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What the launch of the FBI crypto task force means for the digital asset space
Consolidation of law enforcement activity sends a clear message to the industry: It is time to comply.
дальше »2022-3-1 17:10 | |
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Kazakhstan shuts down 13 crypto mining firms for illegal operations
Kazakhstan continues with its fight against illegal cryptocurrency mining firms. 13 crypto mining firms in the country have been shut down for failing to comply with the local regulations. The Ministry of Energy in Kazakhstan is behind the shutdown of these illegal mining operations. дальше »
2022-2-25 12:43 | |
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Nexo to restructure its Earn Interest Product to comply with US regulations
Nexo will be changing its policy changes for its US clients. The change comes as the US Securities and Exchange Commission (SEC) focuses its attention on the decentralized finance (DeFi) sector. дальше »
2022-2-19 14:37 | |
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Binance 'concerns' UK regulators; exchange getting too big for its boots?
In 2021, Binance made headlines when it was chased out of jurisdiction after jurisdiction in order to comply with local laws. But in 2022, are things changing for the once-targeted exchange? Watch ouThe post Binance 'concerns' UK regulators; exchange getting too big for its boots? appeared first on AMBCrypto. дальше »
2022-2-19 19:30 | |
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Kraken CEO says the exchange will be forced to comply with crypto freezing in Canada
The protesting Canadian truckers have been forced to turn to Bitcoin (BTC/USD), and other cryptocurrencies as funding platforms such as GoFundMe sized their donations due to increased pressure from the Canadian government. дальше »
2022-2-19 17:33 | |
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SEC hits BlockFi with a $100 million penalty, gives 60 days to comply with a 1940 law
The penalty comes after months of heightened regulatory attention to crypto lending platforms.
дальше »2022-2-15 21:00 | |
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FTX acquires Japan's FCA-licensed crypto exchange Liquid
As a part of the deal to comply with Japanese laws, FTX's Japanese users will be moved Quoine's trading platform.
дальше »2022-2-3 11:22 | |
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South Korean Crypto Exchanges To Follow Coinone in Banning Unverified Wallets
On December 29th, South Korean-based crypto exchange Coinone announced plans to ban all unverified 3rd party wallet addresses. According to several reports, this is to comply with government and FATF guidelines. дальше »
2022-1-1 22:00 | |
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Six senators urge Treasury Secretary to clarify definition of broker in infrastructure law before 2022
According to the U.S. lawmakers, the infrastructure law contains an “overly-broad interpretation” of what a broker is and places the reporting burden on individuals who may not have the necessary information to comply. дальше »
2021-12-17 03:15 | |
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Binance UK Restricting Access to Crypto Derivatives and its Earn Product
Binance’s UK entity will stop offering its retail investors crypto derivatives to comply with local regulations, the exchange told its users. “As the crypto ecosystem evolves globally, we are continually evaluating our products to ensure they meet local regulatory requirements,” reads the note Binance UK sent to the users. дальше »
2021-12-16 23:56 | |
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Empower Oversight files action for SEC to comply with its FOIA request for documents
Many in the crypto community believe that there are major conflicts of interest where government employees and crypto assets are concerned. This became a burning hot issue during the SEC vs Ripple LabThe post Empower Oversight files action for SEC to comply with its FOIA request for documents appeared first on AMBCrypto. дальше »
2021-12-11 18:00 | |
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Kraken to halt Monero (XMR) transactions end of November
Kraken, one of the leading crypto exchange platforms, has announced that it will be delisting the privacy coin, Monero (XMR/USD), for its UK customers. According to this exchange, it will be delisting these tokens to comply with the local regulations in the country. дальше »
2021-11-22 12:59 | |
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Senator assures there will be clarity in US Infra bill's tax reporting requirements
The $1 trillion US Infrastructure Bill has sent waves of panic through the crypto community. Stakeholders across the ecosystem wonder whether they'll be able to comply with the bill's stringent reportThe post Senator assures there will be clarity in US Infra bill's tax reporting requirements appeared first on AMBCrypto. дальше »
2021-11-20 00:30 | |
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SEC to Gain Significant Oversight on Stablecoins, Tether to Test Notabene’s Travel Rule Solution to Comply with FATF Guidelines
The US Securities and Exchange Commission (SEC) has moved closer to having significant oversight on stablecoins, said Bloomberg in a report citing people familiar with the matter. The Treasury Department and other agencies are reportedly planning to release a report this week that will indicate that the SEC has significant authority to regulate fiat pegged […] The post SEC to Gain Significant Oversight on Stablecoins, Tether to Test Notabene’s Travel Rule Solution to Comply with FATF Guidelines first appeared on BitcoinExchangeGuide. дальше »
2021-10-26 16:02 | |
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SEC Commissioner Suggests Regulator Should be More Cooperative
An SEC Commissioner believes the agency isn’t doing enough to work with cryptocurrency firms in establishing regulations that they can comply with. The post SEC Commissioner Suggests Regulator Should be More Cooperative appeared first on BeInCrypto. дальше »
2021-10-22 16:44 | |
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BTC.com Withdraws from China, AntPool Suspends IP Access, & Tencent Bans 1,000 WeChat Accounts
Bitcoin mining pool BTC. com announced on Friday that it is withdrawing from the Chinese market on October 15, 2021. It would no longer provide its mining services to users in mainland China to “comply with the latest regulatory policy requirements of the Chinese government. дальше »
2021-10-15 17:15 | |
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Binance ceases crypto-derivatives services in South Africa
Prominent exchange Binance announced terminating its crypto derivatives offerings in South Africa on Friday. This was another effort from the exchange's end to comply with the local regulations and thThe post Binance ceases crypto-derivatives services in South Africa appeared first on AMBCrypto. дальше »
2021-10-9 22:30 | |
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Binance Restricts Services to Singapore Clients Due to Compliance Reasons
Binance, the world's largest cryptocurrency exchange by volume, is restricting some of its services for clients in Singapore, to comply with local regulations. The post Binance Restricts Services to Singapore Clients Due to Compliance Reasons appeared first on BeInCrypto. дальше »
2021-9-28 19:26 | |
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Coinbase CEO Speaks On SEC’s Refusal to Comply With Crypto Exchanges, DAO Implementation
Key takeaways Coinbase’s CEO Brian Armstrong is taking a glance at Coinbase as a DAO. Armstrong is currently experimenting ideas with Research Hub, another of his start-ups. Armstrong also revealed that the SEC remains the only regulator unwilling to talk to the exchange. дальше »
2021-9-27 21:55 | |
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Huobi suspends registration of new users to comply with regulations in China
China did it again. Same old news but the market was blown away like a leaf on a windy day. The country maintained its anti-crypto stance, which in turn compelled Huobi, one of the largest cryptocurreThe post Huobi suspends registration of new users to comply with regulations in China appeared first on AMBCrypto. дальше »
2021-9-26 22:00 | |
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Huobi Exchange Stops Accepting Chinese Users After Crypto Crackdown
China's largest Bitcoin Exchange Huobi has implemented a measure to stop mainland Chinese residents from registering on its platform by preventing the addition of accounts with Chinese mainland phone numbers, to comply with recent Chinese crackdown on crypto. дальше »
2021-9-26 14:23 | |
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South Korea: With 60 exchanges set to close, here's what awaits investors
South Korean exchanges have only a week to register and comply with new regulations that will soon come into effect. However, as predicted, the onset of new regulations will result in over 60 crypto-eThe post South Korea: With 60 exchanges set to close, here's what awaits investors appeared first on AMBCrypto. дальше »
2021-9-17 19:30 | |
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Over 60 Crypto Exchanges In South Korea To Suspend Operations From Next Week
The Financial Services Commission (FSC) in South Korea has set a deadline for foreign and local crypto exchanges to register as legal trading platforms. The financial watchdog has set a September 24 deadline for exchanges to comply. дальше »
2021-9-17 15:46 | |
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Asia On The Verge Of Igniting MultiBillion-Dollar Crypto Bearish Storm
Key takeaways South Korea to shut down over 40 cryptocurrency exchanges for failure to comply with new regulations. Cryptocurrency crackdowns are reducing the impact of Asian countries on the cryptocurrency market. дальше »
2021-9-14 15:58 | |
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Binance woes continue as UK watchdog warns of failure to comply
U. K monetary watchdog, the Financial Conduct Authority (FCA), said Binance “is not capable of being effectively supervised. ” Adding that, within the context of offering complex and high-risk financial products, this poses a significant risk to consumers. дальше »
2021-8-27 16:00 | |
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Cardano Foundation (ADA) signs on Coinfirm to comply with FATF norms
Cardano Foundation is an independent non-profit that supervises the advancement of Cardano (ADA), while protecting and promoting the protocol’s technology. The post Cardano Foundation (ADA) signs on Coinfirm to comply with FATF norms appeared first on CryptoSlate. дальше »
2021-8-27 04:00 | |
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Crypto Compliance Platform Shyft Begins Mainnet Deployment with Binance, Deribit, Tether & Other Big Exchanges
The project has initiated the phased deployment of Veriscope, which will help VASPs determine the difference between honest transactions and data attacks to comply with FATF’s Travel Rule. The post Crypto Compliance Platform Shyft Begins Mainnet Deployment with Binance, Deribit, Tether & Other Big Exchanges first appeared on BitcoinExchangeGuide. дальше »
2021-8-18 19:14 | |
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Binance reveals new appointment to make 'wider industry a safer place'
Regulatory woes faced by Binance in several countries have contributed to it taking steps to comply with local regulations over the past few weeks. The popular crypto-exchange has now appointed formerThe post Binance reveals new appointment to make 'wider industry a safer place' appeared first on AMBCrypto. дальше »
2021-8-18 12:30 | |
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Kimchi Premium Turns into A Discount, Binance Removes Korean Won Trading Pairs & Trading Options
The good thing is that spikes in Kimchi premium are the ones that mark the market top. As for Binance, it just wants to “proactively comply with local regulations.” The post Kimchi Premium Turns into A Discount, Binance Removes Korean Won Trading Pairs & Trading Options first appeared on BitcoinExchangeGuide. дальше »
2021-8-14 15:51 | |
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Developers and Miners ‘Not’ Forced to Comply, says Spokesperson of Sen. Rob Portman, Who is Behind the Legislation
Meanwhile, senators Pat Toomey and Ron Wyden are calling to “fix” crypto tax provision in the bipartisan infrastructure bill. The post Developers and Miners ‘Not’ Forced to Comply, says Spokesperson of Sen. дальше »
2021-8-3 16:14 | |
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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 | |
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Bithumb Terminates Trademark Agreements With 2 Foreign-Based Exchanges
Leading Korean crypto exchange Bithumb is terminating its trademark agreements with two coin trading platforms operating abroad under its brand name. The move comes as digital asset exchanges in South Korea prepare to comply with the country’s stricter regulations for the industry that will be enforced in September. дальше »
2021-7-19 00:30 | |
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South Korea: Bithumb's latest severance of ties casts shadow on recent regulations
Crypto-regulations recently introduced in South Korea have created a slew of problems for companies in the space. Following numerous major steps taken by Bithumb to comply with the regulatory requiremThe post South Korea: Bithumb's latest severance of ties casts shadow on recent regulations appeared first on AMBCrypto. дальше »
2021-7-18 01:30 | |
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FSC Chairman: Foreign Crypto Exchanges Offering Korean Won to Comply With AML Rules
The chairman of South Korea’s Financial Services Commission (FSC), Eun Sung-soo has said that cryptocurrency exchanges operating abroad that offer the Korean won trading pair must register with the anti-money laundering (AML) regulator. дальше »
2021-7-14 11:00 | |
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Binance CEO Changpeng Zhao Ponders Regulation: ‘Compliance Is a Journey’ in Crypto
Binance CEO Changpeng Zhao stated his take on the recent regulatory crackdown Binance is facing. In a blog post, Zhao explains Binance aims to comply with local regulations. However, he also stated cryptocurrency was a nascent industry, and there are a lot of uncertainties in the field. дальше »
2021-7-9 10:30 | |
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Binance Deploys Crypto Monitoring ‘Traveler’ System to Comply With FATF Travel Rule
Binance announced yesterday it deployed Ciphertrace’s Traveler system as part of its compliance efforts. Traveler is the first system designed for exchanges to comply with the Travel Rule proposed by the Financial Action Task Force. дальше »
2021-7-3 06:30 | |
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Why South Korea's 'Kimchi coins' are in trouble
With changing regulatory landscape in South Korea, it has been getting tough for the cryptocurrency exchanges to comply. The result of this confusion has led many exchanges to limit the number of crypThe post Why South Korea's 'Kimchi coins' are in trouble appeared first on AMBCrypto. дальше »
2021-7-1 03:00 | |
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UK financial watchdog orders Binance to halt 'regulated activity' in the country
The cryptocurrency exchange has until Wednesday to comply with a new notice from the Financial Conduct Authority.
дальше »2021-6-28 23:34 | |
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Korean Exchanges Delist High-risk Coins as They Face Tough Regulations
Crypto trading platforms in South Korea are delisting certain digital currencies as they move to comply with stricter rules for the industry. The trading of some high-risk coins has been either halted or completely suspended on several Korean exchanges this week. дальше »
2021-6-17 07:00 | |
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XRP lawsuit update: Here's the catch to SEC's 'willingness' to comply with requests
The SEC v. Ripple lawsuit is definitely far from over. Just six days back, Ripple had filed its motion to compel the SEC to produce documents and communications with respect to BTC, ETH, and XRP. дальше »
2021-6-12 23:30 | |
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US-Based Exchange BitMart Updated Policies Regarding Crypto Services for China, Striving to Comply with Regulations Around the Globe
A fresh wave of regulations on crypto mining and related activities coming from the Chinese government recently hit the market hard, causing cautious miners and traders to halt all or part of their operations in China. дальше »
2021-6-4 06:52 | |
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Japan's FSA warning to Bybit: Why now?
Japan has been among the few countries keeping an open mind towards cryptocurrencies and their use-cases. However, cryptos businesses will need to comply with the law of different countries. As per a The post Japan's FSA warning to Bybit: Why now? appeared first on AMBCrypto. дальше »
2021-6-1 01:30 | |
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South Korea’s First Regulated Crypto Exchange Could Launch in Q3
South Korea has asked exchanges to comply with regulatory requests. Should the exchanges complete the process in June, the country’s first regulated exchange could launch in Q3 2021. The post South Korea’s First Regulated Crypto Exchange Could Launch in Q3 appeared first on BeInCrypto. дальше »
2021-5-31 10:45 | |
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Мнение: давление регуляторов сохранится, но запрет биткоину не грозит
Власти США приступили к «расчистке» регуляторного поля в отношении цифровых активов, но это не грозит биткоину запретом. Об этом заявила CEO криптовалютного стартапа Avanti Кейтлин Лонг. 1/ IT'S CLEAR a US #crypto regulatory crackdown is starting but I'm optimistic bc most of the major players/agencies have spoken already & the policy is taking shape: it's "pay taxes, comply w/ laws & don't take shortcuts, & we'll enable the innovation. дальше »
2021-5-21 11:13 | |
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SEC to Scrutinize Funds Invested in Bitcoin Futures
The U.S. securities watchdog has announced it will scrutinize mutual funds that include investments in bitcoin futures markets to verify funds that comply with the Investment Company Act. The institution warned about the dangers of investing in bitcoin futures markets due to the implicit volatility of the underlying asset. SEC Warns Funds About Bitcoin Futures […] дальше »
2021-5-12 16:30 | |
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Thailand Regulator Introduces ‘Physical Identification’ KYC Process on Crypto Exchanges
Cryptocurrency exchanges must comply by July this year.
The post Thailand Regulator Introduces ‘Physical Identification’ KYC Process on Crypto Exchanges first appeared on BitcoinExchangeGuide. дальше »2021-5-4 18:17 | |
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