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UK's FCA issues October deadline for crypto marketing compliance
UK regulator warned that failure to comply with the latest guidelines is a criminal offense. There were 42 FCA-compliant crypto firms in the UK as of this writing. The financial regulator ofThe post UK's FCA issues October deadline for crypto marketing compliance appeared first on AMBCrypto. дальше »
2023-7-5 13:30 | |
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Binance Australia searched in probe of former derivatives activities
Binance Australia has come under further regulatory scrutiny, with a particular focus on its former derivatives activities, as reported by Bloomberg on July 4. Bloomberg reported that the Australian Securities and Investments Commission (ASIC), an integrated regulator for the country’s financial markets, searched various Binance Australia locations on the day of the report. дальше »
2023-7-5 11:36 | |
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Binance Australia Raided By Regulator In Dramatic Twist Of Events
In a stunning turn of events, the Australian Securities and Investments Commission (ASIC) stormed the offices of Binance, the world’s largest cryptocurrency exchange, as part of an ongoing investigation into the company’s defunct local derivatives business. дальше »
2023-7-5 11:30 | |
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New UK crypto ad laws will go into effect in October
The United Kingdom’s Financial Conduct Authority (FCA) said the new financial promotions regime would apply to crypto assets starting October 8. In a July 4 letter, the financial regulator outlined several legal routes for firms to promote crypto assets to U. дальше »
2023-7-5 21:40 | |
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South Africa’s financial regulator to require licenses for crypto exchanges by year-end
The Financial Sector Conduct Authority (FSCA) of South Africa has made an announcement, stating that all cryptocurrency exchanges operating within the country must obtain licenses by the end of the year. дальше »
2023-7-5 20:14 | |
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South Africa Imposes Year-End Licensing Deadline For Crypto Exchanges
In a move to regulate the fast-growing crypto industry, South Africa’s financial regulator, the Financial Sector Conduct Authority (FSCA), has announced a year-end deadline for mandatory licensing of all crypto exchanges operating in the nation. дальше »
2023-7-4 16:30 | |
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SEC’s Refusal to Approve a Spot Bitcoin ETF Makes It A Failed Regulator, Says Gemini’s Cameron Winklevoss
Cameron Winklevoss, co-founder of cryptocurrency exchange Gemini, has condemned the regulatory body for its decade-long refusal to approve a spot Bitcoin exchange-traded fund (ETF). дальше »2023-7-3 22:00 | |
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Singapore Financial Regulator Releases Whitepaper On Design Considerations for Digital Money
The Monetary Authority of Singapore (MAS) has proposed a common protocol for the use of digital money, such as central bank digital currencies (CBDCs), tokenized bank deposits, and stablecoins on a distributed ledger. дальше »
2023-6-30 16:14 | |
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Another Blow for Binance: Germany’s BaFin Rejects Binance License Request
German financial regulator, BaFin, rejected Binances request for a crypto custody license, which is crucial for the companys expansion and advertising in Germany, reported Finance FWD, a German crypto publication.... дальше »
2023-6-30 22:04 | |
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BaFin rejects Binance’s crypto custody license application
According to a report, the German financial regulator BaFin rejected Binance's application for a cryptocurrency custody license. дальше »
2023-6-30 17:08 | |
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Coinbase slams SEC’s overreach in latest filing
Crypto assets listed on Coinbase are not securities, the exchange claimed. Coinbase responded to the SEC’s lawsuit which the regulator filed against it earlier this month. U.S. crypto exchThe post Coinbase slams SEC’s overreach in latest filing appeared first on AMBCrypto. дальше »
2023-6-29 14:30 | |
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German Regulator Denies Binance Crypto License
Germany's Federal Financial Supervisory Authority (BaFin) has reportedly denied a license to Binance, adding to its regulatory challenges globally. The post German Regulator Denies Binance Crypto License appeared first on BeInCrypto. дальше »
2023-6-29 14:00 | |
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Former SEC Chair Jay Clayton Says Gary Gensler Overstepping His Power
Former SEC Chair Jay Clayton emphasized balancing regulatory enforcement and considering the consequences of potential defeats for the securities regulator. The former official told CNBC, "What you're hearing from leaders of the regulatory organizations is, if we're not losing cases, if we're not being pushed back on by the courts, We're not doing enough. дальше »
2023-6-29 13:30 | |
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SEC Has No Jurisdiction Over Cryptos on Coinbase's Platform, Exchange Claims in Response to Regulator's Lawsuit
U. S. crypto exchange Coinbase claimed that digital assets listed on its platform fall outside the U. S. Securities and Exchange Commission's (SEC) purview in its first legal response to the regulator's lawsuit. дальше »
2023-6-29 07:50 | |
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SEC Has No Jurisdiction Over Cryptos on Coinbase, Exchange Says in Lawsuit Response
U. S. crypto exchange Coinbase claimed that digital assets listed on its platform fall outside the U. S. Securities and Exchange Commission's (SEC) purview in its first legal response to the regulator's lawsuit. дальше »
2023-6-30 07:50 | |
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Crypto custodian Prime Trust has deficiency of over $82 million in fiat currency
Nevada's financial regulator moved to court to appoint a receiver for Prime Trust The crypto custodian has serious deficiencies in funds in terms of its fiat holdings Crypto custodian - PrimThe post Crypto custodian Prime Trust has deficiency of over $82 million in fiat currency appeared first on AMBCrypto. дальше »
2023-6-27 22:00 | |
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Dubai: Launching a Crypto Regulatory Arm to Become a Global Financial Power
The center of the crypto universe has been shifting toward the UAE since March 2022, when Dubai announced the world’s first independent crypto regulator, the Virtual Asset Regulatory Authority. With its state intention to provide legal clarity for crypto, the No. дальше »
2023-6-27 14:37 | |
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Singapore regulator backs private networks over public in framework for digital assets
The Monetary Authority of Singapore published a framework on June 26 detailing the benefits of decentralized finance (DeFi) and how it can fit into the financial system of the world. The regulator believes that private blockchain networks are the best option for financial market infrastructure due to their centralized nature. дальше »
2023-6-26 20:36 | |
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DeFi protocol Soil’s business model receives nod from local financial regulator
Soil, a blockchain-based lender and debt marketplace that seeks to bridge the gap between traditional finance and crypto, has received a major regulation boost after its business model was declared to be compliant with local Estonia finance markets regulations. дальше »
2023-6-27 15:08 | |
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Market Regulator In Belgium Orders Binance To Suspend Crypto Services
In the most recent development, Belgium has joined the ranks of countries taking decisive action against Binance. The authorities have now issued an order demanding the cessation of services provided by the company. дальше »
2023-6-25 16:44 | |
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Hong Kong regulator says oversight will strengthen crypto market
Leung Fung Yee, CEO of Hong Kong's SFC, supports regulating virtual asset service providers to promote crypto innovation and market trust дальше »
2023-6-25 13:41 | |
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Indonesia’s Markets Regulator Declares Cardano (ADA) A Commodity, Fuelling Growth Prospects
Indonesia's markets regulator has declared Cardano's native token ADA as a commodity, signalling a significant milestone in the global cryptocurrency arena. дальше »2023-6-24 00:29 | |
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Belgium’s chief financial regulator orders Binance to cease Belgian services
Belgium’s Financial Services and Markets Authority (FSMA) has demanded an immediate halt of all cryptocurrency services offered by Binance, the global cryptocurrency exchange and blockchain platform. дальше »
2023-6-24 22:18 | |
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Binance ordered by Belgian regulator to suspend crypto services
According to Belgium's Financial Services and Markets Authority, Binance, the largest cryptocurrency exchange globally, has been found to provide services from non-European economic area countries. дальше »
2023-6-23 20:53 | |
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Belgian financial regulator orders Binance to cease all virtual currency services
The regulator said Binance must cease “with immediate effect” all crypto-related services in Belgium after being unable to provide sufficient information on its non-EEA companies. дальше »
2023-6-23 20:28 | |
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More regulatory action for Binance, Brazil’s branch director summoned
The CPI, a Brazilian regulator, has sought the presence of Guilherme Haddad Nazar, the general director of Binance brokerage in Brazil, as a witness. дальше »
2023-6-22 17:14 | |
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Twitter is buzzing with speculation over BlackRock’s motives as it moves toward crypto
On June 15, BlackRock, the world’s largest asset manager, filed a spot Bitcoin ETF application with the SEC during a period of low market sentiment following the regulator’s enforcement actions against Binance and Coinbase over alleged securities law violations. дальше »
2023-6-22 17:07 | |
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SEC vs. Binance: Regulator Caught Lying and Misleading the Public
In an intriguing twist, Binance accuses the SEC of deception and misleading the public in their ongoing legal wrangle, demanding court intervention for compliance with conduct rules. The post SEC vs. дальше »
2023-6-22 02:02 | |
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Powell says stablecoins are a ‘form of money’ that central banks should supervise
U. S. Federal Reserve Chair Jerome Powell said the regulator views payment stablecoins as a “form of money” and believes central banks should supervise them. Powell made the statement in response to Congresswoman Maxine Waters asking whether stablecoin issuers should be licensed and regulated by the Fed during a June 21 hearing. дальше »
2023-6-21 18:24 | |
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Canadian regulator warns against crypto companies with fake approval
A Canadian financial regulator has asked citizens to be alert as crypto exchanges claim certification from fake regulatory authorities to “appear legitimate.” Some “purported” cryptocurrency platforms have fake regulatory approvals from “fictitious” organizations or claim to belong to a dispute… дальше »
2023-6-21 11:47 | |
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