Conduct - Свежие новости [ Фото в новостях ] | |
Ethereum Overload Costs Binance Nearly $10 Million in Gas Fees Last Week
This can be mostly attributed to the explosion of Decentralized Finance (DeFi), which enables users to conduct financial transactions without intermediaries. This has led to an astronomical Ethereum transaction fee increase, which recently topped an average of $20. дальше »
2021-2-18 12:30 | |
|
Thailand: SEC Mulling Establishing Qualifications for Trading Cryptocurrencies
The Thai financial regulator is keen on establishing qualification criteria for retail crypto investors. Flood of Crypto Investors According to a report published by the Bangkok Post on February 14, the Thai Securities and Exchange Commission (SEC) is set to conduct a public hearing this month to determine qualifications for retail investors planning on openingRead More дальше »
2021-2-16 14:00 | |
|
|
South African Regulator Warns Crypto Investors to ‘Be Prepared to Lose All’ Following Collapse of Bitcoin Trading Company MTI
The Financial Sector Conduct Authority (FSCA) has issued what it terms crypto health warning after receiving many complaints from South African victims of crypto scams. In the warning, the FSCA reminds prospective investors that crypto-related investments are currently not regulated. дальше »
2021-2-6 22:30 | |
|
|
South Africa Financial Regulator Issues Crypto Investment Warning
South Africa’s regulatory body, the Financial Sector Conduct Authority (FSCA) like other global regulators, has warned citizens to be wary of crypto investment schemes that sell hyperbolic returns on investment (ROI) amid crypto’s bull run. дальше »
2021-2-5 02:00 | |
|
|
South Africa’s Primary Financial Regulator Proposes New Crypto Regulations In The Country
Reports from Bloomberg confirms that South Africa’s primary financial regulator, Financial Sector Conduct Authority (FSCA), is planning to regulate cryptocurrencies such as Bitcoin, Ethereum, and Litecoin. дальше »
2021-1-28 20:50 | |
|
|
South Africa’s Financial Regulator Exposes Bitcoin Ponzi Scheme
The Financial Sector Conduct Authority (FSCA) in South Africa is seeking to increase regulation and prosecute crypto-related dealings after the recent collapse of a Bitcoin Trader suspected of being the country’s biggest Ponzi scheme. дальше »
2021-1-28 18:29 | |
|
|
Scams are driving South African authorities to regulate crypto trading
The Financial Sector Conduct Authority is demanding tighter regulatory control over cryptocurrency.
дальше »2021-1-27 13:17 | |
|
|
Dirty Bitcoins: How to Conduct an Anti-Money Laundering Check on Your Crypto
What is a dirty bitcoin? A coin is considered “dirty” if it’s been involved in any illicit activity such as: Crypto crimes like wallet or exchange hacks; Money laundering, which includes criminals trying to hide the proceeds of their illegal activities by converting them into crypto (spoiler: it doesn’t work); Scams such as fraudulent schemes … Continued The post Dirty Bitcoins: How to Conduct an Anti-Money Laundering Check on Your Crypto appeared first on BeInCrypto. дальше »
2021-1-15 17:18 | |
|
|
Mike Novogratz defends Bitcoin after ECB chief calls it 'funny business'
Not long after the President of European Central Bank called Bitcoin a “highly speculative asset” and that it was used to conduct money laundering, Mike Novogratz took to Twitter to criticize the The post Mike Novogratz defends Bitcoin after ECB chief calls it 'funny business' appeared first on AMBCrypto. дальше »
2021-1-15 23:30 | |
|
|
UK FCA warns investors against crypto-related investment risks and scams
UK regulator, Financial Conduct Authority (FCA) advised investors to be aware of certain, unnamed firms that offer investments in crypto assets that “promise high returns.” According to FCA, invesThe post UK FCA warns investors against crypto-related investment risks and scams appeared first on AMBCrypto. дальше »
2021-1-11 22:00 | |
|
|
As FCA Warns UK Crypto Investors, HSBC Halts Transfers
The Financial Conduct Authority (FCA) has issued a statement warning cryptocurrency investors that “they should be prepared to lose all their money. ” The news hit right after HSBC, a British multinational investment bank, announced that local cryptocurrency traders and investors would no longer be allowed to transfer funds between their accounts and cryptocurrency exchanges. дальше »
2021-1-11 20:46 | |
|
|
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 FCA Warns Investors of High-Risk Crypto Investments and Scams
The Financial Conduct Authority said investors in cryptocurrency products offering high returns should be prepared to lose "all their money." дальше »
2021-1-11 13:22 | |
|
|
FCA issues warning against cryptocurrency investment and use
The Financial watchdog of the United Kingdom, the Financial Conduct Authority [FCA] on Monday, released a warning for consumers about the investment risk in cryptocurrency. According to the statemeThe post FCA issues warning against cryptocurrency investment and use appeared first on AMBCrypto. дальше »
2021-1-11 12:28 | |
|
|
FCA warns of crypto investment risks as Bitcoin dives below $33K
The Financial Conduct Authority has warned the public about crypto investment with Bitcoin diving below $33,000.
дальше »2021-1-11 11:32 | |
|
|
FCA Ban on Retail Crypto Derivatives Trading Will Be in Full Effect Today
The Financial Conduct Authority (FCA) ban on crypto products will officially be in full effect today. The authorities had earlier announced the ban around October last year, stating that crypto-based products were not suited for retail customers because they lack a reliable valuation, are prone to price volatility, are known to be prevalent for crime, asRead More дальше »
2021-1-7 22:00 | |
|
|
The OCC will allow banks to use public blockchain and stablecoin networks
The Office of the Comptroller of the Currency has announced that U.S. national banks can participate in node verification networks and use stablecoins to conduct payment activities дальше »
2021-1-6 14:01 | |
|
|
South African Regulator’s Probe Into Mirror Trading International Unearths Previously Undeclared Losses and Missing Bitcoins
South African financial regulator, the Financial Sector Conduct Authority (FSCA), has filed criminal charges with local law enforcement against Mirror Trading International (MTI), the alleged online bitcoin trading scam. дальше »
2020-12-19 04:05 | |
|
|
UK’s Financial Conduct Authority (FCA), Extends Temporary Registration For Crypto Exchanges
U. K. regulator, the Financial Conduct Authority (FCA) launched its ‘Temporary Registration Regime’ to allow cryptocurrency service providers who are in the process of registration to continue offering their services. дальше »
2020-12-18 20:19 | |
|
|
UK’s FCA rolls out a temporary registration system for crypto firms
The Financial Conduct Authority (FCA), the UK’s financial watchdog has introduced a temporary registration regime for crypto firms. The regulator disclosed this information through a notice, noting that this system would allow crypto companies that had filed for registration before December 15 to continue with their operations for six months. дальше »
2020-12-16 18:16 | |
|
|
FCA establishes Temporary Registration Regime for crypto firms
The Financial Conduct Authority [FCA] had taken up the task of supervising crypto businesses to ensure that they comply with the AML laws. In a bid to achieve the same, the Financial watchdog of the UThe post FCA establishes Temporary Registration Regime for crypto firms appeared first on AMBCrypto. дальше »
2020-12-16 15:30 | |
|
|
China and Hong Kong Prepare for Cross-border Digital Yuan Testing
China’s central bank and the Hong Kong Monetary Authority (HKMA) are gearing up to conduct a pilot test of the e-yuan central bank digital currency (CBDC) system. The move further broadens the scope of the digital currency electronic payment (DCEP) with plans to introduce the currency in Macau as well. дальше »
2020-12-7 18:00 | |
|
|
Bitcoin SV Merkle Inclusion Proofs Upgrade Open for Public Review
The Bitcoin SV (BSV) Technical Standards Committee (TSC) is set to conduct its first public review exercise for a proposed upgrade to the blockchain network. The planned protocol improvement is geared towards improving payment efficiency on the Bitcoin fork. дальше »
2020-11-27 00:00 | |
|
|
South African Regulator Gets Tough in Sweeping Policy Proposal
The South African Financial Sector Conduct Authority (FSCA) has unveiled a draft cryptocurrency regulation policy framework. This proposal aims to bring all crypto trading and investment activities in the country under its close supervision. дальше »
2020-11-22 23:15 | |
|
|
OKEx announces the resumption of withdrawal services on its platform
Crypto trading platform OKEx has revealed that it will resume withdrawal services on or before November 27. The exchange unveiled this news via an official announcement on November 19, noting that before resuming withdrawals, its team will conduct strict security checks to allow normal operations in its hot wallet system. дальше »
2020-11-20 17:29 | |
|
|
Crypto-Friendly Robinhood Trading App Could Go Public in Q1 2021
The Robinhood investment platform is considering launching an IPO in Q1 2021. The move could further increase its popularity among millennials. Robinhood is looking to conduct its IPO in the first quarter of 2021, according to a report from Bloomberg on Nov 17. дальше »
2020-11-19 11:15 | |
|
|
Waves Enterprise rolls out blockchain voting for corporate clients
Waves Enterprise, a subsidiary of the crypto project Waves, recently announced the release of its blockchain voting system to the public. However, the company is primarily targeting corporate clients, offering them a secure way to conduct the voting process. дальше »
2020-11-19 16:17 | |
|
|
Decentralized Options Trading Platform DYMMAX Greenlights Launchpad on ProBit Exchange
DYMMAX has endorsed ProBit Exchange’s Launchpad Premium IEO to conduct their upcoming token sale starting from November 20 at 15:00 UTC alongside a 15% bonus for participants purchasing with quote currencies WAVES or ERG. дальше »
2020-11-12 13:59 | |
|
|
WCA will accept USDT in the first-ever IPO in Australia
West Coast Aquaculture Group (WCA), an Australian company that operates an aquaculture farm, is planning to conduct the first Initial Public Offering (IPO) in the country that will accept cryptocurrencies as payment. дальше »
2020-10-29 16:06 | |
|
|
Russia To Conduct A Pilot Of Its Digital Ruble By End Of 2021: Senior Bank Of Russia Official
Countries around the world have shown great interest in developing central bank digital currencies (CBDCs), with a good number of central banks already in the process of creating digital versions of their national currencies. дальше »
2020-10-25 18:34 | |
|
|
Analytics Firm: 200,000 Bitcoin is Currently Locked Within OKEx’s Wallets
News regarding the OKEx founder being arrested by the Chinese government has created some fear amongst crypto investors He holds the keys to the cryptocurrency that is locked within the platform, making it impossible for the exchange to conduct any withdraws while he is in police custody Although the bull case is that this could reduce the supply of BTC circulating on the market, it would also strike a heavy blow to investors who used […] дальше »
2020-10-17 02:00 | |
|
|
Ripple Unveils New XRP-Based Loan Product To Finance Instant Cross-Border Payments
Blockchain firm Ripple, which has recently threatened to leave the United States if the regulatory climate does not improve, has launched a new XRP-based loan product dubbed “Line of Credit”. The product is currently in beta and will let On-Demand Liquidity (ODL) customers access working capital loans to conduct cross-border transactions using Ripple’s XRP cryptocurrency. […] дальше »
2020-10-10 19:04 | |
|
|
Analyzing the full extent of Bitcoin derivatives ban
The current regulatory concerns around Bitcoin must be paid close attention to, especially for the individuals in the countries that have unclear regulations. Recently, the Financial Conduct AuthorThe post Analyzing the full extent of Bitcoin derivatives ban appeared first on AMBCrypto. дальше »
2020-10-9 19:00 | |
|
|
DOJ says use of privacy coins is 'indicative of possible criminal conduct'
Privacy coins are getting more attention than ever from the U.S. government.
дальше »2020-10-9 20:26 | |
|
|
97% of People Consulted by UK Financial Regulator Opposed Crypto Derivatives Ban
The Financial Conduct Authority (FCA) ban on crypto derivatives sales to retail investors has set tongues wagging. It is no mystery. After a consultation process that closed Oct. 3, 2019, with 97% of participants opposed to the prohibition, the U. дальше »
2020-10-8 11:00 | |
|
|
FCA bans sale of crypto derivatives to UK retail investors
The Financial Conduct Authority will stop the sale of cryptocurrency derivatives to retail investors... The post FCA bans sale of crypto derivatives to UK retail investors appeared first on Coin Journal. дальше »
2020-10-8 12:39 | |
|
|
UK Bans Sale of Crypto Derivatives to Retail Investors, Says Move to Save $69 Million in Losses
The U. K. ’s Financial Conduct Authority (FCA) has banned the sale of cryptocurrency derivatives products to retail investors in a move that it says will save the targeted customers £53 million ($68. дальше »
2020-10-7 07:05 | |
|
|
FCA bans the sale of crypto-derivatives to retail customers in the U.K.
The United Kingdom Financial Conduct Authority (FCA) has published a new set of rules banning the sale of crypto derivatives to retail consumers in the country. The post FCA bans the sale of crypto-derivatives to retail customers in the U.K. appeared first on CryptoSlate. дальше »
2020-10-7 01:13 | |
|
|