Новости о State Regulators [ Фото новости ] [ Свежие новости ] | |
Monthly Report: UAE regulators embrace trading of crypto assets, Turkey state leader rejects cryptocurrencies
The debt crisis involving China’s second-largest property developer, the Evergrande Group set off a… The post Monthly Report: UAE regulators embrace trading of crypto assets, Turkey state leader rejects cryptocurrencies appeared first on Coin Journal. дальше »
2021-9-24 15:08 | |
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After Targeting BlockFi, State Regulators Now Set Their Eyes On Celsius
Earlier this year, crypto lending platform BlockFi started facing the heat from state regulators in New Jersey, Texas, and Alabama. Other states have joined the fold since then, as well. Celsius this week is now facing similar cease and desist demands from all three of the same states that BlockFi first faced. дальше »
2021-9-19 05:38 | |
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Blockchain Analytics Platform Antinalysis Suspends Service
A service created to aid dark web users in uncovering compromised BTC addresses has been shut down after gaining the attention of state regulators. The post Blockchain Analytics Platform Antinalysis Suspends Service appeared first on BeInCrypto. дальше »
2021-8-17 19:50 | |
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5th State Issues a Warning Against BlockFi as the Crypto Lender Engages with Regulators
Crypto lender BlockFi has received another warning, and this time it’s from Kentucky. The cryptocurrency trading and financial services provider received an order from the Division of Securities of the Kentucky Department of Financial Institutions (KDFI) on Friday regarding the state's BlockFi Interest Account (BIA) operations. дальше »
2021-8-1 16:45 | |
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Crypto Lender BlockFi Sees Stay Of Execution In Ongoing BIA Saga
The New Jersey Bureau of Securities has extended the deadline given to BlockFi to stop offering the BlockFi Interest Account (BIA) in the state. This was revealed by BlockFi CEO Zac Prince. NJ Regulators Postpone Deadline To September In a blog post, the BlockFi boss said the firm had been given until September 2 before […] The post Crypto Lender BlockFi Sees Stay Of Execution In Ongoing BIA Saga first appeared on BitcoinExchangeGuide. дальше »
2021-7-30 20:07 | |
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Vermont Joins 3 States On BlockFi Regulatory Action
Several states’ securities regulators have been furrowing their brows with regards to BlockFi Interest Accounts (BIA) lately. This includes BlockFi’s home state of New Jersey, who was arguably one of the more strict in their action towards the firm; New Jersey issued a cease and desist that instructed the firm to stop offering their BIA product before the end of this week. дальше »
2021-7-29 07:06 | |
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Three US States Going After BlockFi In Regulatory Crackdown
New Jersey, Texas, and Alabama have individual state regulators issuing concerns that New Jersey-based DeFi firm, BlockFi, is offering unregistered securities. Regulators seem to particularly point to BlockFi’s Interest Account (BIA), which offers rates that consumers are now becoming accustomed to in DeFi – but that have blown traditional banking rates out of the water. дальше »
2021-7-25 08:47 | |
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Texas and Alabama Regulators Crackdown on Blockfi’s Interest Bearing Account Product
Fresh off the heels of Blockfi’s issues with the New Jersey Bureau of Securities, the company is now having problems in the state of Alabama. The director of the Alabama Securities Commission (ASC), Joseph Borg, explained on July 21 that he issued a show cause to the firm. Borg wants Blockfi to explain why the […] дальше »
2021-7-23 06:30 | |
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MAS Head says Central Banks and Regulators “Should Welcome” Decentralized Finance
While the future of money shouldn’t be “left entirely to central bankers,” Ravi Menon warns not to discount the possibility of crypto whose widespread use could “lead to an erosion of the nation state’s monetary sovereignty. дальше »
2021-7-2 20:15 | |
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State Street Launches New Digital Division; Considering “Adding Crypto to Their Balance Sheet”
The second-oldest bank in the US with $40. 3tn under custody says, “We are at a tipping point,” and is having “intense” communication with the regulators while “a lot” of (its) clients looking to launch crypto ETFs. дальше »
2021-6-11 19:00 | |
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China Announces Huge Crackdown on Cryptocurrency Mining
According to a new announcement by the Chinese government, the country is looking to crack down on cryptocurrency mining. The Thursday statement, penned by the State Council’s Financial Stability and Development Committee chaired by Vice-Premier Liu He, comes just three days after regulators banned any financial institutions from doing any business related to cryptocurrencies. дальше »
2021-6-8 17:44 | |
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Nebraska Passes a Crypto Banking Bill
While at the Federal level, regulators can’t seem to wrap their heads around Bitcoin and crypto, still, on the state level, significant strides have been made towards the adoption of cryptocurrencies. дальше »
2021-5-22 17:14 | |
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Crypto Derivatives Platform Bakkt Secures BitLicense From New York Regulators
Bitcoin futures trading platform (BTC), Bakkt has been awarded the coveted BitLicense by the New York State Department of Financial Services (DFS). This development was announced by the Financial Services Superintendent Linda A Lacewell in a press release on Thursday. дальше »
2021-3-12 23:01 | |
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States sue the OCC and Brian Brooks for overriding their controls on predatory lending
More state regulators are gunning for the OCC and Brian Brooks, this time over usury laws and predatory lending.
дальше »2021-1-6 23:33 | |
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Japanese Firm Scores BitLicense in New York for Yen Stablecoin
Japanese internet firm GMO has obtained approval from regulators in New York to issue a yen-pegged stablecoin. This makes GMO the 27th BitLicense recipient to be allowed to engage in virtual currency operations in the state. дальше »
2020-12-30 10:35 | |
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Russia Says Digital Currencies Could Overtake SWIFT
International Currencies The Russian state news outlet RT reported that the Central Bank of Russia says digital currencies will challenge current international banking systems. There are more than 30 central banks or other regulators that are researching Central Bank Digital Currencies (CBDCs). дальше »
2020-12-26 20:29 | |
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A storm is brewing between state regulators and the OCC over fintech licensing
A major network of state banking regulators is renewing its attack on the OCC's moves to register non-depository institutions.
дальше »2020-12-24 20:55 | |
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U.S. regulators crackdown on 15 Bitcoin and forex scammers in “sweeping action”
Texan regulators filed charges against 15 illicit investment platforms advertising false crypto, forex, and binary options investments, as per a Texas State Securities Board (TSSB) release shared with CryptoSlate. дальше »
2020-11-21 15:53 | |
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Avanti Becomes The Second Bitcoin Bank In U.S. After Earning Approval From Wyoming State Regulators
Avanti has received a banking charter from Wyoming state regulators to provide cryptocurrency banking services to its customers. This comes just a month after Kraken received the legal go-ahead for its cryptocurrency bank. дальше »
2020-10-30 21:29 | |
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49 US States Unveil Unified Regulation for Cryptocurrency Firms
The Conference of State Bank Supervisors, representing regulators from all U. S. states and territories, has launched a new regulatory framework for payments and cryptocurrency companies. One Set of Rules for All US States Regulators in 49 U. дальше »
2020-9-17 20:30 | |
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Relief for US Crypto Firms, 48 States Agree to Regulatory Framework
The days of U. S. crypto firms navigating a patchwork of laws across state lines may soon be at an end with regulators agreeing to a unitary legal architecture. News of the streamlined regulatory framework comes as Federal lawmakers are examining bills aimed at advancing America’s interest in the emerging cryptocurrency and blockchain landscape. дальше »
2020-9-15 18:45 | |
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In Congress, a New Bill Asks for Mass Survey of Blockchain Technology in the US
A new bill before Congress asks regulators to put together a massive survey on the state of blockchain adoption and rank the U.S.’s adoption relative to other nations.
дальше »2020-5-21 00:09 | |
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ErisX Subsidiary Scores BitLicense From New York Regulators
The New York State Department of Financial Services (NYDFS) granted its BitLicense and money transmitter license to Eris Clearing LLC, the clearing and settlement division of ErisX. ErisX Clearing LLC Now Licensed Money Transmitter ErisX announced the news of the approval of the BitLicense on Wednesday (May 6, 2020). дальше »
2020-5-7 07:14 | |
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US State Regulators Order ‘Fraudulent’ Crypto Mining Scheme to Shut Down
The Texas State Securities Board and Alabama Securities Commission filed an emergency action against Ultra Mining, alleging it offered unregistered securities by promising to double investments in a cloud mining scheme. дальше »
2020-4-9 20:00 | |
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Hawaii Set to Introduce Regulatory Sandbox for Cryptocurrency Companies
Financial regulators in Hawaii have introduced a regulatory sandbox for cryptocurrency businesses in the State as a way of developing clear-cut laws for the emerging digital economy. Two-Year Sandbox for Cryptocurrency Firms in Hawaii Hawaii’s governor’s office released a press statement on Tuesday (March 17, 2020) announcing the creation of the regulatory sandbox for cryptocurrencyRead MoreRead More. дальше »
2020-3-20 22:00 | |
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Hong Kong Regulators Set to Tighten Oversight on Bitcoin Exchanges
Authorities in crypto-friendly Hong Kong have revealed that the nation is making plans to further increase regulatory oversight on bitcoin (BTC) trading venues and crypto-related businesses operating in the state, in accordance with the recommendations of the Financial Action Task Force (FATF), according to a speech on February 26, 2020. дальше »
2020-2-28 12:00 | |
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Binance USD Stablecoin Pleases Tough New York Regulators
Binance’s USD-backed stablecoin, BUSD, has received approval from the notoriously-stringent New York regulatory body, the New York State Department of Financial Services (NYDFS). The USD-backed stable coin is directly tied to the United States Dollar on a 1:1 basis and provides users with the chance to digitize their money. дальше »
2020-1-6 13:30 | |
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Authorities in Sichuan Go After Miners to Save Electricity in the Dry Season
Regional authorities in the province of Sichuan are reportedly pressuring bitcoin miners to scale down operations amid electricity shortages during the dry season in Southwest China. A meeting has been scheduled with regulators, the state run grid operator and mining companies. дальше »
2019-12-28 23:05 | |
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Regulatory Issues Need More Clarity in 2020
In this state of regulatory uncertainty, blockchain conferences help to find common ground between founders, developers and regulators. дальше »
2019-12-22 18:00 | |
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FSB: Big Tech’s Entry Into FinTech Will Cause Unfair Competition, Will Need To Share Customer Data
The evolving state of technology around the world has led many regulators to take note, pushing for rules that better govern the need for financial stability, data privacy, and competition. The Libra stablecoin by Facebook has raised a lot of technical questions since its announcement. дальше »
2019-12-9 16:50 | |
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United States' FSOC asks officials to monitor risks from digital assets
United States' financial regulators on Wednesday, 4 December, appealed to federal and state officials to monitor risks from digital assets like Bitcoin. The panel consisted of Treasury Secretary SteveThe post United States' FSOC asks officials to monitor risks from digital assets appeared first on AMBCrypto. дальше »
2019-12-5 13:34 | |
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Ukraine is legalizing crypto – but what does it mean?
How governments react to new technologies continues to be a source of fascination for the media and broader tech sector. Even now, in 2019, the debate continues about whether or not regulators should have more control over the internet itself. дальше »
2019-10-29 10:02 | |
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CCN Removes Paid Posts From Gold-Focused Crypto Project Karatbars
Industry publication CCN has removed posts mentioning the gold-cryptocurrency project Karatbars, after it was revealed Florida’s financial regulators were investigating claims about establishing a ‘crypto bank’ in the state. дальше »
2019-10-7 17:28 | |
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Coinbase Brings Stellar Lumens (XLM) to New York State Customers
The New York regulators are by far one of the most scrutinizing regulators for the cryptocurrency space. Coinbase has announced that customers residing in New York can now purchase XLM, along with BTC, ETH, and other assets already available in the state, September 26, 2019. дальше »
2019-9-26 15:00 | |
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Bakkt Wins Regulatory Approval to Launch Bitcoin Futures
Bakkt has won approval from US regulators to trade physically-settled bitcoin futures, a move many believe would legitimize the cryptocurrency industry before institutional investors. The Intercontinental Exchange’s subsidiary announced on Friday that the New York Department of Financial Services (NYDFS) had given them clearance to acquire a New York state trust charter. дальше »
2019-8-17 23:20 | |
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Nevada To Require Money Transmitter Licenses For Crypto ATM Operators
Nevada's financial regulators have changed their interpretation of what constitutes a money transmitter within the state, declaring that any transfer of value – money, credit, virtual currency, or other – will fall under money transmission laws. дальше »
2019-8-15 00:29 | |
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Regulators Target Bitcoin Trader Craigslist Crypto Scam for Guaranteeing 900% ROI Scheme
Officials from the Texas State Securities Board made a move against a misleading crypto ad on Craigslist. They filed a cease and desist order against the promoter to take the ad down. This was the fourth time that the division has had to deal with a situation like this since the beginning of its latest […] дальше »
2019-8-9 16:58 | |
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