Новости о Virtual Said [ Фото новости ] [ Свежие новости ] | |
Crypto trading an important part of the virtual asset ecosystem — Hong Kong SFC chief
Julia Leung Fung-yee said incorporating virtual assets into the regulatory system was crucial after FTX’s bankruptcy.
дальше »2023-6-25 19:46 | |
Belgian financial regulator orders Binance to cease all virtual currency services
The regulator said Binance must cease “with immediate effect” all crypto-related services in Belgium after being unable to provide sufficient information on its non-EEA companies. дальше »
2023-6-23 20:28 | |
Crypto.com expands global reach with VASP registration in Spain
Cryptocurrency exchange Crypto. com said in a June 23 announcement that it received a Virtual Asset Service Provider (VASP) registration from the Bank of Spain, allowing it to offer its products and services to users in the country. дальше »
2023-6-23 18:00 | |
Crypto.com Approved to Operate in Spain
The crypto exchange said it has registered as a virtual asset service provider with the country's central bank following a "comprehensive" compliance review. дальше »
2023-6-23 13:11 | |
Binance Forced To Leave The Netherlands, What About Other EU Countries?
Binance, the world’s largest cryptocurrency exchange by trading volume, received another setback today. The exchange said it has been forced to pull out of the Netherlands because they were unable to register as a Virtual Asset Service Provider (VASP) with the Dutch regulator. дальше »
2023-6-16 14:30 | |
Hong Kong’s Web3 industry faces 100,000 person shortfall
Hong Kong Legislative Council Member and Co-founder of G-Rocket, an incubator firm, Wu Jiezhuang, said the region faces a Web3 talent shortage. In an interview with Chinese-language crypto publication Chain Catcher, Jiezhuang covered several points, including developments at G-Rocket, the impact of the Virtual Assets Service Provider (VASP) licensing system in Hong Kong, and the […] The post Hong Kong’s Web3 industry faces 100,000 person shortfall appeared first on CryptoSlate. дальше »
2023-6-9 19:44 | |
FATF Did Not Require Pakistan to Ban Crypto to Stay Off Its 'Grey List'
The Financial Action Task Force has said it does "not require countries to indiscriminately ban virtual assets and virtual asset service providers," after Pakistan's Minister of State for Finance and Revenue said crypto cannot be legalized due to conditions set by the watchdog. дальше »
2023-5-24 11:12 | |
I asked ChatGPT whether SHIB prices would take off in the near future, it said...
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion The term "Metaverse" refers to a virtual worlThe post I asked ChatGPT whether SHIB prices would take off in the near future, it said... appeared first on AMBCrypto. дальше »
2023-5-7 17:00 | |
Kraken gets regulatory approval to operate in Ireland
Kraken secured a virtual asset service provider (VASP) license from the Central Bank of Ireland on April 18. The license allows the crypto exchange to operate in the country legally. Kraken said the approval shows that it adheres to strict anti-money laundering and terrorism financing rules and added that the license is proof of its […] The post Kraken gets regulatory approval to operate in Ireland appeared first on CryptoSlate. дальше »
2023-4-19 21:24 | |
NYDFS will charge cryptocurrency companies for supervision
The New York Department of Financial Services (NYDFS) said April 17 that it will impose supervision charges on crypto firms. NYDFS introduces regulation allowing charges Adrienne Harris, NYDFS Superintendent of Financial Services, said: “This regulation provides the Department with additional tools and resources to regulate the virtual currency industry now … as innovators create new […] The post NYDFS will charge cryptocurrency companies for supervision appeared first on CryptoSlate. дальше »
2023-4-18 00:10 | |
Over 20 crypto firms plan to establish presence in the city: Hong Kong authorities
Hong Kong’s Secretary for Financial Services and the Treasury Christopher Hui said that over 80 virtual asset-related businesses had expressed interest in establishing their presence in the city as of the end of February. дальше »
2023-3-20 13:35 | |
Azuki’s Twitter account used to promote fake virtual land mint
Azuki’s head of community, Dem, said malicious players compromised the official Twitter handle of the bluechip NFT project on January 27. The post Azuki’s Twitter account used to promote fake virtual land mint appeared first on CryptoSlate. дальше »
2023-1-28 01:04 | |
Gate Group in talks with Hong Kong authorities over crypto policy, regulation
Gate Group said it discussed Hong Kong’s recent policy statement on virtual assets in a closed-door meeting with the Financial Services and Treasury Bureau (FSTB), the Securities and Futures Commission (SFC) and Invest Hong Kong, according to a company statement. дальше »
2022-12-21 15:00 | |
Switzerland's financial regulator extends reporting requirements for crypto transactions
FINMA said it stood by an AML ordinance requiring identity checks for transactions of virtual currencies to cash or “other anonymous means of payment” exceeding 1,000 Swiss francs. дальше »
2022-11-3 01:15 | |
Brazilian SEC seeks to change its role in cryptocurrency regulation
Resistant to overseeing the space in the past, the agency said it now plans to work on the definition of virtual assets.
дальше »2022-9-4 23:15 | |
16 Crypto Platforms Face Suspension in South Korea Amid Crackdown
The Korea Financial Intelligence Unit (KoFIU) said that it has alerted the investigating authority about the illegal business activities of 16 unregistered Virtual Asset Service Providers (VASPs) operating in South Korea. дальше »
2022-8-19 22:00 | |
Task Force to Expedite Review of South Korean Virtual Asset Bills
South Korea’s top financial regulator has assigned a task force to “expedite the review process of bills on virtual assets,” said its chairman Kim Joo-hyun. The post Task Force to Expedite Review of South Korean Virtual Asset Bills appeared first on BeInCrypto. дальше »
2022-8-12 18:00 | |
Binance granted a Virtual Assets Provider license in Spain
Binance has received approval as a Virtual Asset Services Provider (VASP) in Spain, the leading crypto exchange and trading platform said on Friday. The company, which already boasts registration in France and Italy via local subsidiaries, announced its VASP license in Spain was granted via Moon Tech Spain. дальше »
2022-7-8 19:15 | |
Why Cryptocurrencies Are Popular Among Gambling Fans
You have heard that virtual currencies or better said cryptocurrencies are more and more common than ever before. Many gamblers have been using these for years. But, why they are so popular? Are there any benefits? There are many perks and below we are going to discuss all of these so you can get a […] The post Why Cryptocurrencies Are Popular Among Gambling Fans appeared first on CaptainAltcoin. дальше »
2022-6-15 14:47 | |
Former Indian chief minister likens crypto to gambling, calls for higher taxation
A former Indian chief minister said “crypto is gambling” and urged the government to raise the taxes imposed on virtual assets. The post Former Indian chief minister likens crypto to gambling, calls for higher taxation appeared first on CryptoSlate. дальше »
2022-4-2 19:00 | |
FBI is launching team to address crypto exploitation: US Deputy Attorney General
“The currency might be virtual, but the message to companies is concrete: if you report to us, we can follow the money and not only help you, but hopefully prevent the next victim," said Lisa Monaco. дальше »
2022-2-17 20:33 | |
Reddit Co-Founder Alexis Ohanian Is Bullish On The Idea Of The ‘Metaverse’ — Here’s Why
Reddit co-founder Alexis Ohanian has said Meta’s metaverse outline will likely succeed given the current cryptocurrency boom as well as the rise of web 3, virtual reality, augmented reality, and human engagement applications. дальше »
2021-11-3 21:50 | |
Facebook (Meta) to Build ‘Privacy and Safety’ into the Metaverse from Day One and Support for Crypto & NFTs
Facebook has rebranded its name to ‘Meta’ in an effort to move beyond the social network to its virtual reality vision. Meta, as the company said, would better “encompass” what it does. “Over time, I hope that we are seen as a metaverse company, and I want to anchor our work and our identity on […] The post Facebook (Meta) to Build ‘Privacy and Safety’ into the Metaverse from Day One and Support for Crypto & NFTs first appeared on BitcoinExchangeGuide. дальше »
2021-10-29 17:19 | |
South Korean lawmaker: Delaying tax laws on crypto is 'inevitable'
“In a situation where the relevant taxation infrastructure is not sufficiently established, the deferral of taxation on virtual assets is not an option, but an inevitable situation,” said Noh Woong-rae. дальше »
2021-9-17 20:15 | |
Crypto Roundup: August 23rd, 2021
Bitcoin has once again passed the key milestone of $50K after a week that saw some of the biggest global corporations make moves on the digital asset market. Retail giant Walmart posted a job for a crypto expert to investigate virtual payment options, Facebook announced that their crypto wallet is approaching its launch date, and Microsoft said it is considering using Ethereum to counter-piracy. дальше »
2021-8-24 13:38 | |
Hong Kong Busts Money Laundering Ring Using Tether to Wash Millions
Authorities in Hong Kong have arrested four people suspected of money laundering a total of $155 million through cryptocurrency wallets and bank accounts. The city’s customs agency said this was its first case in which virtual money had been used to launder dirty cash. дальше »
2021-7-16 10:30 | |
Extreme Right-Wing Groups Using Virtual Assets and Stablecoins to Move Funds: FATF Report
The Financial Action Task Force (FATF) released a report called “Ethnically or Racially Motivated Terrorism Financing” that talks about the use of cryptocurrencies by terrorists to move funds. The global anti-money laundering watchdog said few countries had designated extreme right-wing groups (ERW) or individuals as terrorists who appear to be becoming more adept at disguising […] The post Extreme Right-Wing Groups Using Virtual Assets and Stablecoins to Move Funds: FATF Report first appeared on BitcoinExchangeGuide. дальше »
2021-7-2 19:45 | |
Texas Announces State-Chartered Banks Can Provide Cryptocurrency Custody Services
The Texas Department of Banking has announced that state-chartered banks can provide cryptocurrency custody services. “The Texas Department of Banking believes that the authority to provide these services with respect to virtual currencies already exists,” the banking authority said. дальше »
2021-6-12 16:30 | |
Texas Banking Department says Chartered Banks are Allowed to Provide Virtual Currency Custody Services
“Texas leads the way,” said Texas Blockchain Council as it noted that the Texas Department of Banking has issued a notice saying that chartered banks in the state may provide customers with virtual currency custody services, as long as they have adequate protocols in place to effectively manage risks. дальше »
2021-6-12 18:08 | |
India: RBI Governor Shaktikanta Says Concerns on Crypto Remain Unchanged
RBI Governor Shaktikanta Das told reporters at an online press conference that there is no change in RBI’s position on crypto trading in India. He said this after the monetary policy statement, adding that they have significant concerns around cryptocurrency, which they have conveyed to the government. дальше »
2021-6-5 23:00 | |
“You’d have to shut down the Internet” to ban Bitcoin, says SEC’s Hester Peirce
Any of the government’s efforts to ban Bitcoin would be “foolish,” said Hester Peirce (aka “Crypto Mom”), a very Bitcoin-friendly commissioner at the United States Securities and Exchange Commission (SEC), during a MarketWatch virtual conference earlier this week. дальше »
2021-4-10 16:27 | |
Alonzo Hard Fork to Bring Smart Contract Compatibility to Cardano (ADA) In April
In a recent virtual conference of the Cardano360 event, IOHK Chief and Cardano CEO Charles Hoskinson said that Cardano’s roadmap is on course. Alonzo HardFork Coming Next Month According to Hoskinson, the Alonzo hard fork combinator will be launching in April. дальше »
2021-3-27 22:17 | |
Barstool Sports’ Dave Portnoy regrets missing out on making $5 million worth of Bitcoin
Ever so often, the price of Bitcoin makes a commendable upsurge, and skeptics backpedal on their previously bearish take. It happened to the singer Lily Allen, who would’ve been richer than the queen of England, had she said yes to a virtual Bitcoin performance that offered to pay her 200,000 Bitcoins. $12.56 billion could’ve been […] дальше »
2021-3-15 22:51 | |
New York Attorney General Warns Against Crypto Investing, says It ‘Could Cause Devastating Losses’
New York Attorney General Letitia James has issued a warning against investing in cryptocurrencies. “There are extreme risks in investing in virtual or cryptocurrencies,” she said. According to her, it is imperative that they act to protect the wallets of the investors, and as such, “I’m warning New Yorkers and investors across the country that […] The post New York Attorney General Warns Against Crypto Investing, says It ‘Could Cause Devastating Losses’ first appeared on BitcoinExchangeGuide. дальше »
2021-3-3 18:59 | |