Regulators - Свежие новости [ Фото в новостях ] | |
South Korean Regulators to Bar Crypto Exchanges from Handling Privacy Coins
From March 2021, cryptocurrency exchanges and virtual currency providers in South Korea will be barred from handling “dark” coins and assets that heighten money laundering risks, the country’s main regulator, the Financial Services Commission (FSC), in a notice on Nov 3, said. дальше »
2020-11-5 20:59 | |
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Hong Kong to Regulate All Crypto Exchanges
Regulators in Hong Kong are set to expand the parameters for monitoring and overseeing the activities of crypto exchanges in the city. While mainland China continues to suppress cryptocurrency trading platforms, Hong Kong has historically been receptive to virtual currency exchange businesses as long as they adhere to laid down rules and regulations. дальше »
2020-11-4 22:00 | |
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Hong Kong to Tighten Regulation on All Crypto Trading Platforms
Hong Kong’s government is poised to change the rules for cryptocurrency trading firms operating within the city’s jurisdiction. Financial regulators worldwide are still in the process of formulating the best approach for regulating the cryptocurrency industry. дальше »
2020-11-4 17:55 | |
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COVID-19 Accelerated Digital Payments Growth and Fintech Regulatory Innovation: World Bank & Cambridge Global Study
A joint study by the Cambridge Centre for Alternative Finance (CCAF) and the World Bank has revealed that COVID-19 greatly accelerated Fintech regulatory innovation developments. Dubbed ‘Global COVID-19 Fintech Regulatory Rapid Assessment Study’, the report was released on Oct 28 as part of an effort to empirically equip regulators and central banks in the digital currency […] The post COVID-19 Accelerated Digital Payments Growth and Fintech Regulatory Innovation: World Bank & Cambridge Global Study first appeared on BitcoinExchangeGuide. дальше »
2020-10-31 23:45 | |
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Binance Responds to Allegations That Its U.S. Arm Is a Scheme to Avoid Regulators
In an Oct 29 article in Forbes, reporter Michael Del Castillo shared the details of a leaked slide deck outlining Binance’s operational plans for the United States. The article alleges that the company planned to create a corporate structure designed to “intentionally deceive regulators and surreptitiously profit from crypto investors in the United States. дальше »
2020-10-30 16:30 | |
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CZ terms report of Binance trying to evade US regulators as 'Fud'
Basing its allegations on a “leaked document,” Forbes published a report today that claimed major crypto exchange Binance was “intentionally” deceiving US regulators. The report stated that: The post CZ terms report of Binance trying to evade US regulators as 'Fud' appeared first on AMBCrypto. дальше »
2020-10-30 00:00 | |
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Avanti Becomes The Second Bitcoin Bank In U.S. After Earning Approval From Wyoming State Regulators
Avanti has received a banking charter from Wyoming state regulators to provide cryptocurrency banking services to its customers. This comes just a month after Kraken received the legal go-ahead for its cryptocurrency bank. дальше »
2020-10-30 21:29 | |
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Bitmex Fast-Tracks KYC Program as Regulators Tighten Screws on Anti-Money Laundering Rules
Bitmex said Wednesday that it is fast-tracking its user verification program in order to comply with regulatory requirements. Users must now be fully verified by Nov. 5, 2020 “to continue trading on the platform,” it said. дальше »
2020-10-22 08:15 | |
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Monero Cofounder: Cryptographers Will Always Be One Step Ahead Of Regulators
The world regulators will always try to restrict user privacy, but their efforts are futile, as cryptographers are one step ahead of regulators and create more advanced cryptographic tools, one of Monero founders believes. дальше »
2020-10-25 11:16 | |
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Crypto Fest 2.0 Rumble in the Crypto Jungle
Crypto is heating up once again! DeFi has exploded onto the scene, scalability of Ethereum is in question, ETH gas fees are out of control, interest in central bank digital currencies (CBDCs) is hot, and regulators are scrutinizing closely and expectations that bitcoin is going to moon soon. дальше »
2020-10-21 19:34 | |
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Public Safety vs Personal Privacy: US Regulators Target Encrypted Messengers
Once again privacy and security is held in the balance as law enforcement asks to extend its judicial powers in order to gain access to end-to-end encrypted information. The important question remains — is protecting users data more or less important than protecting innocents or hunting down terrorists? When posed like that, the issue could […] The post Public Safety vs Personal Privacy: US Regulators Target Encrypted Messengers appeared first on BeInCrypto. дальше »
2020-10-21 19:23 | |
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FSB Report Says Stablecoins Promote Financial Inclusion: Urges Regulators to Tighten Laundering Controls
The Financial Stability Board (FSB) says stablecoins have the potential to enhance the efficiency of the provision of financial services. The body adds that the hybrid cryptocurrencies have the potential to bring efficiencies to payments (including cross-border payments) as well as to promote financial inclusion. дальше »
2020-10-18 17:05 | |
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Cryptocurrency ETFs: SEC Wants to Facilitate Tokenized Products
The U. S. Securities and Exchange Commission (SEC) wants to facilitate tokenized exchange-traded funds (ETFs), according to chairman Jay Clayton. The agency is collaborating with other U. S. regulators to determine how to regulate different crypto products. дальше »
2020-10-18 21:30 | |
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Nigeria Protest Group Asks for Bitcoin Donations After Regulators Block Bank Account
A Nigerian protest group called Feminist Coalition is asking well-wishers to make donations via bitcoin after authorities reportedly blocked the organization’s bank account. Feminist Coalition is one of the many groups spearheading protests against alleged police brutality by a Nigerian police unit, the Special Anti-Robbery Squad (SARS). дальше »
2020-10-15 10:45 | |
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Ripple CEO: Looking at if we need to relocate to a country where regulations are clear
Calling it “unfortunate” that U.S regulators did not have a clear approach to cryptocurrencies, Garlinghouse re-emphasized that the lack of a single national regulatory framework was putting US coThe post Ripple CEO: Looking at if we need to relocate to a country where regulations are clear appeared first on AMBCrypto. дальше »
2020-10-15 23:30 | |
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Hester Peirce: BitMEX Arrests Are a Clear Message From Regulators
On October 13, SEC commissioner Hester Peirce aka crypto mom appeared on the Unconfirmed Podcast with Laura Shin. In the interview, Shin and Peirce covered a lot of ground, including her take on the recent charges and arrests related to crypto derivatives exchange BitMEX. дальше »
2020-10-14 20:23 | |
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Biggest Challenges Ahead for Crypto as Regulators Declare War on Privacy & Self-Custody
The start of the new quarter saw a slew of regulatory moves targeting the cryptocurrency space – “we've made the world stage,” which Fundstrat Global Advisors LLC believes is good for the overall crypto market because it’s just regulators “clearing up bad actors. дальше »
2020-10-13 18:05 | |
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Grayscale Ethereum Trust Now Offers Big Investors ‘Earlier Liquidity Opps’
Grayscale Investments is a crypto firm that does things by the book. As a result, it continues to win over regulators, most recently with its Grayscale Ethereum Trust. Grayscale announced that its Ethereum Trust (ETHE) became an SEC reporting company on the heels of a filing from Oct. дальше »
2020-10-13 02:25 | |
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Better regulation needed to stop crypto tax evaders from running wild
U.S. regulators are starting to track crypto more seriously, and that’s a good sign for all crypto holders.
дальше »2020-10-12 16:30 | |
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Amidst ‘Business as Usual’ BitMEX Founder Arthur Hayes Steps Back as the CEO
In a seeming attempt to appease the regulators, the crypto derivatives platform BitMEX has announced changes to its leadership. “Founders Arthur Hayes and Samuel Reed have stepped back from all executive management responsibilities for their respective CEO and CTO roles with immediate effect. дальше »
2020-10-8 17:28 | |
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Биткоин-биржа Gemini наняла бывшего исполнительного директора Morgan Stanley
Основанная братьями Уинклвоссами криптовалютная биржа Gemini объявила о назначении Энди Мигана на должность директора по соблюдению нормативных требований (CCO) в Азиатско-Тихоокеанском регионе. We are excited to welcome Andy Meehan as Gemini’s Chief Compliance Officer in Asia Pacific! Andy will lead our regulatory and compliance efforts in the region and work with regulators to promote smart […] The post Биткоин-биржа Gemini наняла бывшего исполнительного директора Morgan Stanley first appeared on ForkLog. дальше »
2020-10-8 14:11 | |
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BitMEX CEO Steps Down in the Wake of Criminal Allegations
The CEO of Bitcoin derivatives exchange BitMEX, along with some of its leadership team, have stepped down in the wake of allegations from US regulators that it was operating illegally. As reported last week by BeInCrypto, the US Commodity Futures Trading Commission (CFTC) charged BitMEX with running an unregistered trading platform and for violating anti-money […] The post BitMEX CEO Steps Down in the Wake of Criminal Allegations appeared first on BeInCrypto. дальше »
2020-10-8 14:07 | |
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Bitcoin and regulations: A tug of war...Who's winning?
The cryptocurrency market has come under a lot of pressure from regulators around the world. At the beginning of the final quarter, America's Commodity Futures Trading Commission [CFTC] and federal The post Bitcoin and regulations: A tug of war. дальше »
2020-10-7 23:00 | |
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UK Regulators Ban the Sale of Crypto Derivatives to Retail Consumers
The Financial Conduct Authority (FCA) has published new rules prohibiting the sale of derivatives and exchange-traded notes to retail customers in the United Kingdom. According to a press release, the U. дальше »
2020-10-7 16:13 | |
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What does DeFi need to watch out for after CFTC's BitMEX charges?
BitMEX was in the eye of the storm this past week after U.S regulators took its case. The charges brought by the CFTC against BitMEX argue that the exchange facilitated cryptocurrency derivatives tranThe post What does DeFi need to watch out for after CFTC's BitMEX charges? appeared first on AMBCrypto. дальше »
2020-10-4 19:00 | |
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The need for a dialogue between crypto businesses and regulators
Regulators and service providers are collaborating as never before to address systemic vulnerabilities of the crypto industry.
дальше »2020-10-4 21:00 | |
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ZSE allow its subsidiary to list crypto if regulators approve
It took them more than 11 years, but cryptocurrencies are finally coming to stock exchanges. Only days ago, Gibraltar Stock Exchange announced the addition of a Bitcoin Fund by 3iQ Corp. After that, Venezuela announced the creation of a ‘decentralized stock exchange’ that will offer crypto and fiat alike. дальше »
2020-10-3 13:36 | |
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Decentralized Finance (DeFi) to Usher In The ‘Next Generation of Money Laundering’ – CipherTrace Report
The DeFi boom took everyone by surprise and claimed its significance. According to CipherTrace, regulators are concerned about the booming DeFi sector becoming a home to illicit activists. DeFi hosts no KYC protocol, and it’s susceptible to criminals to manipulate it potentially. дальше »
2020-10-2 15:14 | |
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Bitcoin Price Drops As US Prosecutors File Charges Against BitMEX For Money Laundering And Facilitating Illicit Trading
BitMEX, the most widely utilized bitcoin margin trading platform, failed to enact proper compliance procedures and allowed unregistered trading, among other violations, according to US regulators. The United States Commodity Futures Trading Commission has charged BitMEX cryptocurrency exchange, CEO Arthur Hayes, the firm’s owners (Samuel Reed and Ben Delo), and corporate entities (HDR Global Trading […] дальше »
2020-10-2 22:36 | |
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New stablecoin awaits approval from Kenyan regulators
Members of the Young Entrepreneurs Network Africa in Nairobi, Kenya are developing the YENTS stablecoin, a native token of the entrepreneurs’ Network which is expected to launch in November this yeaThe post New stablecoin awaits approval from Kenyan regulators appeared first on AMBCrypto. дальше »
2020-9-29 01:23 | |
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