Новости о Regulator Crypto [ Фото новости ] [ Свежие новости ] | |
Crypto Scams on a Rise: California Regulator Launches Scam Tracker
To curb crypto scams, regulators are taking steps to offset losses. Read how one US regulator is tracking fraudulent activities. The post Crypto Scams on a Rise: California Regulator Launches Scam Tracker appeared first on BeInCrypto. дальше »
2023-2-23 06:50 | |
Crypto.com NFT ad banned in UK
The UK regulator has banned an advertisement from Crypto.com shared on Facebook. The ad reportedly needed to educate views on the risks involved in trading NFTs. The UK advertisement regulator, ASA, announced its decision on Dec. 21. The ad surfaced… дальше »
2022-12-22 22:31 | |
New York Regulator: Binance And Kraken Are Susceptible To Manipulation
US Regulator Calls Out Leading Crypto Exchanges On Tuesday, as relayed by Bloomberg, Barbara Underwood, New York State’s Attorney General, unexpectedly released a report that highlighted her office’s thoughts on crypto exchanges. дальше »
2018-9-19 06:35 | |
South Korea Thinks Real-Name System is Working – Stepping Up Crypto Monitoring
South Korea’s top financial regulator recently told 23 other countries’ regulators that the kimchi premium has fizzled since the anonymous trading of cryptocurrencies was banned in the country. дальше »
2018-6-29 16:55 | |
Controller Study: 5% of the Ontario Open Hold Crypto Assets
The securities regulator in Canada’s Ontario province raised concerns in a report that public knowledge of cryptocurrency appears to be lacking despite a growing interest in the nascent technology among local residents. дальше »
2018-6-29 11:32 | |
Regulator Survey Prompts Concerns Over Public Knowledge of Crypto
Hodling but ignorant? An Ontario regulator is concerned the public still lacks knowledge about crypto and its regulation – even if they own assets. дальше »
2018-6-29 09:00 | |
Consumers Fail Basic Q&A in Canadian Regulator's Crypto Quiz
An Ontario regulator is concerned the public still lacks knowledge about crypto and its regulation – even if they own assets. дальше »
2018-6-29 09:00 | |
Bank Regulator Proposes Chinese Crypto License In Research Paper
A research paper from China's banking regulator suggests the country should let ICOs operate legally under a financial regulatory framework. дальше »
2018-6-28 09:17 | |
Hong Kong Securities Regulator Promises to Keep ‘Close Watch’ on Crypto Sector
The annual report from Hong Kong’s securities regulator notes risks associated with crypto, ICOs – but also includes supportive actions from the agency
дальше »2018-6-27 18:30 | |
Crypto Exchanges Respond to Orders for Improvement
Exchanges Six fully-licensed Japanese cryptocurrency exchanges have responded to the business improvement orders issued by the country’s top financial regulator. Japan Confirms Entrance Into the Crypto Space Japan’s top financial regulator, the Financial Services Agency (FSA), issued business improvement orders to six regulated crypto exchanges on June 22. Crypto Exchange Association The Japan Virtual Currency дальше »
2018-6-26 21:19 | |
How to Slow Down a Startup: Erik Voorhees’ Hard Lesson
The Let’s Talk Bitcoin Network has added a new show to its lineup, “What Bitcoin Did. ” The WBD podcast is hosted by U. K. -based Peter McCormack, an “accidental Bitcoin and Cryptocurrency investor, miner, blogger and podcaster. дальше »
2018-6-26 20:34 | |
Action Fraud Warning: High Incidence Of Prowling Wannacry Ransomware, Phishing, Targeting Crypto users
Action Fraud, UK’s cyber crime watchdog has warned cryptocurrency users to be watchful of phishing emails which use Ransomware WannaCry. Issuing the red alert, the regulator said, “The WannaCry emails are designed to cause panic and trick you into believing that your computer is infected with WannaCry Ransomware,” and users have to be careful not […] The post Action Fraud Warning: High Incidence Of Prowling Wannacry Ransomware, Phishing, Targeting Crypto users appeared first on ZyCrypto. дальше »
2018-6-26 19:58 | |
Six Japanese Crypto Exchanges Respond to Regulator’s Improvement Orders
Six fully-licensed Japanese cryptocurrency exchanges have responded to the business improvement orders issued by the country’s top financial regulator. Two executives have also resigned from their positions as vice presidents of the recently formed crypto exchange association. дальше »
2018-6-26 17:20 | |
Ukrainian Authorities Are Not Planning to Regulate Crypto Mining
Ukrainian authorities have no plans to introduce cryptocurrency mining regulations, according to a local regulator
дальше »2018-6-26 06:17 | |
Taiwan’s Financial Regulator will Conduct Specific Review of Cryptocurrencies
Economy & Regulation The Financial Supervisory Commission of Taiwan has indicated its intentions to maintain only a limited oversight of cryptocurrencies. The regulator said it’s going to focus mainly on the enforcement of anti-money laundering policies, while remaining open towards innovations like those coming from the crypto sector. The regulator is only involved in preventing дальше »
2018-6-22 17:20 | |
Taiwan’s Financial Regulator to Conduct Limited Oversight of Cryptocurrencies
The Financial Supervisory Commission of Taiwan has indicated its intentions to maintain only a limited oversight of cryptocurrencies. The regulator said it’s going to focus mainly on the enforcement of anti-money laundering policies, while remaining open towards innovations like those coming from the crypto sector. дальше »
2018-6-22 15:40 | |
Japan seizes Crypto transactions – Yakusa’s commitment has been confirmed
The agency confirmed to news.Bitcoin.com that at least one of the six exchanges has some form of involvement with the Yakuza. Japan Confirms Entrance Into the Crypto Space Punishing 6 Regulated Exchanges Japan’s top financial regulator, the Financial Services Agency (FSA), issued six new business improvement orders on Friday, June 22. The orders to Bitflyer, дальше »
2018-6-22 14:59 | |
The Bitcoin Wallet provider Xapo receives the 6th-bit ligence from New York State
Cryptocurrency wallet and vault Xapo is the latest recipient of New York’s ‘BitLicense’, arguably the strictest state law governing the crypto sector, from the state’s financial regulator. Notably, this is the sixth-ever BitLicense the state has granted, with the last one being obtained by brokerage firm Genesis Global Trading in May 2018. With the obtained дальше »
2018-6-18 12:40 | |
Crypto receives investment funding from Dutch AFM on Licensing Requirements for Institiutions
Regulation The Dutch financial regulator, The Netherlands Authority for the Financial Markets (AFM) has published a letter addressed to new and currently existing institutions invested in cryptocurrencies. дальше »
2018-6-17 04:39 | |
Dutch AFM on Licensing Requirements for Institutions Invested in Crypto
The Dutch financial regulator, The Netherlands Authority for the Financial Markets (AFM) has published a letter addressed to new and currently existing institutions invested in cryptocurrencies. The letter seeks to inform that certain cryptocurrency investment activities may require licensing from the AFM, however, expresses “serious doubts” as to “whether managers of investment institutions in cryptos […] The post Dutch AFM on Licensing Requirements for Institutions Invested in Crypto appeared first on Bitcoin News. дальше »
2018-6-17 03:20 | |
Dutch Financial Regulator Has ‘Doubts’ About Crypto Investment Conformity
Cryptocurrency investment providers have “too little knowledge” of licensing requirements, according to Dutch financial regulator the AFM
дальше »2018-6-15 15:23 | |
German Finance Regulator Sees Blockchain As Revolutionary
Considering its status as a financial powerhouse and the home of the European Central Bank, Germany don’t often hit cryptocurrency headlines. Today however (I’m not sure if its just in the spirit of the world cup though) we are seeing reports from Germany that discuss some promising statements from the President of the Federal Financial Supervisory Authority (BaFin), Felix Hufeld. дальше »
2018-6-14 23:00 | |
US Regulator’s Control Over Crypto Claimed in Court
Regulation The US Commodity Futures Trading Commission (CFTC) is being challenged in court over its oversight of cryptocurrencies. The defendants argue that their tokens are not commodities, with no futures contracts, which the CFTC regulates. дальше »
2018-6-14 19:36 | |
US Regulator’s Power Over Crypto Challenged in Court
The US Commodity Futures Trading Commission (CFTC) is being challenged in court over its oversight of cryptocurrencies. The defendants argue that their tokens are not commodities, with no futures contracts, which the CFTC regulates. дальше »
2018-6-14 18:10 | |
50 ICOs in Thailand Approves projects
Regulation The Thai financial regulator is expected to approve five ICO projects once the new regulatory framework takes effect this month. Out of 50 ICO projects in the country, only five satisfy the registration requirements set out by the regulator this week. дальше »
2018-6-14 11:05 | |
Thailand Expects to Approve Five ICO Projects out of 50
The Thai financial regulator is expected to approve five ICO projects once the new regulatory framework takes effect this month. Out of 50 ICO projects in the country, only five satisfy the registration requirements set out by the regulator this week. дальше »
2018-6-14 09:10 | |
Reserve Bank of India (RBI) to allow crypto trading in India, with conditions
The Reserve Bank of India (RBI) is planning to allow cryptocurrency trading with some level of restrictions. After a rather long wait for the cryptocurrency market in India, the financial regulator and institution; The RBI has announced, according to reports from Congencis, that the government is against the ban of cryptocurrencies in the country. дальше »
2018-6-13 17:39 | |
India’s Central Bank Remains Mum on Crypto Boycott Reasoning
Shri Varun Sethi, who presents himself as a “blockchain lawyer,” requested clarifications from RBI under the country’s Right to Information Act. According to the answers provided, the decision didn’t result from any kind of special research or deliberation by the regulator. дальше »
2018-6-13 00:03 | |
Banks Advised on How to Manage Risks of ‘Crypto Assets’ by UK Financial Regulator
The UK’s Financial Conduct Authority (FCA) has issued guidance for banks on how to handle the risks associated with “crypto assets”, according to a letter posted on the FCA’s website June 11. Per the statement issued by Executive Directors of Supervision Jonathan Davidson and Megan Butler, banks should apply a highly individual approach to clients дальше »
2018-6-12 05:55 | |