Requirements - Свежие новости [ Фото в новостях ] | |
EU Parliament Adopts AML Laws Regulating Bitcoin Based On Questionable Assumptions
On Wednesday, the European Parliament adopted a new AML package increasing crypto asset service provider’s reporting requirements for anonymous payments. But it appears that the package’s crypto laws are largely based on assumptions, not facts. дальше »
2024-4-27 19:03 | |
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Lithuania to establish strict licensing regime for crypto firms by 2025
Lithuania is set to impose strict licensing requirements on crypto firms by 2025, which will significantly reduce the number of companies able to operate in the country. Central bank board member Simonas Krepsta told Bloomberg on April 3 that the move aims to establish robust oversight for the industry as digital assets are increasingly integrated […] The post Lithuania to establish strict licensing regime for crypto firms by 2025 appeared first on CryptoSlate. дальше »
2024-4-4 00:00 | |
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US federal agencies ordered to name AI officers, meet other requirements
The White House ordered all US federal agencies to appoint chief AI officers on March 28. Vice President Kamala Harris described the far-reaching nature of the role, commenting that chief AI officers will “oversee all — I’m going to emphasize that — all” use of AI within each agency. дальше »
2024-3-29 23:23 | |
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SEC Chair Gary Gensler Says Crypto Industry Needs ‘Disinfectant’ – Here’s Why
In a passionate address to Columbia Law School, Gary Gensler, the Chair of the United States Securities and Exchange Commission (SEC), delivered a scathing critique of crypto industry participants who evade registration requirements. дальше »
2024-3-24 19:00 | |
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Estonia’s crypto service providers face new regulations as government approves bill
The Estonian government has passed a bill that would see crypto service providers subject to new requirements. Under the proposed legislation, crypto firms would be supervised by Estonia’s Financial Supervision Authority (FSA). дальше »
2024-3-22 12:13 | |
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Estonia passes legislation to regulate crypto service providers
The government of Estonia has enacted a bill that introduces stringent legal requirements for digital assets service providers, local media reported on March 21. The legislation — approved on March 20 — is part of the country’s efforts to regulate the crypto industry and enhance its reliability. дальше »
2024-3-22 02:47 | |
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Crypto.com ‘disappointed’ over $3m fine by Dutch central bank, plans to appeal
The Dutch central bank has fined Crypto.com for $3m, saying the company severely violated compliance requirements. The Dutch central bank, De Nederlandsche Bank (DNB), has imposed an administrative fine of €2,850,000 (around $3.1 million) on Foris DAX MT, a parent… дальше »
2024-3-14 13:38 | |
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EU Regulators Publish Batch of Draft Rules for Stablecoins Under MiCA
The draft Regulatory Technical Standards (RTS) lay out requirements for issuers when dealing with complaints about stablecoins referencing multiple currencies. дальше »
2024-3-14 15:01 | |
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Interview | MetaMask & Consensys Staking: Exploring Validator Staking on the MetaMask Portfolio
Staking can be a complicated process, but with the addition of validator staking to MetaMask Portfolio, the platform is taking the lead in making it easier. Bypassing the complex software and hardware requirements typically linked with validator nodes, this new approach enables users to engage in the consensus and security mechanisms of the Ethereum network. дальше »
2024-3-4 16:27 | |
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Bitcoin (BTC) On The Verge To Hit $47k This Week, Investors Rush To Hold Option2Trade (O2T)
Option2Trade (O2T) is a popular choice for traders and investors in the evolving cryptocurrency market, especially with Bitcoin’s (BTC) potential surge to $47,000. With advanced tools, no KYC requirements, and 24/7 support, Option2Trade (O2T) offers a seamless trading experience worldwide. дальше »
2024-1-30 20:00 | |
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OKX wins conditional virtual asset services licence in Dubai
Crypto exchange OKX has been approved by the Dubai Virtual Assets Regulatory Authority (VARA) to offer exchange services. OKX, however, says the licence will not be operational until the exchange meets further regulatory requirements. дальше »
2024-1-17 14:43 | |
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New hybrid DeFi platform is ready to take on the likes of Binance (BNB) and Coinbase
The crypto market has witnessed a massive surge in trading activities in recent years. However, market biggies like Binance (BNB) and Coinbase have not been able to fulfill the ever-evolving requirements of crypto traders. дальше »
2023-12-15 22:14 | |
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Bitget implements mandatory KYC for improved user security with rewards
In a decisive move towards bolstering security and compliance, Bitget, one of the leading crypto exchanges, has announced the rollout of mandatory Know Your Customer (KYC) requirements for all EN users, effective December 15, 2023. дальше »
2023-12-15 18:00 | |
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Our New Developer Portal Is Here!
Things to know: – We’re thrilled to announce a new version of Ledger Developer Portal, offering a more developer-friendly UX and revamped branding, tailored to meet your requirements. – In order to make it easier for you to navigate through the Ledger stack, we adopted an approach per project profile, to guide you through content, […] дальше »
2023-12-8 17:13 | |
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BlackRock modifies proposed spot Bitcoin ETF to meet SEC requirements
BlackRock, the world’s largest asset manager, has recently updated its application for a spot Bitcoin Exchange-Traded Fund (ETF) in a bid to address the U. S. Securities and Exchange Commission’s (SEC) concerns. дальше »
2023-11-30 12:29 | |
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Grayscale files updated Bitcoin ETF prospectus days after talks with U.S. SEC
Grayscale submitted an updated filing for its pending spot Bitcoin ETF to the U. S. Securities and Exchange Commission (SEC) on Nov. 22. The filing in question is an amended S-3 prospectus, a type of registration form used by firms that have previously met other reporting requirements. дальше »
2023-11-23 02:37 | |
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Crypto Market Reacts: Binance CEO Changpeng Zhao Steps Down
In a shocking turn of events, Binance CEO Changpeng Zhao has agreed to step down from the crypto exchange and has plead guilty to “violating US anti-money laundering requirements. ” The news is currently being priced into the crypto market, leading to extreme volatility in Bitcoin and altcoins, plus a lot of chatter on social media. дальше »
2023-11-21 21:24 | |
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WSJ reports CZ stepping down as BNB token whipsaws with Binance near DOJ settlement deal
Binance CEO Changpeng Zhao has reportedly pled guilty to violating U. S. anti-money laundering requirements and will step down from his role at the exchange, according to the Wall Street Journal. дальше »
2023-11-21 20:45 | |
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Breaking: Binance’s CZ to plead guilty to violating Anti-Money Laundering requirements — WSJ
Changpeng Zhao reportedly plans to plead guilty to violating U.S. Anti-Money Laundering requirements and step down as the CEO of the Binance crypto exchange. дальше »
2023-11-21 20:29 | |
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Crypto exchange dYdX increases margins after $9m loss
Decentralized cryptocurrency exchange dYdX has introduced new measures to reduce trading risks after burning $9 million of its insurance fund on Nov. 17 to cover users’ losses. According to the statement, the crypto exchange has increased margin requirements in several “less… дальше »
2023-11-20 11:33 | |
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Bitget Advances Mandatory KYC for Enhanced User Security and Compliance
Bitget, top global cryptocurrency exchange and Web3 company, announced mandatory Know Your Customer (KYC) requirements on September 1, 2023 and is now advancing its rollout of the implementation. дальше »
2023-11-17 14:00 | |
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EU announces funds requirements for stablecoin issuers ahead of MiCA
The European Banking Authority (EBA), the banking watchdog of the European Union (EU), has launched consultations on draft capital requirements for stablecoin issuers. EBA’s Regulatory Technical Standards (RTS) were announced on Wednesday and seeks to establish a common funds requirements framework for stablecoin companies ahead of the EU’s Markets in Crypto-Assets (MiCA) regulation. According to […] дальше »
2023-11-9 19:17 | |
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Turkey eyes new law on crypto assets: report
Turkey is preparing a new law on crypto regulation, according to Finance Minister Mehmet Simsek. The legislation looks to toughen approach to money laundering and terrorism financing to bring Turkey into compliance with Financial Action Task Force (FATF) requirements. дальше »
2023-11-1 19:14 | |
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UK’s Financial Conduct Authority says crypto firms are failing to satisfy new promotional rules
The U. K. ’s Financial Conduct Authority (FCA) said on Oct. 25 that many crypto firms are failing to meet its new promotion requirements. The relevant rules came into effect on Oct. 8. Those rules require companies to warn users that they could lose their entire investment by investing in some crypto products. дальше »
2023-10-26 22:40 | |
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Bukele Likely To Step Down As President To Seek A Second Term
The Supreme Court of El Salvador introduced requirements preventing campaigning and holding the office of the President simultaneously. дальше »
2023-10-24 16:00 | |
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FCA restricts Binance's UK partner from approving crypto ads
The move comes just days after the FCA's new requirements for crypto firms came into effect. The FCA also urged the platform to withdraw any advertisements offering to approve such financial prThe post FCA restricts Binance's UK partner from approving crypto ads appeared first on AMBCrypto. дальше »
2023-10-11 12:00 | |
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Report: Cyprus to impose stricter compliance requirements on crypto business
Cyprus wants to align with international standards set by the Financial Action Task Force. дальше »
2023-10-10 18:04 | |
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Ukraine rolls out AI regulation roadmap
The roadmap is based on a bottom-up approach that suggests providing businesses with tools to prepare for future requirements before adopting any laws. дальше »
2023-10-10 12:41 | |
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Report: Gemini to stop offering services in the Netherlands
Gemini will reportedly cease operations in the Netherlands due to regulatory requirements imposed by the De Nederlandsche Bank (DNB) дальше »
2023-9-30 17:20 | |
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