Новости о Three Regulatory [ Фото новости ] [ Свежие новости ] | |
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 | |
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Retail crypto investment trends and attitudes – EndoTech key findings
EndoTech recently conducted a survey amid the ongoing crypto winter to evaluate the various crypto investment trends. The survey comes at the height of regulatory uncertainties and an elongated crypto winter against the backdrop of several well-publicized crypto failures of firms like Voyager which held a takeover auction in September, Three Arrows Capital, and Celsius. дальше »
2022-10-13 00:53 | |
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Here's Why Portuguese Banks Are Closing Crypto Exchange Accounts
In the past year, at least three exchanges have had their accounts shut down with major Portuguese banks, despite obtaining regulatory approval to operate in the country. And although some anticipate the MiCA bill to allow exchanges to do so, others are pessimistic about its reach. дальше »
2022-8-5 00:45 | |
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New York’s NYDFS Issues Guidance on Stablecoins
The New York Department of Financial Services (NYDFS) has issued new regulatory guidance for companies that create stablecoins. NYDFS Sets Out Guidance The NYDFS’ guidance sets out three baseline requirements... дальше »
2022-6-9 23:51 | |
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First Mover Asia: Singapore’s Distaste for Retail Crypto Spooks Institutional Money
Three Arrows Capital's decision last week to move its headquarters to Dubai reflects growing concerns about Singapore's increasing regulatory scrutiny of crypto; bitcoin returns to where it started the weekend. дальше »
2022-5-3 02:35 | |
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First Mover Asia: Singapore’s Distaste for Retail Crypto Is Spooking Institutional Money
Three Arrows Capital's decision last week to move its headquarters to Dubai reflects growing concerns about Singapore's increasing regulatory scrutiny of crypto; bitcoin returns to where it started the weekend. дальше »
2022-5-2 02:35 | |
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Three Arrows Capital Moves Headquarters To Dubai As Singapore Continues Crypto Crackdown
Blockchain Venture Capital firm and hedge fund manager Three Arrows Capital has revealed they will be moving their base of operation. The firm is the latest to show interest in leaving Singapore as the regulatory environment shifts against the nascent market. дальше »
2022-5-1 00:31 | |
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U.S. regulatory agencies release joint report on 'potential crypto-asset activities' of banking organizations
"Policy sprints" Three major US agencies--Federal Reserve, Federal Deposit Insurance Corporation and Office of the Comptroller of the Currency-- released a joint statement recently. It listed crypto The post U. дальше »
2021-11-25 22:00 | |
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Grayscale Discount Hints At Spot Bitcoin ETF Denial
Grayscale had filed for a Bitcoin Spot ETF after the SEC had greenlighted three Bitcoin ETF Futures for trading last week. Expectations were high that the regulatory body would also approve this ETF which would prove to be a better trading option for investors in comparison to the futures ETFs. The investment firm filed to […] дальше »
2021-10-28 02:00 | |
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Pakistani High Court Orders Central Bank to Issue Crypto Regulatory Framework in Three Months
Pakistan could be on its way to comprehensive crypto regulations following an order from a High Court located in Sindh province on October 20. This order was in response to a petition from the local crypto community challenging the existing ban on cryptocurrencies that came into place in 2018. New Regulations on the Way AccordingRead More дальше »
2021-10-21 23:00 | |
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As NFTs Mania Hits a Crescendo, Crypto Executives Warn of ‘Imminent’ Regulatory Crackdown
Governments around the world may start to clamp down on non-fungible tokens (NFTs) by introducing stringent laws to regulate their trade, according to three crypto executives. The post As NFTs Mania Hits a Crescendo, Crypto Executives Warn of ‘Imminent’ Regulatory Crackdown appeared first on BeInCrypto. дальше »
2021-10-16 17:14 | |
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Three Significant Milestones To Expect From Bitcoin This October
September was a long month for Bitcoin. The bearish events were piling in their numbers and Bitcoin bulls could hardly catch a break. From China’s real estate giant Evergrande’s debt triggering a massive sell-off to China’s regulatory crackdown on crypto transactions. дальше »
2021-10-9 23:41 | |
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Crypto exchange Binance sets up three Irish entities after global regulatory tussle
With the regulatory clampdown against crypto trading still in full effect in China, Binance, the biggest crypto exchange in the world by trading volume, has moved to cement its operations in another country, Ireland. дальше »
2021-10-8 16:00 | |
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Binance expands footprint in Ireland despite regulatory uncertainty
Amid a booming spot market and increasing regulatory hold, Binance found a new base in Ireland. The prominent cryptocurrency exchange has recently registered three firms within just the past 10 days, The post Binance expands footprint in Ireland despite regulatory uncertainty appeared first on AMBCrypto. дальше »
2021-10-6 21:00 | |
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South Korea's 'big four' crypto-exchanges secure real-name account deal
Bithumb, Coinone, and Korbit, three of South Korea's most-prominent crypto-exchanges, have finally met the country's regulatory conditions and reached deals with banks before the 24 September deadlineThe post South Korea's 'big four' crypto-exchanges secure real-name account deal appeared first on AMBCrypto. дальше »
2021-9-11 01:30 | |
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South Korea exchanges Bithumb, CoinOne, Korbit join forces to de'CODE' regulations
Amid South Korea's growing regulatory woes, Bithumb, CoinOne, and Korbit, three of the nation's four largest cryptocurrency exchanges have joined hands to tackle these challenges. The companies, have The post South Korea exchanges Bithumb, CoinOne, Korbit join forces to de'CODE' regulations appeared first on AMBCrypto. дальше »
2021-8-31 17:30 | |
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Blockchain Australia Submits Crypto Regulatory Recommendations to Parliament
Blockchain Australia, a leading crypto advocacy group, has written to the Australian government stating three key recommendations that it believes would expand the growing blockchain industry. Safe Harbor for Crypto-Asset Providers The crypto organization submitted its recommendation to the country’s Senate Select Committee on Australia as a Technology and Financial Centre on Friday, July 23,Read More дальше »
2021-7-26 21:00 | |
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Binance cuts AUD, EUR, GBP trade pairs amidst regulatory crackdowns
Crypto exchange Binance announced it is delisting margin trading pairs for three fiat currencies, namely the Australian dollar (AUD), the Euro (EUR), and the British pound sterling (GBP). The post Binance cuts AUD, EUR, GBP trade pairs amidst regulatory crackdowns appeared first on CryptoSlate. дальше »
2021-7-26 17:00 | |
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Three US States Going After BlockFi In Regulatory Crackdown
New Jersey, Texas, and Alabama have individual state regulators issuing concerns that New Jersey-based DeFi firm, BlockFi, is offering unregistered securities. Regulators seem to particularly point to BlockFi’s Interest Account (BIA), which offers rates that consumers are now becoming accustomed to in DeFi – but that have blown traditional banking rates out of the water. дальше »
2021-7-25 08:47 | |
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Why U.S Senator Elizabeth Warren Wants SEC’s Gensler To Tighten Leash On Crypto Exchanges
Here are three pertinent questions from Sen. (D) Warren’s latest letter which awaits SEC’s response: Are crypto exchanges [operating in a] fair, orderly and efficient manner? Does the US crypto space need additional protection for investors? Should the US coordinate with international regulatory measures? U. дальше »
2021-7-14 22:36 | |
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Bank of Russia Tests Services Related to Cryptocurrencies
Russia’s central bank has examined three platforms offering crypto-related services. The projects have been tested in its regulatory sandbox in the course of 2020. Bank of Russia has received dozens of requests to pilot various financial services since it created the closed regulatory environment around three years ago. CBR Pilots 3 Crypto Projects in 2020 […] дальше »
2021-5-9 17:00 | |
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These three will 'probably be the first Bitcoin ETF batch to get US SEC's approval'
Bitcoin performance this year has garnered interest from mainstream media, but regulatory hurdles have been an issue that the cryptocurrency market has grappled with for years. The US Securities and EThe post These three will 'probably be the first Bitcoin ETF batch to get US SEC's approval' appeared first on AMBCrypto. дальше »
2021-4-26 16:00 | |
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Square, Coinbase, and Fidelity set to rollout a Bitcoin Trade Group
Square, Coinbase, and Fidelity; companies owned by some of fintech’s top guns, along with other leading crypto companies are joining forces to lead the industry into a better regulatory environment. The three firms intend to achieve this by creating a Bitcoin Trade Group. дальше »
2021-4-7 00:11 | |
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Blockstream Partners With Crypto Garage on SettleNet, A Bitcoin OTC Trading Network In Japan
According to a launch release by Blockstream, the three companies (Crypto Garage) working on SETTLENET aim to improve efficiency and increase financial transaction speeds across the internet. The project will be built within the regulatory sandbox set up by Japan’s lawmakers. дальше »
2020-6-11 22:44 | |
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The New SEC Proposal Could Actually Hinder Crypto: Here’s Why
Earlier today, a commissioner at the US Securities and Exchange Commission (SEC) revealed a proposal that would allow some blockchain startups exemption from current securities regulations. The regulatory change would give crypto asset companies a three year period in which they could prove themselves sufficiently decentralised to pass a Howey test. дальше »
2020-2-7 01:30 | |
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Senate Committee schedules another hearing; has Libra woken up a regulatory sleeping giant?
All eyes will be on Washington D. C. once again. The cryptocurrency industry, from a regulatory standpoint, will be divided into two phases of history; one before Libra and the other after. Since Libra was unveiled in mid-June, regulators the world over have not let up. дальше »
2019-7-24 14:00 | |
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French government to create ‘ICO white list’ with new regulations
While the world is looking at Facebook’s Libra and its recent senate hearing, France is knuckling down and is set to approve the first wave of cryptocurrency businesses under new legislation. Under the rules, cryptocurrency-related firms will voluntarily abide by a regulatory framework that requires them to pay tax, provide consumer protection, and meet capital requirements, Reuters reports. дальше »
2019-7-17 11:21 | |
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Indian Crypto Community Petitions Government for Regulation
Following widespread reports of the upcoming Indian cryptocurrency bill, the crypto community has started a petition for the government to quickly implement a regulatory framework for cryptocurrencies. дальше »
2019-6-16 10:35 | |
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Strict Malaysian Regulator Approves Three Cryptocurrency Exchanges
By CCN: Malaysia’s Securities Commission (SC) has registered three cryptocurrency exchanges allowing them nine months to achieve compliance with regulatory standards. Malaysia has been strict with its regulation of cryptocurrency exchanges previously. дальше »
2019-6-5 15:20 | |
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Bitcoin OTM in Beijing Lasted Less Than a Week Under Regulatory Pressure
This article was originally published by 8btc and written by Lylian Teng. Bitcoin ATM services in China have once again proved to be hopeless, after the first Bitcoin OTM (OTC Teller Machine) in Beijing was removed shortly after its installation. дальше »
2019-5-21 19:11 | |
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BitcoinHD Appearance at Consensus 2019 NY, Revolution in the Mining Industry?
Consensus 2019 was held in New York from 13th to 15th May. It is a grand event for all practitioners in the global blockchain industry. It brought together financial giants, blockchain start-ups, academic institutions, and regulatory authorities. дальше »
2019-5-19 15:34 | |
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Dubai Bitcoin Exchange BitOasis Wins Preliminary License in Middle East First
By CCN: The United Arab Emirates has granted crypto exchange BitOasis a preliminary license which allows it to operate a digital asset wallet and a trading platform in the region. According to Dubai-based BitOasis, this will make the firm Middle East’s first regulated bitcoin exchange. дальше »
2019-5-13 15:33 | |
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The SEC Has a New Exchange Traded Fund Application to Review
The U. S. Securities and Exchange Commission (SEC) has posted a new proposal from Crescent Crypto Index Services, a subsidiary of Crescent Asset Management, for the launch of a crypto-backed exchange-traded fund (ETF). дальше »
2019-5-11 19:39 | |
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Three Blockchain Solutions Join S Korea Fintech Regulatory Sandbox
South Korea’s Financial Services Commission (FSC), the country’s top financial regulator, has announced its first batch of financial services providers accepted into its financial regulatory sandbox. дальше »
2019-5-4 14:49 | |
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UK Regulator Grants 3 Blockchain Firms To Join Regulatory Sandbox; Diro Labs, Nuggets and DPP
The Financial Conduct Authority (FCA), one of the major financial regulators from the United Kingdom, has recently decided to allow three blockchain companies to join its regulatory sandbox, as it was announced yesterday, April 29. дальше »
2019-5-1 19:16 | |
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UK Watchdog Allows Three Blockchain Firms to Join Regulatory Sandbox
The U.K.’s Financial Conduct Authority has allowed three blockchain-based businesses to join its regulatory sandbox
дальше »2019-5-1 20:53 | |
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Report: North Korea May Exploit Southeast Asia’s Crypto Exchanges
North Korea could pose a threat to countries across Southeast Asia as it looks to exploit cryptocurrency exchanges due to gaps in regulatory frameworks, according to a new report. дальше »
2019-4-25 17:04 | |
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Bitcoin’s Most-Hated Regulatory Regime Could Be Bakkt’s Last Hope
By CCN: Intercontinental Exchange’s high-profile Bitcoin project, Bakkt, has faced severe pushback from the CFTC due to a fundamental concern about how its cryptocurrency assets will be stored. In response, Bakkt is looking to obtain a BitLicense and manage custody of the coins themselves. дальше »
2019-4-18 20:48 | |
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In Plain English: SEC Publishes Guidance on Tokens as Securities
The U. S. Securities and Exchange Commission (SEC) has published an investment contract framework for digital assets, which is intended to give crypto companies guidance as to whether a cryptocurrency is a security. дальше »
2019-4-4 22:02 | |
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Is Ripple (XRP) Crumbling? ETH Gap Widens to $1.5 Billion
Ripple prices down three percent from last week’s close Price surges depend on xRapid adoption Participation levels low and almost half that of Feb 24 At third with a market cap of $12,861 at the time of press, Ripple (XRP)—like the rest is under pressure. дальше »
2019-3-24 21:00 | |
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Tokenized fund COSIMO X invests in GECKO Governance, Lingar, and Oneiro
CryptoNinjas COSIMO Ventures, a global venture capital (VC) firm, announced three late seed round investments through its evergreen, tokenized VC fund, COSIMO X. Funding will be provided to GECKO Governance, a blockchain-based financial software solution that allows fund managers to meet regulatory and compliance. дальше »
2019-3-14 03:48 | |
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The Three Genius Policies That Made Malta A Major Home To The Largest Cryptocurrency Exchanges
Much of the growth of cryptocurrency and Blockchain in the European continent can largely be credited to Malta for its pronounced receptiveness of the technology that is cryptocurrency. Regulatory being one of the biggest hindrances to cryptocurrency in terms of national adaptation is no problem in Malta. дальше »
2019-3-11 08:59 | |
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