Regulators - Свежие новости [ Фото в новостях ] | |
South Korean crypto exchanges face Sept. 24 deadline to submit licence request
Failure to meet South Korean regulators’ new requirements is expected to wipe out tens of crypto exchange operators.
дальше »2021-9-14 12:26 | |
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Stablecoins, Algorithms and AMOs —Changing the Future of Finance
Regulators and central banks have paid close attention in recent weeks to stablecoins as the emerging asset class hit a total market cap of more than $100 billion. They’ve recognized the asset class, up fourfold this year alone, is far too big to ignore. дальше »
2021-9-11 18:00 | |
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Duma Of Russia Seeks To Regulate And Recognize Crypto Mining As Business
Key takeaways Russia seeks to regulate cryptocurrency mining as entrepreneurship. Crypto mining is receiving serious attention from investors, critics, and regulators as the industry expands. Cryptocurrency mining has been affected by the attention and volatility of the asset class. дальше »
2021-9-12 14:09 | |
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Mastercard to Acquire Crypto Intelligence Company CipherTrace by Year-End
Payment processor Mastercard is further venturing deep into the crypto world by acquiring the blockchain and cryptocurrency analytics company CipherTrace, which helps banks, crypto exchanges to government regulators, and law enforcement gain insight into more than 900 cryptocurrencies. дальше »
2021-9-10 17:26 | |
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Regulatory Drama Aside, Crypto Derivatives Rise from the Ashes
For years, the cryptocurrency industry has had a complicated relationship with regulators. An example of regulatory pushback within the crypto space was when Facebook-backed Diem tried to launch its stablecoin. дальше »
2021-9-9 13:10 | |
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Regulatory Drama Aside, Crypto Derivatives Rise From the Ashes
For years, the cryptocurrency industry has had a complicated relationship with regulators. An example of regulatory pushback within the crypto space was when Facebook-backed Diem tried to launch its stablecoin. дальше »
2021-9-9 10:00 | |
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Former RBI Regulatory Chief Advocates for Crypto Regulations in India
India’s relationship with cryptocurrencies has continued to be murky at best. The situation is made markedly worse by regulators, who have made a habit of being coy on the subject. However, one former policymaker has called on the Reserve Bank of India to adopt crypto and go deeper into the digital currency age. дальше »
2021-9-9 22:02 | |
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Hong Kong SFC announces measures to curb crypto-related frauds
Regulators across the globe have been stepping up to curb the rise of such malicious activities in the cryptocurrency space. Hong Kong, is no different. Hong Kong’s Securities and Futures CommisThe post Hong Kong SFC announces measures to curb crypto-related frauds appeared first on AMBCrypto. дальше »
2021-9-8 16:00 | |
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UK's FCA Chair recommends 'narrowing' regulatory focus on stablecoins and speculative tokens
Just as regulators worldwide are tightening their grip around the cryptocurrency industry, Britain's top financial watchdog appealed for expanding the scope of regulation in the country, albeit with cThe post UK's FCA Chair recommends 'narrowing' regulatory focus on stablecoins and speculative tokens appeared first on AMBCrypto. дальше »
2021-9-7 04:00 | |
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FCA Seeks to Regulate Crypto Asset Promotion to Mitigate Risks to Investors
The UK Financial Conduct Authority (FCA) is looking to regulate the promotion of cryptocurrency assets which could cause harm to inexperienced investors. FCA Worried About Celebrity Promotion of Crypto Tokens According to Reuters on Monday (September 6, 2021), the FCA chairman Charles Randell believed that regulators should be able to establish regulatory policies that wouldRead More дальше »
2021-9-7 23:00 | |
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SEC Creates A Stand-Alone Office to Conduct Investigations into Crypto and Other Digital Assets: Report
“Crypto is the new shadow bank,” says Senator Elizabeth Warren, who says regulators should consider banning the banks in the US from holding cash deposits backing up stablecoins to effectively end the growing market. дальше »
2021-9-6 15:24 | |
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Binance Africa Responds to Warning Published by South African Financial Regulators
Binance reacted and responded to a notice published by the South African (FSCA), warning users to be vigilant when dealing with “Binance Group.” The post Binance Africa Responds to Warning Published by South African Financial Regulators appeared first on BeInCrypto. дальше »
2021-9-5 13:45 | |
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This 'silver bullet' could come to the rescue of crypto-clarity in the U.S
"We do not believe we have clarity from the SEC on which tokens are considered a security and which ones are not." The divide between the crypto-space and regulators in the United States remains as cThe post This 'silver bullet' could come to the rescue of crypto-clarity in the U.S appeared first on AMBCrypto. дальше »
2021-9-5 00:30 | |
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SEC Chair Says $2.2T Crypto Industry Is At A Level That It Must Be Within A “Public Policy Framework”
According to Gary Gensler, who is set to testify before the European Parliament’s Committee on Economic and Monetary Affairs on Wednesday regarding crypto, DeFi isn’t really a new concept. It has “a fair amount of centralization” as such regulators can exercise authority over these decentralized platforms. дальше »
2021-9-1 16:37 | |
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Robinhood Shares Tumble as SEC Considers Banning Payment for Trades
Robinhood, the crypto-friendly stock trading app, has been beset by one issue or the other – even before the company was listed on the NASDAQ exchange. The company appears to be in trouble again, with regulators possibly coming for its top revenue generator. дальше »
2021-8-31 17:51 | |
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Defi: Here's why it's necessary to minimize legal and financial risks
Regulating Bitcoin or any other cryptocurrencies has already been a difficult task for regulators worldwide. Now, the addition of decentralized protocols has only added to the woes. A recent study The post Defi: Here's why it's necessary to minimize legal and financial risks appeared first on AMBCrypto. дальше »
2021-8-29 04:00 | |
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Interview With Ran Goldi, One of The Architects Behind the Facebook-led Diem, On The “Stablecoin Revolution”
Almost two years ago, social media giant Facebook set out to launch one of the most ambitious financial projects, a global stablecoin called Libra. The project took a lot of heat from regulators, lost important partners, and was believed to have been completely shut down. дальше »
2021-8-27 13:24 | |
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The UK’s FCA says that Binance is a major risk that cannot be supervised properly
The UK’s regulators have been among those who have criticized Binance, the world’s largest crypto exchange by trading volume, a lot recently. The Financial Conduct Authority (FCA) is by no means the only regulator who has done so in the last few months, but it has been one of the harshest critics. дальше »
2021-8-28 18:32 | |
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South Korea: Foreign Exchanges Limit Transactions Following Strict Crypto Regulations
Regulators around the world are cautious about the rise of cryptocurrencies. South Korean authorities are not an exception. The Governor of Bank of Korea, Lee Ju-Yeol, stated that Bitcoin “has no intrinsic value. дальше »
2021-8-19 04:00 | |
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125 Decision Makers, Regulators to Gather at {DeFi}ntech Retreat 2021
The retreat will feature off-the-record talks by Erik Voorhees (CEO, ShapeShift), Kristin Smith (Executive Director, Blockchain Association), Amanda Cassatt (CEO & Co-Founder at Serotonin, FMR CMO, Consensys), Alex Mashinsky (Founder & CEO, Celsius. дальше »
2021-8-19 18:51 | |
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Is Ether (ETH) A Security? CFTC Commissioner Brian Quintenz Gives Definitive Answer
CFTC Republican CFTC Commissioner Brian Quintenz has answered the crucial question — is ETH a security? U. S regulators have yet to offer clarity around the legality of bitcoin and ethereum. While there’s overall consensus about bitcoin’s non-security status, the same doesn’t apply to Ethereum. дальше »
2021-8-17 13:30 | |
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Blockchain Analytics Platform Antinalysis Suspends Service
A service created to aid dark web users in uncovering compromised BTC addresses has been shut down after gaining the attention of state regulators. The post Blockchain Analytics Platform Antinalysis Suspends Service appeared first on BeInCrypto. дальше »
2021-8-17 19:50 | |
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Green Light to Invest $423B in Crypto Can ‘Increase Demand’ for Them But Pose ‘Significant’ Liquidity Risks: Fitch
One of the ‘Big Three credit rating agencies’ doesn’t expect large volumes in crypto-exposed funds in the next one to two years, but if other regulators follow Germany’s suit, AUM could eventually reach levels sufficient to pose greater financial stability risks. дальше »
2021-8-13 16:45 | |
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Here's what you need to know about Ripple's former exec dumping XRP this month
Ripple and XRP have been hogging the news lately owing largely to the U.S. regulators' claim that XRP was a security. While the case is still in progress, the XRP community remained vigilant about JedThe post Here's what you need to know about Ripple's former exec dumping XRP this month appeared first on AMBCrypto. дальше »
2021-8-12 05:00 | |
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'Builder-first DAO' proposal to 'defend' DeFi gathers steam after Gensler's remarks
DAOs and DeFi are a crucial part of the cryptocurrency universe. The decentralized structure of the field, however, has been raising concerns in the minds of regulators such as the SEC. Chairman GenslThe post 'Builder-first DAO' proposal to 'defend' DeFi gathers steam after Gensler's remarks appeared first on AMBCrypto. дальше »
2021-8-7 00:30 | |
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Invesco Files for Bitcoin ETF with US Regulators
United States-based investment management firm Invesco has become the latest company to file a Bitcoin exchange-traded fund (ETF) with the U.S. Securities and Exchange Commission (SEC). Invesco Joins US Bitcoin ETF Queue Invesco submitted its application to the SEC in a Form N-1A filing on Thursday (August 5, 2021). Meanwhile, the Bitcoin ETF was filedRead More дальше »
2021-8-5 21:00 | |
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China’s Central Bank Vows to Keep a Close Eye on Crypto Trading
The Chinese central bank vows to keep high regulatory pressure on crypto trading in the country. PBoC to Continue Monitoring Crypto Trading The People’s Bank of China recently published the key takeaways of a meeting where the regulators discussed at length the progress on monetary policy in the first half of 2021 and the stepsRead More дальше »
2021-8-2 19:00 | |
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5th State Issues a Warning Against BlockFi as the Crypto Lender Engages with Regulators
Crypto lender BlockFi has received another warning, and this time it’s from Kentucky. The cryptocurrency trading and financial services provider received an order from the Division of Securities of the Kentucky Department of Financial Institutions (KDFI) on Friday regarding the state's BlockFi Interest Account (BIA) operations. дальше »
2021-8-1 16:45 | |
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Binance Is Shutting Down Its Crypto Futures And Derivatives Trading In Three European Countries
Embattled cryptocurrency exchange Binance has moved to shut down another of its crypto products in response to the ongoing global scrutiny from regulators. The exchange will no longer be providing crypto-based futures and derivatives offerings across three European countries. дальше »
2021-7-31 19:37 | |
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Malaysian regulators order Binance to disable operations within 14 days
The Securities Commission Malaysia (SC), the country’s topmost watchdog for financial services and securities, ordered crypto exchange Binance to shut up shop within two weeks and cease all offerings to Malaysian users. дальше »
2021-7-31 14:13 | |
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Ethereum's co-founder has this to say about regulators playing catch-up with Musk, Dorsey
Cryptocurrencies are over a decade old now. Despite noteworthy growth, however, the lack of regulations has been detrimental to the space. In fact, across several nations, the first reaction from mostThe post Ethereum's co-founder has this to say about regulators playing catch-up with Musk, Dorsey appeared first on AMBCrypto. дальше »
2021-7-30 13:00 | |
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Crypto Lender BlockFi Sees Stay Of Execution In Ongoing BIA Saga
The New Jersey Bureau of Securities has extended the deadline given to BlockFi to stop offering the BlockFi Interest Account (BIA) in the state. This was revealed by BlockFi CEO Zac Prince. NJ Regulators Postpone Deadline To September In a blog post, the BlockFi boss said the firm had been given until September 2 before […] The post Crypto Lender BlockFi Sees Stay Of Execution In Ongoing BIA Saga first appeared on BitcoinExchangeGuide. дальше »
2021-7-30 20:07 | |
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Vermont Joins 3 States On BlockFi Regulatory Action
Several states’ securities regulators have been furrowing their brows with regards to BlockFi Interest Accounts (BIA) lately. This includes BlockFi’s home state of New Jersey, who was arguably one of the more strict in their action towards the firm; New Jersey issued a cease and desist that instructed the firm to stop offering their BIA product before the end of this week. дальше »
2021-7-29 07:06 | |
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This is one way Binance was 'ready to assist regulators from around the world'
Binance announced launching a Tax reporting tool API. This new API tool will allow Binance users to track their crypto activities to ensure they are fulfilling the reporting requirements laid out by tThe post This is one way Binance was 'ready to assist regulators from around the world' appeared first on AMBCrypto. дальше »
2021-7-29 00:00 | |
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Binance Vows To Seek Licensing Approval And Increase KYC Compliance With Regulators Globally
Binance has launched a global campaign to obtain licensing from local regulatory authorities including in Asia-Pacific, EMEA, and Latin America, according to the exchange’s CEO ChangPeng Zhao (CZ). CZ said on Twitter that the exchange held an hour-long press conference to share the active steps it’s taking to build on compliant efforts with local financial regulators […] дальше »
2021-7-29 17:46 | |
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US financial regulators voice concerns over Tether and Facebook’s Diem
Tether (USDT/USD) and Facebook’s Diem, formerly Libra, were the main topic in a recent private meeting that discussed the risks stablecoins pose to financial systems. A report citing people familiar with the matter disclosed this news on July 27, noting that the US Treasury Secretary, Janet Yellen, led the meeting, which comprised the President’s Working […] The post US financial regulators voice concerns over Tether and Facebook’s Diem appeared first on Invezz. дальше »
2021-7-29 16:34 | |
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Tether (USDT) and Facebook-Backed Diem Discussed at the Yellen Closed-Door Meeting
Tether and Facebook-backed Diem were the primary topics in the U.S. meeting of regulators recently. According to reports, the meeting was held to address the financial risks posed by stablecoins. More Details About The Concern The President’s Working Group on Financial Markets and a team of watchdogs led by Janet Yellen raised their concerns, citingRead More дальше »
2021-7-29 15:00 | |
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Could Binance CEO Zhao Step Down, Swap In New Regulatory-Friendly Face Of Crypto?
Binance’s CEO and founder, Changpeng Zhao, has stated that the major cryptocurrency exchange will collaborate with local regulators as it establishes Binance regional headquarters. Changpeng “CZ” Zhao Wants To Work With Regulators The CEO of cryptocurrency exchange Binance has stated that he is willing to step down as the company seeks to become a regulated […] дальше »
2021-7-28 03:44 | |
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