Jurisdictions - Свежие новости [ Фото в новостях ] | |
Fewer Than 30% of Jurisdictions Globally Have Started Regulating Crypto: FATF Chief
Globally, less than 30% of jurisdictions have started regulating the crypto sector as of June 2023, the Financial Action Task Force (FATF) President T. Raja Kumar told CoinDesk in an interview from Singapore. дальше »
2024-3-31 12:24 | |
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Worldcoin clarifies legality issues following Spain’s 3-month ban on its operations
Worldcoin has publicly recently reaffirmed the legality of its operations across the globe amid rising regulatory concerns that have led some countries to halt its operations in their jurisdictions. дальше »
2024-3-19 22:41 | |
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Hong Kong SFC expands violations list adding MEXC for unlicensed operations
Hong Kong financial regulator, the Securities and Futures Commission (SFC), issued a public warning about MEXC’s unlicensed operations within its jurisdictions. SFC stated: “The entity purports to be a virtual asset trading platform operating at the above website. дальше »
2024-3-16 18:46 | |
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Worldcoin userbase nears 4 million amid global privacy probes
Worldcoin’s adoption continues to grow despite the growing privacy concerns from several jurisdictions. According to its website, registered users on its platform have reached almost 4 million in less than a year after its launch, registering more than 600,000 accounts within the past week. дальше »
2024-3-5 18:30 | |
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Choose ideal jurisdiction for crypto business with Merkeleon
Launching a crypto exchange or a wallet comes with challenges, particularly in handling the complex rules of business jurisdictions. While some nations prohibit digital currencies, restricting their tThe post Choose ideal jurisdiction for crypto business with Merkeleon appeared first on AMBCrypto. дальше »
2023-12-1 17:45 | |
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Web3 wallet Backpack to launch VASP-licensed crypto exchange in Dubai
The Backpack crypto wallet has bagged operational licenses across several jurisdictions worldwide over the past five months, according to the company announcement. дальше »
2023-11-1 13:12 | |
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Worldcoin to suspend paying Orb operators in USDC
The Worldcoin Foundation team plans to pay Orb operators in the native tokens of the crypto project, WLD, and not in the USDC stablecoin. Information about this appeared on the company’s blog. Such changes will affect most jurisdictions. According to… дальше »
2023-10-23 12:12 | |
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Sam Bankman-Fried's Defense Asks for Clarity on Charity, Bankruptcy Arguments
Attorneys for FTX founder Sam Bankman-Fried asked the judge overseeing the case to clarify his orders around certain proposed arguments, including arguments about FTX's regulated jurisdictions, bankruptcy recoveries and his charitable work. дальше »
2023-10-3 00:05 | |
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Coinbase plans major expansion in countries with “clear crypto rules”
Coinbase targets expansion across the EU, UK, Brazil and Singapore among other jurisdictions with clear regulatory trajectory. The exchange also has plans for major partnerships with banking providers and seeks to expand its products and services, including derivatives. дальше »
2023-9-9 18:08 | |
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Worldcoin global ID demand doubles despite regulatory hiccup, WLD token turbulence
Worldcoin claimed that demand for its global World ID verifications doubled during the first week of its launch despite the early regulatory troubles it faced across multiple jurisdictions. In an Aug. дальше »
2023-8-7 13:50 | |
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India-led G20 proposes global crypto regulatory framework
The G20 has released a Presidency Note emphasizing the importance of consistent crypto regulation and guidance across different jurisdictions дальше »
2023-8-2 19:37 | |
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First Mover Asia: Bybit CEO Ben Zhou: Regulators See Crypto as an ‘Opportunity,’ Not a Crisis
The CEO of the Dubai-based exchange sees jurisdictions competing for crypto business in a post-FTX world. PLUS: Bitcoin holds near $30,000 amid investor cautiousness. дальше »
2023-7-24 04:23 | |
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Binance has quietly laid off 1,000 or more employees in recent weeks; may slash workforce by up to 30%: WSJ
Binance has sacked more than 1,000 people in recent weeks as it contends with regulatory and legal hurdles in the U. S. and other jurisdictions, the Wall Street Journal reported July 14, citing a person familiar with the matter. дальше »
2023-7-15 22:10 | |
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Hedge funds reduce crypto investments: Report
12% hedge funds are contemplating moving from the U.S. to crypto-friendly jurisdictions. The findings are part of a recent report on hedge funds investing in crypto published by PwC. The proThe post Hedge funds reduce crypto investments: Report appeared first on AMBCrypto. дальше »
2023-7-14 11:30 | |
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Gaining speed on tokenization is vital for UK’s financial future, banking group warns
UK Finance says it’s not too late for the United Kingdom to make up for other jurisdictions’ faster start to securities tokenization, and the country better do it if it wants to remain a global financial leader. дальше »
2023-7-7 00:45 | |
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Binance users withdraw assets in June amid global regulatory pressure
Binance’s regulatory challenges in various jurisdictions in June appear to have resulted in a significant decline in users’ crypto assets. Binance users withdraw assets. The exchange’s latest proof of reserve snapshot, taken on July 1, showed that users’ Bitcoin deposits fell by 3. дальше »
2023-7-6 12:18 | |
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Binance Market Share Declines Amid Regulatory Challenges, US Affiliate Also Impacted
The year has been challenging for Binance, the world’s leading cryptocurrency exchange, and its U. S. counterpart, Binance. US. Both have considerably reduced their market shares due to increased regulatory scrutiny across various global jurisdictions. дальше »
2023-7-6 06:00 | |
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Centralization Comes to DeFi as Group Behind MIM, SPELL Tokens Mull Legal Shakeup
A project leader called for adding lawyers, jurisdictions and trustees for Abracadabra DAO, the entity overseeing Magic Internet Money (MIM) and SPELL tokens. дальше »
2023-7-6 22:25 | |
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Denmark regulator asks Saxo Bank to dispose of its crypto holdings
Since MICA doesn't come into effect until December 2024, crypto activity would be unregulated for the time being. Similar to other jurisdictions, Danish authorities were also dealing with cryptThe post Denmark regulator asks Saxo Bank to dispose of its crypto holdings appeared first on AMBCrypto. дальше »
2023-7-6 17:00 | |
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Bitcoin outperformed popular assets in H1 2023, data shows
Bitcoin (BTC) outperformed other popular financial instruments and markets, including NASDAQ and the S&P 500, during the first half of 2023. Amidst regulatory uncertainties across various jurisdictions, gloomy market conditions brought about by the FTX scandal of 2022, and other… дальше »
2023-7-5 16:31 | |
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Crypto Market Forecast: Week of July 3rd 2023
A curated weekly summary of forward-focused crypto news that matters. This week, new information on the most tax-friendly crypto jurisdictions has been released, the market continues to benefit from bullish Bitcoin ETF news announcements, and spot Bitcoin trading activities returns to US-based exchanges. дальше »
2023-7-3 15:01 | |
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Changpeng Zhao Defends Binance Strength Amid Report Of Mass Outflows, Shows New Data
Binance has been in the crosshairs of regulators across several jurisdictions with many analysts predicting a dwindling market share for the exchange this year. дальше »2023-6-25 19:57 | |
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Three Quarters of Jurisdictions Not Complying With Global Crypto Laundering Norms, FATF Says
The global anti-money laundering watchdog FATF said North Korea is using digital assets to fund weapons of mass destruction дальше »
2023-6-23 18:02 | |
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Binance’s legal woes intensify as Brazil lawmaker seeks to question general manager
Binance, already under regulatory fire in jurisdictions worldwide, is seeing its legal pressures exacerbated in Brazil, where lawmaker Alfredo Gaspar has formally requested that the National Congress compel Guilherme Haddad Nazar, General Manager of Binance Brazil, to appear for questioning. дальше »
2023-6-23 22:12 | |
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Binance expands to Kazakhstan amid global regulatory hurdles
Embattled crypto exchange Binance has launched a regulated digital asset platform in Kazakhstan amid its regulatory issues across multiple jurisdictions. In a June 21 statement, Binance said it had secured licensing from Kazakhstan’s AIFC Financial Services Authority (AFSA) to manage a digital asset platform and provide custodial services at the Astana International Finance Center (AIFC) […] The post Binance expands to Kazakhstan amid global regulatory hurdles appeared first on CryptoSlate. дальше »
2023-6-21 17:55 | |
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Binance withdraws registration in UK amid global crackdown
Binance limits its services in unfavorable jurisdictions as regulatory authorities worldwide tighten their scrutiny. Binance UK is canceling its registration with banking regulators. On June 7, Binance UK requested to cancel its registration from the Financial Conduct Authority (FCA). The… дальше »
2023-6-20 16:23 | |
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Binance’s CZ could leave his post amid regulatory hurdle
Binance has recently faced various regulatory challenges in multiple jurisdictions. Bloomberg reports that the crypto exchange might be preparing for a change in its top leadership. The exchange has recently lost its Australian payments partner, which led to the suspension… дальше »
2023-6-5 15:36 | |
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CZ Binance to pass leadership to Richard Teng amidst regulatory challenges
The leading crypto exchange Binance has been in the limelight recently amidst increased regulatory scrutiny. The challenges had the platform halting its services in most jurisdictions. Recently, Invezz. дальше »
2023-6-5 12:41 | |
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Suitability Of Crypto Products To Be Included In Regulatory Frameworks – IOSCO Recommendation
According to a May 23, 2023 media release, the International Organization of Securities Commissions (IOSCO) issued global recommendations to jurisdictions on the regulation of crypto and digital asset markets. дальше »
2023-5-27 23:40 | |
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Dubai calls for more collaboration between watchdogs to combat scams
Dubai’s Financial Services Authority (FSA) has called for more communication and collaboration between global financial regulators to make it harder for rogue actors to exploit crypto regulatory loopholes across various jurisdictions. дальше »
2023-5-26 12:38 | |
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IOSCO Introduces Global Policy Recommendation to Guide Crypto and Digital Assets Industry
Coinspeaker IOSCO Introduces Global Policy Recommendation to Guide Crypto and Digital Assets Industry Several jurisdictions have made outstanding efforts to release standard crypto regulations to safeguard citizens and their assets. дальше »
2023-5-24 15:36 | |
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