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India’s financial regulator fines Bybit $1M, compliance status unclear
Bybit has been fined $1.06 million for PMLA non-compliance India blocked Bybit sites pausing the exchange operations in the country Bybit is seeking a VDASP license amid compliance confusion India’s financial watchdog has levied a hefty fine on Bybit, one of the world’s largest crypto exchanges, for failing to adhere to the country’s stringent anti-money […] The post India’s financial regulator fines Bybit $1M, compliance status unclear appeared first on CoinJournal. дальше »
2025-2-6 15:36 | |
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Too many altcoins? Is the Altseason Era Over? Coinbase Re-evaluates Listing Criteria
Key Takeaways: A surge in the number of new altcoins has made it difficult to adhere to the idea of an ‘altcoin season’ as we know it. Exchanges may have The post Too many altcoins? Is the Altseason Era Over? Coinbase Re-evaluates Listing Criteria appeared first on CryptoNinjas. дальше »
2025-2-4 21:07 | |
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Coinbase’s MiCA alignment in Europe to cause controversial delisting of major stablecoins like Tether’s USDT
Coinbase plans to remove all non-compliant stablecoins from its platform in the European Economic Area (EEA) by the end of the year. This move aligns with the company’s efforts to adhere to the European Union’s upcoming Markets in Crypto-Assets (MiCA) regulations. дальше »
2024-10-4 17:20 | |
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SEC accuses Galois Capital of misleading investors, custody failures
The U.S. Securities and Exchange Commission (SEC) has charged Florida-based Galois Capital with serious compliance failures and investor misrepresentation. The charges relate to the firm’s failure to adhere to required custody practices and misleading information about redemption policies. According to… дальше »
2024-9-4 19:45 | |
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Kraken operator loses case in Australia over margin trading product
The ruling underscores the critical need for crypto firms to adhere to regulatory standards, potentially reshaping compliance practices industry-wide. The post Kraken operator loses case in Australia over margin trading product appeared first on Crypto Briefing. дальше »
2024-8-26 14:39 | |
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Licensed Digital Asset Exchange HashKey Global Announces Regulatory Approval to Officially Launch its Futures Trading
HashKey Global, a flagship digital assets exchange under HashKey Group, is elated to announce it has received the long-awaited regulatory approval to officially launch its futures trading. HashKey Global is now regulated by the Bermuda Monetary Authority (BMA), which aligns with its compliance goals, which seek to safeguard user assets. дальше »
2024-6-20 16:34 | |
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US Charges KuCoin and Founders for ‘Multibillion-Dollar Criminal Conspiracy’
The US has charged KuCoin and its founders with operating a multibillion-dollar criminal conspiracy, failing to adhere to anti-money laundering laws, and putting them at risk of serious prison time. дальше »
2024-3-26 18:16 | |
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OPNX obtains EU spot crypto trading license in Lithuania
Crypto exchange OPNX secured a virtual asset license for EU operations. The exchange will have to adhere to high compliance and security standards. OPNX plans to acquire additional licenses for broader service offerings throughout the EU. дальше »
2023-11-8 19:55 | |
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Canadian regulator clarifies guidelines for stablecoins trading
Canadian securities regulator CSA has clarified terms and conditions for stablecoin trading on exchanges. Crypto platforms and issuers have to adhere to set conditions before they are allowed to offer stablecoin related services. дальше »
2023-10-6 15:03 | |
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Kenyan authorities raid Worldcoin warehouse in Nairobi under search warrant
Kenyan authorities raided a Worldcoin warehouse in Nairobi on Aug. 5 under a search warrant over concerns that the company’s data collection practices may not adhere to privacy laws in the country, according to local media reports. дальше »
2023-8-7 22:30 | |
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Court denies Binance motion alleging SEC misconduct
A US judge has said the court cannot wordsmith the SEC and Binance’s press releases. But in denying the crypto exchange’s motion, Judge Amy Berman Jackson said either party has to “adhere to their ethical obligations at all times. дальше »
2023-6-27 18:48 | |
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Court says it doesn’t need to “wordsmith” Binance and SEC’s announcements
The court handling the SEC’s ongoing case against Binance said that it is not necessary to revise either party’s public statements on June 26. The relevant order, signed by Judge Amy Berman Jackson, declared: “While all of the lawyers in this case should adhere to their ethical obligations … it is not … necessary or […] The post Court says it doesn’t need to “wordsmith” Binance and SEC’s announcements appeared first on CryptoSlate. дальше »
2023-6-27 02:16 | |
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Binance launches compliant platform for users in Japan
Binance has announced switching to a new platform explicitly tailored for customers in Japan in a quest to adhere to local regulations дальше »
2023-5-29 16:17 | |
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US DoJ promises action against crypto platforms partaking in illegal behavior
The DoJ is taking action against crypto exchanges that allow crimes such as money laundering. Taking action would convey a deterrent message to organizations that don't adhere to anti-money lauThe post US DoJ promises action against crypto platforms partaking in illegal behavior appeared first on AMBCrypto. дальше »
2023-5-15 13:30 | |
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Why stablecoins may not replace fiat currency, as per BIS Chief
The events of 2022 reportedly raise "serious doubts about the potential of stablecoins to serve as money." Many stablecoins now in use may not adhere to the tight requirements imposed for issueThe post Why stablecoins may not replace fiat currency, as per BIS Chief appeared first on AMBCrypto. дальше »
2023-2-22 19:00 | |
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Lawsuit against Kim Kardashian and Mayweather dismissed
According to a recent press release, judge Fitzgerald dismissed the lawsuit against EthereumMax, Kim Kardashian and Mayweather. According to the judge, failure of the fillings to adhere to the heightened pleading requirements caused his decision. дальше »
2022-12-8 11:38 | |
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Block Earner sued over crypto-yield products, CEO calls for clarity
Block Earner CEO Charlie Karaboga said it was a “disappointing outcome” given it had spent “considerable resources” to adhere to existing guidelines. дальше »
2022-11-24 05:01 | |
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Beijing Announces a Two-Year Plan for the Metaverse
The Beijing government just published a two-year plan for Metaverse development and Web 3. 0 innovation that all districts must adhere to. What do South Korea, Saudi Arabia, and South Africa all have in common? Well, the citizens from these countries have positive opinions about the Metaverse, and all are somewhat investing in technology. дальше »
2022-9-4 21:27 | |
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Top 4 TRON Ecosystem Tokens to Watch in July 2022
TRON is a robust blockchain ecosystem created and developed by blockchain developers worldwide that adhere to the “Decentralize the Web” guiding principle. The TRON ecosystem consists of various products, including a public chain, a wallet client, stablecoins, decentralized apps (DAPPs), etc. дальше »
2022-7-4 02:59 | |
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Coinbase to shut down some Russian accounts due to EU sanctions
Leading crypto exchange Coinbase is planning to ban accounts of select Russians to adhere to sanctions, Russian news agency RBC reported May 5, citing an official letter issued to users by the exchange. дальше »
2022-5-10 03:00 | |
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NFT Market set to process around $800 billion over two years
As the NFT market grows, analysts and industry players have begun to speculate how many transactions will be processed over the next few years, and the numbers are exciting HODL Mentality HODL mentality is the school of thought a considerable amount of crypto, and Web3 technology stakeholders adhere to. дальше »
2022-5-1 12:51 | |
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Blockchain Wave Conference will be held again in Antalya on May 18
For the third time, the traditional crypto conference Blockchain Wave will be held on the Mediterranean coast. The organizers – the Lead Volume agency and the AlpTurk exchange – with the assistance of the Metavibes XR project, adhere to the format that Antalya’s guests love – performances by international speakers in a garden by the […] Сообщение Blockchain Wave Conference will be held again in Antalya on May 18 появились сначала на Coinstelegram. дальше »
2022-4-6 14:34 | |
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Japan’s FSA orders crypto exchanges to adhere to the imposed sanctions
On Monday Japan’s Financial Services Agency (FSA) together with the Ministry of Finance ordered… The post Japan’s FSA orders crypto exchanges to adhere to the imposed sanctions appeared first on Coin Journal. дальше »
2022-3-15 14:17 | |
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UK to impose strict restrictions on misleading crypto ads
In a bid to restrict misleading ads concerning cryptocurrency, the UK Treasury on Tuesday announced its plans to regulate cryptocurrency advertisements as other financial products and ensure that the ads concerning crypto adhere to proper and ethical advertising standards to limit the spread of false information. дальше »
2022-1-19 06:00 | |
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Uniswap sets sight to achieve $1 trillion in volume in 2022
Uniswap has achieved a lot since its launch and in the last year particularly, however from here on, it might have to adhere to some changes in order to mark an equally remarkable year. Uniswap in a The post Uniswap sets sight to achieve $1 trillion in volume in 2022 appeared first on AMBCrypto. дальше »
2022-1-3 17:30 | |
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ASIC issues regulatory guidelines for crypto exchange-traded products
The Australia Securities and Investments Commission (ASIC) has offered guidelines for organizations to issue exchange-traded products (ETPs) based on cryptos. ASIC published a set of regulatory requirements that funds interested in launching ETPs should adhere to earlier today. дальше »
2021-10-30 18:49 | |
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Crypto businesses need to adhere to the U.S. OFAC compliance guidelines
A Bitcoin Futures ETF is ready to start trading on the market, but that doesn't mean American regulators are letting crypto companies and innovators off the hook. In fact, crypto businesses may need tThe post Crypto businesses need to adhere to the U. дальше »
2021-10-18 22:30 | |
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Bloom Launches Compliance Offering with OnRamp
Within the corporate world, one of the trickiest and most important issues for companies to get around is compliance. Compliance requirements differ based on what part of the world firms are located in and failure to adhere to compliance can cause serious issues. дальше »
2021-10-15 16:00 | |
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Canada: No more superlatives after latest guidelines on crypto-platform advertising
Investment instruments, like mutual funds, have to adhere to certain disclaimers and risk warnings while advertising. However, there are no clear guidelines for crypto-exchanges in most parts of the wThe post Canada: No more superlatives after latest guidelines on crypto-platform advertising appeared first on AMBCrypto. дальше »
2021-9-25 00:30 | |
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Stock Tokens, Even on Decentralized Platforms, Must Adhere to Securities Laws: SEC Chair
The US Securities and Exchange Commission (SEC) is renewing its efforts to impose “long overdue” rules for the registration and regulation of security-based swap execution facilities, including tokenized stocks, said Chair Gary Gensler on Wednesday. дальше »
2021-7-23 17:35 | |
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Secretary Yellen Calls for Bitcoin Safeguards in Interview
Yellen pointed to Bitcoin’s volatility, and said that it had been this way in recent years. She stated that “regulating institutions that deal in Bitcoin, making sure that they adhere to their regulatory responsibilities, I think is certainly important. дальше »
2021-2-21 22:57 | |
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Japanese Conglomerate Taps Blockchain for Plastics Supply Chain Traceability
Marubeni has inked a partnership deal with Circularise in a bid to tap the latter’s distributed ledger technology (DLT) solution for the tracking of materials in its chemicals and plastics supply chain and ensure its partners adhere to sustainable practices, according to a blog post on February 9, 2021. дальше »
2021-2-11 02:00 | |
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Emirates Trials Blockchain-Based Mobile App for COVID-19 Travel Requirements
Emirates, a major airline based in the United Arab Emirates (UAE), is testing a blockchain mobile app developed by GE Digital Aviation to make it easier for passengers to adhere to COVID-19 travel requirements. дальше »
2021-2-3 16:00 | |
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Bitonic Exchange Sues Dutch Central Bank Over Controversial Crypto Wallet Verification Law
De Nederlandsche Bank, DNB, came up with a policy in November 2019 requiring crypto exchanges to ensure that their clients adhere to strict Know Your Customer procedures. The new policy comprises verification procedures for withdrawal wallets that Bitonic is terming as an unnecessary and unwarranted nuisance. дальше »
2021-1-28 21:55 | |
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Philippines’ central bank tightens crypto regulations to combat money laundering
Bangko Sentral ng Pilipinas (BSP), the top financial regulator in the Philippines, has tightened crypto rules to help prevent money laundering in the country. A report unveiled this news on January 26, noting that the central bank now mandates that all crypto transactions adhere to its regulations on financial service providers. дальше »
2021-1-27 17:15 | |
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Coinbase Grows Restless, Writes to US Treasury to Confirm Halt on FinCEN’s Proposed Crypto-Regulation
Coinbase has written to the US Treasury to confirm whether it plans to adhere to the recent directive by President Biden’s administration to withdraw with immediate effect its part of the last-minute regulatory proposals by the previous Trump Administration. дальше »
2021-1-26 18:35 | |
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Anonymous Crypto Transactions Dealt Blow as France KYC Requirements Tighten
Last week, French authorities agreed upon new measures to tackle anonymous crypto transactions. The new rules affect all French crypto exchanges, which must adhere to tougher know your customer (KYC) requirements. дальше »
2020-12-14 18:54 | |
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