Requirements - Свежие новости [ Фото в новостях ] | |
Argentina’s NSC set to establish regulations for crypto businesses
Crypto companies domiciled in Argentina will be subjected to the newly established regulatory requirements of Argentina’s National Securities Commission (CNV). дальше »
2023-2-8 18:20 | |
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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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UK crypto firms could be jailed for 2 years for violating advertising laws
The new proposed advertising rules in the UK could subject executives of crypto firms to up to two years in prison for failing to meet certain promotion requirements. Crypto firms would need eiThe post UK crypto firms could be jailed for 2 years for violating advertising laws appeared first on AMBCrypto. дальше »
2023-2-7 12:30 | |
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Cardano DJED Depegging Reignites Stablecoin Backing Debate
Cardano's Djed stablecoin depegged on a few days after its launch, reigniting the debate on reserve requirements. The post Cardano DJED Depegging Reignites Stablecoin Backing Debate appeared first on BeInCrypto. дальше »
2023-2-4 22:00 | |
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Dutch Central Bank Smacks Coinbase With $3.6M Fine For Lack Of Registration
The Dutch central bank has slammed Coinbase with a 3.3 million euros ($3.6 million) fine after finding the U.S-based exchange guilty of not meeting registration requirements before offering its services in the Netherlands. дальше »
2023-1-27 21:05 | |
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EU lawmakers vote for more restrictive capital requirements on banks holding crypto
Banks could be required to hold a “risk-weighted exposure amount” of up to 1,250% of capital based on exposure to crypto if the full parliament passes the measures. дальше »
2023-1-25 21:30 | |
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EU Imposes Stricter And More Extensive Crypto Regulations For Banks
European Union lawmakers have agreed to several changes, including stricter new requirements for banks dealing with crypto and digital assets. The European Parliament’s Economic and Monetary Affairs Committee has voted on the matter that will put these restrictions in place. дальше »
2023-1-24 20:00 | |
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EU to Vote on Massive Capital Requirements for Banks Holding Crypto
Prospective EU legislation could force banks to set aside a punitive amount of capital to back their holdings of cryptoassets. The post EU to Vote on Massive Capital Requirements for Banks Holding Crypto appeared first on BeInCrypto. дальше »
2023-1-24 20:45 | |
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Real Crypto Adoption Needs Real Crypto Infrastructure (These 7 Upgrades, for Starters)
Internet video took off in the 2000s with widespread broadband adoption. What are the equivalent requirements with blockchain technology today? дальше »
2023-1-11 22:02 | |
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Crypto.com Delists USDT for Canadians Following OSC Ban
Coinspeaker Crypto. com Delists USDT for Canadians Following OSC Ban In December, the Canadian Securities Administrators (CSA) announced strengthening its approach to oversight of crypto trading platforms by expanding existing requirements for platforms operating in Canada. дальше »
2023-1-11 13:01 | |
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French Central Bank Governor Calls for Stricter Crypto Regulations Ahead of MiCA Vote
Bank of France Governor Francois Villeroy de Galhau has called for tougher regulatory requirements for crypto firms even as European Union Nations chart a path forward for an all-around regulation. дальше »
2023-1-7 23:31 | |
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Creating the ideal trading desk setup: 5 steps
Comfortability is essential in managing and growing your portfolio. A good trading desk setup helps to counter the stress of training and increase the chances of success. Here are some essential requirements for creating the perfect trading desk setup. дальше »
2023-1-5 13:08 | |
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New York Financial Regulators Issue Crypto Guidance For Banks
The New York State Department of Financial Services (DFS) has handed out guidance to regulated banks that wish to engage in activities related to cryptocurrencies. DFS has provided these banks with a checklist of submission requirements for the state regulator seeking to conduct businesses in crypto. дальше »
2022-12-18 21:00 | |
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Lawsuit against Kim Kardashian and Mayweather dismissed
According to a recent press release, judge Fitzgerald dismissed the lawsuit against EthereumMax, Kim Kardashian and Mayweather. According to the judge, failure of the fillings to adhere to the heightened pleading requirements caused his decision. дальше »
2022-12-8 11:38 | |
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BaFin Issues Warnings To Coinbase Germany For Alleged Business Violations
Still, in line with its duty, BaFin has instructed Germany-based Coinbase to be mindful of its business dealings and organization. The warning came in light of a prior act of disorganization, which does not meet the firm’s organizational requirements. дальше »
2022-11-9 02:24 | |
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Switzerland's financial regulator extends reporting requirements for crypto transactions
FINMA said it stood by an AML ordinance requiring identity checks for transactions of virtual currencies to cash or “other anonymous means of payment” exceeding 1,000 Swiss francs. дальше »
2022-11-3 01:15 | |
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LooksRare Becomes the Latest Platform to Forgo Royalty Requirements
LooksRare recently announced that it will no longer support creator royalties by default and instead share 25% of the LooksRare Protocol fee with the creator’s/collection owners. Hence, it is the first zero-royalty marketplace to support creators by directly sharing protocol… дальше »
2022-10-28 02:00 | |
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Not like China: Hong Kong reportedly wants to legalize crypto trading
Hong Kong’s securities regulator wants to allow retail investors to invest directly in virtual assets and to reconsider current crypto trading requirements. дальше »
2022-10-22 13:56 | |
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KYC to stake your ETH? It's probably coming to the US
It shouldn’t surprise anyone if regulators begin telling node validators to impose KYC and AML requirements on users staking Ether. дальше »
2022-10-17 21:23 | |
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An In-depth Overview of How the Blockchain Can Revolutionize International Trade
International trade relies on structured platforms and process authentication requirements that determine equal value exchange between entities in different regions. We look at how blockchain technology can revolutionize the existing ecosystem and enable efficient trader engagement by deploying relevant protocols.… дальше »
2022-9-28 17:00 | |
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California Governor Vetoes Bill to Establish Licensing Framework for Crypto Companies
The Governor of California, Gavin Newsom, has vetoed a proposed bill that seeks to create license requirements for crypto companies in the state. The post California Governor Vetoes Bill to Establish Licensing Framework for Crypto Companies appeared first on BeInCrypto. дальше »
2022-9-26 14:52 | |
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Australian senator releases draft bill to push for crypto regulation
Australian liberal senator Andrew Bragg released a draft bill to provide regulation of stablecoins, digital asset exchanges, and disclosure requirements for the Chinese CBDC, e-Yuan, on September 19. дальше »
2022-9-19 18:00 | |
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Australian Senator Includes China’s Digital Yuan CBDC Requirements in New Digital Assets Bill
Australian Liberal Senator Andrew Bragg has introduced a bill to regulate crypto assets so that the country 'keeps up with the global pace' in handling rules for digital assets. The bill also mentions potential frameworks for foreign CBDC use in the country. дальше »
2022-9-19 13:45 | |
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Australian Senator Proposes Crypto Bill Targeting China's Digital Yuan
The proposal lays out disclosure requirements for banks that could make China's central bank digital currency available for use in Australia, and seeks to set up licensing frameworks for stablecoin issuers. дальше »
2022-9-20 12:35 | |
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OKX becomes first exchange to introduce spot-derivatives risk offset in Portfolio Margin mode
The new feature will allow professional traders to enjoy reduced margin requirements VICTORIA, Seychelles, Aug. 25, 2022 (GLOBE NEWSWIRE) — OKX, the world-leading cryptocurrency app is... дальше »
2022-8-27 09:58 | |
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Former OpenSea exec claims insider trading laws cannot apply to NFTs
Former OpenSea sea executive Nate Chastain has filed a motion asking a United States district court to dismiss insider trading charges levied against him because non-fungible tokens (NFTs) do not meet the requirements for wired fraud charges. дальше »
2022-8-23 14:50 | |
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US Regulators Consider Asking Large Hedge Funds to Disclose Crypto Exposure
The U.S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) voted to extend reporting requirements for large hedge funds to include cryptocurrency. дальше »
2022-8-12 18:43 | |
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EU Official Says Europe’s MiCA Bill Would Prevent Collapses Like Terra's
SEOUL, South Korea – A European Union official told attendees at the Korea Blockchain Week conference in Seoul on Tuesday that the Terra collapse would have been impossible under the regulatory requirements laid out in the EU’s Markets in Crypto Assets (MiCA) bill. дальше »
2022-8-10 15:47 | |
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Bitcoin short-term investors should know this before exiting
Bitcoin, the largest cryptocurrency holds on to two main catalysts for support. Mainly the mining activity and transactional requirements via the Lightning network. But it seems like the former took aThe post Bitcoin short-term investors should know this before exiting appeared first on AMBCrypto. дальше »
2022-8-10 23:30 | |
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UAE introduces new reporting requirements to counter crypto real estate money laundering
The United Arab Emirates introduced new reporting requirements for real estate transactions involving digital assets in a statement on August 8. The post UAE introduces new reporting requirements to counter crypto real estate money laundering appeared first on CryptoSlate. дальше »
2022-8-8 18:53 | |
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Popular Election-Betting Site PredictIt Throttled by US Regulator
Election betting platform PredictIt has to shut down for U.S. users by February, according to a Commodity Futures Trading Commission decision that says the operators haven’t complied with the agency’s requirements for running the popular site. дальше »
2022-8-6 20:23 | |
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