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Prometheum's Contentious Answer to Crypto Compliance Is Running Late
Much of the crypto sector has been apprehensive about the ribbon cutting on Prometheum's custody and trading operations, which the firm said will fully comply with U. S. Securities and Exchange Commission (SEC) demands. дальше »
2024-5-9 19:27 | |
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The SEC Can’t Stop Suing Crypto Companies
Robinhood apparently made strenuous efforts to comply with the agency, even applying to become a special purpose crypto broker-dealer. The SEC is likely to sue for alleged securities violations in any case. дальше »
2024-5-7 22:27 | |
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Binance joins Global Travel Rule Alliance to comply with FATF
Crypto exchange Binance has joined the Global Travel Rule alliance to combat financial crimes like money laundering and terrorist financing. In a blog announcement on Mar. 26, Binance disclosed its membership in the Global Travel Rule (GTR) Alliance, aimed at… дальше »
2024-3-26 15:17 | |
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Crypto Compliance Platform Keyring Raises $6M to Unlock DeFi for Institutions
The company allows institutional investors to comply with regulations when interacting with DeFi, and recently facilitated a proof of concept trial with Nomura's crypto arm Laser Digital by building a compliance wrapper on top of USDC stablecoin. дальше »
2024-3-19 11:00 | |
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SEC request court to take further action after reaching ‘impasse’ with Binance.US
The SEC filed a joint motion on March 5 requesting the court to take further action against Binance. US over allegedly failing to comply with regulatory requests for information on customer assets. дальше »
2024-3-6 03:48 | |
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This Nation Will Shut Down Crypto Exchanges That Do Not Comply
South Korea's financial authorities are set to tighten the reins on crypto exchanges, with a focus on compliance and industry integrity amidst growing market scrutiny. The post This Nation Will Shut Down Crypto Exchanges That Do Not Comply appeared first on BeInCrypto. дальше »
2024-2-13 17:00 | |
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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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India to block access to global cryptocurrency exchanges including Binance
India’s Financial Intelligence Unit (FIU) wants to block the URLs of nine cryptocurrency exchanges for “operating illegally” and failing to comply with the Prevention of Money Laundering Act. The FIU has urged the Ministry of Electronics and Information Technology to block the URLs of Binance, Bitfinex, Bitstamp, Bittrex, Gate. дальше »
2023-12-29 13:57 | |
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Bitcoin spot ETF applicants are amending their filings to comply with the SEC’s new cash redemption model
BlackRock, WisdomTree, and Cathie Wood’s ARK have revised their Bitcoin spot ETF filings with the US Securities and Exchange Commission (SEC). The three firms are the latest Bitcoin spot ETF applicants to revise their filings to ensure regulatory compliance with the regulator’s new cash redemption model. дальше »
2023-12-20 16:58 | |
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Philippines SEC prepares to ban Binance in three months
The financial regulator will ban and block the crypto exchange by late February if it does not comply by registering for a VASP license. дальше »
2023-12-17 22:06 | |
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Kazakhstan reportedly blocked access to Coinbase
Kazakhstan’s officials say American crypto exchange Coinbase is violating local laws. Cryptocurrency exchange Coinbase has been blocked in Kazakhstan as the country is trying to oblige all trading companies to comply with its local regulatory environment. According to a report… дальше »
2023-11-7 16:09 | |
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FCA releases guidance for compliance with new UK crypto asset promotion rules
The regulator has made a few efforts to help crypto firms comply with the rules that came into force on Oct. 8.
дальше »2023-11-3 19:40 | |
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'Happy anniversary, Bitcoin,' says Gary Gensler - draws ire
Gary Gensler cautioned crypto firms “tricking investors” to comply with securities laws. The post led to sharp digs and a few speculations. On 31 October, the US Securities and Exchange The post 'Happy anniversary, Bitcoin,' says Gary Gensler - draws ire appeared first on AMBCrypto. дальше »
2023-11-1 12:30 | |
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UK FCA takes action against rule-breaking crypto firms
The FCA issued a statement on Oct. 25, warning crypto firms that they still need to comply with the new rules on financial promotions for crypto assets. The FCA said it has identified 221 breaches of the rules by crypto… дальше »
2023-10-26 15:13 | |
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Gary Gensler’s SEC threatened with forced compliance over alleged obstruction by House committee
SEC Chair Gary Gensler faces threats of compulsory process if the agency does not comply with oversight requests from the House Committee on Oversight and Accountability by Oct. 19, Chairman James Comer warned in a letter accusing the SEC of obstruction on Oct. дальше »
2023-10-13 09:57 | |
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Elon Musk faces uphill battle against SEC subpoena, experts say
Elon Musk faces a challenging scenario in his attempt to contest the U. S. Securities and Exchange Commission (SEC). On Oct. 5, the SEC announced legal action that aims to force Musk to comply with a subpoena and provide testimony regarding his acquisition of Twitter (now X). дальше »
2023-10-10 01:40 | |
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'Non-authorized' crypto firms cross 140, per U.K. FCA
The latest updates ask crypto exchanges to warn their users about the risks associated with crypto investments. Many crypto firms have updated their platforms in order to comply with the new rThe post 'Non-authorized' crypto firms cross 140, per U.K. FCA appeared first on AMBCrypto. дальше »
2023-10-9 16:00 | |
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Binance, OKX Restructure Business to Comply With UK’s FCA Financial Promotions Regime
Binance and OKX adapt to UK FCA crypto regulations, with both focuing on compliance. The post Binance, OKX Restructure Business to Comply With UK’s FCA Financial Promotions Regime appeared first on BeInCrypto. дальше »
2023-10-8 18:48 | |
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ByBit to pause operations in the UK following new crypto rules
Dubai-based cryptocurrency exchange Bybit announced plans to suspend its services to customers in the U. K. shortly before the deadline for crypto firms to comply with the country’s laws on advertisements and promotions. дальше »
2023-9-22 21:05 | |
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New UK crypto laws pose stiff challenge for most firms, cautions Delphi Labs counsel
Delphi Labs general counsel Gabriel Shapiro warned that most crypto firms will struggle to comply with the new financial promotions regulations by the U. K. Financial Conduct Authority (FCA). In a Sept. дальше »
2023-9-12 14:44 | |
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Gary Gensler Will Drive Home Crypto Securities Debate in Today’s Senate Hearing
Gary Gensler, Chair of the SEC, is set to argue that the majority of cryptocurrencies should be considered securities and therefore comply with securities laws. The post Gary Gensler Will Drive Home Crypto Securities Debate in Today’s Senate Hearing appeared first on BeInCrypto. дальше »
2023-9-12 10:31 | |
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CFTC Cracks Down On DeFi: ‘Illegal Derivatives Trading’ Lands 3 Protocols In Hot Water
The Commodity Futures Trading Commission (CFTC) intensified its focus on the digital asset decentralized finance (DeFi) space, issuing simultaneous orders against Opyn, ZeroEx, and Deridex, Inc. The charges stem from allegations of offering illegal digital asset derivatives trading and failure to comply with regulatory requirements. дальше »
2023-9-9 21:30 | |
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Google updates its crypto advertising policy to allow NFT gaming ads
Google previously disallowed blockchain-based NFT gaming ads. The development is likely linked to the NFT and Blockchain gaming boom. Gambling NFT games will be required to comply with the gambling and games policy and receive the appropriate Google Ads certification. дальше »
2023-9-7 20:13 | |
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MakerDAO and Uniswap lead on the DeFi front; will UNI and MKR comply?
Just 52% of MKR holders were holding at a loss, while it is around 72% for UNI. Maker and Uniswap are currently trending below the neutral lines on their RSIs. Uniswap [UNI] and MakerDAO [MKThe post MakerDAO and Uniswap lead on the DeFi front; will UNI and MKR comply? appeared first on AMBCrypto. дальше »
2023-8-26 11:30 | |
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UK Crypto Firms Think Poorly of the FCA, Survey Finds
A new survey reveals UK crypto firms struggling to comply with regulations.
The post UK Crypto Firms Think Poorly of the FCA, Survey Finds appeared first on BeInCrypto.
дальше »2023-8-2 23:00 | |
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Peru Tightens Crypto Laws, Mandates Exchanges To Comply With AML Regulations
In a move to address growing concerns over money laundering and terrorist financing associated with cryptocurrencies, the Presidency of Peru has issued a new decree. The decree mandates that all cryptocurrency exchanges operating within the country must comply with anti-money laundering (AML) regulations. дальше »
2023-7-29 06:47 | |
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