Imposes - Свежие новости [ Фото в новостях ] | |
Bitcoin Meets Shari’ah Finance As UAE Bank Leads The Way
Ruya Bank has launched in-app Bitcoin trading, becoming the first Shari’ah-compliant bank to let customers buy and sell the cryptocurrency using a mobile banking app. Related Reading: South Korea Tightens Grip On Crypto Exchanges, Imposes Bank-Level Standards According to the bank, the move follows approval by its Shari’ah-governance board and was built with a regulated […] дальше »
2025-12-10 05:00 | |
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South Korea Tightens Grip On Crypto Exchanges, Imposes Bank-Level Standards
South Korea moved to tighten rules for cryptocurrency platforms after a major breach at Upbit that sent shockwaves through the local market and government halls. Related Reading: Trump’s New Security Strategy Leaves Crypto And Blockchain Out Government Pushes Bank-Level Rules According to government and industry reports, the Upbit breach on November 27, 2025 involved the […] дальше »
2025-12-9 01:30 | |
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EU imposes sanctions on Russia-tied A7A5 stablecoin
In a move that could affect Russia’s crypto ambitions, the EU has blacklisted the A7A5 stablecoin tied to the state. The European Union has rolled out its 19th round of sanctions targeting Russia, introducing sweeping economic restrictions aimed at sectors… дальше »
2025-10-24 15:14 | |
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Poland new crypto law triggers strong criticism from industry participants
Poland’s new crypto law imposes strict KNF licensing and heavy penalties. Industry warns rules could stifle innovation and push firms abroad. The president’s decision may determine Poland’s crypto market future. дальше »
2025-10-1 21:40 | |
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Trump Imposes Surprising 50% Tariff on Brazil as Crypto Market Reacts
Trump imposes 50% tariff on Brazil, citing unfair trade. Bitcoin dips to $110,800 after hitting $112,000 ATH as markets weigh Fed and trade tensions. The post Trump Imposes Surprising 50% Tariff on Brazil as Crypto Market Reacts appeared first on BeInCrypto. дальше »
2025-7-10 00:09 | |
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Ukraine imposes sanctions on Russian crypto entities
Ukraine has imposed sweeping new sanctions targeting Russian individuals and crypto-related entities accused of facilitating financial flows that support the Kremlin’s war efforts. In a July 6 statement reported by RBC Ukraine, President Volodymyr Zelenskyy said the latest sanctions package,… дальше »
2025-7-7 11:37 | |
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Iran imposes curfew on crypto exchanges following Nobitex hack
Iran has ordered a curfew on domestic cryptocurrency exchanges after a politically motivated attack on the country’s largest trading platform, Nobitex. According to blockchain analytics platform Chainalysis, the June 18 hack resulted in losses upwards of $90 million. The funds,… дальше »
2025-6-19 11:30 | |
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Brazil ends crypto tax break, imposes 17.5% levy on gains
Brazil is taxing cryptocurrency profits at a flat rate, having scrapped the monthly exemption previously granted to small-scale investors. Starting June 12, a 17.5% capital gains tax applies to all crypto transactions, regardless of the value or volume, as part… дальше »
2025-6-16 10:47 | |
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IRS Faces Legal Pushback Over New DeFi Compliance Rules
The groups argue the rule oversteps statutory authority, infringes on privacy rights, and imposes excessive burdens on developers, potentially stifling innovation. The post IRS Faces Legal Pushback Over New DeFi Compliance Rules appeared first on BeInCrypto. дальше »
2024-12-28 14:00 | |
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Australia’s crypto ATM ban: A warning sign for the industry?
Australia’s crackdown on crypto ATMs highlights money laundering risks, AUSTRAC imposes stricter compliance measures to curb illicit activities. The Australian government has announced a The post Australia’s crypto ATM ban: A warning sign for the industry? appeared first on AMBCrypto. дальше »
2024-12-6 19:30 | |
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Dutch central bank Imposes $2.4m fine on Bybit for service violations
De Nederlandsche Bank fined Bybit $2. 4m for offering crypto services in the Netherlands without mandatory registration. The Netherlands‘ central bank, De Nederlandsche Bank, has fined Bybit €2. дальше »
2024-11-1 11:25 | |
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CFTC charges Uniswap Labs for illegal crypto derivatives trading, imposes $175,000 penalty
The CFTC's action against Uniswap Labs highlights increasing regulatory scrutiny on DeFi platforms, potentially reshaping the crypto landscape. The post CFTC charges Uniswap Labs for illegal crypto derivatives trading, imposes $175,000 penalty appeared first on Crypto Briefing. дальше »
2024-9-5 18:54 | |
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Korean regulator imposes $220k supervisory fee on domestic crypto exchanges
South Korea is set to introduce a supervisory six-figure fee for the nation’s crypto exchanges based on their operating revenue. Korean crypto exchanges, such as Upbit, Bithumb, and Coinone, will soon be obligated to pay an oversight fee to the… дальше »
2024-8-2 14:57 | |
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Binance Dealt Another Blow: India’s Financial Watchdog Imposes $2.2M Fine For AML Violations
India’s Financial Intelligence Unit (FIU) has imposed a $2.2 million fine against Binance — the world’s largest cryptocurrency exchange by trading volume — for running afoul of the country’s anti-money laundering rules. дальше »
2024-6-21 22:37 | |
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Binance faces $2.2 million penalty from India’s financial watchdog for AML breaches
India's FIU imposes a $2.25M fine on Binance for AML rule breaches, urging future compliance with financial regulations. The post Binance faces $2.2 million penalty from India’s financial watchdog for AML breaches appeared first on Crypto Briefing. дальше »
2024-6-21 11:50 | |
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US court issues final judgement against Terraform Labs, Do Kwon, imposes $4.5 billion in fines
The US District Court for the Southern District of New York has issued a final judgment against Terraform Labs and its co-founder Do Kwon, in the high-profile case filed by the Securities and Exchange Commission (SEC). дальше »
2024-6-13 23:40 | |
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Judge Imposes Worldwide Asset Freeze on Fake Satoshi Craig Wright
A U.K. judge has ordered to freeze $7.6 million worth of Craig Wright's assets worldwide after finding that he falsely claimed to be Satoshi Nakamoto, the pseudonymous inventor of Bitcoin. дальше »
2024-3-31 18:36 | |
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SEC Declares Binance A ‘Threat’, Imposes Access Restrictions On Philippine Users
The Philippines Securities and Exchange Commission (SEC) has taken a significant regulatory step by blocking local access to Binance, the world’s largest cryptocurrency exchange by trading volume. дальше »
2024-3-26 03:00 | |
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Australia imposes travel ban on ex-Blockchain Group director after ACX Exchange collapse
The Australian Securities & Investments Commission (ASIC) has secured an interim travel prohibition against a former Blockchain Global director. In a press release on Feb. 28, ASIC said it has obtained interim travel restraint orders against Liang Guo, a former… дальше »
2024-2-29 14:41 | |
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Congressman Emmer raises concerns over Biden administration’s “information collection regime” targeting BTC miners
House Majority Whip Tom Emmer warned on Feb. 22 that government agencies under the Biden administration are beginning to collect data on Bitcoin mining firms. In a letter to the Office of Management and Budget (OMB), Emmer acknowledged that the OMB approved and expedited a request from the Energy Information Administration (EIA) that imposes a […] The post Congressman Emmer raises concerns over Biden administration’s “information collection regime” targeting BTC miners appeared first on CryptoSlate. дальше »
2024-2-23 01:00 | |
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Spot Bitcoin ETF: US Lawmakers Jump In With Demands For The SEC
Lawmakers in the United States have finally put their foot down and demanded that the US SEC Chairman approve Grayscale’s spot Bitcoin ETF proposal “immediately. ” US Congress Imposes Spot Bitcoin ETF Immediate Approval A group of four members of the United States Congress sent a letter to the United States Securities and Exchange Commission (SEC) Chairman, Gary Gensler on Tuesday, September 26 demanding the prompt endorsement of spot Bitcoin ETFs. дальше »
2023-9-27 15:00 | |
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SEC Imposes Tougher Cybersecurity Rules as Breaches Escalate
The Securities and Exchange Commission rolls out tough new reporting requirements concerning cyber defenses and policies. The post SEC Imposes Tougher Cybersecurity Rules as Breaches Escalate appeared first on BeInCrypto. дальше »
2023-7-27 22:44 | |
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Kuwait imposes ‘absolute ban’ on virtual assets to combat money laundering risks
Kuwait Capital Markets Authority (CMA) banned all forms of cryptocurrency use in the country, including mining activities, according to a July 18 circular. The financial regulator imposed an “absolute ban” on all payments and investments involving cryptocurrencies, adding that it does not recognize virtual assets as a decentralized currency. дальше »
2023-7-20 15:30 | |
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US Senate introduces bill seeking to regulate DeFi like traditional banks
The bill aims at ensuring DeFi protocol operating in the US imposes strict controls on their users. The controls proposed in the bill resemble those that apply to traditional banks. The bill also places identity verification requirements on crypto kiosks. дальше »
2023-7-19 18:31 | |
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South Africa Imposes Year-End Licensing Deadline For Crypto Exchanges
In a move to regulate the fast-growing crypto industry, South Africa’s financial regulator, the Financial Sector Conduct Authority (FSCA), has announced a year-end deadline for mandatory licensing of all crypto exchanges operating in the nation. дальше »
2023-7-4 16:30 | |
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Elon Musk imposes ‘rate limit’ on Twitter, citing extreme ‘system manipulation’
Verified Twitter users will be allowed to view 10,000 posts daily, while new, unverified accounts will get 500 under the new limits. дальше »
2023-7-3 05:11 | |
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South Korea Imposes Travel Ban on Crypto Firm Haru Invest Execs Amid Fraud Investigation
South Korean prosecutors have imposed a travel ban on executives from crypto firms Haru Invest, Delio, and B&S Holdings amid an investigation into potential fraud related to the suspension of withdrawals. дальше »
2023-6-26 10:05 | |
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Pakistan Imposes Far-Reaching Ban on Crypto Services
Pakistan is putting in place a far-reaching ban on online crypto services, in line with an announcement made last year. The post Pakistan Imposes Far-Reaching Ban on Crypto Services appeared first on BeInCrypto. дальше »
2023-5-19 21:30 | |
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Italy Imposes 26% Tax on Crypto
Italy's new 26% tax on cryptocurrencies marks a significant policy shift, affecting investors, traders, and potentially leaving a mark on the regulatory landscape for digital assets globally now and in the future. дальше »
2023-5-3 22:53 | |
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US imposes sanctions on individuals for aiding North Korea
The Office of Foreign Assets Control (OFAC) of the U.S. Treasury has sanctioned three individuals for using illegal financing and illicit cyber activity to support the Democratic People's Republic of Korea (DPRK). дальше »
2023-4-25 01:57 | |
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Italy Data Regulator Imposes Ban on ChatGPT for Allegedly Breaching Data Privacy
Coinspeaker Italy Data Regulator Imposes Ban on ChatGPT for Allegedly Breaching Data Privacy In a press release, the GDDP said it is investigating ChatGPT following a ban on the wildly popular OpenAI chatbot. дальше »
2023-3-31 20:02 | |
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India's Crypto Regulation Now Has Teeth, Experts Say
Bringing crypto companies into the purview of anti-money laundering rules imposes obligations and exposes them to fines for breaches. дальше »
2023-3-9 15:35 | |
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EU Imposes Stricter And More Extensive Crypto Regulations For Banks
European Union lawmakers have agreed to several changes, including stricter new requirements for banks dealing with crypto and digital assets. The European Parliament’s Economic and Monetary Affairs Committee has voted on the matter that will put these restrictions in place. дальше »
2023-1-24 20:00 | |
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Wyre Imposes Daily Withdrawal Limit For All Users Amid Swirling Rumours Of A Winding Up
The crypto winter has stretched longer than predicted by many experts and has made several web3 firms think outside the box to stay afloat. Digital asset payment platform Wyre has announced a new withdrawal policy in the wake of bankruptcy concerns hovering around the company. дальше »
2023-1-11 22:38 | |
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U.K.’s Government Imposes Tax Breaks For Foreigners Investing In The Asset Class Using Local Investment Managers
Jan 1 heralded a new tax regime for digital assets in the U. K. targeted at foreign investors in digital assets with a focus on transforming the local digital economy. Foreigners looking to invest in digital assets in the U. дальше »
2023-1-4 17:11 | |
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