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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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Crypto In The Spotlight: Estonia Greenlights Regulation Bill
Estonia, a nation long known for its embrace of digital innovation, is revamping its cryptocurrency regulations to create a more robust and transparent market. The Estonian government recently approved a bill that will significantly increase oversight of cryptocurrency service providers, bringing them under the stricter purview of the Financial Supervision Authority (FSA). This shift marks […] дальше »
2024-3-22 11:43 | |
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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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Spot Bitcoin ETF approval changes nothing, analysts at ECB insist
European Central Bank analysts refute Bitcoin’s value despite the recent spot ETF approval, citing its unsuitability for payment and investment, and advocate for stricter regulations. The recent approval of spot Bitcoin exchange-traded funds (ETFs) by the U.S. Securities and Exchange… дальше »
2024-2-23 13:37 | |
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Digital Currency Group Accused of $3 Billion Crypto Fraud
NY Attorney General Letitia James accuses Digital Currency Group and affiliates of a massive $3 billion crypto fraud, impacting over 230,000 investors, highlighting the need for stricter regulations. дальше »
2024-2-9 19:59 | |
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Ethereum: Buterin's face used for deepfake video promoting wallet drainer
A deepfake scam used Vitalik Buterin's face to endorse a phishing site Situation demands enhanced detection technologies, stricter regulations, and user education Ethereum (ETH) co-founder VThe post Ethereum: Buterin's face used for deepfake video promoting wallet drainer appeared first on AMBCrypto. дальше »
2024-2-9 17:30 | |
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NYDFS Rolls Out Stricter Guidelines for Cryptocurrency Listings, De-listings
The New York State Department of Financial Services (NYDFS) has said it strengthened its guidelines for listing or de-listing cryptocurrencies in a move to beef up protections for crypto investors throughout the state, NYDFS Superintendent Adrienne A. Harris said Wednesday in a statement. дальше »
2023-11-16 02:57 | |
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California governor approves strict crypto regulatory framework for 2025
California Governor Gavin Newsom has given the green light to a new cryptocurrency regulation bill that aims to establish a stricter regulatory framework for crypto businesses — set to take effect in July 2025. дальше »
2023-10-16 23:26 | |
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Bitstamp to leave Canada amid regulatory crackdown
European crypto exchange Bitstamp is leaving the Canadian market, saying it will discontinue its services in Canada starting January 2024. Cryptocurrency exchange Bitstamp is withdrawing from Canada starting January 2024 as the country imposed stricter rules on crypto companies. In… дальше »
2023-10-11 12:43 | |
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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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Canadian Securities Regulator Provides Stablecoin Guidance: ‘May Constitute Securities’
The Canadian Securities Administrators (CSA) has issued interim guidelines for stablecoin trading, which may permit trading of certain fiat-backed crypto assets under specific conditions. This comes amid stricter Canadian crypto regulations. дальше »
2023-10-7 12:00 | |
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Japan and Singapore lead Asia's crypto race as South Korea lags
While Japan's restrictive crypto regulations have started to ease, South Korea is contemplating stricter oversight. Crypto-related companies have been drawn to Japan's more welcoming regulatoryThe post Japan and Singapore lead Asia's crypto race as South Korea lags appeared first on AMBCrypto. дальше »
2023-10-4 17:00 | |
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Europe calls on non-EU nations to tighten crypto regulation
The European Parliamentary Research Service (EPRS) suggests stricter supervision of the crypto market to enhance stability and foster growth дальше »
2023-9-22 15:49 | |
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NYDFS calls for public feedback on proposed crypto regulatory guidance
The proposals included stricter standards on risk assessments for crypto firms as well as a framework for designating token projects to the NYDFS' greenlist дальше »
2023-9-19 18:49 | |
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Binance Suspends P2P Transactions in Russia After Lapse Sanctions Enforcement Scrutiny
Following reports that Binance had failed to prevent P2P payments from sanctioned Russian banks, the exchange has imposed stricter rules, and others have followed suit. The post Binance Suspends P2P Transactions in Russia After Lapse Sanctions Enforcement Scrutiny appeared first on BeInCrypto. дальше »
2023-8-26 15:15 | |
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Google Crypto Ad Scam Drains Victim of $900,000; Do We Need Stricter Rules?
The unsuspecting user was redirected to a malicious doppelganger site, "http://cbridge. ceieler. network," instead of CELER. The fraud site then prompted the user to approve a transaction. When the victim complied, his digital assets worth close to $900,000 was reportedly drained from his wallet. дальше »
2023-8-23 12:45 | |
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Coinbase Canada Suspends Trading on These 3 Crypto Tokens Amid Stricter Rules
Canadian Coinbase users cannot trade the three mentioned tokens by the end of this month. However, Coinbase clarified that this would not impede their ability to access their RAI, DAI, or USDT wallets. дальше »
2023-8-18 12:48 | |
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The FSB Proposes Stricter Rules For Crypto After Finalizing Recommendations
The Financial Stability Board (FSB) – a global organization responsible for overseeing and providing guidance on the worldwide financial system, has recently finalized a global regulatory framework for crypto. дальше »
2023-7-18 18:00 | |
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AI Wars: US Plans to Restrict Chip Exports to China
The US plans to impose stricter export restrictions on AI chips to China due to concerns about AI-powered weapons, the move may potentially impact chipmakers like Nvidia. The post AI Wars: US Plans to Restrict Chip Exports to China appeared first on BeInCrypto. дальше »
2023-6-29 16:30 | |
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Japan Implements Stricter Anti-Money Laundering Measures for Cryptocurrency Transactions
Coinspeaker Japan Implements Stricter Anti-Money Laundering Measures for Cryptocurrency Transactions Japan will implement stricter rules for exchanges, including the implementation of the FATF travel rule, to combat money laundering and ensure transparency in cryptocurrency transactions. дальше »
2023-5-24 18:52 | |
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Japan to impose stricter crypto AML measures from June
In a bid to align its legal framework with global standards, Japan's Cabinet has decided to implement stricter anti-money laundering measures, specifically targeting cryptocurrency asset transactions. дальше »
2023-5-23 12:14 | |
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New York Attorney General Proposes Stricter Regulations for The Crypto Industry
New York Attorney General Letitia James has introduced a new legislative proposal to regulate the cryptocurrency industry and safeguard investors. Known as the CRPTO Act, the said regulation proposes several measures, such as requiring independent auditing and the publishing of financial statements by crypto companies, preventing individuals who own crypto exchanges from also owning the […] дальше »
2023-5-8 19:48 | |
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Former OpenSea manager found guilty of NFT insider trading
Landmark NFT insider trading case: Ex-OpenSea employee guilty of fraud & money laundering, prompting calls for stricter digital asset regulation. The post Former OpenSea manager found guilty of NFT insider trading appeared first on NFT News Today. дальше »
2023-5-4 09:50 | |
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Can the RESTRICT Act Be Used to Ban Bitcoin in America?
The RESTRICT Act might be used as grounds for banning Bitcoin in the US, but implementing a ban poses challenges. Instead, lawmakers should consider alternatives like stricter regulations or government-backed digital currencies. дальше »
2023-4-27 23:07 | |
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Crypto Market Forecast: Week of April 24th 2023
A curated weekly summary of forward-focused crypto news that matters. This week, Bitcoin slides amid the latest bout of regulatory uncertainty in the United States, Argentina looks set to be stricter with crypto as it faces an IMF bailout, and Bitcoin has a strong recent correlation with gold. дальше »
2023-4-24 15:01 | |
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Is Belgium Trying to Kill Crypto?
New regulation from the Belgian Financial Services and Markets Authority (FSMA) introduces stricter rules for ads for crypto assets. These include providing notice to the FSMA ten days before launching an advertising campaign. дальше »
2023-4-11 23:57 | |
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Op-ed: How Hong Kong’s stricter crypto regulations aim to boost investor confidence
The following is a guest post from Anndy Lian.
The post Op-ed: How Hong Kong’s stricter crypto regulations aim to boost investor confidence appeared first on CryptoSlate.
дальше »2023-3-3 07:00 | |
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France’s National Assembly approves stricter licensing rules for crypto firms
France has taken a significant step towards implementing new cryptocurrency regulations, with the National Assembly voting in favor of stricter licensing rules for crypto firms. The move aims to bring French laws in line with anticipated European Union (EU) standards and bolster the country's reputation as a crypto hub. дальше »
2023-3-1 11:17 | |
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Crypto In The Crosshairs And Bitcoin Market Dynamics
Announcements by government agencies make stricter regulations look imminent for the crypto industry. How derivatives market action impacts the bitcoin price. дальше »
2023-2-15 23:11 | |
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Crypto Is Not Under Attack, SEC Chair Denies Operation “Choke Point”
U. S. authorities are cracking down on the crypto industry and seem ready to introduce stricter regulations against the nascent sector. Many predicted and feared what now seems to be materializing. дальше »
2023-2-11 21:00 | |
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Deribit Plans to Relocate to Dubai as Government Finalizes Stricter Regulations
Deribit will open a Dubai office in Q3 2if it obtains a Full Market Product license The post Deribit Plans to Relocate to Dubai as Government Finalizes Stricter Regulations appeared first on BeInCrypto. дальше »
2023-1-27 23:05 | |
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Elizabeth Warren urges stricter regulation, says solution to crypto fraud begins with the SEC
United States senator Elizabeth Warren urged banking and environmental regulators to fight crypto fraud along with the Securities and Exchange Commission (SEC) in a speech on January 25. The post Elizabeth Warren urges stricter regulation, says solution to crypto fraud begins with the SEC appeared first on CryptoSlate. дальше »
2023-1-26 14:45 | |
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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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‘No Point’ to European Union's Crypto Rules Unless World Follows Suit, Official Says
FTX's collapse may have added fuel for those seeking stricter crypto rules, but even the good guys may get it wrong, financial services commissioner Mairead McGuinness told CoinDesk. дальше »
2023-1-20 20:41 | |
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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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French Central Bank Governor calls for 'obligatory crypto licensing'
The governor of the Bank of France, Francois Villeroy de Galhau, has called for stricter licensing rules for crypto businesses in France, noting the present unrest in the cryptocurrency markets. OnThe post French Central Bank Governor calls for 'obligatory crypto licensing' appeared first on AMBCrypto. дальше »
2023-1-6 15:00 | |
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Australia Accelerates Crypto Adoption Plans Ahead Of 2023
The Department of Treasury, the Australian Government ministerial department responsible for economic policy, fiscal policy, market regulation, and budgeting, announced that the country will introduce stricter rules for crypto in early 2023. дальше »
2022-12-24 23:37 | |
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Canada prohibits leveraged trading for crypto companies
In a move to impose stricter crypto legislation amid the FTX collapse, the Canadian regulator prohibited crypto margin trading. The Canadian Securities Administrators (CSA) published an update on crypto regulation on Dec. дальше »
2022-12-14 22:39 | |
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Thailand Regulators Prepare Stricter Rules For Crypto
Financial regulators in Thailand are about to get tough on crypto. The move follows a tumultuous year in which Asians have suffered major losses. The post Thailand Regulators Prepare Stricter Rules For Crypto appeared first on BeInCrypto. дальше »
2022-12-13 08:16 | |
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