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Israeli Exchange Bits of Gold Becomes First Crypto Firm to Receive Capital Markets License
The country's capital markets authority recently granted Israel's first crypto license to a private company that is not currently offering digital asset services, making Bits of Gold the first industry player to receive regulatory approval. дальше »
2022-9-22 14:59 | |
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Dubai’s Virtual Assets Regulator Launches Guidelines on Marketing
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. дальше »
2022-8-30 19:47 | |
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Monetary Authority of Singapore Considers New Restrictions on Crypto Firms
The MAS is weighing potential new rules for the crypto industry, including customer suitability tests and cutting the use of leverage. The post Monetary Authority of Singapore Considers New Restrictions on Crypto Firms appeared first on BeInCrypto. дальше »
2022-8-29 13:45 | |
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EU Creates New Regulator For Crypto Oversight
The European Union (EU) is planning to create a sixth “Anti-Money Laundering Authority” that will be specifically responsible for regulating the cryptocurrency industry. While the Markets in Crypto Assets regulation and the contentious Transfer of Funds Regulation have received the majority of attention from the cryptocurrency industry, they are only a small part of a […] дальше »
2022-8-16 01:30 | |
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Massive Shakeup Incoming For UK Crypto Investors As Regulator Seeks To Impose Limit On Crypto Holdings
Crypto enthusiasts in the UK are bracing themselves for sweeping legislation that could turn the tide for the industry. The Financial Conduct Authority (FCA) is leading the charge to protect the investors. дальше »
2022-8-6 19:48 | |
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Second Crypto Bill in US Senate Would Also See CTFC Regulate Industry
A new bill is being proposed in the United States Senate that would also give the Commodity Futures Trading Commission (CFTC) more regulatory authority to oversee crypto markets. The post Second Crypto Bill in US Senate Would Also See CTFC Regulate Industry appeared first on BeInCrypto. дальше »
2022-8-4 22:00 | |
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TradeStation Review – Can It Be Trusted? How Much Does It Cost?
Founded in 1982, TradeStation is a US-based stock brokerage company regulated by Financial Industry Regulatory Authority (FINRA) and Security Exchange Commission (SEC). Customers are eligible for protection of up to $ 500,000 per account (including cash up to $ 250,000). дальше »
2022-7-5 18:41 | |
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Monetary Authority Of Singapore Promises To Be ‘Brutal’ On The Crypto Industry
The Monetary Authority of Singapore (“MAS”), Singapore’s central bank, has reiterated the island country’s sense of stringency with regard to digital assets in a fresh comment promising more rigorous policies on crypto-related activities in coming times. дальше »
2022-6-28 21:33 | |
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FINRA CEO welcomes crypto employees who were laid off as agency increases focus on digital assets
Financial Industry Regulatory Authority (FINRA) CEO Robert Cook talked about the agency’s direction towards the crypto market to understand and monitor cryptocurrencies and said that people recently laid off from crypto companies were welcome to join FINRA, Reuters reported June 14. дальше »
2022-6-16 00:30 | |
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FINRA chief to crypto talent being laid-off: We can give you a job
The US Financial Industry Regulatory Authority (FINRA) may as well tap into crypto talent… The post FINRA chief to crypto talent being laid-off: We can give you a job appeared first on CoinJournal. дальше »
2022-6-15 21:55 | |
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Australia aims to finalize crypto regulation by 2025
Australia’s Prudential Regulation Authority (APRA) released a roadmap of its plan to fully regulate the crypto industry in the country by 2025. The post Australia aims to finalize crypto regulation by 2025 appeared first on CryptoSlate. дальше »
2022-4-22 19:30 | |
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Dubai introduces new virtual asset regulations and creates regulatory authority for oversight
His Highness Sheikh Mohammed bin Rashid Al Maktoum approved the Dubai Virtual Asset Regulation Law, giving Dubai its first-ever regulations for digital assets. The aim of the Dubai Virtual Asset Regulation Law is to provide an advanced legal framework for governing the virtual assets industry and providing investor protection to enable responsible business growth around […] The post Dubai introduces new virtual asset regulations and creates regulatory authority for oversight appeared first on Invezz. дальше »
2022-3-10 13:16 | |
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Flickto: DeMe aims to disrupt an industry worth $2.6 trillion starting on Cardano
Decentralization of media fundamentally means to distribute decision-making power from a centralized authority (Hollywood, big money, legacy media corporations and politics) to the consumers, creatorsThe post Flickto: DeMe aims to disrupt an industry worth $2. дальше »
2022-3-9 16:35 | |
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Japan FSA: Register Before Giving Advice on Investments
Japan’s Financial Services Agency (FSA) warned against investment solicitations from unregistered companies, including the cryptocurrency industry, in a tweet posted on June 3. Japan’s financial authority, the Financial Services Agency (FSA), has issued a warning against investment advice doled out by individuals and groups with respect to cryptocurrencies and other asset classes. дальше »
2020-6-4 11:20 | |
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U.S. SEC Approves Blockchain-Based Security Token Trading System
North Capital Private Securities, a firm that provides financial planning, advisory services, and discretionary investment management to its clients, has gotten the go-ahead from the United States Securities and Exchange Commission (SEC) and the Financial Industry Regulatory Authority (FINRA), to launch its alternative trading system (ATS) in the region. дальше »
2020-4-28 17:07 | |
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The Case Against The NWA Fund Founders Goes Under the Authority of The United States
Those who have been following the development of the cryptocurrency industry for several years remember very well that in 2017-2018 in Russia, and throughout the world, all kinds of cryptocurrency start-ups developed at a fairly rapid pace, raising funds through ICO. дальше »
2020-4-22 17:29 | |
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Leading derivatives platform BitMEX not authorized to operate in the UK
The UK’s Financial Conduct Authority (FCA) has warned that leading derivatives exchange BitMEX is not authorized to operate in the UK. The FCA’s warning is a clear sign that the UK authorities want a regulated crypto asset industry. дальше »
2020-3-13 18:00 | |
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Malta’s Financial Watchdog Highlights Obstacles to Security Tokens After Industry Consultation
The Malta Financial Services Authority released a statement on Tuesday, unveiling industry recommendations on security token offerings within the country. дальше »
2020-2-26 12:10 | |
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UK’s FCA is on the Lookout for ‘Crypto Experts’
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. дальше »
2020-2-9 23:30 | |
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EU’s Securities Markets Regulator Puts Cryptocurrency Legal Framework Into Focus For 2020
For its 2020 resolution, the European Securities and Markets Authority (ESMA) wants to regulate cryptocurrencies and the products in the industry more. The organization has published its list of priorities for the 2020-2022 time period on Thursday, mentioning that capital markets in the EU are facing some new risks as a result of digitalization. It […] дальше »
2020-1-10 22:55 | |
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Indian Tax Authority Sends Probing Questions to Crypto Owners – Experts Weigh In
As the Indian government deliberates on the country’s crypto policy, the tax authority continues to send out letters with lengthy, probing questions to crypto owners. News. Bitcoin. com talked to industry experts to find out the implications of these letters, what people can do when receiving them, and how crypto assets are taxed in India. дальше »
2019-8-7 09:35 | |
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UK Regulator Officially Issued Guidance on Bitcoin and Crypto Assets, Specifically for Security Tokens
The United Kingdom was working to find some clarity on their cryptocurrency policies through the last year, which they promised to deliver. The financial watchdog in the UK, the Financial Conduct Authority (FCA) has now published a report to update the public on the state of the cryptocurrency industry within the UK, according to The […] дальше »
2019-7-31 22:35 | |
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FINRA Extends Crypto Activity Report Deadline
The US Financial Industry Regulatory Authority has extended the deadline for member companies to report any crypto activity or planned crypto activity to July 2020 to "encourage" more firms to participate. дальше »
2019-7-23 18:57 | |
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FINRA Requests Financial Firms Report to them Prior to Dealing with Digital Assets
The Financial Industry Regulatory Authority (FINRA) previously asked its member firms to inform them before they engaged in activities relating to digital assets. In a new notice, FINRA has confirmed the continuation of this rule along with a few more added clauses in an attempt to set a precedent for the way these assets areRead MoreRead More. дальше »
2019-7-22 01:00 | |
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BHPA Inc Approved to Trade on OTC Markets Exchange Under “BHPA” Ticker
CHENGDU, China, July 11, 2019 -- BHPA, Inc. (OTCMKTS: BHPA) (“BHPA” or the “Company”), an emerging leader in the cryptocurrency cloud mining marketplace, is excited to announce that it has been approved by the Financial Industry Regulatory Authority to trade under the ticker “BHPA” OTC Markets Group (the “OTC”), as of July 8, 2019. дальше »
2019-7-13 18:56 | |
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Singapore to Exempt Bitcoin from Goods and Services Tax
The U. S. is increasingly running the risk of being left behind other nations unless its authorities soon address issues surrounding Bitcoin. One of the main problems facing the cryptocurrency is tax treatment. дальше »
2019-7-10 05:30 | |
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Regulators Give Thumbs Up To Non-Custodial Exchanges
Cryptocurrency exchanges are navigating uncharted waters, but new regulatory guidelines could help these businesses reach land. The two leading U. S. regulators, the SEC and Financial Industry Regulatory Authority (FINRA), have released a joint statement on broker-dealer obligations for digital assets, clarifying some of the rules that apply to cryptocurrency exchanges. дальше »
2019-7-10 20:26 | |
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As Crypto Custodian Approval Endures Delays, SEC and FINRA Issue a Statement to Explain
The Securities and Exchange Commission (SEC) has continually denied crypto-related endeavors to get exchange traded funds and broker-dealers in the crypto industry approved. However, to help the public gain a better understanding, the SEC and the Financial Industry Regulatory Authority (FINRA) have made a joint statement, explaining why there are many concerns that need to […] дальше »
2019-7-9 03:55 | |
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FINRA, SEC Explain Delay In Broker-Dealer License Approval
In a joint statement, the Financial Industry Regulatory Authority and the US Securities and Exchange Commission explained that the delay in many crypto-related firms looking to obtain a broker-dealer license has to do with digital assets and whether or not they fulfill certain Security Investor Protection Act requirements. дальше »
2019-7-9 23:39 | |
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With altcoins entering the accumulation phase, when will the price breakout?
In the virtual asset industry, it is sometimes impossible to keep up with Bitcoin’s authority. The current market scenario where Bitcoin had pumped over 250 percent since the start of the year posed a tough competitor to beat. дальше »
2019-7-7 10:30 | |
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Prime Factor Capital, First Regulated UK Crypto Hedge Fund, Affirms Readiness Despite Early Institutional Interest
The Financial Conduct Authority (FCA) has released the first license ever to a crypto hedge fund in the U. K. this week. Prime Factor Capital, the company that received it, can be considered an important pioneer in the industry for receiving such important permission. дальше »
2019-7-4 03:08 | |
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Winklevoss-Backed Gemini Exchange Applies For Broker-Dealer License For Crypto Security Trading
Being established and headed up by the well known Winklevoss twins – Gemini is gearing up to apply for its own license to operate as a broker and dealer from the United States' Financial Industry Regulatory Authority (FINRA), according to news sources this week. дальше »
2019-7-3 00:28 | |
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Gemini Is After A Broker-Dealer License
Cryptocurrency exchange Gemini plans to apply for a broker-dealer license with the Financial Industry Regulatory Authority in an attempt to become an approved alternative trading service, which would allow users to legally swap digital securities on the exchange's platform. дальше »
2019-7-2 19:14 | |
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FINRA and SEC Frustrating U.S Crypto Startups
The Financial Industry Regulatory Authority (FINRA), a non-governmental and self-regulatory organization (SRO) in charge of regulating member brokerage firms, has been reluctant to approve the application of nearly 40 firms looking to offer crypto-related services in the region. дальше »
2019-6-19 21:00 | |
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Up To 40 Broker-Dealer Applications Wait For Approval From FINRA
With some broker-dealer applications stuck in regulatory limbo for up to 14 months, firms ready to launch their regulated blockchain products in the US have been forced to wait while the Financial Industry Regulatory Authority and the Securities and Exchange Commission deal with the "complex issues" present in the regulation of digital assets. дальше »
2019-6-17 18:56 | |
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US Regulator Fines and Suspends Former Banker for Mining Bitcoin
By CCN Markets: A former investment banker has been slapped with a fine and a suspension by self-regulatory body Financial Industry Regulatory Authority (FINRA) for mining Bitcoin. According to the regulator, Kyung Soo Kim pursued outside business activity in December 2017 without giving his former employer a written notice. дальше »
2019-6-15 16:11 | |
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FINRA Approves Grayscale Ethereum Trust for Retail Investors
According to a Bloomberg report published May 23, 2019, digital currency investment company Grayscale Investments LLC is poised to open its Etheruem Trust to retail investors after receiving approval from the Financial Industry Regulatory Authority (FINRA). дальше »
2019-5-24 23:50 | |
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Grayscale Investments: Ethereum Trust [ETHE] receives FINRA approval for public quotation on OTC markets
Grayscale Investments, a digital asset management firm, made an announcement with regard to the second largest cryptocurrency in the market, Ethereum. The platform stated that the Financial Industry Regulatory Authority [FINRA] approved its Ethereum Trust, ETHE, making it the third publicly quoted investment product. дальше »
2019-5-23 16:18 | |
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FATF Orders Lawmakers To Expand Crypto Terminology On Federal Bill, Delays Adoption Of Regulations
FATF Orders Lawmakers To Expand Crypto Terminology On Federal Bill, Holding Up Adoption Of Regulations Adoption of cryptocurrency regulations has been postponed in Russia. FATF requires the terminology be changed to reflect major industry phrases like “Bitcoin” and “cryptocurrency. дальше »
2019-5-21 22:12 | |
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CFTC May Approve Ethereum Futures
The US Commodity Futures Trading Commission says it's willing to approve Ether futures contracts as long as proposals meet all the regulator's requirements. If approved, these futures could give investors access to a new derivatives product, ease retailer concerns over accepting crypto, and solidify the CFTC's authority in the crypto industry. дальше »
2019-5-7 17:44 | |
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“Holders Are Not at Risk”: Bitfinex Lawyer Responds to NY Attorney General
Bitfinex and Tether’s legal counsel has written a response to the New York Attorney General’s (NYAG) ex parte order, which claims that Bitifinex used Tether’s reserves to cover some $850 million in losses. дальше »
2019-5-1 01:22 | |
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First Token Merger Launches by ARAX and COSS, Aims to Start a Utility Token for Multiple Platforms
The cryptocurrency industry has been in a constant state of evolution since the first day that whitepaper on Bitcoin came out. The whole point of crypto at all is to erase the needs for a central authority, but one of the problems that the market faces is the individuality of all of these platforms. However, […] дальше »
2019-4-25 03:33 | |
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SEC, FINRA to Initiate Broker-Dealers Program and CryptoAsset “Compliance Practices” on June 27
On Tuesday, April 16, 2019, the US Securities and Exchange Commission (SEC) announced their alliance with the Financial Industry Regulatory Authority (FINRA) in relation to the 2019 National Compliance Outreach Program for Brokers-Dealers. дальше »
2019-4-19 01:15 | |
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Cartoon: Distorting Mirrors
To many on the outside, the blockchain industry and speculative crypto markets are one and the same, which often leads to misunderstandings. For the two entities that regulate the market, the U. дальше »
2019-4-18 22:13 | |
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Brexit’s Surprising Side-Effect: Stiffer Bitcoin Regulations
By CCN: The prolonged process for withdrawing from the European Union may have resulted in great uncertainty, but the UK’s financial watchdog is sure about what it wants post-Brexit – more muscle to oversee bitcoin and the crypto industry at large. дальше »
2019-4-17 20:46 | |
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Bitpanda Receives Payment License from the European Union
In an official blog post published on April 4, 2019, the Viennese cryptocurrency brokerage platform Bitpanda confirmed that it has received a license to operate as a payment service provider in Austria. дальше »
2019-4-4 20:17 | |
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