Новости о Financial Regulators [ Фото новости ] [ Свежие новости ] | |
Coinbase secures approval from financial regulators in Italy
Coinbase can keep serving Italian customers after securing approval from Italian financial regulators, CoinDesk… The post Coinbase secures approval from financial regulators in Italy appeared first on CoinJournal. дальше »
2022-7-18 14:22 | |
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UK Regulators Shut Down Crypto Exchange Following
GPay Limited, which traded as XtraderFX (formerly CryptoPoint) has been shut down by UK authorities following investigations into its practices. The firm has been on the radar of the Financial Conduct Authority for over two years. дальше »
2020-7-4 23:00 | |
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Can Bitcoin satisfy both privacy-sensitive regulators and users?
For users who value financial privacy, cryptocurrencies have always been extremely relevant alternatives. Cryptocurrencies like Bitcoin have their origin story deep-rooted in this core ideal, clubbed The post Can Bitcoin satisfy both privacy-sensitive regulators and users? appeared first on AMBCrypto. дальше »
2020-7-2 17:00 | |
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Relief for Crypto.com Card Owners as FCA Lifts Wirecard Embargo
Financial regulators in the UK have lifted restrictions on Wirecard Card Solutions (WCS) in a move likely to soothe the anxieties of TenX and Crypto. com’s Visa crypto debit cardholders. WCS-Issued Crypto Debit Cards Now Unblocked The UK’s Financial Conduct Authority (FCA) announced the lifting of the Wirecard embargo in a press statement issued on MondayRead MoreRead More. дальше »
2020-7-1 19:00 | |
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Regulators Easing the Restrictions on Banks Set in the Aftermath of Great Recession
The shares of big banks declined after the Fed said it would put a temporary cap on their dividend payments to preserve cash during the coronavirus pandemic. In its stress test, the central bank found that most banks would remain well capitalized in an economic downturn, but it also sees that large financial institutions remain […] дальше »
2020-6-29 23:42 | |
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Tightening Regulations Chipping Away at Crypto ‘Wild West’
U. K Financial regulators continue to pressure crypto businesses about their obligations. British authorities have even threatened forced closures for defaulters. Across the globe, financial watchdogs have brought down the hammer on the crypto market with a particular focus on anti-money laundering (AML) and combating the financing of terrorism (CFT). дальше »
2020-6-24 17:07 | |
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Legacy Finance Is Running Out of Time
Everything about the world’s financial system needs an upgrade. This fact became even more true amidst one of the deadliest health crises in over a century. Unfortunately, if regulators and... The post Legacy Finance Is Running Out of Time appeared first on Crypto Briefing. дальше »
2020-6-18 14:59 | |
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US Regulators Target Bitcoin ATMs: 88% of the Funds Exit the Country via Machines
Bitcoin automated teller machines (BATMs) will become the next target for regulators, as world governments tighten screws on money laundering. According to Ciphertrace CTO John Jeffries, crypto-cash machines will attract “greater…regulatory focus” in a bid to rein-in alleged cross-border illicit financial transfers. дальше »
2020-6-4 05:30 | |
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Switzerland: FINMA Approves InCore Bank to Carry Out Cryptocurrency Transactions
Swiss financial watchdog, the Swiss Financial Market Supervisory Authority (FINMA) has given the go-ahead to InCore bank to engage in digital asset transactions, the bank announced recently. FINMA Approves InCore Bank for Cryptocurrency Transactions Swiss regulators continue to make crypto-banking services easily-accessible for customers as according to a recent development, the FINMA has given theRead MoreRead More. дальше »
2020-5-31 15:00 | |
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ErisX Subsidiary Scores BitLicense From New York Regulators
The New York State Department of Financial Services (NYDFS) granted its BitLicense and money transmitter license to Eris Clearing LLC, the clearing and settlement division of ErisX. ErisX Clearing LLC Now Licensed Money Transmitter ErisX announced the news of the approval of the BitLicense on Wednesday (May 6, 2020). дальше »
2020-5-7 07:14 | |
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Japan: FSA Recognizes Two Crypto Self Regulatory Organizations
Financial regulators in Japan have officially recognized two crypto self-regulatory organizations (SRO) as Certified Financial Instruments and Exchange Associations. The move marks the latest attempt by Japan to improve its compliance standards of cryptocurrency participants in the country. дальше »
2020-5-1 23:07 | |
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Huobi Token Becomes First Exchange Token Approved By Japanese Regulators
Japanese financial regulator, Japan Financial Services Agency (FSA), has approved Huobi Global’s native exchange token, Huobi Token (HT) as a compliant crypto asset to trade in the world’s second-largest digital asset trading market. дальше »
2020-4-25 14:14 | |
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Oil Dropped to Zero Before Bitcoin, but Did Regulators Notice?
Oil futures are the latest casualty this week in the ongoing financial crisis, as prices for U.S. crude futures turned negative for the first time ever. Meanwhile, top cryptocurrency, Bitcoin,...The post Oil Dropped to Zero Before Bitcoin, but Did Regulators Notice? appeared first on Crypto Briefing. дальше »
2020-4-24 20:22 | |
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Japanese Securities Token Offering Association Lays New Regulatory Guidelines
On April 20, 2020, the Japan Security Token Offering Association (JSTOA) released self-regulatory guidelines to help the citizens and the financial regulators differentiate between customer assets and electronic record transfer rights. дальше »
2020-4-22 21:00 | |
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South Africa: Government Panel Proposes Strict Crypto Regulations
An intergovernmental panel in South Africa comprising the central bank, treasury, and financial regulators is calling for the enactment of strict crypto regulations in the country. Strict Crypto Policing in South Africa In a paper published by the Intergovernmental Fintech Working Group (IFWG) in South Africa, the government panel argued for the establishment of aRead MoreRead More. дальше »
2020-4-18 17:00 | |
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Brazil’s New Blockchain Data Tool Cost $250K, Runs on Quorum
Brazil's central bank spent 1.3 million Brazilian reals (USD $250K) over two years building its new database for financial regulators on Quorum, replacing a slow and expensive paper-based system with a fully digitized version. дальше »
2020-4-11 21:00 | |
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Coinbase Obtains Temporary Licensing Exemption from Regulators In Singapore
U. S. crypto exchange giant is among a list of cryptocurrency companies granted temporary licensing exemptions by financial regulators in Singapore. The move is a direct result of the regulatory requirements imposed on virtual currency businesses on account of the country’s Payment Services Act (PSA). дальше »
2020-3-28 00:00 | |
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Coronavirus Bailouts: US Banking Watchdogs Waive Hundreds of Regulations, Red Tape, Financial Oversight
In 2019, cryptocurrency and blockchain businesses saw more regulation than any year prior. G20 finance ministers, central bank governors, and regulators cracked down hard on the bitcoin industry. дальше »
2020-3-25 17:15 | |
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Hawaii Set to Introduce Regulatory Sandbox for Cryptocurrency Companies
Financial regulators in Hawaii have introduced a regulatory sandbox for cryptocurrency businesses in the State as a way of developing clear-cut laws for the emerging digital economy. Two-Year Sandbox for Cryptocurrency Firms in Hawaii Hawaii’s governor’s office released a press statement on Tuesday (March 17, 2020) announcing the creation of the regulatory sandbox for cryptocurrencyRead MoreRead More. дальше »
2020-3-20 22:00 | |
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After Germany, India, South Korea, And France, Are More Countries Likely To Warm Up To Crypto Real Soon?
The past couple of days have been spectacular in terms of bolstering crypto adoption. Financial regulators and lawmakers in India, South Korea, Germany, and France have softened their stance towards crypto through the passing of crypto-friendly laws. дальше »
2020-3-8 10:36 | |
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Hong Kong Regulators Set to Tighten Oversight on Bitcoin Exchanges
Authorities in crypto-friendly Hong Kong have revealed that the nation is making plans to further increase regulatory oversight on bitcoin (BTC) trading venues and crypto-related businesses operating in the state, in accordance with the recommendations of the Financial Action Task Force (FATF), according to a speech on February 26, 2020. дальше »
2020-2-28 12:00 | |
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Presumed Guilty: Financial Watchdogs See Crypto as Illicit by Default
Why do regulators assume that crypto transactions carry increased risks?
дальше »2020-2-27 01:00 | |
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Japan’s Financial Regulators to Discuss Crypto Asset Creation
Japan’s Central Bank and Finance Ministry have set out to discuss the issues pertaining to creation of a state-backed crypto asset. Japan Joins List of Countries Exploring Central Bank Crypto Assets Japan is preparing to join the growing list of countries to explore the benefits of a state-backed digital asset. дальше »
2020-2-22 15:30 | |
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Introduce Cryptocurrency Payments Within Any Service With the Blockmove Payment Aggregator
With the development of the crypto economy, cryptocurrencies are increasingly entering our lives every day. Not everyone is trying to support this trend, this is especially true for financial regulators, who see a certain kind of threat in the digital currency, and therefore try to limit the crypto sphere. дальше »
2020-2-13 11:00 | |
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Ripple-backed Bitso CEO: Tech not the largest component, it's the regulatory entities
Stablecoins have been regarded as something that could disrupt the financial stability by regulators around the world. The oldest stablecoin, Tether's tryst with the regulators, has not been smooth. дальше »
2020-2-1 12:00 | |
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Facebook's Calibra may be overseen by Australia's APRA in the future
According to a recent submission made by the Australian Prudential Regulation Authority, the financial services sector regulators could potentially oversee Facebook's Libra by playing a part in the prThe post Facebook's Calibra may be overseen by Australia's APRA in the future appeared first on AMBCrypto. дальше »
2020-1-21 10:26 | |
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Beware of Microsoft Windows Malware, Warns Singapore Regulators
The Monetary Authority of Singapore (MAS) has recently issued a warning to financial institutions after 4 high-risk bugs were found in Microsoft’s Windows system. Windows-Based Banking Machines Pose Risks for Attack The Monetary Authority of Singapore (MAS) has warned of critical risks to legacy financial systems after Microsoft announced a patch of 49 bugs found in its Windows 7 system. дальше »
2020-1-21 20:55 | |
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Facebook’s Libra Facing Fresh Wave of Doubt
Facebook’s Libra cryptocurrency is facing more speculation that the project may not get off the ground in 2020, according to media reports. What’s In a Memo? An alleged government memo seen by Bloomberg states that Libra may have to undergo revision if it’s to gain approval from Swiss financial regulators. дальше »
2020-1-21 20:34 | |
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Bitcoin Fund Now Allows 300k Australians to Invest in BTC
Australia’s financial regulator has given its approval nod to fintech startup Raiz to offer its Bitcoin investment retail fund. The news marks a watershed moment for the Australian crypto space with regulators previously keen on strict oversight of the industry. дальше »
2020-1-20 12:00 | |
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Malaysia Bans ICOs, Issues Regulations For IEOs Instead
Financial regulators in Malaysia have published guidelines for crypto initial exchange offerings (IEOs). As part of the move, initial coin offerings (ICOs) by individual token issuers are no longer permitted in the country. дальше »
2020-1-16 19:30 | |
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Japanese Regulator Officially Proposes Cutting Crypto Margin Trading Leverage Cap
Japanese financial regulators have officially proposed cutting the leverage cap for crypto margin trading from 4x to 2x
дальше »2020-1-14 16:16 | |
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Crypto Exchanges Facing Greater Compliance Costs as AMLD5 Comes into Effect
With the European Union (EU) member states adopting the Fifth Anti-Money Laundering Directive (AMLD5), crypto exchanges in the region could see their compliance costs rise significantly. Meanwhile, financial regulators in the U. дальше »
2020-1-14 02:00 | |
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Regulators See Crypto Margin Traders As Just As Bad As Gamblers, Unfortunately
Japan’s Financial Services Agency (FSA) will impose a 2x margin limit on crypto trading. This will be effective from spring this year. Margin trading is available to retail investors, many of which are not professional traders. дальше »
2020-1-13 16:24 | |
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Bitcoin miners are ahead of the curve on renewable energy
Bitcoin always had its critics. From regulators to bankers, the financial aspect of Bitcoin was a bone of contention to many. Another pain-point with Bitcoin was its production, or rather the energy-iThe post Bitcoin miners are ahead of the curve on renewable energy appeared first on AMBCrypto. дальше »
2020-1-10 19:00 | |
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Qatar’s QFC Bans Crypto Trading Amid Rising Tensions in the Persian Gulf
Financial regulators in Qatar’s major business district have banned crypto trading and all forms of virtual currency activities in the business district. The move comes at a time of rising political tensions in the Gulf region following the U. дальше »
2020-1-6 18:00 | |
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Binance USD Stablecoin Pleases Tough New York Regulators
Binance’s USD-backed stablecoin, BUSD, has received approval from the notoriously-stringent New York regulatory body, the New York State Department of Financial Services (NYDFS). The USD-backed stable coin is directly tied to the United States Dollar on a 1:1 basis and provides users with the chance to digitize their money. дальше »
2020-1-6 13:30 | |
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US Regulators should balance [financial] legacy with [digital] disruption
Digital currencies seem to be dominating every aspect of the American market. From its abode in the dark corners of the Internet a decade ago to a time when Presidential candidates are being funded byThe post US Regulators should balance [financial] legacy with [digital] disruption appeared first on AMBCrypto. дальше »
2020-1-1 12:00 | |
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4 Beijing Regulators Issue New Crypto Activity Warning
Four financial regulators in China have jointly issued a fresh warning regarding crypto trading activities in Beijing. The notice explains the reason for the warning and lists prohibited crypto activities, which have reportedly been surging as companies ramp up their blockchain promotion. дальше »
2019-12-28 18:07 | |
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Last Week’s Top Bitcoin and Cryptocurrency News – Top Stories From December 15-22
Banks' Unlikely Optimism For Cryptocurrencies Is Born Out Of Resignation The latter half of this year, ever since Facebook made official their Libra project in June, has seen financial regulators around the world scrambling to come up with ways to stave off a rapidly accelerating monetary phenomenon that defied all existing policies. If we've learned […] дальше »
2019-12-28 17:34 | |
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Chinese Regulators Question 8 Crypto Companies in Shenzhen
Authorities in Shenzhen have started pressuring crypto businesses operating in China’s tech capital. Eight companies, two suspected operators of trading platforms, and six entities allegedly associated with coin offerings, have been placed under inquiry, Chinese media revealed, with authorities reportedly questioning their representatives at a meeting hosted by Shenzhen Financial Regulatory Bureau. дальше »
2019-12-21 23:00 | |
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Switzerland's Finma claims blockchain tech may worsen money-laundering risks
Switzerland has been the home for various cryptocurrency projects due to its sorted outlook towards it and its underlying technology, blockchain. However, the country's financial regulators have warneThe post Switzerland's Finma claims blockchain tech may worsen money-laundering risks appeared first on AMBCrypto. дальше »
2019-12-10 15:10 | |
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BigTech Cryptocurrencies Pose Risk to Global Financial Stability: FSB
The Financial Stability Board (FSB) says government and regulators should closely monitor the emerging trend of BigTech companies entering the crypto payments and digital money transmission markets. дальше »
2019-12-10 18:45 | |
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Bakkt opens Bitcoin options market as boon-or-bane debate catches fire
"Coming out of the 2008 financial crisis, the legit criticism of regulators was along the lines of: where were they during the expansion of the real estate mortgage bubble, why didn't they take steps The post Bakkt opens Bitcoin options market as boon-or-bane debate catches fire appeared first on AMBCrypto. дальше »
2019-12-9 17:15 | |
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