Regulatory - Свежие новости [ Фото в новостях ] | |
Robinhood’s Crypto Department Got Fined For Violations; Here’s What We Know
Robinhood’s crypto related activities have been on an expansion but it has now been charged with regulatory violation. The recent-most regulatory concern was surrounded around violating anti-money laundering and cybersecurity rules. дальше »
2022-8-3 20:14 | |
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Binance Delists Token After SEC Calls It a Security
Binance.US is shutting down its AMP trading services after it was deemed a security by the Securities and Exchange Commission in a recent filing. Waiting for Regulatory Clarity Binance is... дальше »
2022-8-2 22:06 | |
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Korean crypto exchange KODA to use Uppsala to boost AML and threat detection
Uppsala, a blockchain security service provider for crypto AML/CTF, transaction risk management, regulatory compliance, and transaction tracking, has announced today that it has signed a contract to supply digital asset AML solutions to KODA (Korea Digital Asset), a South Korean crypto exchange. дальше »
2022-8-2 04:01 | |
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Dubai permits full operation to FTX subsidiary FZE via first MVP license
According to Dubai officials, the subsidiary’s operations will serve as a regulatory trial for future commercial services using virtual assets. дальше »
2022-7-30 10:30 | |
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SEC’s Gensler Says “No Difference” Between Crypto and Securities Exchanges
The U.S. Securities and Exchange Commission Chair Gary Gensler has reiterated his belief that crypto exchanges should be treated identically to securities exchanges, and therefore fall under his organization’s regulatory... дальше »
2022-7-29 00:29 | |
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Crypto turmoil hasn’t impacted the wider financial system: SEC commissioner
US Securities and Exchange Commission (SEC) Commissioner Hester Peirce says the crypto sector is “too small” as it is to impact the broader financial system. In an interview with Bloomberg Surveillance on Thursday, the crypto-friendly SEC official also explained that regulators cannot decide on a regulatory approach just “based on price. дальше »
2022-7-29 23:41 | |
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The Global Digital Assets Investment Summit announced for Singapore and Dubai
The Global Digital Assets Investment Summit is a forum for industry leaders and investors to discuss the future of digital and crypto-asset investments. The global digital assets market is continuously shaking up the financial system and has prompted the beginning of global regulatory change and a monetary revolution that no one can afford to ignore. дальше »
2022-7-28 22:22 | |
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74% of public agencies feel under-equipped for crypto investigations: Report
Law enforcement and regulatory agencies investigating cryptocurrency-related incidents need better data, training and private partnerships, according to an industry survey conducted by Chainalysis. дальше »
2022-7-26 12:44 | |
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Regulatory compliant pricing oracles to allow new institutional investment opportunities
With the increased call for greater regulation in the crypto industry, sights are set on how this will affect the core fundamentals of web 3. The post Regulatory compliant pricing oracles to allow new institutional investment opportunities appeared first on CryptoSlate. дальше »
2022-7-26 06:30 | |
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Could Ethereum Be Classified as a Security After The Merge?
The highly anticipated Ethereum Merge has been driving momentum for the asset and broader crypto market over the past week, but there could be negative regulatory implications. The post Could Ethereum Be Classified as a Security After The Merge? appeared first on BeInCrypto. дальше »
2022-7-25 08:45 | |
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XRP lawsuit: Decoding SEC's filing of latest motion to extend briefing
The SEC and Ripple legal battle appears to be entering a crucial phase after the former’s latest appeal. The regulatory body has filed a motion for a 30-page brief and a 10-page reply to object to JThe post XRP lawsuit: Decoding SEC's filing of latest motion to extend briefing appeared first on AMBCrypto. дальше »
2022-7-24 13:30 | |
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SEC Will Need to Prove Tokens Are Securities in Coinbase Insider-Trading Case, Legal Expert Says
Former persecutor Ian McGinley joined CoinDesk TV’s “First Mover” to discuss Coinbase's recent insider trading case and what the SEC will need to do moving forward as it eyes more regulatory oversight. дальше »
2022-7-23 21:53 | |
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Crypto.com gets regulatory approval in Cyprus
Crypto. com, one of the world’s fastest-growing cryptocurrency platforms, has today received regulatory approval from the Cyprus Securities and Exchange Commission (CySEC) allowing it to extend its crypto services in Cyprus. дальше »
2022-7-22 17:13 | |
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Crypto.com scores regulatory approval from Cyprus SEC
Crypto.com exchange follows in FTX's footsteps by targeting aggressive expansion in Europe after receiving CySEC approval.
дальше »2022-7-23 14:00 | |
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Coinbase denies listing securities, says SEC should provide regulatory framework
Coinbase has strongly denied that it listed securities on its platform, according to a July 21 blog post by Paul Grewal, the firm’s Chief Legal Officer. The post Coinbase denies listing securities, says SEC should provide regulatory framework appeared first on CryptoSlate. дальше »
2022-7-22 13:35 | |
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Gemini Can Provide Crypto Service In Ireland Now, Receives First License
The Central Bank of Ireland has provided regulatory approval to Gemini, a cryptocurrency exchange. Gemini will now be able to extend crypto services in Ireland. The exchange is situated in Ireland (Dublin), it established its headquarters there in the year 2021. дальше »
2022-7-22 04:00 | |
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Crypto Industry Slams SEC After It Declares Nine Tokens Securities
The Securities and Exchange Commission declared today in a court filing that nine tokens listed on Coinbase were securities, prompting strong criticisms from the crypto industry over the agencys regulatory... дальше »
2022-7-22 00:40 | |
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XRP Lawsuit: Judge Accused SEC of Hypocrisy, Orders Release of Hinman’s Documents
The Securities and Exchange Commission’s case against Ripple Labs lingers, and the most recent of events has seen the U.S. regulatory body hit hard by an unfavorable ruling. A judge presiding over the suit has repudiated the SEC’s attorney-client protection claim as a reason not to release documents pertaining to the Hinman speech. Judge Netburn […] дальше »
2022-7-22 23:48 | |
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Japan's Self Regulatory Project in Peril as Financial Regulator Reprimands Crypto Advocacy Group: Report
The country's crypto self-regulatory body has received an “extremely stern warning” from financial regulators over delays in anti-money laundering rules and poor governance. дальше »
2022-7-20 13:27 | |
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Crypto.com Receives Green Light From Italian Regulator Amid European Expansion Move
Organismo Agenti e Mediatori in Italy has granted regulatory license to cryptocurrency exchange Crypto. com (CRO-USD) so that it may offer its products and services to customers there. Crypto. com Expands To Italy Italian regulators have given Crypto. дальше »
2022-7-20 23:53 | |
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Crypto.com Receives Regulatory Approval in Italy; Trade Republic Registers Next
Crypto.com announced on July 19 that it has received regulatory approval as a crypto provider from the Italian watchdog Organismo Agenti e Mediatori (OAM). The post Crypto.com Receives Regulatory Approval in Italy; Trade Republic Registers Next appeared first on BeInCrypto. дальше »
2022-7-20 22:00 | |
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Crypto.com secures regulatory license in Italy
The mobile-first cryptocurrency exchange recently received regulatory approvals to operate in Greece, Singapore and Dubai.
дальше »2022-7-20 19:39 | |
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Ripple: One man down amid regulatory woes but is XRP the remedy
Ripple’s troubles with the SEC may have stayed too long, but it may seem that the Brad Garlinghouse-led company continues to retain its spot on the losing side. This is because co-founder Jed McThe post Ripple: One man down amid regulatory woes but is XRP the remedy appeared first on AMBCrypto. дальше »
2022-7-19 18:30 | |
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Crypto.com secures regulatory approval to operate in Italy
Crypto.com, one of the world’s largest cryptocurrency exchange platforms, has received regulatory approval to… The post Crypto.com secures regulatory approval to operate in Italy appeared first on CoinJournal. дальше »
2022-7-20 17:39 | |
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Coinbase Gets Regulatory Nod to Extend Crypto Services in Italy
In a bid to expand in Europe, Coinbase announced that it received a 'key milestone' in that journey by securing approval from the Italian regulators. The post Coinbase Gets Regulatory Nod to Extend Crypto Services in Italy appeared first on BeInCrypto. дальше »
2022-7-18 20:00 | |
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Crypto and DeFi could be key to the ‘future financial system’, HKMA CEO says
Regulatory spotlight on the crypto sector has increased over the past few months following the unfortunate events around the collapse of the Terra stablecoin and dramatic fall of some major centralised finance (CeFi) companies. дальше »
2022-7-19 18:06 | |
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STEPN: With continued player apathy, here is how the GMT and GST tokens are faring
In the last two quarters, STEPN, the popular move-to-earn project, has had to deal with regulatory sanctions, DDOS attacks, a downturn in the general cryptocurrency market, and a general decline in inThe post STEPN: With continued player apathy, here is how the GMT and GST tokens are faring appeared first on AMBCrypto. дальше »
2022-7-17 02:00 | |
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Window Opens for Industry Players to Shape the Crypto Regulatory Framework
In March 2022, US President Joe Biden signed an executive order directing federal agencies to develop a strategy and national policies to ensure the responsible development of digital assets in the US. дальше »
2022-7-16 22:25 | |
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Sri Lanka’s Central Bank Warns Against Crypto Amid Economic Crisis
The Central Bank of Sri Lanka, or CBSL, has cautioned the public against buying cryptocurrencies due to a lack of regulatory monitoring at a time of economic and political upheaval. Sri Lanka Maintain “Crypto Is Illegal” Stance A public awareness notice was released by Sri Lanka’s central bank on July 12 in response to “recent […] дальше »
2022-7-15 02:36 | |
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OKX set for expansion in the UAE after VARA license
Popular cryptocurrency exchange OKX has for long had plans to expand its operations in the UAE. It has now been given provisional regulatory authorization by the Dubai Virtual Assets Regulatory AuthorThe post OKX set for expansion in the UAE after VARA license appeared first on AMBCrypto. дальше »
2022-7-15 00:30 | |
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Call For Evidence: UK Treasury Seeks Public’s View On Crypto Risks & Opportunities
Crypto adoption is growing at a rapid rate, and the UK does not wish to be perceived as backward with regard to keeping up with global regulatory trends. This is especially evident in the UK Treasury’s recent Inquiry into the crypto asset industry. дальше »
2022-7-15 23:13 | |
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Stablecoin rules among topics discussed during Janet Yellen’s meeting with Japanese officials
United States Treasury Secretary Janet Yellen met with Bank of Japan Governor Haruhiko Kuroda to discuss several multilateral financial regulatory issues, including stablecoins, Reuters reported. The post Stablecoin rules among topics discussed during Janet Yellen’s meeting with Japanese officials appeared first on CryptoSlate. дальше »
2022-7-15 22:00 | |
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Sri Lanka commits to crypto-restrictions despite economic crisis
Due to a lack of regulatory oversight at a time of economic and political upheaval, the Central Bank of Sri Lanka, or CBSL, has advised the public against purchasing cryptocurrencies. In a notificaThe post Sri Lanka commits to crypto-restrictions despite economic crisis appeared first on AMBCrypto. дальше »
2022-7-14 20:30 | |
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Regulators In California Reviewing Crypto Interest Accounts To Check All Rules Are Met
There are many reasons to be cautious with the operation of some crypto-related services and firms. Some of these companies have raised the attention of many regulatory agencies in different countries through their service. дальше »
2022-7-14 02:44 | |
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