Новости о Digital Oversight [ Фото новости ] [ Свежие новости ] | |
Crypto-Asset Platforms Are Getting More Integrated Into The Traditional Financial System – Financial Stability Report
On October 3, 2022, the Financial Stability Oversight Council (FSOC) released its report in response to US President Joe Biden’s Executive Order on “Ensuring Responsible Development of Digital Assets”, issued in March 2022. дальше »
2022-10-8 19:09 | |
|
US financial watchdogs ask Congress to okay further oversight on Bitcoin
The Financial Stability Oversight Council (FSOC) in its latest report on cryptocurrencies suggests the digital assets market needs a lot more policing to help curb potential risks likely to crop up given the rapid adoption across the financial system. дальше »
2022-10-5 15:52 | |
|
|
Joe Biden’s Administration Implores Expedition of Crypto Regulations
President J. Biden’s government has urged Congress to pass legislation clarifying how digital currencies should be regulated, warning that delays on Capitol Hill could endanger investors. Both Cryptos and Brokerage Firms Are on the Spot The US Financial Stability Oversight… дальше »
2022-10-4 14:00 | |
|
|
New Senate Bill Seeks To Regulate Bitcoin And Ethereum Under The CFTC
Two top-ranking members of the U.S Senate Committee have proposed legislation that could see Bitcoin, Ethereum, and other digital assets fall under the oversight of the Commodities Futures Trading Commission (CFTC). дальше »
2022-8-3 17:32 | |
|
|
CFTC Chairman 'Encouraged' by Bill in Congress to Give the Agency More Crypto Oversight
Rostin Behnam, the chairman of the Commodity Futures Trading Commission (CFTC), is “very encouraged” that Congress is making moves to grant his agency a much wider regulatory authority over the digital asset markets, he said at CoinDesk's Consensus 2022. дальше »
2022-6-10 19:18 | |
|
|
Turkey drafts new bills to increase regulatory oversight of crypto
Turkey is drafting new crypto laws that would introduce more regulatory oversight in the crypto market and possibly impose some transactions involving digital assets – as discussed by two officials on the matter. дальше »
2022-5-26 17:35 | |
|
|
US Lawmakers Reintroduce Bill to Give CFTC Crypto Spot Market Oversight
U.S. Representatives Glenn Thompson (R-Pa.) and Ro Khanna (D-Calif.) reintroduced the Digital Commodity Exchange Act Thursday, which would create a comprehensive national framework for digital assets and give the Commodity Futures Trading Commission a greater role in overseeing the sector. дальше »
2022-4-29 22:27 | |
|
|
Treasury Secretary hints at regulatory framework to address potential risks in digital asset markets
"Digital asset exchanges and other digital native intermediaries — they should be subject to appropriate forms of oversight,” said Janet Yellen. дальше »
2022-4-8 19:45 | |
|
|
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 | |
|
|
Iranian Official: Central Bank Should be In Charge of Crypto’s; ‘Take Bitcoin Seriously’
An Iranian lawmaker has argued that the country's Central Bank ought to be the oversight body of Bitcoin and other digital currencies. Tasnim news agency was the first to report on this development after Rep Mohammad Hossein Farhangi (Tabriz) shared his sentiments in Parliament. дальше »
2020-6-4 23:48 | |
|
|
Eight Countries That Don’t Tax Your Bitcoin Gains
As world governments push through legislation to levy taxes on capital gains from bitcoin (BTC) transactions, seeking to earn more from an asset class that frowns on regulatory oversight, there are still a few countries that remain pro-crypto, allowing investors to buy, sell or hold digital assets at zero taxes. дальше »
2020-5-26 01:40 | |
|
|
Visa Files for a Centralized Digital Dollar Patent; Putting Fiat Currencies on Blockchain
Visa, a multinational payments service provider, has filed a patent to create a digital dollar based on blockchain tech with oversight from centralized computers. The US patent & Trademark office revealed the details of this application on May 14. дальше »
2020-5-15 17:51 | |
|
|
Crypto Hedge Fund Managers Offering CPO for Futures & Swaps Required CFTC Registration
In support of innovation in digital asset products, CFTC's Director of Swap Dealer and Intermediary Oversight Division Joshua B. Sterling published a statement on Feb. 10th. The statement reads, “The Division actively supports the CFTC’s core objective of fostering responsible innovation and enhancing the regulatory experience of market participants. дальше »
2020-2-11 17:51 | |
|
|
Crypto Mining Does Not Require Governmental Oversight, Ukrainian Regulator Says
The Ministry of Digital Transformation of Ukraine has said that crypto mining does not require regulation by state authorities
дальше »2020-2-10 18:28 | |
|
|
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 | |
|
|
Swiss Financial Watchdog Proposes $1,000 Client Identification Threshold for Crypto Transactions
Famous for its favorable business climate that has attracted hundreds of crypto companies, Switzerland is now expanding its financial regulatory framework. Some of the upcoming rules will increase oversight in the blockchain industry in compliance with new international standards regarding operations with digital assets. дальше »
2020-2-8 07:45 | |
|
|
U.S. SEC’s “Crypto Mom” Asks For 3-Year Safe Harbor Period for Crypto Businesses
According to a Bloomberg report published on February 6, 2020, the U. S. Securities and Exchange Commission’s (SEC) most noticeable cryptocurrency advocate, Hester Peirce, has floated a plan to allow crypto startups to sell digital tokens without regulatory oversight. дальше »
2020-2-7 10:00 | |
|
|
Digital Assets Land On SEC’s Compliance Examination Priorities List For 2020
The Securities and Exchange Commission (SEC) released their priority list for 2020, on Jan. 7 reaffirming its regulatory oversight in the cryptocurrency industry. While the previous priority lists in 2018 and 2019 explicitly focused on initial coin offerings (ICOs) and investments in the field, the new list promises a friendlier, gentler and more comprehensive outlook […] дальше »
2020-1-8 18:10 | |
|
|
US Congress to Consider Cryptocurrency Act in 2020
The U. S. cryptocurrency scene might be on the way to seeing clear cut crypto regulations as Congress prepares to consider a new bill detailing modalities for digital asset oversight. Clear Definition for Digital Assets According to Forbes, the proposed bill titled ‘Cryptocurrency Act of 2020’ seeks to provide a clear framework for crypto regulations in the U. дальше »
2019-12-20 15:00 | |
|
|
FATF to Release New Rules for Global Crypto Sector, Impacting Exchanges, Funds, Custodians
On June 21, the Financial Action Task Force will reportedly publish a note clarifying how participant nations should exercise oversight for the digital assets sector
дальше »2019-6-13 15:11 | |
|
|
Supreme Court Advocate Shares His Views on Creating Fruitful Legal Cryptocurrency Rules in India
N. S. Nappinai, an Indian Supreme Court advocate has come up with suggestions that can help in regulating cryptocurrencies and digital asset in India. She says that the right regulatory framework should be devised in a way that promises transparency, oversight, and accountability. дальше »
2019-5-24 19:33 | |
|
|
Crypto Exchanges in the Hot Seat as Japanese Regulators Increase Oversight
The Financial Services Agency (FSA), which doubles as both Japan’s crypto and financial regulatory watchdog, has ordered all bitcoin trading venues and digital assets exchanges in the region to strengthen their know-your-customer (KYC) and anti-money-laundering (AML) measures, as part of preparation for the upcoming G-7 summit and FATF inspection, reports Nikkei on May 22, 2019. дальше »
2019-5-24 13:00 | |
|
|
Report: North Korea May Exploit Southeast Asia’s Crypto Exchanges
North Korea could pose a threat to countries across Southeast Asia as it looks to exploit cryptocurrency exchanges due to gaps in regulatory frameworks, according to a new report. дальше »
2019-4-25 17:04 | |
|
|
Following Expansions, Japanese Regulator Investigates Local Crypto Exchanges
Japan’s Financial Services Agency (FSA) is looking into two major cryptocurrency exchange platforms as part of an investigation. According to a report published by Reuters Japan on April 23, 2019, the investigation by the financial watchdog is connected to the legal compliance and customer protection standards of trading platforms Fisco Digital Asset Group (FDAG) and Huobi Japan, the Japanese subsidiary of Huobi Global. дальше »
2019-4-24 22:55 | |
|
|
Japanese Regulators Tighten Exchange Security Standards
As Japan looks to leverage the digital asset space to bolster its economy, its regulators are tasked with minimizing the country’s risk exposure. Most recently, the nation’s financial regulator will require its crypto exchanges to increase oversight on “cold storage” or offline wallets. дальше »
2019-4-22 18:43 | |
|
|
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 | |
|
|
Canadian Federal Tax Agency Targets Bitcoin Investors
The Canada Revenue Agency (CRA) has apparently been specifically targeting bitcoin and crypto investors as part of its broader tax strategy to keep tabs on their cryptocurrency investments, including how they purchase these assets. дальше »
2019-3-9 23:53 | |
|
|
Kraken Advances U.K. Expansion With the Acquisition of Futures Platform
U. S. -based cryptocurrency exchange platform Kraken has completed the largest transaction in its history after it made its foray into the futures trading world with the acquisition of London-based Crypto Facilities. дальше »
2019-2-5 21:04 | |
|
|
European Cryptocurrency Exchange ICO
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. дальше »
2019-1-4 15:03 | |
|
|
Can Regulations Save Cryptocurrency Prices?
Bitcoin’s bearish year has, unfortunately, seen better days, especially since the cryptocurrency token’s value plunged over 12 percent, falling as low as $3,159. 94 on the Bitstamp digital exchange. According to The Week’s article published on November 26, 2018, greater regulatory oversight could help the cryptocurrency industry rebound from their Black Friday weekend lows. дальше »
2018-11-30 06:00 | |
|
|
SEC Chair Jay Clayton: No Bitcoin ETFs Until There Is Greater Oversight; “Assume Your ICO is a Security”
Securities Exchange Commission Chair Jay Clayton is reluctant to add digital currency ETFs, including Bitcoin ETFs, over fears of market manipulation, centralization, and custody security. Speaking at Consensus Invest in New York, Clayton said he will not support ETFs for a financial product until there are measures in place to ensure that it is free […] The post SEC Chair Jay Clayton: No Bitcoin ETFs Until There Is Greater Oversight; “Assume Your ICO is a Security” appeared first on CryptoSlate. дальше »
2018-11-28 06:43 | |
|
|
Italy’s CONSOB Suspends Crypton, Cryptoforce and Eagle Bit Trade Crypto Companies for 90 Days
For the next three months, three Italy-based digital currency companies will have their services suspended. This follows an order issued by CONSOB, the regulatory oversight authority for Italy’s financial services industry. дальше »
2018-11-23 04:11 | |
|
|
Russian Lawmakers Drop ‘Mining’ References in Digital Assets Bill
Russian lawmakers have dropped the term “mining” from a bill to regulate digital assets, following the earlier removal of references to “cryptocurrency. ” In addition, the proposed legislation no longer covers the taxation of mining profits, as such matters will fall under the oversight of the Federal Tax Service. дальше »
2018-10-22 22:30 | |
|
|
Positive Future For Bitcoin In Gambling
The world of digital currencies and the world of gambling seem to be joining up. The benefits offered by currencies such as the market leader, Bitcoin isn’t an oversight. Winning Poker Network is one of the companies that is benefitting from supporting from the world of crypto over the past few years. дальше »
2018-10-12 23:00 | |
|
|
Congress Urged to Step Up Cryptocurrency Legislative Efforts
Stakeholders in the cryptocurrency industry have urged the U. S Congress to step up its legislative efforts or risk seeing the country fall behind in the emerging global cryptocurrency and blockchain technology narrative. дальше »
2018-9-27 21:42 | |
|
|
Berkeley Professor Questions Stablecoin Viability in Unflattering Op-Ed
University of Berkeley Professor Barry Eichengreen has taken a swipe at the viability of stablecoins in an op-ed published on Project Syndicate. The critique, entitled “The Stable-Coin Myth,” argues stablecoins are not automatically "viable" just because they are pegged to an asset, though Eichengreen does believe they have an advantage over "conventional cryptocurrencies" such as bitcoin which he says "is highly unstable" and "unattractive as units of account. дальше »
2018-9-13 18:07 | |
|
|
Two-for-One: SEC Slaps Crypto Hedge Fund, Broker With Registration Failures
In what it deems a first for both enforcement actions, the United States Securities and Exchange Commission (SEC) is charging two entities with registration failures. дальше »
2018-9-12 23:36 | |
|
|
Regulations Round-Up: Holland Targets Electricity Theft, MI Republican Wants More Oversight
In recent regulatory news, Dutch police have reported an increase in electricity fraud associated with crypto mining, a Michigan Republican member of the House Financial Services Committee has urged Congress to make the development of clear guidelines overseeing the cryptocurrency industry a top priority, and digital currency advocacy group, Chamber of Digital Commerce, has published […] The post Regulations Round-Up: Holland Targets Electricity Theft, MI Republican Wants More Oversight appeared first on Bitcoin News. дальше »
2018-7-31 18:35 | |
|
|
[promoted] Fueling Decentralized Crypto Investments With Aenigma
For many, the complex nature of crypto investing is an unsolvable enigma. Despite the potential for great returns, many are hesitant to jump in and navigate the complexities and uncertainties inherent in this space. дальше »
2018-7-25 17:09 | |
|
|
Two US Congressional Hearings Set Different Tones on Crypto Potential
This week, Two U. S. committee hearings have taken place focusing on the cryptocurrency market, with both striking different tones as to the impact the industry is having. Yesterday, the House Committee on Agriculture focused on the emergence of digital assets in a digital age in agriculture. дальше »
2018-7-20 12:21 | |
|
|
US House Crypto Hearing Dives Deep Into Legal Challenges & Problems Industry is Facing
It seems that cryptocurrencies are complicating existing regulatory frameworks, according to witnesses at a public hearing on July the 18th. The public hearing was titled: “Cryptocurrencies: Oversight of New Assets in the Digital Age. дальше »
2018-7-19 11:48 | |
|
|
Deep-Sea Treasure Hunting on the Blockchain
With an estimated $100 billion value in sunken artifacts in the waters surrounding the Bahamas, deep-sea treasure hunters could soon satiate their thirst for a big bounty through blockchain technology. дальше »
2018-7-12 23:26 | |
|
|
Florida CFO Advocates Creation of State “Cryptocurrency Chief”
The Florida Chief Financial Officer (CFO), Jimmy Patronis, has issued a statement calling for Florida’s government to create the post of “cryptocurrency chief” to provide greater oversight to the state’s emerging digital currency sector. дальше »
2018-7-5 10:15 | |
|
|
FCA Chooses Blockchain Companies for Fourth Cohort of Regulatory Sandbox
The Financial Conduct Authority (FCA), responsible for conduct and relevant prudential regulation of financial services firms and financial markets in the U. K. , has announced the details of the firms selected to be part of cohort 4 of its regulatory sandbox, according to an FCA post. дальше »
2018-7-5 01:04 | |
|
|
Florida Could Now Have a Cryptocurrency Chief for Regulatory Oversight
Chief Financial Officer (CFO) of Florida, Jimmy Patronis, announced the creation of a new position in the state called cryptocurrency chief on Tuesday, June 26. The new designee will help develop a regulatory framework in the state for cryptocurrencies and look into the current insurance and securities laws and their application on digital currencies and Initial […] Florida Could Now Have a Cryptocurrency Chief for Regulatory Oversight was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News. дальше »
2018-6-27 22:58 | |
|
|