Mandatory - Свежие новости [ Фото в новостях ] | |
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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EU markets regulator demands enhanced cybersecurity audits for crypto firms: report
The EU’s markets watchdog is reportedly set to call for mandatory external audits of crypto companies’ cyber defenses to enhance consumer protection amid rising security breaches. The European Securities and Markets Authority is said to be gearing up to advocate… дальше »
2024-10-16 14:20 | |
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Bitget tightens token listing criteria to avoid exit scams
Bitget is implementing new guidelines by introducing mandatory legal reviews, stricter tokenomics analysis, and comprehensive background checks. According to a Bitget press release shared with crypto. дальше »
2024-10-10 16:32 | |
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LayerZero’s ZRO token airdrop with mandatory donations goes live
LayerZero's ZRO token airdrop requires a 10-cent donation per token, with the foundation matching up to $10M. Community reactions are split. The post LayerZero’s ZRO token airdrop with mandatory donations goes live appeared first on Crypto Briefing. дальше »
2024-6-21 15:38 | |
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Argentina’s financial regulator introduces mandatory registration for all cryptocurrency service providers
Last month Argentina’s financial regulator, Comisión Nacional de Valores, introduced mandatory registration for all cryptocurrency exchanges and brokers operating in Argentina. As crypto service providers begin to get to grips with this new crypto registration rule, this article outlines the critical changes, compliance expectations, and long-term implications in a direct, fluff-free analysis. дальше »
2024-4-24 19:35 | |
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Argentina President Milei Disappoints Some Bitcoiners as Crypto Registration Rule Begins
The nation unveiled a mandatory registration process for cryptocurrency platforms. дальше »
2024-4-3 20:23 | |
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EIA voluntarily pauses Bitcoin miner survey following lawsuit over energy scrutiny
A US court has temporarily suspended an Energy Information Administration (EIA) directive requiring Bitcoin miners to participate in a mandatory survey. The decision, made by Judge Alan Albright, prevents the EIA from enforcing the Texas Blockchain Council and its members… дальше »
2024-2-27 14:56 | |
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Hong Kong Regulators Propose Mandatory Licenses for Fiat-Backed Stablecoin Issuers
The Hong Kong Monetary Authority (HKMA) and the Financial Services and the Treasury Bureau (FSTB) are also planning a sandbox to provide guidance on compliance. дальше »
2024-1-2 13:13 | |
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Bitget implements mandatory KYC for improved user security with rewards
In a decisive move towards bolstering security and compliance, Bitget, one of the leading crypto exchanges, has announced the rollout of mandatory Know Your Customer (KYC) requirements for all EN users, effective December 15, 2023. дальше »
2023-12-15 18:00 | |
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Bitget Advances Mandatory KYC for Enhanced User Security and Compliance
Bitget, top global cryptocurrency exchange and Web3 company, announced mandatory Know Your Customer (KYC) requirements on September 1, 2023 and is now advancing its rollout of the implementation. дальше »
2023-11-17 14:00 | |
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The End of Mandatory Royalty Fees on OpenSea
OpenSea ends mandatory NFT royalty fees, sparking debate on artists' rights and the future of digital art monetization. Changes take effect March 2024. The post The End of Mandatory Royalty Fees on OpenSea appeared first on NFT News Today. дальше »
2023-8-18 04:39 | |
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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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KuCoin to introduce mandatory KYC, ending deposits for non-verified users
Crypto exchange KuCoin announced on June 28 that it will soon implement mandatory know-your-customer (KYC) checks for its users, a significant shift from their past policies New KYC rules begin in July KuCoin said that new customers will need to complete KYC checks to access its trading platform and other services starting on July 15, […] The post KuCoin to introduce mandatory KYC, ending deposits for non-verified users appeared first on CryptoSlate. дальше »
2023-6-29 00:36 | |
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Crypto Exchange KuCoin to Introduce Mandatory ID Checks Next Month
As of July 15, new customers will be required to complete identification checks to use KuCoin's services. дальше »
2023-6-28 13:59 | |
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KuCoin crypto exchange to introduce mandatory KYC in July
KuCoin’s Know Your Customer checks will require new users to complete identity verification to access all services, while existing non-KYC users will not be able to deposit. дальше »
2023-6-28 13:00 | |
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France shifts its firm stand on crypto licensing
French lawmakers have voted to make it mandatory for bitcoin (BTC)-linked businesses in France to abide by strict consumer protection rules and comply with the statutes of the incoming MiCA regulation beginning in 2024. The global shock that came with… дальше »
2023-1-25 10:55 | |
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Sam Bankman-Fried released on $250m bail paid by parents
Sam Bankman-Fried (SBF), the former CEO of the disgraced FTX exchange, has been released on bail for $250 million paid by his parents. SBF agreed to meet a long list of conditions to remain free while facing charges, including mandatory… дальше »
2022-12-23 00:04 | |
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Australian Crypto Exchange BTC Markets Receives Finance Service License
Some jurisdictions have put mandatory regulations for BTC and crypto-related companies. For example, a law demands that all crypto service firms and exchanges have a financial license. Such laws are appropriate as more criminal activities and scams are rampant through the use of cryptocurrencies. дальше »
2022-6-25 23:00 | |
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Bullish? Binance Implements Mandatory KYC for All Services, Effective Immediately
The leading cryptocurrency exchange Binance has announced KYC (know-your-customer) for all its services, effective immediately. “Mandatory KYC for ALL services Binance. Action speaks louder than words,” said Binance CEO Changpeng Zhao. дальше »
2021-8-20 16:29 | |
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Binance (BNB) makes KYC mandatory for every service on its platform
In an announcement today, embattled crypto exchange, Binance has emphasized its readiness to be fully compliant with various regulatory measures, as it now requires compulsory Verification for all its users, effective immediately. дальше »
2021-8-20 16:00 | |
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Binance introduces mandatory KYC verification to stay compliant
Binance, the largest cryptocurrency exchange by trading volume, has updated its product and service policies to support mandatory Know-Your-Customer (KYC) verification. The exchange announced this news earlier today, noting that it made this amendment in response to changing global compliance standards. дальше »
2021-8-21 15:35 | |
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Binance announces mandatory, immediate KYC for all citing 'user protection'
Binance, the world's biggest cryptocurrency exchange, has been under heavy fire from global regulatory agencies for a while now. Following such setbacks, the exchange has been quick to initiate compliThe post Binance announces mandatory, immediate KYC for all citing 'user protection' appeared first on AMBCrypto. дальше »
2021-8-20 13:09 | |
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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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Paraguay’s Proposed Crypto Legislation May Be Counterproductive
Paraguayan lawmakers are set to submit a bill aimed at regulating the country’s cryptospace and make it mandatory for bitcoin (BTC) linked businesses to register with the Undersecretariat of State Taxation, according to reports on July 14, 2021. дальше »
2021-7-15 19:00 | |
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US Man Selling Bitcoin Without License Faces 5 Years in Prison
A New Orleans resident has been charged for selling bitcoin without registering with the Financial Crimes Enforcement Network (FinCEN). If convicted, the seller may receive a maximum of five years in prison, a maximum $250,000 fine, up to three years of supervised release, and a $100 mandatory special assessment. Bitcoin Seller Faces Jail Time The […] дальше »
2021-6-26 14:30 | |
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World Bank’s Founding Document Makes It Mandatory To Support El Salvador On Implementing Bitcoin
The World Bank recently rejected a request from El Salvador for assistance with its adoption of Bitcoin as legal tender. Despite this, President Nayib Bukele’s dogged pursuit to make Bitcoin a legal tender in El Salvador may soon become a reality as the World Bank’s founding document stipulates that the Bank must accept payments in […] дальше »
2021-6-22 15:55 | |
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Dutch Bitcoin exchange fends off Central Bank’s verification demands for crypto users
Netherlands-based crypto exchange Bitonic today announced that a recent court order has convinced the Dutch Central Bank (DNB) to withdraw its demands for “unlawful and onerous” user verification requirements such as mandatory wallet screenshots. дальше »
2021-5-21 13:00 | |
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IRS Rains On Bitcoin Parade With Mandatory >$10k Transaction Reporting
In the latest of a series of moves to regulate the leaping trillion dollar cryptocurrency market, the US treasury has now mandated that Crypto transfers worth $10,000 and above, must be reported to the IRS. дальше »
2021-5-21 00:04 | |
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BTC On-Chain Analysis: ASOL Shows New Participants Responsible For Recent Drop
We will also take a look at Average Spent Output Lifespan (ASOL) to determine if long or short-term holders did the selling that caused the current drop. Funding Rate The funding rate is a mandatory premium that futures traders have to pay to keep an open position. дальше »
2021-4-23 15:35 | |
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How To Buy Bitcoin With a Credit Card in Coinsbuy
The popularity of digital currencies rapidly grows, while Coinsbuy offers a simple and secure way to buy crypto. Which steps are mandatory? The best way to buy crypto with a credit card – a step-by-step guide The crypto market capitalization has recently surpassed the mark of $2 trillion, and digital currencies are among the recent […] дальше »
2021-4-21 13:53 | |
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Argentina’s Central Bank Begins Mandatory Search for Bank Users Affiliated With Crypto
The Central Bank of the Argentine Republic (BCRA) has asked operating banks within its jurisdiction to acquire and supply details of all their clients who have transacted in cryptocurrencies. In a sheet which was leaked by the local Bitcoin community on Twitter, the apex bank mandated banks within the Republic to provide information as regards […] дальше »
2021-4-6 22:14 | |
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Bitcoin Retraces After Bouncing, Falling Below $47,000
Bitcoin is approaching a crucial support area. A strong resurgence will be mandatory for the possibility of bullish continuation to remain. Bitcoin Bounce Retraces On Feb. 28, BTC reached the $45,000 support area and bounced upwards. дальше »
2021-3-5 12:00 | |
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Netherlands: Bitstamp Users Must Now Undergo KYC to Withdraw to External Wallets
Bitstamp crypto exchange has now made it mandatory for its users who want to withdraw funds to external wallets to first undergo a know-your-customer procedure. The firm says the new measure is in a bid to comply with Netherlands anti-money laundering regulations. дальше »
2021-1-20 00:00 | |
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