2022-5-5 11:38 |
Here's how financial assets act during historical financial event
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Republican House Financial Services Committee members are resisting proposed changes to the 1934 Exchange Act in a letter to the Securities Exchange Commission.
2022-4-19 00:15 | |
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The US would hold responsible anyone who assists Russia in circumventing financial sanctions in the aftermath of the Kremlin’s act of terrorism on Ukraine, US Deputy Treasury Secretary Wally Adeyemo said Tuesday.
2022-3-31 07:38 | |
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Canada’s PM Justin Trudeau invoked a country-wide Emergency Act against the Ottawa trucker convoy. The Emergency Act criminalizes many things, among them; financing the protestors. To enforce the rule, the government has full authority to freeze bank and crypto trading accounts suspected of aiding the truckers.
2022-2-22 05:00 | |
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The financial surveillance resulting from the Emergencies Act may become a permanent fixture of Canadian society. Reports emanating from the country state that the government is considering making these laws permanent.
2022-2-22 23:00 | |
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President Bukele reacted to a U. S Senate bill on El Salvador’s Bitcoin Law by saying, “stay out of our internal affairs. ” The bill, titled “Accountability for Cryptocurrency in El Salvador (ACES) Act,” calls for the State Department to assess El Salvador’s adoption of Bitcoin with a view to “mitigate potential risks” to the United States financial […] The post Bukele tells U.
2022-2-17 17:30 | |
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Following the stock market crash of 1929, FDR called on the then notorious stock speculator Joseph Kennedy to draft legislation to form the Securities Exchange Commission. The “Securities Acts” were designed to officially form the agency and adopt rules that required issuers of securities to transmit information through the mail to investors containing financial and operational disclosure so informed investment decisions can be made by the People.
2022-2-3 17:29 | |
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On December 8, the EOS community voted to spot payments to its developer, Block.one, due to lack of financial transparency and slow progress on the chain. The post EOS community pushes out chain’s original developer in act of decentralized governance appeared first on CryptoSlate.
2022-1-3 23:50 | |
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Iteration upon iteration of DeFi platforms simply exposes the necessity for the decentralized network of bitcoin to act as a base layer.
2021-11-21 23:00 | |
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“We should act now to improve access to financial services through other means as well — the need is too great," said Tim Massad.
2021-11-18 01:00 | |
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Kyrrex has secured the VFA Class-4 License, which it says is the highest regulatory license for crypto trading companies under Malta’s Digital Financial Services Act. The Kyrrex (KRRX) token presale has been live since October 25 and the team says KRRX will be listed on exchanges by the end of November 2021. Kyrrex Recognized byRead More
2021-11-17 18:00 | |
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Quoine, a crypto exchange company operating Liquid. com with headquarters in Japan and offices in Singapore and Vietnam, today announced that its Japanese subsidiary, Quoine Corporation, has been registered as a Type I Financial Instruments Business under the Financial Instruments and Exchange Act.
2021-10-29 19:18 | |
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Huobi Japan, a bitcoin and crypto exchange company, today announced it has received approval from Japan’s Financial Services Agency (FSA) to register as a Type I Financial Instruments Business, as designated under the Financial Instruments and Exchange Act.
2021-10-19 23:24 | |
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Tokyo-based prominent cryptocurrency exchange bitFlyer today announced it had successfully registered as a Type I Financial Instruments Business under the Financial Instruments and Exchange Act. A Major Milestone for bitFlyer By successfully registering itself as a Type 1 Financial Instruments Business in Japan, bitFlyer can now re-open its margin trading and derivative operations. For theRead More
2021-10-15 16:10 | |
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In 2017, Venezuelan President Nicolas Maduro launched a cryptocurrency called the 'Petro'. It would act as a so-called "financial blockade" for the U. S. At least, that's what the government claimed.
2021-10-12 19:00 | |
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Switzerland-based SEBA Bank became the first Swiss-licensed financial institution to receive a license from regulators to offer digital assets to mutual funds in the country. The cryptocurrency-focused bank will act as a custodian to the firm enabling mutual funds to get exposure to cryptocurrencies.
2021-9-29 22:53 | |
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Singapore’s DBS Bank is the latest to receive approval “in principle” from the Monetary Authority of Singapore (MAS) under the country’s Payment Services Act. DBS Vickers, the bank's brokerage arm, is the one that received the go-ahead from the country’s financial regulator to begin offering crypto services directly to companies and asset managers via its […] The post Singapore’s DBS Bank Gets Approval from MAS to Offer Crypto Services to Asset Managers & Companies first appeared on BitcoinExchangeGuide.
2021-8-13 19:11 | |
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The Digital Asset Market Structure and Investor Protection Act, new legislation proposed by Congressman Don Beyer (D-VA-08) that would protect consumers and promote innovation by incorporating digital assets into existing financial regulatory structures, has been noted to be a step in the right direction in clearing the current regulatory uncertainty surrounding cryptocurrencies. Beyer who proposed […]
2021-8-5 18:27 | |
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Several exchanges could press a constitutional appeal against the Korean government and the financial authorities as they face the risk of being banned. The development follows the amended Act on Reporting and Use of Certain Financial Transaction Information.
2021-6-29 04:00 | |
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The Central Bank of Liberia (CBL) has warned against a local crypto startup’s plan to proceed with the introduction of a digital financial product without adhering to the required regulation. According to the CBL, this act will not only be illegal but this will likely “undermine the country’s financial system.
2021-5-15 06:30 | |
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The United States House of Representatives has passed a bill that aims to provide regulatory clarity to Bitcoin. The bill called “The Eliminate Barriers to Innovation Act of 2021” was first introduced to the Financial Services Committee in March by ranking Member Patrick McHenry (R-NC).
2021-4-22 20:32 | |
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U.S. financial regulators will now work together to create modalities for clear-cut crypto regulations in America.
2021-4-21 18:55 | |
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Sumitomo Mitsui has partnered with Securitize to launch Japan’s first security token that complies with the country’s Financial Instruments and Exchange Act.
2021-3-31 06:52 | |
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The BNK Busan Bank, a renowned South Korean bank, is planning to offer banking services to local crypto exchanges. The bank unveiled this news through an official announcement on March 23, noting that it had decided to test the crypto waters ahead of the implementation of changes to the Specific Financial Information Act on March […] The post Top South Korean bank set to offer services to local crypto exchanges appeared first on Invezz.
2021-3-27 00:33 | |
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Amid ambiguous regulations, crypto adoption continues to grow in India. Indian Companies to Report Crypto Holdings According to a recent amendment to India’s Companies Act, all companies are now required to report all their crypto or digital asset transactions in all public financial reporting.
2021-3-26 22:00 | |
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Recent amendments to India’s Companies Act will see firms in the country include their crypto involvement in all public financial reporting.
2021-3-25 15:59 | |
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Korean banks are conflicted on whether to extend alliances with local cryptocurrency exchanges amid the strict financial regulations. Financial Information Act Implementation For the time being, three Korean commercial lenders – Shinhan, NongHyup, and K bank – have formed partnerships with major crypto exchanges.
2021-3-14 22:00 | |
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Since the recent Gamestop saga, “Short Selling” has entered the popular imagination. Once understood only by financial professionals, it seems everyone is getting in on the act. The goal is simple – to profit when the value of an asset falls.
2021-3-11 14:55 | |
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The Isle of Man Financial Services Authority (IOMFSA) has introduced a new process that will allow crypto businesses to apply for a ‘subject to’ registration under the Designated Businesses (Registration and Oversight) Act 2015.
2021-1-26 16:44 | |
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Besides the recent price increases and increase in institutional adoption, Bitcoin celebrates another milestone. Twelve years ago today, the first Bitcoin block ever was mined. This act created a platform that revolutionized the financial industry.
2021-1-4 21:57 | |
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The Liechtenstein Cryptoassets Exchange, LCX, secured approvals of eight license categories under the the Token and Trusted Technology Service Provider Act (TVTG), which makes it...
2021-1-2 10:45 | |
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With new legislation on digital assets coming into effect in a month, Russian financial institutions are looking to act.
2020-12-1 22:29 | |
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The OCC is proposing a rule change that compels large U. S. banks to offer and provide fair access to financial services to anyone that wants them. The proposition seeks to clarify the obligation of large banks to provide fair access to financial services in a manner consistent with the Dodd-Frank Act’s mandate.
2020-11-24 09:30 | |
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Управление по надзору за финансовым сектором Южной Африки (FSCA) представило проект постановления, согласно которому биткоин и другие криптовалюты приравниваются к финансовым продуктам. [Media Release] The FSCA publishes a draft Declaration of crypto assets as a financial product under the Financial Advisory and Intermediary Services Act: https://t.
2020-11-22 18:27 | |
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The Financial Crimes Enforcement Network charged Larry Dean Hamon, the founder, and CEO of bitcoin mixer Helix and Coin Ninja, for violations of the Bank Secrecy Act. FinCEN imposed a penalty of $60,000,000.
2020-10-20 18:24 | |
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FinCEN has fined the operator of early crypto mixers Helix and Coin Ninja for Bank Secrecy Act violations.
2020-10-20 21:23 | |
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To the DeFi Community, Ethereum continues to act as a gravity well for global financial assets. And Bitcoin and US […] The post This Week in DeFi – September 25th appeared first on DeFi Rate.
2020-10-1 03:05 | |
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Bitcoin is a first of its kind financial technology born out of the Great Recession. It is designed specifically to be opposed to everything central banks stand for. It’s for those very reasons that The Price of Tomorrow author Jeff Booth believes that Bitcoin “is a must” to own to preserve one’s wealth and act as a “life boat” in the future.
2020-9-17 18:00 | |
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An Australian financial services firm, known as New Payments Platform Australia (NPPA), has sued Ripple Labs over a trademark infringement allegation that involves the PayID brand. The lawsuit, which was filed last week in a federal court in New South Wales, alleges that Ripple Labs infringed on Australia’s Trademarks Act of 1995 as well as […] The post New Payments Platform Australia (NPPA) Sues Ripple for 'PayID' Trademark first appeared on BitcoinExchangeGuide.
2020-8-27 17:55 | |
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Hawaii is finally getting in on the cryptocurrency act selecting 12 crypto companies, including ErisX, Robinhood Crypto, bitFlyer USA, and Winklevoss-owned Gemini, as part of its financial regulatory sandbox.
2020-8-20 15:12 | |
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Leading South Korean lenders are now putting preparation in top gear to roll out custodial services for bitcoin and other digital assets. The move follows the government’s recently amended Special Financial Transactions Information Act, according to a report by local news platform, MTN on August 13, 2020.
2020-8-15 15:00 | |
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South Africa is proposing new rules around crypto-asset service providers (CASP) as it seeks to align regulations with standards of the Financial Action Task Force (FATF). The proposed rules are part of amendments to the Financial Intelligence Centre Act (FICA) that are up for public comment.
2020-7-16 20:30 | |
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The U. S Senate sanctions that were passed in response to the Hong Kong security law might affect crypto brokerage operations. Dubbed the ‘Hong Kong Autonomy Act,' this senate bill aims to reprimand China for eroding the city's autonomy, which had long favored its position as a financial hub.
2020-7-9 21:46 | |
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Crypto debit cards are a great way to get instant purchasing power from your Bitcoin, Bitcoin Cash, or other cryptocurrency. They act as the efficient bridge between the crypto world and existing financial systems because they are accepted almost everywhere traditional credit cards are accepted.
2020-6-16 21:00 | |
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As the COVID-19 crisis has developed in the United States, lawmakers have sought to mitigate the suffering of consumers through stimulus packages. The bipartisan CARES Act passed recently revolves around a plan of sending funds to taxpayers to help stave off financial ruin.
2020-4-20 12:14 | |
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Japan’s amended crypto regulations will come into effect from May 1, 2020, after a one-month delay with the updated provisions focusing on custody and proper classification of cryptocurrency assets. Japanese Crypto Regulations Focusing on Custody According to a government press release, Japan’s amended Payment Services Act (PSA) and Financial Instruments Exchange Act (FIEA) will beRead MoreRead More.
2020-4-6 15:00 | |
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U. S. crypto exchange giant is among a list of cryptocurrency companies granted temporary licensing exemptions by financial regulators in Singapore. The move is a direct result of the regulatory requirements imposed on virtual currency businesses on account of the country’s Payment Services Act (PSA).
2020-3-28 00:00 | |
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In what was at first seen as a big step towards the legitimization of the cryptocurrency industry in the USA — the tabling of the Cryptocurrency Act of 2020 has now revealed an opening for the tracing of transactions by the Secretary of the Treasury.
2020-3-13 08:16 | |
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Germany’s Federal Financial Supervisory Authority (BaFin) has shut down unauthorized bitcoin ATMs in the country. Now that cryptocurrency is regulated under the German Banking Act, bitcoin ATM operators need to be authorized by BaFin.
2020-3-8 17:11 | |
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First, it was India, now South Korea has taken a positive step towards cryptocurrencies. The recent amendment of the Act on Reporting and Use of Specific Financial Information passed today during a session of the National Assembly, which officially allows crypto trading and holding.
2020-3-6 21:03 | |
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