Amended - Свежие новости [ Фото в новостях ] | |
Hong Kong to subject crypto exchanges to the same laws governing TradFi
The legislative council of Hong Kong has amended its anti-money laundering (AML) and counter-terrorist financing (CFT) financing system to include virtual/crypto asset service providers. The legisThe post Hong Kong to subject crypto exchanges to the same laws governing TradFi appeared first on AMBCrypto. дальше »
2022-12-8 17:20 | |
|
Tornado Cash Sanctions By U.S. Treasury Come With a New Twist
Troubled cryptocurrency mixer, Tornado Cash problems keeps going from bad to worse. The U. S Treasury now has amended sanctions highlighting its role in North Korea’s nuclear weapons program. The post Tornado Cash Sanctions By U. дальше »
2022-11-9 12:08 | |
|
|
Valkyrie raises $73.6M for crypto-focused trusts
Alternative asset management firm Valkyrie raised $73. 6 million in capital to fund two of its crypto-focused trusts, according to an amended filing with the United States Securities and Exchange Commission (SEC). дальше »
2022-9-16 14:30 | |
|
|
Crypto users call amended SEC whistleblower program rules hypocritical
SEC Chair Gary Gensler announced amendments to the rules governing the agency’s whistleblower program. The post Crypto users call amended SEC whistleblower program rules hypocritical appeared first on CryptoSlate. дальше »
2022-8-30 15:00 | |
|
|
FSCA Welcomes Binance’s Amended Offerings for South Africans
The South African Financial Sector Conduct Authority welcomes Binance’s action to restrict South Africans from opening new accounts to trade derivatives. The post FSCA Welcomes Binance’s Amended Offerings for South Africans appeared first on BeInCrypto. дальше »
2021-10-18 13:27 | |
|
|
Multi-Billion Dollar Assets Management Firm Neuberger Berman Wants To Invest 5% Of $164M Commodities Fund In Bitcoin
Multi-billion dollar assets management firm Neuberger Berman intends to invest up to 5% of its $164 million commodities mutual fund in bitcoin effective immediately, according to its latest amended filing with the US Securities and Exchange Commission (SEC). дальше »
2021-8-22 16:40 | |
|
|
South Korea’s crypto regulation is now expanding to foreign businesses
Any overseas activity outside Korea that has domestic effects or consequences shall be subject to the amended crypto regulation.
дальше »2021-8-14 13:13 | |
|
|
US Senators Provide Crypto-Related Amendment in Infrastructure Bill
Three U.S. Senators have sent an amended version of the cryptocurrency regulation in the infrastructure bill, changing the definition of a broker to exclude certain entities. The post US Senators Provide Crypto-Related Amendment in Infrastructure Bill appeared first on BeInCrypto. дальше »
2021-8-5 13:03 | |
|
|
Robinhood Aims for $35 Billion Market Valuation in Upcoming IPO
An amended prospectus filed yesterday by Robinhood indicates the company is aiming to get a valuation of up to $35 billion in its upcoming IPO. The fee-free options, cryptocurrency, and stock trading service is expecting to sell up to 55 million shares and raise more than $2 billion when the IPO launches next week. Robinhood […] дальше »
2021-7-21 22:30 | |
|
|
Spanish Congress Passes Antifraud Law: Users Will Have to Disclose Crypto Holdings Inside and Outside Spain
The Spanish Congress has approved the antifraud law that was amended last month by the senate. Spanish citizens must now inform about their crypto holdings even outside the country. The new law further establishes severe fines for citizens who fail to share this information with authorities. дальше »
2021-7-7 14:30 | |
|
|
Here's how Germany can potentially see a $415B investment in crypto
Regulations around cryptocurrencies are changing all around the world. Germany, for instance, which had barred its citizens from investing in crypto, recently amended its Fund Location Act. This updatThe post Here's how Germany can potentially see a $415B investment in crypto appeared first on AMBCrypto. дальше »
2021-7-2 22:30 | |
|
|
Korean Crypto Exchanges Mulling Lodging a Constitutional Appeal Against Govt
Several exchanges could press a constitutional appeal against the Korean government and the financial authorities as they face the risk of being banned. The development follows the amended Act on Reporting and Use of Certain Financial Transaction Information. дальше »
2021-6-29 04:00 | |
|
|
NY Authorities Pass Bill to Support Green Energy Bitcoin Mining
New York authorities have soft-pedaled on the move to completely ban bitcoin (BTC) mining activities in the state via bill 6486 proposed by Senator Keven Parker earlier in May 2021. The bill has now been amended to allow only bitcoin mining operations powered by renewable energy to operate in the state. New York Bitcoin MinersRead More дальше »
2021-6-11 18:00 | |
|
|
US Judge Dismisses Antitrust Case Accusing Bitmain, Kraken, and BCH Devs of Manipulation
A U. S. court in Miami has dismissed an amended complaint in the lawsuit that accused nine defendants including Kraken founder Jesse Powell, Bitcoin. com founder Roger Ver, Bitmain’s Jihan Wu, and a few open-source Bitcoin Cash developers of collusion. дальше »
2021-4-1 21:30 | |
|
|
Coinbase Files Amended S-1 Form for Public Offering
Coinbase has registered 114,850,769 Class A common stock to be sold on the Nasdaq Exchange, according to the prospectus. The proposed offering price for the total amount of shares is $943,218,155. дальше »
2021-3-18 17:26 | |
|
|
SEC's actions caused $15 billion in damages to XRP holders: Ripple
Weeks after the United States' Securities and Exchange Commission filed an amended complaint in its lawsuit against Ripple Labs, the latter has now filed an official response, with the same asserting The post SEC's actions caused $15 billion in damages to XRP holders: Ripple appeared first on AMBCrypto. дальше »
2021-3-5 10:02 | |
|
|
Ripple CEO files motion to dismiss SEC complaint citing 'abuse of prosecutorial discretion'
Ripple CEO Brad Garlinghouse has filed a motion to dismiss the SEC’s amended complaint against him, calling it "regulatory overreach." The exec took to Twitter to announce his position on the SECThe post Ripple CEO files motion to dismiss SEC complaint citing 'abuse of prosecutorial discretion' appeared first on AMBCrypto. дальше »
2021-3-4 10:10 | |
|
|
SEC is "dead wrong" in the Ripple case claims former SEC chair Mary Jo White
Ripple has run into trouble with the United States' Securities and Exchange Commission [SEC] for the sale of XRP to individual investors. The SEC recently amended its complaint to include more factualThe post SEC is "dead wrong" in the Ripple case claims former SEC chair Mary Jo White appeared first on AMBCrypto. дальше »
2021-2-20 15:30 | |
|
|
U.S. SEC Accuses Ripple Of XRP Price Manipulation In Amended Complaint
The US SEC has moved to file its first amended complaint against Ripple and its associates mentioned in the first suit. In the amended lawsuit, the SEC added more details about the accused, claiming that they directly colluded to facilitate Ripple’s deals in the illegal sales of XRP. дальше »
2021-2-22 17:02 | |
|
|
SEC files amended complaint against Ripple targeting Larsen, Garlinghouse
The SEC has filed an amended complaint against Ripple in its ongoing lawsuit against the blockchain firm. The amended complaint now includes more factual details with respect to the individual defendaThe post SEC files amended complaint against Ripple targeting Larsen, Garlinghouse appeared first on AMBCrypto. дальше »
2021-2-19 09:48 | |
|
|
What does FinCEN's amended Travel Rule threshold mean for crypto?
The United States' Financial Crimes Enforcement Network released a proposed rule change this October that lowered the threshold for Travel Rule information sharing and retention from $3,000 to $250 foThe post What does FinCEN's amended Travel Rule threshold mean for crypto? appeared first on AMBCrypto. дальше »
2020-11-16 12:30 | |
|
|
SEC Changes Rules, Making Fundraising Easier for Crypto Firms
The U. S. Securities and Exchange Commission (SEC) has amended some exemption rules, making it easier for crypto companies to raise funds. The rule changes raise fundraising limits for Regulation Crowdfunding, Regulation A, and Regulation D’s Rule 504 offerings. дальше »
2020-11-4 23:30 | |
|
|
Iran to Use Bitcoin for International Trade, Bypassing the Dollar Due to US Sanctions
With the latest amendment to the legislation, Iran has become the first country to use cryptocurrencies at a state level for import funding. The Iranian Cabinet amended legislation to redirect digital currencies into the funding mechanism of the Central Bank of Iran (CBI) for imports, as per the report by the official The Islamic Republic […] The post Iran to Use Bitcoin for International Trade, Bypassing the Dollar Due to US Sanctions first appeared on BitcoinExchangeGuide. дальше »
2020-10-31 19:08 | |
|
|
Iran’s New Crypto Law Requires Miners to Sell Bitcoin Directly to Central Bank
Iran has reportedly revised the country’s cryptocurrency regulation to require licensed bitcoin miners to sell their coins directly to the central bank for use to fund imports. Iran’s Revised Crypto Law The Iranian government has amended its cryptocurrency regulation to enable the country’s central bank to fund imports with bitcoin legally mined in the country, […] The post Iran’s New Crypto Law Requires Miners to Sell Bitcoin Directly to Central Bank appeared first on Bitcoin News. дальше »
2020-10-30 16:55 | |
|
|
CFTC Approves LedgerX to List Futures and Options Not Directly Tied To Crypto
On Wednesday, the Commodity Futures Trading Commission, announced that it has approved LedgerX’s amended registration order which will allow the firm to provide products not tied to digital currency. дальше »
2020-9-3 15:59 | |
|
|
SEC Redefines Accredited Investors to Include Those With Proven Knowledge
The U. S. Securities and Exchange Commission (SEC) has amended the definition of accredited investors, such as to include those with proven financial knowledge. The broader definition will enable more people to invest in private offerings of cryptocurrency investments. дальше »
2020-8-28 23:30 | |
|
|
South Korea: Major Banks to Start Offering Crypto Custodial Services
Leading South Korean lenders are now putting preparation in top gear to roll out custodial services for bitcoin and other digital assets. The move follows the government’s recently amended Special Financial Transactions Information Act, according to a report by local news platform, MTN on August 13, 2020. дальше »
2020-8-15 15:00 | |
|
|
Bitcoin Poised To Embark On A New Bull-Market Cycle Amid Lackluster Market Environment
The first quarter of 2020 for Bitcoin was as promising as it was unencouraging. Although the former was largely the mantra as regards forecasts, and while most predictions have been withdrawn or amended, the third quarter of the year is expected to present more favorable conditions for the Bitcoin market. While the first two months […] дальше »
2020-7-11 10:16 | |
|
|
Amended Swiss financial laws will benefit security token transfers: Blockchain expert
Professor Rolf H. Weber, Chair of the working group for regulatory issues at the... The post Amended Swiss financial laws will benefit security token transfers: Blockchain expert appeared first on Coin Journal. дальше »
2020-7-2 15:11 | |
|
|
An Amended BitMEX Lawsuit Seeks $540 Million From Self-Proclaimed Early Investors
BitMEX, a cryptocurrency derivatives exchange, and its CEO Arthur Hayes has been slapped with a $540 million amended lawsuit by self-proclaimed early investors like Frank Amato and RGB Coin Ltd. They were later joined by Elfio Guido Capone. дальше »
2020-5-14 00:32 | |
|
|
U.S.: Lawmaker Proposes Securities Exemption for Crypto Tokens
A bill introduced by a lawmaker of the California Assembly is proposing an exemption of select crypto assets from California’s securities laws. Crypto Tokens May Enjoy Exemption From Securities Law in California According to a proposed bill by Democrat Ian Calderon and amended in the California Assembly on May 4, 2020, the lawmaker asked theRead MoreRead More. дальше »
2020-5-9 22:07 | |
|
|
South Korea: Revised crypto-guidance to encourage budding projects, entrepreneurs
The crypto-scene in Asia, at the moment, is not very pretty. While BitMEX Japan shut down operations recently owing to the newly amended crypto-regulations as per the Japan Payment Services Act, SouthThe post South Korea: Revised crypto-guidance to encourage budding projects, entrepreneurs appeared first on AMBCrypto. дальше »
2020-5-2 16:00 | |
|
|
Wyoming: Insurers Will Soon Be Able to Invest in Crypto Assets
Wyoming authorities have amended the state’s insurance code to make it possible for insurance firms to invest in Bitcoin (BTC) and other digital currencies. The new regulation will go live on July 1, 2020, according to a Mondaq report on April 13, 2020. дальше »
2020-4-15 17:00 | |
|
|