Agency - Свежие новости [ Фото в новостях ] | |
Edward Snowden Reveals ‘Unpopular But True’ Opinion On Bitcoin
In a recent statement shared on X (formerly Twitter), Edward Snowden, the former National Security Agency contractor and whistleblower, hailed Bitcoin as “the most significant monetary advance since the creation of coinage. дальше »
2024-2-19 10:20 | |
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BlockDAG Edges Out BNB and Ethereum-based Kelexo in Best Energy-Efficient Blockchains
Cryptocurrency mining and artificial intelligence (AI) models have increased data centre density, which has resulted in increased energy consumption and greenhouse gas (GHG) emissions. According to a report by the International Energy Agency (IEA), AI training and crypto mining may push data centres to double their electricity usage by 2026. In mitigation, many crypto tokens […] дальше »
2024-2-16 15:42 | |
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Japan eyes on stopping P2P transfers from fiat to crypto
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… дальше »
2024-2-15 15:06 | |
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SEC vs. Ripple: Agency Seeks XRP Sales Data Amid Price Manipulation Claims
The SEC wants to see how much XRP Ripple sold post-ruling. Ripple says it did nothing wrong. The post SEC vs. Ripple: Agency Seeks XRP Sales Data Amid Price Manipulation Claims appeared first on BeInCrypto. дальше »
2024-1-12 19:30 | |
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Are Cardano, Avalanche, Tron, XRP, and Solana spot ETFs coming?
The Securities and Exchange Commission (SEC) finally approved eleven spot Bitcoin ETFs after months of consultations. This decision was in line with what most analysts were expecting since the sponsors had made all the recommendations that the agency wanted. дальше »
2024-1-11 11:02 | |
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Binance and 9 other exchanges blocked from Apple’s app store in India
Ten crypto exchanges, including Binance and KuCoin, have been blocked from Apple’s app store in India. India’s Ministry of Finance ordered their removal over non-compliance. The removal occurs weeks after the Indian Ministry of Finance’s Financial Intelligence Unit (FIU) accused the exchanges of operating illegally in the country. дальше »
2024-1-10 17:18 | |
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Cathie Wood: Bitcoin ETF Approval on the Horizon; InQubeta Presale Targets $15M Funding by 2024
Even as the SEC takes its time to mull applications for Bitcoin (BTC) exchange-traded funds (ETFs), ARK Invest CEO Cathie Wood is quite optimistic about her company’s application getting approved by the US regulatory agency. дальше »
2024-1-10 16:00 | |
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NC BlockFiesta'24: A global gathering of crypto enthusiasts in India
NC Global Media, a Dubai-based blockchain media and marketing agency, is bringing back NC BlockFiesta as India's premiere Web3 conference of 2024, rekindling the community’s hype. As the buzz unfoldThe post NC BlockFiesta'24: A global gathering of crypto enthusiasts in India appeared first on AMBCrypto. дальше »
2023-12-28 12:30 | |
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28 cryptocurrency firms in India register with national anti-money laundering agency
India's Financial Intelligence Unit has officially registered 28 Virtual Digital Assets and crypto service providers. дальше »
2023-12-5 22:43 | |
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UK Taxman Wants Crypto Owners to Disclose Unreported Gains
The UK government tax agency has opened a disclosure window for those who haven't paid tax on crypto gains in recent years. The post UK Taxman Wants Crypto Owners to Disclose Unreported Gains appeared first on BeInCrypto. дальше »
2023-12-2 20:00 | |
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SEC opens comment period for Fidelity’s proposed Ethereum ETF
The U. S. Securities and Exchange Commission (SEC) began to accept comments on Fidelity’s proposed spot Ethereum ETF through a Nov. 30 filing. That filing indicates that the securities agency is now soliciting comments on a proposed rule change from Cboe BZX. дальше »
2023-12-1 00:05 | |
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FTX seeks court approval to slash US IRS’s $24B claim to zero
The bankrupt FTX estate wants to set the United States Internal Revenue Service (IRS) $24 billion claims against it to $0.00, according to a Nov. 29 court filing. Earlier in the year, the federal agency had slapped a tax bill worth around $44 billion on FTX and Alameda groups of companies, prioritizing its claims over […] The post FTX seeks court approval to slash US IRS’s $24B claim to zero appeared first on CryptoSlate. дальше »
2023-11-30 13:45 | |
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Bybit Might Be In Major Trouble With Coinbase’s CFTC Investigation, Here’s Why
In a surprising twist of events, crypto exchange Bybit appears to be under the regulatory spotlight of the CFTC. The US government agency has sent a subpoena to Coinbase, demanding information on user accounts connected to Bybit. дальше »
2023-11-30 00:00 | |
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Spain mandates disclosure of foreign-held crypto assets over €50,000 for tax purposes
Spanish citizens must disclose crypto holdings exceeding 50,000 euros (about $55,000) held on foreign platforms for tax purposes starting January next year, according to an update from Spain’s Tax Administration Agency, Agencia Tributaria. дальше »
2023-11-28 17:42 | |
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European Banking Authority proposes overhaul of AML, CFT rules for crypto providers
In a consultation paper released on Nov. 24, the European Banking Authority (EBA), an EU agency tasked with implementing a standard set of rules to regulate banking across all EU countries, highlights that existing regulations governing Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) standards compliance for crypto providers are inadequate. дальше »
2023-11-24 19:10 | |
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DPRK hackers impersonate South Korean officials to steal crypto
According to South Korea’s National Police Agency, the hackers stole the information of 1,468 victims between March and October 2023. North Korean hackers are now trying to lure victims by pretending to be South Korean officials and journalists in a… дальше »
2023-11-22 15:07 | |
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SEC sues Kraken over unregistered exchange operations, commingling of funds
The U. S. Securities and Exchange Commission (SEC) said on Nov. 20 that it has filed charges against the cryptocurrency exchange Kraken. The regulator accused Kraken of operating an unregistered securities exchange, broker, dealer, and clearing agency. дальше »
2023-11-21 02:45 | |
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Kraken Accused by SEC of Operating Unregistered Platform, Improperly Mixing Customer Funds
Crypto exchange Kraken commingled customer and corporate funds while operating as an unregistered broker, clearing agency and dealer, the U.S. Securities and Exchange Commission (SEC) alleged in a new lawsuit Monday. дальше »
2023-11-21 01:41 | |
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CFTC Chief: Nothing Changed After FTX Meltdown to Empower Agency to Prevent Repeat
U.S. regulators don't have any more authority now to head off another major crypto collapse than they did when FTX imploded and took much of the industry with it, said Commodity Futures Trading Commission (CFTC) Chairman Rostin Behnam. дальше »
2023-11-16 19:11 | |
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The IRS Should Offer a Free Tax Reporting Tool to DeFi Users
Blockchain is not the problem, it is the solution to the problem the U.S. tax agency wants to solve through its highly controversial "broker rule." дальше »
2023-11-14 17:38 | |
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IRS 'Raided' by Crypto Investors as Industry Puts Up Fight Against U.S. Tax Proposal
The U.S. Internal Revenue Service (IRS) is gathering the final words now from a crypto sector that is arguing the agency's proposal for a digital-assets taxation regime is an existential threat to investor privacy and to decentralized crypto projects. дальше »
2023-11-14 16:30 | |
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Rep. Tom Emmer roasts Gary Gensler in fiery speech on the House floor
Rep. Tom Emmer (R-MN) sharply criticized Securities and Exchange Commission (SEC) Chair Gary Gensler in a speech on the House floor that condemned the agency’s approach to regulating digital assets. дальше »
2023-11-9 01:25 | |
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Half of CFTC’s enforcement cases in the last year involved digital assets
The U. S. Commodity Futures Trading Commission (CFTC) released its enforcement results for the 2023 fiscal year on Nov. 7. , in which the agency reported 96 enforcement actions. Of these, 47 of those cases were related to digital assets. дальше »
2023-11-8 00:00 | |
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Not Interested? Why SEC Can’t Find Crypto Experts To Work With The Agency
The US Securities and Exchange Commission (SEC) is facing a growing challenge in filling vacant Crypto Assets Specialist positions within its ranks. The Office of the Inspector General (OIG) of the SEC recently published its “2023 SEC OIG Management and Performance Challenges” report, shedding light on the persistent issue of staff shortages in the SEC’s […] дальше »
2023-11-7 13:00 | |
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SEC wants to hire crypto experts, but job candidates won’t sell their holdings
The U. S. Security and Exchange Commission (SEC) is facing challenges in recruiting cryptocurrency experts, a problem partly attributed to its own policies, as highlighted in a recent agency document. дальше »
2023-11-7 02:30 | |
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SEC Inspector General says prohibition on crypto ownership hinders agency hiring
Besides being short on crypto specialists, the SEC OIG noted a litany of problems that are already familiar — lack of legislative clarity, lack of interagency coordination, etc. дальше »
2023-11-7 00:48 | |
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SEC Commissioner pushes agency to impose stronger preventative measures on crypto industry
In a Nov. 6 speech, Republican SEC Commissioner Mark Uyeda said the watchdog needs to reassess its approach to the crypto industry. According to Uyeda, regulatory clarity is the need of the hour, and the SEC has the power to establish it. дальше »
2023-11-7 22:30 | |
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US Treasury sanctions Russian national for helping oligarchs evade sanctions with crypto, cash, and real estate
The U. S. Department of the Treasury and its Office of Foreign Assets Control (OFAC) sanctioned a Russian businesswoman on Nov. 3. The agency said that Russian national Ekaterina Zhdanova helped the country’s elites launder and move funds using virtual currency and other methods. дальше »
2023-11-3 22:40 | |
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Ex-FTX Unit LedgerX in Gray Area Beyond CFTC Proposal on Customer Funds: Commissioner
The U.S. Commodity Futures Trading Commission (CFTC) proposed a rule change Friday on how customer funds should be invested by firms the agency oversees – futures commission merchants (FCMs) and derivative clearing organizations (DCOs). дальше »
2023-11-5 21:03 | |
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U.S. SEC's Knock From Congressional Watchdog May Not Budge Crypto Accounting Policy
As the U. S. Securities and Exchange Commission (SEC) Chair keeps chasing non-compliance in crypto, his agency was slammed by the watchdog Government Accountability Office (GAO) for its own compliance failure in issuing crypto accounting standards without treating the policy as a formal rule. дальше »
2023-11-5 18:21 | |
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UK National Crime Agency forms specialized cryptocurrency team with new hires
The United Kingdom’s National Crime Agency seeks to employ six crypto investigators as part of a new project that will form a specialized digital assets team. “The role will be dedicated to a proactive cryptocurrency remit with the right tools and capabilities to target UK-based subjects along with supporting colleagues with specialist advice and guidance. дальше »
2023-11-2 16:45 | |
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UK regulator to expand crypto crimes investigation unit
The UK’s National Crime Agency (NCA) is forming a special team to investigate crypto crimes to prevent virtual asset fraud. According to a vacancy posted by the NCA, the agency is looking for six people to create a new team… дальше »
2023-11-2 16:15 | |
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Digital Assets Take Center Stage: Singapore Spearheads Partnership With Tech Titan Nations
In the realm of digital assets, the Monetary Authority of Singapore (MAS) is forging an unprecedented alliance with esteemed financial regulatory bodies from around the world, including the Financial Services Agency of Japan (FSA), the Swiss Financial Market Supervisory Authority (FINMA), and the UK Financial Conduct Authority (FCA). дальше »
2023-10-31 15:00 | |
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Singapore to cooperate with other countries for digital asset promotion
The Monetary Authority of Singapore (MAS) is set to push ahead with digital asset projects. MAS is working with Japan’s Financial Services Agency (FSA), the Swiss Financial Market Supervisory Authority (FINMA), and the UK Financial Conduct Authority (FCA) to promote… дальше »
2023-10-30 16:04 | |
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‘The Hypocrisy Is Shocking’: Why Ripple CEO Brad Garlinghouse Lashed Out At Ex-SEC Chair
Former chairman of the U.S. Securities and Exchange Commission (SEC), Jay Clayton, appeared on CNBC, where he spoke on the agency’s current regulatory approach. And Ripple’s boss Brad Garlinghouse did not take his remarks very kindly. дальше »
2023-10-30 15:52 | |
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