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Europe tightens crypto regulations with new anti-money laundering laws
Crypto Asset Service Providers (CASP) in Europe would have to implement stringent Know Your Customer (KYC) procedures to combat money laundering following the European Parliament greenlight of new Anti-Money Laundering Regulations (AMLR), according to an April 24 statement. дальше »
2024-4-25 14:09 | |
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Crypto businesses in EU to conduct due diligence on customers
Crypto-asset service providers (CASPs) will now be monitored by the government according to new laws passed by the European Parliament. Approved on April 24, the new law aims to improve “due diligence measures and identity checks” for consumers. The framework encompasses all entities… дальше »
2024-4-25 12:34 | |
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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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Thailand SEC amplifies crypto crackdown; blocks unauthorized service providers
In a move to prevent cybercrimes, Thailand’s government has decided to block unlicensed cryptocurrency firms. Thailand enhances crypto regulation Thai SEC revealed the new measures following the 19 April Technology Crime Prevention & Suppression Committee meeting. дальше »
2024-4-23 14:43 | |
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IRS draft tax form for crypto defines unhosted wallets as brokers
The IRS published a draft version of its 1099-DA reporting form and controversially included unhosted crypto wallets among its targets on April 19. Ji Kim, Chief Legal and Policy officer at the Crypto Council for Innovation, wrote that the IRS’ approach is “unfortunate” as it does not recognize that unhosted wallet providers lack knowledge about […] The post IRS draft tax form for crypto defines unhosted wallets as brokers appeared first on CryptoSlate. дальше »
2024-4-20 03:57 | |
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Powered by Qualcomm, Aethir Unveils Game-Changing Aethir Edge Device to Unlock the Decentralized Edge Computing Future
At the Dubai Press Conference, Aethir Edge debuted as the pioneering edge computing device and the first authorized mining machine of Aethir, one of the industry-leading decentralized cloud computing infrastructure providers, alongside Qualcomm. дальше »
2024-4-18 17:37 | |
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Powered by Qualcomm, Aethir Unveils Game-Changing Aethir Edge Device to Unlock the Decentralized Edge Computing Future
Singapore, Singapore, April 18th, 2024, Chainwire At the Dubai Press Conference, Aethir Edge debuted as the pioneering edge computing device and the first authorized mining machine of Aethir, one of the industry-leading decentralized cloud computing infrastructure providers, alongside Qualcomm. дальше »
2024-4-19 16:46 | |
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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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Nebraskan Citizen Charged in $3.5 Million Cryptojacking Fraud
Prosecutors alleged a Nebraska man defrauded cloud providers in a complex cryptojacking scheme. The post Nebraskan Citizen Charged in $3.5 Million Cryptojacking Fraud appeared first on BeInCrypto. дальше »
2024-4-16 15:30 | |
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Tether, Circle Diverge on How to Tackle Global Patchwork of Stablecoin Rules
The two largest digital dollar providers have chosen different paths in dealing with a perceived lack of global clarity on stablecoin rules: Circle is looking to U.S. lawmakers to provide guidance, while Tether is taking a hands-on approach to tackling fraud and money laundering. дальше »
2024-4-16 12:30 | |
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2,000 Users Flood to FILLiquid Testnet to Farm Free $FIG Airdrop In Just 5 Days – Why Are So Many Users Testing?
Over 3,000 users have flooded the FILLiquid testnet to farm its $FIG airdrop in its first week, demonstrating the building hype behind the $FIL borrowing and lending protocol. FILLiquid intends to deepen $FIL liquidity by allowing token holders to earn interest and storage providers to use pledged $FIL as collateral to secure loans. дальше »
2024-4-15 20:43 | |
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OFAC sanctions Russian providers of digital financial assets
Treasury Department has sanctioned Russian providers of digital financial assets, saying many of the designated entities offered services that helped evade sanctions. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned 13 entities and two… дальше »
2024-3-26 11:05 | |
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Estonia’s crypto service providers face new regulations as government approves bill
The Estonian government has passed a bill that would see crypto service providers subject to new requirements. Under the proposed legislation, crypto firms would be supervised by Estonia’s Financial Supervision Authority (FSA). дальше »
2024-3-22 12:13 | |
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Crypto In The Spotlight: Estonia Greenlights Regulation Bill
Estonia, a nation long known for its embrace of digital innovation, is revamping its cryptocurrency regulations to create a more robust and transparent market. The Estonian government recently approved a bill that will significantly increase oversight of cryptocurrency service providers, bringing them under the stricter purview of the Financial Supervision Authority (FSA). This shift marks […] дальше »
2024-3-22 11:43 | |
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Estonia passes legislation to regulate crypto service providers
The government of Estonia has enacted a bill that introduces stringent legal requirements for digital assets service providers, local media reported on March 21. The legislation — approved on March 20 — is part of the country’s efforts to regulate the crypto industry and enhance its reliability. дальше »
2024-3-22 02:47 | |
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Crypto community puzzled over Worldcoin’s mixed circulating supply data
Crypto aggregators and on-chain providers seem to provide contradictory information concerning the WLD token supply, prompting concerns regarding the accuracy of the data. In an X post on Mar. 20, Nansen CEO Alex Svanevik pointed out a significant difference between… дальше »
2024-3-21 14:12 | |
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EU Lawmakers Vote for Three Major Texts in Anti-Money Laundering Package That Also Targets Crypto
The broad package sets up an anti-money laundering authority, a single rulebook for all 27 member states, and tough rules for crypto service providers. дальше »
2024-3-19 15:15 | |
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Pyth Network’s total staked value surpasses $1.3 billion
The Pyth Network staking value has jumped above $1. 3 billion. The oracle platform, which counts more than 100 data providers, offers over 450 price feeds and is integrated across 300+ decentralized applications, has seen remarkable growth in this sector since early January. дальше »
2024-3-18 13:56 | |
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ETC Group, CoinShares, WisdomTree set to list crypto ETPs on London Stock Exchange
London braces for an influx of crypto exchange-traded products, sparking enthusiasm among large crypto ETF providers. As London prepares to embrace a new era of crypto exchange-traded products (ETPs), financial giants like CoinShares, WisdomTree, and ETC Group, are eagerly eyeing… дальше »
2024-3-18 12:13 | |
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GoPlus Security raises $4 million in a series II+ private funding round
GoPlus Security, one of the largest cybersecurity providers in the Web3 industry has raised $4 million in a Series II+ private funding round. The funding round attracted some of the leading venture firms, with the amount going towards fulfilling the firm’s mission in the Web3 industry. дальше »
2024-3-9 18:00 | |
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Nigeria to tighten crypto regulation in wake of Binance disputes
The Nigerian Securities and Exchange Commission (SEC) has disclosed plans to introduce new regulations for crypto operators following recent challenges with Binance. New regulations The planned regulation would include licensing, registration, and screening guidelines for digital and virtual asset services providers (VASPs). дальше »
2024-3-7 15:00 | |
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Ronin Network to cut RON liquidity rewards on Katana by 50%
The Ronin Network team has provided an update revealing the blockchain platform’s developer firm Sky Mavis will reduce the total amount of rewards offered to liquidity providers (LPs) on its decentralized exchange platform Katana. дальше »
2024-2-16 22:50 | |
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Bitcoin Core Adds Cjdns Mesh Networking Protocol Support
TLDR Bitcoin Core version 23. 0, released in April 2022, marked a significant update, as it integrated support for the cjdns mesh networking protocol. This move provides additional security against adversarial Internet Service Providers (ISPs) and strengthens the resilience of the Bitcoin Core software. дальше »
2024-2-16 15:28 | |
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Decoding FTX mysteries: how simple sim-swap led to a $400M theft
The news that the FTX attack was not an intricate scheme but a mere sim-swap attack was among the most eye-catching revelations in the crypto market this week. Recent court documents show three individuals lured mobile phone providers with fake identity to access victim’s financial accounts. дальше »
2024-2-3 14:19 | |
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Uniswap Sets $300K for v4 Development; Emerging AI Altcoin Poised for Significant Uptick
With leading DEX (Decentralized Exchange) Uniswap (UNI) setting aside $300,000 for the development of v4 meant for new liquidity providers and pool launchers, Borroe Finance ($ROE) is eyeing being one of the top DeFi projects that will change stakes in the Web3 sector. дальше »
2024-1-26 15:00 | |
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VanEck to liquidate its Bitcoin Strategy ETF
VanEck, one of the investment solutions providers whose spot Bitcoin ETF received the US Securities and Exchange Commission (SEC)’s approval for trading, has announced a major move with regard to one of its earlier approved futures ETFs. дальше »
2024-1-18 20:07 | |
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FINALLY! SEC Approves Bitcoin Spot ETFs from All Applicants
In a landmark decision that sent shockwaves through the crypto industry, the Securities and Exchange Commission today approved several Bitcoin spot exchange-traded funds (ETFs) from a range of prominent providers. дальше »
2024-1-11 00:02 | |
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SEC Approves All Bitcoin Spot ETFs from All Applicants – Here’s How BTC Price Reacted
In a landmark decision that sent shockwaves through the crypto industry, the Securities and Exchange Commission today approved several Bitcoin spot exchange-traded funds (ETFs) from a range of prominent providers. дальше »
2024-1-10 00:30 | |
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Ripple Receives Greenlight Listing from Central Bank of Ireland
Ripple makes waves in Ireland's fintech scene with its official listing on the Central Bank's Virtual Asset Service Providers Register. The post Ripple Receives Greenlight Listing from Central Bank of Ireland appeared first on BeInCrypto. дальше »
2023-12-21 05:03 | |
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Singapore Central Bank Issues Final Guidelines for Crypto Payment Providers
The Monetary Authority of Singapore (MAS) has issued final guidelines for crypto payment providers, including risk awareness assessments for retail investors and prohibitions on debt-financed transactions. дальше »
2023-12-5 09:14 | |
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28 cryptocurrency firms in India register with national anti-money laundering agency
India's Financial Intelligence Unit has officially registered 28 Virtual Digital Assets and crypto service providers. дальше »
2023-12-5 22:43 | |
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KyberSwap Hacker Demands Control of DEX in Exchange for Stolen Funds
Last Week's KyberSwap hacker has demanded full control of the protocol in exchange for a return of funds to staff and liqduity providers. The post KyberSwap Hacker Demands Control of DEX in Exchange for Stolen Funds appeared first on BeInCrypto. дальше »
2023-11-30 19:45 | |
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European Banking Authority proposes overhaul of AML, CFT rules for crypto providers
In a consultation paper released on Nov. 24, the European Banking Authority (EBA), an EU agency tasked with implementing a standard set of rules to regulate banking across all EU countries, highlights that existing regulations governing Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) standards compliance for crypto providers are inadequate. дальше »
2023-11-24 19:10 | |
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Singapore’s retail crypto investors face tighter rules in updated regulatory proposals
Singapore has laid final proposals for regulating Digital Payment Token (DPT) service providers in a move that tightens the nose on retail investors. Under the proposals, retail customers dealing with regulated DPT providers in Singapore will be barred from purchasing digital assets using local credit cards. дальше »
2023-11-25 17:39 | |
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Singapore Implements New Rules: Crypto Trading Restrictions Now In Effect
According to a Bloomberg report, Singapore has proposed additional regulations to reinforce its stance against retail speculation in crypto assets. The new measures include prohibiting individual investors from borrowing to trade and disallowing digital payment token service providers from offering incentives for retail trading, as well as financing, margin, or leverage transactions. The Monetary Authority […] дальше »
2023-11-24 03:00 | |
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Singapore further tightens crypto regulations to protect retail investors from speculative risks
The Monetary Authority of Singapore (MAS) has unveiled expanded regulations to safeguard retail crypto users from potential risks within the burgeoning industry. In a Nov. 23 statement, the financial regulator directed Digital Payment Token (DPT) service providers within its jurisdiction to adopt specific measures to discourage retail customers from engaging in speculative crypto activities. дальше »
2023-11-23 19:18 | |
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