Japan eyes on stopping P2P transfers from fiat to crypto

2024-2-15 15:06

Japan’s top financial regulator proposes protecting users from “unlawful transfers” to cryptocurrency exchanges. The Financial Services Agency (FSA) points out that the number of fraudulent transactions in the country remains high, and most involve crypto assets. The FSA offers several measures… origin »

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crypto financial japan fsa transfers fraudulent transactions

Источник: Cripyo.news

crypto financial → Результатов: 126


Crypto Expert Explains Technical Analysis Principles That Helped Him Reach Financial Freedom

Crypto trader Koroush AK, in a post to his more than 300k followers, explains how utilizing technical analysis can help investors capitalize on bull markets to achieve financial freedom. He provides a concise 5-minute guide on reading trends, identifying key support/resistance levels, and putting it all together into an effective trading strategy.

2023-11-10 20:00


How US Treasury’s Proposed Controls Could Impact Crypto Mixers

The US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has escalated its crackdown on crypto mixers, labeling them as critical hubs for illicit financial activities.  In a move to intensify oversight of digital currency transactions, the agency unveiled a Notice of Proposed Rule Making (NPRM) over the weekend, singling out crypto transaction mixing as a […]

2023-10-23 19:00


Unveiling the Next Crypto Titans: These Two Projects Are Raising Millions in Funding, and You’re Still Early

June 2023 has witnessed a resurgence of optimism in the crypto market following a turbulent and uncertain start. The recent filing of a Bitcoin spot Exchange Traded Fund (ETF) by BlackRock, the globally renowned financial powerhouse with nearly $10 million in assets under management, has injected a renewed wave of excitement into the industry.

2023-6-23 18:00


Фото:

New US Crypto AML Bill May Bar Banks From Transacting With Crypto Mixing Platforms

For what seemed like the most significant financial task, lawmakers in the US recently gathered to shape the future of crypto in America. The all-crucial hearing titled “Crypto crash: Why Financial System Safeguards are needed for crypto assets,” held on the 14th of February sought to spell out what went wrong with the recent spate […]

2023-2-20 23:27


SEC/CFTC May Require Hedge Funds To Provide More Information On Crypto Exposure

Crypto has made its way into Wall Street and major financial entities in the legacy financial system, demanding a change in old regulatory structures. A document from the U.S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) hints at how these structures might be starting to shift. Related Reading: Elon Musk […]

2022-8-11 20:48


Increasing Number of Financial Regulators Are Leaving for Crypto Exchanges, Warns South Korea

South Korean politicians are raising concerns over cryptocurrency brain drain, and they are calling on public officials to stop joining crypto companies for bigger paychecks. According to a Financial Times report, an increasing number of financial regulators and police officers are leaving for crypto firms as the industry bolsters its compliance divisions.

2021-12-21 23:31


Crypto Exchange, Rain Financial, Secures Backing from Coinbase Following ‘Tremendous Growth’

Crypto-asset trading platform Rain Financial. Inc. has raised $6 million in the Series A funding round led by venture-capital firm Middle East Venture Partners. Other investors in the four-year-old company that mainly serves users in the Middle East and North Africa include Coinbase, the biggest crypto exchange in the US, Saudi Arabian private-equity investor Vision […] The post Crypto Exchange, Rain Financial, Secures Backing from Coinbase Following ‘Tremendous Growth’ first appeared on BitcoinExchangeGuide.

2021-1-19 20:34


Фото:

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.

2020-2-20 18:20


Фото:

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.

2020-2-9 23:30


Фото:

Swiss Financial Watchdog Proposes $1,000 Client Identification Threshold for Crypto Transactions

Famous for its favorable business climate that has attracted hundreds of crypto companies, Switzerland is now expanding its financial regulatory framework. Some of the upcoming rules will increase oversight in the blockchain industry in compliance with new international standards regarding operations with digital assets.

2020-2-8 07:45


Swiss Financial Regulator Grants Very-First Crypto Banking Licenses to SEBA and Sygnum

In a move that is first in the crypto market, the Swiss financial regulator has awarded the banking and securities dealer licenses to two new “crypto banks.” Two pure-play blockchain service providers Zurich registered Sygnum and Zug registered SEBA are now cleared to offer services to institutional and professional customers. FINMA, Swiss Financial Market Supervisory […]

2019-8-26 19:06


Gigantic Opportunities: Blockchain Capital Partner Touts Crypto Bullishness

As crypto has nosedived, mainstream financial media outlets, like Bloomberg and CNBC, have interestingly escalated their coverage of this juvenile market. While CNBC has evidently sensationalized Bitcoin’s dismal performance, circulating a Fast Money segment misleadingly titled “Cryptos [Are] In a Financial Crisis,” Bloomberg’s Joe Weisenthal recently began a push to bring some rational thinking to.

2018-11-23 00:30


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