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France’s financial authority approves Binance's registration as digital asset service provider
Binance said it would “significantly scale” its operations in France following the registration approval, and planned to expand its team “to pursue further infrastructure development.” дальше »
2022-5-5 00:08 | |
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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 | |
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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 | |
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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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Belgium's FSMA takes initiative to regulate crypto-businesses, services
Belgium's Financial Services and Markets Authority (FSMA) has announced a new rule requiring all crypto-exchanges and custodial wallet services in the region to register with the agency from 1 May. дальше »
2022-5-1 12:30 | |
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FCA Official Says Regulators Need A More Balanced Approach Towards The Crypto Markets
The UK Financial Conduct Authority (FCA) is the UK’s foremost regulator for financial services companies, with digital asset companies also under their purview. However, considering the focus of the FCA actions on risks in the nascent market, an official fears the regulator has focused too much on the negatives. Mixed Signals Speaking at the FT […] дальше »
2022-5-1 00:06 | |
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Monetary Authority Singapore (MAS) Tightens Process To Approve Crypto License
Considering the higher risk involved in cryptocurrency, the Monetary Authority of Singapore (MAS) has tightened the procedure to approve a crypto license for digital asset providers, making the regime a “responsible global crypto hub. дальше »
2022-4-30 18:00 | |
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Belgian Markets’ Watchdog Mandates Registrations for Crypto Service Providers
Starting tomorrow, crypto exchanges and wallet providers operating in Belgium need to register with the Financial Services and Markets Authority (FSMA). The post Belgian Markets’ Watchdog Mandates Registrations for Crypto Service Providers appeared first on BeInCrypto. дальше »
2022-5-1 17:00 | |
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Nepal Issues Warning; Shuts Access To Crypto Gambling And Other Apps
The Nepal Telecommunications Authority (NTA) stated that cryptocurrency activities or related activities shall be considered unlawful in Nepal. Nepal’s regulator of the technology sector issued this warning to the public that engaging in illegal activities, specifically related to cryptocurrency, Bitcoin, and gambling will have legal consequences. дальше »
2022-4-29 12:00 | |
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FinCEN acting director says PATRIOT Act provision isn't 'right sized' for crypto enforcement
Him Das said FinCEN’s current authority under the PATRIOT Act would likely not stop actors from engaging in illicit transactions for ransomware attacks and darknet markets. дальше »
2022-4-29 22:00 | |
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Chintai secures in-principle approval for the Capital Markets Services licence from the Monetary Authority of Singapore
Chintai, a Singapore based fintech company that uses blockchain technology to modernise capital markets, announced it has received in-principle approval for the Capital Markets Services... дальше »
2022-4-29 16:16 | |
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The UK's FCA Says It Has Been Focused on the More Negative Side of the Crypto Debate
The financial regulator tended to key in on the risks crypto presented for financial stability, said David Raw, the co-director of consumer and retail policy at the Financial Conduct Authority (FCA). дальше »
2022-4-28 00:33 | |
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Kraken Gets Regulator Greenlight To Operate Crypto Exchange In The UAE
Kraken cryptocurrency exchange has today become the first of its kind to receive a full financial license from the Abu Dhabi Financial Services Regulatory Authority to operate in the region. It is thus planning to establish local trading and investment services and a regional headquarters there. дальше »
2022-4-26 21:48 | |
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Australia aims to finalize crypto regulation by 2025
Australia’s Prudential Regulation Authority (APRA) released a roadmap of its plan to fully regulate the crypto industry in the country by 2025. The post Australia aims to finalize crypto regulation by 2025 appeared first on CryptoSlate. дальше »
2022-4-22 19:30 | |
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Australia's Financial Regulator Aims to Implement Crypto Regulation by 2025
The Australian Prudential Regulation Authority (APRA) has set out its expectations for financial institutions engaging in activities related to crypto and a roadmap for their implementation. дальше »
2022-4-22 18:39 | |
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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 | |
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Can Irish regulator's new ad conduct code bring down cases of crypto rug-pulls
A review of its advertising guidelines is being proposed by the Irish Advertising agency, The Advertising Standards Authority of Ireland (ASAI) following the receipt of several complaints about the prThe post Can Irish regulator's new ad conduct code bring down cases of crypto rug-pulls appeared first on AMBCrypto. дальше »
2022-4-12 04:30 | |
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Number of UK crypto firms operating under FCA temporary registration status drops
The Financial Conduct Authority named CEX.IO, Revolut, Copper, Globalblock and Moneybrain as companies in the crypto space temporarily allowed to operate in the United Kingdom. дальше »
2022-4-9 22:36 | |
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METAGENE launchpad & incubator Private Sale started!
METAGENE ($GENE) launched a Private Sale on April 5th, offering 14% of the total supply. $GENE token will be launched on Binance Smart Chain (BSC), and its smart contract will be audited by CERTIK, the most trusted authority in the space. дальше »
2022-4-8 03:05 | |
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FCA angers lawmakers by extending crypto compliance deadlines
The UK’s Financial Conduct Authority (FCA) released a notice in 2019, condemning all crypto businesses to comply with their AML/CFT rules by 9 January 2021 and acquire their licenses. However, by December 2020, this deadline was still far from being met. дальше »
2022-3-31 06:30 | |
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First Mover Asia: India Continues Its Restrictive Approach to Crypto; Bitcoin, Ether Run in Place
The Indian tax authority's revision in the amounts that it seized in taxes and penalties from crypto exchanges and the number of platforms it targeted reflects the government's harsh stance toward digital assets; Solana has a banner day. дальше »
2022-3-31 01:29 | |
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Crackdown Against Cryptocurrency Ads Continue In The UK With The Threat Of Sanctions Hanging On The Air
The UK advertising watchdog has issued a red alert to cryptocurrency firms over their adverts. 50 firms are within the crosshairs of the regulator for failing to meet the advertising standards. In the past, the advertising regulator had issued warnings to Floki Inu, Dogecoin over their promises to investors. дальше »
2022-3-30 23:47 | |
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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 | |
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The Unnoticed OFAC Budget Ask in Last Week's Crypto Congressional Hearing
U.S. Sen. Elizabeth Warren wants to task the Biden administration and Treasury Department with monitoring crypto transactions for fear of sanctions violations. The two Treasury agencies that would do so might already have the authority they need – but not the money. дальше »
2022-3-23 20:08 | |
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UK regulator issues a May 2 deadline for compliance in crypto ads
The UK Advertising Standards Authority (ASA) has issued a notice to cryptocurrency firms advertising their services. The regulatory body has mandated these firms to review their ads and ensure they comply with the newly released guidelines. дальше »
2022-3-22 12:13 | |
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Best DEX With Limit Orders – How To Set Limit Order On Decentralized Exchanges
Introduction A decentralized exchange (DEX) is an exchange for cryptocurrencies where no central authority governs buying and selling. In this way, cryptocurrency transactions can be transacted securely between peers online without an intermediary. дальше »
2022-3-22 11:59 | |
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ApolloX Review: Fees, Supported Coins & Countries, Pros & Cons
APOLLOX OVERVIEW Have you ever tried to consider the benefits a centralized exchange provides- Its user-friendly interface, the insurance policies offered by some to ensure your assets, multiple trading options, and its even-handed asset prices? But what about the juicy advantages of a decentralized exchange too- no governing authority, unlimited number of tokens, its immunity […] The post ApolloX Review: Fees, Supported Coins & Countries, Pros & Cons appeared first on CaptainAltcoin. дальше »
2022-3-22 10:04 | |
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Central Bank Of Russia Gives Sberbank Authority To Issue Digital Assets
On Thursday, the Central Bank of Russia said that it had granted Sberbank a license to issue and exchange digital assets. The move comes just two months after the central bank urged for a complete ban on cryptocurrency trading, mining, and use. дальше »
2022-3-18 08:55 | |
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UK gets serious with regulatory focus as it recruits head of new crypto department
The UK’s financial regulatory body, The Financial Conduct Authority (FCA), has set its sights on crypto in a week filled with news on crypto regulation. The post UK gets serious with regulatory focus as it recruits head of new crypto department appeared first on CryptoSlate. дальше »
2022-3-17 13:00 | |
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The UK’s FCA needs Crypto Talent
The UK’s Financial Conduct Authority (FCA) recently made public its intentions to hire senior Crypto talent to help its regulatory efforts in the United Kingdom. Financial Conduct Authority The FCA is the body tasked with regulating crypto and related activities in the UK. дальше »
2022-3-16 05:22 | |
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The FCA has been warning about Bitcoin for years, but is the real risk not investing?
One of the few financial regulators that have been consistent in its warning about the dangers of the crypto space is UK’s top financial watchdog, the Financial Conduct Authority (FCA). The post The FCA has been warning about Bitcoin for years, but is the real risk not investing? appeared first on CryptoSlate. дальше »
2022-3-14 16:30 | |
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UK’s Financial Watchdog Declares All Crypto ATMs As Illegal
UK’s Financial Conduct Authority (FCA) has posted a warning today ordering all crypto ATMs in the country to be shutdown as they are operating illegally. UK’s FCA Says None Of The Crypto ATMs In The Nation Have Gotten Approval As per an announcement on the financial watchdog’s website, the FCA has warned any crypto ATMs […] дальше »
2022-3-11 22:00 | |
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Dubai inaugurates Crypto Assets Regulations
On 9 March 2022, a Dubai-based regulatory authority in the UAE is set to oversee the growth of the business environment for digital assets through regulations, governance, and licensing Dubai: It’s time for crypto regulation On Wednesday, 9 March 2022, Dubai joined the ranks of countries like the UK, US, El Salvador, Singapore, and more […] The post Dubai inaugurates Crypto Assets Regulations appeared first on NFT News Today. дальше »
2022-3-11 07:17 | |
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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 | |
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Paxos получила лицензию на предоставление услуг в Сингапуре
Компания Paxos получила от Денежно-кредитного управления Сингапура (MAS) «принципиальное одобрение» на предоставление услуг, связанных с криптовалютами и другими цифровыми активами. We're excited to receive in-principle approval for a Major Payments Institution license from the Monetary Authority of Singapore! @MAS_sg Learn what that means here: https://t. дальше »
2022-3-10 18:40 | |
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