Новости о Exchange Regulatory [ Фото новости ] [ Свежие новости ] | |
Jefferies Initiates Coverage of Crypto Exchange Coinbase With ‘Hold’ Rating on Near-Term Concerns
The exchange has staying power due to its healthy balance sheet, a proactive approach to regulatory compliance, sensible risk management and legitimacy as a public company, the report said. дальше »
2023-1-9 17:44 | |
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Binance (BNB) signs up ex-Singapore Exchange chief as regulatory troubles loom
Binance, the largest crypto exchange in the world by trading volume, in its bid to combat its battle with regulatory authorities around the world has appointed Richard Teng, the former chief regulatory officer of the Singapore Exchange (SGX), as the head of its Singapore’s branch. дальше »
2021-8-24 13:00 | |
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OmiseGo-Backed Exchange Shuts Down
Go, the exchange powered by OmiseGo technology, has closed after months of negligible volumes and regulatory difficulties. Go Exchange Closes on Low Activity, Stricter than Expected Regulations The Go Exchange, attempting to use innovation based on the OmiseGo protocol, has met the challenge of low volumes, as well as a harsh regulatory climate. дальше »
2020-1-31 19:00 | |
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GO.Exchange Crypto Trading Platform to Shut Down Mid-March, Will This Affect OmiseGO (OMG)
On 30th January 2020, Go. Exchange, cryptocurrency trading platform announced that it was winding down its operations. According to the statement sent out to news outlets, this is a decision that was arrived at after realizing that regulatory requirements had begun to take a toll on its operations. дальше »
2020-1-31 16:45 | |
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Bitcoin and other cryptos need to 'reconcile with laws' in order to boost adoption
The rise of cryptocurrency as an alternate means of exchange also led to a lot of uncertainty, speculation and regulatory grey areas. As cryptocurrencies offer a more versatile and robust means of excThe post Bitcoin and other cryptos need to 'reconcile with laws' in order to boost adoption appeared first on AMBCrypto. дальше »
2020-1-30 10:00 | |
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Regulatory Roundup: New US Crypto Tax Bill, Central Banks Join Forces on Digital Currencies
In this roundup, we cover an exceptionally busy week for crypto regulations around the globe. We start our coverage with the U.S. Virtual Currency Tax Fairness Act of 2020, actions by the SEC, Ripple’s lawsuit, India’s supreme court hearings, Australia green-lighting a bitcoin retail fund, Thailand approving a new crypto exchange, and new crypto guidelines […] The post Regulatory Roundup: New US Crypto Tax Bill, Central Banks Join Forces on Digital Currencies appeared first on Bitcoin News. дальше »
2020-1-23 07:55 | |
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XRP-Based Exchange Forced To Close But Nobody Noticed
XRParrot, the Netherlands-based XRP-fiat gateway exchange for European customers will cease operations, citing new regulatory requirements. Even more sadly for the exchange, launched and run by Ripple developer, Wietse Wind, is that few seem to have noticed. дальше »
2020-1-21 15:00 | |
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After Passing Strict Regulatory Standards, Zipmex Crypto Exchange Granted License by Thai SEC
The Asia-Pacific crypto-fiat exchange Zipmex has been given a digital assets exchange license by the Thai Securities and Exchange Commission (SEC). As stated in a press release from January 20, the Thai SEC and the country’s Ministry of Finance have approved Zipmex to have its license, which is known for very strict regulatory requirements like […] дальше »
2020-1-20 18:32 | |
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Malaysia Provides Regulatory Framework for IEOs, Bans ICOs
Malaysia’s Securities Commission (SC) recently published a regulatory framework for Initial Exchange Offerings (IEOs). The new guideline declared Initial Coin Offerings (ICOs) illegal, making IEOs the only recognized means of conducting digital token sales. дальше »
2020-1-17 22:00 | |
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SEC Issues Alert Against Initial Exchange Offerings
The SEC has issued an alert to investors regarding initial exchange offerings. This warning is not an official statement on regulatory policy, but it does indicate the way the American market regulators view the practice and why many exchanges are shunning U. дальше »
2020-1-16 00:00 | |
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Deribit is moving to Panama as regulatory pressure mounts
Deribit, the popular Netherlands crypto derivatives exchange is relocating to Panama to avoid new AML regulations. дальше »
2020-1-15 14:04 | |
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CME Bitcoin Options Could Launch as Early as Next Week
The Chicago Mercantile Exchange (CME) Group announced last September that it would be launching options on its Bitcoin futures contracts in Q1 of this year. Bitcoin options on CME are set to launch on Jan 13, just five days away, pending regulatory approval. дальше »
2020-1-11 02:15 | |
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Digital Assets Land On SEC’s Compliance Examination Priorities List For 2020
The Securities and Exchange Commission (SEC) released their priority list for 2020, on Jan. 7 reaffirming its regulatory oversight in the cryptocurrency industry. While the previous priority lists in 2018 and 2019 explicitly focused on initial coin offerings (ICOs) and investments in the field, the new list promises a friendlier, gentler and more comprehensive outlook […] дальше »
2020-1-8 18:10 | |
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Kraken's Transparency Report finds regulatory inquiries at an all-time high
Prominent U.S-based cryptocurrency exchange, Kraken, revealed on 7 January that it received maximum law enforcement requests in 2019. The exchange reported a rise of 49% since 2018, a figure that accoThe post Kraken's Transparency Report finds regulatory inquiries at an all-time high appeared first on AMBCrypto. дальше »
2020-1-8 20:00 | |
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Regs Roundup: SEC Actions, Crypto Tax-Free in Korea, India’s National Blockchain Seminar
In this roundup, we cover several crypto-related actions by the U. S. Securities and Exchange Commission (SEC) and the New York regulator’s crypto job posting. We also cover new Chinese laws, South Korea’s tax clarification, India’s blockchain education, the IMF working with the Philippines’ central bank, as well as crypto regulatory developments in Turkey and Qatar. дальше »
2020-1-7 17:00 | |
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Regs Roundup: SEC Actions, Crypto Tax-Free in Korea, New Chinese Laws
In this roundup, we cover several crypto-related actions by the U. S. Securities and Exchange Commission (SEC) and the New York regulator’s crypto job posting. We also cover new Chinese laws, South Korea’s tax clarification, India’s blockchain education, the IMF working with the Philippines’ central bank, as well as crypto regulatory developments in Turkey and Qatar. дальше »
2020-1-7 17:00 | |
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Crypto-confusion reigns across the world; not just in the U.S
From the lens of the mainstream financial world, the regulatory centre of the digital currency market is the US Securities and Exchange Commission [SEC]. Well, cryptocurrencies do not play to the sameThe post Crypto-confusion reigns across the world; not just in the U.S appeared first on AMBCrypto. дальше »
2019-12-13 17:00 | |
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Fintech Firm Amun Gets SFSA Regulatory Approval To Offer Its Crypto ETP In European Union
Amun, a fintech asset management firm based in Switzerland which was offering its crypto Exchange Traded Product (ETP) in Germany and Switzerland has got the approval from Swedish Financial Supervisory Authority (SFSA), to offer its product in European Union and Sweden. дальше »
2019-12-10 18:35 | |
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CryptoBridge Shuts Down Citing Stricter Regulatory Climate
CryptoBridge is the latest cryptocurrency exchange to shut down its business amid tightening government regulations and a shrinking altcoin market. Following on from the 2018 bear market, smaller crypto trading platforms are facing increasingly daunting challenges with many forced to cease operations. дальше »
2019-12-3 22:00 | |
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California Based Stock and Crypto Exchange, Robinhood, Has Withdrawn its Application for a Banking Charter in the U.S
This tech startup based in California is among those eyeing to tap into the market share currently dominated by oldies in financial services. However, this may be an uphill task given a tech giant like Facebook is yet to get any regulatory approval to launch the Libra crypto project. California Based Stock and Crypto Exchange, […] дальше »
2019-11-29 21:57 | |
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Taiwan crypto exchange BitoPro launching debt purchase platform
BitoPro, a Taiwan bitcoin and cryptocurrency exchange, announced it is launching BitoDebt, a new regulatory compliant debt purchase platform – on November 26th, 2019 at 3 PM (UTC+8). The new service will provide users with new ways to manage their assets. дальше »
2019-11-20 11:15 | |
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CZ: An Increasing Number of Institutional Investors are Willing to Hold Cryptocurrencies
Binance cryptocurrency exchange CEO, Changpeng Zhao – commonly known as “CZ” in the cryptospace – believes that a large number of institutional investors are willing to enter the digital currency industry despite the regulatory uncertainty surrounding it. дальше »
2019-11-18 12:00 | |
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Hong Kong Introduces Licensing For Crypto Exchanges, OSL Claims To Be The First Crypto Exchange To Apply
Hong Kong has introduced new measures that seek to officially regulate the crypto exchanges operating within the city. The Securities and Futures Commission (SFC) in Hong Kong made public a draft regulatory regime on Nov 6, 2019, which will see the securities regulator grant operating licenses to crypto exchange firms, the Medium reports. Last year, […] дальше »
2019-11-7 22:21 | |
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Kim Dotcom Token Sale Postponed Over ‘Regulatory Uncertainty’
In 2017, Kim Dotcom, the founder of the now-defunct file hosting service Megaupload, revealed a similar service called K. im that planned to give anyone the ability to upload files, documents, code, videos, and music files and get paid in crypto for their work. дальше »
2019-11-7 01:15 | |
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Hong Kong to Unveil New Cryptocurrency Exchange License Guidelines
Hong Kong’s securities watchdog, the Securities and Futures Commission (SFC) appears to be poised to lay down a regulatory framework for cryptocurrency exchange applications in the region. The news comes following a speech by Ashley Alder, the Chief Executive Officer of the SFC during Hong Kong FinTech Week 2019. дальше »
2019-11-6 16:13 | |
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Crypto Exchange Regulations are Coming to Hong Kong
Financial regulators in Hong Kong will introduce clear cut rules to govern the operations of cryptocurrency exchanges. Meanwhile, reports show that fund managers continue to struggle with the stringent requirements for crypto investment in Hong Kong. дальше »
2019-11-6 11:00 | |
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Huobi Global Crypto Exchange to Freeze All U.S. Accounts on November 13
Huobi Global, a leading cryptocurrency exchange with a presence in numerous jurisdictions across the globe, has announced plans to freeze the accounts of all United States users on November 13, 2019, due to regulatory uncertainties. дальше »
2019-11-5 22:00 | |
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CME To Usher In Options On Bitcoin Futures Contracts
The CME Group has announced plans to begin offering trading in options on Bitcoin futures contracts from Q1 2020. While the product remains subject to regulatory approval, CME has taken yet another small step to legitimize Bitcoin as an asset class. дальше »
2019-11-5 21:01 | |
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Gemini Exchange Adds Automated Customer Tax Reporting
US-based crypto exchange Gemini wants to help its users comply with the tax requirements in a convenient manner. The company hired Sovos to modernize its tax information reporting. The Solution Will Automate Gemini’s Tax Filings The exchange platform managed by Taylor and Cameron Winklevoss will use Sovos’ technology to automate its 1099 forms and filings. дальше »
2019-11-5 17:00 | |
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Nasdaq-backed DX.Exchange temporarily shuts down ten months after launch
While 2019 has seen the crypto-market grow significantly, regulatory uncertainty is still making operation difficult for a lot of crypto-entities. In fact, various cryptocurrency exchanges have bit thThe post Nasdaq-backed DX. дальше »
2019-11-4 14:04 | |
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CME Group Publishes Bitcoin Options Specifications
In mid-September, the foreign exchange company CME Group announced the launch of options on its bitcoin futures contracts in Q1 2020, pending regulatory review. CME Group executive Tim McCourt said there was “increasing client demand” for the firm’s bitcoin derivatives and now the company has published specifications for the options products. дальше »
2019-11-3 21:00 | |
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Binance US Reaches 10% of Coinbase Trading Volume in First Month In Crypto Market
Binance exploded onto the scene in late 2017 and quickly captured the lion’s share of the overall crypto market, even despite dominance from platforms like Coinbase. But a recent change in the regulatory climate forced Binance to move US investors off its flagship platform and onto a new US-based exchange. дальше »
2019-11-2 02:00 | |
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CME Group Details New Bitcoin Futures Options, Still No Launch Date Set
The planet’s largest futures exchange has just announced details of forthcoming options on its Bitcoin futures. The new cryptocurrency derivative from the CME Group is still pending regulatory approval and, as such, remains without an exact launch date. дальше »
2019-11-1 20:20 | |
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CME reveals Bitcoin Options contract specifications as it awaits regulatory approval
Last month, the Chicago Merchantile Exchange Group [CME] had revealed its plans of rolling out Bitcoin Options contracts on existing Bitcoin Futures contracts. The CME has now released specifications for the same. дальше »
2019-10-31 07:19 | |
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Former Bank of America Executive Joins Ripple as Head of Regulatory Affairs
Coinspeaker Former Bank of America Executive Joins Ripple as Head of Regulatory AffairsAt Ripple, the former BoA executive will be responsible for communicating all the regulatory-related matters with the U. дальше »
2019-10-30 13:30 | |
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China will be followed by other nations embracing blockchain: Binance’s CZ
CEO of cryptocurrency exchange Binance, Changpeng Zhao (CZ), recently participated in an AMA on Twitter and addressed the recent regulatory developments regarding cryptocurrencies in China. When asked about his view on the matter, CZ responded simply — the more participation, the better. дальше »
2019-10-30 12:00 | |
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Paxos Receives “No-Action” Letter from SEC to Settle Blockchain-based Equities
Paxos is planning to streamline equities settlement by using a regulatory compliant blockchain-based process. The Paxos Trust Company received a no-action relief letter from the US Securities and Exchange Commission (SEC) on October 28, in... дальше »
2019-10-29 09:03 | |
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Ripple Adds Ex-BoA and Blockchain Exec as Head of Regulatory Affairs, MoneyGram Upset With XRP’s Pace?
Ripple onboards Benjamin Melnicki, former Bank of America Executive, to serve as the firm’s Head of Regulatory Affairs reports U Today. Melnicki will be tasked with communicating with the U. S. Securities and Exchange Committee on the firm’s behalf. дальше »
2019-10-28 21:12 | |
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Statizex ICO
We defined our development strategy based on empirically acquired knowledge and on the analysis of the work of existing platforms. We spent a lot of time, effort and money developing the statizex platform, faced many challenges and solved many technological issues during its creation, this allowed us to develop a trading platform that fully meets the modern market requirements and high modern technological standards of speed and safety. дальше »
2019-10-24 21:03 | |
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Bitfinex’s Parent iFinex Files A Discovery To Access $880M In Frozen Funds Under Crypto Capital
Bitfinex’s exchange parent company, iFinex Inc, recently filed a discovery application in South Carolina’s District Court in a dispute over its $880 million funds held by Crypto Capital. The past year’s regulatory pressures have been a big challenge to crypto players and now trickle-down effects are being experienced within the digital asset economy. Crypto Capital […] дальше »
2019-10-21 18:31 | |
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Bittrex Pulls Out of 31 Markets Citing Regulatory Uncertainty
Cryptocurrency exchange Bittrex is discontinuing operations in 31 countries, including Venezuela and Zimbabwe. The trading platform has justified its decision on the basis of the regulatory uncertainty in these jurisdictions. дальше »
2019-10-21 03:40 | |
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Cryptocurrency Exchange Bittrex to Halt Trading Service for 31 Countries Starting Oct. 29
Bittrex International will no longer serve a long list of countries, announced the exchange on October 18. The company cited limited regulatory uncertainty the reason behind customers residing in certain countries not able to trade on Bittrex, starting at the end of this month. дальше »
2019-10-20 16:44 | |
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Bittrex Cryptocurrency Exchange Shutting Down in 31 Countries
Bittrex announced Oct 18 that its Europe-based international trading platform is withdrawing services from 31 countries by the end of this month. The cryptocurrency exchange cited regulatory uncertainty as being the main reason behind the move. дальше »
2019-10-20 05:29 | |
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Alipay Denounces Bitcoin OTC Trading: Regulatory ‘Gray Area’ in China
Despite the 2017 crypto trading ban, high-volume Bitcoin exchange is still possible in China via OTC desks run by major exchange platforms
дальше »2019-10-19 16:16 | |
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Nick Szabo: Bitcoin Works Infinitely Better As A Medium of Exchange Than ‘Vaporware’ Libra
Bitcoin (BTC) is running into its eleventh year, while Facebook’s Libra is facing renewed difficulties, with some of the founding members of the Libra Association rescinding their positions. Libra Beleagured by Hawkish Regulators Libra set a goal to launch in early 2020, but regulatory disapproval and hawkish comments from central banks shook confidence in the project. дальше »
2019-10-12 15:00 | |
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