2021-8-20 10:34 |
Binance announces mandatory KYC measures after multiple issues with regulators globally
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As Bitcoin gains momentum around the world, financial regulators step up their game to try and save the crumbling financial system.
2021-8-5 23:41 | |
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Crypto lender BlockFi has received another warning, and this time it’s from Kentucky. The cryptocurrency trading and financial services provider received an order from the Division of Securities of the Kentucky Department of Financial Institutions (KDFI) on Friday regarding the state's BlockFi Interest Account (BIA) operations.
2021-8-1 16:45 | |
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Fresh off the heels of Blockfi’s issues with the New Jersey Bureau of Securities, the company is now having problems in the state of Alabama. The director of the Alabama Securities Commission (ASC), Joseph Borg, explained on July 21 that he issued a show cause to the firm. Borg wants Blockfi to explain why the […]
2021-7-23 06:30 | |
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While Binance has had a few issues with payment service providers and regulators from a few countries, the centralized cryptocurrency exchange is still the largest trading platform in terms of trade volume.
2021-7-19 20:00 | |
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The Securities and Futures Commission (SEC) of Hong Kong issued a warning on Friday against the leading cryptocurrency exchange, saying Binance is not licensed to sell “stock tokens” in the city. Previously, other regulators have also raised concerns about Binance selling tokenized stocks, including Germany.
2021-7-17 19:40 | |
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Like most regulators around the world, the Bank of Jamaica [BOJ] has maintained a cautious approach when it comes to cryptocurrencies. In what is the latest update from the same, the central bank has The post Bank of Jamaica issues new 'reminder' cautioning citizens about crypto use appeared first on AMBCrypto.
2021-7-14 19:30 | |
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The World Economic Forum released its Decentralized Finance (DeFi) Policy-Maker Toolkit, providing regulators with guidance for DeFi adoption. The post DeFi Policy Issues Included in WEF Adoption Report appeared first on BeInCrypto.
2021-6-8 13:00 | |
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Alesia Haas, chief financial officer at Coinbase, appeared on CNBC’s Mad Money last night to discuss a range of issues with host Jim Cramer. The post ‘We Like Partnering With Regulators,’ Says Coinbase CFO appeared first on BeInCrypto.
2021-5-14 15:29 | |
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A close look at the policy issues relating to the potential impact of stablecoins on financial systems and economies around the world.
2021-5-9 16:12 | |
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The note makes recommendations on how best to regulate cryptocurrencies, as well as addressing associated risks. These include issues such as money laundering, threats to the rupee and the environmental impact of crypto mining.
2021-3-29 21:23 | |
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She still questioned how regulators would "manage money laundering and illicit finance issues" with digital currencies.
2021-2-23 20:30 | |
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San Francisco-based Ripple has faced its fair share of issues on the regulatory front in the United States. In fact, the company has often cited the lack of an adequate regulatory framework as one of The post India: Regulators 'need to make up their minds,' claims Ripple exec appeared first on AMBCrypto.
2021-2-6 18:00 | |
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South Africa’s regulatory body, the Financial Sector Conduct Authority (FSCA) like other global regulators, has warned citizens to be wary of crypto investment schemes that sell hyperbolic returns on investment (ROI) amid crypto’s bull run.
2021-2-5 02:00 | |
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Cryptocurrency exchange BitMEX says all the users on its platform are now completely verified. Last year, the company was having issues with U. S. regulators. As a result, the firm set out to make sure it completes its customer verification program to stay off regulators' scrutiny.
2021-1-9 23:47 | |
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The cryptocurrency world has been used to regulators coming down hard on the crypto businesses, especially in China. However, according to a recent update, Hong Kong regulators have given its first SFThe post Hong Kong issues first crypto license to OSL appeared first on AMBCrypto.
2020-12-15 16:00 | |
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Regulators and policymakers around the world have never been particularly open to innovations or progressions of the crypto market. The post Circle CEO Jeremy Allaire: Policy issues are more prevalent as crypto “gets real” appeared first on CryptoSlate.
2020-12-8 23:29 | |
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Russian regulators have been working hard recently to come up with adequate regulations for the crypto industry. However, their efforts have yet to be included in the nation’s law. Despite this, one of the country’s banks has decided to go ahead and issue the first-ever crypto-backed loan, despite the still on-going lack of regulatory clarity.
2020-8-19 13:13 | |
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Japan’s Central Bank and Finance Ministry have set out to discuss the issues pertaining to creation of a state-backed crypto asset. Japan Joins List of Countries Exploring Central Bank Crypto Assets Japan is preparing to join the growing list of countries to explore the benefits of a state-backed digital asset.
2020-2-22 15:30 | |
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The blockchain industry in general and cryptocurrency exchanges, in particular, today have to deal with a number of issues that hinder further crypto development. Fake trading volumes, security problems, uncertain regulators’ policies and so on.
2020-2-19 19:36 | |
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A comprehensive framework shared by all participants will negate any risks associated with blockchain, the derivatives repository giant says.
2020-2-13 18:00 | |
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Thailand-based cryptocurrency exchange Zipmex has acquired a license from Thai regulators to open shop. The exchange operated mainly in Singapore, Indonesia, and Australia previously and it has now opThe post Thailand's SEC issues crypto-trading license to Zipmex exchange appeared first on AMBCrypto.
2020-1-20 15:45 | |
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The SEC has issued an alert to investors regarding initial exchange offerings. This warning is not an official statement on regulatory policy, but it does indicate the way the American market regulators view the practice and why many exchanges are shunning U.
2020-1-16 00:00 | |
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Financial regulators in Malaysia have published guidelines for crypto initial exchange offerings (IEOs). As part of the move, initial coin offerings (ICOs) by individual token issuers are no longer permitted in the country.
2020-1-16 19:30 | |
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In this state of regulatory uncertainty, blockchain conferences help to find common ground between founders, developers and regulators.
2019-12-22 18:00 | |
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Libra's announcement has put Facebook right on top of the regulators' hit-list, with the project regularly in the news over new hurdles being put in the way of its launch. Despite these issues, howeveThe post Libra not developed to compete with U.
2019-11-26 17:30 | |
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Facebook, the American tech behemoth known for its “move fast and break things” motto, the mishandling of customer data, and interference in democracy, may not launch its ‘cryptocurrency’ Libra in time after all.
2019-9-26 15:10 | |
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Cryptocurrencies, since its inception, have rallied against government interference. Ripple has firmly positioned itself as pro-regulation. The US-based blockchain firm has repeatedly voiced its stance for a framework.
2019-9-23 17:02 | |
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After the future of Libra was put in doubt, a number of projects have announced their intent to bring the same vision to life. A Bloomberg report details how top brass at Binance are confident of their ability to successfully launch Venus, with little friction from regulators, August 29, 2019.
2019-8-31 15:00 | |
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A new database called the Blockchain Litigation Database is making easier for law firms to provide legal services to crypto-sector clients concerned about compliance issues with the SEC and CFTC.
2019-8-7 23:12 | |
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A new statement from the SEC and FINRA suggests that non-custodial exchanges may have a headstart when it comes to navigating regulatory issues.
2019-7-16 15:01 | |
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In a letter written to the heads of five congressional committees, organizations including the Service Employees International Union and the Consumer Federation of America expressed their fears that regulators are not prepared to address the issues Facebook's Libra project presents and that the social networking giant needs to present a fuller picture of its plans.
2019-7-3 00:07 | |
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Facebook‘s Libra partners have reportedly signed non-binding agreements, meaning they’re not obliged to promote or use the digital token and can abandon the project if they decide to do so. According to the New York Times, which cites anonymous executives from seven of Facebook‘s partners, some of the companies are being cautious about associating themselves too closely with Libra due to the company’s ongoing issues with regulators.
2019-6-26 11:25 | |
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Launched with the primary goal of making digital assets more liquid, trusted and accessible, Bakkt, an Intercontinental Exchange (ICE) owned venture working towards launching a new type of Bitcoin futures, has faced regulatory snags resulting in repeated delays.
2019-4-22 14:39 | |
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Bakkt, an institutional cryptocurrency trading platform led by the Intercontinental Exchange (ICE), is reportedly considering obtaining a New York BitLicense. Because the CFTC is reluctant to approve its bitcoin futures, sources close to the matter said that Bakkt believes the New York license will help ease the Commission’s concerns.
2019-4-20 22:38 | |
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Aggrieved Nigerians are demanding that the country’s banking and financial regulators, as well as the Foreign Affairs Ministry (NIIA), look into allegations of fraud leveled against Paxful – a bitcoin peer-to-peer (P2P) exchange platform, reports The Guardian, April 6, 2019.
2019-4-9 05:00 | |
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New announcements around Bitcoin’s Lightning Network have been coming almost nonstop lately, with new exchanges, wallets and other services popping up seemingly every day.
2019-4-8 18:21 | |
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A recent warning from a consortium bank regulators may actually shed light on the growing state of cryptocurrency adoption. On Mar. 13 the Basel Committee, a group of global bank regulators and the standard setter.
2019-3-14 20:41 | |
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The crypto industry is currently going through trust issues, according to Cameron and Tyler Winklevoss. The Gemini crypto exchange founders, otherwise known as the Winklevoss Twins, said that investors were less confident about investing in cryptocurrencies following the shutdown of QuadrigaCX.
2019-3-13 15:25 | |
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The European Cryptocurrency Exchange, or EUCX (pronounced You See Ex) is a new cryptocurrency exchange with a global focus, based in the Netherlands, filling the European gap in secure and regulated exchanges aimed at the professional retail trader and boutique firms.
2019-1-4 15:03 | |
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Malaysia’s securities regulator and central bank are to strengthen their scrutiny of initial coin offerings (ICOs) through new rules meant to eliminate issues of unfair trade practices and alleged risk of money laundering and terrorism financing.
2018-12-9 23:30 | |
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French financial regulators and the national central bank have responded to the news that tobacco shops will start selling Bitcoin in 2019. In the post, they reiterate the risks associated with investing in or trading digital assets.
2018-11-26 23:00 | |
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Honeysuckle White is giving family and friends gathering for Thanksgiving dinner this year the opportunity to talk turkey with a traceable blockchain code on more than 200,000 turkeys sold through 3,500 retailers around the U.
2018-11-23 00:52 | |
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Colorado Securities Commissioner Gerald Rome has issued a new batch of cease-and-desist orders against unregistered Initial Coin Offerings (ICOs) operating in the state, taking the total number of signed orders against ICOs in Colorado to 18.
2018-11-22 19:23 | |
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Japan’s top financial regulator, the Financial Services Agency, has exclusively shared with news. Bitcoin. com the details of its first-ever roundtable on cryptocurrency oversight. Regulators from over 15 countries participated in the event to share information and discuss cryptocurrency regulatory issues.
2018-10-23 06:30 | |
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Like Walmart with pork from China and Maersk with shipping containers, DMG Blockchain Solutions (DMG) is hoping to be the first global supply chain company to manage cannabis products on the blockchain, initially in Canada — and then around the world.
2018-10-18 19:50 | |
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The International Monetary Fund (IMF) and the World Bank have weighed in on sovereign considerations and global implications of blockchain and other financial services technologies.
2018-10-15 19:01 | |
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An American court has put a stop to an initial coin offering (ICO) by a company claiming to offer “the first licensed and regulated tokenized crypto currency exchange & index fund based in the US.
2018-10-12 10:25 | |
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Some governments in Africa are starting to take hard measures against cryptocurrencies and companies in the industry. Regulators in Zimbabwe have shut down two crypto exchanges in the country with the intention to stop crypto-trading activities.
2018-10-7 10:21 | |
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Traditional venture capitalist (VC) investments are leveraging the decline in initial coin offerings (ICO) as the cryptocurrency industry tries to find bearing amid regulatory shifts and losses across the crypto markets.
2018-10-3 19:39 | |
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