Guidelines - Свежие новости [ Фото в новостях ] | |
AUSTRAC Issues 2 New Guides To Help In Fight Versus Cybercriminals
The Australian Financial Compliance Enforcement Agency (AUSTRAC) has announced two new guidelines to make it simpler to identify when crypto is being used for dubious purposes or when a person is being obliged to pay crypto to ransomware perpetrators. дальше »
2022-4-22 14:18 | |
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Can Irish regulator's new ad conduct code bring down cases of crypto rug-pulls
A review of its advertising guidelines is being proposed by the Irish Advertising agency, The Advertising Standards Authority of Ireland (ASAI) following the receipt of several complaints about the prThe post Can Irish regulator's new ad conduct code bring down cases of crypto rug-pulls appeared first on AMBCrypto. дальше »
2022-4-12 04:30 | |
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Crypto Rules Should Match Traditional Financial System, Yellen to Say Thursday
Treasury Secretary Janet Yellen will deliver her first speech focusing on cryptocurrencies and the digital assets industry on Thursday. Excerpts of Yellen's remarks reveal her views on how to oversee the industry according to guidelines set forth in a recent executive order from President Joe Biden. дальше »
2022-4-7 14:00 | |
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Australian Authorities Create New Regulations That May Affect Crypto Influencers
ASIC releases guidelines for social media financial influencers and financial service providers. Defaulters face millions in fines or serious jail time. Some content creators have raised concerns over a lack of clarity in the regulations. дальше »
2022-4-7 15:34 | |
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Huobi Tech Plans On Furthering A Crypto ETF In Hong Kong
Huobi Tech, a fund manager in Hong Kong has plans to introduce a cryptocurrency tracking exchange-traded fund (ETF), especially for retail investors. This move comes after the city released its recent guidelines for the sale of virtual assets, there was a relaxation concerning retail ownership of foreign ETFs. дальше »
2022-3-30 04:00 | |
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UK regulator issues a May 2 deadline for compliance in crypto ads
The UK Advertising Standards Authority (ASA) has issued a notice to cryptocurrency firms advertising their services. The regulatory body has mandated these firms to review their ads and ensure they comply with the newly released guidelines. дальше »
2022-3-22 12:13 | |
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Bank of Israel issues draft guidelines on cryptocurrency AML/CFT
Private banks could be required to conduct risk assessments on case-by-case basis.
дальше »2022-3-11 19:38 | |
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US Treasury Dept lists digital currencies as part of effort to sanction Russia’s government
The Treasury Department guidelines equated crypto transactions to “deceptive or structured transactions or dealings” in attempting to evade U.S. sanctions. дальше »
2022-3-1 01:23 | |
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Advertising Standards Council of India issues guidelines for cryptocurrency ads
The Advertising Standards Council of India (ASCI) has issued guidelines on the advertisement framework for digital assets and cryptocurrency firms such as non-fungible tokens (NFTs) platforms and cryptocurrency exchanges. дальше »
2022-2-25 14:07 | |
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India’s Advertising Watchdog Outlines New Promotional Guidelines For Crypto
The Advertising Standards Council of India (ASCI) has published a new set of guidelines that seek to check advertisement and promotional activities associated with cryptocurrencies and NFTs. According to The Economic Times, introducing the 12 guidelines on Wednesday, the self-governing body stated that all ads relating to the crypto-verse will be required to display a […] дальше »
2022-2-23 20:38 | |
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IRS Reveals Guidelines On How Crypto Investors Can Report Their Purchases On Tax Forms
The IRS releases guides on how to report taxes using form 1040. People who purchased crypto with real currency and have been hodling are exempted. Cryptocurrency taxation has come underfire in recent months for its supposed lack of clarity. дальше »
2022-2-11 00:24 | |
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Executive Order: Crypto Market Readies For President Biden’s ‘Green or Red Light’ In February
US President Joseph Biden will decide the fate of Bitcoin and other cryptocurrencies in the US with a White House Executive Order (EO) scheduled for release in February. Biden’s executive order will probably glean from a series of reports and guidelines issued by the US treasury, the Congress finance oversight committee, and the US Federal […] дальше »
2022-1-27 02:20 | |
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Singapore prohibits crypto firms from advertising publicly
Authorities in Singapore have stepped up their regulatory oversight of the crypto industry, with new guidelines prohibiting crypto service providers from promoting their services and products to the public. дальше »
2022-1-18 22:30 | |
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As VCs turn to crypto, here's why CZ thinks India is 'poised to become a leader'
The crypto industry remains an uncertain playing field in many countries due to a lack of regulatory guidelines. Despite that, Bloomberg analysis noted in a recent report that Binance, the largest cryThe post As VCs turn to crypto, here's why CZ thinks India is 'poised to become a leader' appeared first on AMBCrypto. дальше »
2022-1-11 23:00 | |
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South Korean Crypto Exchanges To Follow Coinone in Banning Unverified Wallets
On December 29th, South Korean-based crypto exchange Coinone announced plans to ban all unverified 3rd party wallet addresses. According to several reports, this is to comply with government and FATF guidelines. дальше »
2022-1-1 22:00 | |
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Crypto ads in India to be self-regulated for now; guidelines to be soon
Local media reports noted that Blockchain and Crypto Assets Council (BACC) in India will include crypto ads as part of its "standardized self-regulation." The development follows deferral of the anThe post Crypto ads in India to be self-regulated for now; guidelines to be soon appeared first on AMBCrypto. дальше »
2021-12-24 11:41 | |
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How to correct SushiSwap's functionality amidst 'corporate infighting'
Running and managing a decentralized platform is no easy feat due to a clear lack of protocol guidelines often found in Decentralized Autonomous Organizations (DAO). The most recent evidence of the saThe post How to correct SushiSwap's functionality amidst 'corporate infighting' appeared first on AMBCrypto. дальше »
2021-12-13 16:00 | |
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US Regulators Release ‘To-Do List’ For Cryptocurrencies In 2022 — Here’s What They Are Focusing On
US regulators have released a blueprint to guide the conduct of cryptocurrency market participants in 2022. The guidelines place a focus on banks as they look to provide cryptocurrency offerings to their clients. дальше »
2021-11-28 17:57 | |
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US regulator that oversees banks like JPMorgan wants to curb how they engage with crypto
The US Office of the Comptroller of the Currency (OCC), recently issued Interpretive Letter 1179 that revises previously released guidelines for banks engaging in certain cryptocurrency related activities. дальше »
2021-11-25 00:00 | |
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El Salvador’s Bitcoin Adoption Doesn’t Pose any Material Financial or Market Risk to Banks: Fitch Ratings
The rating agency recommended that financial institutions follow additional regulatory guidelines and policies to put barriers to entry to participate in the crypto market. The post El Salvador’s Bitcoin Adoption Doesn’t Pose any Material Financial or Market Risk to Banks: Fitch Ratings first appeared on BitcoinExchangeGuide. дальше »
2021-11-12 16:56 | |
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China 2.0 – Nigeria Intensifies Major Cryptocurrency Crackdown After CBDC Launch
Nigeria’s central bank has frozen the accounts of two cryptocurrency traders and an entity. In furtherance of the Central Bank’s policy, a local bank has unveiled guidelines to stifle the activities of crypto investors. дальше »
2021-11-12 22:45 | |
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Anti-corruption checks to apply to crypto exchanges in Russia
Vladimir Putin's administration has brought in a draft policy for crypto exchanges under its anti-corruption guidelines. The Russian government's website stated that federal security officials can senThe post Anti-corruption checks to apply to crypto exchanges in Russia appeared first on AMBCrypto. дальше »
2021-11-1 15:30 | |
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ASIC issues regulatory guidelines for crypto exchange-traded products
The Australia Securities and Investments Commission (ASIC) has offered guidelines for organizations to issue exchange-traded products (ETPs) based on cryptos. ASIC published a set of regulatory requirements that funds interested in launching ETPs should adhere to earlier today. дальше »
2021-10-30 18:49 | |
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Crypto ETFs in Australia Get the Go-Ahead from ASIC Regulator
The Australian Securities and Investments Commission (ASIC) released a set of guidelines and requirements for crypto exchange-traded funs (ETF). The post Crypto ETFs in Australia Get the Go-Ahead from ASIC Regulator appeared first on BeInCrypto. дальше »
2021-10-29 15:07 | |
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Australia: ASIC issues new guidelines on ETFs, for investor protection
The debate over the safety of cryptocurrency-backed investment products has been reignited with the launch of the United States' first Bitcoin Futures ETF. Many other countries are grappling with the The post Australia: ASIC issues new guidelines on ETFs, for investor protection appeared first on AMBCrypto. дальше »
2021-10-29 15:00 | |
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FATF Releases Updated Guidance on Crypto Covering P2P, Stablecoins, DeFi, and NFT
Financial Action Task Force (FATF), the agency that makes anti-money laundering (AML) rules for governments to follow worldwide, released its updated guidance for crypto on Thursday. Based on prior guidelines issued in 2019 and the follow-up report from last year, the FATF has laid down new rules on everything from custodians to crypto exchanges. дальше »
2021-10-28 16:50 | |
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SEC to Gain Significant Oversight on Stablecoins, Tether to Test Notabene’s Travel Rule Solution to Comply with FATF Guidelines
The US Securities and Exchange Commission (SEC) has moved closer to having significant oversight on stablecoins, said Bloomberg in a report citing people familiar with the matter. The Treasury Department and other agencies are reportedly planning to release a report this week that will indicate that the SEC has significant authority to regulate fiat pegged […] The post SEC to Gain Significant Oversight on Stablecoins, Tether to Test Notabene’s Travel Rule Solution to Comply with FATF Guidelines first appeared on BitcoinExchangeGuide. дальше »
2021-10-26 16:02 | |
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Tether and Notabene partner on crypto regulation compliance
The partnership between Tether (USDT/USD) and digital identity startup Notabene aims to combat money laundering in cross-border transfers between exchanges. This is an effort on the part of the stablecoin issuer to become more compliant with global crypto guidelines, CoinDesk wrote. дальше »
2021-10-27 13:57 | |
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FATF to Publish Detailed Cryptocurrency Guidelines Late Next Week
The Financial Action Task Force (FATF) will be publishing its revised guidance for cryptocurrency firms very soon, said President Marcus Pleyer. The outcomes of the October plenary meeting of the FATF were released this week, in which the agency shared that it has finalized its guidance and plans to publish the updated version on October […] The post FATF to Publish Detailed Cryptocurrency Guidelines Late Next Week first appeared on BitcoinExchangeGuide. дальше »
2021-10-23 20:58 | |
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Crypto businesses need to adhere to the U.S. OFAC compliance guidelines
A Bitcoin Futures ETF is ready to start trading on the market, but that doesn't mean American regulators are letting crypto companies and innovators off the hook. In fact, crypto businesses may need tThe post Crypto businesses need to adhere to the U. дальше »
2021-10-18 22:30 | |
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Bitcoin ETF approval 'pretty much a done deal' after SEC shares guidelines
The anticipation around the approval of a Bitcoin ETF in the United States has been gaining momentum over the past few weeks. In fact, earlier today, the investor education handle of the U.S SecuriThe post Bitcoin ETF approval 'pretty much a done deal' after SEC shares guidelines appeared first on AMBCrypto. дальше »
2021-10-15 15:30 | |
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Coinbase releases regulatory proposal demanding 'certainty for everyone'
Coinbase has proposed a set of regulatory guidelines as part of its Digital Asset Policy Proposal (dApp). In the same, the exchange has demanded "regulatory certainty for everyone" by calling it the "The post Coinbase releases regulatory proposal demanding 'certainty for everyone' appeared first on AMBCrypto. дальше »
2021-10-15 10:35 | |
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Cryptoization: IMF Lays Guidelines For Dealing With Crypto Adoption In Developing Economies
The International Monetary Fund (IMF), last week highlighted snippets from its semi-annual Global Financial Stability Report calling on central banks to take appropriate steps to regulate the wave of ‘cryptoization’ sweeping through most emerging economies. дальше »
2021-10-5 13:43 | |
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Japanese Tax Authorities Reveal Crypto Gains Being Underreported
Japan’s tax authorities have noted that $6 million in crypto gains have gone unreported in the Kanto region and that it will work towards stronger guidelines. The post Japanese Tax Authorities Reveal Crypto Gains Being Underreported appeared first on BeInCrypto. дальше »
2021-10-4 09:59 | |
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Kawaii Islands (KWT) IDO on Polkastarter Begins on October 10 after a Successful $2.4 Million Private Sale
The Kawaii Islands token (KWT) crowd sale on Polkastarter, a launching pad on Polkadot, begins on October 10, 2021, as per a press release on September 27, 2021. Kawaii Islands (KWT) Polkastarter IDO Details To that effect, the project has also revealed that whitelist guidelines for prospective investors would be shared on September 28, 2021. Read More дальше »
2021-9-27 20:00 | |
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Canada: No more superlatives after latest guidelines on crypto-platform advertising
Investment instruments, like mutual funds, have to adhere to certain disclaimers and risk warnings while advertising. However, there are no clear guidelines for crypto-exchanges in most parts of the wThe post Canada: No more superlatives after latest guidelines on crypto-platform advertising appeared first on AMBCrypto. дальше »
2021-9-25 00:30 | |
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Canada’s Security Regulator Releases New Guidance for Crypto-Trading Firms Relating to Advertising and Marketing
The Canadian Securities Administrators (CSA) has released fresh guidance for cryptocurrency exchanges on advertising and marketing along with the use of social media. An umbrella group for securities regulators in the country, CSA published the guidelines this week in collaboration with the Investment Industry Regulatory Organization of Canada after they became aware of certain advertising […] The post Canada’s Security Regulator Releases New Guidance for Crypto-Trading Firms Relating to Advertising and Marketing first appeared on BitcoinExchangeGuide. дальше »
2021-9-24 21:03 | |
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Canadian Regulator Releases Crypto Trading Platform Guidelines
Canadian authorities have issued a guideline for crypto trading platforms on marketing practices, securities violations, and social media use. The post Canadian Regulator Releases Crypto Trading Platform Guidelines appeared first on BeInCrypto. дальше »
2021-9-24 09:20 | |
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Canadian regulators warn against 'gambling style' advertising and marketing in guidelines for crypto companies
“Misleading advertisements and improper marketing strategies may encourage investors to take on risks they would normally avoid," said CSA chair Louis Morisset. дальше »
2021-9-24 20:45 | |
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BBA pushes for crypto regulatory clarity in Massachusetts
The Boston Blockchain Association has published crypto regulatory advisory guidelines for lawmakers in Massachusetts to consider. дальше »
2021-9-20 19:00 | |
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