Новости о Exchange Rules [ Фото новости ] [ Свежие новости ] | |
SEC Smells Something Fishy About The NFT Market And Is Launching A Probe, Sources Say
In recent months, US Securities and Exchange Commission legal counsels have issued summons to the NFT market creators and other crypto exchanges, seeking additional information about their projects. The SEC, led by crypto doubter, Chairman Gary Gensler, is reportedly moving to investigate whether NFT developers and marketplaces are breaching securities rules, numerous news outlets disclosed […] дальше »
2022-3-3 11:25 | |
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The Crypto User Protection Act of 2022
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. дальше »
2022-2-3 17:29 | |
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BSTX gets nod from the SEC to operate a blockchain securities based exchange
The US Securities and Exchange Commission (SEC) maintained a firm position when dealing with cryptocurrencies. Different strict rules and regulations were implemented in the past. That said, this deveThe post BSTX gets nod from the SEC to operate a blockchain securities based exchange appeared first on AMBCrypto. дальше »
2022-1-29 19:30 | |
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FTX exchange offers its suggestions as the US moves towards crypto regulations
The United States’ regulators have finally decided that it is time for the country to get some laws regarding the ever-growing cryptocurrency industry. However, while many in the industry are willing to accept any kind of rules, crypto exchange FTX seems to have come up with its own idea of what the regulated crypto industry […] The post FTX exchange offers its suggestions as the US moves towards crypto regulations appeared first on Invezz. дальше »
2021-12-5 16:57 | |
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Kryptoin’s Spot Bitcoin ETF Is Next in Line for Rejection Before Christmas, After SEC Declines WisdomTree’s ETF
The US Securities and Exchange Commission (SEC) denied WisdomTree’s application for a spot Bitcoin exchange-traded fund (ETF) this week. “The Commission concludes that BZX has not met its burden under the Exchange Act and the Commission’s Rules of Practice to demonstrate that its proposal is consistent with the requirement that the rules of a national […] The post Kryptoin’s Spot Bitcoin ETF Is Next in Line for Rejection Before Christmas, After SEC Declines WisdomTree’s ETF first appeared on BitcoinExchangeGuide. дальше »
2021-12-3 19:58 | |
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Why Hong Kong Could Allow Retail To Dabble Into Crypto ETFs
The local securities regulator in Hong Kong will review the rules for people to be able to trade crypto-linked Exchange Traded Funds (ETFs). According to a report by the South China Morning Post, Hong Kong’s Securities and Futures Commission (SFC) will take another look into its digital asset transaction regulation. Related Reading | Bye-Bye China […] дальше »
2021-11-3 21:00 | |
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Former SEC Chairman Says Crypto Fits Existing Legal Framework
According to a recent email exchange, ex-SEC Chairman Jay Clayton sees the existing U.S. regulations as a good model for crypto rules. The post Former SEC Chairman Says Crypto Fits Existing Legal Framework appeared first on BeInCrypto. дальше »
2021-8-21 14:34 | |
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New Rules Proposed For Bitcoin Exchange Providers In El Salvador
The document detailing the new guidelines has been released for comment, apparently encompassing only BTC/USD exchange providers. дальше »
2021-8-19 00:16 | |
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“We’re Creating New Rules for the Crypto Market” – Anti Danilevski, Kick Ecosystem CEO and Founder
The KickEX cryptocurrency exchange, celebrating its first anniversary, is already between the sixtieth and seventieth rank for most popular trading platform according to CoinMarketCap. During this time, the platform has grown from a simple startup to an effective ecosystem, bringing together over ten products and constantly expanding. дальше »
2021-7-29 19:55 | |
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Stock Tokens, Even on Decentralized Platforms, Must Adhere to Securities Laws: SEC Chair
The US Securities and Exchange Commission (SEC) is renewing its efforts to impose “long overdue” rules for the registration and regulation of security-based swap execution facilities, including tokenized stocks, said Chair Gary Gensler on Wednesday. дальше »
2021-7-23 17:35 | |
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Bybit Updates Trading Platform With New KYC Rules As Global Regulators Clamp Down
Major crypto derivatives exchange Bybit has updated its know-your-customer (KYC) rules. The new KYC policies would improve security compliance for traders while also helping to protect users' funds. дальше »
2021-7-8 00:08 | |
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Bybit exchange doubles down on KYC rules
Singapore crypto exchange Bybit is set to tighten its customers verification procedures In an… The post Bybit exchange doubles down on KYC rules appeared first on Coin Journal. дальше »
2021-7-7 15:19 | |
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New Bill to Ban Crypto Payments in Iran, Support Mining and Regulate Exchange
Urged by the growing popularity of cryptocurrencies, Iranian lawmakers have prepared new legislation to introduce comprehensive rules for the expanding industry. While the bill effectively bans crypto payments in the country, it aims to support cryptocurrency mining and regulate the exchange market. дальше »
2021-7-4 19:30 | |
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Korean banks will need to classify crypto exchange clients as ‘high risk’
A further tightening of cryptocurrency regulation in South Korea is underway, with new rules for banks and crypto exchange operators. дальше »
2021-6-15 14:14 | |
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Thailand Bans Meme Coins, Fan Tokens, NFTs From Trading on Crypto Exchanges
The Thai Securities and Exchange Commission (SEC) has enacted new rules for cryptocurrency exchanges operating in the country. Certain types of cryptocurrencies, including meme coins, fan coins, and non-fungible tokens (NFTs), are prohibited to trade on crypto exchanges. дальше »
2021-6-12 14:30 | |
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Thailand’s SEC Has Banned NFTs And Meme-Based Tokens
Thailand’s Securities and Exchange Commission has issued guidelines barring crypto exchanges from supporting four different types of tokens. No More NFTs Or Meme-Based Tokens In a Friday announcement from the Thai SEC, the regulatory body said that Secretary-General Ruenvadee Suwanmongkol had approved crypto exchange guidelines, Notification 18/2564 on “Rules, Conditions and Procedures for Undertaking Digital […] дальше »
2021-6-12 02:24 | |
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Google Announces New Policy for Cryptocurrency Ads
Google has announced an update to its financial products and services policy, which includes its policy on cryptocurrency advertising. The new rules will take effect in August and all prior crypto exchange certifications will be revoked. дальше »
2021-6-3 21:30 | |
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SEC’s Gary Gensler Acknowledges Bitcoin As A “Scarce Store Of Value”
Gary Gensler, the new head of the Securities and Exchange Commission, acknowledged bitcoin as a scarce but highly volatile store of value, calling for more inclusive investor protection by adding more regulations and updating seemingly old rules. дальше »
2021-5-10 18:39 | |
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How The XRP Community Reply To The SEC’s “Shady” Move
The Securities and Exchange Commission (SEC) lawsuit against Ripple Labs, and executives Brad Garlinghouse and Chris Larsen seem to have taken a weird turn. According to the former federal prosecutor and defense lawyer James Filan, the Commission could have allegedly bypass certain rules to its benefit. дальше »
2021-4-17 00:14 | |
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DAO Maker Shares Weekly Update with Numerous Partnerships, Integrations, Exchange Listings
Another successful week for the DAO Maker team, partners, and community. We have summarized all developments in the weekly recap! Stay tuned and watch us take the crypto world by storm. DAO Maker Narrative Yield Shield Xend SHO SHO Community Rules and Staking Update Business Development GBA — Global Blockchain Association Kardiachain EzDefi Wallets/ FIATRead More дальше »
2021-2-21 19:02 | |
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Dutch Bitcoin Exchange Files Preliminary Injunction to Suspend Wallet Verification Rule Enacted by the Netherlands
A Dutch bitcoin (BTC) exchange has filed a preliminary injunction at a court in Rotterdam to suspend the central bank’s additional wallet-verification requirements. Bitonic seeks to challenge the new rules enacted by the De Nederlandsche Bank (DNB) on Sept. дальше »
2021-1-29 13:30 | |
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Bitstamp Crypto Exchange Implements More Stringent KYC Measures on Dutch Users
Cryptocurrency exchange Bitstamp has implemented more rigorous know-your-customer (KYC) measures for its Netherland-based users. According to the message sent by the oldest crypto exchange to its Dutch users, the exchange is “legally obligated” to suspend the account of any user who doesn’t comply with the latest rules and fail to provide all the required information. дальше »
2021-1-26 17:19 | |
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Thailand Stock Exchange rules out cryptocurrencies on its platform
Thailand’s stock exchange ‘SET’ is planning to roll out a digital asset trading platform but says the platform will not include cryptocurrencies. According to the SET, crypto assets will not be listed in the stock exchange because such assets could facilitate money laundering and did not meet its product qualifications. дальше »
2021-1-20 14:37 | |
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Bithumb CEO Predicts Only Four to Seven South Korean Crypto Exchanges Will Survive New Rules
The CEO of the South Korean cryptocurrency exchange Bithumb has made some predictions regarding the upcoming new rules governing the national industry. In fact, the executive believes there will only be between four and seven exchanges surviving the new regulation. дальше »
2021-1-20 11:05 | |
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CFTC’s New Rules Cause Coinbase to Stop Offering Crypto Margin Trading
Cryptocurrency exchange Coinbase is disabling its margin trading product in order to comply with the new rules set by the Commodity Futures Trading Commission (CFTC). CFTC’s Rules Affecting Margin Trading Offerings Coinbase’s chief legal officer, Paul Grewal, explained in a blog post on Tuesday: In response to new guidance from the Commodity Futures Trading Commission, […] The post CFTC’s New Rules Cause Coinbase to Stop Offering Crypto Margin Trading appeared first on Bitcoin News. дальше »
2020-11-25 15:30 | |
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Thailand’s New Rules Help Securities Companies Launch Crypto Exchanges
Thailand has reportedly revised its net capital rules which help securities firms launch cryptocurrency exchanges. The country now has 15 licensed crypto service providers. New Thai Rules and Crypto Exchanges The Thai Securities and Exchange Commission (SEC) has revised its net capital (NC) rules which help securities companies provide crypto services, the Bangkok Post reported […] The post Thailand’s New Rules Help Securities Companies Launch Crypto Exchanges appeared first on Bitcoin News. дальше »
2020-11-20 04:15 | |
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SEC Changes Rules, Making Fundraising Easier for Crypto Firms
The U. S. Securities and Exchange Commission (SEC) has amended some exemption rules, making it easier for crypto companies to raise funds. The rule changes raise fundraising limits for Regulation Crowdfunding, Regulation A, and Regulation D’s Rule 504 offerings. дальше »
2020-11-4 23:30 | |
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Hong Kong to Regulate All Crypto Exchanges
Regulators in Hong Kong are set to expand the parameters for monitoring and overseeing the activities of crypto exchanges in the city. While mainland China continues to suppress cryptocurrency trading platforms, Hong Kong has historically been receptive to virtual currency exchange businesses as long as they adhere to laid down rules and regulations. дальше »
2020-11-4 22:00 | |
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The SEC Votes to Modernize Regulatory Framework for Derivatives Use
The US Securities and Exchange Commission (SEC) will enhance the regulatory framework for derivatives use by registered investment companies after passing a vote to either change or amend existing rules. дальше »
2020-10-31 17:00 | |
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UniSwap (UNI) Risks Falling Another 10% over Centralization Worries
UniSwap’s native cryptocurrency, UNI, is at risk of continuing its downtrend by another 10 percent as the decentralized exchange undergoes its first governance vote. Members of the UniSwap community claimed that whales with access to large quantities of UNI tokens are unanimously changing the network rules. дальше »
2020-10-15 14:04 | |
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BitMEX founder arrested for violation of US anti-money laundering laws
U.S. authorities have filed charges against Bitcoin exchange BitMEX, accusing the Hong-Kong based company and its founders of allowing unregistered trading and ongoing violations of U.S. anti-money laundering rules дальше »
2020-10-2 06:00 | |
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Twitter CEO criticizes Coinbase for its recent ‘culture shift’
Twitter CEO, Jack Dorsey, joined the growing number of Coinbase critics who bashed the exchange for its recent change in rules. The exchange decided to ban all political discussions, which doesn’t sit well with the community. дальше »
2020-10-1 10:32 | |
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Judge rules in favor of Bithumb, crypto investor’s claims dismissed
Legal authorities in South Korea have ruled in favor of the crypto exchange, Bithumb, ruling that it need not compensate a crypto investor who filed a lawsuit against the exchange who claimed to have The post Judge rules in favor of Bithumb, crypto investor’s claims dismissed appeared first on AMBCrypto. дальше »
2020-9-29 21:10 | |
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Revealing crypto exchange’s physical location was not harmful, court rules
A former employee’s actions did not cause ‘damage or loss, in any amount’ to the exchange.
дальше »2020-9-24 03:03 | |
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US Bank Regulators to Roll Out Uniform Rules for Crypto & FinTech Firms; Streamlining Licensing
As per a press statement shared with Bitcoin Exchange Guide, money services businesses based in the United States, composed of crypto firms, will in the near future enjoy easy regulatory processes. дальше »
2020-9-15 21:01 | |
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SEC Broadens its Accredited Investor Definition But Not By Much
The US Securities and Exchange Commission (SEC) has expanded the rules of the “Accredited Investor,” which dictates who can invest in private companies such as SpaceX. “For the first time, individuals will be permitted to participate in our private capital markets not only based on their income or net worth but also based on established, […] The post SEC Broadens its Accredited Investor Definition But Not By Much first appeared on BitcoinExchangeGuide. дальше »
2020-8-27 05:34 | |
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SEC’s New “Accredited Investor” Rules Will Make ICOs More Accessible
The U.S. Securities and Exchange Commission has broadened the definition of "accredited investor," a change that could allow more investors to participate in cryptocurrency ICOs and other offerings. дальше »
2020-8-27 01:29 | |
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Blockchain Bites: Major Acquisitions, Bitcoin Futures Liquidations and the SEC’s New Rules
FTX acquired Blockfolio, ConsenSys acquired Quorum and police have seized the third largest exchange in South Korea. дальше »
2020-8-26 19:08 | |
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Hong Kong Regulator to Grant Fidelity-backed OSL Digital the First Crypto Exchange License
The Securities and Futures Commission (SFC) of Hong Kong will be issuing a license to cryptocurrency firm OSL Digital Securities, reported Reuters. OSL, a unit of Fidelity-backed BC Group, became the first firm in November last year to apply for a digital license under the market regulator’s new rules allowing cryptocurrency exchanges to opt into […] дальше »
2020-8-23 15:53 | |
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4th Amendment Does Not Protect Bitcoin Data, US Fifth Circuit Court Rules
A Fifth Circuit panel of judges recently ruled that Fourth Amendment rights do not apply to cryptocurrency transaction data that stems from an exchange. The U. S. court ruled against the defendant, Richard Gratkowski, who attempted to leverage the Fourth Amendment in an appeal. дальше »
2020-7-6 16:35 | |
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P2P Marketplace LocalDigiDinar Makes Crypto Accessible to All
The very first cryptocurrency, Bitcoin was designed as an open-source, transparent instrument for peer-to-peer value exchange. While the concept still holds good, in the real-world where fiat still rules, using cryptocurrency for all financial needs is still a long way to go. дальше »
2020-6-26 10:00 | |
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French Court Rules Bitcoin is Legal Money
A French commercial court has acknowledged Bitcoin as a currency, following a legal dispute between a local crypto exchange platform, Paymium, and investment firm, BitSpread. With the court ruling, Bitcoin can now be seen as legal money in France. дальше »
2020-3-7 00:00 | |
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