Новости о Watchdog Regulatory [ Фото новости ] [ Свежие новости ] | |
Ripple lawsuit: SEC amuses XRP holders at this one-liner reply
Ripple's lawsuit against the regulatory watchdog, U.S. Securities and Exchange Commission (SEC) might have taken an offensive approach after the former recorded a recent win. Ripple got a major booThe post Ripple lawsuit: SEC amuses XRP holders at this one-liner reply appeared first on AMBCrypto. дальше »
2022-8-9 10:30 | |
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Crypto.com Receives Regulatory Approval in Italy; Trade Republic Registers Next
Crypto.com announced on July 19 that it has received regulatory approval as a crypto provider from the Italian watchdog Organismo Agenti e Mediatori (OAM). The post Crypto.com Receives Regulatory Approval in Italy; Trade Republic Registers Next appeared first on BeInCrypto. дальше »
2022-7-20 22:00 | |
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Former Crypto Adviser Michael Barr Confirmed as Top US Financial Watchdog
Michael Barr, a former Ripple adviser, is set to assume one of the most important U.S. regulatory roles after winning Senate confirmation to be vice chairman for supervision at the Federal Reserve. дальше »
2022-7-14 23:00 | |
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SEC Still Against Spot-based Bitcoin ETFs. Is There A Light At The End Of The Tunnel?
With the approvals of futures bitcoin ETFs, firms have taken it one step further and have applied with the Securities and Exchanges Commission (SEC) for spot-based bitcoin ETFs. However, unlike their futures and short counterparts, the spot ETFs have not found favor in the eyes of the regulatory watchdog. дальше »
2022-7-7 02:00 | |
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Indian Police Nab 2 Crypto Experts for Theft; Securities Watchdog Raises Fresh Regulatory Concerns
The Cyber Crime Cell of Pune Police in India has nabbed two crypto experts who allegedly drained wallets that were reportedly under probe by the authorities. The post Indian Police Nab 2 Crypto Experts for Theft; Securities Watchdog Raises Fresh Regulatory Concerns appeared first on BeInCrypto. дальше »
2022-6-9 05:00 | |
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Belgian regulator mandates registration for companies providing crypto-related services
Belgium’s Financial Services and Markets Authority (FSMA) imposed new rules requiring crypto companies operating in the country to register with the watchdog and hold minimum regulatory capital. дальше »
2022-5-3 21:00 | |
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Binance Not Licensed in Malta, Says Nation’s Financial Watchdog
Binance is not licensed or regulated to operate in Malta, according to the nation’s financial regulatory agency. Binance Is Not Under Malta’s Jurisdiction The Malta Financial Services Authority (MFSA) recently...The post Binance Not Licensed in Malta, Says Nation’s Financial Watchdog appeared first on Crypto Briefing. дальше »
2020-2-22 18:32 | |
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Swiss Financial Watchdog Proposes $1,000 Client Identification Threshold for Crypto Transactions
Famous for its favorable business climate that has attracted hundreds of crypto companies, Switzerland is now expanding its financial regulatory framework. Some of the upcoming rules will increase oversight in the blockchain industry in compliance with new international standards regarding operations with digital assets. дальше »
2020-2-8 07:45 | |
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Singapore Implements New Legislation to Govern Crypto Market Participants
Singapore’s financial watchdog, the Monetary Authority of Singapore (MAS), has announced that its Payment Services Act (PSA) is now live. The PSA aims to strengthen the existing regulatory framework governing cryptocurrency exchanges and other financial services platforms, while also fostering consumer protection and promote users’ confidence in digital payments, according to a press release onRead MoreRead More. дальше »
2020-1-29 18:00 | |
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APRA Proposes Regulatory Framework For Facebook Led Calibra And Libra To Senate
One of Australia’s financial watchdog agencies, the Australian Prudential Regulation Authority (APRA), could soon regulate stablecoin projects such as the controversial Facebook’s led Libra project, Cointelegraph reports. дальше »
2020-1-22 20:03 | |
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Qatar bans crypto-trading; QFCRA-regulated digital securities still legal
According to a report, Qatar's financial watchdog, the Qatar Financial Centre [QFC] Regulatory Authority, has prohibited trading in cryptocurrencies, adding that the ban has been imposed on "anything The post Qatar bans crypto-trading; QFCRA-regulated digital securities still legal appeared first on AMBCrypto. дальше »
2020-1-6 11:11 | |
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$80 Billion Asset Management Firm Files First Blockchain ETF With China’s Security Watchdog CSRC
The China Securities Regulatory Commission (CSRC) has received an exchange-traded fund (ETF) listing application for a project that tracks blockchain-based stocks as underlying assets. Called the Penghua Shenzhen Stocks Blockchain ETF, the application was accepted on December 24 by the CSRC and was filed by the Shenzhen headquartered asset management company Penghua Fund. What the […] дальше »
2019-12-30 18:41 | |
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Bitcoin And Ether Don’t Need Regulation: UK Finance Watchdog
The UK’s top financial watchdog has concluded that Bitcoin and Ether do not require regulation, whereas utility tokens and some stablecoins will. The FCA Makes Decision on Bitcoin & Crypto Regulation Only July 31, the Financial Conduct Authority (FCA), announced that it will not regulate Bitcoin and Ethereum. дальше »
2019-8-1 09:19 | |
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UK’s Watchdog says Cryptos have “No Intrinsic Value,” eToro Analyst Counters, What About “Massively Depreciating” Pound
FCA is at it yet again! But what about Pound that’s dropping like “a hot potato” Fiat is all about, “Keep calm & stay bearish” UK’s Financial Conduct Authority (FCA), the financial regulatory body of the country is at it again as it warns people to be cautious about putting their money into cryptocurrencies like […] дальше »
2019-7-31 20:32 | |
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Financial Conduct Authority Releases Its Finalized Crypto Asset Guidelines
The Financial Conduct Authority (FCA), the UK's financial watchdog, released the finalized version of its crypto asset guidelines, detailing which assets do and do not fall under its regulatory reach. дальше »
2019-7-31 19:05 | |
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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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UK financial watchdog finally decides which cryptocurrencies it wants to regulate
The Financial Conduct Authority (FCA), the regulatory body tasked with overseeing the country’s financial markets, has clarified its stance on crypto assets, stating which tokens it’s responsible for. дальше »
2019-7-31 16:12 | |
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German Financial Watchdog (BaFin) Approves Fundament’s $280 Million Token Offering
Germany-based end-to-end security issuance solution for asset tokenization, Fundament Group has received approval from the country’s Financial Market Supervisory Authority (BaFin) to distribute real estate bond within the country. дальше »
2019-7-24 23:40 | |
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UK watchdog warns financial advisors of fake Bitcoin email campaign
Con artists will try anything to make their schemes appear legitimate to unwitting victims. In a recent email doing the rounds to financial advisors, scammers have been impersonating the UK‘s Financial Conduct Authority (FCA) luring victims into a trap with Bitcoin. дальше »
2019-7-23 11:12 | |
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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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Crypto securities are still securities, says industry watchdog
The International Organisation of Securities Commissions (IOSCO), has released a report advising regulators on their approach to “crypto asset trading platforms” (CTPs). The report suggests that any crypto assets considered securities should follow the same regulatory principles as conventional securities but does not provide guidance on how to define crypto assets as securities in the first place. дальше »
2019-6-4 02:00 | |
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Crypto Exchanges in the Hot Seat as Japanese Regulators Increase Oversight
The Financial Services Agency (FSA), which doubles as both Japan’s crypto and financial regulatory watchdog, has ordered all bitcoin trading venues and digital assets exchanges in the region to strengthen their know-your-customer (KYC) and anti-money-laundering (AML) measures, as part of preparation for the upcoming G-7 summit and FATF inspection, reports Nikkei on May 22, 2019. дальше »
2019-5-24 13:00 | |
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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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Japan FSA Investigates Security Lapses at Cryptocurrency Exchanges
Japan’s Financial Services Agency (FSA) recently investigated two cryptocurrency exchanges which made significant changes in its management as reported by Reuters. The regulatory watchdog was on the lookout for the modalities put in place by these platforms to prevent money laundering and to protect customer funds. дальше »
2019-4-24 22:00 | |
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LocalBitcoins Introduces New Verifications, Reducing Anonymity, After EU Regulation
LocalBitcoins, one of the oldest peer-to-peer Bitcoin exchange platforms, will be taking steps to change its anti-money laundering (AML) and know your customer (KYC) policies. The move follows the introduction of new regulation from Finland’s Financial Supervisory Authority (FSA), where the company is based. дальше »
2019-3-28 10:53 | |
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Finland’s Regulatory Watchdog Plans to Supervise Localbitcoins Operations
On Monday, the Helsinki-based peer-to-peer crypto exchange Localbitcoins announced it is adding several different identification processes in order to improve AML and KYC requirements. The move to bolster the new customer verification procedure follows Finland’s Financial Supervisory Authority (FSA) mandating supervision over exchange operations. дальше »
2019-3-27 03:58 | |
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UK financial watchdog asks the public how to regulate cryptocurrency
Bitcoin and other cryptocurrencies (cryptoassets) have caused regulators many headaches in recent years. In the latest twist in crypto’s regulation saga, the UK’s financial watchdog has launched a consultation on existing guidance around cryptoassets amid fears that companies could be putting consumers at risk by offering unauthorized services. дальше »
2019-1-24 17:00 | |
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SEC Puts Top Priority on Cryptocurrency ‘Examination’ in 2019
CoinSpeaker SEC Puts Top Priority on Cryptocurrency ‘Examination’ in 2019 The regulatory watchdog has recently published a report which talks about the examination and compliance inspection of the emerging cryptocurrency market. дальше »
2019-1-12 17:27 | |
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‘EU-Level Action Needed’ for Cryptocurrency, Says European Banking Authority
The European Banking Authority (EBA) is calling for standardized regulations for cryptocurrency operations within the EU. Europe’s banking watchdog believes such a move will eliminate unfair regulatory arbitrage while protecting investors across the bloc. дальше »
2019-1-9 22:00 | |
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UK’s Financial Conduct Authority Investigates 18 Cryptocurrency-Related Companies
The Financial Conduct Authority (FCA) of the United Kingdom is investigating cryptocurrency firms. The main intention is to improve their regulatory framework related to virtual currencies and blockchain technology. дальше »
2018-12-31 20:07 | |
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Japan Updates ICO Regulations While BitTrade Joins Huobi Family
Japan’s crypto friendly status has been achieved through a solid regulatory framework which protect investors without stifling trading or innovation. This has been strengthened this week when its financial watchdog announced plans for further ICO regulation. дальше »
2018-12-4 15:00 | |
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Swiss FinTech License Allows Public Deposits of Up to 100m Francs for Blockchain Startups
The Swiss financial watchdog has published the guidelines for the FinTech license which allows companies to receive public deposits of up to 100 million Swiss Francs. The revised Banking Act, designed to promote innovation, has also opened doors to crowd-lending businesses within the regulatory sandbox. дальше »
2018-12-4 12:00 | |
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Japan’s FSA Set to Regulate ICOs Next Month
Japan’s Financial Services Agency (FSA) is reportedly set to introduce a regulatory framework governing initial coin offerings (ICOs). FSA to Limit Participation Capabilities Citing sources familiar to the matter, local Japanese media Jiji Press reports that the country’s Financial Services Agency is set to introduce regulations on initial coin offerings. дальше »
2018-12-3 18:00 | |
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New Cease and Desist Order Issued Against Union Bank Payment Coin (UPBC) by North Dakota Financial Watchdog
It has just come to light recently that the North Dakota Securities Department has just issued a ‘cease and desist order’ against Union Bank Payment Coin (UBPC) in relation to the bank “illegally” promoting a scammy ICO project. дальше »
2018-11-21 20:52 | |
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Hong Kong Regulator Brings New Rules To Regulate Cryptocurrency Exchanges and Funds
CoinSpeaker Hong Kong Regulator Brings New Rules To Regulate Cryptocurrency Exchanges and Funds The securities watchdog says that the new regulations bring all virtual assets-related activities and fund managers under its regulatory purview. дальше »
2018-11-2 10:33 | |
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Hong Kong Crypto Exchanges Coming Under Increased Regulatory Scrutiny
The Securities and Futures Commission (SFC) of Hong Kong appears set to adopt a new approach to regulating the local cryptocurrency trading market. This announcement comes after the FSC chairman, Carlson Tong Ka-shing, said that Hong Kong needed a more robust regulatory framework for cryptocurrency trading. дальше »
2018-11-1 16:30 | |
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German Regulator Advises Investors to “Keep Their Hands Off” ICOs
The president of BaFin, Germany’s financial watchdog, is supportive of a global regulatory framework for initial coin offerings (ICOs). Critical of cryptocurrency financial rounds, Felix Hufeld advises private investors to “keep their hands off such things”. дальше »
2018-10-31 02:00 | |
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Making the Case for SEC Bitcoin ETF Approval in 2018 or by Quarter 1 2019 at Latest
Is SEC Getting Prepared for a Bitcoin ETF in 2019? The U.S. Securities and Exchange Commission (SEC) is one of the most important regulatory authorities in the world and in the United States. During the last months, several Bitcoin Exchange-Traded Funds (ETFs) have been rejected or postponed by the regulatory watchdog. Apparently, there is a […] дальше »
2018-10-30 23:00 | |
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