Новости о Regulators Reportedly [ Фото новости ] [ Свежие новости ] | |
Is China backing out of its stablecoin push? Regulators reportedly move to cool market frenzy
Chinese regulators are reportedly clamping down on the growing hype around stablecoins, ordering firms to stop promotions around the subject. According to an August 8 Bloomberg report, financial regulators in China have instructed companies to cancel seminars and halt all… дальше »
2025-8-9 16:41 | |
|
SEC issues new ‘listing standards’ for crypto ETPs, what are they?
The U.S. SEC reportedly issued new ‘listing standards’ for crypto asset-based ETPs in a new exchange filing. What are the requirements for a listing? According to a recent post by Bloomberg ETF analyst Eric Balhunas, U.S. financial regulators have issued… дальше »
2025-7-31 10:12 | |
|
|
Hong Kong SFC to introduce virtual asset derivatives trading for professional investors
Hong Kong’s financial regulators move to expand the city’s digital asset scene with fresh trading options for qualified investors. The secretary for Financial Services and the Treasury of Hong Kong, Christopher Hui Ching-yu, has reportedly announced regulatory plans by the… дальше »
2025-6-6 13:51 | |
|
|
Coinbase in ‘advanced’ talks to acquire Deribit: report
Coinbase is reportedly in advanced discussions to acquire Deribit, a leading crypto derivatives exchange specializing in Bitcoin and Ether options, according to Bloomberg. The companies have informed regulators in Dubai— where Deribit is licensed — about the ongoing negotiations, though… дальше »
2025-3-21 22:45 | |
|
|
Report: European watchdogs investigating OKX’s Web3 service over Bybit heist
European regulators are reportedly investigating crypto exchange OKX after hackers allegedly used it to launder proceeds from a nearly $1.5 billion heist on Bybit. Cryptocurrency exchange OKX is under investigation by European regulators after hackers allegedly used its platform to… дальше »
2025-3-11 16:54 | |
|
|
SEC, CFTC in talks to renew crypto regulation through joint panel: report
U.S. regulators are reportedly exploring new ways to coordinate on crypto oversight, with discussions to reinstate an advisory committee. The U.S. Securities and Exchange Commission and the Commodity Futures Trading Commission are said to be trying to figure out how… дальше »
2025-2-13 10:00 | |
|
|
Taiwan regulators mull piloting crypto custody services with local banks: report
Taiwan’s financial watchdog reportedly plans to launch a pilot program for crypto custody services, with three banks already expressing interest. Taiwan‘s Financial Supervisory Commission is set to launch a pilot program for crypto custody services, aiming to stimulate institutional adoption… дальше »
2024-10-10 10:26 | |
|
|
Indian regulators to clear offshore crypto exchanges after strict AML review
India’s Financial Intelligence Unit (FIU-India) is reportedly set to approve two more offshore crypto exchanges to resume operations in the country by the end of the 2025 fiscal year, following a thorough review of their compliance with anti-money laundering (AML) laws. дальше »
2024-9-7 01:30 | |
|
|
Beijing asks WeChat to lower its mobile payment share amid digital yuan pilot
China’s regulators have asked Tencent Holdings to lower the mobile payment market share of WeChat just a few weeks after Beijing started the digital yuan pilot in Hong Kong. Tencent Holdings is reportedly under pressure from Chinese regulators as Beijing… дальше »
2024-5-31 12:18 | |
|
|
Binance Under Fire: Reportedly Sold Creditors’ Claims at 50% Discounts Amid Gopax Deal
Binance is under fire for selling creditor claims at steep discounts during its acquisition of Gopax, raising alarms among investors and regulators. The post Binance Under Fire: Reportedly Sold Creditors’ Claims at 50% Discounts Amid Gopax Deal appeared first on BeInCrypto. дальше »
2024-5-28 10:24 | |
|
|
Three Arrows Capital Under Investigation by SEC, CFTC: Report
U.S. regulators are reportedly investigating Three Arrows Capital (3AC) following the company’s earlier bankruptcy. 3AC Faces Regulatory Probe Three Arrows Capital is under investigation. According to Bloomberg, the Securities and... дальше »
2022-10-18 00:46 | |
|
|
ECB officials prepare for ‘harmonization’ of crypto regulations: Report
Regulators from 19 EU member states will reportedly attend a supervisory board meeting in July to discuss MiCA and its possible implementation. дальше »
2022-7-5 00:21 | |
|
|
Binance Refutes Vile Claims Of Turning Over Customer Data To Russian Authorities
Leading international crypto exchange Binance has dismissed claims of reportedly providing the Russian regulators with user data on crypto donations linked to President Putin’s opposition. дальше »
2022-4-23 21:47 | |
|
|
Binance US reportedly under SEC radar
There appears to be no end to Binance skirmishes with regulators around the world, as reports have emerged that the United States Securities and Exchange Commission is currently investigating its US arm based on ChangPeng Zhao’s connection with trading firms. дальше »
2022-2-17 18:00 | |
|
|
Turkey Prepares to Increase Oversight in the Crypto Space
Turkish authorities, alarmed by the spread of cryptocurrencies in the country, are reportedly ramping up efforts to introduce greater oversight into the sector. Local media revealed that regulators are under pressure to increase supervision in 2020 because of the growing popularity of decentralized crypto assets among Turks. дальше »
2020-1-7 01:55 | |
|
|
Authorities in Sichuan Go After Miners to Save Electricity in the Dry Season
Regional authorities in the province of Sichuan are reportedly pressuring bitcoin miners to scale down operations amid electricity shortages during the dry season in Southwest China. A meeting has been scheduled with regulators, the state run grid operator and mining companies. дальше »
2019-12-28 23:05 | |
|
|
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 | |
|
|
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 | |
|
|
Texas regulator goes after cryptocurrency firm promising 900% returns in 2 weeks
Regulators in Texas have filed a cease and desist order against a New York-based cryptocurrency business promising a 900-percent return on investment in just two weeks. Forex and Bitcoin Trader, which was advertising on Craiglist Dallas, reportedly deals in cryptocurrency investments, commodity-based derivatives, and foreign currency trading. дальше »
2019-8-9 12:51 | |
|
|
U.S. Regulators Set to Examine Regulatory Frameworks for Cryptos and Blockchain
According to the United States Senate Committee on Banking, Housing, and Urban Affairs, July 24, 2019, the Senate will conduct a full committee hearing which will solely focus on “Examining Regulatory Frameworks for Digital Currencies and Blockchain. дальше »
2019-7-25 13:00 | |
|
|
ECB Policymaker Looks to Hasten Crypto Rules amid Facebook’s Libra
In light of Facebook’s upcoming Libra coin, European Central Bank (ECB) Executive Board Member Benoit Coeure is reportedly urging financial regulators to create a viable framework for crypto projects. дальше »
2019-7-8 18:10 | |
|
|
Facebook’s Libra partners remain cautious amid growing scrutiny from regulators
Facebook‘s Libra partners have reportedly signed non-binding agreements, meaning they’re not obliged to promote or use the digital token and can abandon the project if they decide to do so. According to the New York Times, which cites anonymous executives from seven of Facebook‘s partners, some of the companies are being cautious about associating themselves too closely with Libra due to the company’s ongoing issues with regulators. дальше »
2019-6-26 11:25 | |
|
|
Facebook’s GlobalCoin Node Is Worth $10 Million Per License
In a bid to boost public confidence in its proposed GlobalCoin cryptocurrency and reassure financial regulators, leading social media network, Facebook is reportedly looking to hand over the management of Project Libra to an independent foundation. дальше »
2019-6-8 23:00 | |
|
|
A Group of Major Crypto Traders Reportedly Considers Scammer Blacklist
Several major cryptocurrency traders have reportedly begun discussing plans to enact an industry-wide blacklist of suspicious actors, to stem the tide of scams, theft and fraud in the crypto space. дальше »
2019-5-10 15:52 | |
|
|
New York BitLicense could convince the CFTC to greenlight Bakkt
Bakkt, an institutional cryptocurrency trading platform led by the Intercontinental Exchange (ICE), is reportedly considering obtaining a New York BitLicense. Because the CFTC is reluctant to approve its bitcoin futures, sources close to the matter said that Bakkt believes the New York license will help ease the Commission’s concerns. дальше »
2019-4-20 22:38 | |
|
|
California’s Thor Blames Regulators for its Own $21 Million Demise
Regulators can be blamed for just about everything. The team behind the Thor token is pointing the finger at them for the shuttering of their own operations. However, given Thor raised an impressive $21 million for its crypto project just last year, the excuse is falling on many deaf ears. дальше »
2019-4-15 10:00 | |
|
|
Pakistan Introduces Crypto Regulation
The Pakistani government will now regulate local cryptocurrency firms under new legislation. Local news outlet The Express Tribune reported that the government of Pakistan will introduce Electronic Money Institutions (EMI) regulations based on the recommendations of the Financial Action Task Force (FATF). дальше »
2019-4-2 01:33 | |
|
|
Japan Introduces Stricter Regulation for Crypto Margin Trading
Japanese regulators have reportedly approved draft amendments to the country's financial instruments and payment services laws, introducing stricter regulations for margin trading of digital assets. дальше »
2019-3-21 21:27 | |
|
|
Canada Schemes to Launch Audits Against Bitcoin Tax Evaders
The Canada Revenue Agency (CRA) is reportedly targeting Bitcoin investors as well as other cryptocurrency users with federal tax audits. The CRA has also sent questionnaires to determine the previous trading and investing activity. дальше »
2019-3-8 19:08 | |
|
|
CFTC Commissioner: Crypto Exchanges And Businesses Must Create A Self-Regulatory Organization
Cryptocurrency Exchanges And Related Businesses Must Create A Self-Regulatory Organization – Says CFTC Commissioner While the United States regulators are still trying to come up with amenable guidelines to govern the crypto industry, the United States Commodity and Futures Trading Commission (CFTC) commissioner, Brian Quintenz has reportedly urged firms and stakeholders in the cryptospace to […] дальше »
2019-2-18 22:14 | |
|
|
Japanese Regulators Grant Coincheck Cryptocurrency Exchange Full License
According to a PDF document released on January 11, 2019, the Japanese Financial Services Agency (FSA) has fully licensed the Coincheck cryptocurrency exchange after the firm reportedly met all its standards. дальше »
2019-1-14 10:00 | |
|
|
Ukraine’s Central Bank Official Says “Too Much regulation” Stagnates Cryptocurrency Growth in the State
Vidyakin, the Director of the Department of Strategy and reforms at the National bank of Ukraine (NBU) has reportedly opined that too many regulators are being given the authority to regulate cryptos and fintech; he believes the situation is adversely affecting the industry, as per local news source LetKnow on January 8, 2018. дальше »
2019-1-10 14:00 | |
|
|
Regulators Investigate Last Year’s Record Highs for Bitcoin, Did Tether Prop up the Market?
Bitcoin started the week on a bad note as prices slumped in the BCH hard fork aftermath. According to a new report in Bloomberg, the problems for the coin could just be getting started. The US Justice Department is reportedly looking into the coin’s 1300% rally last year that sent prices to $20,000 and investigating if the […] Regulators Investigate Last Year’s Record Highs for Bitcoin, Did Tether Prop up the Market? was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News. дальше »
2018-11-21 16:29 | |
|
|
Op Ed: SEC’s Latest Declaration Creates Legal Minefield for Digital Assets
On November 16, 2018, the U. S. Securities and Exchange Commission (SEC) issued a public statement clarifying its intent to regulate activities involving the issuance and trading of digital assets. дальше »
2018-11-21 01:44 | |
|
|
South Korea Cracks Down on Unauthorized Cryptocurrency Funds
South Korean financial regulators are cracking down on unauthorized cryptocurrency funds. In particular, one crypto fund launched by a local exchange is reportedly being investigated. The exchange claims no wrongdoing as its token activities were carried out overseas, but has promptly canceled its plan to launch a second fund. дальше »
2018-10-31 02:00 | |
|
|
Spanish Regulators Mandate Cryptocurrency Holders to Formally Identify Themselves
The Spanish government has reportedly approved a draft law that will make it mandatory for digital asset holders with over €50,000 ($57,000) in their cryptocurrency wallets to identify themselves and announce their exact holdings. дальше »
2018-10-27 20:00 | |
|
|
Report: Barclays Drops Plan for Cryptocurrency Trading Desk
Barclays (LSE: BARC) has reportedly scrapped its plan to launch a cryptocurrency trading desk. However, it remain unclear whether the U. K. banking giant is acting under pressure from regulators or for other reasons, such as insufficient demand for crypto-related services from hedge funds. дальше »
2018-10-15 12:15 | |
|
|
Popular Thai Foreign Exchange Chain Superrich to Add Cryptocurrencies
Superrich International Exchange, a popular foreign currency exchange chain in Thailand, has reportedly revealed a plan to begin offering travelers cryptocurrency exchange service in addition to 32 fiat currencies. дальше »
2018-9-27 09:25 | |
|
|
A New Precedent: FINRA Charges Crypto Broker With Securities Fraud
The Financial Industry Regulatory Authority (FINRA), a non-profit watchdog for public brokerage firms in the U. S. , has had its first run-in with the cryptocurrency industry. дальше »
2018-9-12 21:15 | |
|
|
