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EU members reportedly plan for AML watchdog to oversee crypto firms by 2024
"It is key that the scope of the new EU authority explicitly includes crypto-assets," said Luis Garicano, a member of the European Parliament. дальше »
2022-2-24 00:56 | |
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Trudeau’s Government Seeks to Make Expanded Digital Financial Surveillance, Including Cryptos, Permanent
Canada’s PM Justin Trudeau invoked a country-wide Emergency Act against the Ottawa trucker convoy. The Emergency Act criminalizes many things, among them; financing the protestors. To enforce the rule, the government has full authority to freeze bank and crypto trading accounts suspected of aiding the truckers. дальше »
2022-2-22 05:00 | |
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UK tax authority makes first NFT seizure in VAT fraud case
The tax authority made three arrests in connection with a suspected tax evasion using shell companies and false identification.
дальше »2022-2-14 12:06 | |
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How To Earn Money With Crypto Gaming? Make Money With P2E Games
A cryptocurrency is a digital currency that enables anyone to send and receive money virtually without relying on any central authority. They only exist online, and cryptography is secure, which makes it hard to forge. дальше »
2022-2-10 03:24 | |
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South Africa’s FSCA warns investors against using FTX and ByBit
South Africa’s top financial regulator, the Financial Sector Conduct Authority (FSCA), has cautioned citizens against using cryptocurrency exchanges FTX and ByBit. FSCA issued two notices on February 1 warning the public against using the platform. дальше »
2022-2-4 00:50 | |
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Why crypto gambling is so popular these days?
Crypto gambling has been growing in popularity over the past few years. It’s no surprise why; there are many benefits to using cryptocurrencies instead of fiat currency. Cryptocurrencies are decentralized, meaning they don’t rely on any central authority or bank. дальше »
2022-2-3 00:29 | |
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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 | |
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Fraudsters use royal couple to promote scam, here's all that's going to change in the U.K
The Financial Conduct Authority (FCA)has been raising concerns around crypto advertising for quite some time. Now, Chancellor of the Exchequer Rishi Sunak is planning to tighten crypto advertising rulThe post Fraudsters use royal couple to promote scam, here's all that's going to change in the U.K appeared first on AMBCrypto. дальше »
2022-1-21 15:30 | |
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U.S. market entry accelerates with strategic investment and bolstered U.S. senior management team
Following the appointment of well know industry authority, Mr Dennis Drazin to the role of U.S. Chairman, PlayUp is pleased to announce the appointment of Mr Art Hamilton as USA Chief... дальше »
2022-1-21 10:24 | |
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UK Regulator Proposes Policy To Curb Misleading Crypto Ads
The government in the UK moves to protect consumers from false cryptocurrency-related advertisements on public platforms and spaces. To achieve this, crypto promotions will fall under the purview of the Financial Conduct Authority (FCA). дальше »
2022-1-19 05:00 | |
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Tether freezes three Ethereum addresses holding $150 million in USDT
World’s largest stablecoin issuer Tether has added three more Ethereum addresses to its blacklist that held nearly $150 million worth of USDT. Being a centralized company, Tether has the authority to freeze accounts comprising dubious funds related to crime and money laundering. дальше »
2022-1-14 17:35 | |
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U.S. lawmaker limits Fed's authority in CBDC issuance through a new bill
Much like most central banks globally, the U. S. Federal Reserve has also been under the process of developing a central bank digital currency (CBDC) for quite a while. The country's pace or urgency wiThe post U. дальше »
2022-1-13 18:30 | |
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Hong Kong Monetary Authority aims to oversee stablecoin reserves
Hong Kong’s central bank is inviting global stablecoin operators to respond to its proposed rules.
дальше »2022-1-13 16:26 | |
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FCA Approves NYDIG Subsidiary to Operate as a Crypto Firm in the UK
Bitcoin payments platform Bottlepay, a subsidiary of the New York Digital Investment Group (NYDIG), has obtained registration from the UK’s Financial Conduct Authority (FCA). Bottlepay Gets FCA Approval In a press release on Tuesday (January 11, 2022), Bottlepay’s registration was granted approval by the FCA to operate as a cryptoasset business in the United Kingdom.Read More дальше »
2022-1-11 22:00 | |
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BNBSPARK.COM and what can users expect from its features
Because of its Proof-of-stake Authority (PoSA), consensus may be used as a high-speed infrastructure, beneficial for DeFi applications. As a result, it is ideal for widespread adoption. Moreover, BEP-The post BNBSPARK. дальше »
2022-1-11 13:15 | |
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Proof of Authority Blockchain Reltime Lists Token Ahead of Q2 Launch
Proof of Authority Blockchain Reltime is launching in Q2 2022. Ahead of this, it has listed its token, RTC on Bitmart and CoinTiger. The blockchain also intends to conduct two more IEOs in the future, one on P2PB2B, and the other at IndoEx. дальше »
2022-1-11 21:07 | |
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The SEC Files A Strike Against Ripple’s Defense. Could It Drown XRP?
The U. S. Securities and Exchange Commission (SEC) made a surprise attack on the Ripple case by filing a letter of supplemental authority to strike Ripple’s “fair notice” defense. Simultaneously, the token XRP is down 2. дальше »
2022-1-8 02:59 | |
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Baanx receives FCA-UK approval to undertake full crypto asset activities
Baanx, a cryptocurrency platform technology provider, has now announced success in obtaining full cryptoassets registration approval from the UK’s FCA. The company is now one of the first UK-based companies to receive approval from the UK Financial Conduct Authority (FCA) as registered as a crypto asset business under the Money Laundering, Terrorist Financing, and Transfer […] The post Baanx receives FCA-UK approval to undertake full crypto asset activities appeared first on CryptoNinjas. дальше »
2022-1-6 01:23 | |
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BNBCROP.COM offers proof-of-stake authority ideal for widespread adoption
Because of its Proof-of-stake Authority (PoSA), consensus may be used as a high-speed infrastructure, beneficial for DeFi applications. As a result, it is ideal for widespread adoption. Moreover, BEP-The post BNBCROP. дальше »
2021-12-30 10:45 | |
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Get upto 18% daily returns on deposits with BNBWaves
Because of its Proof-of-stake Authority (PoSA), consensus may be used as a high-speed infrastructure, beneficial for DeFi applications. As a result, it is ideal for widespread adoption. Moreover, BEP-The post Get upto 18% daily returns on deposits with BNBWaves appeared first on AMBCrypto. дальше »
2021-12-24 21:50 | |
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SEC Rejects Valkyrie and Kryptoin Bitcoin ETF Applications
The United States Securities and Exchange Commission (SEC) has rejected the Valkyrie and Kryptoin spot ETF applications. The authority is yet to approve a bitcoin spot ETF application. The post SEC Rejects Valkyrie and Kryptoin Bitcoin ETF Applications appeared first on BeInCrypto. дальше »
2021-12-24 13:02 | |
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Providing decentralized solutions: An interview with Divi Project CEO Nick
Decentralization has grown in popularity over the past few years and while it provides users with a system that is not controlled by any central authority, a major problem faced is that of complexity. дальше »
2021-12-23 19:20 | |
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Arsenal FC faces regulatory heat in UK over ‘misleading’ fan token promos
The United Kingdom Advertising Standards Authority (ASA) has banned two ads promoting AFC, the fan token launched by famous football club Arsenal, ruling that the promos are “irresponsible” and “misleading. дальше »
2021-12-23 14:30 | |
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Why is Singapore rejecting the majority of crypto licensing applications?
Data compiled by Vulcan Post shows that out of 176 digital payment token (DPT) license applications submitted to the Monetary Authority of Singapore (MAS), 103 have been rejected or withdrawn. The post Why is Singapore rejecting the majority of crypto licensing applications? appeared first on CryptoSlate. дальше »
2021-12-22 20:30 | |
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Arsenal FC Reprimanded By UK Regulator For ‘Irresponsible’ Fan Token Ads That Failed To Highlight Risk
The Advertising Standards Authority (ASA), the United Kingdom’s independent advertising regulator, has reprimanded Arsenal FC for promoting its fan token ($AFC) and said the advertisements must not appear again. дальше »
2021-12-23 17:53 | |
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Arsenal Crypto Fan Token Violated Rules Says UK Advertising Watchdog
The United Kingdom's Advertising Standards Authority has said that the English football club Arsenal has broken advertising rules. The violations have to do with a post on the club’s official website and Meta page. дальше »
2021-12-22 13:16 | |
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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 | |
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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 | |
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Binance Helping Dubai Crypto Zone Develop Regulations
Binance is partnering with the Dubai World Trade Centre Authority (DWTCA) to help develop regulations for the fledgling cryptocurrency center. The world’s largest cryptocurrency exchange by volume signed a Memorandum of Understanding (MoU) with the DWTCA, according to a post on the company’s blog. дальше »
2021-12-22 22:30 | |
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BitColors makes history as the first NFT project to acquire a crypto news outlet
BitColors has acquired BTC Peers, an authority crypto news outlet, as per a press release on December 15. Notably, this is the first time an NFT project is acquiring a crypto news source and merginThe post BitColors makes history as the first NFT project to acquire a crypto news outlet appeared first on AMBCrypto. дальше »
2021-12-22 20:30 | |
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US Treasury official beckons new stablecoin regulations
“If Congress does not enact legislation, the regulators will try to use what authority they have,” stated the U.S. Treasury official Nellie Liang. дальше »
2021-12-21 14:08 | |
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UK Authority on ‘Red Alert’ After Banning 7 Crypto Ads
The UK’s advertising watchdog has banned seven advertisements related to cryptocurrencies, and intends to update guidance next year. The Advertising Standards Authority (ASA) banned the ads, “for irresponsibly taking advantage of consumers’ inexperience and for failing to illustrate the risk of the investment. дальше »
2021-12-17 23:30 | |
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UK’s ASA bans crypto ads for failing to highlight involved risks
The UK’s Advertising Standards Authority (ASA) has banned several crypto ads failing to mention that crypto trading comes with immense risk. A report unveiled this news earlier today, noting that the watchdog took this action because the ads were irresponsibly taking advantage of consumers’ inexperience and failing to illustrate the risk of the investment. дальше »
2021-12-16 20:31 | |
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UK Advertising Watchdog Censures Coinbase, eToro, Papa John’s Over Misleading Crypto Ads
The United Kingdom’s Advertising Standards Authority (ASA) has issued a warning to a number of cryptocurrency exchanges and trading platforms over crypto ads that it deems irresponsible and misleading, according to a report by the BBC. дальше »
2021-12-15 20:28 | |
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UK's advertising regulator clamps down on crypto ads under "red-alert priority"
UK's Advertising Standards Authority (ASA) recently noted that it aims to bring new guidance on cryptocurrency advertising. Meanwhile, BBC reported that the watchdog took down seven ads as "monitoringThe post UK's advertising regulator clamps down on crypto ads under "red-alert priority" appeared first on AMBCrypto. дальше »
2021-12-15 16:00 | |
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SBI Holdings invests in Singaporean crypto exchange Coinhako
Coinhako received regulatory approval from the Monetary Authority of Singapore just a month before the SBI funding.
дальше »2021-12-15 11:12 | |
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Why Binance withdrew its Singapore license application, and what this means for Zilliqa
Binance CEO Changpeng Zhao (CZ) set the record straight regarding his firm withdrawing its crypto trading permit application with the Monetary Authority of Singapore (MAS). The post Why Binance withdrew its Singapore license application, and what this means for Zilliqa appeared first on CryptoSlate. дальше »
2021-12-15 04:00 | |
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Q&A with Bryan Gross, Steward at ICHI
ICHI, the world’s first Decentralized Monetary Authority (DMA) protocol, launched Angel Liquidity Vaults to enable liquidity providers (LPs) to participate in Uniswap V3 liquidity pools without having to actively manage their liquidity positions. дальше »
2021-12-14 22:16 | |
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Crypto exchange Binance Singapore to close its doors in February
Binance Singapore, a subsidiary of global crypto exchange Binance in the city-state, has withdrawn its application for a crypto trading permit with the Monetary Authority of Singapore (MAS) and will shut down its operations on February 13, 2022. дальше »
2021-12-14 16:30 | |
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Financial Sector Conduct Authority in South Africa To Provide Regulatory Clarity in 2022
South Africans can expect more clarity surrounding how to trade major cryptocurrencies in 2022, as FSCA seeks to protect retail investors from scams. The post Financial Sector Conduct Authority in South Africa To Provide Regulatory Clarity in 2022 appeared first on BeInCrypto. дальше »
2021-12-13 15:30 | |
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South Africa’s Financial Regulator Working on a Regulatory Framework for Crypto
The Financial Sector Conduct Authority (FSCA) of South Africa is planning to unveil a regulatory framework for cryptocurrencies next year to protect the users. The framework will be designed in coordination with peers like the financial surveillance board and the prudential authority. дальше »
2021-12-11 17:05 | |
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UK FCA CEO says 'anything crypto-related should not be entitled to compensation'
Britain’s Financial Conduct Authority Chief Executive, Nikhil Rathi recently raised caution in the crypto sector. The regulatory body has maintained the stance that crypto-related losses should not The post UK FCA CEO says 'anything crypto-related should not be entitled to compensation' appeared first on AMBCrypto. дальше »
2021-12-9 16:30 | |
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Singapore Regulator Suspends Bitget Crypto Exchange Over Dispute With Korean Band BTS
The Monetary Authority of Singapore has suspended the Bitget exchange from operating after a dispute relating to Korean pop group BTS. The post Singapore Regulator Suspends Bitget Crypto Exchange Over Dispute With Korean Band BTS appeared first on BeInCrypto. дальше »
2021-12-6 13:51 | |
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