Oversight - Свежие новости [ Фото в новостях ] | |
Hong Kong Regulators Set to Tighten Oversight on Bitcoin Exchanges
Authorities in crypto-friendly Hong Kong have revealed that the nation is making plans to further increase regulatory oversight on bitcoin (BTC) trading venues and crypto-related businesses operating in the state, in accordance with the recommendations of the Financial Action Task Force (FATF), according to a speech on February 26, 2020. дальше »
2020-2-28 12:00 | |
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Cardano Foundation's VC deplores United States' 'most challenging' regulations
The lack of regulatory oversight during the initial years of Bitcoin was both a boon and a bane. While it gave the nascent de-regulated industry the time and space to innovate, it also ushered in the The post Cardano Foundation's VC deplores United States' 'most challenging' regulations appeared first on AMBCrypto. дальше »
2020-2-24 11:00 | |
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Mike Bloomberg’s 2020 Finance Policy Proposes Strict Bitcoin Regulations
The 2020 U. S. Presidential candidate Michael Bloomberg addressed the subject of cryptocurrencies and initial coin offerings (ICO) in his recently published Financial Reform Policy. Bloomberg wants more “regulatory oversight” when it comes to this promising technology, claiming he sees “plenty of hype, fraud and criminal activity. дальше »
2020-2-19 03:10 | |
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Trump Views Crypto a Threat, Proposes Countermeasures in New Budget
The White House released the Budget of the U. S. Government on Monday, outlining some proposals to increase cryptocurrency oversight which President Donald Trump views as priorities. The budget proposes giving the Treasury more power over crypto and requests funding for FinCEN to expand its efforts to combat threats including from cryptocurrency. дальше »
2020-2-12 18:35 | |
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Crypto Hedge Fund Managers Offering CPO for Futures & Swaps Required CFTC Registration
In support of innovation in digital asset products, CFTC's Director of Swap Dealer and Intermediary Oversight Division Joshua B. Sterling published a statement on Feb. 10th. The statement reads, “The Division actively supports the CFTC’s core objective of fostering responsible innovation and enhancing the regulatory experience of market participants. дальше »
2020-2-11 17:51 | |
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Crypto Mining Does Not Require Governmental Oversight, Ukrainian Regulator Says
The Ministry of Digital Transformation of Ukraine has said that crypto mining does not require regulation by state authorities
дальше »2020-2-10 18:28 | |
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UK’s FCA is on the Lookout for ‘Crypto Experts’
The United Kingdom’s FCA is looking for crypto experts as part of their latest efforts to regulate digital currencies operating in the UK. The UK’s financial conduct authority posted a job role on LinkedIn, calling for someone with “experience working with crypto assets” and other relevant financial experience to help the organization expedite its aims of bringing more supervision and regulatory oversight to the cryptocurrency industry. дальше »
2020-2-9 23:30 | |
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Swiss Financial Watchdog Proposes $1,000 Client Identification Threshold for Crypto Transactions
Famous for its favorable business climate that has attracted hundreds of crypto companies, Switzerland is now expanding its financial regulatory framework. Some of the upcoming rules will increase oversight in the blockchain industry in compliance with new international standards regarding operations with digital assets. дальше »
2020-2-8 07:45 | |
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U.S. SEC’s “Crypto Mom” Asks For 3-Year Safe Harbor Period for Crypto Businesses
According to a Bloomberg report published on February 6, 2020, the U. S. Securities and Exchange Commission’s (SEC) most noticeable cryptocurrency advocate, Hester Peirce, has floated a plan to allow crypto startups to sell digital tokens without regulatory oversight. дальше »
2020-2-7 10:00 | |
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Bitcoin Fund Now Allows 300k Australians to Invest in BTC
Australia’s financial regulator has given its approval nod to fintech startup Raiz to offer its Bitcoin investment retail fund. The news marks a watershed moment for the Australian crypto space with regulators previously keen on strict oversight of the industry. дальше »
2020-1-20 12:00 | |
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Canada Tightens Regulatory Oversight for Crypto Exchanges
The Canadian Securities Administration (CSA), the nation’s financial regulator has released new guidelines to govern crypto market participants in the country. The new guidelines require all bitcoin (BTC) trading venues and crypto exchanges to come under its purview and operate in total compliance with securities law, according to a Finance Magnates report on January 17,Read MoreRead More. дальше »
2020-1-18 20:00 | |
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Libra Association Forms Committee to Govern Developments
The Libra Association has announced the formation of a five-member Technical Steering Committee that will govern the ongoing development of the project. A 5-Star Team The role of the Steering Committee covers the oversight and coordination of the Libra platform’s technical design and development. дальше »
2020-1-18 15:39 | |
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Facebook Forms Committee to Govern Libra Developments
The Libra Association has announced the formation of a five-member Technical Steering Committee that will govern the ongoing development of the project. A 5-Star Team The role of the Steering Committee covers the oversight and coordination of the Libra platform’s technical design and development. дальше »
2020-1-17 15:39 | |
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Crypto Investments are Risky, Says Texas Regulator to “Mom-and-Pop” Investors
The Texas State Securities Board (TSSB) says people need to be wary of crypto investments while assuring Texans of continuing its mandate of robust oversight on cryptocurrency-related activities in the state. дальше »
2020-1-15 00:00 | |
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US and European Regulators Say Crypto a Priority This Year
Several regulators in the U. S. and Europe have made cryptocurrency among their top priorities this year. The Securities and Exchange Commission’s compliance office and the European Securities and Markets Authority, in collaboration with other regulators, have outlined their plans to focus on crypto oversight. дальше »
2020-1-12 18:05 | |
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Digital Assets Land On SEC’s Compliance Examination Priorities List For 2020
The Securities and Exchange Commission (SEC) released their priority list for 2020, on Jan. 7 reaffirming its regulatory oversight in the cryptocurrency industry. While the previous priority lists in 2018 and 2019 explicitly focused on initial coin offerings (ICOs) and investments in the field, the new list promises a friendlier, gentler and more comprehensive outlook […] дальше »
2020-1-8 18:10 | |
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Turkey Prepares to Increase Oversight in the Crypto Space
Turkish authorities, alarmed by the spread of cryptocurrencies in the country, are reportedly ramping up efforts to introduce greater oversight into the sector. Local media revealed that regulators are under pressure to increase supervision in 2020 because of the growing popularity of decentralized crypto assets among Turks. дальше »
2020-1-7 01:55 | |
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US Congress to Consider Cryptocurrency Act in 2020
The U. S. cryptocurrency scene might be on the way to seeing clear cut crypto regulations as Congress prepares to consider a new bill detailing modalities for digital asset oversight. Clear Definition for Digital Assets According to Forbes, the proposed bill titled ‘Cryptocurrency Act of 2020’ seeks to provide a clear framework for crypto regulations in the U. дальше »
2019-12-20 15:00 | |
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Central Banks Consult on Tougher Crypto Asset Oversight
The Basel Committee on Banking Supervision (BCBS) is soliciting comments on “Designing a prudential treatment for crypto assets,” to improve the regulatory oversight by March 2020. The paper says, “These types of crypto-assets are not legal tender, and are not backed by any government or public authority. дальше »
2019-12-13 23:36 | |
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New Ukrainian Law Says ‘Virtual Assets’ Can Be Used for Payments
The Verkhovna Rada, Ukraine’s legislature, has approved amendments that introduce legal terms and definitions pertaining to the crypto space. The new legislation, which aims to transpose the FATF standards into national law, also identifies who is to take responsibility for the oversight of cryptocurrencies in the country. дальше »
2019-12-9 03:54 | |
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Senior CFTC Official Who Set Bitcoin Futures Policy Is Leaving: Report
Amir Zaidi, director of the CFTC's Division of Market Oversight, is to leave the regulator within weeks, according to Bloomberg Law. дальше »
2019-8-9 11:06 | |
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CFTC policymaker behind Bitcoin futures and over-the-counter swaps announces departure
Amir Zaidi, Director of the Commodity Futures Trading Commission’s Division of Market Oversight (DMO) and the man behind framing policies for Bitcoin Futures, as well as over-the-counter swaps, is leaving the agency. дальше »
2019-8-9 10:10 | |
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CFTC Policymaker Known for Bitcoin Futures Efforts Reportedly Leaving
The director of the CFTC’s Division of Market Oversight, who worked on policy for Bitcoin futures, is allegedly leaving within weeks
дальше »2019-8-9 03:35 | |
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Regulation Is “Suffocating” New Crypto Exchanges, Says Digitex Founder
Cryptocurrencies are frequently compared to the Wild West, with regulators as the absent lawmen. But authorities are now appearing in force, and cowboys are taking note. The latest actions against BitMEX could completely upend the crypto trading industry. дальше »
2019-7-29 21:20 | |
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The AI community’s reaction to Microsoft’s $1BN ‘investment’ in OpenAI is priceless
Microsoft recently announced plans to invest $1 billion in OpenAI, an AI startup co-founded by Elon Musk (no longer involved) and focused on developing human-level artificial intelligence. Normally, this would be an article about robots that can think and how two of the biggest players in the AI industry joining forces could lead to amazing things. дальше »
2019-7-25 02:59 | |
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Swiss Data Protection Watchdog Awaits Official Details On Facebook’s Libra Project
The Swiss Federal Data Protection and Information Commissioner (FDPIC) said it is still waiting to hear from Facebook regarding its supposed oversight of Libra, the social media giant's proposed cryptocurrency. дальше »
2019-7-25 23:09 | |
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