Новости о Trading Regulators [ Фото новости ] [ Свежие новости ] | |
South Korean Regulators Warn Dozens of Foreign Exchanges to Comply With New Rules
Overseas crypto exchanges marketing to Koreans will be blocked if they fail to comply with new South Korean regulations. The country’s anti-money laundering body has sent a notice to a number of foreign trading platforms warning them a registration is mandatory in order to provide services to Korean residents. дальше »
2021-7-23 19:30 | |
|
Despite Negative Press, Binance Is Still the World’s Largest Crypto Spot and Derivatives Exchange
While Binance has had a few issues with payment service providers and regulators from a few countries, the centralized cryptocurrency exchange is still the largest trading platform in terms of trade volume. дальше »
2021-7-19 20:00 | |
|
|
Former CFTC Chair Says A Bitcoin ETF Would Be Good For Regulators; SkyBridge BTC ETF Delayed
Timothy Massad, former chairman of the US Commodity Futures Trading Commission (CFTC), has urged the U. S Securities and Exchange Commission (SEC) to approve a Bitcoin exchange-traded fund (ETF). Massad made his points known in a Bloomberg opinion piece. дальше »
2021-7-8 18:18 | |
|
|
Bybit Updates Trading Platform With New KYC Rules As Global Regulators Clamp Down
Major crypto derivatives exchange Bybit has updated its know-your-customer (KYC) rules. The new KYC policies would improve security compliance for traders while also helping to protect users' funds. дальше »
2021-7-8 00:08 | |
|
|
Philippine Stock Exchange Plans To Become A Cryptocurrency Trading Platform
According to a recent report, the stock exchange in the Philippines is targeting to be the forerunner of cryptocurrency trading in the country. Once the SEC and financial regulators give their go-ahead guidelines, the stock exchange plans to kick-start the plan. дальше »
2021-7-7 01:13 | |
|
|
Philippine Stock Exchange (PSE) Wants to Facilitate Bitcoin Trading As Soon As Regulation Opens Up
National exchange of the Philippines The Philippine Stock Exchange (PSE) plans to enable crypto trading on its platform. To do this, the exchange needs approval from regulators. PSE Best For Crypto Trades Speaking to CNN Philippines, PSE CEO and President Ramon Monzon said that the exchange would be a suitable platform for crypto trading due […] The post Philippine Stock Exchange (PSE) Wants to Facilitate Bitcoin Trading As Soon As Regulation Opens Up first appeared on BitcoinExchangeGuide. дальше »
2021-7-6 21:25 | |
|
|
Philippine Stock Exchange Intends To Become First Crypto Exchange Once Regulators Give Green Light
The Philippine Stock Exchange (PSE) plans to launch a cryptocurrency exchange once it receives a green light from the country’s financial regulator allowing cryptocurrency trading. According to the PSE, the growing demand for crypto-assets like Bitcoin and Ethereum has made it impossible for the exchange to turn a blind eye to the emerging digital assets […] дальше »
2021-7-6 17:51 | |
|
|
Facing $70M in fines from regulators, Robinhood files for IPO
The U.S. Financial Industry Regulatory Authority delivered its biggest financial penalty against the trading app on Wednesday, and Robinhood still reportedly faces scrutiny from the SEC regarding its business practices. дальше »
2021-7-2 21:24 | |
|
|
FINRA orders Robinhood to pay $70M due in part to 'significant harm' platform caused users
Regulators said the trading app should pay restitution to users like the 20-year-old who committed suicide after an erroneous negative balance appeared in his account. дальше »
2021-6-30 20:45 | |
|
|
Huobi Restricts Retail Users in China and Taiwan from Using its Derivatives (Leverage) Trading
One of the biggest cryptocurrency exchanges in China, Huobi, has ceased to provide contract trading services for Chinese users. This is, however, only limited to leverage trading, which has been the target of Chinese regulators, and citizens are still allowed to do spot trading. дальше »
2021-6-28 17:28 | |
|
|
US Regulators Have Imposed $2.5 Billion Penalties on Crypto Firms and Individuals
A new report shows that U. S. regulators have imposed fines and penalties totaling $2. 5 billion on crypto firms and individuals so far. The U. S. Securities and Exchange Commission (SEC) has imposed the most fines, followed by the Commodity Futures Trading Commission (CFTC). дальше »
2021-6-25 05:30 | |
|
|
South Korea: Crypto Exchanges to Be Designated as High-Risk Clients by Banks
South Korean regulators want banks to classify crypto exchange clients as high-risk while financial service institutions clamor for greater indemnity regarding potentially illegal activities of trading platforms. дальше »
2021-6-15 13:00 | |
|
|
Riksbank Governor Believes Crypto Regulation is Certain, But Exchanges & Trading Is Already Regulated
Cryptocurrencies like Bitcoin won't evade regulation, according to Sveriges Riksbank (Sweden's apex bank) boss Stefan Ingves. Crypto Regulation Coming Soon Sweden’s central bank governor Stefan Ingves said that Bitcoin’s popularity had caught the attention of regulators worldwide, Bloomberg reports. дальше »
2021-6-2 22:32 | |
|
|
Chinese Officials Are Investigating Crypto Mining Operations
Regulators in China’s Sichuan province are gathering information on cryptocurrency mining, potentially leading to a full crackdown on the practice, Reuters reports. The news comes after the Chinese government announced it will “crack down on bitcoin mining and trading behavior, and resolutely prevent the transfer of individual risks to the society” according to a statement. дальше »
2021-6-8 22:56 | |
|
|
Regulators remain lost at sea as the crypto market undergoes wild swings
The crypto market’s recent performance has left Washington showing that it still has a lot to learn. As most cryptocurrencies continue trading sideways after massive losses, bank regulators testified for hours on end at Capitol Hill today. дальше »
2021-5-21 22:13 | |
|
|
Restrictions on Crypto Trading to Deprive Nation of Opportunities, Iranian Fintechs Warn
Startups have spoken out against government attempts to curb the operations of crypto exchanges in Iran. Cryptocurrency trading is not illegal, Iranian fintechs insist, calling on lawmakers and regulators to develop rules that would allow the sanctioned country to continue to take advantage of decentralized money transfers. дальше »
2021-5-18 08:30 | |
|
|
Iran Bans Trading Of Foreign-Mined Cryptocurrencies
According to a news report by Iran International, the Central Bank of Iran (CBI) has banned its citizens from trading bitcoin and other cryptocurrencies mined in foreign countries. Regulators Have Issued Thousands Of Licenses For Mining According to a tweet from news organization Iran International, Iran’s Central Bank announced a Cabinet decision on Wednesday requiring […] дальше »
2021-5-8 23:54 | |
|
|
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 | |
|
|
Financial Watchdogs To Examine Binance’s Equity Tokens Trade
Financial Regulators in Europe have raised concerns over the transparency and legitimacy of Binance’s stock token trade that began recently. According to the watchdogs, it is unclear whether the exchange’s stock token trading complies with the regulations overseeing corporate asset trading legislation. дальше »
2021-4-23 19:00 | |
|
|
Purpose Investments Launches World’s First Ethereum ETF
Last Friday, Canadian asset manager Purpose Investments revealed that its Ethereum exchange traded fund (ETF) was approved by Canadian securities regulators. Purpose Ether ETF Begins Trading Early Tuesday on TSX As the first Ethereum-based ETF in the world, the fund began trading under the ticker ETHH on the Toronto Stock Exchange (TSX) earlier today. The […] дальше »
2021-4-21 09:06 | |
|
|
South Korea aims to “pay special attention” to Bitcoin and crypto transactions
South Korea’s regulators have announced a new crackdown on crypto-related illegal activity amidst the ongoing digital assets trading boom, local news outlet Yonhap News Agency reported today. The post South Korea aims to “pay special attention” to Bitcoin and crypto transactions appeared first on CryptoSlate. дальше »
2021-4-20 16:00 | |
|
|
Crypto Derivatives Platform Bakkt Secures BitLicense From New York Regulators
Bitcoin futures trading platform (BTC), Bakkt has been awarded the coveted BitLicense by the New York State Department of Financial Services (DFS). This development was announced by the Financial Services Superintendent Linda A Lacewell in a press release on Thursday. дальше »
2021-3-12 23:01 | |
|
|
Thailand SEC Plans to Introduce New Rule on Crypto Trading as Young Investors Rush In
In January, the trading on the nation’s licensed exchanges tripled from the previous month. With very young investors involved, students and teenagers, regulators will be revealing new proposed rules this week. дальше »
2021-2-23 21:30 | |
|
|
Crypto Scams Constitute Two-thirds of Reported Investment Fraud in Austria
Austrian regulators say crypto scams are the most reported forms of investment fraud in the country ahead of the usual suspects like stock or gold schemes. Authorities in the country are trying to firm up virtual currency regulations to combat the menace of such criminal activities while regulated trading in digital assets continues to enjoyRead More дальше »
2021-2-20 22:00 | |
|
|
The Future of Crypto in Nigeria After CBN Ban
In a sudden announcement on Friday afternoon, the Central Bank of Nigeria banned the trading of cryptocurrencies across the country. Crypto has always been posed as a threat to traditional financial institutions and since the inception of bitcoin regulators have struggled to come to terms with the concept of a currency out of their reach. дальше »
2021-2-12 14:47 | |
|
|
One Step Forward and One Step Back: Why Is Russia’s Crypto Regulation Treading Water?
Some Russian regulators propose a blanket ban on digital asset trading, but the country is too far along the path of crypto adoption. дальше »
2020-6-23 06:00 | |
|
|
CFTC Chairman: US Must Lead the World in Crypto With Less Restrictive Rules
The chairman of the Commodity Futures Trading Commission (CFTC) has called on other regulators to establish a framework for sound crypto regulation. He believes that the U. S. must lead in the crypto field and “applying overly prescriptive rules could stunt the development of this important market. дальше »
2020-6-18 16:05 | |
|
|
QuadrigaCX Operated Like a ‘Revolving Door’ Before Going Bankrupt: Canadian Regulators
A new in-depth report on the now-defunct Canadian crypto exchange QuadrigaCX shows the platform operating as a Ponzi scheme months before going bust. From trading with fake assets to covering losses with user deposits, the late Gerald Cotten allegedly ran QuadrigaCX in such a way that the platform was likely doomed to fail no matter […] The post QuadrigaCX Operated Like a ‘Revolving Door’ Before Going Bankrupt: Canadian Regulators appeared first on BeInCrypto. дальше »
2020-6-12 08:25 | |
|
|
Huobi Token Becomes First Exchange Token Approved By Japanese Regulators
Japanese financial regulator, Japan Financial Services Agency (FSA), has approved Huobi Global’s native exchange token, Huobi Token (HT) as a compliant crypto asset to trade in the world’s second-largest digital asset trading market. дальше »
2020-4-25 14:14 | |
|
|
Hong Kong Regulators Set to Tighten Oversight on Bitcoin Exchanges
Authorities in crypto-friendly Hong Kong have revealed that the nation is making plans to further increase regulatory oversight on bitcoin (BTC) trading venues and crypto-related businesses operating in the state, in accordance with the recommendations of the Financial Action Task Force (FATF), according to a speech on February 26, 2020. дальше »
2020-2-28 12:00 | |
|
|
The Conference Exchanges: the first ever crypto trading conference will take place in Amsterdam on 5th of March
The blockchain industry in general and cryptocurrency exchanges, in particular, today have to deal with a number of issues that hinder further crypto development. Fake trading volumes, security problems, uncertain regulators’ policies and so on. дальше »
2020-2-19 19:36 | |
|
|
Italian Regulators Bar Eight Bitcoin and Forex-Linked Websites
Commissione Nazionale per le Societa e la Borsa (CONSOB), Italy’s securities regulator has clamped down on eight cryptocurrency and forex trading related websites allegedly promoting their services in an illegal manner in the region. дальше »
2020-2-11 14:00 | |
|
|
Canada’s Crypto Guidance Is ‘Really Positive’ But Everyone Won’t Survive the Process
Last week, Canada’s security regulators released new guidance which is a positive step towards regulating cryptocurrencies. According to the crypto trading platform CoinSquare, CEO Cole Diamond, Canada right now is at a “pivotal point” where the authority has an “unbelievable opportunity to lead globally by putting the right regulations in place for digital assets.” The […] дальше »
2020-1-22 17:23 | |
|
|
Thai Regulators Issue Crypto Trading License to Zipmex Exchange
Recent reports from Thailand reveal that the country’s regulator, the SEC, had granted a crypto trading license to yet another exchange — Zipmex. Thai SEC just licensed another crypto trading platform The crypto situation in Thailand continues to develop, as the country recently received yet another licensed crypto exchange, which brings the total number of exchanges to six. дальше »
2020-1-20 14:25 | |
|
|
Japanese Regulator Officially Proposes Cutting Crypto Margin Trading Leverage Cap
Japanese financial regulators have officially proposed cutting the leverage cap for crypto margin trading from 4x to 2x
дальше »2020-1-14 16:16 | |
|
|
Regulators See Crypto Margin Traders As Just As Bad As Gamblers, Unfortunately
Japan’s Financial Services Agency (FSA) will impose a 2x margin limit on crypto trading. This will be effective from spring this year. Margin trading is available to retail investors, many of which are not professional traders. дальше »
2020-1-13 16:24 | |
|
|
CFTC Hunts Down Multi-Million Dollar Crypto-Ponzi Scammer
The U. S. Commodity Futures Trading Commission (CFTC) and South Korean regulators continue investigating the UK-based company Control-Finance Ltd, and its principal, Benjamin Reynolds, for a $147,000 Ponzi scheme involving Bitcoin. дальше »
2020-1-7 15:00 | |
|
|
Qatar’s QFC Bans Crypto Trading Amid Rising Tensions in the Persian Gulf
Financial regulators in Qatar’s major business district have banned crypto trading and all forms of virtual currency activities in the business district. The move comes at a time of rising political tensions in the Gulf region following the U. дальше »
2020-1-6 18:00 | |
|
|
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 | |
|
|
Криптобиржа ErisX запустила торговлю поставочными bitcoin-фьючерсами
Криптовалютная биржа ErisX запустила торговлю поставочными фьючерсными контрактами на Bitcoin, которые теперь представлены на одной платформе со спотовыми сделками. After a busy year of infrastructure and technology development, team building, and collaboration with regulators, we are pleased to close the year out by bringing our innovative platform for digital asset spot and regulated futures trading […] Запись Криптобиржа ErisX запустила торговлю поставочными bitcoin-фьючерсами впервые появилась Bloomchain. дальше »
2019-12-19 13:56 | |
|
|
TRIBTC Launches BTC P2P Binary Options Beta
TRIBTC Launches BTC P2P Binary Options Beta Platform TRIBTC. com launched the world’s first platform offering peer-to-peer binary options trading for cryptocurrency pairs. The idea of creating this platform appeared because classic binary options platforms, where traders bet against the broker, are prone to fraud and hence banned by regulators in many jurisdictions. дальше »
2019-12-12 16:12 | |
|
|
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 | |
|
|