2023-2-5 20:11 |
The last week was a roller coaster for bitcoin amid more regulatory efforts, Binance activity, and fresh allegations on ex-FTX boss, Sam Bankman-Fried.
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HSBC announced January 30 that it is looking to hire a product director to spearhead its new “tokenization efforts. ” According to the job posting, the new role will be responsible for envisioning and executing HSBC’s tokenization strategy, as well as navigating the regulatory environment.
2023-2-1 16:30 | |
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Last week in crypto saw sustained regulatory efforts amid increased adoption as Sam Bankman-Fried faced more challenges in the ongoing FTX case.
2023-1-30 19:56 | |
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The previous week introduced a notable increase in crypto-focused global regulatory efforts as well as a corresponding uptick in interest from federal governments worldwide.
2023-1-23 18:13 | |
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Ryan Pinder, the Attorney General of The Bahamas, defended his country's actions through the collapse of crypto exchange FTX, but did not provide much new information about the local regulator's efforts to investigate the company.
2022-11-28 05:31 | |
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The CEO of crypto lending and borrowing platform Hexn.io, believes recent crypto debacles will leave the industry stronger by weeding out weaker companies and fostering stronger regulatory efforts.
2022-11-24 03:18 | |
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The CEO of crypto lending and borrowing platform Hexn.io, believes recent crypto debacles will leave the industry stronger by weeding out weaker companies and fostering stronger regulatory efforts.
2022-11-28 03:18 | |
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The International Monetary Fund (IMF) has noted that the rapid emergence and evolution of cryptocurrencies in Africa has highlighted the need for more effective regulatory efforts. Delays in adoption The recent collapse of the FTX cryptocurrency exchange highlighted the risks…
2022-11-23 02:15 | |
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The Internal Regulatory Authority has revealed a plan to the government to include self-employed workers with the Portuguese finance authority as digital assets service providers. The IRS has been making efforts to add taxes to several entities and people within,…
2022-11-23 02:00 | |
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The energy consumption of Bitcoin (BTC) mining rigs soars in the third quarter of 2022, according to a report by the Bitcoin Mining Council (BMC). The report shows a 41% rise year-on-year increase in the energy consumption of the largest cryptocurrency, although new efforts and technology have been deployed to mine BTC this past 12 […]
2022-11-12 22:40 | |
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The exchange cited its own token management policy and compliance efforts as primary reasons for delisting seven privacy coins.
2022-9-13 15:20 | |
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The country has been very active in the Metaverse development since the beginning of 2022, teasing large investments and a regulatory framework.
2022-9-2 15:22 | |
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Zcash, horizen and stellar might be securities, according to new regulatory filings. We’re starting to get even more clarity about the U.S. Securities and Exchange Commission’s efforts to bring the cryptocurrency sector in line with its existing regulations.
2022-9-1 21:30 | |
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Zcash, horizen and stellar might be securities, according to new regulatory filings. We’re starting to get even more clarity about the U.S. Securities and Exchange Commission’s efforts to bring the cryptocurrency sector in line with its existing regulations.
2022-8-31 21:30 | |
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U. S. legislators have been stepping up their efforts to provide the crypto industry with a regulatory framework. A new bipartisan bill introduced by U. S. Senators Debbie Stabenow, John Boozman, Cory Booker, and John Thune is another step in that direction.
2022-8-4 19:37 | |
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According to Jon Cunliffe, regulators needed to accelerate efforts to find a place for crypto in current frameworks based on the principle of "same risk, same regulatory outcome."
2022-7-13 20:05 | |
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Binance, the world’s largest crypto exchange by trading volume, is not abandoning its efforts to spread its tentacles to new jurisdictions and expand its global footprint despite the recent crypto market bloodbath.
2022-5-19 21:54 | |
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A joint body to coordinate efforts at regulating crypto at the global level could become a reality in the next year, according to IOSCO chair Ashley Alder.
2022-5-12 17:08 | |
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The Binance crypto exchange has tapped regulators from the Financial Conduct Authority and Financial Industry Regulatory Authority as it looks to further its global compliance efforts.
2022-4-22 19:16 | |
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In its efforts to create a global environment for wider crypto adoption, Binance has been working continuously in various regions around the world. Recently, it received its In-Principal Approval (IPAThe post Binance makes strides in the MENA region with its regulatory and compliance efforts appeared first on AMBCrypto.
2022-4-19 11:30 | |
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The UK’s Financial Conduct Authority (FCA) recently made public its intentions to hire senior Crypto talent to help its regulatory efforts in the United Kingdom. Financial Conduct Authority The FCA is the body tasked with regulating crypto and related activities in the UK.
2022-3-16 05:22 | |
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While an increasing number of governments intensified their efforts to develop a regulatory framework for the steamrolling industry, certain countries surfaced as safe havens for crypto service providers.
2021-11-17 16:00 | |
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The regulatory focus on stablecoins follows efforts by governments to launch central bank digital… The post G20 Finance chiefs want stablecoins regulated before approval appeared first on Coin Journal.
2021-10-14 12:57 | |
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After years of ignoring the cryptocurrency industry in hopes that it will go away on its own, the US SEC has finally recognized that digital currencies are here to stay. This has been clear in the regulator’s mind for some time, but unfortunately, most of its efforts went into hunting down ICOs that sold unregistered […] The post US SEC commissioner recommends creating a clear regulatory framework appeared first on Invezz.
2021-9-11 16:36 | |
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While several crypto-related businesses in South Korea were having a tough time due to controversial regulatory efforts in the country, Upbit has been able to retain its title as the country's largesThe post South Korea: Crypto exchanges Upbit, Bithumb, Coinone attract millions of users appeared first on AMBCrypto.
2021-8-30 00:00 | |
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The Dutch central bank (DNB) has also issued a regulatory warning against Binance for providing its services in the Netherlands without the required registration. The leading cryptocurrency exchange was not compliant with the Anti-Money Laundering and Anti-Terrorist Financing Act, said the Nederlandsche Bank.
2021-8-19 16:44 | |
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Binance crypto exchange is taking further steps in its attempts to take the edge off the increased regulatory scrutiny by hiring a former Inland Revenue Service (IRS) investigator and cybercrime guru to lead its anti-money laundering requirements.
2021-8-19 00:18 | |
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The crypto exchange giant said the decision was part of efforts aimed at proactive compliance with regulatory demands.
2021-8-14 19:36 | |
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While regulatory clarity on the question of cryptocurrencies is still lacking, India is ramping up its efforts to develop its own central bank digital currency [CBDC]. According to T Rabi Sankar, DepuThe post India might launch its CBDC model by December 2021, but here's the problem appeared first on AMBCrypto.
2021-8-6 18:00 | |
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Binance has launched a global campaign to obtain licensing from local regulatory authorities including in Asia-Pacific, EMEA, and Latin America, according to the exchange’s CEO ChangPeng Zhao (CZ). CZ said on Twitter that the exchange held an hour-long press conference to share the active steps it’s taking to build on compliant efforts with local financial regulators […]
2021-7-29 17:46 | |
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Authorities in Japan are contemplating tighter cryptocurrency regulations, according to the latest reports. Japan Stepping up Crypto Regulatory Activities US media outlet Reuters revealed that Japanese finance regulators had expressed their intentions to step up regulatory efforts on cryptocurrencies.
2021-7-17 00:00 | |
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Regulatory scrutiny has become an oft-visited issue in recent months, with countries all over the world stepping up their efforts to regulate the cryptocurrency ecosystem. Several arguments have been The post A classic case of short-term loss, long-term gain for Bitcoin and the crypto-sector? appeared first on AMBCrypto.
2021-7-16 05:30 | |
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Leading cryptocurrency exchange Binance is now adding Ontario, Canada to its list of restricted countries that include the US due to regulatory reasons. Starting June 26th, Binance won’t be providing its services to users that are based in Ontario.
2021-6-27 16:14 | |
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If the U.S. hopes to benefit from the Bitcoin transformation, it needs to refrain from heavy-handed and unAmerican regulatory efforts. The post 2020: Year 11 Of “The Transformation” appeared first on Bitcoin Magazine.
2021-1-12 17:25 | |
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Биржа криптовалютных деривативов Deribit объявила об обновлении программы AML/KYC и внедрении до конца года обязательной верификации пользователей. KYC - AML Program Update Due to the various recent regulatory and legal developments globally, we have decided to increase our efforts to identify our clients.
2020-10-22 09:46 | |
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Основанная братьями Уинклвоссами криптовалютная биржа Gemini объявила о назначении Энди Мигана на должность директора по соблюдению нормативных требований (CCO) в Азиатско-Тихоокеанском регионе. We are excited to welcome Andy Meehan as Gemini’s Chief Compliance Officer in Asia Pacific! Andy will lead our regulatory and compliance efforts in the region and work with regulators to promote smart […] The post Биткоин-биржа Gemini наняла бывшего исполнительного директора Morgan Stanley first appeared on ForkLog.
2020-10-8 14:11 | |
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Cryptocurrency companies like Ripple have been hula-hooping through regulations for the longest time. The San Francisco-headquartered company which is the single largest owner of the XRP cryptocurrency has made serious efforts to push for a comprehensive regulatory framework for digital assets.
2020-9-11 20:33 | |
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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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Telegram’s blockchain project, TON, has experienced several delays, due to the regulatory friction with the SEC and just recently postponed its launch indefinitely as all its efforts to convince the regulators did not go as planned.
2020-5-7 20:21 | |
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As governments and regulatory bodies shift their focus onto the cryptocurrency industry, many players are now focusing on stepping up their efforts to be more mindful of local laws and regulations.
2020-2-21 15:30 | |
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The Financial Stability Board (FSB) is asking global finance ministers to step up their efforts in creating regulatory frameworks for crypto and other innovative digital payment systems. “Pressures That Can Lead to Market Fragmentation Exist” Crypto assets and their underlying blockchain technology have already disrupted the financial world to a great extent.
2020-2-20 18:20 | |
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The United Kingdom’s FCA is looking for crypto experts as part of their latest efforts to regulate digital currencies operating in the UK. The UK’s financial conduct authority posted a job role on LinkedIn, calling for someone with “experience working with crypto assets” and other relevant financial experience to help the organization expedite its aims of bringing more supervision and regulatory oversight to the cryptocurrency industry.
2020-2-9 23:30 | |
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Turkey’s financial regulator is ramping up efforts to develop a new framework that allows the federal government to oversee the use of cryptocurrencies throughout the nation. Turkey prepares to regulate cryptos The Capital Markets Board (CMB), Turkey’s financial regulatory and supervisory agency, is planning to develop guidelines to foster the adoption of blockchain technology.
2020-1-6 18:47 | |
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Turkey’s regulatory group, the Capital Markets Board (CMB), is planning to accelerate its Bitcoin and cryptocurrency regulation efforts by 2020. The move comes largely due to pressure from public institutions and local authorities.
2020-1-6 21:34 | |
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Saldo, an app that uses stablecoins that are pegged to the peso, has been approved by the Mexican government for use, ensuring that 20,000 migrant workers are able to use the Stellar network to pay their bills from the US.
2019-11-8 18:46 | |
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Opt-in based framework; limited impact expected. Still PI only. Overview Hong Kong is stepping up its efforts to formally regulate cryptocurrency exchanges in the city. The Securities and Futures Commission just released a newly drafted regulatory framework, which allows the securities watchdog to issue licenses to crypto trading platforms.
2019-11-6 16:15 | |
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The Treasury Department has committed to monitoring the Facebook-led cryptocurrency project Libra alongside regulatory efforts by Congress.
2019-10-23 14:20 | |
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Ever since Facebook’s Libra project hit it first regulatory roadblock during development, key players including PayPal, MasterCard and Visa have pulled out from the Libra Association. As a part of the ongoing efforts to legally launch the controversial cryptocurrency, Facebook CEO Mark Zuckerberg will be testifying about Libra at a hearing held by the House […] The post Zuckerberg releases planned testimony for Libra hearing appeared first on AMBCrypto.
2019-10-22 21:39 | |
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Craig Phillips, former Counselor to the Secretary at the US Treasury Department is the latest addition to the Ripple team. Phillips has joined Ripple’s Board of Directors and will provide “depth” to the company's “policy leadership bench.
2019-10-22 18:00 | |
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Ripple has opened a new D.C. office and expanded its regulatory team as it seeks to better educate policymakers on blockchain tech.
2019-10-22 16:00 | |
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Caroline Ellison, the former chief executive officer of Alameda Research, has begun her two-year prison sentence following her conviction related to the FTX crypto exchange collapse. Ellison, who reached a plea deal with U.S. prosecutors and served as the star…
Sam Bankman-Fried’s college friend and FTX co-founder Gary Wang is asking a federal judge to spare him from a prison sentence a few days after FTX executive Nishad Singh was given no prison time. FTX co-founder Gary Wang is pleading…
Former FTX executive, Nishad Singh, avoids prison time after being sentenced the Manhattan federal judge. Singh is sentenced to three years of supervised release for his role in FTX’s collapse.
US prosecutors have requested that the court favorably consider former FTX executive Nishad Singh’s “substantial assistance” during their investigation into the failed crypto exchange, according to an Oct.
Nishad Singh’s lawyers claim he is an “uncommonly selfless individual” They believe he should receive a lighter sentence because of his limited role in FTX’s collapse The former head of engineering at FTX has asked a judge to spare him a prison sentence, according to lawyers representing him.
Former FTX head of engineering, Nishad Singh, urged a Manhattan federal judge to exempt him from a prison sentence for his role in the fall of the cryptocurrency exchange platform. As reported by Bloomberg on Oct. 16 lawyers representing Nishad…
Crypto cons are frequent, and the sector’s loudest and most well-known leaders have faced substantial legal trouble in recent years. You know the names: Crypto.news collected some commentary about whether the crypto industry has a serious leadership problem, or simply…