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South Korean companies to disclose crypto holdings from 2024
Key takeaways South Korean financial regulator wants companies to disclose their crypto assets in their financial statements. The aim is to improve accounting transparency amongst companies operating in the country. дальше »
2023-7-12 15:17 | |
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BlockFi Bankruptcy Plans Opposed by FTX, Three Arrows, and SEC
Multiple defunct crypto companies are now scrambling to resolve complex financial ties as they seek to repay creditors and customers дальше »
2023-7-7 11:51 | |
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UK sets deadline for crypto industry to tackle misleading ads or face severe penalties
In a bid to regulate the communication of information regarding crypto-related products, the Financial Conduct Authority (FCA) has introduced new rules that specifically target companies operating in the United Kingdom. дальше »
2023-7-6 04:14 | |
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UK financial watchdog reminds crypto firms of October deadline for marketing compliance
Companies operating in the U.K. will have only “four routes to lawfully communicate cryptoasset promotions” in order to be in compliance with the FCA’s regime. дальше »
2023-7-5 18:26 | |
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$27 Trillion in Assets Managed by Companies Embrace Cryptocurrency, Reports CoinShares’ Chief Strategy Officer
Financial Giants with $27 Trillion in Assets Actively Pursuing Crypto Investments, Reveals CoinShares’ CSO Prominent financial institutions in the United States, collectively managing a staggering $27 trillion in assets, are actively exploring ways to offer their clients exposure to cryptocurrencies such as Bitcoin (BTC). дальше »
2023-6-27 13:20 | |
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Belgian financial regulator orders Binance to cease all virtual currency services
The regulator said Binance must cease “with immediate effect” all crypto-related services in Belgium after being unable to provide sufficient information on its non-EEA companies. дальше »
2023-6-23 20:28 | |
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Canadian regulator warns against crypto companies with fake approval
A Canadian financial regulator has asked citizens to be alert as crypto exchanges claim certification from fake regulatory authorities to “appear legitimate.” Some “purported” cryptocurrency platforms have fake regulatory approvals from “fictitious” organizations or claim to belong to a dispute… дальше »
2023-6-21 11:47 | |
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Blackrock, Deutsche Bank embrace crypto as AltSignals raises $1M
Blackrock is seeking approval to launch the iShares Bitcoin Trust. Deutsche Bank applied for a new crypto custodian license in Germany. AltSignals has raised over $1 million in its token sale. Large financial services companies are embracing cryptocurrencies even as the Securities and Exchange Commission (SEC) and other regulators fight key companies in the industry. дальше »
2023-6-21 08:20 | |
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Hong Kong’s Cyberport emerges as thriving hub for web3 companies
Hong Kong’s Cyberport, the city’s flagship technology hub, has experienced remarkable growth over the past year, attracting more than 150 companies operating in the web3 space. According to a June 18 blog post by Hong Kong Financial Secretary Paul Chan,… дальше »
2023-6-19 11:47 | |
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UK Financial Conduct Authority Clamps Down on Crypto Marketing
The UK’s Financial Conduct Authority (FCA) recently proposed some strict new rules for how crypto companies can market their products and services to customers. If passed, the regulations would clamp down on misleading hype and unrealistic promises, requiring more transparency and balanced information. дальше »
2023-6-9 18:00 | |
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B2Core releases new update with advanced functionalities
B2Core, the go-to CRM solution for brokers and exchanges, is taking its features to the next level with its latest update. Thanks to this new version, financial companies are now empowered with advancThe post B2Core releases new update with advanced functionalities appeared first on AMBCrypto. дальше »
2023-5-30 15:00 | |
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Russia backtracks from plan to create national crypto exchange
Russia is no longer moving forward with its plans to create a national crypto exchange. Instead, it will focus on formulating rules that will allow private companies to establish such exchanges. The head of the State Duma committee on the financial market, Anatoly Aksakov, disclosed this to local media Izvestiya on May 29. дальше »
2023-5-29 16:58 | |
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B2Core Adds Features: Event Notifications, Telegram Connectivity, and cTrader Insights
B2Core, the leading CRM software for brokers and exchanges globally, has just unveiled its new update. This new version of the platform brings powerful features and operational efficiency to financial companies. дальше »
2023-5-30 14:55 | |
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Just in: Ripple joins Hong Kong’s e-HKD Pilot Programme to showcase Real Estate Asset tokenization solution
The HKMA (Hong Kong Monetary Authority) introduced the e-HKD Pilot Programme on Thursday (18 May). It confirmed that it selected 16 companies from the technology, payment, and financial industries. дальше »
2023-5-19 17:59 | |
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Fleeing U.S. Crypto Firms ‘Welcome,’ French Regulator Says
100-odd companies could be registered in France as the just-agreed MiCA EU crypto legislation beds in, Financial Markets Authority officials said дальше »
2023-5-17 10:21 | |
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Hong Kong Crypto Regulators Warn Road Ahead Won’t Be Easy Riding
Hong Kong will open its doors to crypto companies in less than a month. However, there will be no easy ride from financial regulators. The post Hong Kong Crypto Regulators Warn Road Ahead Won’t Be Easy Riding appeared first on BeInCrypto. дальше »
2023-5-9 10:30 | |
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Yachtify (YCHT): The Presale Token Poised to Surpass Stacks (STX) Growth Potentials
Today, individuals from all around the world are becoming increasingly invested in cryptocurrencies. Despite not being extensively utilized by the general public yet, a significant number of financial institutions and companies employ digital currencies because of their ability to have an impact on the economy in the future. Yachtify is going to be the project […] дальше »
2023-5-8 11:11 | |
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New York Attorney General Proposes Stricter Regulations for The Crypto Industry
New York Attorney General Letitia James has introduced a new legislative proposal to regulate the cryptocurrency industry and safeguard investors. Known as the CRPTO Act, the said regulation proposes several measures, such as requiring independent auditing and the publishing of financial statements by crypto companies, preventing individuals who own crypto exchanges from also owning the […] дальше »
2023-5-8 19:48 | |
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Five Crypto Companies Among the Biggest Financial Frauds in America
The biggest financial fraud cases in America: Unraveling the tumultuous journey of five major crypto companies, delving into their rapid rise and subsequent collapse, highlighting the volatility and risk inherent in the crypto market. дальше »
2023-5-6 20:53 | |
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Stripe Launches Fiat-To-Crypto Onramp Product Aimed at Boosting Crypto Adoption in the US
Stripe, a leading financial infrastructure platform for businesses, has announced the launch of its first fiat-to-crypto onramp product. The onramp, initially available to US-based customers, is designed to make purchasing cryptocurrency for customers of Web3 companies easier. дальше »
2023-5-6 16:58 | |
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France seeks way for fast-track crypto licenses as EU approves MiCA
The French financial authority is considering solutions for registered crypto companies to bring them to MiCA compliance after the European Parliament cast a majority vote to approve the MiCA. дальше »
2023-4-25 12:51 | |
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UAE mandates VASP licenses for crypto firms, begins accepting applications
UAE’s financial watchdog announced on April 17 that it has begun accepting applications from companies seeking a virtual asset service provider (VASP) license. The UAE Cabinet established a framework to regulate the crypto industry in December 2022 after passing Resolution 111. дальше »
2023-4-19 20:24 | |
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Congressional Republicans Criticize SEC Chair Gary Gensler's Crypto Approach Ahead of Hearing
Republicans on the House Financial Services Committee sent a letter criticizing Securities and Exchange Commission Chair Gary Gensler and his repeated entreaties to crypto companies to "come in and register" moments before a congressional hearing on his agency. дальше »
2023-4-19 16:56 | |
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NYDFS will charge cryptocurrency companies for supervision
The New York Department of Financial Services (NYDFS) said April 17 that it will impose supervision charges on crypto firms. NYDFS introduces regulation allowing charges Adrienne Harris, NYDFS Superintendent of Financial Services, said: “This regulation provides the Department with additional tools and resources to regulate the virtual currency industry now … as innovators create new […] The post NYDFS will charge cryptocurrency companies for supervision appeared first on CryptoSlate. дальше »
2023-4-18 00:10 | |
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UN Cybercrime Treaty Could Lead to Sweeping Surveillance of Crypto Worldwide
The treaty’s current draft language would require crypto companies to implement intrusive mass surveillance systems, turning over financial information to governments automatically, say Marta Belcher and Kurt Opsahl of the Filecoin Foundation. дальше »
2023-4-14 20:12 | |
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Wall Street firms embrace Avalanche blockchain for efficient financial transactions
T. Rowe Price Associates, together with several prominent Wall Street companies, is set to explore the potential of the Avalanche blockchain to revolutionize financial trade execution. дальше »
2023-4-12 22:10 | |
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Why Crypto Clients Are Being Turned Away By UK Banks, According To This Report
Crypto companies in the United Kingdom are feeling the heat as they encounter yet another roadblock on their path to financial freedom. Banks are reportedly putting up a fortress of hurdles for these firms to jump over, with requests for additional documentation and transaction monitoring becoming the norm. дальше »
2023-4-4 17:19 | |
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US DOJ Probes Credit Suisse And UBS Bank For Evading Russian Sanctions
Following Russia’s invasion of Ukraine, the US Department Of Justice (DOJ) has been applying sanctions to stop financial institutions from facilitating Russian residents. In its recent actions, many financial firms, including crypto companies, have faced legal action by US authorities resulting in hefty fines. дальше »
2023-3-24 16:42 | |
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CryptoWallet.com Among Minority of Successful Companies to Renew Coveted Estonian License
Estonia-based crypto startup CryptoWallet.com has become one of the first crypto companies to receive a stamp of approval from Estonia’s Financial Intelligence Unit (FIU). дальше »
2023-3-23 14:00 | |
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CryptoWallet.com Among Minority of Successful Companies to Renew Coveted Estonian License
Estonia-based crypto startup CryptoWallet. com has become one of the first crypto companies to receive a stamp of approval from Estonia’s Financial Intelligence Unit (FIU). CryptoWallet. com renewed its crypto license despite strict regulatory measures introduced last year to maintain compliance and transparency within the crypto space. дальше »
2023-3-22 23:30 | |
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CryptoWallet.com Among Minority of Successful Companies to Renew Coveted Estonian License
Tallinn, Estonia, 21st March, 2023, Chainwire Estonia-based crypto startup CryptoWallet. com has become one of the first crypto companies to receive a stamp of approval from Estonia’s Financial Intelligence Unit (FIU). дальше »
2023-3-21 16:27 | |
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Crypto VCs ask portfolios to pull funds from Silicon Valley Bank
Crypto-focused venture capital investors have advised their portfolio companies to withdraw funds from Silicon Valley Bank. SVB Financial Group, the parent company of Silicon Valley Bank, lost The post Crypto VCs ask portfolios to pull funds from Silicon Valley Bank appeared first on AMBCrypto. дальше »
2023-3-10 13:00 | |
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Riot’s annual report details $500m net loss in 2022
Riot Platform inc., one of North America’s largest bitcoin (BTC) mining companies, released its 2022 annual financial report indicating a net loss of $509.6 million. According to the annual report released on March 2, the company suffered significant non-cash impairment… дальше »
2023-3-3 12:18 | |
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Venture Capital Firm 8VC Secures $880M with Mission to ‘Fix a Broken World’
Coinspeaker Venture Capital Firm 8VC Secures $880M with Mission to ‘Fix a Broken World’ 8VC has been investing in diverse businesses and companies from sectors such as life sciences, logistics, IT infrastructure, financial services, government and defense, consumer, and enterprise. дальше »
2023-3-2 16:18 | |
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Finoa receives three licenses from German regulator BaFin, and becomes a fully qualified crypto asset custodian for institutional investors
Finoa is now one of the few companies to be fully licensed and regulated as a crypto custodian and broker by Germany’s Financial Supervisory Authority (BaFin), allowing it to expand its offering of crypto services to institutional investors and Web3 companies. дальше »
2023-3-1 16:50 | |
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Bitcoin has again bypassed the Visa payment system in terms of capitalization
The capitalization of Bitcoin in February rose to $ 480 billion. The largest digital currency has bypassed the Visa payment system, which costs just over $469 billion. BTC periodically turns out to be more expensive than many financial companies and banks. дальше »
2023-2-21 19:14 | |
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Binance CEO says crypto exchange will withdraw from potential US investments
As US financial regulators intensify their crackdown on crypto companies, Binance CEO Changpeng "CZ" Zhao has stated that his company will hold off on plans for prospective investments in the country. дальше »
2023-2-18 13:00 | |
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