Mandates - Свежие новости [ Фото в новостях ] | |
Canada tightens crypto reporting measures in 2024 budget
Cryptocurrency-focused service providers in Canada will face stricter regulatory mandates after new laws were introduced in the nation’s 2024 federal budget. Announced on April 16, the budget plans to enforce the Crypto-Asset Reporting Framework (CARF), a system approved by the… дальше »
2024-4-17 14:27 | |
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Binance Stunned: Bail Application Of Exec Tigran Gambaryan Denied, Nigerian Court Mandates Incarceration
According to local media reports, Tigran Gambaryan, Binance’s Head of Financial Crimes Compliance, has been remanded in custody in Abuja, Nigeria. The Federal High Court in Abuja postponed the hearing of Gambaryan’s bail application for 11 days, with the remand order continuing until the bail hearing on April 18. The judge, Emeka Nwite, agreed with […] дальше »
2024-4-9 00:00 | |
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Binance mandates prime brokers to ramp up data collection, U.S. investors sidestepped
Binance has imposed stricter client screening procedures upon its prime brokers, such as Hidden Road and FalconX. According to a Bloomberg report on March 19, the strategy is designed to prevent U. S. дальше »
2024-3-19 15:54 | |
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India mandates tech firms to seek regulatory approval before launching AI tools
The Indian government has announced a new requirement for technology companies to secure government approval before publicly releasing artificial intelligence (AI) tools that are still in development or considered “unreliable,” Reuters reported March 4. дальше »
2024-3-5 20:51 | |
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Coinbase UK mandates risk acknowledgment from users under new FCA rules
Coinbase UK is asking its users to complete a risk-acknowledgment form to comply with the Financial Conduct Authority’s (FCA) new financial promotions regulations set to take effect by Jan. 8, according to emails obtained by CryptoSlate. дальше »
2024-1-4 20:05 | |
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Spain mandates disclosure of foreign-held crypto assets over €50,000 for tax purposes
Spanish citizens must disclose crypto holdings exceeding 50,000 euros (about $55,000) held on foreign platforms for tax purposes starting January next year, according to an update from Spain’s Tax Administration Agency, Agencia Tributaria. дальше »
2023-11-28 17:42 | |
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Democratic Party of South Korea mandates parliamentary candidates disclose crypto holdings
The disclosure will be a part of the party’s effort to show the “high moral standards” of its candidates.
дальше »2023-11-15 12:30 | |
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US Treasury Mandates Record-Keeping and Reporting for Crypto Mixers
The US Treasury Department advances a robust proposal targeting crypto mixers to mitigate money laundering risks. This initiative, amidst growing national security concerns, symbolizes a notable regulatory move towards shaping the global financial system. дальше »
2023-10-20 03:08 | |
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The Protocol: Which Ethereum Layer-2 Project ISN’T Competing to Land Celo?
In this week’s issue of The Protocol, we highlight layoffs hitting key firms as well, and how blockchain projects are competing for new mandates – specifically big Ethereum layer-2 developers like OP Labs, Polygon and Matter Labs vying to provide the technology for the Celo blockchain’s new network дальше »
2023-10-4 20:41 | |
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Ad Agencies Are Restructuring: Should Crypto Marketing Agencies Follow Suit?
Traditional ad agencies are facing a "Great Reset," highlighted by strategic hires in specialized fields, office return mandates, and tech adoption. Crypto marketing agencies should heed these changes for staying ahead. дальше »
2023-9-6 20:43 | |
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Crypto Law Requiring IDs For $10,000 Purchases Will Go Into Effect In 5 Months
The countdown has begun for a significant shift in the world of cryptocurrencies as a new US law gears up to reshape the landscape. Set to be enacted on January 1, 2024, this regulation mandates American businesses to collect personal information from individuals conducting digital asset transactions exceeding $10,000. While hailed as a step towards […] дальше »
2023-8-7 19:00 | |
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Peru Tightens Crypto Laws, Mandates Exchanges To Comply With AML Regulations
In a move to address growing concerns over money laundering and terrorist financing associated with cryptocurrencies, the Presidency of Peru has issued a new decree. The decree mandates that all cryptocurrency exchanges operating within the country must comply with anti-money laundering (AML) regulations. дальше »
2023-7-29 06:47 | |
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EU’s Financial Watchdog Publishes Proactive Stablecoin Standards
Staying one step ahead of regulatory mandates, the European Banking Authority (EBA), the financial regulator of the European Union, has requested that stablecoin issuers adopt proposed guiding principles concerning risk... дальше »
2023-7-12 16:39 | |
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How Will South Korea’s New Digital Asset Regulations Affect Crypto Companies?
South Korea's National Assembly has passed its first standalone legislation for digital assets, the Virtual Asset User Protection Act, which establishes safeguards for crypto traders and users, and mandates supervision of virtual asset services providers. дальше »
2023-7-4 11:12 | |
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UAE mandates VASP licenses for crypto firms, begins accepting applications
UAE’s financial watchdog announced on April 17 that it has begun accepting applications from companies seeking a virtual asset service provider (VASP) license. The UAE Cabinet established a framework to regulate the crypto industry in December 2022 after passing Resolution 111. дальше »
2023-4-19 20:24 | |
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Dubai Mandates Licensing for Crypto Companies as It Sets Out Regulatory Requirements
A set of rulebooks published by the Virtual Assets Regulatory Authority lays out requirements for crypto firms covering everything from issuance and exchange services to advertising. дальше »
2023-2-7 14:56 | |
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South Africa Mandates New Advertising Code For Crypto Ads
With the crypto market evolving into a more developed industry, consumer protection is now a top priority for governments and regulatory bodies worldwide. In a recently updated code of advertising practice published by the South Africa Advertising Regulatory Board(ARB) on Monday, the country introduced some new guidelines aimed at the crypto advertisements sector, particularly protecting […] дальше »
2023-1-24 19:00 | |
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Thailand’s SEC mandates exchanges to establish digital wallet management system
The Securities and Exchange Commission (SEC) of Thailand has mandated digital asset providers to establish a digital wallet management system to ensure the safety of customers’ assets. The post Thailand’s SEC mandates exchanges to establish digital wallet management system appeared first on CryptoSlate. дальше »
2023-1-17 16:15 | |
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High APY Defi: Oryen With Fixed 90% Ahead Of Binance Coin, Solana And Avalanche
DeFi’s permissionless and trustless nature mandates liquidity from investors. This method of bootstrapping liquidity has proved incredibly successful for protocols and investors. Finding solid protocols early on is the trick to making significant returns within DeFi. дальше »
2022-10-27 19:05 | |
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Are non-KYC crypto exchanges as safe as their KYC-compliant peers?
While most crypto exchanges have begun implementing KYC mandates, investors still have the choice to opt for crypto exchanges that promote greater anonymity by not imposing KYC. дальше »
2022-8-22 15:00 | |
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Hong Kong classifies NFTs as financial asset, mandates licensing
Hong Kong’s Securities and Futures Commission (SFC) recently published an advisory paper that recognized NFTs as “collective investment schemes” rather than collectibles. The post Hong Kong classifies NFTs as financial asset, mandates licensing appeared first on CryptoSlate. дальше »
2022-6-7 15:00 | |
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Japan’s New Stablecoin Bill Sets a High Bar for Investor Protections
Japans parliament has passed legislation clarifying the legal status of stablecoins. The new bill also mandates that any entity providing stable crypto assets must guarantee holders the right to redeem... дальше »
2022-6-3 13:48 | |
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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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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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Canada: Bitcoin, Freedom Convoy 2022, and what if 'push came to shove'
The Freedom Convoy 2022 trigged shockwaves across the planet as millions tuned in to watch Canada's truckers blockade roads to protest COVID-19 vaccine mandates and regulations. Now, with authorities The post Canada: Bitcoin, Freedom Convoy 2022, and what if 'push came to shove' appeared first on AMBCrypto. дальше »
2022-2-20 16:30 | |
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Canadian Police to block cryptocurrency transactions amid truckers protest
The Freedom Convoy, Canadian truckers protesting against vaccine mandates and passports by occupying the nation’s capital Ottawa and other important infrastructure, is continuing to constitute a threat to the Canadian government and its mandate policies. дальше »
2022-2-17 16:00 | |
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Colombian Watchdog Mandates Crypto Reporting In New Law
Colombia is the newest entrant to a block of countries that seek to bring the crypto industry under their regulatory purview. According to a recent Bill that has since been approved to law, Bitcoin, Ether, crypto users, and exchanges operating within the country’s jurisdiction will be required to report transactions over a certain amount. Per […] дальше »
2022-2-9 17:51 | |
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El Salvador mandates Bitcoin usage via Chivo wallet…or so it seems
During the last day preceding the controversial Bitcoin (BTC) legislation coming into effect in El Salvador, the legal advisor to the presidency, Javier Argueta, got caught in the local media web as contradictory statements about the obligation of entrepreneurs to use the government’s official digital wallet, dubbed Chivo, flooded the headlines. дальше »
2021-9-8 10:00 | |
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Jamaica: Central Bank Mandates Court Order for Monitoring Customer CBDC Transaction Data
The central bank of Jamaica says legal approval a must before monitoring customer’s personal transactions tied to CBDCs. Batting for Customer Protection The Bank of Jamaica (BOJ) – Jamaica’s central bank – made an important announcement recently saying that despite the technological ability to do so, interested authorities must not use customer’s digital wallet transactionRead More дальше »
2021-8-19 19:00 | |
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US Treasury Secretary Mandates Federal Regulators on Stablecoin Laws
Janet Yellen, the Secretary of the US Treasury has said that it was imperative for regulators to establish a regulatory policy for stablecoins. Stablecoin Regulation a Priority for US Authorities Yellen’s statement was revealed in a readout of the meeting held on Monday (July 19, 2021). дальше »
2021-7-20 19:00 | |
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How Bitcoin Futures Affect BTC Price
Bitcoin futures do not directly affect the price of Bitcoin. It, however, does not mean that they do not weigh on the price of Bitcoin. Let’s look into the details. Defining Bitcoin Futures Bitcoin futures is a contract between two traders that mandates one of the traders to buy or sell Bitcoin at a specificRead More дальше »
2021-7-12 08:30 | |
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Spain Approves Anti-Tax Fraud Law Demanding Disclosure of Crypto Holdings
Spain’s legislature has passed an anti-fraud law that mandates the disclosure of cryptocurrencies held abroad, according to local reports. However, the EU is expected to present its resolution on the issue on July 14th, which could challenge the new law’s implementation. дальше »
2021-7-9 18:56 | |
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El Salvador Becomes First Country to Approve Bitcoin as Legal Tender
The Bitcoin Law mandates that all businesses must accept Bitcoin payments if they can… The post El Salvador Becomes First Country to Approve Bitcoin as Legal Tender appeared first on Coin Journal. дальше »
2021-6-9 15:12 | |
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Biden Economics: US Jobs Report Lackluster, Unemployment Extensions Hammer Supply Chain, Americans Want More Stimulus
Recent headlines in numerous publications claim the U. S. economy is set for rapid expansion and a “post Covid boom” thanks to Joe Biden’s economic plans. However, contradicting reports identify certain struggling elements, such as the supply chain, which have been ravaged by bureaucratic mandates, and suggest a bleaker circumstance entirely. дальше »
2021-5-11 18:30 | |
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Thailand mandates ‘in-person’ KYC for crypto traders
Thailand’s crypto traders will be soon required to be physically present for opening an account at one of the many exchanges and wallet providers based in the country, local outlet Bangkok Post reported today. дальше »
2021-5-3 16:00 | |
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Breaking Down Coinbase’s Ex-SEC Hire as Crypto Regulations Mount
Cryptocurrency exchange Coinbase announced today that it hired Brett Redfearn, ex-director of SEC’s trading and markets division, to run its capital markets arm. These recent regulatory hires have been nothing new for the crypto space, as governments have continued to enforce stricter regulatory mandates on the industry. дальше »
2021-4-1 21:47 | |
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Philippines’ central bank tightens crypto regulations to combat money laundering
Bangko Sentral ng Pilipinas (BSP), the top financial regulator in the Philippines, has tightened crypto rules to help prevent money laundering in the country. A report unveiled this news on January 26, noting that the central bank now mandates that all crypto transactions adhere to its regulations on financial service providers. дальше »
2021-1-27 17:15 | |
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Israeli Tax Authority Reportedly Mandates Crypto Holdings Disclosure for Investors
The Israeli tax watchdog is tightening the noose around crypto holders. Report Says Crypto Disclosure to Be Made Compulsory While the cryptocurrency markets continue their unprecedented rise with bitcoin (BTC) hitting new all-time-highs almost every passing day, the tax watchdogs around the world have developed a keen interest in the burgeoning industry. According to aRead More дальше »
2020-12-29 14:00 | |
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Dutch Central Bank Mandates ‘Proof of Wallet’ for All Crypto Exchange Customers
The Dutch Central Bank (DNB) is demanding additional verification protocols for crypto exchange users including proof of wallets. Stringent crypto regulatory measures in the country have seen some platforms exit the country. дальше »
2020-11-18 14:00 | |
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Despite Russia’s Confusing Crypto Laws, P2P Bitcoin Trade Volumes Soar
Peer-to-peer cryptocurrency trading data shows digital assets like bitcoin are growing extremely popular in Russia, despite the State Duma’s opinions and regulations aimed at crypto assets. On Monday, the Russian government published a draft version of litigation mandates called “On Digital Financial Assets,” and lawmakers are looking for public opinion. дальше »
2020-6-4 00:02 | |
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