Providers - Свежие новости [ Фото в новостях ] | |
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 | |
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|