blockchain. According to a press release shared with crypto.
The move is not a widespread debanking of hedge-fund clients, but rather the offboarding of inactive accounts, one person said.
Users can create individually owned and compliant bank accounts and use USDC stablecoins as the default deposit currency.
Digital bank Revolut is set to release a cryptocurrency exchange targeting "advanced traders," according to an email sent to customers that was seen by CoinDesk.
To date, Irish authorities managed to recover approximately 4 million euros of the 20 million euros lost in banking scams since January 2023.
The new exchange was founded by an executive from Malaysian market leader Luno. It will target investors, businesses, and high-net-worth individuals.