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New York authority lays out conditions for banks to offer crypto-related services
The New York Department of Financial Services (DFS) has released a guideline mandating banking institutions to seek regulatory permission at least 90 days before offering crypto-related services. The post New York authority lays out conditions for banks to offer crypto-related services appeared first on CryptoSlate. дальше »
2022-12-15 19:59 | |
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Australian Regulator Sues Block Earner Over Unlicensed Crypto Offerings
The Australian finance regulator is suing fintech firm Block Earner over its unregistered crypto services. The Block Earner CEO countered, calling out the lack of clarity in crypto-related regulations despite demand. дальше »
2022-11-24 11:15 | |
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21Shares Parent Firm Becomes Switzerland’s Crypto Giant As Gets Valued At $2B
The popularity of crypto sector is climbing higher daily. More companies are diving into the industry, given its high potential for making more profits than most conventional assets. These emerging firms notably impact the system by providing unique crypto-related products and services. дальше »
2022-9-9 20:19 | |
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Bitcoin Reclaims The $20,000 Throne While Ethereum Rises On The Chart
The volatility of cryptocurrency and Bitcoin has continued to be a strong force determining its profitability and investment attraction. The severe crypto winter in the first half of 2022 several crippled tokens and crypto-related products and services. дальше »
2022-8-31 11:18 | |
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US Fed Reminds Banks to Check for Legal Permissibility Before Offering Crypto-Related Services
The Federal Reserve published an open letter Tuesday, signed by Director of Supervision and Regulation Michael Gibson and Director of Consumer and Community Affairs Eric Belsky, directing Fed-supervised banks to make sure they check that any crypto-related activities they want to undertake are legally allowed first. дальше »
2022-8-17 21:54 | |
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Regulators In California Reviewing Crypto Interest Accounts To Check All Rules Are Met
There are many reasons to be cautious with the operation of some crypto-related services and firms. Some of these companies have raised the attention of many regulatory agencies in different countries through their service. дальше »
2022-7-14 02:44 | |
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KuCoin CEO Refutes Massive Layoff Rumors Instead Plans To Hire More Staff
It’s not surprising that lots of crypto-related services and firms are making some adjustments to weather the bearish market and KuCoin was among the listed firms that were rumored to reduce staff due to the prevailing crypto winter. дальше »
2022-7-14 23:00 | |
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ECB exclusive: Crypto payments 'not currently cost effective,' Amex exec says
The American Express executive said that their firm is bullish on crypto and is actively working to incorporate more crypto-related services in the future. дальше »
2022-6-29 16:08 | |
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Citadel Securities, Virtu Financial team up to create crypto ecosystem
Asset managers Citadel Securities and Virtu Financial are partnering up to create a crypto trading “ecosystem” that will allow retail brokerages to offer crypto-related services to their clients, Reuters reported, citing sources with knowledge of the matter. дальше »
2022-6-9 16:00 | |
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Belgian regulator mandates registration for companies providing crypto-related services
Belgium’s Financial Services and Markets Authority (FSMA) imposed new rules requiring crypto companies operating in the country to register with the watchdog and hold minimum regulatory capital. дальше »
2022-5-3 21:00 | |
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Goldman Sachs looking to expand its crypto-related services
The Goldman Sachs Group is reportedly looking into expanding its crypto-related services by offering clients bilateral crypto options, according to people familiar with the matter. The post Goldman Sachs looking to expand its crypto-related services appeared first on CryptoSlate. дальше »
2022-3-11 09:05 | |
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Manasquan Bank Partners with Bakkt to Offer Crypto-related Services to Its Clients
According to recent reports, New Jersey-based financial entity Manasquan is partnering up with crypto service provider Bakkt. The partnership will enable Manasquan bank clients to access digital assets, having freedom to explore Bakkt holdings cryptocurrency asset listings. дальше »
2021-12-22 22:00 | |
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Mastercard To Integrate Crypto Payments For Customers Through New Blockbuster Alliance With Bakkt
Mastercard has revealed that the thousands of United States-based banks, fintech firms, and merchants working within its payments network will now be able to offer crypto-related services for its clients after signing a new deal with crypto asset company Bakkt. дальше »
2021-10-26 00:09 | |
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Dexy: DeFi for Experts and Dummies
Forint Finance is a one-stop platform that offers users all the crypto-related services. The project’s mission is to create the safest and most complete portal for all cryptocurrency needs. A key feature in Forint’s digital ecosystem is its intermediary decentralized exchange interface, known as Dexy, that will be integrated into the platform to make itRead More дальше »
2021-10-20 11:00 | |
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Over 20 crypto firms leave China because of ban
The effect of China’s crypto ban on the country’s digital asset economy is profound as new statistics have revealed that at least 20 crypto-related firms have been forced to either suspend their services to Chinese users or close off their businesses entirely. дальше »
2021-10-12 10:00 | |
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China Ban: TradingView & Data Sites Inaccessible, Alibaba Stops Miners & Crypto Sales, “Complete Shutdown” for SparkPool Users
Popular cryptocurrency market data sites CoinGecko and CoinMarketCap are not accessible for users in mainland China after the Peoples Bank of China reiterated that crypto-related business activities are “illegal,” which also covered overseas exchanges offering their services to Chinese residents through the Internet. дальше »
2021-9-28 15:43 | |
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UAE Authorities Sign Agreement To Support Crypto Trading
Crypto adoption in the Middle East is higher than it has ever been. And regulatory frameworks to support crypto-related financial services are growing. The United Arab Emirates’ Securities and Commodities Authority has signed an agreement with the Dubai World Trade Centre Authority (DWTCA). дальше »
2021-9-25 22:07 | |
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China: PBOC’s Fresh Crackdown on Crypto Sends the Market Tumbling
China has announced a fresh crackdown on cryptocurrencies. The People’s Bank of China is targeting transactions. It has declared them illegal as well as crypto-related businesses. Financial institutions too cannot provide services related to crypto, according to the announcement. дальше »
2021-9-24 19:00 | |
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China Calls All Crypto Transactions Illegal, Bitcoin Drops $4k In Response
China’s central bank has announced that all crypto-related transactions and services are now illegal. In response, Bitcoin drops down to $41k from $45k. China Announces All Crypto Transactions And Activities Are Illegal As per a report from Bloomberg, China has intensified its crackdown on crypto and Bitcoin as the nation’s central bank says all digital […] дальше »
2021-9-25 15:04 | |
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Australia's ASIC wary of investments in 'crypto-related products, services'
Regulations across Australia's cryptocurrency space are still nascent. In fact, right now, the Reserve Bank of Australia (RBA) has no plans to release a central bank digital currency (CBDC) for generaThe post Australia's ASIC wary of investments in 'crypto-related products, services' appeared first on AMBCrypto. дальше »
2021-8-18 16:00 | |
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Spanish Authorities Warn Cryptocurrency Exchanges For Unregistered Services
Cryptocurrency businesses have continued to receive pressure globally from different regulatory bodies. For example, the Spanish National Securities Market Commission (CNMV) recently released a warning to many financial markets and crypto-related businesses. дальше »
2021-8-18 01:00 | |
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TikTok Bars Crypto Ads — Why This Is Bad News For Dogecoin?
The Chinese short-form video-sharing app TikTok has recently updated its advertising policies, banning certain types of promotions. The now-verboten themes encompass plenty of financial services and products, including loans, day-trading and forex trading platforms, and of course, crypto-related ads. дальше »
2021-7-15 18:21 | |
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China Shuts Down Software Maker Over Suspected Crypto-Related Activity, Issues Industry-Wide Warning
The People’s Bank of China (PBOC), the country’s central bank, has shut down a software firm over suspected involvement in cryptocurrency transactions. The central bank also warned organizations not to “provide premises, commercial display, advertising … and other services for cryptocurrency-related business activities. дальше »
2021-7-7 06:30 | |
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Google Releases New Policies On Crypto-Related ADs
Google has announced an update to its financial products and services policy, which includes its policy on cryptocurrency advertising. The Tech Giant Introduces New Crypto Policy In a policy statement published Wednesday, Google said that “beginning August 3, advertisers offering Cryptocurrency Exchanges and Wallets targeting the United States may advertise those products and services when […] дальше »
2021-6-3 23:53 | |
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El Corte Ingles Files for a Crypto-Related Trademark to Provide ‘Financial Services’
El Corte Inglés, the biggest department store group in Spain, seems to be entering into the cryptocurrency sphere. After filing for a related trademark with the Intellectual Property Office of the European Union, they have registered “Bitcor”. дальше »
2021-5-11 10:30 | |
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Former Indian Finance Secretary Calls for Crypto Regulations
India as a country has a complicated relationship with the cryptocurrency industry. At a point in time, there was a ban put in place that essentially meant that crypto-related businesses could not operate and have access to banking services. дальше »
2021-5-11 21:00 | |
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Bank of Russia Tests Services Related to Cryptocurrencies
Russia’s central bank has examined three platforms offering crypto-related services. The projects have been tested in its regulatory sandbox in the course of 2020. Bank of Russia has received dozens of requests to pilot various financial services since it created the closed regulatory environment around three years ago. CBR Pilots 3 Crypto Projects in 2020 […] дальше »
2021-5-9 17:00 | |
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American institution Citibank is building a crypto trading and custody service
American multinational investment bank Citigroup is reportedly developing crypto-related services such as trading, custody, and financing due to rapidly growing interest from clients. The post American institution Citibank is building a crypto trading and custody service appeared first on CryptoSlate. дальше »
2021-5-8 22:00 | |
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Traditional Banks get serious about enabling crypto-related services
There has been an ongoing trend among traditional banks that are reportedly hunting for ways to offer digital currencies as services for their customers. The insider sources told media outlet The Telegraph UK that banks are asking for as much data as is needed to begin the integration process. дальше »
2021-2-25 01:45 | |
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Dubai financial regulator working on regulations for cryptocurrencies
The Dubai Financial Services Authority is reportedly looking to introduce two crypto-related consultation papers as part of its business plan in 2021. дальше »
2021-1-19 13:13 | |
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Mongolian bank will soon start offering crypto services
Trade & Development Bank of Mongolia, also known as TDB Bank, reportedly plans to start offering crypto-related services. The Ulaanbaatar-based bank aims to add support for crypto custody, deposits, loans, remittance, and asset management. дальше »
2020-10-30 11:30 | |
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Some Indian Banks Are Still ‘Arbitrarily’ Refusing to Process Crypto Transactions
Indian legal experts contend that some banks in the country are still refusing services for crypto-related transactions, despite the Supreme Court’s ruling earlier this month
дальше »2020-3-13 11:46 | |
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No One is Spending Bitcoin For Fear of the Tax Man
Spending Bitcoin (BTC) may be easy, but mainstream users are avoiding it. There may be one reason – the recent interest of the taxman in digital coins. Bitcoin Income May Create Taxable Event Not only US citizens, but also internationals, see the usage of BTC as creating a taxable event. дальше »
2019-11-22 14:58 | |
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Binance DEX Can now be Accessed on Trezor Crypto Wallet
Binance DEX will now be available on the Trezor wallet, opening a new doorway for trading crypto assets. This also expands the presence of Binance as a hub for all crypto-related services. Crypto Users Control Their Private Keys Trezor offers both an agile access to multiple crypto assets, and a hub to control the hardware wallet. дальше »
2019-11-8 15:00 | |
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AliPay and WeChat Not Supporting Any Bitcoin or Crypto-related Transactions on Binance
On Oct. 9, a Binance user took to Twitter to wonder if “Binance now accepting fiat on-ramp with Alipay and Wechat pay?” To this, Changpeng Zhao, the CEO of the largest cryptocurrency exchange confirmed that users can make use of the payment services to make Bitcoin-related transactions. Some confusion by some news outlets. @Binance is […] дальше »
2019-10-10 18:19 | |
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Morningstar Ratings Agency Takes Crypto On board
The Morningstar Ratings Agency, one of the most dominant firms in the debt securities business, will take up the crypto sector and produce ratings for digital assets, reported Forbes. Morningstar’s influence stretches to millions of investors and thousands of financial advisors. дальше »
2019-10-3 13:00 | |
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Nasdaq to efficiently track tokenized issuance using the Bitcoin logic
Nasdaq has taken charge to stand as the gateway for infusing crypto-related services. While the company has taken an aggressive step toward delivering decentralized finance, Johan Toll, Head of Digital Assets at NASDAQ Market Technology featured in an interview to share insights on Nasdaq’s tokenized assets. дальше »
2019-9-12 20:30 | |
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Malta’s Financial Regulator Promises To Actively Monitor Crypto Firms To Stop Money Laundering
Change is coming to the Crypto Island. The Malta Financial Services Authority (MFSA) has recently promised to “actively monitor” all crypto-related companies in the country to stop them from engaging in money laundering. дальше »
2019-9-7 03:16 | |
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Malta’s Financial Services Authority highlights watchdog’s plan to actively monitor crypto-related businesses
The Malta Financial Services Authority [MFSA] is all set to monitor and manage business-related risks concerning all licensed virtual assets and cryptocurrency businesses, with the primary focus on fighting activities like financial crimes, money laundering, and terrorism financing. дальше »
2019-9-6 16:00 | |
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Crypto Fever Plummets 14% in Japan Amid Bitcoin Exchange Sweeps
Interest in cryptocurrencies like bitcoin tumbled 13. 9% in Japan, according to the country's financial regulator. In data posted Sept. 3, the Financial Services Agency (FSA) says the volume of crypto-related inquiries fell in the latest quarter. дальше »
2019-9-3 19:10 | |
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Dutch Central Bank: Crypto Firms to Be Regulated as of January 2020
Firms that offer crypto-related services in the Netherlands must register with the central bank, which plans to regulate them as of January 2020
дальше »2019-9-4 12:22 | |
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Switzerland: FINMA-Licensed Cryptocurrency Bank Eyes Singapore Expansion
Sygnum, a cryptocurrency company that claims to develop an integrated solution that enables its clients to securely issue, store, trade and manage blockchain-based cryptoassets, is seeking for a banking license from the Monetary Authority of Singapore (MAS), to enable it to offer brokerage, tokenization and other crypto-related services to qualified investors in the region, reportsRead MoreRead More. дальше »
2019-8-29 21:00 | |
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Belgium Watchdog Extends List of Scam Crypto Companies
Belgium’s Financial Services Authority (FSMA) has added new warnings to its list of firms thought to be involved with crypto-related fraud. The financial watchdog has now alerted the nation’s investing public to a total of 121 different scam cryptocurrency-focused investment prospects since it started listing them in early 2018. дальше »
2019-8-22 01:00 | |
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PwC Corporate Tax Partner: Singapore To Benefit Crypto Businesses By Cutting Taxes
Singapore is currently making a move that may help the local crypto community a lot. The country is planning to exempt some digital currencies from a tax called Good and Services Tax. The idea is that this could benefit several crypto-related businesses and help the growth of the industry in the country. An expert from […] дальше »
2019-7-30 06:17 | |
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New York DFS Establishes New Division to Oversee Cryptocurrency Regulation and Licensing
Coinspeaker New York DFS Establishes New Division to Oversee Cryptocurrency Regulation and LicensingThe New York State Department of Financial Services has just announced the creation of a new section called the Research and Innovation Division. дальше »
2019-7-24 16:13 | |
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