Enforcing - Свежие новости [ Фото в новостях ] | |
Bank Indonesia moves to issue a national stablecoin backed by government bonds
The Financial Services Authority is enforcing AML compliance for stablecoin traders. Indonesia ranks seventh in the 2025 Global Crypto Adoption Index. The government is exploring Bitcoin as a potential reserve asset. дальше »
2025-10-30 15:56 | |
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Is Cardano’s Reeve the audit trail Wall Street never knew it needed?
The days of manually reconciling financial reports may be numbered. The Cardano Foundation’s new Reeve platform aims to bridge legacy ERP systems with blockchain, offering CFOs something radical: a ledger that can’t lie, enforcing transparency where it’s needed most. On… дальше »
2025-7-9 20:51 | |
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Turkey introduces new crypto regulations: 72-hour crypto withdrawal delay
Turkey is introducing a fresh wave of crypto regulations, targeting service providers and transaction flows in an effort to strengthen its anti-money laundering (AML) framework. In a move announced by the Ministry of Treasury and Finance, platforms will now need to collect more detailed information on users and their transfers. дальше »
2025-6-25 19:30 | |
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Crypto Ad Ban In UK A Failure? 50% Still Active Despite Restrictions
The Financial Conduct Authority, the UK’s financial watchdog, faces challenges in enforcing its rules on illegal crypto advertisements. Despite flagging 1,702 illegal cryptocurrency ads, websites, and apps between October 2023 and October 2024, only 54% were removed online, with nearly half still active and luring potential investors or unsuspecting victims, the Financial Times disclosed. Related […] дальше »
2025-1-3 01:00 | |
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Ripple vs SEC Legal Battle Takes a Surprising Turn – What’s Next for XRP Price?
Ripple has requested that the court delay enforcing the $125 million judgment amount from their lawsuit with the SEC until 2026. They have proposed placing 111% of the judgment into an escrow account to ensure funds are available if needed after all appeal options are exhausted. дальше »
2024-9-5 10:20 | |
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Supreme Court Rules to Overturn the Chevron Doctrine, Curbing Federal Agencies’ Power
The U.S. Supreme Court ruled 6-3 on Friday to drastically curb the authority of federal regulators, overturning a 40-year-old legal precedent that gave regulatory agencies leeway to interpret the laws they are tasked with enforcing. дальше »
2024-7-3 18:47 | |
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South Korea to Reevaluate 600 Crypto Listings on Local Exchanges
South Korea's financial authorities will review 600 cryptocurrencies on local exchanges, enforcing new standards starting July 19. The post South Korea to Reevaluate 600 Crypto Listings on Local Exchanges appeared first on BeInCrypto. дальше »
2024-6-17 06:50 | |
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Upcoming House budget bill could restrict SEC’s funding for SAB 121
The House Appropriation budget may prevent the SEC from enforcing SAB 121, with a policy rider blocking fund use for the rule. The post Upcoming House budget bill could restrict SEC’s funding for SAB 121 appeared first on Crypto Briefing. дальше »
2024-6-6 09:32 | |
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From Ripple to Ethereum: Is the SEC overstepping?
Questions were raised against SEC's stance on crypto. Resignation of SEC lawyers amid criticism highlights challenges in enforcing crypto regulations. The increasing regulatory scrutiny in tThe post From Ripple to Ethereum: Is the SEC overstepping? appeared first on AMBCrypto. дальше »
2024-4-25 22:00 | |
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Enforcing NFT Royalties: OpenSea’s Integration Of The ERC-721C Standard
Discover how the ERC-721C token standard solves the problem of creator compensation in the NFT market. Find out how it works on OpenSea. The post Enforcing NFT Royalties: OpenSea’s Integration Of The ERC-721C Standard appeared first on NFT News Today. дальше »
2024-4-3 03:07 | |
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EIA voluntarily pauses Bitcoin miner survey following lawsuit over energy scrutiny
A US court has temporarily suspended an Energy Information Administration (EIA) directive requiring Bitcoin miners to participate in a mandatory survey. The decision, made by Judge Alan Albright, prevents the EIA from enforcing the Texas Blockchain Council and its members… дальше »
2024-2-27 14:56 | |
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Crypto Industry In The US Sets Sights On Record Lobbying Expenditure In 2023
According to a Reuters report, the cryptocurrency industry has witnessed a surge in lobbying spending as companies strive to repair their reputations and advocate for favorable legislation. Despite facing regulatory scrutiny and high-profile scandals and lawsuits from the US Securities and Exchange Commission (SEC), which has taken the lead in enforcing the industry, Reuters has […] дальше »
2023-12-6 03:00 | |
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Crypto Scammers Outwit DEA In Airdrop Ploy, Walk Away With $55,000+ Stablecoins
Crypto scammers dealt a blow to the United States Drug Enforcement Administration – the agency tasked with enforcing the country’s drug laws – by making off with $55,000 in seized Tether (USDT) earlier this year. дальше »
2023-8-27 21:00 | |
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OpenSea Ends BNB Chain Support, Shifts NFT Creator Royalties
OpenSea will end support for NFT trading on BNB Chain while also winding down its policy of enforcing royalty payments on secondary sales. The post OpenSea Ends BNB Chain Support, Shifts NFT Creator Royalties appeared first on BeInCrypto. дальше »
2023-8-19 14:11 | |
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SEC Chair Expresses Dissapointment Over XRP Ruling, Vows To Persist In Enforcing Compliance
Gary Gensler, Chairman of the U. S. Securities and Exchange Commission (SEC), addressed the XRP case and the recent verdict. A U. S. court ruled that the token is not a security, granting a win for payment company Ripple. дальше »
2023-7-18 02:00 | |
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Industry Should Guide Crypto Regulation, Says Managing Partner of Cummings Pepperdine
Claire Cummings, managing partner at Cummings Pepperdine, believes the industry does not have enough say when it comes to drafting, enacting, and enforcing crypto regulation. The post Industry Should Guide Crypto Regulation, Says Managing Partner of Cummings Pepperdine appeared first on BeInCrypto. дальше »
2023-6-7 21:04 | |
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McCormack slams Worldcoin, saying ‘Bitcoin is world coin’
Peter McCormack, the host of the ‘What Bitcoin Did’ podcast, tweeted a scathing assessment of Worldcoin, inferring the project is redundant as “Bitcoin is world coin. ” McCormack slammed Worldcoin using several unflattering descriptors, including “sh*tcoin,” “VC dystopian rug pull,” and “exit liquidity” – enforcing its already dubious reputation. дальше »
2023-5-26 14:30 | |
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Blur Reportedly Finds Loophole in OpenSea's Blocklist as Marketplace War Escalates
The apparent workaround allows the zero-fee marketplace to list collections that have previously been blocklisted by OpenSea, following months of debates around enforcing creator royalties. дальше »
2023-2-1 00:08 | |
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US Authorities Becoming More Savvy in Enforcing Crypto Sanctions
Now, over the past two years, OFAC has gained experience in dealing with cryptocurrency services that facilitate illicit transactions. A recent report from Chainalysis details three use cases that helped inform OFAC. дальше »
2023-1-10 19:47 | |
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House Financial Services Committee leader wants to extend crypto tax reforms
The chairman of the House Financial Services Committee, who is a leading Republican, has asked the Treasury Department to postpone enforcing the crypto tax provisions of the Infrastructure Investment. дальше »
2022-12-16 14:12 | |
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US Treasury official says crypto mixers are a 'concern' in enforcing sanctions
Assistant Secretary at the Treasury Department Elizabeth Rosenberg said sanctioning crypto mixers could help deter money laundering from entities in Russia, Iran and North Korea. дальше »
2022-9-21 22:02 | |
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Ontario Exchanges Impose CA$30,000 Annual Buy Limit on Altcoins
Canadian cryptocurrency platforms Newton and Bitbuy are enforcing an annual buy limit of CA$30,000 on most altcoins for users in Ontario. The post Ontario Exchanges Impose CA$30,000 Annual Buy Limit on Altcoins appeared first on BeInCrypto. дальше »
2022-8-19 18:15 | |
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Polygon Takes Considerable Scrutiny Measures, Requests KYC Details To Conduct Funding
Polygon is currently implementing stricter customer information for all potential collaborations for legal entities resident in India as the country’s regulatory scrutiny increases. According to an individual with valid information on the matter, the Layer 2 (L2) side chain now demands thorough Know Your Customer (KYC) information. дальше »
2022-6-2 11:00 | |
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US Senator Warren Drafting Bill to Ensure Crypto Can’t Be Used to Evade Sanctions
One of the bill’s provisions would make it easier to verify customer identities and transfers to private wallets by enforcing detailed record keeping and reporting, according to NBC News. дальше »
2022-3-9 01:30 | |
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U.S. Department of Justice to set up task force to enforce Russia sanctions
The United States Department of Justice will be creating a task force saddled with enforcing sanctions against the richest Russians and their assets in the United States The United States sets up a new taskforce The interagency task force is part of the grand effort to pressure Russia over its invasion of Ukraine. дальше »
2022-3-4 02:30 | |
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Binance Blocked 281 Nigerian Users
The Binance CEO has announced that they restricted the 281 personal accounts of Nigerian users due to a need for compliance with international money laundering laws. The growth of cryptocurrency crimes has been a significant reason for using and enforcing securities laws. дальше »
2022-2-2 23:00 | |
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Report: India plans to regulate crypto instead of banning the sector
The Indian government is readying to regulate crypto as assets instead of enforcing an outright ban on the industry. A report unveiled this news earlier today, citing a Cabinet note. By regulating cryptos as assets, India has declined to recognize coins like Bitcoin (BTC/USD) and Ethereum (ETH/USD) as currencies. дальше »
2021-12-5 18:28 | |
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Huobi Global To Migrate Spot Trading To Gibraltar After Regulatory Approval
Following the continuous crackdown from regulators across the globe, many crypto exchanges are readjusting their mode of operations. Many brokers have had to shut down some of their operations in countries that seemed relentless in enforcing crypto limitations against operators. дальше »
2021-11-15 19:00 | |
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End of an era? Binance’s CZ to possibly step down amidst regulatory tensions
As one of the top cryptocurrency exchanges continues adapting to the regulatory landscape by tailoring its services and enforcing tougher know-your-customer policies (KYC), Binance’s founder and CEO Changpeng Zhao told Reuters he is prepared to step down and pass control to a leader with a robust set of skills, better fitting the current climate. дальше »
2021-7-30 19:00 | |
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TSB Bank Bars Customers From Sending Funds to Binance and Kraken
The UK bank TSB is enforcing a ban on its customers sending money to two major cryptocurrency exchanges. Following through on vows made at the start of June. The post TSB Bank Bars Customers From Sending Funds to Binance and Kraken appeared first on BeInCrypto. дальше »
2021-6-20 13:26 | |
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DeFi Protocol Curve Proposes Enforcing IP Rights against Infringers Including Saddle Finance
DEX Curve, ranking second with about $10.6 billion in TVL, wants to “set an important precedent in DAO’s and DeFi that decentralization does not mean that VC’s get to steal from communities.” The post DeFi Protocol Curve Proposes Enforcing IP Rights against Infringers Including Saddle Finance first appeared on BitcoinExchangeGuide. дальше »
2021-6-17 17:52 | |
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DAOs in court? Curve Finance ponders enforcing license over rival Saddle
Which takes precedence: the open-source ethos of DeFi, or the natural right to protect the fruits of your intellectual labor?
дальше »2021-6-17 20:57 | |
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SEC to Step Up Regulations in the Cryptocurrency Space
The Securities and Exchange Commission (SEC) will be impartial and strict in enforcing crypto… The post SEC to Step Up Regulations in the Cryptocurrency Space appeared first on Coin Journal. дальше »
2021-5-21 13:39 | |
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Ukrainian Parliament Passes Bill That Criminalizes People Who Don’t Reveal Crypto Holdings
The Ukrainian parliament is enforcing its tough stance against people who don’t disclose their cryptocurrency holdings on the tax fillings. The measure comes in the wake of a recent publication that showed alleged mistakes in declarations from public servants. дальше »
2021-4-20 09:30 | |
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Spanish Tax Authority Issues 14,800 Warning Letters to Cryptocurrency Holders
Spanish authorities are enforcing their tough stance on the cryptocurrency industry, and the national tax agency seems to be taking it very seriously. Now, the Hacienda issued 14,800 warning letters to Spaniards under their watch for allegedly having failed or need to declare crypto holdings. дальше »
2021-4-13 04:00 | |
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Nigeria – The People Fight Back Against Central Bank Cryptocurrency Limitations
Nigeria’s central bank recently made headlines enforcing cryptocurrency restrictions on how the country’s banking sector works. Specifically, CBN reminded regulated financial institutions yesterday that a 2017 regulation prohibits them from facilitating cryptocurrency transactions or facilitating payments for exchanges. дальше »
2021-2-23 22:35 | |
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Vitalik Buterin Suggests Building "Our Own App Store," Now That Google Plans to Enforce Its IAP Billing for App Sellers
Vitalik Buterin is worried about Google following Apple and enforcing its IAP billing system for apps; he thinks an alternative to the Play Store is needed now дальше »
2020-9-29 13:29 | |
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