Authority - Свежие новости [ Фото в новостях ] | |
Nexo DWTC secures Initial Approval (IA) from Dubai’s VARA
Nexo, a leading digital assets institution, has achieved a significant milestone in its expansion strategy, securing Initial Approval from Dubai’s Virtual Assets Regulatory Authority (VARA) for its Dubai entity, Nexo DWTC. дальше »
2024-3-6 20:50 | |
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UK bolsters crypto law enforcement efforts with new bill passage
U.K. law enforcement agencies will gain the authority to freeze cryptocurrency assets involved in criminal activities without requiring a conviction. дальше »
2024-3-4 05:15 | |
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Hong Kong to allow stablecoin issuance testing in sandbox
The Hong Kong Monetary Authority (HKMA) will allow institutions to test the issuance of stablecoins. According to a release published by the Hong Kong Free Press on Feb. 28, the HKMA will launch a so-called sandbox. Financial Secretary Paul Chan… дальше »
2024-2-29 14:45 | |
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Will EU’s Anti-Money Laundering Authority Scare Crypto Companies Away?
The European Union confirmed that a new anti-money laundering body will take office in 2025 in Frankfurt. The post Will EU’s Anti-Money Laundering Authority Scare Crypto Companies Away? appeared first on BeInCrypto. дальше »
2024-2-24 21:00 | |
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Frankfurt to Host New EU Money Laundering Watchdog Tasked With Monitoring Crypto
The Anti-Money Laundering Authority is part of a broader effort by the European Union to combat illicit fund flows, and is ready to begin work as early as Friday, officials said Thursday. дальше »
2024-2-24 22:58 | |
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Texas Bitcoin mining firm sues SEC for overreach on crypto
A Texas crypto firm and industry group sued the SEC, disputing its authority over exchange-traded crypto, aiming to classify them as non-securities. In a legal maneuver against the U.S. Securities and Exchange Commission (SEC), a Texas-based crypto mining firm called… дальше »
2024-2-22 10:01 | |
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Hong Kong issues regulatory standards for tokenized financial products
The Hong Kong Monetary Authority (HKMA) unveiled comprehensive regulatory standards on Feb. 20 for the sale and distribution of tokenized financial products by authorized institutions. The initiative aims to foster innovation while ensuring robust consumer protection within the burgeoning field of tokenization, where real-world assets (RWA) are digitally represented using distributed ledger technology or similar […] The post Hong Kong issues regulatory standards for tokenized financial products appeared first on CryptoSlate. дальше »
2024-2-21 22:38 | |
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Indian Payments Authority executive supports RBI’s efforts in CBDC development
Dilip Asbe, the managing director of the National Payments Corporation of India (NPCI), recently voiced his support for the Reserve Bank of India’s (RBI) innovative central bank digital currency (CBDC) initiatives. дальше »
2024-2-21 11:49 | |
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Dubai’s VARA Grants B2Prime Group ‘Initial Approval’
B2Prime Group, a well-established liquidity provider, reports that B2B Prime Digital MENA has obtained an "Initial Approval" for licensing from the Dubai Virtual Assets Regulatory Authority (VARA). дальше »
2024-1-25 11:30 | |
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Singapore MAS opposes Spot Bitcoin ETFs; could Meme Moguls be an alternative?
The Monetary Authority of Singapore (MAS) has taken a resolute stance against the listing of spot Bitcoin ETFs, aligning with their regulations that deem cryptocurrencies ineligible assets for ETFs. Concurrently, the recent approval of spot Bitcoin ETFs in the United States sparks global interest. дальше »
2024-1-18 13:23 | |
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OKX wins conditional virtual asset services licence in Dubai
Crypto exchange OKX has been approved by the Dubai Virtual Assets Regulatory Authority (VARA) to offer exchange services. OKX, however, says the licence will not be operational until the exchange meets further regulatory requirements. дальше »
2024-1-17 14:43 | |
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Upbit cements its Singapore presence with a Major Payment Institution (MPI) license
Upbit’s Singapore subsidiary has received a Major Payment institution license from the nation’s Monetary Authority of Singapore (MAS). That will allow the cryptocurrency exchange to grow its business in line with the regulatory framework. дальше »
2024-1-9 15:16 | |
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Coinbase UK mandates risk acknowledgment from users under new FCA rules
Coinbase UK is asking its users to complete a risk-acknowledgment form to comply with the Financial Conduct Authority’s (FCA) new financial promotions regulations set to take effect by Jan. 8, according to emails obtained by CryptoSlate. дальше »
2024-1-4 20:05 | |
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Post-Terra Ruling: SEC Adjusts Tactics In Legal Battle With Binance
In the lawsuit between the US Securities and Exchange Commission (SEC) and Binance, the regulator has filed a notice of supplemental authority, citing the judgment in SEC v. Terraform Labs as a key precedent. дальше »
2024-1-4 16:00 | |
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EU Banking Watchdog to Deepen Probe of Links Between Banks, Crypto Entities: FT
The European Banking Authority (EBA) will take additional steps to anticipate how strains in non-bank financial institutions (NBFIs), including cryptocurrency-related entities, will affect banks. дальше »
2024-1-4 11:57 | |
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Hong Kong Regulators Propose Mandatory Licenses for Fiat-Backed Stablecoin Issuers
The Hong Kong Monetary Authority (HKMA) and the Financial Services and the Treasury Bureau (FSTB) are also planning a sandbox to provide guidance on compliance. дальше »
2024-1-2 13:13 | |
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Binance Seeks Dismissal of SEC Suit Amid Recent Legal Challenges
Binance has urged the US District Court to dismiss the SEC lawsuit, arguing that the SEC lacks authority over crypto sales and failed to establish an investment contract. The post Binance Seeks Dismissal of SEC Suit Amid Recent Legal Challenges appeared first on BeInCrypto. дальше »
2023-12-14 14:30 | |
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The National Audit Office (NAO) has revealed that a skills gap in the United Kingdom’s Financial Conduct Authority (FCA) related to cryptocurrencies is contributing to delayed enforcement actions.
Сообщение The National Audit Office (NAO) has revealed that a skills gap in the United Kingdom’s Financial Conduct Authority (FCA) related to cryptocurrencies is contributing to delayed enforcement actions. появились сначала на Coinstelegram. дальше »
2023-12-11 09:24 | |
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UK Financial Watchdog Warns About Justin Sun’s Poloniex Crypto Exchange
The UK Financial Conduct Authority (FCA) has warned that Justin Sun's crypto exchange, Poloniex, is offering financial services without the necessary permissions, making users ineligible for investor protection. дальше »
2023-12-7 18:15 | |
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Crypto.com to offer e-money products in the UK after regulatory approval
Crypto. com has announced that it will start operating as a provider of electronic money services in the UK after approval by the Financial Conduct Authority. As a licensed Electronic Money Institution (EMI), Crypto. дальше »
2023-12-5 16:13 | |
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DigiFT becomes Singapore’s first regulated public blockchain exchange for asset tokenization
Ethereum-based digital assets exchange DigiFT said it received a Capital Market Services (CMS) license and was recognized as a Recognized Market Operator (RMO) by the Monetary Authority of Singapore, according to a Nov. дальше »
2023-12-5 15:15 | |
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Singapore Central Bank Issues Final Guidelines for Crypto Payment Providers
The Monetary Authority of Singapore (MAS) has issued final guidelines for crypto payment providers, including risk awareness assessments for retail investors and prohibitions on debt-financed transactions. дальше »
2023-12-5 09:14 | |
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Crypto.com Soars With UK Regulatory Approval, Introduces New Product Offering As Authorized EMI
Singapore-based cryptocurrency exchange Crypto. com has obtained authorization from the UK’s Financial Conduct Authority (FCA) to act as an electronic money institution (EMI). According to a December 4 announcement, this new license allows Crypto. дальше »
2023-12-5 03:00 | |
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Crypto.com secures e-money license from UK regulator
Major crypto exchange Crypto. com has announced it has been authorized as an Electronic Money Institution (EMI) by the UK’s Financial Conduct Authority (FCA). The EMI license will enable Crypto. дальше »
2023-12-4 13:27 | |
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U.S. Treasury to expand sanctions powers for digital assets
The Biden administration is urging Congress to consider the most significant updates to the Treasury’s sanctions authority since 2001. This move aims to better regulate the use of digital assets for financial transactions in regions impacted by terrorism. According to… дальше »
2023-11-30 11:09 | |
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Paxos gets the greenlight to issue stablecoins in Abu Dhabi
Stablecoin issuer Paxos has received in-principle approvals from the Financial Services Regulatory Authority to issue stablecoins in Abu Dhabi. Paxos, a cryptocurrency brokerage firm and stablecoin issuer, has secured two in-principle approvals of the Financial Services Regulatory Authority in Abu… дальше »
2023-11-30 11:04 | |
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Dubai’s VARA grants investment firm Fasset an operational license
Investment platform Fasset has acquired a license to operate in Dubai. The nation’s Virtual Asset Regulatory Authority (VARA) certified the firm to serve qualified, retail, and institutional investors. дальше »
2023-11-30 10:34 | |
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US deputy treasury secretary calls for additional tools to sanction crypto firms
Wally Adeyemo cited a recent settlement with crypto exchange Binance and sanctions against crypto mixer Sinbad in calling for an expansion of the U.S. Treasury’s authority. дальше »
2023-11-30 23:10 | |
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U.S. Treasury Campaigning for Amplified Powers to Chase Crypto Overseas
The U.S. Department of the Treasury is pressing lawmakers for a new set of powers that would give the government unprecedented enforcement and sanctions authority over the crypto sector, including the ability to roam well beyond American borders and get involved with transactions that don't involve its citizenry. дальше »
2023-11-30 22:57 | |
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Paxos receives two new in-principle approvals in Abu Dhabi
Paxos has received two in-principle approvals from the Financial Services Regulatory Authority in the Abu Dhabi Global Market (ADGM). The company will issue USD-pegged stablecoins as well as crypto brokerage and custody services. дальше »
2023-11-30 20:47 | |
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Paxos poised to expand global stablecoin operations in Abu Dhabi with regulatory green light
Paxos has obtained in-principle approvals from the Financial Services Regulatory Authority (FSRA) in the Abu Dhabi Global Market (ADGM). These approvals mark a significant step for Paxos in the region, allowing it to issue US dollars and other currency-backed stablecoins and offer crypto-brokerage and custody services from its regulated ADGM entities. дальше »
2023-11-30 19:00 | |
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Singapore’s Top Banker Predicts Endgame For Private Crypto, Hails New Era Of Digital Currencies
Ravi Menon, the Managing Director of the Monetary Authority of Singapore (MAS), has recently underscored the noticeable transformation in the monetary landscape, highlighting central bank digital currencies (CBDCs), tokenized bank liabilities, and regulated stablecoins emerging as key components. дальше »
2023-11-29 00:00 | |
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MAS Director mislabels Bitcoin a ‘private cryptocurrency’ stating it has ‘failed the test of money’
At the recent GDEC 2023 conference, Ravi Menon, Managing Director of the Monetary Authority of Singapore (MAS), critiqued Bitcoin and similar digital currencies, questioning their viability as a form of money. дальше »
2023-11-28 16:24 | |
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Singapore MAS tokenization standards require overhaul to realize innovation potential – Ralf Kubli Interview
The Monetary Authority of Singapore’s (MAS) Project Guardian has been making waves in recent months for its progressive approach to digital assets. For instance, MAS recently launched the world’s first live repurchase transaction using a digitally native bond on a public blockchain. дальше »
2023-11-27 13:30 | |
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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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Singapore Implements New Rules: Crypto Trading Restrictions Now In Effect
According to a Bloomberg report, Singapore has proposed additional regulations to reinforce its stance against retail speculation in crypto assets. The new measures include prohibiting individual investors from borrowing to trade and disallowing digital payment token service providers from offering incentives for retail trading, as well as financing, margin, or leverage transactions. The Monetary Authority […] дальше »
2023-11-24 03:00 | |
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Singapore further tightens crypto regulations to protect retail investors from speculative risks
The Monetary Authority of Singapore (MAS) has unveiled expanded regulations to safeguard retail crypto users from potential risks within the burgeoning industry. In a Nov. 23 statement, the financial regulator directed Digital Payment Token (DPT) service providers within its jurisdiction to adopt specific measures to discourage retail customers from engaging in speculative crypto activities. дальше »
2023-11-23 19:18 | |
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Singapore Central Bank Rules to Discourage Crypto Speculation, Ease Investment Qualifications
The Monetary Authority of Singapore (MAS) has released the final tranche of its responses to feedback on a consultation paper of proposed regulations for crypto service providers. дальше »
2023-11-24 18:07 | |
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Singapore mulls new crypto rules, wants to ban retail traders from incentives and credit cards
The Monetary Authority of Singapore is seeking new limitations to harden crypto speculation. Singapore’s financial watchdog, the Monetary Authority of Singapore, is set to impose new rules on retail crypto investors in a bid to safeguard customers from highly speculative… дальше »
2023-11-23 14:33 | |
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