Новости о Regulatory Service [ Фото новости ] [ Свежие новости ] | |
Crypto work being added to IRS: something unfamiliar
The Internal Regulatory Authority has revealed a plan to the government to include self-employed workers with the Portuguese finance authority as digital assets service providers. The IRS has been making efforts to add taxes to several entities and people within,… дальше »
2022-11-23 02:00 | |
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Binance Custody Partners TRM Labs to Bolster Regulatory Compliance
Binance will adopt a new compliance mechanism for its custody solution. Binance Custody is integrating TRM’s complete service platform to bolster its risk management, ensure regulatory compliance, and help to monitor funds and transactions from its customers. Eliminating Risks and… дальше »
2022-10-20 23:00 | |
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Crypto.com granted regulatory approval in France
Crypto. com, a Singapore-based crypto trading platform that’s among the fastest-growing in the world, has secured regulatory approval to offer its services in France as a Digital Asset Service Provider (DASP). дальше »
2022-9-29 16:16 | |
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Binance obtains in-principle approval to operate in Kazakhstan
The major crypto exchange has secured regulatory approval in 2022 to operate as a digital asset service provider in France, Bahrain, Spain and Dubai. дальше »
2022-8-15 19:15 | |
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Crypto.com gets registration and regulatory approval in the Cayman Islands
The world’s fastest-growing cryptocurrency platform, Crypto. com has received registration and regulatory approval as a Virtual Asset Service Provider in the Cayman Islands. The approval from the Cayman Islands Monetary Authority allows Crypto. дальше »
2022-8-12 21:26 | |
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Korean crypto exchange KODA to use Uppsala to boost AML and threat detection
Uppsala, a blockchain security service provider for crypto AML/CTF, transaction risk management, regulatory compliance, and transaction tracking, has announced today that it has signed a contract to supply digital asset AML solutions to KODA (Korea Digital Asset), a South Korean crypto exchange. дальше »
2022-8-2 04:01 | |
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Gemini Can Provide Crypto Service In Ireland Now, Receives First License
The Central Bank of Ireland has provided regulatory approval to Gemini, a cryptocurrency exchange. Gemini will now be able to extend crypto services in Ireland. The exchange is situated in Ireland (Dublin), it established its headquarters there in the year 2021. дальше »
2022-7-22 04:00 | |
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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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Why Analysts Are Bullish on Chronoly (CRNO), Binance (BNB), and Cardano (ADA)
Cryptocurrency may have started over 13 years ago as a Wild West dominated by mavericks, today the crypto market is a force to reckon with among financial institutions. Big banks and other financial service providers give it serious attention despite recent market downturns and regulatory crackdowns in different parts of the world. дальше »
2022-7-11 12:43 | |
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BlockFi hires lobbyists to streamline talks with policymakers
Renowned crypto lending platform BlockFi has hired lobbyists from Arnold & Porter Kaye Scholer LLP to work on regulatory and tax policy for financial service providers in digital assets, Reuters reported. дальше »
2022-6-12 14:46 | |
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Is ENS totally divorced from the surge in Ethereum Name Service domains
Web3 technology is a technology that keeps giving. We started with creating various kinds of digital currencies that are free from regulatory control. These currencies can be held in digital wallets tThe post Is ENS totally divorced from the surge in Ethereum Name Service domains appeared first on AMBCrypto. дальше »
2022-5-25 23:30 | |
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Traders Perplexed As Top Indian Crypto Exchanges Disable Fiat Deposits
The development comes in the wake of the denial of instant payment service UPI by NPCI. Exchanges are also witnessing a sharp fall in transaction volume after crypto taxes became effective. Sources claim exchanges are in talks with the government, pushing for a clear regulatory environment. дальше »
2022-4-15 18:00 | |
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Singapore prohibits crypto firms from advertising publicly
Authorities in Singapore have stepped up their regulatory oversight of the crypto industry, with new guidelines prohibiting crypto service providers from promoting their services and products to the public. дальше »
2022-1-18 22:30 | |
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IRS sees major crypto seizures in 2022 amid the implementation of the infrastructure bill
The US recently implemented the infrastructure bill to include crypto activities within the regulatory scope of the Internal Revenue Service (IRS). The IRS has now stated that it expects the total crypto seizures in 2022 from money laundering and crime to come to billions of dollars. дальше »
2021-11-27 11:19 | |
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i-Ternity Review: A Multi-Chain Regulatory Compliant Decentralized Testament Service Platform
Until now, the only debates dominating the media are the applications of blockchain to areas such as smart contracts and finance. i-Ternity is changing the scene by introducing smart, standardized holographic wills and decentralized life insurance services on solana to help combat digital asset losses in case of demise through the use of smart contracts. Read More дальше »
2021-11-20 17:00 | |
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Global crypto regulation: What’s on the horizon?
While an increasing number of governments intensified their efforts to develop a regulatory framework for the steamrolling industry, certain countries surfaced as safe havens for crypto service providers. дальше »
2021-11-17 16:00 | |
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U.S. Regulators Investigating Role That Banks Could Play in Crypto Industry
An interagency team of U. S. banks regulators, namely the Federal Deposit Insurance Corporation (FDIC), the Federal Reserve, and the Office of the Comptroller of the Currency, are putting their heads together to come up with a regulatory roadmap for banks to incorporate cryptocurrencies into their service offerings. дальше »
2021-10-27 23:02 | |
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Digital Assets Will Be Part of Citigroup Financial Service Future Says CEO
Citigroup is considering offering crypto trading, custody, and financing services in the presence of regulatory uncertainty. The post Digital Assets Will Be Part of Citigroup Financial Service Future Says CEO appeared first on BeInCrypto. дальше »
2021-10-26 09:04 | |
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Huobi Japan Set to Offer Derivative Following Regulatory Approval
Japan’s Financial Service Agency (FSA) has granted Huobi Japan permission to register as a Type 1 financial instrument business. Huobi Japan will be able to trade underwriting and manage cryptocurrency derivatives with this approval. дальше »
2021-10-19 16:46 | |
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All About The New Ukrainian Unicorn Weld Money And The WELD Token Sale
What is Weld Money about? Firstly, it’s the first cryptocurrency card service managed to sign agreements on the card-issuing with the CIS region’s banks and regulatory authorities. Speaking more detailed, it’s an issuer of a fiat Visa card which can be easily connected to any crypto exchanges and wallets storing digital assets and make purchases […] дальше »
2021-10-12 22:07 | |
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As Institutions Rush To Meet Crypto Demand, US Bank Launches Bitcoin Custody In A Bid To Catch Up
Key takeaways Leading retail bank, US Bank launches custody service for Bitcoin in partnership with NYDIG. Other banks have stated intentions to follow suit. Despite current regulatory uncertainty, the crypto-industry expects more banks to adopt cryptocurrencies. дальше »
2021-10-8 22:39 | |
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ByBit Discontinues Support for South Korean Language and Community
Cryptocurrency exchange Bybit announced on Friday that it is adjusting service provision in South Korea. In order to be in compliance with local regulatory changes, Bybit will discontinue Korean language support on its official platforms and its official Korean community on social media, effective from Sept. дальше »
2021-9-18 23:01 | |
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Binance (BNB) makes KYC mandatory for every service on its platform
In an announcement today, embattled crypto exchange, Binance has emphasized its readiness to be fully compliant with various regulatory measures, as it now requires compulsory Verification for all its users, effective immediately. дальше »
2021-8-20 16:00 | |
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Binance Recruits Former IRS Investigator To Oversee Anti-Money Laundering Efforts
Binance crypto exchange is taking further steps in its attempts to take the edge off the increased regulatory scrutiny by hiring a former Inland Revenue Service (IRS) investigator and cybercrime guru to lead its anti-money laundering requirements. дальше »
2021-8-19 00:18 | |
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Uppsala Security’s Digital Asset Tracking Service for crypto theft victims is now available
Uppsala Security, a provider of security tools and services for crypto AML/CTF, transaction risk management, regulatory compliance, today announced the launch of its Digital Asset Tracking Service, a solution specially created for victims of ransomware and crypto crime caused by theft, hacking, and fraud. дальше »
2021-8-14 19:18 | |
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Crypto bank BlockFi faces regulatory block in New Jersey
The New Jersey Bureau of Securities has filed a cease and desist order against cryptocurrency lending company BlockFi, prohibiting it from accepting new clients for the firm’s Interest Account service in the corresponding jurisdiction. дальше »
2021-7-20 19:00 | |
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Binance discontinues stock tokens after 'coordinated' regulatory setbacks
The world's largest crypto-exchange by volume, Binance is in the news today after it announced the discontinuation of its newly-launched and popular service of Stock Tokens "effective immediately. дальше »
2021-7-16 17:00 | |
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Too Big To Fail? Why Binance Could Face Sanctions From Singapore Financial Regulator
Leading crypto exchange Binance has been attacked by several regulatory entities around the globe. Singapore’s Monetary Authority Service (MAS) recently stated that they are keeping up with the “actions” taken against this platform by other regulators. дальше »
2021-7-4 18:40 | |
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5 Ways to Easily Calculate Taxes on Your Crypto Earnings
Tax season is in full swing for millions of people. Even though the coronavirus pandemic has led some regulatory agencies like the U. S. Internal Revenue Service to extend the filing deadline for 2020 returns, many prefer to finish their taxes as quickly as possible to potentially get a return. дальше »
2021-4-6 14:41 | |
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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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UK to become first non-US market to get PayPal’s crypto products
Digital payment giant PayPal has concluded plans to offer its recently-launched cryptocurrency services to the United Kingdom. When it receives regulatory approval, it will be the first time PayPal is offering the service to a non-US market. дальше »
2021-2-13 12:44 | |
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Bitwise Plans To Target Retail Investors With Its Crypto Index Fund
Bitwise has revealed that plans are underway to allow the retail market to participate in its large-cap index service. According to CoinDesk, Bitwise is working closely with the relevant regulatory bodies to list its Bitwise 10 Index Fund shares on OTCQX, which provides an alternative trading system and is licensed by the SEC. According to […] дальше »
2020-3-28 22:41 | |
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Singapore Exempts Binance, Coinbase, Gemini, and Ripple From its Current PSA Crypto Act
Singapore is counted among one of the crypto hubs of the world as it offers ease of business for these crypto service providers when a majority of the countries around the globe have taken a stricter regulatory approach. дальше »
2020-3-27 18:55 | |
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IRS Invites Cryptocurrency Advocates to March Summit
Cryptocurrency companies and advocates will meet in DC to discuss how the IRS can “balance taxpayer service with regulatory enforcement”
дальше »2020-2-19 07:35 | |
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Binance Cloud to Offer Exchange-in-a-Box Infrastructure Service
Binance is set to develop white-label crypto exchange infrastructure for use by smaller exchanges, allowing them to focus on regulatory compliance. Binance Cloud Service Extends to Exchange Infrastructure Binance’s cloud...The post Binance Cloud to Offer Exchange-in-a-Box Infrastructure Service appeared first on Crypto Briefing. дальше »
2020-2-18 17:52 | |
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P2P Crypto Trading App Allows You to Protect Your Privacy
Regulatory pressures as well as the development of third-party, intermediary and custodial services in the crypto space have been limiting the share of peer-to-peer trading. A new contender is now challenging established P2P exchanges by offering users a mobile service that allows them to determine the level of privacy they want to maintain, and use […] The post P2P Crypto Trading App Allows You to Protect Your Privacy appeared first on Bitcoin News. дальше »
2019-12-21 15:04 | |
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Blockchain ID and payment platform KABN launching ERC-1400 equity token offering
KABN, an integrated ID, and blockchain financial service platform, announced today the launch offering of the KABN equity token using the Polymath Token Studio. The equity token is available through a public equity crowdfunding sale via UK-based Tokenise, which is fully compliant with the UK FCA regulatory framework. дальше »
2019-12-10 20:49 | |
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‘You’re on Your Own’: UK Watchdog is Fear-Mongering Bitcoin Investors
Britain’s financial watchdog has warned investors that they have no regulatory protections to turn to when they buy or sell cryptocurrencies. According to the Financial Conduct Authority, the UK’s Financial Services Compensation Scheme does not cover cryptocurrencies such as Bitcoin and Ethereum. дальше »
2019-7-31 16:46 | |
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Regulatory Concerns Force Abra to Restrict its Services for the US Users
Another cryptocurrency service provider is forced to make changes to US customers due to “regulatory uncertainty and restrictions.” Operating in the US is becoming increasingly “complex and challenging,” this is the reason why Abra is the latest one to cut down on some services for US users, which it says is the “best course of […] дальше »
2019-7-26 19:51 | |
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Indian Bureaucrat Who Favored Bitcoin Regulation Quits Finance Ministry
The bureaucrat who favored the creation of a bitcoin regulatory framework in India quitted the Ministry of Finance on Wednesday. IAS Subhash Chandra Garg, who served as the Economic Affairs Secretary and Finance Secretary of India, accepted transfer order to the Ministry of Power. дальше »
2019-7-25 16:49 | |
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Circle Expands to Bermuda, Praises Pro-Crypto Island Government
Circle announced today that it will be expanding its regulated services to Bermuda, using its new position in the island nation to service its global audience. Circle cited Bermuda’s pro-crypto regulatory environment as a primary motivation for expanding to the island nation. дальше »
2019-7-22 22:15 | |
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CFTC Probes Bitcoin Exchange BitMEX
The U. S. Commodity Futures Trading Commission (CFTC) is reportedly probing bitcoin exchange platform BitMEX over suspicions of providing service to American traders. CFTC Investigating Whether BitMEX Serviced US Traders According to Bloomberg, anonymous sources say the U. дальше »
2019-7-19 17:00 | |
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CoinAll has Listed Zeux: The World's First Crypto Mobile Payment and Investment App
The emerging crypto exchange CoinAll has announced to list Zeux, the first mobile crypto payment and investment service provider all around the world on July 5th. Zeux is a UK-based, FCA authorized financial institution that operates under 4 different regulatory licenses for payments and investments. дальше »
2019-7-10 12:16 | |
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Gemini Is After A Broker-Dealer License
Cryptocurrency exchange Gemini plans to apply for a broker-dealer license with the Financial Industry Regulatory Authority in an attempt to become an approved alternative trading service, which would allow users to legally swap digital securities on the exchange's platform. дальше »
2019-7-2 19:14 | |
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TokenMarket gains FCA approval to launch Securities Token Offering in the UK
The UK’s leading crowd-sale as a service platform TokenMarket announced that it has received approval from the UK Financial Services Authority to conduct its STO in the regulatory sandbox. The approval is a sign that STOs are poised to become a legitimate and increasingly important fundraising method. дальше »
2019-6-22 11:00 | |
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