Новости о Crypto Intermediaries [ Фото новости ] [ Свежие новости ] | |
Russia clears draft laws to tighten crypto trading and limit retail participation
The Russian government has approved a package of draft bills that would channel domestic crypto trading to licensed intermediaries while limiting retail access. According to an announcement from the Finance Ministry, the Russian government has approved a set of draft… дальше »
2026-3-31 14:33 | |
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Jane Khodarkovsky: $1.7 billion in crypto linked to Iran raises compliance concerns, the role of intermediaries in sanctions evasion, and the challenges of prosecuting violations | Unchained
$1.7 billion in crypto transactions linked to Iran expose Binance's potential sanctions violations and compliance challenges. The post Jane Khodarkovsky: $1.7 billion in crypto linked to Iran raises compliance concerns, the role of intermediaries in sanctions evasion, and the challenges of prosecuting violations | Unchained appeared first on Crypto Briefing. дальше »
2026-3-24 22:51 | |
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CLARITY Act risks handing crypto to centralized players: Gnosis exec
The legislation assumes that all crypto activity must pass through financial intermediaries licensed by the US government, warns Gnosis co-founder. дальше »
2026-3-16 00:32 | |
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The SEC finally admits what caused the mess US crypto was in before Trump took power
The SEC and CFTC have just signed an agreement that turns months of public harmonization talk into a formal operating framework for crypto, derivatives, and hybrid market products. The agreement covers product definitions, clearing and margin rules, dually registered venues and intermediaries, crypto assets, reporting, examinations, surveillance, and enforcement. дальше »
2026-3-13 18:05 | |
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Best Crypto Presale 2026: Kraken Secures Historic Fed Account as Pepeto Approaches Its Launch Window
Kraken just made history. According to a report confirmed today, the exchange became the first cryptocurrency company ever to secure a Federal Reserve master account. This gives Kraken direct access to the Fed’s payment system, removing commercial bank intermediaries that have slowed crypto settlements for years. дальше »
2026-3-5 23:45 | |
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FATF targets stablecoin wallets: $154B illicit flows in crosshairs
Stablecoins are rapidly expanding beyond crypto trading into payments and cross-border transfers, but regulators are increasingly focused on risks linked to how these assets move between users. A new report from the Financial Action Task Force highlights that peer-to-peer transfers conducted through self-custody crypto wallets can bypass regulated intermediaries, creating potential gaps in anti-money laundering oversight. дальше »
2026-3-7 15:29 | |
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Cardano, Avalanche, Sui And IOTA Submit Joint UK Crypto Rules Response
Organisations around Cardano, Avalanche, Sui and IOTA have filed a joint response to the UK Financial Conduct Authority’s CP25/40 consultation, arguing that the rulebook should draw hard lines around “custody and control” and avoid sweeping non-custodial crypto activity into regimes designed for intermediaries. дальше »
2026-2-14 18:30 | |
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India’s Budget 2026: New penalties hit crypto reporting – Is fresh 'crackdown' next?
India’s Union Budget 2026 has introduced a new penalty framework to enforce crypto-asset transaction reporting. In simple words, the new budget tightens oversight on exchanges and intermediaries The post India’s Budget 2026: New penalties hit crypto reporting – Is fresh 'crackdown' next? appeared first on AMBCrypto. дальше »
2026-2-1 14:45 | |
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U.S. Senate Agriculture Committee advances CLARITY Act in party-line vote
The U.S. Senate Agriculture Committee voted 12–11 on Thursday, Jan 29 to advance its version of the CLARITY Act, pushing a major crypto market structure bill one step further through Congress. The Digital Commodity Intermediaries Act cleared the committee along… дальше »
2026-1-30 07:20 | |
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CFTC’s $150 million war chest to stop failing crypto exchanges delaying withdrawals and weaponize complaints
Senate Agriculture Committee Chair John Boozman on Jan. 21 released updated text for a crypto market structure bill and set a committee markup for Jan. 27. The draft bill, titled the “Digital Commodity Intermediaries Act,” would give the Commodity Futures Trading Commission (CFTC) a defined framework to supervise parts of the spot crypto market when […] The post CFTC’s $150 million war chest to stop failing crypto exchanges delaying withdrawals and weaponize complaints appeared first on CryptoSlate. дальше »
2026-1-25 22:45 | |
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CFTC war chest to stop failing crypto exchanges delaying withdrawals and weaponize complaints
Senate Agriculture Committee Chair John Boozman on Jan. 21 released updated text for a crypto market structure bill and set a committee markup for Jan. 27. The draft bill, titled the “Digital Commodity Intermediaries Act,” would give the Commodity Futures Trading Commission (CFTC) a defined framework to supervise parts of the spot crypto market when […] The post CFTC war chest to stop failing crypto exchanges delaying withdrawals and weaponize complaints appeared first on CryptoSlate. дальше »
2026-1-25 22:45 | |
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Ripple President Long Unveils Her 2026 Crypto Predictions
Ripple President Monica Long says 2026 will be the year institutional crypto usage shifts decisively from pilots to production, as regulated infrastructure and clearer rules pull banks, corporates, and market intermediaries deeper onchain. дальше »
2026-1-21 14:30 | |
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Colombia and France Tighten Crypto Tax Rules — Here’s Who’s in Their Crosshairs
Colombia and France are escalating oversight of the crypto sector, signaling a new era in global tax enforcement. Exchanges, intermediaries, and even self-custody wallets are under unprecedented scrutiny. дальше »
2026-1-9 10:49 | |
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Russia tests retail crypto access under strict caps and ruble-only rule
Russia plans capped crypto trading for retail investors, strict oversight for intermediaries, and a phased digital ruble rollout through 2028. Russia’s central bank has proposed regulations that would allow non-qualified investors to trade limited cryptocurrencies, according to a framework submitted… дальше »
2025-12-29 13:30 | |
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DEX users keep full custody as smart contracts replace exchange middlemen
Decentralized exchanges let users trade crypto from non-custodial wallets via smart contracts and liquidity pools, cutting out centralized intermediaries and custodial risk. Decentralized exchanges, or DEXs, are cryptocurrency trading platforms that enable users to trade digital assets directly with one… дальше »
2025-12-17 17:30 | |
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Crypto investors gain critical protection in bankruptcy, even as a “conservative” rule threatens liquidity
The UK Treasury has set October 2027 as the date its full cryptoasset regime comes into force. For the first time, exchanges, custodians and other crypto intermediaries serving UK clients know they will need FCA authorisation under FSMA-style rules to keep doing business, rather than just a money-laundering registration and a risk warning. дальше »
2025-12-16 23:35 | |
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US Regulator Clears Banks to Act as Crypto Intermediaries in Riskless Transactions
The OCC confirmed banks can facilitate riskless principal crypto transactions without prior approval, marking a regulatory shift toward integrating traditional finance with digital asset markets. The post US Regulator Clears Banks to Act as Crypto Intermediaries in Riskless Transactions appeared first on Coinspeaker. дальше »
2025-12-10 00:51 | |
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OCC Confirms Banks Can Act as Intermediaries in Crypto Transactions
Bitcoin Magazine OCC Confirms Banks Can Act as Intermediaries in Crypto Transactions The Office of the Comptroller of the Currency (OCC) clarified today that national banks may conduct crypto-related “riskless principal” transactions. дальше »
2025-12-10 22:22 | |
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Midas taps Etherlink to Redefine tokenized yield infrastructure
As the race for scalable, compliant tokenization heats up, Midas is betting big on Etherlink’s sub-500ms finality. The latest additions, mMEV and mRe7YIELD, could redefine how institutions access structured yield without intermediaries. дальше »
2025-7-17 17:23 | |
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Best crypto to buy now as Truth Social files for Bitcoin-Ether ETF
Bitcoin (BTC) edged higher above $107,000 on Tuesday, building on Monday’s 1.14% gain. The cryptocurrency briefly touched a 24-hour high of $108,952 before pulling back to $106,000. Market sentiment improved following comments from French President Emmanuel Macron, who said that US President Donald Trump had received an offer—delivered through intermediaries—intended to secure a ceasefire and […] дальше »
2025-6-17 12:39 | |
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Centralization and the dark side of asset tokenization — MEXC exec
Tracy Jin, the chief operating officer at the MEXC crypto exchange, warns that tokenizing real-world assets (RWAs) carries a substantial amount of centralized risks that can lead to censorship, liquidity issues, legal uncertainty, cybersecurity problems, and asset confiscation through state or third-party intermediaries. дальше »
2025-3-30 22:26 | |
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Mutuum Finance (MUTM): a new crypto poised for 30x growth in the short term
As investors search for high-growth opportunities in the crypto space, Mutuum Finance (MUTM) is quickly gaining traction. Unlike speculative assets, MUTM is built on a decentralized lending model that offers real financial utility, allowing users to earn passive income and access liquidity without intermediaries. дальше »
2025-3-7 20:33 | |
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Kraken eyes DeFi expansion with launch of Ink, its new Ethereum layer-2 network
Crypto exchange Kraken announced the upcoming launch of Ink, an Ethereum layer-2 network based on the Optimism Superchain, in an Oct. 24 statement. Ink aims to empower users to trade, borrow, and lend tokens without the need for intermediaries, marking a significant shift from Kraken’s current centralized exchange model. дальше »
2024-10-24 18:42 | |
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The Middleman’s Shadow in the Tokenization Complex
In the world of crypto, digital assets, and the dream of decentralization, the middleman is a figure of scorn. We speak of peer-to-peer networks with no need for gatekeepers. Yet, whether we like it or not, intermediaries haunt every corner of this landscape, says Fadi Aboualfa, head of research, Copper.co. дальше »
2024-9-12 18:37 | |
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EBA to extend EU Travel Rule to crypto exchanges starting from December
In a bid to enhance Anti-Money Laundering (AML) measures, the European Banking Authority (EBA) has expanded Travel Rules guidelines to include crypto service providers and their intermediaries. Starting December 30, crypto exchanges in the EU will need to comply with… дальше »
2024-7-6 13:56 | |
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RCO Finance, EarthMeta, Xuirin: Top 2024 Crypto Presales to Turn $100 into $10,000?
The future of DeFi lies in AI-powered technologies. Unlike tradfi, which often relies on human intervention, the next generation of DeFi tokens promotes peer-to-peer transactions without intermediaries. дальше »
2024-6-7 21:58 | |
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P2P.org unveils first Restaking API for ETH, empowers intermediaries with automated staking solutions
P2P.org unveils a first-of-its-kind Restaking API, streamlining Ethereum staking for intermediaries and enhancing user rewards. The post P2P.org unveils first Restaking API for ETH, empowers intermediaries with automated staking solutions appeared first on Crypto Briefing. дальше »
2024-5-29 16:00 | |
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Uniswap (UNI) Outperforms Top Coins With Over 10% Gains In A Week
Uniswap is an Ethereum-based automated liquidity protocol. Its operations ensure constant security, decentralization, and censorship resistance in the crypto industry, removing the need for intermediaries. дальше »
2022-10-4 12:41 | |
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Top 5 Defi Tokens below $50M Market Cap to Watch in September 2022
Decentralized Finance (DeFi) is a financial system that allows its users the benefits of banking operations without going through banks or other intermediaries. The DeFi crypto market cap is over $50. дальше »
2022-9-21 17:00 | |
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New Crypto Exchange Aims to Bring What Old Crypto Hates: Wall Street Intermediaries
Jamil Nazarali, CEO of EDX Markets, joined CoinDesk TV’s “First Mover,” to discuss what the exchange could mean for institutional investors as it looks to use intermediaries to administer digital asset trading. дальше »
2022-9-21 22:10 | |
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South Africa's Central Bank Greenlights Financial Institutions to Serve Crypto Clients
The central bank warned against the "wholesale" banning of clients over risk after a number of local banks moved to terminate services to crypto exchanges and other intermediaries in previous years. дальше »
2022-8-19 15:13 | |
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Bank For International Settlements Explains MEV & Ethereum Market Manipulation
The “miner extractable value” or MEV and its effects are one of the industry’s open secrets. And the Bank for International Settlements recently put out a document titled “Miners as intermediaries: extractable value and market manipulation in crypto and DeFi” to explain the phenomenon and the risks it implies. In it, they define MEV “as […] дальше »
2022-6-17 08:28 | |
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Nunchuk tells court it will ‘be there to serve’ when the Canadian dollar ‘becomes worthless’
A Canadian court issued a Mareva Injunction against crypto wallet provider Nunchuk, among other intermediaries and individuals, ordering it to disclose user information and freeze any assets related to the Freedom Convoy 2022 protests. дальше »
2022-2-23 03:00 | |
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OCC Comptroller calls for federal collaboration with crypto intermediaries
Michael J. Hsu said that the mainstreaming of crypto has occurred despite regulatory and legal uncertainty, and a series of scams, hacks and other disruptive events. дальше »
2022-1-18 11:41 | |
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“Decentralized” exchange dYdX suffers outage
While crypto enthusiasts would want the world to believe that projects in the space, especially those in decentralized finance (DeFi) have little to no use for centralized intermediaries, the recent outage of one of Amazon’s server in US-East-1 region has again brought the question “how decentralized are decentralized finance projects?” to the fore again. дальше »
2021-12-10 23:30 | |
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DAOs and Digital Tokens Offer New Possibilities for Tourism
The travel industry is rife with intermediaries and centralized promotional efforts. However, the crypto and blockchain space offers decentralized solutions which allow for new interactions between people and places. дальше »
2021-12-4 18:00 | |
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BabyCake – Bringing DeFi to the Masses
BabyCake has a mission. Bring DeFi to the masses. The rate of crypto adoption in the world is growing, but the percentage of the world’s population who use it is still very small. Decentralized finance, which utilizes technologies to remove intermediaries, middlemen, and banks from financial markets, is a complicated system to enter into. дальше »
2021-10-1 09:46 | |
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Top Peer-to-Peer Electronic Cash Systems in 2021
The crypto ecosystem has long surpassed the centralized payment system and now relies on a peer-to-peer, completely decentralized payment system that eliminates any intermediaries. The exclusion of intermediaries is one of the USPs of decentralized finance over traditional financial methods, as users have complete access and control over their assets. While there are several peer-to-peerRead More дальше »
2021-9-24 17:00 | |
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Crypto Lending Has Become a Pillar of the Cryptosphere
The evolution of crypto lending is continuing at pace, with new projects regularly coming onstream. These platforms, most of which exist in the decentralized finance (DeFi) realm, offer users the ability to obtain loans without having to contend with intermediaries and accept counterparty risk. дальше »
2021-2-16 12:00 | |
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Is Ripple The Perfect Bridge Between Banks And Crypto?
David Gokhshtein, the founder of Gokhshtein Magazine and vocal XRP supporter, thinks Ripple is placing themselves in the perfect position to infiltrate the global financial system. Banks around the world are toying with the idea of creating their own cryptocurrencies. дальше »
2019-5-21 09:59 | |
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Meet Brave’s New Privacy Centric Ads Platform
The current state of capital flow between advertisers, consumers, and publishers isn’t exactly an unbroken chain. While consumers and creators drive markets, it’s the intermediaries and content promoters who end up raking in most of the spoils. дальше »
2019-4-28 18:51 | |
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