Новости о Virtual Authority [ Фото новости ] [ Свежие новости ] | |
Uruguay Proposes to Bring Digital Assets Under Central Bank Control With New Crypto Bill
A bill granting the Central Bank of Uruguay (BCU) the authority to control virtual assets was submitted to the country's parliament. The post Uruguay Proposes to Bring Digital Assets Under Central Bank Control With New Crypto Bill appeared first on BeInCrypto. дальше »
2022-9-14 14:00 | |
|
This cryptocurrency exchange becomes the latest to set up shop in the UAE
Blockchain.com, London-based crypto exchange, has been granted a provisional regulatory approval by the Virtual Assets Regulatory Authority (VARA), Dubai. With granted provisions, institutional and The post This cryptocurrency exchange becomes the latest to set up shop in the UAE appeared first on AMBCrypto. дальше »
2022-9-11 21:00 | |
|
|
Dubai’s Virtual Assets Regulator Launches Guidelines on Marketing
Dubai’s Virtual Assets Regulatory Authority (VARA) recently announced new regulatory guidelines on advertising, marketing and the promotion of virtual assets to advance responsible business growth across the digital asset industry. дальше »
2022-8-30 19:47 | |
|
|
16 Crypto Platforms Face Suspension in South Korea Amid Crackdown
The Korea Financial Intelligence Unit (KoFIU) said that it has alerted the investigating authority about the illegal business activities of 16 unregistered Virtual Asset Service Providers (VASPs) operating in South Korea. дальше »
2022-8-19 22:00 | |
|
|
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 | |
|
|
Crypto-custodian Hex Trust welcomes approval for Dubai crypto-asset license
Hex Trust, a fully licensed and insured provider of bank-grade custody and associated services for crypto-assets in Asia, announced today it has obtained provisional approval from the Government of Dubai’s Virtual Assets Regulatory Authority (VARA) to receive a Virtual Asset MVP License. дальше »
2022-6-21 04:50 | |
|
|
Decentraland, The Sandbox, Upland – Which Metaverse is Best?
A decentralized metaverse is a virtual world owned by the players, has its economy, is built on blockchain technology, and uses NFTs. Upland, The Sandbox and Decentraland are decentralized metaverses – a decentralized game is owned by several authorities rather than a single massive, centralized authority. дальше »
2022-6-19 13:29 | |
|
|
Dubai’s Virtual Assets Regulatory Authority to launch headquarters in The Sandbox
Dubai’s Virtual Assets Regulatory Authority (VARA) has announced that it shall create a metaverse… The post Dubai’s Virtual Assets Regulatory Authority to launch headquarters in The Sandbox appeared first on Coin Journal. дальше »
2022-5-4 17:44 | |
|
|
Регулятор Дубая откроет офис в метавселенной The Sandbox
Регулятор криптовалютного рынка Дубая анонсировал открытие штаб-квартиры в метавселенной The Sandbox. Dubai’s Virtual Assets Regulatory Authority becomes world's first regulator to make its debut in #Metaverse#WamNews https://t. дальше »
2022-5-4 17:36 | |
|
|
Bitcoin activity in Dubai would be overseen by the Dubai Virtual Asset Regulatory Authority
Sheikh Mohammed bin Rashid Al Maktoum, Dubai’s ruler, vice-president, and Prime Minister, has introduced the new crypto legislation. Regardless of the new regulations, Coinsfera Bitcoin business will continue... дальше »
2022-4-14 07:16 | |
|
|
Abu Dhabi Global Market Regulatory Arm Unveils Document Proposing Changes to Virtual Asset Regulations
The Financial Services Regulatory Authority (FSRA), a regulator in the United Arab Emirates (UAE)’s financial center and free zone, the Abu Dhabi Global Market (ADGM), has released a consultation paper that proposes amendments to regulations that govern the use of virtual assets. дальше »
2022-3-25 16:30 | |
|
|
UAE Close To Issuing New Regulatory Framework For Crypto Firms, Says Regulator
The Securities and Commodities Authority (SCA) has stated that the United Arab Emirates (UAE) is moving closer to providing a regulatory and supervisory framework that will control the country’s virtual asset business. дальше »
2022-3-11 21:50 | |
|
|
Дубай принял регулирование криптовалют и создал надзорный орган
Власти Дубая приняли закон о виртуальных активах и учредили регулирующий орган. Об этом сообщил вице-президент и премьер-министр эмирата Мохаммед ибн Рашид Аль Мактум. Today, we approved the virtual assets law and established the Dubai Virtual Assets Regulatory Authority. дальше »
2022-3-10 14:01 | |
|
|
Dubai introduces new virtual asset regulations and creates regulatory authority for oversight
His Highness Sheikh Mohammed bin Rashid Al Maktoum approved the Dubai Virtual Asset Regulation Law, giving Dubai its first-ever regulations for digital assets. The aim of the Dubai Virtual Asset Regulation Law is to provide an advanced legal framework for governing the virtual assets industry and providing investor protection to enable responsible business growth around […] The post Dubai introduces new virtual asset regulations and creates regulatory authority for oversight appeared first on Invezz. дальше »
2022-3-10 13:16 | |
|
|
Report: Financial firms in Indonesia barred from facilitating crypto sales
With skyrocketing interest in virtual assets, Indonesia's Financial Services Authority (OJK) has barred financial institutions from facilitating crypto sales, reports confirmed. In a translated socThe post Report: Financial firms in Indonesia barred from facilitating crypto sales appeared first on AMBCrypto. дальше »
2022-1-26 23:30 | |
|
|
Binance partners with Dubai World Trade Centre Authority
Binance, the biggest cryptocurrency exchange by trading volume, has inked a partnership agreement with Dubai World Trade Centre Authority. The DWTCA is working to set up an international virtual asset ecosystem, Reuters reported. дальше »
2021-12-23 12:48 | |
|
|
Binance agrees to help Dubai develop ‘progressive virtual asset regulations’
Cryptocurrency exchange giant Binance today announced that it has signed a Memorandum of Understanding with the Dubai World Trade Centre Authority (DWTCA) to “outline the vision of accelerating the set-up of a new industry hub for global virtual assets. дальше »
2021-12-22 00:30 | |
|
|
Cuba to start regulating the use of crypto in commercial transactions
The Cuban Central Bank (BCC) is planning to start regulating the use of cryptocurrencies in commercial transactions. The authority unveiled this news through an official gazette on August 26, saying it intends to support the use of certain virtual assets in commercial transactions for socioeconomic reasons. дальше »
2021-8-28 14:31 | |
|
|
Texas Announces State-Chartered Banks Can Provide Cryptocurrency Custody Services
The Texas Department of Banking has announced that state-chartered banks can provide cryptocurrency custody services. “The Texas Department of Banking believes that the authority to provide these services with respect to virtual currencies already exists,” the banking authority said. дальше »
2021-6-12 16:30 | |
|
|
Xcoins receives one of the first crypto licenses from MFSA
Xcoins, a leading cryptocurrency exchange, obtained their Class 3 Virtual Financial Asset (VFA) License issued by Malta Financial Services Authority (MFSA), making them one of the first... дальше »
2021-6-2 15:59 | |
|
|
Xcoins authorized for MFSA crypto exchange license
Xcoins, a crypto exchange service founded in 2016, announced it has formally obtained a Class 3 Virtual Financial Asset (VFA) License; issued by the Malta Financial Services Authority (MFSA). Back in February, Xcoins received In-Principle Approval for Malta’s VFA license. дальше »
2021-6-1 17:16 | |
|
|
Argentinean Tax Body Asks Domestic Cryptocurrency Exchanges to Report Monthly Transactions and Wallet Balances
The local tax authority could soon hunt tax evaders who trade cryptocurrencies in Argentina following a notice sent to domestic crypto exchanges. The Federal Administration of Public Revenue (AFIP) ordered them to report all virtual currency-related transactions every month. дальше »
2021-5-14 08:30 | |
|
|
IRS sheds light on reporting requirements for fiat-purchased crypto
The United States Internal Revenue Authority (IRS) has updated the FAQ section on cryptocurrencies. A report unveiled this news on March 3, noting that the update exempts individuals that purchased crypto using fiat currencies and had no other crypto transactions in 2020 from reporting such transactions under the virtual currency question. дальше »
2021-3-4 17:20 | |
|
|
Bitcoin exchange Xcoins receives In-Principle Approval for Malta’s VFA license
CryptoNinjas » Bitcoin exchange Xcoins receives In-Principle Approval for Malta’s VFA license Xcoins, a cryptocurrency platform that provides quick and secure bitcoin and altcoin exchange services, announced today that the company has just received their In-Principle Approval for their Class 3 VFA (Virtual Financial Assets) License issued by Malta Financial Services Authority (MFSA). дальше »
2021-2-27 01:16 | |
|
|
FCA Issues Fresh Crypto Warning to UK Investors
Fresh from enacting its ban on the sale of crypto derivatives to retail traders, the U.K. Financial Conduct Authority (FCA) has issued new warnings about crypto investments to consumers. Meanwhile, commercial banks in the country are adopting a more anti-cryptocurrency stance refusing to accept deposits from virtual currency sources even as the government appears setRead More дальше »
2021-1-11 20:00 | |
|
|
UK’s Financial Conduct Authority (FCA) Revises Crypto-Based Business Registration Fee
Following a series of consultative forums with the virtual assets community, UK’s Financial Conduct Authority (FCA) has revealed that its revising crypto businesses registration fee upwards. The regulator has henceforth rolled on two distinct registration fees for crypto-based businesses according to their sizes AMBCrypto reports. дальше »
2020-2-3 23:24 | |
|
|
Israel Securities Authority Is Looking To Private DLT Exchanges To Model Its Regulations
Israel’s securities regulator is calling on private sector players to submit proof-of-concept for Distributed ledger technology (DLT) backed virtual assets trading platforms. According to CoinDesk, Israel Securities Authority (ISA) held a conference on Jan 20 in Tel Aviv where it announced that it was set to provide a full virtual value chain meant for investors […] дальше »
2020-1-28 01:04 | |
|
|
Qatar’s QFC Regulatory Authority Shuts Down All Cryptocurrency Trading and Services
Qatar’s Financial Center Regulatory Authority (QFCRA) has announced on December 26 that the Qatar Financial Center (QFC) can no longer conduct in and out virtual asset services. The announcement was made through a tweet saying, The QFC Regulatory Authority affirms that Virtual Asset Services may not be conducted in or from the QFC. дальше »
2020-1-6 20:00 | |
|
|
With altcoins entering the accumulation phase, when will the price breakout?
In the virtual asset industry, it is sometimes impossible to keep up with Bitcoin’s authority. The current market scenario where Bitcoin had pumped over 250 percent since the start of the year posed a tough competitor to beat. дальше »
2019-7-7 10:30 | |
|
|
PCHAIN to provide blockchain secure service for China Finance Certification Authority
PCHAIN, the multi-chain system which supports Ethereum Virtual Machine (EVM), today announced it has formed strategic cooperation with the China Financial Certification Authority (CFCA). The partnership will provide a digital certification service platform based on PCHAIN for various enterprises and organizations. дальше »
2019-6-11 18:07 | |
|
|
ADAX Awarded New Exchange License for Security Tokens
(Manila, Philippines) – Asia Digital Asset Exchange (ADAX) was awarded an Offshore Virtual Currency Exchange (OVCE) License from the Philippines’ Cagayan Economic Zone Authority. Receiving this license is a major step forward for ADAX Tech. дальше »
2019-5-4 17:22 | |
|
|
ADAX Awarded New Exchange License for Security Tokens
(Manila, Philippines) – Asia Digital Asset Exchange (ADAX) was awarded an Offshore Virtual Currency Exchange (OVCE) License from the Philippines’ Cagayan Economic Zone Authority. Receiving this license is a major step forward for ADAX Tech as they launch their fully regulated asset backed token issuance and exchange platform. дальше »
2019-5-4 13:34 | |
|
|
ADAX Awarded New Exchange License for Security Tokens
Asia Digital Asset Exchange [ADAX] was awarded an Offshore Virtual Currency Exchange [OVCE] License from the Philippines’ Cagayan Economic Zone Authority. Receiving this license is a major step forward for ADAX Tech as they launch their fully regulated asset-backed token issuance and exchange platform. дальше »
2019-5-4 11:00 | |
|
|
“Holders Are Not at Risk”: Bitfinex Lawyer Responds to NY Attorney General
Bitfinex and Tether’s legal counsel has written a response to the New York Attorney General’s (NYAG) ex parte order, which claims that Bitifinex used Tether’s reserves to cover some $850 million in losses. дальше »
2019-5-1 01:22 | |
|
|
Australia’s Tax Authority Goes On The Offense Towards Elusive Cryptocurrency Traders
Australia’s Tax Authority Goes Behind Cryptocurrency Traders The Australian tax authority is trying to go behind users that deal with virtual currencies to be sure they pay their virtual currency taxes. дальше »
2019-5-1 22:20 | |
|
|
Malta’s Financial Services Authority approves 14 Virtual Financial Asset agents
Bitcoin’s bull run has been one of the highlights of the cryptosphere this week. Now, according to reports, Malta’s Financial Services Authority [MFSA] has announced its approval for 14 Virtual Financial Asset [VFA] agents. дальше »
2019-4-4 12:30 | |
|
|
Malta: Financial Regulator Approves First 14 Crypto Assets Agents
The Malta Financial Services Authority approves first 14 crypto assets agents five months after its Virtual Financial Assets Act came into effect
дальше »2019-4-2 16:43 | |
|
|
LocalBitcoins, Once a Go-To for Anonymous Bitcoin Transactions, Adds KYC
The Finland-based, peer-to-peer cryptocurrency trading platform LocalBitcoins released a statement on March 25, 2019, responding to a new act approved by the Finnish Parliament that will require users to verify their identities. дальше »
2019-3-28 18:00 | |
|
|
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 | |
|
|
CipherTrace Partners with Maltese Regulators to Manage Risk of Financial Crimes
CipherTrace, a blockchain analytics company, is partnering with the Republic of Malta’s sole financial regulatory agency to ensure that all crypto transactions within the country are free of money laundering and other similar financial crimes. дальше »
2019-3-14 00:14 | |
|
|
Malta Financial Services Authority Implements Crypto Intelligence Solution
The Malta Financial Services Authority (MFSA), the single regulator of financial services in Malta, has partnered with CipherTrace to implement a cryptocurrency intelligence solution to regulate virtual asset businesses licensed on the island. дальше »
2019-3-12 14:04 | |
|
|
Malta Financial Services Authority partners with CipherTrace for crypto compliance
CryptoNinjas The Malta Financial Services Authority (MFSA) today announced it is partnering up with CipherTrace Compliance Monitoring to monitor and manage business risks related to Malta-licensed virtual asset businesses and cryptocurrencies. дальше »
2019-3-12 03:43 | |
|
|
ESMA Chairman Supports Further Financial Regulations For Virtual Currencies
European Securities and Markets Authority (ESMA) chairman Steven Maijoor has indicated that he supports further regulations on digital currencies. Without the extension of current regulations, it is likely that cryptos can fall outside of the regulation of Europe’s securities laws. дальше »
2019-2-28 16:56 | |
|
|
