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US Lawmakers Slam SEC Chair over Multiple Rushed Rules and Hostility against Crypto Firms
Coinspeaker US Lawmakers Slam SEC Chair over Multiple Rushed Rules and Hostility against Crypto Firms The lawmakers also referred to the enforcement actions against crypto companies by the SEC. дальше »
2023-4-19 11:45 | |
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ECB Official Says Upcoming MiCA Bill Lacks Adequate Supervision Rules for Exchanges
ECB supervisory board Elizabeth McCaul has criticized MiCA's shortcomings in assigning adequate supervision for crypto firms. The post ECB Official Says Upcoming MiCA Bill Lacks Adequate Supervision Rules for Exchanges appeared first on BeInCrypto. дальше »
2023-4-6 21:55 | |
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New Layer-2 Network May Include AML measures, Coinbase CEO Says
Due to this increased watch over the crypto space, many firms have been scrutinized and found non-compliant with specific rules. Coinbase is one of the firms under the radar of financial watchdogs. On March 6, Coinbase CEO was interviewed on Bloomberg Radio to discuss the crypto industry issues and how his firm will navigate them. […] дальше »
2023-3-7 17:20 | |
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France’s National Assembly approves stricter licensing rules for crypto firms
France has taken a significant step towards implementing new cryptocurrency regulations, with the National Assembly voting in favor of stricter licensing rules for crypto firms. The move aims to bring French laws in line with anticipated European Union (EU) standards and bolster the country's reputation as a crypto hub. дальше »
2023-3-1 11:17 | |
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SEC Chief Gensler Warns Crypto Firms to Comply With Rules After Kraken Shutters US Staking Program
Other platforms that offer yield-earning programs should "take note" and come into compliance, the regulator said a day after crypto exchange Kraken said it will pay a $30 million fine to settle SEC charges. дальше »
2023-2-10 16:50 | |
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UK crypto firms could be jailed for 2 years for violating advertising laws
The new proposed advertising rules in the UK could subject executives of crypto firms to up to two years in prison for failing to meet certain promotion requirements. Crypto firms would need eiThe post UK crypto firms could be jailed for 2 years for violating advertising laws appeared first on AMBCrypto. дальше »
2023-2-7 12:30 | |
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Crypto Advertisers Face Jail for Not Complying With UK Advertising Rules
The U.K. Financial Conduct Authority (FCA) has warned of robust actions against firms not complying with its advertising laws. The post Crypto Advertisers Face Jail for Not Complying With UK Advertising Rules appeared first on BeInCrypto. дальше »
2023-2-7 21:15 | |
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Top EU regulator points out crypto opposes regulation
European commissioner for financial services Mairead McGuinness said that some actors in the crypto space are opposing regulation — but they are only true to crypto’s cypherpunk origins. McGuinness said that while some firms approve of upcoming cryptocurrency rules, others… дальше »
2022-12-8 21:52 | |
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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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UK financial watchdog exec hints at importance of international collaboration on crypto regulation
“In the past, innovative firms would have been pleading for less regulation — now they understand and appreciate that rules are there to help provide certainty," said Nikhil Rathi. дальше »
2022-7-15 22:15 | |
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Regulators In California Reviewing Crypto Interest Accounts To Check All Rules Are Met
There are many reasons to be cautious with the operation of some crypto-related services and firms. Some of these companies have raised the attention of many regulatory agencies in different countries through their service. дальше »
2022-7-14 02:44 | |
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European Union Approves Crypto Anti-Money Laundering Rules
The European Union (EU) has agreed on anti-money laundering (AML) rules for cryptocurrencies that will oblige firms to check customer identities regardless of transaction size. The post European Union Approves Crypto Anti-Money Laundering Rules appeared first on BeInCrypto. дальше »
2022-6-30 15:00 | |
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EU officials reach agreement on AML authority for supervising crypto firms
“We are putting an end to the wild west of unregulated crypto, closing major loopholes in the European anti-money laundering rules,” said European Parliament member Ernest Urtasun. дальше »
2022-6-30 00:32 | |
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New York’s financial regulator issues new rules for stablecoins
The New York Department of Financial Services (NYDFS) has published a formal guidance for stablecoins in the state, laying out strict demands for issuers around asset reserves. The new rules, released on Wednesday, are targeted at licensed crypto firms that issue stablecoins. дальше »
2022-6-9 20:34 | |
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European Union Plans to Introduce Tighter Rules on Crypto Transactions
The European Union will soon decide whether to approve a proposal that could compel crypto firms to collect data on both senders and recipients in a transaction. The post European Union Plans to Introduce Tighter Rules on Crypto Transactions appeared first on BeInCrypto. дальше »
2022-5-31 14:00 | |
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The Bank Of England Has Laid Out A Regulatory Framework For Cryptocurrencies – Here Are The Suggestions
England’s apex bank has led the charge in providing regulation for the growing asset cryptocurrency ecosystem. The framework ushers in an era of “equivalence” with cryptocurrency firms that offer financial services being subject to the same rules as banks. дальше »
2022-3-27 23:16 | |
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Crypto firms call on U.S Congress to move with the times amid regulatory mismanagement
On Wednesday, key executives at six major crypto firms testified before the House Financial Services Committee, saying shoehorning existing rules doesn’t work. The post Crypto firms call on U. дальше »
2021-12-10 19:00 | |
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Israel reportedly adopts new AML rules for crypto
The Israeli government is now reportedly in the process of reviewing several crypto firms to issue operating licenses.
дальше »2021-11-17 13:27 | |
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UAE Authorities Unveil Regulatory Framework for Security Tokens
The Dubai Financial Services Authority (DFSA) has introduced a new regulatory framework for security tokens in the region. Dubbed the Investment Tokens regulatory framework, the rules apply to both individuals and firms looking to engage in any form of financial activity related to security tokens, according to a press release on October 25, 2021. DFSARead More дальше »
2021-10-28 23:00 | |
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U.K. authorities say crypto firms ‘fall short’ of AML rules
Britain’s Financial Conduct Authority (FCA) said yesterday that numerous crypto businesses are withdrawing their application to legally register, while failing to meet anti-money laundering and counter-terrorism financing rules. дальше »
2021-6-5 19:00 | |
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ASIC calls for closer engagement, but crypto industry says rules are unclear
Australia’s securities regulator wants crypto firms to work closely with it, but industry executives are unsure of their obligations. дальше »
2021-4-19 08:06 | |
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South Korean Regulators Want Crypto Businesses to Report Transaction Info or Face Jail Time
Establishing this law is part of the new wave of regulation in South Korea to operate crypto businesses transparently. Existing firms will have six months to comply with the rules or face strict penalties. дальше »
2021-3-19 00:07 | |
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Hawaiian House Democrats ask the state regulator to ease rules on crypto
Hawaiian House Democrats are requesting the Department of Commerce and Consumer Affairs, to consider easing stern rules against crypto businesses. A report unveiled this news on March 17, noting that 10 democrats sponsored a bill that seeks to amend the harsh laws against crypto firms that have been in place for almost five years. дальше »
2021-3-19 23:59 | |
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Report all crypto transactions or face 5-year jail term in South Korea
Strict reporting rules for crypto businesses in South Korea are set to come into effect, with existing firms given six months to comply or face stiff penalties. дальше »
2021-3-17 11:58 | |
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Crypto Pundits Say US Money Laundering Legislation Could Cripple Bitcoin Market
Prior to leaving office, Donald Trump and his administration proposed new rules that they said were aimed at taking on money laundering via cryptocurrency. The new rules would require financial firms to record the identities of cryptocurrency holders. дальше »
2021-3-7 18:45 | |
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Estonia’s Government Still Wants to Implement Stricter Rules for Licensing Crypto Firms
The new administration in Estonia is still planning to pursue an agenda to tighten rules for companies dealing with cryptocurrencies. The Ministry of Finance is looking to strengthen anti-laundering measures within the context of a major money-laundering scandal that involved Danske Bank. дальше »
2021-2-9 05:30 | |
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Financial Crimes Enforcement Network Proposes New Rules For Crypto Wallets
The US Treasury Department reveals that the Financial Crimes Enforcement Network (FinCEN) has proposed new rules for cryptocurrency wallets. According to the US Department of Treasury’s announcement, the proposed rules require banks and other financial firms to keep records of verified customer’s identities and submit them. дальше »
2020-12-20 17:30 | |
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Thailand’s New Rules Help Securities Companies Launch Crypto Exchanges
Thailand has reportedly revised its net capital rules which help securities firms launch cryptocurrency exchanges. The country now has 15 licensed crypto service providers. New Thai Rules and Crypto Exchanges The Thai Securities and Exchange Commission (SEC) has revised its net capital (NC) rules which help securities companies provide crypto services, the Bangkok Post reported […] The post Thailand’s New Rules Help Securities Companies Launch Crypto Exchanges appeared first on Bitcoin News. дальше »
2020-11-20 04:15 | |
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SEC Changes Rules, Making Fundraising Easier for Crypto Firms
The U. S. Securities and Exchange Commission (SEC) has amended some exemption rules, making it easier for crypto companies to raise funds. The rule changes raise fundraising limits for Regulation Crowdfunding, Regulation A, and Regulation D’s Rule 504 offerings. дальше »
2020-11-4 23:30 | |
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Hong Kong to Tighten Regulation on All Crypto Trading Platforms
Hong Kong’s government is poised to change the rules for cryptocurrency trading firms operating within the city’s jurisdiction. Financial regulators worldwide are still in the process of formulating the best approach for regulating the cryptocurrency industry. дальше »
2020-11-4 17:55 | |
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Hong Kong’s SFC plans to regulate all crypto trading platforms
Hong Kong’s government is planning to change the rules for crypto trading firms that operate or offer services within the city. Clara Chiu, the director of licensing at the Securities and Futures Commission (SFC) disclosed these details through a keynote speech during the Hong Kong FinTech Week 2020. дальше »
2020-11-3 16:25 | |
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49 US States Unveil Unified Regulation for Cryptocurrency Firms
The Conference of State Bank Supervisors, representing regulators from all U. S. states and territories, has launched a new regulatory framework for payments and cryptocurrency companies. One Set of Rules for All US States Regulators in 49 U. дальше »
2020-9-17 20:30 | |
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US Bank Regulators to Roll Out Uniform Rules for Crypto & FinTech Firms; Streamlining Licensing
As per a press statement shared with Bitcoin Exchange Guide, money services businesses based in the United States, composed of crypto firms, will in the near future enjoy easy regulatory processes. дальше »
2020-9-15 21:01 | |
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