Новости о Regulatory Exchange [ Фото новости ] [ Свежие новости ] | |
Google Ad Policy Updates Require Regulatory Compliance From Bitcoin Exchanges And Wallets
Google has updated its requirements for bitcoin exchange and wallet advertisements, requiring FinCEN, state and federal compliance. дальше »
2021-6-4 19:06 | |
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Ripple Requests Assistance From Offshore Bitcoin Exchanges In Its Ongoing Lawsuit
A new twist to the Ripple vs. SEC case has come to the fore. SEC’s New Filing Fatal To Its Claims In response to the Securities and Exchange Commission (SEC)’s lawsuit against blockchain firm Ripple Labs, co-defendants Brad Garlinghouse and Chairman Chris Larsen have requested that the regulatory agency carry out investigations on crypto exchanges […] The post Ripple Requests Assistance From Offshore Bitcoin Exchanges In Its Ongoing Lawsuit first appeared on BitcoinExchangeGuide. дальше »
2021-6-3 17:37 | |
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DeFi sector in Thailand faces tougher times ahead of stricter regulation
The DeFi sector in Thailand could be facing a more restricted environment as the country’s Securities and Exchange Commission has stepped up in its regulation. The regulatory body announced that digital tokens issued and offered for transactions must receive the necessary approval. дальше »
2021-6-1 13:43 | |
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South Korea’s First Regulated Crypto Exchange Could Launch in Q3
South Korea has asked exchanges to comply with regulatory requests. Should the exchanges complete the process in June, the country’s first regulated exchange could launch in Q3 2021. The post South Korea’s First Regulated Crypto Exchange Could Launch in Q3 appeared first on BeInCrypto. дальше »
2021-5-31 10:45 | |
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SEC Sues Five People Over BitConnect Lending Program
A Securities and Exchange Commission (SEC) civil lawsuit has been filed against five individuals allegedly involved in promoting BitConnect’s “lending program”. BitConnect shut down it’s main lending platform operations in 2018 after regulatory warnings and allegations of fraud. дальше »
2021-5-29 01:16 | |
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Uniswap’s Latest Proposal Calls for Funding an Organization for Regulatory Defense of DeFi
Leading centralized exchange (DEX) Uniswap is currently running a voting process on its latest proposal that wants to know if the UNI governance should allocate 1-1. 5 million UNI, worth $26 million – $40 million at the current price, to fund a policy operation to defend the protocol and DeFi from legal and regulatory threats. дальше »
2021-5-28 15:37 | |
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US Congress and SEC team up to regulate crypto exchanges
Gary Gensler, chairman of the U. S. Securities and Exchange Commission (SEC) stated that the regulatory body is working with Congress to devise a more efficient means of regulating crypto exchanges. дальше »
2021-5-28 14:30 | |
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Poloniex To Face Regulatory Action For Violating Securities Laws In Canada
The Canadian securities regulator, the Ontario Securities Commission, has accused the cryptocurrency exchange Poloniex of flouting Ontario securities law. Ontario Regulator Files Statement Of Allegations Against Poloniex The regulator filed a statement of the allegation on Tuesday, claiming that Poloniex failed to seek approval as a crypto trading platform operating in the province. дальше »
2021-5-27 18:30 | |
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The U.K. Renders “Time to Buy” Bitcoin Advertisements Misleading
The Advertising Standard Authority, an independent regulatory body in the U. K, banned Luno exchange’s ad encouraging individuals to purchase Bitcoin. According to the watchdog, the posters only urge people to buy the dominant coin but exclude the risks involved in acquiring one. дальше »
2021-5-27 16:30 | |
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Coinbase hires ex-Goldman exec to lead regulatory issues
Coinbase Global Inc (NASDAQ: COIN), operator of a cryptocurrency exchange platform, in a blog post earlier today announced that Faryar Shirzad will join the company as the Chief Policy Officer. In his most recent role, Shirzad served as the Global Co-Head of the Office of Government Affairs at Goldman Sachs. дальше »
2021-5-25 19:13 | |
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Huobi Halts Futures Trading Services, Mining Pool in China as Regulatory Pressures Mount
Per Bloomberg, cryptocurrency exchange Huobi began blocking its Chinese customers from being able to access some of their services. When China banned crypto exchanges back in 2017, Huobi moved its operations overseas to Hong Kong, Singapore, and South Korea, among others. дальше »
2021-5-24 21:06 | |
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NYU Professor Says Elon Musk Is Attracting Regulators to Crypto — Regulatory Action Expected in 30 Days
NYU Professor Scott Galloway says that Tesla CEO Elon Musk is drawing additional scrutiny and regulators to the crypto space. He expects the U. S. Securities and Exchange Commission (SEC) to respond to Musk’s action in the next 30 days. дальше »
2021-5-23 03:00 | |
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SEC Shying Away From Bitcoin ETF, Why It Could Benefit BTC’s Price
With the unprecedented wave of institutions adopting Bitcoin, regulatory backing seemed like the next step. The appointment of Gary Gensler, former MIT professor on cryptocurrencies and blockchain technology, as Chairman of the Securities and Exchange Commission (SEC) strengthened this idea. дальше »
2021-5-13 21:37 | |
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XRP lawsuit update: Ripple execs oppose SEC's motion for 'enlargement' citing impropriety
It would seem that the lawsuit between Ripple and the United States Securities and Exchange Commission is a long way from resolving itself. Within days of the regulatory agency filing a letter motion The post XRP lawsuit update: Ripple execs oppose SEC's motion for 'enlargement' citing impropriety appeared first on AMBCrypto. дальше »
2021-5-4 16:00 | |
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IRS is Developing ‘Exploitation Techniques’ to Break Into Crypto Wallets
According to its March report, the emergence and rapid adoption of cryptographic currencies have created a gap in digital forensic capabilities, and the decentralization and anonymity provided by cryptos are fostering an environment for the storage and exchange of value outside of the traditional purview of law enforcement and regulatory organizations. дальше »
2021-5-1 21:10 | |
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Crypto exchange BitOasis secures regulatory approval in Abu Dhabi Global Market (ADGM)
CryptoNinjas » Crypto exchange BitOasis secures regulatory approval in Abu Dhabi Global Market (ADGM) BitOasis, the largest bitoin and crypto-asset exchange in the MENA region, today announced that its Abu Dhabi Global Market (ADGM) registered entity has been granted a Financial Services Permission (FSP) from the Financial Services Regulatory Authority (FSRA) from the ADGM in the United Arab Emirates. дальше »
2021-4-30 15:40 | |
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Uppsala aids Bithumb exchange fraud victim in complete recovery of stolen crypto
CryptoNinjas » Uppsala aids Bithumb exchange fraud victim in complete recovery of stolen crypto Uppsala Security, a provider of tools for crypto AML, risk management, regulatory compliance, and cybersecurity, has announced that in cooperation with Bithumb — a South Korea based bitcoin and cryptocurrency exchange, it has helped a victim to recover approximately 20 million KRW ( around USD $18,000) by timely identifying the suspect of a virtual asset […] CryptoNinjas » Uppsala aids Bithumb exchange fraud victim in complete recovery of stolen crypto дальше »
2021-4-27 04:23 | |
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Simetria working with Algorand to launch digital securities exchange in Israel
CryptoNinjas » Simetria working with Algorand to launch digital securities exchange in Israel Simetria, an Israeli digital securities exchange launching soon with regulatory approval, today announced a partnership with Algorand, the proof-of-stake blockchain technology platform. дальше »
2021-4-27 23:06 | |
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Binance Faces Global Regulatory Pressure Over Tesla And Coinbase Tokenized Securities
European and Hong Kong regulators are taking a closer look at the new trading in stock tokens offered by the Binance exchange. The regulators are keen to determine whether the offered tokenized securities pertain to securities, which would mean the crypto exchange must have a license to offer the tokens. дальше »
2021-4-23 20:30 | |
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Biden Administration Developing Cryptocurrency Regulation — Treasury to Provide Direction to SEC
The Biden administration is reportedly developing a regulatory framework for the cryptocurrency markets. The new chairman of the U. S. Securities and Exchange Commission (SEC), Gary Gensler, is waiting for direction from the Treasury to establish cryptocurrency regulation. дальше »
2021-4-21 19:30 | |
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Kraken CEO Jesse Powell: You Can’t Rule Out A Crackdown On Cryptocurrencies
Kraken CEO Jesse Powell believes the crypto industry could be subject to regulatory crackdowns from governments around the world soon. Governments Clamping Down On Cryptocurrency With the rate at which cryptocurrencies have surged lately, the Bitcoin exchange CEO said there could be some crackdown. дальше »
2021-4-14 22:38 | |
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Uppsala to provide crypto AML solution for South Korean exchange Coin&Coin
CryptoNinjas » Uppsala to provide crypto AML solution for South Korean exchange Coin&Coin Uppsala Security, a provider of cybersecurity tools for crypto AML, risk management, and regulatory compliance, announced today the signing of a contract to build a ‘Virtual Asset AML’ solution for crypto exchange Coin&Coin that complies with the amendment of the Special Money Act in South Korea. дальше »
2021-4-7 22:40 | |
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XRP lawsuit update: Ripple gets its motion to seal approved
Ripple has been fighting the lawsuit filed by the United States' Securities and Exchange Commission [SEC] for a while now. However, the regulatory body had been digging deep into the personal informatThe post XRP lawsuit update: Ripple gets its motion to seal approved appeared first on AMBCrypto. дальше »
2021-4-3 16:15 | |
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BlackRock is trading Bitcoin futures, how much BTC is held by institutions?
Per a Coindesk report and a regulatory filing with the Securities and Exchange Commission (SEC), investment firm BlackRock has begun trading in Bitcoin futures. BlackRock has reportedly allocated a small part of its portfolio in BTC on the Chicago Mercantile Exchange financial derivatives platform. дальше »
2021-4-1 23:56 | |
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Breaking Down Coinbase’s Ex-SEC Hire as Crypto Regulations Mount
Cryptocurrency exchange Coinbase announced today that it hired Brett Redfearn, ex-director of SEC’s trading and markets division, to run its capital markets arm. These recent regulatory hires have been nothing new for the crypto space, as governments have continued to enforce stricter regulatory mandates on the industry. дальше »
2021-4-1 21:47 | |
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Coinbase has India in Global Expansion Plans Despite Regulatory Uncertainties
Coinbase cryptocurrency exchange has announced via a March 25, 2021 blog post, that it’s hiring tech experts in India to man its office in the state. This comes at a time when regulatory clarity in the country’s crypto ecosystem is still absent. дальше »
2021-3-26 00:00 | |
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New regulations forces OKEx South Korea to close operations
Cryptocurrency exchange OKEx has announced it will be shutting down its South Korea operations amidst the implementation of strict anti-money laundering regulations in the country. OKEx says it’s not willing to comply with the new law Apart from the regulatory concerns, OKEx says the company took the winding down decision because the actual profit from […] The post New regulations forces OKEx South Korea to close operations appeared first on Invezz. дальше »
2021-3-25 12:58 | |
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Crypto Exchange OKEx Is Shutting Down In South Korea
OKEx cryptocurrency exchange has said it will terminate its South Korea-based business, following the introduction of an updated Anti-Money-laundering (AML) in the country. The exchange’s spokesperson said OKEX chose to resign rather than try to fight the tough regulatory regime which would make it impossible to continue operating in South Korea. “OKEx Korea service has […] дальше »
2021-3-24 16:53 | |
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How the SEC “dug into a hole” by not approving a Bitcoin ETF
Pro crypto Securities and Exchange Commission (SEC) Commissioner Hester Pierce talked about the U. S. current regulatory landscape on Bitcoin’s Association YouTube channel. The Commissioner revealed that some progress has been made to change the approach the regular have on digital assets. дальше »
2021-3-20 00:00 | |
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Tokocrypto to launch first Indonesian DeFi project on Binance Smart Chain
CryptoNinjas » Tokocrypto to launch first Indonesian DeFi project on Binance Smart Chain Tokocrypto, Indonesia’s first regulated crypto exchange under the Commodity Futures Trading Regulatory Agency Indonesia (BAPPEBTI), has announced it will develop Indonesia’s first hybrid CeDeFi token (TKO) on top of the Binance Smart Chain. дальше »
2021-3-18 17:51 | |
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bitFlyer gets license to operate in Connecticut
Japan-based cryptocurrency exchange bitFlyer Holdings announces it has received a full license to carry operations in Connecticut. The regulatory approval means Connecticut residents are now able to buy and sell digital assets on the exchange’s platform. дальше »
2021-3-13 08:05 | |
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Ripple CEO's motion to dismiss 'not based on sound legal theory,' claims SEC
The United States Securities and Exchange Commission has responded to Ripple CEO Brad Garlinghouse’s latest letter to the court, a letter in which the exec claimed that the lawsuit is "regulatory ovThe post Ripple CEO's motion to dismiss 'not based on sound legal theory,' claims SEC appeared first on AMBCrypto. дальше »
2021-3-11 16:30 | |
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Huobi Crypto Asset Management Gets Clearance to Launch BTC & ETH Funds in Hong Kong
Huobi Technology Holdings, an investment holding company, based in Hong Kong, is pushing towards its goal of establishing itself as Asia’s premier crypto exchange with its latest regulatory approval. дальше »
2021-3-5 22:22 | |
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Thailand SEC clarifies draft proposing strict requirements for crypto investors
Securities and Exchange Commission of Thailand rolled back a regulatory draft that set certain requirements for investors to participate in the crypto economy. As previously intended, Thailand’s SECThe post Thailand SEC clarifies draft proposing strict requirements for crypto investors appeared first on AMBCrypto. дальше »
2021-3-2 18:30 | |
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Thai SEC Begins Public Hearing On Proposed Cryptocurrency Regulations
The Securities and Exchange Commission of Thailand has requested a public dialogue on new cryptocurrency regulations. This, according to the regulatory body, is part of its plans to have an inclusive digital-asset framework. дальше »
2021-2-25 17:00 | |
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Authorities to regulate one of the world’s biggest Bitcoin markets
Two Nigerian regulatory bodies, the Central Bank of Nigeria (CBN) and the Securities and Exchange Commission (SEC), have agreed to conduct research to regulate and govern the sector’s booming Bitcoin and crypto market. дальше »
2021-2-24 07:00 | |
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SEC Commissioner Hester Pierce Calls for Clarity on Regs
Nicknamed “Crypto Mom” by her supporters due to her positive outlook regarding cryptocurrencies, Securities and Exchange (SEC) Commissioner Hester Pierce is calling for additional clarity into cryptocurrency regulatory oversight. дальше »
2021-2-15 18:22 | |
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Dutch crypto exchange users bemoan additional KYC requirements
Bitstamp traders based in the Netherlands now have even more regulatory hoops to scale before being able to withdraw their funds. дальше »
2021-1-26 11:40 | |
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Oasis Pro Markets receives U.S. regulatory approval for digital security ATS
Oasis Pro Markets, an SEC and FINRA-regulated platform for trading digital securities and raising capital, announced today that it recently received approval from FINRA and the Securities & Exchange Commission (SEC) for its Digital Security Alternative Trading System (ATS). дальше »
2021-1-21 20:52 | |
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Japan’s Coincheck lists Enjin Coin (ENJ) after regulatory approval
Coincheck, the popular Japanese bitcoin and cryptocurrency exchange, announced today it will list Enjin Coin (ENJ). Focused on the virtual gaming market; Enjin enables anyone to manage, explore, distribute, and integrate blockchain assets. дальше »
2021-1-20 15:55 | |
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Enjin Becomes First Financially Regulated Gaming Token in Japan
After over a year-and-a-half of regulatory due diligence that needed to be conducted by Enjin, the Japanese Virtual Currency Exchange Association (JVCEA) has authorized official use of the platform’s native cryptocurrency, ENJ, across the entire country. дальше »
2021-1-19 12:04 | |
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