Non-compliance - Свежие новости [ Фото в новостях ] | |
Ripple CLO Counters Gurbir Grewal Criticisms, Defends Crypto Industry’s Compliance
In a fight for regulatory clarity, Ripple Chief Executive Officer (CLO) Stuart Alderoty has fired back at the United States Securities and Exchange Commission’s (SEC) Director Gurbir Grewal’s claims of non-compliance among crypto firms within the cryptocurrency industry. дальше »
2024-4-4 14:00 | |
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Crypto Exchange Fined $3.1M By Dutch Central Bank For “Non-Compliance”
De Nederlandsche Bank (DNB) revealed it imposed an administrative fine on centralized exchange Crypto. com after it allegedly operated and provided crypto services illegally for over two years in the Netherlands. дальше »
2024-3-15 06:00 | |
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Binance.US under SEC scrutiny for alleged non-compliance in asset custody probe
The U.S. Securities and Exchange Commission (SEC) alleges that Binance.US has not responded to important inquiries about customer assets and other critical aspects of an active investigation. The SEC has expressed concerns in a joint status report to a Washington,… дальше »
2024-3-6 12:40 | |
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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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Zipmex exchange halts trading services in Thailand
Crypto exchange Zipmex Thailand has momentarily suspended trading and new deposits on its platform, citing non-compliance with Thai SEC’s regulations. Meanwhile, the statement reveals that users can continue withdrawing until 31 January 2024, after which customers should reach out to support to process withdrawals. дальше »
2023-11-27 09:17 | |
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U.S. SEC's Knock From Congressional Watchdog May Not Budge Crypto Accounting Policy
As the U. S. Securities and Exchange Commission (SEC) Chair keeps chasing non-compliance in crypto, his agency was slammed by the watchdog Government Accountability Office (GAO) for its own compliance failure in issuing crypto accounting standards without treating the policy as a formal rule. дальше »
2023-11-5 18:21 | |
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Global watchdog: Stablecoin cons outweigh pros for cross-border transactions
The Committee on Payment and Market Infrastructures has highlighted both the potential and the substantial challenges of adopting stablecoins in global cross-border payments, underscoring their current non-compliance with international regulations. дальше »
2023-10-31 18:19 | |
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SEC initiates legal action against Elon Musk over Twitter stock disclosures
The U. S. Securities and Exchange Commission (SEC) has initiated legal proceedings against Elon Musk due to his non-compliance with a subpoena. The financial authority is investigating whether the billionaire violated federal securities law with his Twitter purchase last year. дальше »
2023-10-6 23:56 | |
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OKX delists over 30 crypto pairs due to non-compliance
Crypto exchange OKX announced delisting of over 30 trading pairs that failed to meet its listing criteria. OKX has revealed plans to delist various trading pairs that no longer meet its listing standards. The move is part of OKX’s ongoing… дальше »
2023-9-14 11:15 | |
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SEC’s Gensler accuses crypto industry of ‘wide-ranging non-compliance’
In written remarks submitted ahead of a hearing before the US Senate Banking Committee, SEC Chair Gary Gensler has once again reiterated his stance on crypto. The US Securities and Exchange Commission (SEC) Chairman, Gary Gensler, doesn’t seem to change… дальше »
2023-9-12 10:53 | |
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Binance To Delist These Three Tokens In August Due To Non-Compliance
The world’s largest exchange Binance announced on Tuesday, August 15, intentions to delist three tokens from its trading platform. According to the exchange’s official statement, it regularly conducts a periodic review of all cryptocurrencies and trading products on its platform, ensuring they are of the highest standards in order to protect its customers’ interests. дальше »
2023-8-16 12:30 | |
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Economic Setback: Ukraine Misses Out On $80M In Taxes As Crypto Regulations Lag
Ukraine’s governmental data reveals a notable shortfall in the national budget of over $80 million during the past 10 years because of the non-compliance of cryptocurrency exchanges operating within the country. дальше »
2023-8-4 18:05 | |
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Economic Setback: Ukraine Misses Out On $80-M In Taxes As Crypto Regulations Lag
Ukraine’s governmental data reveals a notable shortfall in the national budget of over $80 million during the past 10 years because of the non-compliance of cryptocurrency exchanges operating within the country. дальше »
2023-8-4 18:05 | |
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SEC vs. Binance: Clash of Titans in the Crypto World
Binance, the world’s largest cryptocurrency exchange, expressed disappointment and dissatisfaction with the recent complaint filed by the United States Securities and Exchange Commission (SEC), alleging non-compliance issues by the exchange and its affiliated platform, Binance. дальше »
2023-7-19 00:40 | |
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Binance Ends 5-Year Sponsorship With Argentina’s Football Association
Binance’s Argentina division has unexpectedly decided to cancel its partnership with the Argentine Football Association (AFA), citing non-compliance issues as the reason behind such a move. The initial intention was for the partnership between Binance’s Argentina division and the Argentine Football Association to span five years. дальше »
2023-7-18 18:00 | |
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Dubai’s virtual assets regulator suspends critical license for crypto exchange BitOasis citing regulatory non-compliance
Dubai’s Virtual Assets Regulatory Authority (VARA) issued a market alert on July 10 concerning the local crypto exchange BitOasis. The notice indicates that BitOasis’ conditional MVP Licence has been suspended as it has failed to meet the related requirements. дальше »
2023-7-11 01:55 | |
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Damus crypto tipping app reports guideline abuse after clarifying no content is sold
The popular crypto tipping app Damus is making headlines as it faces potential removal from the Apple App Store due to claims of non-compliance with review guidelines. дальше »
2023-6-28 22:59 | |
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SEC targets Bittrex for non-compliance
The Bittrex cryptocurrency exchange has received a Wells Notice from the US Securities and Exchange Commission (SEC), claiming it has not registered as a clearinghouse, broker-dealer, or exchange. The crypto community is distressed as the SEC approaches Bittrex, one of… дальше »
2023-4-17 13:02 | |
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U.S. Congress to address stablecoin regulation with this new bill, details inside
- The U. S. proposed a bill to regulate stablecoins, with fines and prison sentences for non-compliance. - Circle CEO endorses the proposed bill, while Tether and other stablecoins dominate the markThe post U. дальше »
2023-4-16 22:30 | |
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U.S. Treasury Risk Assessment On DeFi Seeks To Identify Potential Gaps In Regulatory Regime
On April 6, 2023, the U. S. Department of the Treasury published its illicit finance risk assessment on Decentralized Finance (DeFI) services. Non-compliance to Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) was identified as the primary DeFi vulnerability exploited by illicit actors. дальше »
2023-4-8 20:31 | |
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Dubai Threatens to Throw the Crypto Rulebook at Lawbreakers
The independent crypto regulatory body has released rulebooks for licensing in Dubai. Non-compliance may invite penalties of up to 500,000 AED. The post Dubai Threatens to Throw the Crypto Rulebook at Lawbreakers appeared first on BeInCrypto. дальше »
2023-2-8 21:00 | |
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Coinbase Incurs $3.6M Dutch Fine for Providing Unregistered Crypto Services
Coinspeaker Coinbase Incurs $3. 6M Dutch Fine for Providing Unregistered Crypto Services American crypto exchange Coinbase plans to protest a weighty fine imposed by the Dutch central bank over "non-compliance" violations. дальше »
2023-1-26 17:58 | |
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Australia’s Financial Regulator Places Interim Stop Orders On Three Funds Tracking BTC, ETH, and FLC
Australia’s top financial regulator temporarily suspends Holon Investments’ Bitcoin, Ethereum and Filecoin funds. The suspension is due to non-compliance with the required standards in filing its target market determinations. дальше »
2022-10-19 22:10 | |
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Zipmex facing legal battle with Thailand SEC over non-compliance
Thailand’s SEC has accused Zipmex and its CEO Eklarp Yimwilai of non-compliance with a request to provide details of transactions and wallets used to hold customers’ assets prior to the withdrawal freeze. дальше »
2022-9-7 17:57 | |
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Exchanges in South Korea face huge fines for AML non-compliance
South Korea’s Financial Services Commission (FSC) announced yesterday it would be imposing penalties for… The post Exchanges in South Korea face huge fines for AML non-compliance appeared first on Coin Journal. дальше »
2021-3-12 14:32 | |
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Held Accountable: Russia Wants Bitcoin Investors Jailed For Non-Compliance
One of the biggest impacts awaiting to hit Bitcoin and the rest of the cryptocurrency space is the firm hand of regulation. It is already beginning, starting with Russia’s finance ministry seeking to put holders in prison for non-compliance when it comes to disclosing cryptocurrency valuation accruals. дальше »
2020-9-26 00:00 | |
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Cannabis Stock Whacked for 27 Percent Drop as Bubble Finally Bursts
For investors in cannabis stocks who believe that we are now in the Wild West where anything goes thanks to legalization, they should think again. That’s especially true for investors in Canadian cannabis stocks. дальше »
2019-7-10 04:00 | |
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Op Ed: Answering 10 Common Questions About Cryptocurrency and Taxes
Depending on what country you live in, your cryptocurrency will be subject to different tax rules. The questions below address implications within the United States, specifically, but similar issues arise around the world. дальше »
2019-3-29 18:20 | |
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Venezuela’s New Crypto Rules Enter Into Force
The decree establishing a legal framework for cryptocurrencies in Venezuela has entered into force. It contains 63 articles including rules for the purchase, sale, use, distribution, and exchange of cryptocurrencies and related products. дальше »
2019-2-4 11:25 | |
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Venezuela’s New Cryptocurrency Rules Enter Into Force
The decree establishing a legal framework for cryptocurrencies in Venezuela has entered into force. It contains 63 articles including rules for the purchase, sale, use, distribution, and exchange of cryptocurrencies and related products. дальше »
2019-2-4 11:25 | |
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Crypto Ecosystem is Improving as a Whole with AML while Big Banks Continue to Rack up Fines for Money Laundering
One of the biggest criticisms of crypto-based businesses has been weak AML procedures. Ironically, the ones who raise these concerns, large financial organizations are the ones who have been lax in doing the same. дальше »
2019-1-5 19:09 | |
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How To Trade Cryptocurrencies Worry-free
For cryptocurrency investors, security and transparency take the driver’s seat when selecting the exchange in which to do their trades. And because several exchanges resulted in exit scams and regulatory non-compliance, investors find it increasingly difficult to find trusted exchange platforms. дальше »
2018-12-3 19:00 | |
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