Administrative - Свежие новости [ Фото в новостях ] | |
Crypto Exchange Fined $3.1M By Dutch Central Bank For “Non-Compliance”
De Nederlandsche Bank (DNB) revealed it imposed an administrative fine on centralized exchange Crypto. com after it allegedly operated and provided crypto services illegally for over two years in the Netherlands. дальше »
2024-3-15 06:00 | |
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Crypto.com ‘disappointed’ over $3m fine by Dutch central bank, plans to appeal
The Dutch central bank has fined Crypto.com for $3m, saying the company severely violated compliance requirements. The Dutch central bank, De Nederlandsche Bank (DNB), has imposed an administrative fine of €2,850,000 (around $3.1 million) on Foris DAX MT, a parent… дальше »
2024-3-14 13:38 | |
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Modernizing Bureaucracy: Europe Looks to Blockchain for Sweeping Overhaul
The European Commission plans to use blockchain technology to simplify bureaucratic procedures across its 27 member nations, improve crisis management, and boost administrative efficiencies from 2024. дальше »
2023-10-25 17:30 | |
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Binance France records €4 million loss in 2022, optimistic for profit in 2023
Binance France first audited financial records covering 14 months between when the company was created in November 2021 to December 2022 showed that the exchange recorded a loss of €4 million. Throughout the period, Binance France incurred total expenses of €14 million to cater for its staff payroll, marketing, administrative costs, taxes, and professional fees. дальше »
2023-7-22 02:47 | |
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Hong Kong Will Begin Laying the Groundwork for a Retail CBDC
After a year of intensive study of costs and benefits, the Special Administrative Region of Hong Kong in China is making preparations for the launch of a public-use central bank digital currency (CBDC). дальше »
2023-6-10 21:00 | |
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EU to Crack Down on Crypto Tax Evasion with Greater Surveillance: Impending Legislation
The European Commission is making progress toward an EU-wide agreement, called the Directive on Administrative Cooperation (DAC8), to curb tax evasion and better track crypto transactions within EU borders. Building... дальше »
2023-5-11 01:42 | |
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Coinbase has lodged a court petition requesting that the SEC respond to a rulemaking petition the firm had submitted in 2022.
Coinbase, a cryptocurrency exchange, has taken a proactive approach by filing an Administrative Procedure Act challenge against the U. S. Securities and Exchange Commission (SEC). In this filing, Coinbase requests that the Third Circuit Court of Appeals compel the SEC to provide clarity regarding how current securities laws could apply to digital assets. дальше »
2023-4-25 16:09 | |
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More Than 80 Crypto Firms Plan to Launch In Hong Kong, Financial Secretary
Hong Kong, an administrative region of China, has gradually expanded its crypto industry. The city aims to create a robust crypto environment to position it as a prominent hub for crypto and Web3 interactions. дальше »
2023-3-21 21:00 | |
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More Than 80 Crypto Firms Plan To Launch In Hong Kong, Financial Secretary Says
Hong Kong, an administrative region of China, has gradually expanded its crypto industry. The city aims to create a robust crypto environment to position it as a prominent hub for crypto and Web3 interactions. дальше »
2023-3-21 21:00 | |
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Is China Getting Back to Crypto One Way or Another?
If current indicators are anything to go by, China may be in for another much-anticipated massive appearance on the global crypto market in the coming months through its most popular special administrative region, Hong Kong. дальше »
2023-3-7 00:12 | |
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HKD.com, Hong Kong’s Most Iconic Crypto Exchange to Kickstart License Application
Hong Kong’s iconic cryptocurrency exchange HKD. com is moves towards kickstarting their license acquisition in the Chinese Special Administrative Region as new licensing and regulatory framework tilts towards retail customers acceptance. дальше »
2023-2-27 14:00 | |
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JPEX to Apply For The Latest Crypto Trading License in Hong Kong
JPEX is announcing that they have made plans to apply for the latest crypto trading license given by the Special Administrative Region (SAR) Government in Hong Kong. The latest milestone JPEX hopes to accomplish comes after the Securities and Futures Commission (SFC) in Hong Kong launched a Consultation to solicit ideas from stakeholders of the … Continued The post JPEX to Apply For The Latest Crypto Trading License in Hong Kong appeared first on BeInCrypto. дальше »
2023-2-24 16:00 | |
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Seoul Metaverse Pilot Project Expands Education and Tourism Sectors
The mayor of Seoul envisions the Metaverse Seoul project to be "an important communication tool for citizens in the new normal. It is an inclusive administrative service that everyone can take advantage of without any time and space obstacles. дальше »
2023-1-17 08:00 | |
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Celsius case ‘administrative expenses’ add up to $53M
Lawyers, advisers, and bankers involved in the Celsius bankruptcy case collectively earned $53 million as administrative expenses in four months, as reported by the Financial Times. The post Celsius case ‘administrative expenses’ add up to $53M appeared first on CryptoSlate. дальше »
2022-12-29 05:00 | |
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Can ApeCoin holders gain more control of APE DAO with this latest development?
ApeCoin DAO could be on the verge of administrative change with the latest AIP-183 proposal. The vote against the recent proposal could give ApeCoin holders more power over the DAO. RecentlyThe post Can ApeCoin holders gain more control of APE DAO with this latest development? appeared first on AMBCrypto. дальше »
2022-12-22 12:30 | |
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Texas Securities Regulator Summons SBF to February 2 Hearing
Coinspeaker Texas Securities Regulator Summons SBF to February 2 Hearing The regulator is pursuing a cease and desist order against FTX, Administrative Fines, and a refund of the assets received from investors amongst other demands. дальше »
2022-11-30 16:04 | |
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First Mover Asia: FTX Debacle Might Change Hong Kong’s Approach to Retail Crypto Regulation; Bitcoin Shows Its Mettle
The special administrative region of China wants to become a regional crypto hub, but FTX’s filing for bankruptcy protection could prompt regulators to tighten restrictions. дальше »
2022-11-16 04:29 | |
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First Mover Asia: Macau’s Digital Currency Embrace Could Be a Nightmare for Its Casino Industry; Bitcoin Points Upward
The Special Administrative Region passed a bill that would create a legal framework for accepting digital currency, but would also allow China to monitor Chinese nationals visiting the territory; the largest cryptocurrency by market cap is trading above $19.5K. дальше »
2022-10-18 02:24 | |
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Crypto-lender Nexo faces charges from eight U.S states
Switzerland-based crypto-lender Nexo is facing simultaneous enforcement action from eight different U.S states over varying allegations. Actions include cease and desist orders, administrative measureThe post Crypto-lender Nexo faces charges from eight U.S states appeared first on AMBCrypto. дальше »
2022-9-28 04:30 | |
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Tribal Groups in Remote Indian Area Get Blockchain Caste Certificates
Caste certificates, critical to India's targeted welfare schemes, in one district where tribals are 80% of the population, will be distributed today. The crypto project is the brainchild of Shubham Gupta, 28, an officer of the extremely-difficult-to-qualify-for Indian Administrative Services, who use to work in his father's shoe shop in a remote area of India as a 15 year old. дальше »
2022-7-22 18:16 | |
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Grayscale writes a letter to the SEC, accuses the regulator of violating the law
On Monday, Grayscale Investments attorneys issued a letter to the secretary of the US Securities and Exchange Commission (SEC), claiming that the agency is violating the Administrative Protections Act (APA) by discriminating against Bitcoin spot ETFs. дальше »
2021-12-2 00:30 | |
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Bitcoin ETF: Grayscale Pushes Back Against SEC’s “Capricious” Behavior, Fidelity Bypass US to Launch Spot ETF in Canada
Grayscale sent a letter to SEC regarding its repeated rejection of physically-backed Bitcoin ETFs, which it says violates the Administrative Procedure Act (APA). The post Bitcoin ETF: Grayscale Pushes Back Against SEC’s “Capricious” Behavior, Fidelity Bypass US to Launch Spot ETF in Canada first appeared on BitcoinExchangeGuide. дальше »
2021-12-1 20:21 | |
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Chinese provincial official expelled for violating crypto mining ban
A former CCP official from Jiangxi province allegedly abused his administrative powers to undermine the political principle of “two maintenance,” which relates to the notion of firmly maintaining the authority of the party. дальше »
2021-11-14 10:06 | |
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Crypto Exchange Binance.us Hires Former Financial Regulator
Binance. us has hired Manuel Alvarez, a former financial regulator from California, to work as its chief administrative officer. The San Francisco-based crypto exchange, which sources technology from Binance, is aiming to deal with “the big question” — compliance. дальше »
2021-7-9 00:30 | |
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Healthcare: A trillion dollar opportunity for blockchain?
Most healthcare activity is multi-party, complex, and expensive, leading to increased costs for all parties involved, extra administrative tasks, more fraud, and even surges in illnesses across populations due to avoidance of healthcare systems. дальше »
2021-6-17 10:00 | |
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SEC Leaves Bitcoin and Cryptocurrency Off Regulatory Agenda 2021
The U. S. Securities and Exchange Commission (SEC) has released its regulatory agenda which does not mention bitcoin or cryptocurrency regulation. Bitcoin, Cryptocurrencies Not on SEC’s Latest Regulatory Agenda The Office of Information and Regulatory Affairs released the Biden administration’s Spring 2021 Unified Agenda of Regulatory and Deregulatory Actions last week. дальше »
2021-6-17 21:30 | |
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Shanghai Man: Miners banned, exchanges targeted? Here's what's really happening
A look at the last week of crackdowns, including a ruling from Vice Premier Liu He. Hong Kong echoes Beijing with stricter controls of their own, limiting retail investors in the administrative region. дальше »
2021-5-28 05:33 | |
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Shanghai Man: Miners banned, exchanges targeted? Here’s what’s really happening
A look at the last week of crackdowns, including a ruling from Vice Premier Liu He. Hong Kong echoes Beijing with stricter controls of its own, limiting retail investors in the administrative region. дальше »
2021-5-28 05:33 | |
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Solek Group and Natixis Sign $85.25M Facility to Finance a Selected Portfolio of Photovoltaic Plants in Chile
Solek Group, through its Chilean subsidiaries, and Natixis as Sole Lead Arranger, Hedge Provider, LC Issuing Bank and Administrative Agent, have signed a US $85.25 million senior secured facility... дальше »
2021-3-23 06:26 | |
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Two Australian Banks Face Lawsuit For Closing Bitcoin Trader’s Accounts
An Australian crypto trader Allan Flynn has filed a lawsuit against two banks, for closing his business accounts without any prior notice. In the lawsuit filed at the ACT Civil and Administrative Tribunal, Flynn alleges that the sudden and illegal action of the two banks has caused significant loss to his business. The trader who […] дальше »
2021-1-20 15:35 | |
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China's central bank plans digital yuan pilot for payments to Hong Kong
Preliminary talks are underway to begin testing the e-CNY in the special administrative region of Hong Kong.
дальше »2020-12-5 22:01 | |
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Denmark Taps Blockchain for Anti-Corruption Initiatives
The Ministry of Foreign Affairs of Denmark has released a report that focuses on the use of nascent technologies to combat corruption. The ministry has explored various technologies including blockchain, big-data, e-governance, and crowdsourcing for fraud-prevention and mitigating political and administrative corruption. дальше »
2020-9-5 21:27 | |
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The Eulogian Foundation held a meeting with officials of Wonkwang University Hospital
Deputy CEO Bruce Jeong of the Eulogian Foundation visited Wonkwang University Hospital with Seok-Tae Lee, chairman of the Korea Institute for Industrial Planning and Information, and met with Hospital of a Director Kwon-Ha Yoon and Chief Administrative Officer Jong-Yoon Kim. дальше »
2020-8-24 14:47 | |
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Japanese City Now Using LoGo Blockchain App for Government Administration Purposes
Authorities in Kaga City, which is located in the Ishikawa Prefecture of Japan, are now using a blockchain-powered application called Local Government Form Electronic Application (LoGo) to run the city’s key administrative procedures, according to a press release on August 13, 2020. дальше »
2020-8-14 01:07 | |
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Russia Shelves Plans to Criminalize Bitcoin Transactions – For Now
Russia has dropped plans to criminalize bitcoin transactions – for now, according to local media reports. The Digital Financial Assets Bill (DFA), due to be read for the second time in the Russian parliament – or State Duma – on July 21, has removed references to administrative and criminal liability for dealing in bitcoin (BTC). дальше »
2020-7-21 05:30 | |
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Hong Kong Passes Limited Partnership Funds (LPF) Bill Including Investment in Digital Assets
Last week, “Limited Partnership Fund Bill” was passed by the Legislative Council of the Hong Kong Special Administrative Region. The bill that aims at attracting private equity, real estate and venture capital funds to set up and operate in Hong Kong also covers investment in digital assets. дальше »
2020-7-17 17:53 | |
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Online Data Analysis Points to Venezuela Accepting BTC for Passports
During the last week, a number of bitcoiners have been discussing Venezuela’s Administrative Service for Identification, Migration, and Foreigners, also known as SAIME accepting bitcoin payments for passport applications and renewals. дальше »
2020-6-26 19:30 | |
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Venezuelan Government Exploring Bitcoin Payment Option for Passport Renewal Services
News has emerged that soon Venezuelans shall be able to apply for their passports via Bitcoin. This was first revealed by a Reddit post showing a BTC payment option available for passport application on the Administrative Identification, Migration, and Alien Services (SAIME) official website. дальше »
2020-6-26 23:48 | |
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