Новости о Regulatory Efforts [ Фото новости ] [ Свежие новости ] | |
Binance Vows To Seek Licensing Approval And Increase KYC Compliance With Regulators Globally
Binance has launched a global campaign to obtain licensing from local regulatory authorities including in Asia-Pacific, EMEA, and Latin America, according to the exchange’s CEO ChangPeng Zhao (CZ). CZ said on Twitter that the exchange held an hour-long press conference to share the active steps it’s taking to build on compliant efforts with local financial regulators […] дальше »
2021-7-29 17:46 | |
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Japan Ramps Up Efforts towards Regulating Cryptocurrencies
Authorities in Japan are contemplating tighter cryptocurrency regulations, according to the latest reports. Japan Stepping up Crypto Regulatory Activities US media outlet Reuters revealed that Japanese finance regulators had expressed their intentions to step up regulatory efforts on cryptocurrencies. дальше »
2021-7-17 00:00 | |
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A classic case of short-term loss, long-term gain for Bitcoin and the crypto-sector?
Regulatory scrutiny has become an oft-visited issue in recent months, with countries all over the world stepping up their efforts to regulate the cryptocurrency ecosystem. Several arguments have been The post A classic case of short-term loss, long-term gain for Bitcoin and the crypto-sector? appeared first on AMBCrypto. дальше »
2021-7-16 05:30 | |
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Binance Restricting Services for Users in Ontario, Canada Due to its ‘Compliance Efforts’
Leading cryptocurrency exchange Binance is now adding Ontario, Canada to its list of restricted countries that include the US due to regulatory reasons. Starting June 26th, Binance won’t be providing its services to users that are based in Ontario. дальше »
2021-6-27 16:14 | |
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Deribit введет обязательную верификацию пользователей
Биржа криптовалютных деривативов Deribit объявила об обновлении программы AML/KYC и внедрении до конца года обязательной верификации пользователей. KYC - AML Program Update Due to the various recent regulatory and legal developments globally, we have decided to increase our efforts to identify our clients. дальше »
2020-10-22 09:46 | |
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Биткоин-биржа Gemini наняла бывшего исполнительного директора Morgan Stanley
Основанная братьями Уинклвоссами криптовалютная биржа Gemini объявила о назначении Энди Мигана на должность директора по соблюдению нормативных требований (CCO) в Азиатско-Тихоокеанском регионе. We are excited to welcome Andy Meehan as Gemini’s Chief Compliance Officer in Asia Pacific! Andy will lead our regulatory and compliance efforts in the region and work with regulators to promote smart […] The post Биткоин-биржа Gemini наняла бывшего исполнительного директора Morgan Stanley first appeared on ForkLog. дальше »
2020-10-8 14:11 | |
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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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Russian bank issues first crypto-backed loan via Waves (WAVES)
Russian regulators have been working hard recently to come up with adequate regulations for the crypto industry. However, their efforts have yet to be included in the nation’s law. Despite this, one of the country’s banks has decided to go ahead and issue the first-ever crypto-backed loan, despite the still on-going lack of regulatory clarity. дальше »
2020-8-19 13:13 | |
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Forked Version of Telegram’s Open-Source TON Blockchain Network OS is Now Live on Github
Telegram’s blockchain project, TON, has experienced several delays, due to the regulatory friction with the SEC and just recently postponed its launch indefinitely as all its efforts to convince the regulators did not go as planned. дальше »
2020-5-7 20:21 | |
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Chainalysis' compliance solution finds another user as crypto-regulations loom
As governments and regulatory bodies shift their focus onto the cryptocurrency industry, many players are now focusing on stepping up their efforts to be more mindful of local laws and regulations. дальше »
2020-2-21 15:30 | |
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Hurry Up and Regulate Crypto, FSB Chair Urges World Leaders
The Financial Stability Board (FSB) is asking global finance ministers to step up their efforts in creating regulatory frameworks for crypto and other innovative digital payment systems. “Pressures That Can Lead to Market Fragmentation Exist” Crypto assets and their underlying blockchain technology have already disrupted the financial world to a great extent. дальше »
2020-2-20 18:20 | |
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UK’s FCA is on the Lookout for ‘Crypto Experts’
The United Kingdom’s FCA is looking for crypto experts as part of their latest efforts to regulate digital currencies operating in the UK. The UK’s financial conduct authority posted a job role on LinkedIn, calling for someone with “experience working with crypto assets” and other relevant financial experience to help the organization expedite its aims of bringing more supervision and regulatory oversight to the cryptocurrency industry. дальше »
2020-2-9 23:30 | |
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Turkish regulatory group to propose new crypto rules and regulation
Turkey’s financial regulator is ramping up efforts to develop a new framework that allows the federal government to oversee the use of cryptocurrencies throughout the nation. Turkey prepares to regulate cryptos The Capital Markets Board (CMB), Turkey’s financial regulatory and supervisory agency, is planning to develop guidelines to foster the adoption of blockchain technology. дальше »
2020-1-6 18:47 | |
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Turkey’s Regulatory Board CMB Moves Against Bitcoin
Turkey’s regulatory group, the Capital Markets Board (CMB), is planning to accelerate its Bitcoin and cryptocurrency regulation efforts by 2020. The move comes largely due to pressure from public institutions and local authorities. дальше »
2020-1-6 21:34 | |
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Saldo App Creator: Working with Regulators Could Support Stellar’s Efforts to Serve “Real People”
Saldo, an app that uses stablecoins that are pegged to the peso, has been approved by the Mexican government for use, ensuring that 20,000 migrant workers are able to use the Stellar network to pay their bills from the US. дальше »
2019-11-8 18:46 | |
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Hong Kong Brings License to Crypto Exchanges
Opt-in based framework; limited impact expected. Still PI only. Overview Hong Kong is stepping up its efforts to formally regulate cryptocurrency exchanges in the city. The Securities and Futures Commission just released a newly drafted regulatory framework, which allows the securities watchdog to issue licenses to crypto trading platforms. дальше »
2019-11-6 16:15 | |
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Zuckerberg releases planned testimony for Libra hearing
Ever since Facebook’s Libra project hit it first regulatory roadblock during development, key players including PayPal, MasterCard and Visa have pulled out from the Libra Association. As a part of the ongoing efforts to legally launch the controversial cryptocurrency, Facebook CEO Mark Zuckerberg will be testifying about Libra at a hearing held by the House […] The post Zuckerberg releases planned testimony for Libra hearing appeared first on AMBCrypto. дальше »
2019-10-22 21:39 | |
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Ripple Expands its Global Regulatory Bench with New Addition and Joins Blockchain Association
Craig Phillips, former Counselor to the Secretary at the US Treasury Department is the latest addition to the Ripple team. Phillips has joined Ripple’s Board of Directors and will provide “depth” to the company's “policy leadership bench. дальше »
2019-10-22 18:00 | |
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Ripple executive commends U.K FCA’s digital asset guidelines; calls for update of ‘outdated laws and rules’
“The current [regulatory] frameworks have muddied the water,” claims the one of the world’s leading blockchain player, Ripple. While the Brad Garlinghouse-led firm believes that policymakers have made commendable efforts in the digital assets and blockchain space, there is a lack of understanding in terms of the fact that there is a need for ‘a […] The post Ripple executive commends U. дальше »
2019-9-27 16:00 | |
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Indian Exchanges Innovate as Calls for Positive Crypto Regulation Escalate
Indian crypto exchanges are innovating, launching new products and improving services for their users, despite the country’s regulatory uncertainty and unresolved banking restrictions. Meanwhile, the Indian crypto community continues its efforts to convince the government that the draft bill to ban cryptocurrencies is flawed, calling for positive regulation instead. дальше »
2019-9-4 11:05 | |
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South Korea’s ‘Bit-Island,’ Jeju, Redoubles Crypto Efforts After Losing Regulatory Bid
Jeju, a small island south of Seoul, is redoubling its efforts to become South Korea's regulation-free Bit-Island after losing out to Busan. дальше »
2019-8-16 18:00 | |
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Blockchain analytics firm Chainalysis joins Duolingo, Patreon on Forbes’ next billion-dollar startups list
Crypto compliance and investigation provider Chainalysis has become the only blockchain company to make Forbes’ next billion-dollar startups list of 2019, joining the ranks of tech giants—Patreon and Duolingo. дальше »
2019-7-20 13:16 | |
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Watch: Congress Slaps Facebook’s Libra, Sings Bitcoin’s Praises
Members of Congress were much more demanding of Facebook blockchain chief David Marcus than were Senators the day prior with both Libra and Bitcoin being spoken about. Facebook’s foray into the radical new world of decentralized ledges has aroused numerous legislative and regulatory pushback efforts. дальше »
2019-7-18 19:24 | |
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Rising Use of Crypto ATMs for Crime-Related Finance Sparks Global Regulatory Concerns
The EU has specific laws and regulations regarding financial activity especially as they pertain to money laundering. However, it’s becoming increasingly clear that there’s a slight problem in the extent of the law regarding Bitcoin ATMs. дальше »
2019-7-17 18:38 | |
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G20 Welcoming Efforts of Global Regulatory Bodies on Crypto Regulation
Coinspeaker G20 Welcoming Efforts of Global Regulatory Bodies on Crypto RegulationFollowing June 9 G20 meeting in Fukuoka, Japan, the G20 finance ministers, and central bank governors filed a request with the Financial Stability Board (FSB) to monitor cryptoassets-associated risks. дальше »
2019-6-10 13:26 | |
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Binance Teams Up With Elliptic to Bolster AML Compliance
As part of its efforts to be regulatory compliant, Malta-based crypto exchange Binance has partnered with Blockchain startup Elliptic. According to a Coindesk report, the partnership will help Binance mitigate anti-money laundering (AML) concerns as it expands into new regions. дальше »
2019-5-3 19:27 | |
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Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means
The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million. дальше »
2019-4-27 01:30 | |
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Bitcoin Trader Sentenced to Two-Year Prison Term
Bitcoin trader Jacob Burrell Campos was sentenced on April 8, 2019, to serve a two-year prison sentence and to forfeit more than $800,000 “for operating an unlicensed money transmitting business. дальше »
2019-4-13 18:54 | |
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In Plain English: SEC Publishes Guidance on Tokens as Securities
The U. S. Securities and Exchange Commission (SEC) has published an investment contract framework for digital assets, which is intended to give crypto companies guidance as to whether a cryptocurrency is a security. дальше »
2019-4-4 22:02 | |
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U.S. Congress Explore Additional Cryptocurrency Regulations
A pair of United States Congressmen are at the forefront of efforts to improve the cryptocurrency regulatory paradigm in the country. Stakeholders from lawmakers to investors say the country needs to act fast or risk falling behind Europe and Asia in the race to dominate the landscape of the emerging digital economy. Bipartisan Efforts toRead More дальше »
2019-4-1 20:00 | |
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New Canadian Joint Consultation Paper Released to Share Insight on Crypto Token Regulations
The Canadian Securities Administration (CSA) is seeking out ways to gain more information about cryptocurrency as regulations become even more important to the implementation of the asset in their economy. дальше »
2019-3-15 04:03 | |
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MIT Bitcoin: Legislators Discuss Regulation, Potential of Blockchain Tech
On March 9–10, 2019, the Massachusetts Institute of Technology hosted a two-day event, the MIT Bitcoin Expo 2019. Put together by the student-organized MIT Bitcoin Club, the conference welcomed more than just Bitcoin voices from every corner of the industry. дальше »
2019-3-15 01:08 | |
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$8 Billion Coinbase Faces Backlash for Latest Acquisition
Bitcoin exchange giant Coinbase has acquired Chainalysis competitor Neutrino in an effort to enhance its compliance efforts and regulatory relationships. Neutrino uses blockchain analytics to identify potential money laundering or other illegal transactions on the blockchain. дальше »
2019-2-20 00:55 | |
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Malaysia Introduces Regulations for Bitcoin Exchanges
Regulators in Malaysia have released an amended set of rules for businesses engaged in trading Bitcoin and other cryptocurrencies. This move comes as part of the government’s efforts to regulate the industry with laws for initial coin offerings (ICOs) expected later in the year. дальше »
2019-2-1 17:00 | |
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Canada’s First All-Crypto Legal Firm Opens Its Doors to Global Clientele
Technology lawyer Addison Cameron-Huff launched his new, Toronto-based, all-crypto legal firm on January 3, 2019, Bitcoin’s 10th anniversary, as a statement of his commitment to working for and promoting Bitcoin and cryptocurrency-based businesses. дальше »
2019-1-11 21:17 | |
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The Tron Foundation Hires David Labhart as New Head of Compliance
The Tron Foundation’s regulatory efforts will now be guided by finance industry veteran David Labhart who joined the company as new head of compliance on Wednesday. The company announced that Labhart would be spearing their efforts to navigate blockchain’s interaction with the financial authorities of the world. дальше »
2019-1-10 14:59 | |
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This Year's G20 Put an Emphasis on Cryptocurrency Regulation
Global leaders walked away from the latest G20 Summit with a rough game plan for crypto regulation. This year’s G20 Summit took place in Buenos Aires, Argentina, from November 30 to December 1. дальше »
2018-12-4 23:44 | |
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Bitcoin Crypto Markets May Be Global, But Are They Offshore? There’s No Escaping From Law
Crypto Companies Offshoring Is No Escape From Law Despite cryptocurrency’s decline in price, there does not seem to be any changes concerning governments’ efforts to establish a regulatory framework for the industry. дальше »
2018-11-28 19:56 | |
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Gibraltar's Regulator Grants Full License to the Gibraltar Blockchain Exchange
The Gibraltar Blockchain Exchange (GBX) has been granted a license from the Gibraltar Financial Services Commission (GFSC) required to operate a regulated blockchain exchange. дальше »
2018-11-23 23:44 | |
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“We Did This With Gold”: Could VanEck Be Bitcoin’s Best Bet for an ETF?
Gabor Gurbacs is confident that the approval of a bitcoin exchange traded fund (ETF) is inevitable. And he’s optimistic that the VanEck SolidX Bitcoin Strategy will be the first to deliver one to the world. дальше »
2018-11-17 01:42 | |
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Crypto Capitals Halts Bitcoin Trading Operations Due to Germany’s BaFin Raising Red Flags
Crypto Capitals is a company that has been offering crypto-trading products to investors in Germany, like CFDs. However, they have made no efforts to follow the financial legislation in the area, which has put it at a major risk. дальше »
2018-11-11 01:20 | |
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SEC’s End-of-Fiscal-Year Report Reveals Heavy Action Against ICO-Related Fraud
The U. S. Securities and Exchange Commission (SEC) has released a report detailing actions taken against fraudulent ICOs and financial ventures, and, indeed, the year has been wrought with cases. дальше »
2018-11-3 00:33 | |
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Maltese Government to Increase Consumer Protections, Says Silvio Schembri at Malta Blockchain Summit
Today at the Malta Blockchain Summit, speaker Silvio Schembri sheds light on the Government’s latest efforts to increase regulatory protections for crypto users on the blockchain-centric island. дальше »
2018-11-2 18:03 | |
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