Regulatory - Свежие новости [ Фото в новостях ] | |
Fintech Firm Amun Gets SFSA Regulatory Approval To Offer Its Crypto ETP In European Union
Amun, a fintech asset management firm based in Switzerland which was offering its crypto Exchange Traded Product (ETP) in Germany and Switzerland has got the approval from Swedish Financial Supervisory Authority (SFSA), to offer its product in European Union and Sweden. дальше »
2019-12-10 18:35 | |
|
|
Saga Launches SGA Stablecoin Pegged To Fiat Basket As A Rival To Facebook’s Libra
Facebook's Libra has been at the receiving end of regulators and lawmakers at Capitol Hill, and Mark Zuckerberg's comments that if Libra won't be given the regulatory clarity then the US might lag behind in the race to become a market leader in the evolving tech of blockchain and cryptocurrencies, where he particularly hinted towards […] дальше »
2019-12-10 18:03 | |
|
|
Amun AG gets regulatory go-ahead to offer ETPs in EU
Switzerland's premier Fintech firm, Amun AG, has been in the news lately for issuing several cryptocurrency exchange-traded products, more popularly known as ETPs. Despite the firm offering several crThe post Amun AG gets regulatory go-ahead to offer ETPs in EU appeared first on AMBCrypto. дальше »
2019-12-10 10:15 | |
|
|
Blockchain ID and payment platform KABN launching ERC-1400 equity token offering
KABN, an integrated ID, and blockchain financial service platform, announced today the launch offering of the KABN equity token using the Polymath Token Studio. The equity token is available through a public equity crowdfunding sale via UK-based Tokenise, which is fully compliant with the UK FCA regulatory framework. дальше »
2019-12-10 20:49 | |
|
|
Regulatory Roundup: Bitcoin Futures Fund Approved, India’s RBI-Backed Digital Currency
In this regulatory roundup, we cover the U. S. SEC approving a bitcoin futures fund, the new IRS tax form targeting crypto owners, and several more steps taken by the U. S. government toward crypto regulation. дальше »
2019-12-9 16:35 | |
|
|
Crypto Payments Now Legal in Ukraine
Lawmakers in Ukraine have adopted new legislation that legalizes crypto payments as the country moves forward with strict compliance to international anti-money laundering (AML) standards. Private Individuals Can Provide Crypto Payment Services According to Forklog, members of the Verkhovna Rada — Ukraine’s legislative arm, have adopted a new bill that incorporates international AML best practices into the country’s crypto regulatory framework. дальше »
2019-12-9 13:09 | |
|
|
Researcher: Bitcoin is Alive and Well, Price Still in Macro Uptrend
Bitcoin owners have had many things to worry about over the past months. For instance, the price of BTC has tumbled by some 50% since June of this year, falling as low as $6,600 from $14,000. Also, there’s been increasing regulatory scrutiny from some of the world’s most powerful governments and entities due to Facebook’s. дальше »
2019-12-7 22:30 | |
|
|
Regulatory Uncertainty Keeps Institutional Money Sidelined
A recent report from Bloomberg indicates that institutional funds’ interest in the crypto space is dwindling. Since the market crash in early 2018, pundits have claimed that such organizations were only months away from entering the ranks. дальше »
2019-12-6 00:00 | |
|
|
CryptoBridge Shuts Down Citing Stricter Regulatory Climate
CryptoBridge is the latest cryptocurrency exchange to shut down its business amid tightening government regulations and a shrinking altcoin market. Following on from the 2018 bear market, smaller crypto trading platforms are facing increasingly daunting challenges with many forced to cease operations. дальше »
2019-12-3 22:00 | |
|
|
Regulatory Roundup: Germany to Let Banks Sell and Store Crypto, Laws Changing in Asia
Some major regulatory developments in the crypto space have transpired this week. Not only has Germany passed a bill allowing banks to sell and store cryptocurrencies, but South Korea and Thailand are also amending their laws to better regulate the crypto industry. дальше »
2019-12-3 16:40 | |
|
|
China could soon open the doors to security token offerings (STOs)
A representative of the Bank of China affirmed that the country is preparing to allow security token offerings (STOs) within a strict regulatory framework. China to allow security token offerings (STOs) During the Financial Finance Technology Summit in Beijing, Weimin Guo, chief scientist of the Bank of China, expressed his views about the current state […] The post China could soon open the doors to security token offerings (STOs) appeared first on CryptoSlate. дальше »
2019-12-1 19:11 | |
|
|
Bitcoin Gets a Big Boost in Germany After Banks Allowed to Offer Cryptocurrencies
The regulatory constraints that previously prohibited German banks from offering Bitcoin-related services to clients could soon become a thing of the past. New reports are coming in that once the fourth EU Money Laundering Directive comes into effect, financial institutions in Germany will have the legal and regulatory approval to offer and hold cryptocurrencies including […] The post Bitcoin Gets a Big Boost in Germany After Banks Allowed to Offer Cryptocurrencies appeared first on BeInCrypto. дальше »
2019-11-30 04:18 | |
|
|
Canada: Digital Asset Firm Files Prospectus for Bitcoin (BTC) Fund IPO
In a press release issued on November 28, 2019, Canadian fund management firm 3iQ announced that it had filed and been receipted on its preliminary prospectus for The Bitcoin Fund. Bitcoin Fund IPO on the Cusp The governmental and regulatory acceptance of digital currencies seems to be witnessing a steady surge as 3iQ Corp. дальше »
2019-11-30 00:00 | |
|
|
Five Chinese Crypto Exchanges Succumb To Regulatory Clampdown
China’s latest crackdown on the crypto industry has caused at least five of the local exchanges to shut down their operations or they will no longer cater to domestic users this month. After President Xi Jinping publicly promoted blockchain technology creating a market frenzy that has the Chinese regulators stepping up their scrutiny. A couple […] дальше »
2019-11-29 17:30 | |
|
|
South Korean Web Giant Kakao Looking for Blockchain ‘Killer App’
The South Korean internet company Kakao is looking away from the financial application of blockchain technology to build a widely-used “killer app. ” The firm believes that the monetary use of the technology is still too fraught with regulatory issues to explore — for now. дальше »
2019-11-29 14:02 | |
|
|
California Based Stock and Crypto Exchange, Robinhood, Has Withdrawn its Application for a Banking Charter in the U.S
This tech startup based in California is among those eyeing to tap into the market share currently dominated by oldies in financial services. However, this may be an uphill task given a tech giant like Facebook is yet to get any regulatory approval to launch the Libra crypto project. California Based Stock and Crypto Exchange, […] дальше »
2019-11-29 21:57 | |
|
|
China Targets OTC Trading Channels as Crypto Clampdown Rages On
The Chinese government is taking its regulatory hammering one step further by closing down unofficial Weibo channels that facilitate OTC trading between retail investors. According to Bloomberg, many Chinese investors held their money on exchanges such as Binance, OKEx, and Bitsoda and stand to potentially lose their holdings depending on regulation, November 27, 2019. дальше »
2019-11-28 14:00 | |
|
|
Celo Labs Hires Ex-DOJ and Capital One AML Expert To Lead Its Regulatory and Compliance Matters
Celo Labs is a budding mobile crypto payment startup that is building user-friendly mobile crypto payment tools. The firm has announced today that they have hired Jai Ramaswamy, former chief of asset forfeiture and money laundering at the U. дальше »
2019-11-27 23:49 | |
|
|
Binance-acquired WazirX's CEO addresses need for crypto in blockchain tech
The regulatory climate pertaining to cryptocurrencies in India remains uncertain as the country has been awaiting the Supreme Court's judgment on the same. Amidst this ambiguity, Malta-based cryptocurThe post Binance-acquired WazirX's CEO addresses need for crypto in blockchain tech appeared first on AMBCrypto. дальше »
2019-11-26 18:00 | |
|
|
Regulatory Roundup: China Rekindles Cleanup, US Widens Oversight, India Defers Decisions
News. Bitcoin. com has initiated a regular roundup of cryptocurrency regulatory developments around the world. For the first edition, we cover six U. S. regulators and India’s decisions on the supreme court hearing and crypto bill. дальше »
2019-11-26 21:00 | |
|
|
Podcast: Catherine Coley on Launching and Operating Binance.US
In this episode of the Bitcoin Magazine Podcast, Dave Hollerith interviews Catherine Coley, CEO of Binance.US about competitive and regulatory hurdles. The post Podcast: Catherine Coley on Launching and Operating Binance.US appeared first on Bitcoin Magazine. дальше »
2019-11-26 19:25 | |
|
|
Bitcoin Crash Caused by Chinese Cryptocurrency Crackdown, Claims CNBC Guest
Brian Kelly, the founder of Brian Kelly Capital, suggested that the anti-cryptocurrency regulatory moves by China caused Bitcoin to take a drop substantially. We are in the midst of a ‘digital arms race,’ he claimed. дальше »
2019-11-25 11:15 | |
|
|
Blockchain Association Board Adds Ripple Executive, Ben Melnicki
Ben Melnicki of Ripple appears to be a new board member of the Blockchain Association. He recently tweeted that he is looking forward to working with the Blockchain Association and its members to “provide regulatory clarity” on what he referred to as a critical issue for the industry and market participants. Looking forward to working […] дальше »
2019-11-24 19:41 | |
|
|
SEC's approach to Bitcoin ETFs highlights deeper problem: Hester Peirce
SEC Commissioner Hester Peirce has always been lauded for her pro-Bitcoin stance, with the Commissioner previously having voiced her concerns over the regulatory approach towards exchange-traded fundsThe post SEC's approach to Bitcoin ETFs highlights deeper problem: Hester Peirce appeared first on AMBCrypto. дальше »
2019-11-22 17:30 | |
|
|
Cryptocurrency Regulations Tighten as People’s Bank of China Further Restricts Trading
The People’s Bank of China head office has just made a new regulatory update which clarifies the legal situation for cryptocurrency trading in the country. China is pushing its policy of ‘blockchain, not cryptocurrencies’ to the extreme with a fresh round of regulatory stipulations for the industry. дальше »
2019-11-22 15:26 | |
|
|
China: PBoC's Shanghai office warns investors against mixing blockchain with crypto
Since Chinese President Xi Jinping vocally announced his support for blockchain last month, regulatory bodies and financial institutions across the country have been spurred into action, with many nowThe post China: PBoC's Shanghai office warns investors against mixing blockchain with crypto appeared first on AMBCrypto. дальше »
2019-11-22 13:26 | |
|
|
Shenzhen City Authorities Warns Against Illegal Crypto Activities After Recent Blockchain Hype
According to Eastmoney, Shenzhen, the tech capital of china recently issued a warning against illegitimate dealings taking place in the cryptocurrency industry. The report released by Eastmoney indicated that the Leading Group for Remediation of Internet Finance Risks, a regulatory body in the city, is investigating all illegal dealings in the crypto space. According to […] дальше »
2019-11-22 00:00 | |
|
|
South Africa’s FirstRand Bank Shuts Down Bitcoin Exchanges Accounts Due To Regulatory Uncertainty
FNB Bank, which is one of the ‘big five’ South African banks, has decided to shut down accounts owned by crypto exchanges in the country. However, the bank was quick to note that should the country implement clear-cut cryptocurrency regulations, it might reverse the policy. дальше »
2019-11-21 22:42 | |
|
|
China’s ‘Silicon Valley’ Tightens Regulatory Controls on Illegal Cryptocurrency Trading
The Chinese city of Shenzhen, often called the country’s ‘Silicon Valley,’ has reportedly instated new regulatory controls targetting cryptocurrencies. A new legal framework was instituted in the city of Shenzhen recently, a major city in China’s Guangdong region. дальше »
2019-11-22 17:10 | |
|
|
Власти еще одного китайского мегаполиса ужесточат контроль над криптотрейдингом
Вслед за Шанхаем власти китайского города Шэньчжэнь ужесточат борьбу с криптотрейдингом и схемами Pump & Dump. How to define “illegal” is pretty ambiguous under the current regulatory framework according to prior cases, ICO/IEO towards Chinese retail investors is illegal, and capital flight/forex via crypto can be illegal (and fiat on-ramp/off ramp), financial fraud like ponzi […] дальше »
2019-11-21 16:55 | |
|
|
CoinShares CSO: Inconsistencies in regulatory enforcement of laws hurting industry
At Bloomberg’s ‘The Future of Digital Assets’ briefing in London, Chief Strategy Officer for CoinShares, Meltem Demirors, spoke to Alex Webb about CoinShares' goals as a company, crypto-regulatiThe post CoinShares CSO: Inconsistencies in regulatory enforcement of laws hurting industry appeared first on AMBCrypto. дальше »
2019-11-21 11:30 | |
|
|
Clear Skies Ahead for SatchelPay After Clearing Regulatory Hurdle
Coinspeaker Clear Skies Ahead for SatchelPay After Clearing Regulatory HurdleSatchelPay, one of the leading European electronic money institutions, has been cleared by the Bank of Lithuania to resume all suspended services. дальше »
2019-11-20 22:14 | |
|
|
Singapore plans to introduce crypto derivatives
Singapore’s financial regulatory authority announced that it is evaluating whether to allow crypto derivatives to be traded in the nation. Singapore vows to introduce crypto derivatives In response to the increasing interest from institutional investors to trade crypto-related products, the Monetary Authority of Singapore (MAS) issued a consultation paper proposing to let such products be […] The post Singapore plans to introduce crypto derivatives appeared first on CryptoSlate. дальше »
2019-11-21 21:26 | |
|
|
Singapore: Crypto Derivatives Set to Come Under Regulatory Oversight
Crypto derivatives are poised to come under the regulatory oversight of the Monetary Authority of Singapore
дальше »2019-11-21 15:15 | |
|
|
South Africa: Bank Drops Bitcoin Exchanges Citing ‘Regulatory Clarity’
ZA Bitcoin exchanges unfazed as bank moves to end support
дальше »2019-11-21 12:38 | |
|
|
Taiwan crypto exchange BitoPro launching debt purchase platform
BitoPro, a Taiwan bitcoin and cryptocurrency exchange, announced it is launching BitoDebt, a new regulatory compliant debt purchase platform – on November 26th, 2019 at 3 PM (UTC+8). The new service will provide users with new ways to manage their assets. дальше »
2019-11-20 11:15 | |
|
|
Facebook’s Libra Testnet Logs Over 51,000 Transactions, Says Project Growing Strong
Coinspeaker Facebook’s Libra Testnet Logs Over 51,000 Transactions, Says Project Growing StrongAmidst all the regulatory chaos, Facebook advances the development of its native cryptocurrency project Libra. дальше »
2019-11-18 13:05 | |
|
|
CZ: An Increasing Number of Institutional Investors are Willing to Hold Cryptocurrencies
Binance cryptocurrency exchange CEO, Changpeng Zhao – commonly known as “CZ” in the cryptospace – believes that a large number of institutional investors are willing to enter the digital currency industry despite the regulatory uncertainty surrounding it. дальше »
2019-11-18 12:00 | |
|
|
People’s Bank of China Announces Test Program to Limit Cash Transactions
The People’s Bank of China (PBOC) revealed that a new regulatory pilot program will be rolled out in three provinces seeking to limit the size of unregistered cash transactions allowed in the nation. дальше »
2019-11-17 00:22 | |
|
|
Despite Regulatory Impediments, Facebook’s Libra Proclaims It Is “Growing Strong”
The announcement of Facebook’s upcoming digital asset, Libra, has come with its fair amount of controversy and upset across the globe. Even while some countries are refusing to allow for its use at all, the Libra Association doesn’t appear to be the least bit bothered. дальше »
2019-11-16 21:14 | |
|
|
Bitcoin ETF's roll-out will precede Libra's launch: Abra CEO
The regulatory climate in the cryptocurrency industry seems to be getting worse by the day. Several project proposals have been shown the door over the past year, with Facebook's crypto-project, LibraThe post Bitcoin ETF's roll-out will precede Libra's launch: Abra CEO appeared first on AMBCrypto. дальше »
2019-11-14 18:00 | |
|
|
Indian Government Programs Add New Crypto Courses
The Indian government has added new educational courses teaching cryptocurrency and blockchain technology to the public and law enforcement officers. Amid regulatory uncertainty and banking restrictions, cryptocurrency and blockchain technology remain important topics of study in India. дальше »
2019-11-14 16:00 | |
|
|
Europe's AFME requests convergence of regulatory bodies on crypto-assets
The Association for Financial Markets in Europe [AFME], a representative of global and European banks, has called for supervisory convergence on the regulation of crypto-assets across Europe. As the nThe post Europe's AFME requests convergence of regulatory bodies on crypto-assets appeared first on AMBCrypto. дальше »
2019-11-14 14:04 | |
|
|
CFTC Chairman: The U.S. Should be the Global Leader in Crypto Asset Development
Heath Tarbert, the head of the United States Commodity and Futures Trading Commission (CFTC), says the country ought to be leading the global crypto market. Per a report by Law 360, Chairman Tarbert also says the country’s financial watchdogs and the U. дальше »
2019-11-14 22:00 | |
|
|






















