Fiu - Свежие новости [ Фото в новостях ] | |
Binance eyes return to India as an FIU-compliant platform
Binance is eyeing a comeback to India following a 4-month ban placed on the exchange by the nation’s Financial Intelligence Unit (FIU). Two sources familiar with the development claim that the exchange has agreed to pay a $2 million penalty… дальше »
2024-4-18 15:19 | |
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Биржа KuCoin опровергла слухи о передаче клиентских данных индийской разведке
Криптовалютная биржа KuCoin опровергла опасения пользователей в нарушении конфиденциальности их данных после успешного завершения регистрации в Подразделении финансовой разведки Индии (FIU). дальше »
2024-4-6 10:42 | |
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South Korea’s FIU unveils strategy to block illicit crypto platforms
South Korea is set to intensify its scrutiny of virtual asset exchanges with plans to conduct inspections and block platforms that do not meet regulatory standards later this year. The Financial Intelligence Unit (FIU) has outlined a comprehensive “2024 Work… дальше »
2024-2-12 13:35 | |
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Южнокорейский регулятор обвинил криптобиржу OKX в отсутствии регистрации
Подразделение финансовой разведки Южной Кореи (FIU) начало расследовать деятельность криптовалютной биржи OKX после обвинений в том, что платформа работала в стране без необходимого разрешения. дальше »
2024-2-8 11:31 | |
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South Korean Authorities Set to Crackdown on Crypto Mixers
A recent report sheds light on South Korea's lack of regulatory oversight on cryptocurrency mixers, as the Financial Intelligence Unit (FIU) actively explores measures to curb their use. The post South Korean Authorities Set to Crackdown on Crypto Mixers appeared first on BeInCrypto. дальше »
2024-1-16 04:04 | |
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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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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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Will India Ban These Nine Offshore Crypto Exchanges?
Explore the latest developments in India's cryptocurrency regulatory landscape. FIU IND issues show cause notices to nine offshore exchanges, signaling potential legal action. The post Will India Ban These Nine Offshore Crypto Exchanges? appeared first on BeInCrypto. дальше »
2023-12-29 09:39 | |
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Binance, Kraken, and 7 other crypto exchanges URLs to be blocked in India
Nine crypto exchanges will have their URLs blocked in India as per FIU IND directions The instructions come in place as the exchanges have not complied with the Prevention of Anti-Money LaunderThe post Binance, Kraken, and 7 other crypto exchanges URLs to be blocked in India appeared first on AMBCrypto. дальше »
2023-12-29 22:37 | |
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Минфин Индии: 28 криптокомпаний сотрудничают с финансовой разведкой
По данным Министерства финансов Индии, в индийском подразделении финансовой разведки (FIU) зарегистрировано 28 поставщиков услуг виртуальных активов (VASP) для борьбы с отмыванием денег через криптовалюты. дальше »
2023-12-5 11:14 | |
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South Korea Crypto Market Inspection Results Must Be Made Public: FSC Mandate
South Korea's Financial Services Commission (FSC) will publicly disclose the results of its Financial Intelligence Unit's (FIU) inspections related to anti-money laundering and other investigations, including those involving crypto markets. дальше »
2023-8-4 11:30 | |
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Количество зарегистрированных криптофирм в Эстонии снизилось на 80%
Новый противоречивый закон о криптовалютах привел к сокращению количества зарегистрированных фирм в Эстонии примерно на 80%. Такие данные опубликовали эксперты из Эстонского подразделения финансовой разведки (FIU).<br /> <br /> дальше »
2023-5-9 12:56 | |
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CryptoWallet.com Among Minority of Successful Companies to Renew Coveted Estonian License
Estonia-based crypto startup CryptoWallet.com has become one of the first crypto companies to receive a stamp of approval from Estonia’s Financial Intelligence Unit (FIU). дальше »
2023-3-23 14:00 | |
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CryptoWallet.com Among Minority of Successful Companies to Renew Coveted Estonian License
Estonia-based crypto startup CryptoWallet. com has become one of the first crypto companies to receive a stamp of approval from Estonia’s Financial Intelligence Unit (FIU). CryptoWallet. com renewed its crypto license despite strict regulatory measures introduced last year to maintain compliance and transparency within the crypto space. дальше »
2023-3-22 23:30 | |
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CryptoWallet renews Virtual Asset Provider License after new Estonian legislation
Estonia’s Financial Investigation Unit (FIU) has introduced new crypto legislation. 90% of platforms are at risk of losing their license or being forced to relocate under the new laws. Among other things, cryptocurrency providers must have a local base in Estonia. дальше »
2023-3-22 18:02 | |
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CryptoWallet.com Among Minority of Successful Companies to Renew Coveted Estonian License
Tallinn, Estonia, 21st March, 2023, Chainwire Estonia-based crypto startup CryptoWallet. com has become one of the first crypto companies to receive a stamp of approval from Estonia’s Financial Intelligence Unit (FIU). дальше »
2023-3-21 16:27 | |
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Tradesilvania Appoints Former FIU Romania Head of Supervision As New Risk & Regulatory Affairs Director
Premium cryptocurrency and digital asset investment platform Tradesilvania has announced the appointment of Mihaela Anamaria Dragoiu as its new Risk & Regulatory Affairs Director. Until now, Mihaela was the Head of Prevention, Supervision, and Control Directorate of FIU Romania (ONPCS). дальше »
2022-2-10 00:14 | |
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Korean crypto exchange Flybit obtains official registration from regulators
Korea Digital Exchange Co. , Ltd. , the operator of cryptocurrency exchange Flybit, announced on November 19, 2021, that it has passed the strict examination to complete registration with the Financial Intelligence Unit (FIU) under the Financial Service Commission. дальше »
2021-11-23 01:11 | |
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Биткоин-биржа Upbit первой в Южной Корее получила одобрение регулятора
Платформа Upbit стала первой криптовалютной биржей в Южной Корее, получившей одобрение Комиссии по финансовым услугам (FSC). Об этом пишет CoinDesk Korea со ссылкой на регулятора. Согласно сообщению, Подразделение финансовой разведки FSC (FIU) рассмотрело бизнес-отчет компании Dunama Co. дальше »
2021-9-19 16:47 | |
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Estonia Revokes More Than 1,000 Crypto Firms’ Licenses This Year
Over 1,000 cryptocurrency firms’ licenses have been revoked in Estonia this year as the country tightens the oversight of the crypto industry amid heightened money-laundering concerns. 1,000+ Crypto Firms Lost Their Licenses This Year The Estonian Ministry of Finance revealed Friday that the country’s Financial Intelligence Unit (FIU) has revoked more than 1,000 crypto companies’ […] The post Estonia Revokes More Than 1,000 Crypto Firms’ Licenses This Year appeared first on Bitcoin News. дальше »
2020-12-15 10:30 | |
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Banks in Mexico Pose Greater Money Laundering Risk Than Crypto Firms, Says Report
Commercial banks by far pose the greatest risk of money laundering in Mexico compared to crypto-related companies, according to a new report by the country’s Financial Intelligence Unit (FIU). дальше »
2020-8-28 10:00 | |
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Аргентина применяет более строгий контроль за криптовалютами в условиях борьбы с обесцениванием песо
Отдел финансовой информации Аргентины (FIU) распорядился ужесточить контроль и мониторинг криптовалютных операций в стране. Отсутствие доверия к аргентинскому песо Аргентинская газета El Cronista сообщила, что FUI, правительственное учреждение, отвечающее за обеспечение законности о противодействии отмыванию денег и готово усилить регулятивные нормы для крипто-пространства. дальше »
2020-5-28 10:42 | |
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Crypto exchange CoinEx granted operating license in Estonia
CoinEx, a cryptocurrency exchange service provider, today announced that it has successfully received an operating license from the Estonian Financial Intelligence Unit (FIU). The license, which has already taken effect since November 2019, enables CoinEx to provide services for exchanging virtual currency against fiat currency, as well as a virtual currency wallet service. дальше »
2019-12-20 14:44 | |
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Регулятор Южной Кореи будет напрямую контролировать работу бирж криптовалют
Южнокорейский финансовый регулятор, Комиссия по финансовым услугам (FSC), планирует более внимательно наблюдать за деятельностью бирж криптовалют. Подразделение финансовой разведки (FIU) заявило, что будет напрямую регулировать криптовалютные платформы, которые в настоящее время косвенно контролируются с помощью указаний, данных банкам, говорится в сообщении Business Korea. дальше »
2019-8-8 15:06 | |
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South Korea’s Financial Intelligence Unit (FIU) To Oversee Cryptocurrency Exchanges Directly
One of the main regulatory agencies of South Korea under the command of the Financial Services Commission (FSC), the Financial Intelligence Unit (FIU), has recently decided that the cryptocurrency exchanges of the country would start to be under its guidance. дальше »
2019-8-8 22:15 | |
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Власти Южной Кореи установят тотальный контроль за криптобиржами
В Южной Корее чиновники хотят усилить контроль за работой всех криптовалютных бирж. Как уточняет местное издание Business Corea, контроль за транзакциями усилит финансовая разведка (FIU), входящая в структуру Комиссии по финансовым услугам страны (FSC). дальше »
2019-8-7 17:31 | |
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ArtPro Conduct IEO Amid Strong Growth of Online Art Market
ArtPro, the peer-to-peer marketplace, smartphone app and provenance monitor built on blockchain technology, is to conduct its highly anticipated Initial Exchange Offering (IEO) on LATOKEN and ExMarkets from July 25th to September 3rd. дальше »
2019-7-22 21:07 | |
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Financial Information Unit (FIU) Report: Banks More Vulnerable To Terrorist Financing Than Bitcoin
It seems that banks are more vulnerable to money laundering and terrorist financing risks than virtual currencies. The information was reported by Business Korea citing a report released by the Financial Information Unit (FIU). дальше »
2018-12-2 01:45 | |
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Report: Banks Are More Vulnerable to Terrorist Financing Than Crypto
A risk assessment report released by the Financial Information Unit (FIU) found banks more vulnerable to money laundering and terrorist financing risks than cryptocurrencies, Business Korea reported. дальше »
2018-11-30 01:00 | |
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B2BX Crypto Exchange Obtains Trading License From FIU Estonian Regulator
The B2BX Company is among the first companies dealing with blockchain to be fully controlled in Europe. On Monday, the company which has been trading on a professional digital asset platform announced that they had received an operating license from the FIU which is the body responsible for Financial Intelligence regulation in Estonia. B2BX Exchange […] дальше »
2018-11-14 11:25 | |
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B2BX Cryptocurrency Exchange Secures Estonian Blockchain License
B2BX, a European digital assets exchange that supports major cryptocurrencies like bitcoin (BTC), ether (ETH), NEO (NEO), monero (XMR) and several others, has gotten approval from the Estonian Financial Intelligence Unit (FIU), making it one of the cryptoassets exchanges to be entirely regulated in crypto-friendly Europe, reported Finance Magnates on November 11, 2018. дальше »
2018-11-14 10:00 | |
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Estonia Grants B2BX Crypto Exchange Regulatory License to Operate Within the EU
B2BX cryptocurrency exchange announced on November 12 that it had acquired a license by the Estonian Financial Intelligence Unit (FIU), to operate as a fully regulated exchange for trading digital currencies. дальше »
2018-11-13 14:59 | |
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IronX Cryptocurrency Exchange Obtains Regulatory Approval in Crypto-Friendly Estonia
IronX, a cryptocurrency exchange established in June 2018 by the IronFX Group and EmurgoHK, the founders of the Cardano (ADA) distributed ledger technology (DLT) project, has received the approval of the Estonian Financial Intelligence Unit (FIU), to conduct business in the region as a fully regulated cryptocurrency trading venue. дальше »
2018-9-20 20:00 | |
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Новая криптобиржа IronX получила в Эстонии лицензию на официальную деятельность
Криптовалютная биржа IronX — новое совместное предприятие глобального онлайн-брокера IronFX Group и EmurgoHK, создателя блокчейна Cardano, объявила о том, что получила лицензию от Эстонского ведомства финансовой разведки (FIU). дальше »
2018-9-19 14:19 | |
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ЕС принял новую директиву по борьбе с криптовалютными преступлениями
Европейский союз принял новую директиву по борьбе с отмыванием денег (AML), специально предназначенную для криптовалют. Это уже пятая по счету подобная директива европейских властей. Она направлена на выявление, расследование и предотвращение финансовых преступлений в регионе. дальше »
2018-6-27 22:34 | |
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Европейский союз принял новую директиву по борьбе с криптовалютными преступлениями
Новая директива ЕС направлена на борьбу с криптовалютными преступлениями. Недавно Европейский союз принял новую директиву по борьбе с отмыванием денег (AML), специально предназначенную для криптовалют. дальше »
2018-6-27 22:34 | |
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Direct Supervision Over Crypto Exchanges sought by South Korea’s Government
The South Korean government is reportedly seeking to bring cryptocurrency exchanges under the direct supervision of the country’s Financial Intelligence Unit. This is the first time a government agency has said it will oversee crypto exchanges. дальше »
2018-6-15 06:36 | |
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