2023-1-11 23:50 |
Crypto.com announced the delisting of the Tether-issued stablecoin USDT to comply with the financial regulator in Canada.
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Assets will have to comply with current regulations approved this week by the country’s outgoing President Jair Bolsonaro.
2022-12-24 23:32 | |
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The SEC wants to increase its oversight of the cryptocurrency market following FTX’s collapse. Gensler wants crypto issuers and exchanges to comply with regulations in the US. Crypto experts continue to call for promotive regulation of the industry.
2022-12-23 13:55 | |
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Crypto exchanges operating in Canada have to comply with new directives after the Canadian Securities Administrators (CSA) said it had updated its approach to the regulation of crypto trading in the country.
2022-12-14 16:53 | |
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The country's securities regulatory body will consider enforcement action if crypto companies do not comply.
2022-12-14 14:22 | |
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The upcoming G20 summits are expected to focus on crypto regulation. This is due to money laundering and terrorist funding with cryptocurrencies. The post G20 Summit to Focus on Global Crypto Framework and Penalize Countries That Don’t Comply appeared first on BeInCrypto.
2022-11-8 22:00 | |
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Industry members are sounding the alarm on a proposed measure to require crypto service providers to comply with local advertising rules, which could add an additional layer of authorization to an already complex process.
2022-11-5 13:15 | |
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The Monetary Authority of Singapore says crypto exchanges in the country must comply with financial sanctions against Russia.
2022-10-31 15:20 | |
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Streaming platform Twitch will ban gambling streams and crypto betting sites that don’t comply with its revised terms of conduct, including Stake. com, Rollbit. com, Duelbits. com and Roobet. com.
2022-9-21 17:00 | |
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Since regulatory bodies around the globe are attempting to supervise the use of cryptocurrencies, officials are rigid in designing suitable policies for the nascent technology. And the ever-changing government rules have become a critical problem for crypto enthusiasts to comply with.
2022-9-16 00:22 | |
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The FSRA is taking a pro-market stance but pledges to comply with international safety standards.
2022-9-14 14:04 | |
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The national regulator urges the industry players to comply with the local legislation.
2022-8-13 21:30 | |
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The Securities and Exchange Commission (SEC) chairman Gary Gensler said the commission might tailor securities laws for crypto companies to comply. The post Gensler says SEC can consider tailoring rules for crypto industry compliance appeared first on CryptoSlate.
2022-7-16 00:00 | |
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MiCA Rapporteur in the European Parliament Stefan Berger said the EU has become the first jurisdiction with a regulatory framework for digital assets. What’s the essence of this paper? The stablecoin reserves will be split – issuers will have to comply with strict operational and prudential rules and the volume of transactions will be limited […] Сообщение The Council of the EU and the European Parliament have previously pre-negotiated on the provisions on crypto regulation появились сначала на Coinstelegram.
2022-7-7 13:46 | |
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A top Canadian financial regulator has slapped two crypto exchanges, Bybit and KuCoin, with enforcement actions for failing to comply with securities laws in the Canadian province of Ontario.
2022-6-23 23:05 | |
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Laurentino Cortizo argued that it’s necessary for the bill to comply with the recommendations of the Financial Action Task Force.
2022-6-17 19:21 | |
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Binance CEO previously said that crypto exchanges must comply with sanctions in a similar way to traditional financial institutions.
2022-4-22 11:07 | |
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A new regulatory package for crypto could clear up some gray areas for digital asset companies around which regulations they should comply with.
2022-4-19 10:48 | |
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The UK’s Financial Conduct Authority (FCA) released a notice in 2019, condemning all crypto businesses to comply with their AML/CFT rules by 9 January 2021 and acquire their licenses. However, by December 2020, this deadline was still far from being met.
2022-3-31 06:30 | |
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The UK Advertising Standards Authority (ASA) has issued a notice to cryptocurrency firms advertising their services. The regulatory body has mandated these firms to review their ads and ensure they comply with the newly released guidelines.
2022-3-22 12:13 | |
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The U.K.'s advertising regulator has issued an enforcement notice to over 50 companies that have advertised cryptocurrency advising them to review their ads to ensure they comply with new guidance.
2022-3-22 03:01 | |
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Global regulators continue asking crypto exchanges to comply with sanctions against Russia as the country itself has no legal crypto trading platforms.
2022-3-15 21:30 | |
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Japan's government and financial regulator have laid out the penalties crypto exchanges could face if they fail to comply with sanctions on Russia.
2022-3-15 13:54 | |
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Japanese authorities have told crypto exchanges to comply with sanctions imposed on Russia. The post Japan orders crypto exchanges to comply with Russia sanctions appeared first on CryptoSlate.
2022-3-14 12:45 | |
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Crypto execs signal their readiness to comply with sanctions, but decentralization itself puts crypto in a vulnerable position.
2022-3-13 16:56 | |
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MetaMask and Infura raised Crypto Twitter’s ire after accidentally blocking some users from its service to comply with new U.S. sanctions.
2022-3-4 06:12 | |
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Consolidation of law enforcement activity sends a clear message to the industry: It is time to comply.
2022-3-1 17:10 | |
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Kazakhstan continues with its fight against illegal cryptocurrency mining firms. 13 crypto mining firms in the country have been shut down for failing to comply with the local regulations. The Ministry of Energy in Kazakhstan is behind the shutdown of these illegal mining operations.
2022-2-25 12:43 | |
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The protesting Canadian truckers have been forced to turn to Bitcoin (BTC/USD), and other cryptocurrencies as funding platforms such as GoFundMe sized their donations due to increased pressure from the Canadian government.
2022-2-19 17:33 | |
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The penalty comes after months of heightened regulatory attention to crypto lending platforms.
2022-2-15 21:00 | |
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As a part of the deal to comply with Japanese laws, FTX's Japanese users will be moved Quoine's trading platform.
2022-2-3 11:22 | |
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On December 29th, South Korean-based crypto exchange Coinone announced plans to ban all unverified 3rd party wallet addresses. According to several reports, this is to comply with government and FATF guidelines.
2022-1-1 22:00 | |
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Binance’s UK entity will stop offering its retail investors crypto derivatives to comply with local regulations, the exchange told its users. “As the crypto ecosystem evolves globally, we are continually evaluating our products to ensure they meet local regulatory requirements,” reads the note Binance UK sent to the users.
2021-12-16 23:56 | |
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Many in the crypto community believe that there are major conflicts of interest where government employees and crypto assets are concerned. This became a burning hot issue during the SEC vs Ripple LabThe post Empower Oversight files action for SEC to comply with its FOIA request for documents appeared first on AMBCrypto.
2021-12-11 18:00 | |
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Kraken, one of the leading crypto exchange platforms, has announced that it will be delisting the privacy coin, Monero (XMR/USD), for its UK customers. According to this exchange, it will be delisting these tokens to comply with the local regulations in the country.
2021-11-22 12:59 | |
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The $1 trillion US Infrastructure Bill has sent waves of panic through the crypto community. Stakeholders across the ecosystem wonder whether they'll be able to comply with the bill's stringent reportThe post Senator assures there will be clarity in US Infra bill's tax reporting requirements appeared first on AMBCrypto.
2021-11-20 00:30 | |
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Prominent exchange Binance announced terminating its crypto derivatives offerings in South Africa on Friday. This was another effort from the exchange's end to comply with the local regulations and thThe post Binance ceases crypto-derivatives services in South Africa appeared first on AMBCrypto.
2021-10-9 22:30 | |
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Key takeaways Coinbase’s CEO Brian Armstrong is taking a glance at Coinbase as a DAO. Armstrong is currently experimenting ideas with Research Hub, another of his start-ups. Armstrong also revealed that the SEC remains the only regulator unwilling to talk to the exchange.
2021-9-27 21:55 | |
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China's largest Bitcoin Exchange Huobi has implemented a measure to stop mainland Chinese residents from registering on its platform by preventing the addition of accounts with Chinese mainland phone numbers, to comply with recent Chinese crackdown on crypto.
2021-9-26 14:23 | |
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The Financial Services Commission (FSC) in South Korea has set a deadline for foreign and local crypto exchanges to register as legal trading platforms. The financial watchdog has set a September 24 deadline for exchanges to comply.
2021-9-17 15:46 | |
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Key takeaways South Korea to shut down over 40 cryptocurrency exchanges for failure to comply with new regulations. Cryptocurrency crackdowns are reducing the impact of Asian countries on the cryptocurrency market.
2021-9-14 15:58 | |
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The project has initiated the phased deployment of Veriscope, which will help VASPs determine the difference between honest transactions and data attacks to comply with FATF’s Travel Rule. The post Crypto Compliance Platform Shyft Begins Mainnet Deployment with Binance, Deribit, Tether & Other Big Exchanges first appeared on BitcoinExchangeGuide.
2021-8-18 19:14 | |
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Meanwhile, senators Pat Toomey and Ron Wyden are calling to “fix” crypto tax provision in the bipartisan infrastructure bill. The post Developers and Miners ‘Not’ Forced to Comply, says Spokesperson of Sen.
2021-8-3 16:14 | |
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Overseas crypto exchanges marketing to Koreans will be blocked if they fail to comply with new South Korean regulations. The country’s anti-money laundering body has sent a notice to a number of foreign trading platforms warning them a registration is mandatory in order to provide services to Korean residents.
2021-7-23 19:30 | |
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Leading Korean crypto exchange Bithumb is terminating its trademark agreements with two coin trading platforms operating abroad under its brand name. The move comes as digital asset exchanges in South Korea prepare to comply with the country’s stricter regulations for the industry that will be enforced in September.
2021-7-19 00:30 | |
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The chairman of South Korea’s Financial Services Commission (FSC), Eun Sung-soo has said that cryptocurrency exchanges operating abroad that offer the Korean won trading pair must register with the anti-money laundering (AML) regulator.
2021-7-14 11:00 | |
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Binance CEO Changpeng Zhao stated his take on the recent regulatory crackdown Binance is facing. In a blog post, Zhao explains Binance aims to comply with local regulations. However, he also stated cryptocurrency was a nascent industry, and there are a lot of uncertainties in the field.
2021-7-9 10:30 | |
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Binance announced yesterday it deployed Ciphertrace’s Traveler system as part of its compliance efforts. Traveler is the first system designed for exchanges to comply with the Travel Rule proposed by the Financial Action Task Force.
2021-7-3 06:30 | |
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Crypto trading platforms in South Korea are delisting certain digital currencies as they move to comply with stricter rules for the industry. The trading of some high-risk coins has been either halted or completely suspended on several Korean exchanges this week.
2021-6-17 07:00 | |
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A fresh wave of regulations on crypto mining and related activities coming from the Chinese government recently hit the market hard, causing cautious miners and traders to halt all or part of their operations in China.
2021-6-4 06:52 | |
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Chinese police in Sichuan reportedly intensified crackdowns on underground banking networks, with a particular focus on USDT transactions totaling billions of U.S. dollars. Chinese police in the Sichuan province reportedly uncovered a wide-scale underground banking scheme, with operations reportedly involving…
Stablecoin issuer Tether froze around 5.2 million USDT on addresses believed to be operated by phishing scammers.
Poloniex’s exchange data seen by crypto.news displays what appears to be a partially abandoned platform, with over 500 trading pairs showing no trading volume. Cryptocurrency exchange Poloniex, acquired by Justin Sun in 2019, demonstrates a concerned lack of activity as…
Tether CEO Paolo Ardoino says an uninformed executive behind a company being investigated by the SEC is being reported “spreading fear about USDT.” Tether boss Paolo Ardoino said in a recent post on X that an “uninformed CEO” is allegedly…
Tether boosts CityPay. io to expand payment solutions across Eastern Europe, targeting emerging markets and crypto payment technologies. The post Tether expands Eastern European operations with CityPay.
Maximilien de Hoop Cartier, heir to the famed jewelry dynasty, was arrested by US authorities for allegedly laundering millions of dollars for a Colombian drug cartel. Cartier, who primarily resides in France but holds Argentine citizenship, now faces a slew of charges related to money laundering and unlicensed money transmission. Related Reading: Bitcoin Bull Michael […]
In an interesting turn of events, Bitfinex chief technology officer (CTO) Paolo Ardoino has dismissed rumors of the exchange being involved in a large-scale data breach. This came in response to claims of a significant security breach by the hacking group FSOCIETY a little over a week ago. On April 26, FSOCIETY claimed on its […]