Regulator - Свежие новости [ Фото в новостях ] | |
Canadian Regulator Accuses Coinsquare of Market Manipulation With Wash Trades Worth 590K BTC
The Ontario Securities Commission has started a proceeding against cryptocurrency exchange Coinsquare and its executives. The Canadian regulator has accused the company of market manipulation, with 840,000 wash trades worth approximately 590,000 bitcoins, representing 90% of the exchange’s reported trading volume. дальше »
2020-7-19 22:15 | |
|
Binance Isn’t Authorized To Operate In Malaysia, Says Nation’s Financial Watchdog
The Malaysian Securities Commission (SC), a statutory body responsible for regulating capital markets in the country, has stated that Binance is not allowed to operate in Malaysia. Malaysia SC issued an alert on July 17 regarding firms not authorized to operate in the country as they have not complied with the regulator’s securities law. The […] дальше »
2020-7-17 17:49 | |
|
|
Binance Isn't Permitted to Operate in Malaysia, Local Regulator Says
Binance is said to be “operating a recognized market” without authorization from the Malaysian regulator.
дальше »2020-7-17 13:26 | |
|
|
Feedback Has Been ‘Beyond Positive’ Towards NYDFS BitLicense Changes; ‘We Want Innovators Here’
New York Department of Financial Services (NYDFS) superintendent, Linda Lacewell, has said that crypto-based firms have reacted positively to the recently enacted changes on the Bitlicense. Speaking during the Global Webinar Series on July 14, Lacewell noted that the new changes seem to have been well-received despite a few still critiquing the regulator. Earlier on, […] дальше »
2020-7-17 22:17 | |
|
|
Malaysian Regulator's Shariah Advisory Council Allows Digital Asset Trading
The Malaysian authority that oversees compliance with Islamic law in finance has permitted digital asset trading.
дальше »2020-7-9 13:41 | |
|
|
UK Regulator Approves Kraken-Owned Cryptocurrency Derivatives Platform
Crypto exchange Kraken’s UK-based subsidiary – Crypto Facilities – has bagged the coveted Multilateral Trading Facility (MTF) license from the UK financial watchdog, the Financial Conduct Authority (FCA). дальше »
2020-7-8 20:00 | |
|
|
US Banking Regulator Invites Innovators to Talk Tech Virtually
The office of the U.S. Treasury responsible for regulating banks wants to open up dialogue on fintech.
дальше »2020-7-3 21:36 | |
|
|
A ‘Significant Increase’: UK Regulator Says 2.6 Million Residents Have Bought Cryptocurrencies
The UK’s top financial regulator has conducted a survey and found a “significant increase” in the number of crypto owners and awareness of cryptocurrencies. The regulator estimates that 2. дальше »
2020-7-2 08:15 | |
|
|
FCA Research Finds 3.86% of the UK’s General Population Currently Owns Crypto
UK financial regulator, the Financial Conduct Authority (FCA) today published the results of its latest research into the current state of the crypto ecosystem in the country. According to the results, about 3. дальше »
2020-7-1 18:07 | |
|
|
Wirecard: Crypto Card Users’ Funds Locked as UK Regulator Suspends Subsidiary
UK Financial Conduct Authority (FCA) on Friday suspended the license of Wirecard Card Solutions (WCS), a unit of troubled Wirecard AG, which is responsible for issuing Visa cryptocurrency debit cards. дальше »
2020-6-27 03:30 | |
|
|
New York planning to ease licencing for crypto companies: state financial regulator says
The New York State Department of Financial Service is proposing a new framework with... The post New York planning to ease licencing for crypto companies: state financial regulator says appeared first on Coin Journal. дальше »
2020-6-25 15:56 | |
|
|
New York Regulator Considers Conditional BitLicenses For Crypto Businesses
The New York State Department of Financial Services (NYDFS) is proposing a Conditional BitLicense to make it easier for crypto firms to operate in the state. In addition, the New York financial regulator issued new guidelines for coins listing. дальше »
2020-6-25 13:07 | |
|
|
Mauritius: Financial Regulator Issues Security Token Offering Guideline
The Mauritius Financial Services Commission (FSC) has released guidelines for regulated security token offerings (STO) in the country. The news forms another milestone for the island-state in its drive towards expanding its emerging digital economy. дальше »
2020-6-18 17:07 | |
|
|
Indian Telecom Regulator Says Blockchain Protects User Data, Will Curb Spam Calls and Messages
The Telecom Regulatory Authority of India (TRAI) has backed the Hyderabad-based software company Tanla Solutions from telemarketers’ accusations that it has an unfair competitive advantage over smaller firms reports The Economic Times on June 16, 2020. дальше »
2020-6-17 23:07 | |
|
|
Bitcoin-Friendly Top US Banking Regulator Aims to Solve Banks’ Problems With Decentralization
The new top banking regulator for the Trump administration sees “huge and great promise” in cryptocurrency. Focusing on decentralized networks, bitcoin, and rewriting existing regulations, he shares his views on cryptocurrency and the creation of the digital dollar. дальше »
2020-6-15 00:10 | |
|
|
Canadian Regulator Unveils the Truth Behind Collapsed Crypto Exchange Quadrigacx
The Ontario Securities Commission (OSC) has completed its investigation of what happened to the defunct cryptocurrency exchange Quadrigacx which owes over 76,000 clients a combined $215 million in assets. дальше »
2020-6-13 20:20 | |
|
|
QuadrigaCX was an “Old-fashioned Fraud Wrapped in Modern Technology” – OSC Report
“What happened at Quadriga was an old-fashioned fraud wrapped in modern technology,” said the Ontario Securities Commission in an investigation. The 10-month long investigation into the exchange by the country’s biggest securities regulator revealed that the collapse of the Canadian cryptocurrency trading platform QuadrigaCX was because of a Ponzi scheme operated by its founder Gerald […] дальше »
2020-6-12 17:20 | |
|
|
Canadian Regulator Found QuadrigaCX CEO Guilty of Gambling With Customers’ Funds
The infamous QuadrigaCX case is under investigation in Canada. The Ontario Securities Commission (OSC) found former QuadrigaCX CEO Gerald Cotten guilty of misappropriation of users’ funds. Instead of putting the customers’ money into cold storage, Gerald was buying properties across the globe. дальше »
2020-6-12 12:56 | |
|
|
First Bitcoin ETP on Deutsche Boerse’s Xetra to Provide Investors Another Way to Gain Exposure to BTC
ETC Group has launched the first centrally cleared Bitcoin exchange-traded product (ETP) on Deutsche Boerse’s Xetra through white-label platform HANetf, reported ETC Group. The BTCetc Bitcoin Exchange Traded Crypto (BTCE) will be launched later this month after it receives approval from the German financial regulator, BaFin. дальше »
2020-6-10 19:59 | |
|
|
US Federal Bank Regulator (OCC) Issues Notice for Feedback on Crypto and DLT Activity
The Office of the Comptroller of Currency (OCC) has asked for feedback in matters crypto and distributed ledgers according to two notices published on June 4. This U. S bank regulator and charter issuer now wants to engage the public in creating a stable digital currency ecosystem based on regulation. дальше »
2020-6-6 18:50 | |
|
|
OCC Possibly Eyeing Crypto Banking Regulations
The Office of the Comptroller of the Currency (OCC), may be looking to bridge the gap between cryptocurrencies, blockchain technology, and traditional banking institutions. The financial regulator recently issued an Advance Notice of Public Rulemaking (ANPR). дальше »
2020-6-5 16:28 | |
|
|
Japanese Financial Giants Eye Conducting Digital Payments Via State-Backed Infrastructure, DeCurret Crypto Exchange Joins Them
Japan is considering expanding digital payments usage via a common infrastructure supported by the FSA regulator. The DeCurret crypto exchange has joined them дальше »
2020-6-4 11:16 | |
|
|
France: Financial Regulator Greenlights ICO for Renewable Energy Provider
French stock market regulator – the Autorie des Marches Financiers (AMF) – has OK’d an initial coin offering (ICO) for a French renewable energy provider named WPO. The regulator approved the ICO under its “ICO visa” scheme on May 12, Coindesk reports, June 3, 2020. дальше »
2020-6-4 23:07 | |
|
|
China’s Largest Mining Chip Maker, SMIC, Gains Regulator’s Approval On $2.8B IPO
According to a document shared on June 1, Semiconductor Manufacturing International Corporation (SMIC), a Hong Kong Exchange (HKEX) listed company, will raise $2. 8 billion in an IPO following a successful vetting by the SSE. дальше »
2020-6-3 20:27 | |
|
|
2 Swiss Banks Launch Cryptocurrency Trading and Custody After Gaining Regulatory Approval
Switzerland’s financial regulator, FINMA, has approved two Zurich-based banks to offer a range of cryptocurrency services, including trading and custody. Maerki Baumann Bank subsequently announced the launch of its trading platform for major cryptocurrencies while Incore Bank is offering a range of crypto services. дальше »
2020-6-3 10:02 | |
|
|
Advancing Policy: Regulator and Industry Coordination Key to Swift Implementation
The art of enacting legislation in a timely fashion requires strong cooperation between regulators and industry officials.
дальше »2020-5-31 22:30 | |
|
|
Swiss Financial Regulator, FINMA, Licenses Local Bank To Carry Out The Crypto Transactions
Switzerland’s top financial regulator, Financial Market Supervisory Authority (FINMA) grants local banks, InCore, the first license to transact digital currencies. This adds to the accelerated efforts from the Swiss government in the blockchain field so far in 2020 with the government looking to implement a central bank digital currency (CBDC). InCore, first Swiss bank licensed […] дальше »
2020-5-31 16:23 | |
|
|
Former Coinbase Lawyer Becomes Head of Major US Bank Regulator Next Week
Brooks steps up to run the office after only seven weeks as deputy at the Office of the Comptroller of the Currency
дальше »2020-5-22 19:24 | |
|
|
Brazil Regulator Votes to Continue Probe Into Banks’ Rejection of Crypto Firms
Brazil’s national competition regulator is about to decide the fate of its investigation on whether some of the largest banks in the country wrongly locked local crypto brokers out of financial services. дальше »
2020-5-21 17:51 | |
|
|
Italy Allows Short Selling Again After Banning it in March
CONSOB, the Italian markets and securities regulator, banned short selling on March 17. Now that the coronavirus pandemic has calmed down in the country, the ban has officially been lifted. Although it may be hard to believe that a country could outright ban short selling, it has been the norm in Europe for the past […] The post Italy Allows Short Selling Again After Banning it in March appeared first on BeInCrypto. дальше »
2020-5-19 22:10 | |
|
|
Ukrainian Ministry of Digital Transformation is going to become a regulator of cryptocurrencies after their legalization
The Ministry of Digital Transformation of Ukraine announced its readiness to become a regulator of cryptocurrencies in the country after the legalization of their status. The bill has already been submitted to experts. дальше »
2020-5-19 19:01 | |
|
|
Croatia: Financial Regulator Approves First Regulated Bitcoin Fund
In a significant development for the global cryptocurrency space, the Croatian financial regulator Hanfa has approved a Bitcoin (BTC) investment fund for the public to invest in. The fund is Croatia’s first regulated, crypto alternative asset fund. дальше »
2020-5-12 12:00 | |
|
|
Huobi Token Becomes First Exchange Token Approved By Japanese Regulators
Japanese financial regulator, Japan Financial Services Agency (FSA), has approved Huobi Global’s native exchange token, Huobi Token (HT) as a compliant crypto asset to trade in the world’s second-largest digital asset trading market. дальше »
2020-4-25 14:14 | |
|
|
Bitcoin's record plummet reveals BitMEX's vested interest
When we say Bitcoin is decentralized, what do we mean? Do we mean its supply is not based on the whims of a central banker? Do we mean it cannot be censored by the iron fist of one regulator? Or do weThe post Bitcoin's record plummet reveals BitMEX's vested interest appeared first on AMBCrypto. дальше »
2020-4-18 17:30 | |
|
|
Brazil’s PIER Data Sharing Platform Runs on JP Morgan’s Quorum Blockchain; At A Cost of $250K
Brazil’s financial watchdogs will start using a shared blockchain platform dubbed ‘PIER’ to enhance the transfer of information amongst the institutions. This initiative was launched in April with the major stakeholders being Banco Central do Brasil (BCB), insurance regulator (SUSEP) and the securities authority, CVM. дальше »
2020-4-11 16:35 | |
|
|
Coinhouse Becomes First Crypto Trading Firm To Obtain Crypto License From French Authorities
Coinhouse, a crypto trading firm has achieved a major milestone by becoming the first crypto firm to be approved by France’s top financial regulator, the Financial Market Authority. The nod from the French regulator required Coinhouse to prove that it was capable of keeping crypto-related frauds at bay. дальше »
2020-4-8 19:31 | |
|
|