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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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Singapore Central Bank Rules to Discourage Crypto Speculation, Ease Investment Qualifications
The Monetary Authority of Singapore (MAS) has released the final tranche of its responses to feedback on a consultation paper of proposed regulations for crypto service providers. дальше »
2023-11-24 18:07 | |
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UAE’s Latest Guidance To Address Unauthorized Digital Asset Usage
The United Arab Emirates (UAE) has revealed its latest guidance to combat the use of unauthorized digital assets by digital assets providers in the country in order to ensure the integrity of the UAE’s financial system. дальше »
2023-11-16 16:00 | |
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SFC releases updated AML/CFT checklist for virtual asset service providers
The Securities and Futures Commission (SFC) has introduced an updated Anti-Money Laundering/Counter-Financing of Terrorism Self-Assessment Checklist, aimed at enhancing compliance in the evolving virtual asset sector. дальше »
2023-11-15 00:43 | |
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Bitget Wallet Partners with Chiliz, Integrating Support for Chiliz Chain
Victoria, Seychelles, November 14th, 2023, Chainwire Bitget Wallet, formerly known as BitKeep, has entered into a partnership with Chiliz – one of the world’s top blockchain service providers for the sports and entertainment industry. дальше »
2023-11-14 13:34 | |
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U.S. Consumer Finance Watchdog Wants to Oversee Major Tech, Some Crypto Payments
A proposed rule would let the CFPB supervise nonbank payment providers and transactions between people, including some crypto transactions. дальше »
2023-11-8 00:53 | |
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UK’s FCA to authorize overseas stablecoin providers
The UK government has rolled out proposals on how to regulate fiat-backed stablecoins. Crypto companies that want to offer services with overseas stablecoins like Tether (USDT) in the UK must get permission from the Financial Conduct Authority (FCA). According to… дальше »
2023-10-30 15:59 | |
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Mastercard Announces Web3 Partnerships with Self-Custody Wallet Providers
Mastercard partners with wallet firms MetaMask and Ledger to boost crypto payments. Their aim: simplify card launch processes and promote crypto transactions. The post Mastercard Announces Web3 Partnerships with Self-Custody Wallet Providers appeared first on NFT News Today. дальше »
2023-10-25 03:47 | |
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FinCEN issues new alert about crypto-financed terrorism
FinCEN has urged crypto-service providers to be vigilant in recognizing and reporting suspicious transactions This includes clients who have engaged in transactions with businesses located in jThe post FinCEN issues new alert about crypto-financed terrorism appeared first on AMBCrypto. дальше »
2023-10-21 15:30 | |
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Binance Restores Euro Withdrawals Amid Regulatory Concerns
Binance steers forward by allying with fiat providers to restore Euro transactions, a move catalyzed by its previous partner Paysafe's exit. This initiative aims to simplify crypto trades, bolstering digital asset adoption amid a backdrop of regulatory hurdles and executive exits. дальше »
2023-10-20 01:24 | |
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Lido (LDO) to end its project on Polygon, cites various ecosystem issues
The Lido (LDO) community has proposed to end project Lido on Polygon. The proposal highlighted various issues, including Polygon’s unclear roadmap, recent technical problems, and the absence of many staking providers, that triggered this decision. дальше »
2023-10-20 16:42 | |
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Web3-Powered File Management App Raises $1.5M to Offer Alternative to Google
Fileverse offers a decentralized file management and collaboration service, an alternative to centralized providers such as Google or Notion. дальше »
2023-10-17 17:00 | |
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Insights: Due diligence with crypto staking providers
With the boon of Proof-of-Stake networks across the crypto industry, staked crypto assets have emerged as an increasingly attractive financial instrument for individual and corporate investors. Data from DefiLlama shows that the value of assets locked in liquid staking services jumped 292% to $20 billion as of September 2023. дальше »
2023-10-15 06:00 | |
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What is a Cryptocurrency Clawback Provision?
Cryptocurrency holders with assets in bankrupt cryptocurrency interest account providers like Celsius Network were introduced to a new scary term– clawback provisions. A cryptocurrency clawback provision effectively states that customers (and insiders, execs, and other parties we’ll describe below) who withdraw their cryptocurrency assets before 90 days of a debtor (company going bankrupt) declaring bankruptcy […] The post What is a Cryptocurrency Clawback Provision? appeared first on CoinCentral. дальше »
2023-10-12 21:44 | |
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Why is This Altcoin The Favorite Among Long Cap Gems As It Looks to Launch on Ethereum
Radiant Capital’s fundamentals stand out as remarkably solid relative to other sub-$100 million market cap cryptocurrencies, according to crypto analyst Hitesh. In his investment report on RDNT, Hitesh summarizes Radiant’s product strengths that resonate with users and liquidity providers. дальше »
2023-10-3 13:30 | |
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Versatus Labs - The Most Versatile DevEx in Web3
Andrew Smith is the founder of Versatus Labs. Versatus is building a decentralized compute stack to make it easier for developers to build on blockchains. Their vision is similar to cloud compute providers like AWS, but for blockchain technology. дальше »
2023-10-4 04:00 | |
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Best Cryptocurrency Interest Accounts 2023
2022 was not a great year for cryptocurrency interest accounts; the industry’s largest and most trusted crypto interest account providers (notably, BlockFi and Celsius Network) froze customer withdrawals and filed for bankruptcy within just a few weeks of each other, leaving billions of dollars of user funds to be decided upon in court. дальше »
2023-10-3 21:48 | |
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Taiwan releases new guidelines for crypto exchanges
Taiwan’s regulator, the Financial Supervisory Commission (FSC) has announced new guidelines for virtual asset service providers (VASPs). The agency published the VASP guidelines on Tuesday, which includes exchange registration, segregation of customer funds and prohibition of certain products. дальше »
2023-9-26 15:45 | |
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Malta enhances crypto regulations in preparation for EU's MiCA
MiCA will allow service providers to operate throughout the EU under a single license. The specific rule adjustments being considered in the consultation are geared toward exchanges, custodiansThe post Malta enhances crypto regulations in preparation for EU's MiCA appeared first on AMBCrypto. дальше »
2023-9-18 22:00 | |
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BlockFi vs. Celsius Network: Reviewing Two Bankrupt Crypto Interest Accounts
BlockFi vs. Celsius Network was a popular head-to-head comparison between cryptocurrency interest accounts. From 2018 to 2021, both providers were largely considered the blue chips of cryptocurrency interest accounts. дальше »
2023-9-29 17:30 | |
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Ether Staking Landscape Gets Boost as SSV Mainnet Seeks to Dispel Centralization Concerns
The launch comes as staking landscape is dominated by centralized staking providers, which together hold more than 70% of the staked ether (ETH) supply. дальше »
2023-9-14 17:00 | |
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Premia Blue, the Future Proof Defi Options Exchange, Is Now Live on Arbitrum
Premia Blue, the first-of-its-kind DeFi options exchange, is now live on Arbitrum. Designed for traders and liquidity providers across all experience levels, Premia Blue offers unparalleled capital efficiency, user functionality, and composability in the DeFi space. дальше »
2023-9-14 05:46 | |
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Premia Blue Introduces Unique DeFi Options Trading on Arbitrum
In a bid to introduce a new era of defi trading, Premia Blue has launched as the first-ever DeFi options exchange on Arbitrum, a leading Layer 2 blockchain ecosystem. Premia Blue’s DeFi options exchange opens up a world of possibilities for traders and liquidity providers, offering fully customizable European-style crypto options with market-driven pricing. Notably, […] дальше »
2023-9-14 00:23 | |
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Premia Blue, the Future proof DeFi Options Exchange, is now live on Arbitrum
Road Town, British Virgin Islands, September 13th, 2023, Chainwire Premia Blue, the first-of-its-kind DeFi options exchange, is now live on Arbitrum. Designed for traders and liquidity providers across all experience levels, Premia Blue offers unparalleled capital efficiency, user functionality, and composability in the DeFi space. дальше »
2023-9-14 17:10 | |
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Coinbase plans major expansion in countries with “clear crypto rules”
Coinbase targets expansion across the EU, UK, Brazil and Singapore among other jurisdictions with clear regulatory trajectory. The exchange also has plans for major partnerships with banking providers and seeks to expand its products and services, including derivatives. дальше »
2023-9-9 18:08 | |
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Circle recommends EU crypto guidelines to be MiCA-centred
Circle recommended that the regulator use the MiCA-defined term “crypto-asset service provider” instead of “providers of services in the crypto-assets ecosystem.” The USDC issuer also sThe post Circle recommends EU crypto guidelines to be MiCA-centred appeared first on AMBCrypto. дальше »
2023-9-6 13:00 | |
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EOS expands into East Asia markets with regulatory approval in Japan
The EOS received a whitelist approval from the Japan Virtual and Crypto Asset Exchange Association (JVCEA). EOS will start trading on BitTrade in Japan in mid-September. Crypto-asset providers in Japan are monitored and regulated by the JVCEA and FSA under the Payment Services Act. дальше »
2023-8-30 11:57 | |
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