Regulatory - Свежие новости [ Фото в новостях ] | |
To IPO or Not to IPO? SPAC is the question
An initial public offering is the classic way to take a company public, but many crypto companies bypass the regulatory scrutiny with a backdoor SPAC merger. дальше »
2021-6-5 01:30 | |
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Amid XRP Lawsuit, Ripple Bosses Tap SEC To Investigate Bitfinex and Tether Parent Company, iFINEX
The United States Security and Exchange Commission [SEC], may have a lot more on its plate for the weeks ahead, as the CEO of Ripple Brad Garlinghouse, along with its chief Chris Larsen have filed for the regulatory body to investigate a handful of exchanges. дальше »
2021-6-4 22:56 | |
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Russia’s top bank considers cryptocurrency but mulls regulatory challenges
Tinkoff, the largest digital bank in Russia is considering offering cryptocurrency services. However, it says the only thing standing in its way is the stringent central bank policies on digital assets. дальше »
2021-6-4 21:10 | |
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The Biggest Online Bank In Russia Wants To Offer Bitcoin To Its Wealthy Clients, But There’s A Problem
A top online banking institution in Russia, Tinkoff is interested in offering investors an opportunity to invest in cryptocurrencies, but it appears that this quest will be troubled by the highly uncertain regulatory policies in Russia. дальше »
2021-6-4 19:53 | |
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XRP lawsuit: Has the SEC bitten off more than it can chew?
Just when it seemed like the SEC-Ripple lawsuit might be heading towards settlement talks, Judge Netburn denied the regulatory body’s access to the blockchain firm’s legal advice documents a couplThe post XRP lawsuit: Has the SEC bitten off more than it can chew? appeared first on AMBCrypto. дальше »
2021-6-3 19:30 | |
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Google Ad Policy Updates Require Regulatory Compliance From Bitcoin Exchanges And Wallets
Google has updated its requirements for bitcoin exchange and wallet advertisements, requiring FinCEN, state and federal compliance. дальше »
2021-6-4 19:06 | |
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Ripple Requests Assistance From Offshore Bitcoin Exchanges In Its Ongoing Lawsuit
A new twist to the Ripple vs. SEC case has come to the fore. SEC’s New Filing Fatal To Its Claims In response to the Securities and Exchange Commission (SEC)’s lawsuit against blockchain firm Ripple Labs, co-defendants Brad Garlinghouse and Chairman Chris Larsen have requested that the regulatory agency carry out investigations on crypto exchanges […] The post Ripple Requests Assistance From Offshore Bitcoin Exchanges In Its Ongoing Lawsuit first appeared on BitcoinExchangeGuide. дальше »
2021-6-3 17:37 | |
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U.S Currency Comptroller Calls For Crypto “Regulatory Perimeter”
U. S. financial agencies are preparing to step up crypto regulation following growing concerns the space lacks proper oversight. But critics argue regulation per se is not the issue. Instead, the problem comes down to the lack of clearly defined roles and responsibilities between the various agencies. дальше »
2021-6-2 03:00 | |
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China’s Regulatory Crackdown Focused on High Leverage Derivatives Trading
Buying, selling, and holding of cryptocurrencies is not affected; rather, derivatives trading is targeted as crypto exchanges suspend related services for Chinese users. The post China’s Regulatory Crackdown Focused on High Leverage Derivatives Trading first appeared on BitcoinExchangeGuide. дальше »
2021-6-1 20:15 | |
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DeFi sector in Thailand faces tougher times ahead of stricter regulation
The DeFi sector in Thailand could be facing a more restricted environment as the country’s Securities and Exchange Commission has stepped up in its regulation. The regulatory body announced that digital tokens issued and offered for transactions must receive the necessary approval. дальше »
2021-6-1 13:43 | |
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Crypto unlikely to escape regulation, says world’s oldest central bank Riksbank
Regulatory oversight would soon creep into the burgeoning crypto sector even as they currently continue to largely operate in a legal gray area, said the governor of Riksbank, Sweden’s central bank, on Monday. дальше »
2021-6-2 11:43 | |
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Thailand to target DeFi in latest regulatory clampdown
A new DeFi yield farming platform in Thailand has rattled regulators.
дальше »2021-6-1 08:10 | |
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How Ethereum Could Power A CBDC, According To A Chinese Goverment Official
Yao Qian, a member of The China Securities Regulatory Commission, presented a case where a possible Digital U. S. dollar and the Digital Yuan run on top of Ethereum’s network. The government official spoke on The International Financial Forum (IFF) 2021 in Beijing on May 30th. дальше »
2021-6-1 21:22 | |
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India: RBI Instructs Banks to Provide Uninterrupted Crypto Trading Services to Customers
India’s central bank clears ambiguity over crypto regulations in the country. Banks Can’t Advise Against Trading in Crypto In a tweet posted today, the Reserve Bank of India (RBI) cleared clouds of confusion regarding the regulatory nature of cryptocurrencies in India. дальше »
2021-6-1 21:00 | |
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OCC head requests greater collaboration of regulatory bodies
Michael Hsu, the Acting Comptroller of the Currency, recently said that the US regulatory agencies have to collaborate more in order to regulate the cryptocurrency industry. Essentially, the Comptroller requested that regulatory bodies create a ‘regulatory perimeter’ for cryptos and digital assets. дальше »
2021-5-31 14:13 | |
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Crypto Traders Circumventing China’s Crackdown With OTC Platforms
Chinese crypto traders are reportedly continuing to trade in the market, despite regulatory scrutiny, by using OTC platforms. The post Crypto Traders Circumventing China’s Crackdown With OTC Platforms appeared first on BeInCrypto. дальше »
2021-5-31 12:28 | |
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South Korea’s First Regulated Crypto Exchange Could Launch in Q3
South Korea has asked exchanges to comply with regulatory requests. Should the exchanges complete the process in June, the country’s first regulated exchange could launch in Q3 2021. The post South Korea’s First Regulated Crypto Exchange Could Launch in Q3 appeared first on BeInCrypto. дальше »
2021-5-31 10:45 | |
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Will Nigeria Lead The Digital Currency Movement In Africa?
Nigeria’s apex regulatory bank, The Central Bank of Nigeria (CBN), earlier this week hinted at its plans to create a digital Naira. Godwin Emefiele, the nation’s CBN Governor, made this disclosure at a Monetary Policy meeting held in Abuja, the country’s capital. дальше »
2021-5-30 21:43 | |
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SEC Sues Five People Over BitConnect Lending Program
A Securities and Exchange Commission (SEC) civil lawsuit has been filed against five individuals allegedly involved in promoting BitConnect’s “lending program”. BitConnect shut down it’s main lending platform operations in 2018 after regulatory warnings and allegations of fraud. дальше »
2021-5-29 01:16 | |
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XRP lawsuit update: SEC claims Ripple's 'fair notice' defense fails 'as matter of law'
After the SEC requested the court for "additional discovery" a couple of days back, many in the community are expecting Ripple Labs and the regulatory body to come to a settlement soon. In what is theThe post XRP lawsuit update: SEC claims Ripple's 'fair notice' defense fails 'as matter of law' appeared first on AMBCrypto. дальше »
2021-5-28 19:30 | |
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Uniswap’s Latest Proposal Calls for Funding an Organization for Regulatory Defense of DeFi
Leading centralized exchange (DEX) Uniswap is currently running a voting process on its latest proposal that wants to know if the UNI governance should allocate 1-1. 5 million UNI, worth $26 million – $40 million at the current price, to fund a policy operation to defend the protocol and DeFi from legal and regulatory threats. дальше »
2021-5-28 15:37 | |
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BTC can’t be shut down despite increasing ESG concerns, Cathie Wood says
Renowned investor Cathie Wood has come out to reassure investors that Bitcoin will remain standing despite the current regulatory uproar. Wood, who is the founder of ARK Investment Management, shared her thoughts during the Coindesk Consensus 2021 conference. дальше »
2021-5-28 15:09 | |
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US Congress and SEC team up to regulate crypto exchanges
Gary Gensler, chairman of the U. S. Securities and Exchange Commission (SEC) stated that the regulatory body is working with Congress to devise a more efficient means of regulating crypto exchanges. дальше »
2021-5-28 14:30 | |
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SEC Gary Gensler: There Are Many Gaps in Investor Protections in the Crypto Market, Including DeFI
Gensler Calls Out Crypto In written testimony before the Subcommittee on Financial Services, newly appointed SEC Chair Gary Gensler touched on several issues bothering the regulatory agency. Zooming in on critical areas like fintech and private funds, Gensler lent his voice to the much-talked-about cryptocurrency market. дальше »
2021-5-27 19:46 | |
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Executives from China’s Largest Bitcoin Mining Firms Speak About Regulatory Crackdown
During the course of the week, the cryptocurrency community has been focused on China and the country’s Financial Stability Board detailing that it aims to crack down on the bitcoin mining sector. дальше »
2021-5-27 16:30 | |
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XRP Lawsuit: After this, will settlement talks between SEC and Ripple get serious?
The ongoing lawsuit between the United States SEC and Ripple shows no signs of abating, with the same in the news today after the regulatory agency filed a motion to compel the defendants to produce pThe post XRP Lawsuit: After this, will settlement talks between SEC and Ripple get serious? appeared first on AMBCrypto. дальше »
2021-5-26 22:00 | |
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BlackRock ‘Studying’ Bitcoin’s Infrastructure and Regulatory Landscape says CEO
According to Larry Fink, it’s too early to determine if cryptocurrencies are “just a speculative trading tool.” The post BlackRock ‘Studying’ Bitcoin’s Infrastructure and Regulatory Landscape says CEO first appeared on BitcoinExchangeGuide. дальше »
2021-5-27 21:27 | |
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Poloniex To Face Regulatory Action For Violating Securities Laws In Canada
The Canadian securities regulator, the Ontario Securities Commission, has accused the cryptocurrency exchange Poloniex of flouting Ontario securities law. Ontario Regulator Files Statement Of Allegations Against Poloniex The regulator filed a statement of the allegation on Tuesday, claiming that Poloniex failed to seek approval as a crypto trading platform operating in the province. дальше »
2021-5-27 18:30 | |
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US Regulators Urgently Working on Joint Cryptocurrency Regulation: Fed’s Quarles Says It’s ‘High Priority’
U.S. government agencies are urgently working together on a joint regulatory framework for cryptocurrencies, Federal Reserve Vice Chair of Supervision Randal Quarles has confirmed. “We along with the OCC and the FDIC are engaged right now in what we are calling a sprint in seeking to pull together views on” crypto regulation. US Agencies Collaborating […] дальше »
2021-5-26 17:00 | |
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Time to Shake up Bitcoin with RSK-Based New World Utility
Bitcoin is in the middle of a nightmare, with regulatory news and a few of Elon’s words here and there dramatically moving the price of this volatile currency. Bitcoin in its current form cannot be used as a means of payment, the price swings are just too dramatic. дальше »
2021-5-27 16:36 | |
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The U.K. Renders “Time to Buy” Bitcoin Advertisements Misleading
The Advertising Standard Authority, an independent regulatory body in the U. K, banned Luno exchange’s ad encouraging individuals to purchase Bitcoin. According to the watchdog, the posters only urge people to buy the dominant coin but exclude the risks involved in acquiring one. дальше »
2021-5-27 16:30 | |
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Telcoin-drafted crypto banking legislation signed into law in Nebraska
In an effort to bring the state of Nebraska to the forefront of national financial regulatory innovation, Governor Pete Ricketts signed into law today Legislative Bill 649, also known... дальше »
2021-5-26 14:49 | |
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Отраслевой эксперт назвал инициативу Илона Маска губительной для индустрии
Финтех-предприниматель Рагнар Лифтрасир назвал создание Совета по добыче биткоина [Bitcoin Mining Council, BMC] «регуляторным захватом» индустрии майнинга. This man is an enemy of Bitcoin and the Mining Council is regulatory capture of Bitcoin at its point of production. дальше »
2021-5-26 14:16 | |
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Coinbase hires ex-Goldman exec to lead regulatory issues
Coinbase Global Inc (NASDAQ: COIN), operator of a cryptocurrency exchange platform, in a blog post earlier today announced that Faryar Shirzad will join the company as the Chief Policy Officer. In his most recent role, Shirzad served as the Global Co-Head of the Office of Government Affairs at Goldman Sachs. дальше »
2021-5-25 19:13 | |
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South Korea’s ‘Kimchi Premium’ Returns, BTC Prices Up 8% Higher Than Global Average
As cryptocurrency regulation heats up worldwide, South Korean officials have been increasing regulatory discussions concerning the swelling crypto economy. While digital currency markets like bitcoin have tumbled in value in recent times, global crypto market prices have increased across the board on Monday. дальше »
2021-5-24 17:54 | |
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Chinese Bitcoin (BTC) crackdown – massive Exodus of miners looming
Following the decision of the Chinese regulatory body to crack down on cryptocurrency operators in the country, Miners are gradually closing shops and relocating elsewhere. Top crypto miners, including BTC. дальше »
2021-5-24 15:55 | |
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It’s not the first time – HSBC responds to China’s recent crypto regulation
According to Paul Mackel, global head of FX research for HSBC, the latest move by China to clamp down on cryptocurrency trading is not a “new development” He stated that the country has always put a strong regulatory framework on cryptocurrencies. дальше »
2021-5-24 14:45 | |
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Huobi Halts Futures Trading Services, Mining Pool in China as Regulatory Pressures Mount
Per Bloomberg, cryptocurrency exchange Huobi began blocking its Chinese customers from being able to access some of their services. When China banned crypto exchanges back in 2017, Huobi moved its operations overseas to Hong Kong, Singapore, and South Korea, among others. дальше »
2021-5-24 21:06 | |
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Sekuritance Is Here to Boost Public Confidence in Blockchain Transactions
Crypto’s anarchic nature, with the emphasis on decentralization, lacks any regulatory bodies so far. But sooner or later it will have to adopt standards of some kind because when money moves in and out from the blockchains to and from the traditional financial system, some kind of compliance must exist. And that’s the very problem […] дальше »
2021-5-23 08:00 | |
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