Результатов: 300

Fraudsters use royal couple to promote scam, here's all that's going to change in the U.K

The Financial Conduct Authority (FCA)has been raising concerns around crypto advertising for quite some time. Now, Chancellor of the Exchequer Rishi Sunak is planning to tighten crypto advertising rulThe post Fraudsters use royal couple to promote scam, here's all that's going to change in the U.K appeared first on AMBCrypto. дальше »

2022-1-21 15:30


The Estonian government is not banning crypto, but drafts legislation to tighten regulation

Estonian Ministry of Finance released an official clarification of the recently submitted draft legislation that stirred up rumors about a possible ban on cryptocurrencies.  According to the rebuttal, the bill, which still needs to undergo three parliament readings, was drafted and submitted in a bid to tighten the existing crypto service providers licensing, and will […] The post The Estonian government is not banning crypto, but drafts legislation to tighten regulation appeared first on CryptoSlate. дальше »

2022-1-4 06:30


Indonesia allows trading in cryptocurrencies, but will 'tighten' regulations

While China sent the entire cryptocurrency market in a frenzy, Indonesia came forward to state that it will not be replicating its neighbor's moves in completely banning all cryptocurrencies transactiThe post Indonesia allows trading in cryptocurrencies, but will 'tighten' regulations appeared first on AMBCrypto. дальше »

2021-9-28 06:30


Following The Biggest Scam In Bitcoin History, South Africa To Tighten Crypto Regulation

After possibly the biggest scam in Bitcoin history, South African government moves to stiffen regulation regarding crypto assets. South Africa Responds To Bitcoin Scams Over the past couple of years, the nation has observed a series of crypto scams, including two of the biggest Bitcoin scams ever. The first of these was in 2020, when […] дальше »

2021-7-1 17:44


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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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US Regulators Target Bitcoin ATMs: 88% of the Funds Exit the Country via Machines

Bitcoin automated teller machines (BATMs) will become the next target for regulators, as world governments tighten screws on money laundering. According to Ciphertrace CTO John Jeffries, crypto-cash machines will attract “greater…regulatory focus” in a bid to rein-in alleged cross-border illicit financial transfers. дальше »

2020-6-4 05:30


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Hong Kong Regulators Set to Tighten Oversight on Bitcoin Exchanges

Authorities in crypto-friendly Hong Kong have revealed that the nation is making plans to further increase regulatory oversight on bitcoin (BTC) trading venues and crypto-related businesses operating in the state, in accordance with the recommendations of the Financial Action Task Force (FATF), according to a speech on February 26, 2020. дальше »

2020-2-28 12:00