Mandates - Свежие новости [ Фото в новостях ] | |
The dollar stays king until 2046 crushing Bitcoin dreams with $13 trillion of IMF data
Bitcoin’s earliest realistic path to becoming the world’s global reserve currency (defined here as reserve-currency primacy rather than limited reserve-asset adoption) sits around the mid-2040s under a scenario model that treats official mandates, collateral usage, and invoicing conventions as binding constraints. дальше »
2026-1-24 21:15 | |
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India mandates tighter KYC for crypto users under new FIU rules
India is tightening its know-your-customer rules for cryptocurrency users during onboarding, as part of new guidance issued by the country’s Financial Intelligence Unit. The updated guidance requires regulated crypto platforms to implement more stringent measures when onboarding users and to… дальше »
2026-1-12 10:38 | |
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Colombia mandates disclosure of Bitcoin and crypto transaction data
Colombia's crypto data disclosure mandate enhances fiscal transparency, potentially influencing global tax policies and crypto market dynamics. The post Colombia mandates disclosure of Bitcoin and crypto transaction data appeared first on Crypto Briefing. дальше »
2026-1-9 07:15 | |
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Senator Lummis Bill forces federal agencies to confront crypto’s role in wealth building
Senator Lummis is dragging federal housing agencies into the 21st century with a bill that mandates crypto be recognized in mortgage approvals. The move challenges decades-old lending rules, potentially opening doors for young buyers, but critics warn it could destabilize… дальше »
2025-7-30 22:36 | |
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Senator Lummis’s new bill forces federal agencies to confront crypto’s role in wealth building
Senator Lummis is dragging federal housing agencies into the 21st century with a bill that mandates crypto be recognized in mortgage approvals. The move challenges decades-old lending rules, potentially opening doors for young buyers, but critics warn it could destabilize… дальше »
2025-7-30 22:36 | |
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Is this the end of easy crypto in Turkey? Here's what's changing
Turkey rolls out strict crypto rules, including KYC mandates, withdrawal delays, and stablecoin caps. New regulations align with EU standards, demanding higher capital and transparency from cryThe post Is this the end of easy crypto in Turkey? Here's what's changing appeared first on AMBCrypto. дальше »
2025-6-25 19:00 | |
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US House tax committee advances bid to overturn DeFi tax rule
Lawmakers have taken a step toward overturning a tax rule that mandates “custodial brokers” to gather and report user data to the IRS. The measure, which has sparked debate over its potential impact on financial institutions and taxpayers, now awaits a vote in the full House of Representatives. On Wednesday, the US House Ways and […] дальше »
2025-2-27 23:24 | |
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Crypto News: Donald Trump Vows to Make the US the “World Capital of AI and Crypto” at Davos
US President Donald Trump’s speech at the World Economic Forum in Davos marked a departure from past rhetoric. While discussions often centered on ESG mandates and central bank digital currencies (CBDCs), this year the spotlight shifted to emerging opportunities in AI, crypto, and energy-backed technologies. дальше »
2025-1-26 22:00 | |
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Dubai regulators enforce new rule that mandates crypto marketers add risk disclaimer
United Arab Emirates’s Virtual Assets Regulatory Authority new rule will require crypto firms to add a disclaimer, warning potential customers about the risks that come with investing in digital assets. дальше »
2024-9-26 13:11 | |
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Hong Kong Privacy Commission Cracks Down on Worldcoin
Hong Kong's Privacy Commissioner mandates Worldcoin to halt iris and facial scans due to significant violations of privacy regulations, reflecting growing global scrutiny. The post Hong Kong Privacy Commission Cracks Down on Worldcoin appeared first on BeInCrypto. дальше »
2024-5-22 09:32 | |
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Canada tightens crypto reporting measures in 2024 budget
Cryptocurrency-focused service providers in Canada will face stricter regulatory mandates after new laws were introduced in the nation’s 2024 federal budget. Announced on April 16, the budget plans to enforce the Crypto-Asset Reporting Framework (CARF), a system approved by the… дальше »
2024-4-17 14:27 | |
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Binance Stunned: Bail Application Of Exec Tigran Gambaryan Denied, Nigerian Court Mandates Incarceration
According to local media reports, Tigran Gambaryan, Binance’s Head of Financial Crimes Compliance, has been remanded in custody in Abuja, Nigeria. The Federal High Court in Abuja postponed the hearing of Gambaryan’s bail application for 11 days, with the remand order continuing until the bail hearing on April 18. The judge, Emeka Nwite, agreed with […] дальше »
2024-4-9 00:00 | |
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Binance mandates prime brokers to ramp up data collection, U.S. investors sidestepped
Binance has imposed stricter client screening procedures upon its prime brokers, such as Hidden Road and FalconX. According to a Bloomberg report on March 19, the strategy is designed to prevent U. S. дальше »
2024-3-19 15:54 | |
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India mandates tech firms to seek regulatory approval before launching AI tools
The Indian government has announced a new requirement for technology companies to secure government approval before publicly releasing artificial intelligence (AI) tools that are still in development or considered “unreliable,” Reuters reported March 4. дальше »
2024-3-5 20:51 | |
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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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Spain mandates disclosure of foreign-held crypto assets over €50,000 for tax purposes
Spanish citizens must disclose crypto holdings exceeding 50,000 euros (about $55,000) held on foreign platforms for tax purposes starting January next year, according to an update from Spain’s Tax Administration Agency, Agencia Tributaria. дальше »
2023-11-28 17:42 | |
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Democratic Party of South Korea mandates parliamentary candidates disclose crypto holdings
The disclosure will be a part of the party’s effort to show the “high moral standards” of its candidates.
дальше »2023-11-15 12:30 | |
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US Treasury Mandates Record-Keeping and Reporting for Crypto Mixers
The US Treasury Department advances a robust proposal targeting crypto mixers to mitigate money laundering risks. This initiative, amidst growing national security concerns, symbolizes a notable regulatory move towards shaping the global financial system. дальше »
2023-10-20 03:08 | |
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The Protocol: Which Ethereum Layer-2 Project ISN’T Competing to Land Celo?
In this week’s issue of The Protocol, we highlight layoffs hitting key firms as well, and how blockchain projects are competing for new mandates – specifically big Ethereum layer-2 developers like OP Labs, Polygon and Matter Labs vying to provide the technology for the Celo blockchain’s new network дальше »
2023-10-4 20:41 | |
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Ad Agencies Are Restructuring: Should Crypto Marketing Agencies Follow Suit?
Traditional ad agencies are facing a "Great Reset," highlighted by strategic hires in specialized fields, office return mandates, and tech adoption. Crypto marketing agencies should heed these changes for staying ahead. дальше »
2023-9-6 20:43 | |
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Crypto Law Requiring IDs For $10,000 Purchases Will Go Into Effect In 5 Months
The countdown has begun for a significant shift in the world of cryptocurrencies as a new US law gears up to reshape the landscape. Set to be enacted on January 1, 2024, this regulation mandates American businesses to collect personal information from individuals conducting digital asset transactions exceeding $10,000. While hailed as a step towards […] дальше »
2023-8-7 19:00 | |
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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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EU’s Financial Watchdog Publishes Proactive Stablecoin Standards
Staying one step ahead of regulatory mandates, the European Banking Authority (EBA), the financial regulator of the European Union, has requested that stablecoin issuers adopt proposed guiding principles concerning risk... дальше »
2023-7-12 16:39 | |
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How Will South Korea’s New Digital Asset Regulations Affect Crypto Companies?
South Korea's National Assembly has passed its first standalone legislation for digital assets, the Virtual Asset User Protection Act, which establishes safeguards for crypto traders and users, and mandates supervision of virtual asset services providers. дальше »
2023-7-4 11:12 | |
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UAE mandates VASP licenses for crypto firms, begins accepting applications
UAE’s financial watchdog announced on April 17 that it has begun accepting applications from companies seeking a virtual asset service provider (VASP) license. The UAE Cabinet established a framework to regulate the crypto industry in December 2022 after passing Resolution 111. дальше »
2023-4-19 20:24 | |
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Dubai Mandates Licensing for Crypto Companies as It Sets Out Regulatory Requirements
A set of rulebooks published by the Virtual Assets Regulatory Authority lays out requirements for crypto firms covering everything from issuance and exchange services to advertising. дальше »
2023-2-7 14:56 | |
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South Africa Mandates New Advertising Code For Crypto Ads
With the crypto market evolving into a more developed industry, consumer protection is now a top priority for governments and regulatory bodies worldwide. In a recently updated code of advertising practice published by the South Africa Advertising Regulatory Board(ARB) on Monday, the country introduced some new guidelines aimed at the crypto advertisements sector, particularly protecting […] дальше »
2023-1-24 19:00 | |
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Thailand’s SEC mandates exchanges to establish digital wallet management system
The Securities and Exchange Commission (SEC) of Thailand has mandated digital asset providers to establish a digital wallet management system to ensure the safety of customers’ assets. The post Thailand’s SEC mandates exchanges to establish digital wallet management system appeared first on CryptoSlate. дальше »
2023-1-17 16:15 | |
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High APY Defi: Oryen With Fixed 90% Ahead Of Binance Coin, Solana And Avalanche
DeFi’s permissionless and trustless nature mandates liquidity from investors. This method of bootstrapping liquidity has proved incredibly successful for protocols and investors. Finding solid protocols early on is the trick to making significant returns within DeFi. дальше »
2022-10-27 19:05 | |
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Are non-KYC crypto exchanges as safe as their KYC-compliant peers?
While most crypto exchanges have begun implementing KYC mandates, investors still have the choice to opt for crypto exchanges that promote greater anonymity by not imposing KYC. дальше »
2022-8-22 15:00 | |
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Hong Kong classifies NFTs as financial asset, mandates licensing
Hong Kong’s Securities and Futures Commission (SFC) recently published an advisory paper that recognized NFTs as “collective investment schemes” rather than collectibles. The post Hong Kong classifies NFTs as financial asset, mandates licensing appeared first on CryptoSlate. дальше »
2022-6-7 15:00 | |
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Japan’s New Stablecoin Bill Sets a High Bar for Investor Protections
Japans parliament has passed legislation clarifying the legal status of stablecoins. The new bill also mandates that any entity providing stable crypto assets must guarantee holders the right to redeem... дальше »
2022-6-3 13:48 | |
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Belgian regulator mandates registration for companies providing crypto-related services
Belgium’s Financial Services and Markets Authority (FSMA) imposed new rules requiring crypto companies operating in the country to register with the watchdog and hold minimum regulatory capital. дальше »
2022-5-3 21:00 | |
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Belgian Markets’ Watchdog Mandates Registrations for Crypto Service Providers
Starting tomorrow, crypto exchanges and wallet providers operating in Belgium need to register with the Financial Services and Markets Authority (FSMA). The post Belgian Markets’ Watchdog Mandates Registrations for Crypto Service Providers appeared first on BeInCrypto. дальше »
2022-5-1 17:00 | |
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Canada: Bitcoin, Freedom Convoy 2022, and what if 'push came to shove'
The Freedom Convoy 2022 trigged shockwaves across the planet as millions tuned in to watch Canada's truckers blockade roads to protest COVID-19 vaccine mandates and regulations. Now, with authorities The post Canada: Bitcoin, Freedom Convoy 2022, and what if 'push came to shove' appeared first on AMBCrypto. дальше »
2022-2-20 16:30 | |
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Canadian Police to block cryptocurrency transactions amid truckers protest
The Freedom Convoy, Canadian truckers protesting against vaccine mandates and passports by occupying the nation’s capital Ottawa and other important infrastructure, is continuing to constitute a threat to the Canadian government and its mandate policies. дальше »
2022-2-17 16:00 | |
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Colombian Watchdog Mandates Crypto Reporting In New Law
Colombia is the newest entrant to a block of countries that seek to bring the crypto industry under their regulatory purview. According to a recent Bill that has since been approved to law, Bitcoin, Ether, crypto users, and exchanges operating within the country’s jurisdiction will be required to report transactions over a certain amount. Per […] дальше »
2022-2-9 17:51 | |
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