Новости о Financial Regulations [ Фото новости ] [ Свежие новости ] | |
Australian Authorities Create New Regulations That May Affect Crypto Influencers
ASIC releases guidelines for social media financial influencers and financial service providers. Defaulters face millions in fines or serious jail time. Some content creators have raised concerns over a lack of clarity in the regulations. дальше »
2022-4-7 15:34 | |
|
Abu Dhabi Global Market Regulatory Arm Unveils Document Proposing Changes to Virtual Asset Regulations
The Financial Services Regulatory Authority (FSRA), a regulator in the United Arab Emirates (UAE)’s financial center and free zone, the Abu Dhabi Global Market (ADGM), has released a consultation paper that proposes amendments to regulations that govern the use of virtual assets. дальше »
2022-3-25 16:30 | |
|
|
DAOs: The Financial Revolution Skimming the Outskirts of Regulations
DAOs – Natural Evolution of Digitization To illustrate, for the vast majority of content creators on YouTube, there’s just as much of a battle against a complex algorithm as there is with creating interesting content. дальше »
2022-3-3 12:00 | |
|
|
Russian Finance Minister Supporting Crypto Regulations Rather Than Complete Ban
On Wednesday, February 16, 2022, the Russian financial ministry expressed a soft corner for the development of cryptocurrency. The ministry asked for Government help to regulate crypto investing, trading, and mining in Russia rather than putting a complete ban on it as advised by the central bank of Russia. дальше »
2022-2-17 23:10 | |
|
|
India: Calls for crypto regulations intensify ahead of Budget Session 2022
India's digital payment system and financial services company, Paytm, had previously stated that it might dive into crypto once the regulatory environment becomes favorable. Now, with the Indian BudgThe post India: Calls for crypto regulations intensify ahead of Budget Session 2022 appeared first on AMBCrypto. дальше »
2022-1-15 22:30 | |
|
|
How To Do Taxes on Your MetaMask Trades? Full Guide
It is the duty of every citizen to pay taxes to the government on all income generated from their various businesses. The tax is also extended to revenue generated from the financial markets. Being a relatively newer aspect of the financial markets, the world of crypto has seen fewer regulations when compared with the stock […] The post How To Do Taxes on Your MetaMask Trades? Full Guide appeared first on CaptainAltcoin. дальше »
2021-12-29 15:28 | |
|
|
UAE Authorities Announce New Stringent Measures Against Crypto Scammers
Under stringent new UAE regulations designed to safeguard the public from financial fraud, cyber criminals who promote cryptocurrency frauds online face up to five years in prison and fines of up to $272 million. дальше »
2021-12-28 01:04 | |
|
|
US Financial Stability Oversight Council identifies stablecoins and cryptos as threats to financial system
"The Council recommends that state and federal regulators review available regulations and tools that could be applied to digital assets," says the FSOC. дальше »
2021-12-18 23:59 | |
|
|
U.S. regulators have crypto on their agenda in 2022, will it translate into action
The CEOs of six major crypto companies testified before the House Financial Services Committee last week. In which, the executives asked for clear crypto regulations that can support innovation in theThe post U. дальше »
2021-12-16 01:30 | |
|
|
Indian Government’s Dilemma On Crypto Bill Comes To Fore
· Financial sector regulators such as RBI and SEBI want strict regulations for crypto trade · Industry stakeholders demand a regulatory environment devoid of strict restrictions. · A parliamentary panel had said a few weeks ago that crypto should be regulated, not banned The Indian government seems to be caught in a dilemma over the […] дальше »
2021-12-14 17:22 | |
|
|
Anthony Scaramucci says he expects Mama Bear regulations for crypto
Anthony Scaramucci, the founder of SkyBridge Capital, has come out to say he expects the US to come up with Mama Bear regulations for the crypto space. He said this during an interview while discussing what he expects to come out of six crypto executives giving testimonies before the House Committee on Financial Services later […] The post Anthony Scaramucci says he expects Mama Bear regulations for crypto appeared first on Invezz. дальше »
2021-12-10 19:52 | |
|
|
BNBMatrix brings new era of yield farming with high rewards
Decentralized finance is a new technology to raise revenue on Blockchain. It is free from regulations and the intervention of banks, brokerages, and other financial intermediaries. Instead, the decentThe post BNBMatrix brings new era of yield farming with high rewards appeared first on AMBCrypto. дальше »
2021-12-7 09:30 | |
|
|
EU 'Markets in Crypto Assets' proposal places emphasis on stablecoin governance
At a time when most financial regulators worldwide are sailing their way through enacting cryptocurrency regulations, the European Union (EU) has been assuming an urgent pace to release a planned framThe post EU 'Markets in Crypto Assets' proposal places emphasis on stablecoin governance appeared first on AMBCrypto. дальше »
2021-11-26 03:30 | |
|
|
Kraken Obtains License from the UK’s Finance Regulator, Focuses on Design with New Hire as Masses Join Crypto
Cryptocurrency exchange Kraken’s wholly-owned subsidiary Crypto Facilities has obtained an MLR license from the UK Finance regulator, the Financial Conduct Authority (FCA). This means the company is now compliant with money laundering regulations in the country and that it is following the same standards as required by FCA from the banks. дальше »
2021-11-16 18:18 | |
|
|
U.S. Banks Entering Cryptocurrency Adds Real Legitimacy To The Industry
The U. S. government is once again adding more legitimacy and credibility to the rapidly growing cryptocurrency industry through clear regulations that will further incorporate the sector into the country’s financial system and economy. дальше »
2021-11-2 16:00 | |
|
|
Here's the response to Biden administration's PWG report on stablecoins
The much-awaited U.S. Treasury Department-led regulatory report has called for more regulations around stablecoins. The President’s Working Group on Financial Markets (PWG) is of the view that "sThe post Here's the response to Biden administration's PWG report on stablecoins appeared first on AMBCrypto. дальше »
2021-11-2 10:00 | |
|
|
Coinbase Calls for a New, Dedicated Crypto Regulator that “Comprehends this Technological Revolution”
The largest cryptocurrency exchange in the US wants the US to be the ‘shaper’ of modern financial services instead of a ‘taker’ of regulations which is at risk of becoming. The post Coinbase Calls for a New, Dedicated Crypto Regulator that “Comprehends this Technological Revolution” first appeared on BitcoinExchangeGuide. дальше »
2021-10-15 16:29 | |
|
|
Bank Of England Seeks To Strengthen Cryptocurrency Regulations
John Culifferthe, Bank of England’s Deputy Governor, discouraged crypto’s use in the UK’s finance system. He announced earlier that although cryptocurrencies are becoming more supported within United Kingdom’s financial system, they aren’t a significant threat. дальше »
2021-10-13 13:22 | |
|
|
Report: Biden administration eyeing regulation of Tether, other stablecoins
Stablecoins like Tether (USDT/USD) and Circle Internet Financial’s USD Coin (USDC/USD) could see bank-like regulations imposed from US President Joe Biden and his administration, sources told The Wall Street Journal. дальше »
2021-10-2 22:23 | |
|
|
Resistance Grows to Big Bank and Cryptocurrency Critic for the OCC Chair
Cryptocurrency regulations continue to stall in the United States, with regulators and industry players seemingly unable to reach a consensus. At the same time, the Biden administration appears to be having trouble with its latest financial regulatory candidate. дальше »
2021-9-29 22:05 | |
|
|
Banking Giant HSBC Slams Cryptocurrencies, But Applauds CBDCs For This Reason
HSBC, a British multinational investment bank and a financial services firm, has scrutinized cryptocurrencies and stablecoins, claiming the lack of regulations in the space pose threats to investors. дальше »
2021-9-25 23:14 | |
|
|
Coinbase President Urges ‘Even Playing Field’ for Crypto Regulations
Coinbase President, Emilie Choi, urged regulators for an “even playing field” for crypto regulations in the financial world. The post Coinbase President Urges ‘Even Playing Field’ for Crypto Regulations appeared first on BeInCrypto. дальше »
2021-9-23 08:55 | |
|
|
FCA Chairman Talks Crypto Token Regulation, Stating ‘Promising Use Cases’
The chair of the UK’s Financial Conduct Authority (FCA) released a speech on crypto regulations, including the risks and benefits. The post FCA Chairman Talks Crypto Token Regulation, Stating ‘Promising Use Cases’ appeared first on BeInCrypto. дальше »
2021-9-6 20:15 | |
|
|
Cardano (ADA) Taps Coinfirm’s AML Compliance Solution
Cardano Foundation has joined forces with Coinfirm in a bid to deploy the latter’s robust anti-money laundering and CFT solutions in the Cardano ecosystem. The team firmly believes the move will enable the Cardano project to be in full compliance with the guidelines of the Financial Action Task Force (FATF) and other regulations, according toRead More дальше »
2021-8-27 17:00 | |
|
|
Japan’s Financial Services Agency (FSA) Looks to Step Up Crypto Oversight: Report
Japan has always been seen as a shining light in the Asian market for crypto adoption, with favorable regulations and a pang of hunger for digital assets. However, recent events have caused many in the industry to rethink this stance, especially with the regulator now looking towards imposing stricter rules against companies in the space. дальше »
2021-8-25 21:13 | |
|
|
Japan's FSA to consider imposing stricter cryptocurrency regulations
Japan's Financial Services Authority (FSA) recently initiated discussions around imposing stricter regulations on the cryptocurrency industry in a bid to protect its citizens from possible financial lThe post Japan's FSA to consider imposing stricter cryptocurrency regulations appeared first on AMBCrypto. дальше »
2021-8-25 03:00 | |
|
|
Japan Looking to Tighten Cryptocurrency Regulations
The Financial Services Agency (FSA) of Japan has begun consultations about placing tougher restrictions on cryptocurrencies in an effort to better safeguard Japanese investors. The new rule will be aimed at enhancing investor protection in Japan. дальше »
2021-8-25 23:00 | |
|
|
Japan’s Financial Services Agency Considering Stricter Crypto Regulations
Japan's Financial Services Agency (FSA) is considering whether it should introduce stricter regulations on crypto assets to better protect consumers. The post Japan’s Financial Services Agency Considering Stricter Crypto Regulations appeared first on BeInCrypto. дальше »
2021-8-25 17:22 | |
|
|
These are the key points El Salvador's 'worrying' Bitcoin banking regulations ignore
Since El Salvador first decreed that Bitcoin will be made legal tender, the crypto-world has waited with anticipation for this financial revolution to unfold. Despite heavy criticism from both inside The post These are the key points El Salvador's 'worrying' Bitcoin banking regulations ignore appeared first on AMBCrypto. дальше »
2021-8-20 00:30 | |
|
|
El Salvador’s Central Bank Releases Draft Regulations for Bitcoin (BTC) Services
Banco Central de Reserva (BCR), the central bank of El Salvador, has published draft regulations for banks and other financial institutions looking to offer bitcoin-related services. Draft Regulations for Bitcoin Digital Wallet Services The BCR released the document titled “Guidelines for the Authorization of the Operation of the Digital Wallet Platforms for Bitcoin and Dollars”Read More дальше »
2021-8-19 17:00 | |
|
|
Stronger crypto regulations in US won't necessarily help prevent fraud, says Okcoin CCO
Megan Monroe said an "incubator" approach might be one possible solution to the current “patchwork of financial regulations” in the United States. дальше »
2021-8-14 00:40 | |
|
|
New SEC Regulations Add Cryptocurrency Under Security-Based Swap Rules
The cryptocurrency industry might soon be flooded with different kinds of rules to checkmate its operations. The recent developments in the sector point towards a new SEC rule that will guide the security swaps occurring in many financial assets, including crypto. дальше »
2021-8-7 19:34 | |
|
|
Swiss Authority Approved TKR as Stable Coin
Takamaka has obtained the “Financial Services Standards Association (VQF)” license, which certifies that the company complies with anti-money laundering regulations and that the TKR, Takamaka’s stable coin (1:1 with the USD), is officially in compliance with the Swiss regulations and is to all intents and purposes digital money! As Takamaka has been recognized as compliantRead More дальше »
2021-7-30 10:00 | |
|
|
Binance US ‘looking at IPO route,’ CZ says
Binance is set to face heavy regulations in the future with the mindset of shifting from a tech startup to a financial service, Changpeng Zhao said. дальше »
2021-7-23 12:01 | |
|
|
South Korean Regulators Warn Dozens of Foreign Exchanges to Comply With New Rules
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. дальше »
2021-7-23 19:30 | |
|
|
Japan calls for regulations on DeFi's 'benefits and opportunities'
Decentralized finance has been turning heads for a while now, taking away businesses from centralized financial institutions and disempowering traditional middlemen. Its boom has been catapulted by inThe post Japan calls for regulations on DeFi's 'benefits and opportunities' appeared first on AMBCrypto. дальше »
2021-7-11 21:30 | |
|
|
Coinbase Becomes First Company To Secure Crypto Custody License In Germany
Germany's Federal Financial Supervisory Authority, also known as BaFin, has given crypto exchange Coinbase the license to run its crypto custody business in the country. This makes Coinbase the first company authorized to provide crypto custody services in Germany according to the updated regulations. дальше »
2021-6-29 20:32 | |
|
|
U.K's crypto-users are growing in number, but do they even understand the asset class?
The United Kingdom’s approach to cryptocurrency regulations has been measured, but it has matured in the post-Brexit financial landscape. Even though the U. K didn't ban the whole crypto-sector, therThe post U. дальше »
2021-6-18 13:30 | |
|
|
Market Bloodbath Continues as Chinese Government Mulls Banning Bitcoin Mining Activities
The Chinese government has doubled down on its anti-cryptocurrency regulations. Recent reports reveal that government officials called for a crackdown on bitcoin trading and mining activities. Another China FUD? In a meeting held on Friday (May 21, 2021), the Financial Stability and Development Committee of the State Council, headed by Liu He, vice Premier ofRead More дальше »
2021-5-22 01:00 | |
|
|
South Korean Regulators Working With Banks in a Bid to Regulate Cryptocurrencies
Regulators in South Korea are now taking an interest in the cryptocurrency industry with plans to introduce regulations for the emerging asset class. The nation’s financial authorities are now seeking the help of banks to aid in these efforts, and have asked them to declare their cryptocurrency businesses to ascertain the exact number of cryptoRead More дальше »
2021-5-6 08:00 | |
|
|
Taiwanese Crypto Exchanges Given July 1 AML Compliance Deadline
Authorities in Taiwan have made it clear to cryptocurrency exchanges and bitcoin (BTC) trading platforms in the region that they have until July 1, 2021, to fully comply with existing anti-money laundering (AML) regulations in the region, according to a press release by the Financial Supervision and Administration Commission (FSC) on April 20, 2021. Taiwan’sRead More дальше »
2021-4-26 21:00 | |
|
|
Financial Watchdogs To Examine Binance’s Equity Tokens Trade
Financial Regulators in Europe have raised concerns over the transparency and legitimacy of Binance’s stock token trade that began recently. According to the watchdogs, it is unclear whether the exchange’s stock token trading complies with the regulations overseeing corporate asset trading legislation. дальше »
2021-4-23 19:00 | |
|
|
Congress passes digital asset innovation act to clarify crypto regulations
U.S. financial regulators will now work together to create modalities for clear-cut crypto regulations in America.
дальше »2021-4-21 18:55 | |
|
|
South Koreans to Face Tougher Crypto Laws to As Regulators Tackle Cases of Money Laundering
The South Korean financial authorities are tightening up regulations in a bid to combat illegal transactions and money laundering. The post South Koreans to Face Tougher Crypto Laws to As Regulators Tackle Cases of Money Laundering first appeared on BitcoinExchangeGuide. дальше »
2021-4-21 23:51 | |
|
|
