Новости о Companies Regulation [ Фото новости ] [ Свежие новости ] | |
Op-ed: Are crypto companies transparent enough to survive the wrath of regulators?
In an industry operating on the absolute thinnest line on the cutting edge of rapidly evolving technology and regulation, it’s becoming self-evident that companies need to be much more careful when making statements about their product. дальше »
2022-9-8 22:00 | |
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Former blockchain skeptic David Rubenstein discloses investments in crypto companies
The Carlyle Group co-founder also spoke on the regulatory landscape, saying that he does not anticipate excessive regulation from the U.S. Congress. дальше »
2022-9-2 01:27 | |
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US Catawba Digital Economic Zone Proposes Recognizing DAOs As Non-Profits or LLCs
A United States Tribal Nation Economic Zone has drafted new regulation for DAOs. The draft proposes recognizing DAOs as unincorporated non-profit associations or limited liability companies. The post US Catawba Digital Economic Zone Proposes Recognizing DAOs As Non-Profits or LLCs appeared first on BeInCrypto. дальше »
2022-8-19 10:00 | |
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Tighter Crypto Regulation In Thailand Delays Bitkub’s Acquisition
Thailand’s Plan of tightening crypto regulations have caused major setback to retail investors and digital asset enthusiasts. Adding to this, several companies have received a major blow due to this decision. дальше »
2022-7-23 04:00 | |
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Regulation is driving crypto companies to the Middle East, says CoinMENA CEO
The Middle East has become one of the fastest-growing regions in the cryptocurrency space.… The post Regulation is driving crypto companies to the Middle East, says CoinMENA CEO appeared first on CoinJournal. дальше »
2022-7-22 12:13 | |
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Bermuda Courts Crypto Companies With Advanced Regulation
Bermuda is positioning itself as a destination of choice for cryptocurrency companies with a comprehensive regulatory framework despite broader economic turmoil and major crypto sell-offs. The post Bermuda Courts Crypto Companies With Advanced Regulation appeared first on BeInCrypto. дальше »
2022-6-5 12:38 | |
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Crypto Pundit Says Firms Need To Be More Vocal To Effect Changes In The EU’s TFR Crypto Regulation
Patrick Hansen believes more crypto companies should speak up. Pundits hold onto hope that MEPs will revise the TFR draft at the Trilogue stage. The executive fears what could happen if the EU is perceived as opposed to innovation. дальше »
2022-4-9 00:18 | |
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Singapore tightens laws for crypto companies in a cautious bid to embrace the industry
Singapore’s parliament has passed an omnibus bill that will expand the powers of its primary market watchdog and introduce tighter regulation for crypto companies in the country. The post Singapore tightens laws for crypto companies in a cautious bid to embrace the industry appeared first on CryptoSlate. дальше »
2022-4-5 13:00 | |
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Australia continues regulation drive with new policy targeting crypto and financial influencers
The Australian Securities and Investments Commission (ASIC) has issued new warnings to financial influencers. This was contained in its Information Sheet, highlighting what influencers and companies hiring them should be aware of. дальше »
2022-4-5 21:20 | |
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India: Fleeing cryptocurrency companies reveal a worrying tale of regulation
As the global cryptocurrency market is growing further each day, governments around the world are working harder to bring the industry under a regulatory regime. While some countries have managed to eThe post India: Fleeing cryptocurrency companies reveal a worrying tale of regulation appeared first on AMBCrypto. дальше »
2022-2-24 17:30 | |
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The responsibility behind a crypto lender’s asset listing
With the lack of regulation and common standards, a lot depends on crypto companies’ social responsibility and blockchain-based CSR. дальше »
2021-10-17 10:11 | |
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South Korea grants security certificate to the first crypto-trust company
Regulation and compliance is the name of the game if a company wants to succeed in the current legal environment around the cryptocurrency industry. Many companies worldwide are thus stepping up theirThe post South Korea grants security certificate to the first crypto-trust company appeared first on AMBCrypto. дальше »
2021-9-8 01:00 | |
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Mica Law Draft Designates CNMV and Bank of Spain as Crypto Watchdogs
The latest Mica (Europe’s Markets in Crypto-Assets Regulation) revision designates the CNMV and the Bank of Spain as the main cryptocurrency watchdogs in the country. The draft also stipulates that companies offering services in the EU will need to be based in a European country. дальше »
2021-6-25 12:00 | |
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Decentralized Gaming Platform DeFi11 Launches IDO After $3.5M Private Sale
Fantasy sports have gained massive popularity in recent years. The market is expected to grow by 7% by 2024. However, a lack of regulation has allowed companies... дальше »
2021-6-18 11:07 | |
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50 Korean crypto firms apply for new licenses as strict regulation looms
Fifty crypto businesses based in South Korea have applied for a license under the new Information Security Management System (ISMS), a government-backed certification that certifies companies that meet stringent standards of data protection and privacy. дальше »
2021-6-17 19:00 | |
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The Head of Italy’s Stock Market Watchdog Concerned About ‘Savings,’ Calls for ‘Proper Oversight’ of Crypto
Italy's Companies and Exchange Commission President Paolo Savona is urging the government for clear regulation as the lack of it can damage the way the market operates, he said. Like other officials, Savona is also calling for more regulation, arguing cryptocurrencies could facilitate illegal activity such as tax evasion, money laundering, and the financing of […] The post The Head of Italy’s Stock Market Watchdog Concerned About ‘Savings,’ Calls for ‘Proper Oversight’ of Crypto first appeared on BitcoinExchangeGuide. дальше »
2021-6-14 17:39 | |
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Crypto Valley Roundup – Spring 2021
With the first Blockchain companies settling in the area of Zug from 2013 onwards, the term “Crypto Valley” was soon born in reference to the “Silicon Valley”. Thanks to politics and regulation, Switzerland was able to create the necessary legal certainty for a flourishing ecosystem around Blockchain and cryptocurrencies at an early stage. дальше »
2021-4-9 12:07 | |
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KoreConX Offers Entrepreneurs Raising Capital via RegCF Its World-Renowned All-in-One Platform
KoreConX is pleased to announce its complimentary support for companies that have raised or plan to raise up to $1.07 million through Regulation CF. “The JOBS Act... дальше »
2021-3-10 09:19 | |
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Over 65,000 Comments Have Been Filed as More Pundits Oppose FinCEN’s New Crypto Rule
The Financial Crimes Enforcement Network (FinCEN)’s new proposed regulation has been the talk of the town since its first announcement last December. It didn’t take long for FinCEN to receive clamors of disapproval from crypto companies and pundits. дальше »
2021-1-9 22:00 | |
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39 Firms Have Applied to Offer Crypto Services Under New Regulation, Says Dutch Central Bank
Thirty-nine companies have applied for registration with the Dutch central bank to provide cryptocurrency services, the regulator told news. Bitcoin. com. They include crypto exchanges and custodial wallet providers. дальше »
2020-11-8 05:30 | |
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SEC Changes Rules, Making Fundraising Easier for Crypto Firms
The U. S. Securities and Exchange Commission (SEC) has amended some exemption rules, making it easier for crypto companies to raise funds. The rule changes raise fundraising limits for Regulation Crowdfunding, Regulation A, and Regulation D’s Rule 504 offerings. дальше »
2020-11-4 23:30 | |
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New York Regulator Urges Crypto Businesses to Be Cognizant of Climate Change Risks
The New York financial watchdog has urged companies to be more mindful of risks associated with climate change. Asked to Pay Closer Attention to Risks Associated with Climate Change On Thursday, the New York financial regulation – The New York Department of Financial Services (NYDFS) – sent a letter to all regulated crypto companies sayingRead MoreRead More. дальше »
2020-10-31 14:00 | |
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49 US States Unveil Unified Regulation for Cryptocurrency Firms
The Conference of State Bank Supervisors, representing regulators from all U. S. states and territories, has launched a new regulatory framework for payments and cryptocurrency companies. One Set of Rules for All US States Regulators in 49 U. дальше »
2020-9-17 20:30 | |
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Why This Analyst Believes XRP Will ‘Completely Annihilate Almost Every Other Altcoin’ Once There Is Regulation
Cryptocurrency companies like Ripple have been hula-hooping through regulations for the longest time. The San Francisco-headquartered company which is the single largest owner of the XRP cryptocurrency has made serious efforts to push for a comprehensive regulatory framework for digital assets. дальше »
2020-9-11 20:33 | |
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Canada Regulates Crypto Exchanges & Companies as Money Service Providers
Canada is now legally recognizing cryptocurrency exchanges and payment processors as Money Service Businesses (MSB). The new regulation, which is the amendments to Proceeds of Crime (Money Laundering) and Terrorist Financing Act passed in June 2019 was enacted on June 1st, 2020. дальше »
2020-6-4 22:03 | |
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Here’s Why a Politician Says U.S. Must Smarten Up on Crypto Regulation
Despite the large number of crypto-centric companies founded and based in the U. S. — like Coinbase, Kraken, and so on and so forth — American regulation hasn’t been all too kind to the budding industry around Bitcoin over the past few years. дальше »
2020-2-8 07:00 | |
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NY Regulator Proposes New Coin Listing Requirements
The New York State Department of Financial Services, the Bitlicense regulator, has published a proposed framework for licensed companies seeking to list new coins. This is the first time the regulator has proposed changes to its crypto regulation in five years. дальше »
2019-12-12 14:10 | |
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Crypto Trends 2019: Bitcoin Banking ahead!
The British investment company CoinShares Group has published a Report on the cryptocurrency market trends. With a general positive outlook, analysts point out inevitable problems with state regulation – right up to the moment when statesmen come closer to understanding the role of cryptocurrencies. дальше »
2019-11-13 21:22 | |
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TokenSoft introduces support for ’40 Act compliant token offerings
TokenSoft, a platform for issuing blockchain-based tokens, lately introduced support to registered investment companies under the 1940 Act including ’40 Act Funds. A ’40 Act fund is a pooled investment vehicle offered by a registered investment company. дальше »
2019-11-7 04:05 | |
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Singapore’s Pragmatic Approach to Cryptocurrency is Drawing Business to the Country
Over the last year, many cryptocurrency companies have set up shop in Singapore because of the clarity in regulation in the country. However, ComplyTech CEO, Michael Farah, believes that the newly announced regulatory framework could open up the discussion to more stringent regulation that could suppress activity, as reported by Payment Week, October 22, 2019. дальше »
2019-10-24 21:00 | |
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FCA Invites UK Crypto To Sign Up For Mystery Regulation
It appears the UK’s financial watchdog is laying the groundwork to regulate crypto as it starts requesting blockchain companies to register with them. The catch is these companies will need to take a leap of faith, as they’ll be committing themselves to a framework that hasn’t actually been finalized yet. дальше »
2019-10-17 18:53 | |
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PR: PayKassa.pro Launches Multifunctional Payment Aggregator
Cryptocurrencies will be in great demand in the future, as the cryptocurrency market surprised skeptics once again. As soon as Bitcoin began its bullish trend, hundreds of other crypto coins followed the example. дальше »
2019-9-5 12:30 | |
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Andreessen Horowitz lobbying financial watchdogs to loosen crypto regulations
Andreessen Horowitz, a venture capital company focused on crypto innovation, brought several Washington regulators together to promote crypto adoption and discuss regulation. The May event includes representatives from the U. дальше »
2019-9-4 03:54 | |
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Swiss Regulator Issues Guidance for Blockchain and Cryptocurrency
FINMA, the financial market regulator in Switzerland, has released a guide in line with FATF rules in order to target KYC/AML compliance for blockchain payments companies and cryptocurrencies. Any party that transacts in cryptocurrencies or transmits money over the blockchain is liable to comply with existing money laundering regulation in Switzerland, August 26, 2019. дальше »
2019-8-27 01:00 | |
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New Zealand greenlights Bitcoin salary regulation – but it’s still a bad idea
New Zealand‘s tax authorities have deemed it legal for companies to pay its employees in Bitcoin and other cryptocurrencies. Companies will also be able to deduct income taxes using current PAYE (pay as you earn) frameworks under the Income Tax Act 2007. дальше »
2019-8-12 14:02 | |
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India to seek EU’s approval on GDPR compliance for ‘adequacy’ status
The Economic Times reports that India is gearing up to seek ‘adequacy’ status with the European Union‘s General Data Protection Regulation (GDPR), a set of privacy laws adopted by the region in 2016 and enforced from last year. дальше »
2019-7-30 09:57 | |
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