Новости о Companies Regulation [ Фото новости ] [ Свежие новости ] | |
Op-ed: Are crypto companies transparent enough to survive the wrath of regulators?
In an industry operating on the absolute thinnest line on the cutting edge of rapidly evolving technology and regulation, it’s becoming self-evident that companies need to be much more careful when making statements about their product. дальше »
2022-9-8 22:00 | |
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Former blockchain skeptic David Rubenstein discloses investments in crypto companies
The Carlyle Group co-founder also spoke on the regulatory landscape, saying that he does not anticipate excessive regulation from the U.S. Congress. дальше »
2022-9-2 01:27 | |
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US Catawba Digital Economic Zone Proposes Recognizing DAOs As Non-Profits or LLCs
A United States Tribal Nation Economic Zone has drafted new regulation for DAOs. The draft proposes recognizing DAOs as unincorporated non-profit associations or limited liability companies. The post US Catawba Digital Economic Zone Proposes Recognizing DAOs As Non-Profits or LLCs appeared first on BeInCrypto. дальше »
2022-8-19 10:00 | |
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Tighter Crypto Regulation In Thailand Delays Bitkub’s Acquisition
Thailand’s Plan of tightening crypto regulations have caused major setback to retail investors and digital asset enthusiasts. Adding to this, several companies have received a major blow due to this decision. дальше »
2022-7-23 04:00 | |
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Regulation is driving crypto companies to the Middle East, says CoinMENA CEO
The Middle East has become one of the fastest-growing regions in the cryptocurrency space.… The post Regulation is driving crypto companies to the Middle East, says CoinMENA CEO appeared first on CoinJournal. дальше »
2022-7-22 12:13 | |
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Bermuda Courts Crypto Companies With Advanced Regulation
Bermuda is positioning itself as a destination of choice for cryptocurrency companies with a comprehensive regulatory framework despite broader economic turmoil and major crypto sell-offs. The post Bermuda Courts Crypto Companies With Advanced Regulation appeared first on BeInCrypto. дальше »
2022-6-5 12:38 | |
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Crypto Pundit Says Firms Need To Be More Vocal To Effect Changes In The EU’s TFR Crypto Regulation
Patrick Hansen believes more crypto companies should speak up. Pundits hold onto hope that MEPs will revise the TFR draft at the Trilogue stage. The executive fears what could happen if the EU is perceived as opposed to innovation. дальше »
2022-4-9 00:18 | |
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Singapore tightens laws for crypto companies in a cautious bid to embrace the industry
Singapore’s parliament has passed an omnibus bill that will expand the powers of its primary market watchdog and introduce tighter regulation for crypto companies in the country. The post Singapore tightens laws for crypto companies in a cautious bid to embrace the industry appeared first on CryptoSlate. дальше »
2022-4-5 13:00 | |
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Australia continues regulation drive with new policy targeting crypto and financial influencers
The Australian Securities and Investments Commission (ASIC) has issued new warnings to financial influencers. This was contained in its Information Sheet, highlighting what influencers and companies hiring them should be aware of. дальше »
2022-4-5 21:20 | |
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India: Fleeing cryptocurrency companies reveal a worrying tale of regulation
As the global cryptocurrency market is growing further each day, governments around the world are working harder to bring the industry under a regulatory regime. While some countries have managed to eThe post India: Fleeing cryptocurrency companies reveal a worrying tale of regulation appeared first on AMBCrypto. дальше »
2022-2-24 17:30 | |
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The responsibility behind a crypto lender’s asset listing
With the lack of regulation and common standards, a lot depends on crypto companies’ social responsibility and blockchain-based CSR. дальше »
2021-10-17 10:11 | |
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South Korea grants security certificate to the first crypto-trust company
Regulation and compliance is the name of the game if a company wants to succeed in the current legal environment around the cryptocurrency industry. Many companies worldwide are thus stepping up theirThe post South Korea grants security certificate to the first crypto-trust company appeared first on AMBCrypto. дальше »
2021-9-8 01:00 | |
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Mica Law Draft Designates CNMV and Bank of Spain as Crypto Watchdogs
The latest Mica (Europe’s Markets in Crypto-Assets Regulation) revision designates the CNMV and the Bank of Spain as the main cryptocurrency watchdogs in the country. The draft also stipulates that companies offering services in the EU will need to be based in a European country. дальше »
2021-6-25 12:00 | |
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Decentralized Gaming Platform DeFi11 Launches IDO After $3.5M Private Sale
Fantasy sports have gained massive popularity in recent years. The market is expected to grow by 7% by 2024. However, a lack of regulation has allowed companies... дальше »
2021-6-18 11:07 | |
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50 Korean crypto firms apply for new licenses as strict regulation looms
Fifty crypto businesses based in South Korea have applied for a license under the new Information Security Management System (ISMS), a government-backed certification that certifies companies that meet stringent standards of data protection and privacy. дальше »
2021-6-17 19:00 | |
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The Head of Italy’s Stock Market Watchdog Concerned About ‘Savings,’ Calls for ‘Proper Oversight’ of Crypto
Italy's Companies and Exchange Commission President Paolo Savona is urging the government for clear regulation as the lack of it can damage the way the market operates, he said. Like other officials, Savona is also calling for more regulation, arguing cryptocurrencies could facilitate illegal activity such as tax evasion, money laundering, and the financing of […] The post The Head of Italy’s Stock Market Watchdog Concerned About ‘Savings,’ Calls for ‘Proper Oversight’ of Crypto first appeared on BitcoinExchangeGuide. дальше »
2021-6-14 17:39 | |
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Crypto Valley Roundup – Spring 2021
With the first Blockchain companies settling in the area of Zug from 2013 onwards, the term “Crypto Valley” was soon born in reference to the “Silicon Valley”. Thanks to politics and regulation, Switzerland was able to create the necessary legal certainty for a flourishing ecosystem around Blockchain and cryptocurrencies at an early stage. дальше »
2021-4-9 12:07 | |
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KoreConX Offers Entrepreneurs Raising Capital via RegCF Its World-Renowned All-in-One Platform
KoreConX is pleased to announce its complimentary support for companies that have raised or plan to raise up to $1.07 million through Regulation CF. “The JOBS Act... дальше »
2021-3-10 09:19 | |
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Over 65,000 Comments Have Been Filed as More Pundits Oppose FinCEN’s New Crypto Rule
The Financial Crimes Enforcement Network (FinCEN)’s new proposed regulation has been the talk of the town since its first announcement last December. It didn’t take long for FinCEN to receive clamors of disapproval from crypto companies and pundits. дальше »
2021-1-9 22:00 | |
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Canada Regulates Crypto Exchanges & Companies as Money Service Providers
Canada is now legally recognizing cryptocurrency exchanges and payment processors as Money Service Businesses (MSB). The new regulation, which is the amendments to Proceeds of Crime (Money Laundering) and Terrorist Financing Act passed in June 2019 was enacted on June 1st, 2020. дальше »
2020-6-4 22:03 | |
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Here’s Why a Politician Says U.S. Must Smarten Up on Crypto Regulation
Despite the large number of crypto-centric companies founded and based in the U. S. — like Coinbase, Kraken, and so on and so forth — American regulation hasn’t been all too kind to the budding industry around Bitcoin over the past few years. дальше »
2020-2-8 07:00 | |
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NY Regulator Proposes New Coin Listing Requirements
The New York State Department of Financial Services, the Bitlicense regulator, has published a proposed framework for licensed companies seeking to list new coins. This is the first time the regulator has proposed changes to its crypto regulation in five years. дальше »
2019-12-12 14:10 | |
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New Zealand greenlights Bitcoin salary regulation – but it’s still a bad idea
New Zealand‘s tax authorities have deemed it legal for companies to pay its employees in Bitcoin and other cryptocurrencies. Companies will also be able to deduct income taxes using current PAYE (pay as you earn) frameworks under the Income Tax Act 2007. дальше »
2019-8-12 14:02 | |
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India to seek EU’s approval on GDPR compliance for ‘adequacy’ status
The Economic Times reports that India is gearing up to seek ‘adequacy’ status with the European Union‘s General Data Protection Regulation (GDPR), a set of privacy laws adopted by the region in 2016 and enforced from last year. дальше »
2019-7-30 09:57 | |
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Ripple CEO Praises Central Banks in US Congress Open Letter
Ripple, the entity notionally behind cryptocurrency XRP, has asked US lawmakers for more advantageous regulation, saying it is “serving the greater good. ” Ripple Wants To ‘Serve Greater Good’ In an open letter to Congress ahead of a fresh hearing on crypto and blockchain policy July 30, CEO Brad Garlinghouse requested politicians not apply a one-size-fits-all approach to the industry. дальше »
2019-7-29 15:00 | |
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Circle Shifts Exchange Operations to New Bermuda Office
As the U. S. lawmakers and the Treasury Secretary consider implementing stringent regulations against cryptocurrency, Circle has packed its bags and moved offshore to Bermuda. Circle Moves to Evade Oppressive Regulation As regulatory pressure continues to stack up against cryptocurrency companies, Circle has announced that it is moving nearly 100% of its exchange operations offshore. дальше »
2019-7-23 22:15 | |
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SEC Launches Search for Blockchain Data Service to Help ‘Monitor Risk’
The U. S. SEC has taken some steps to provide clarity to blockchain companies, but it’s widely believed that the agency has not been active enough with respect to providing regulation. Now the securities regulator is apparently interested in engaging an “enterprise-wide data subscription for blockchain ledger data. дальше »
2019-7-6 04:00 | |
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Cryptocurrency Regulation Petition Started in India by Bitcoin Community to Accelerate Changes
It is fairly well known that the crypto community in India has suffered a number of setbacks due to various government regulations that have stalled the industry and forced several companies to leave the country or wind-up operations due to the harshness of the regulatory climate. Some details of a new bill called the “Banning […] дальше »
2019-6-17 16:53 | |
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Cryptosphere Preps Itself For Controversial New FATF Regulation
In nine days, a new Financial Action Task Force rule will require crypto-related businesses in about 200 countries, including the US, to verify the identity of anyone sending or receiving over $1,000 or 1,000 euros. дальше »
2019-6-13 19:27 | |
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Op Ed: Bitcoin in Africa, What Needs to Be Done to Encourage Adoption?
Bitcoin has the potential to revolutionize the African continent. Through Bitcoin, millions of unbanked Africans will have access to financial services. These and many more such statements exist across the internet. дальше »
2019-6-1 21:48 | |
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Why the future of US data regulation must come from Congress
As of May 2019, over 20 US states have introduced bills seeking to regulate data privacy, data security, or some combination of the two. While many of these bills agree in spirit (i. e. privacy good, data collection and usage bad), the various bills are decidedly more divergent as to how to accomplish these objectives. дальше »
2019-5-25 19:00 | |
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Emergency services still struggle with GDPR — but the regulation could be a benefit
GDPR is an incredible piece of legislation that protects our personal data from being abused by companies and organizations. It keeps data handlers in check and gives us a say in the process, but it’s effectiveness is only ensured because it applies to everyone that has our data — and that includes emergency services. дальше »
2019-5-20 16:24 | |
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Despite Industry Pushback, G20 May Impose Stricter KYC Policy on Exchanges
It looks as if cryptocurrency service providers will have to adopt stricter know-your-customer (KYC) policies all across the world — and not everyone is happy about that. дальше »
2019-5-13 21:33 | |
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India’s Crypto Veterans Discuss Facebook Plan to Pilot its Cryptocurrency in India
Founders of Indian crypto and blockchain companies told Economic Times, May 13, 2019, that Facebook’s stablecoin would bypass Indian crypto regulation. It may also influence authorities to create constructive regulation for digital currencies in India. дальше »
2019-5-13 19:00 | |
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In Light of Tether’s Fractional Reserve, a Shadow of Fiatcoins’ Future
Tether has taken a lot of heat for admitting it is running a fractional reserve. There’s no doubt that Tether’s unregulated nature makes this approach risky and that its lack of transparency is unsettling, but the entire modern banking system is architected on fractioned assets. дальше »
2019-5-13 16:37 | |
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Control as Liability
The regulatory and legal environment around internet-based services and applications has changed considerably over the last decade. When large-scale social networking platforms first became popular in the 2000s, the general attitude toward mass data collection was essentially “why not?”. дальше »
2019-5-11 04:03 | |
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Ripple: UK’s FCA has strengthened crypto regulations in the country, claims Head of Regulatory Relations
Crypto-proponents and companies have played their role in ensuring the wider and mainstream adoption of cryptocurrencies. During the recently concluded IFGS2019, Dan Morgan, Ripple’s Head of Regulatory Relations, Europe, spoke about the regulation of digital assets, as well as country-specific rules. дальше »
2019-5-2 15:30 | |
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