Новости о Providers Overseas [ Фото новости ] [ Свежие новости ] | |
Brazil targets crypto fraud with up to 24-hour transfer hold
The rules, effective Jan. 1, 2027, cover transactions above $10,000 sent to overseas providers or self-custody wallets, along with other transfers flagged for review. дальше »
2026-8-10 12:10 | |
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Cayman Islands implements licensing rules for crypto firms
The British Overseas Territory Cayman Islands has implemented licensing requirement for crypto custody and trading platforms, effective from April 1. As of April 1, the updated Virtual Asset (Service Providers) (Amendment) Regulations, 2025 require that all firms providing custody and… дальше »
2025-3-11 14:58 | |
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UK’s FCA to authorize overseas stablecoin providers
The UK government has rolled out proposals on how to regulate fiat-backed stablecoins. Crypto companies that want to offer services with overseas stablecoins like Tether (USDT) in the UK must get permission from the Financial Conduct Authority (FCA). According to… дальше »
2023-10-30 15:59 | |
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Singapore Ponders Over Impact Of The FTX Contagion
In response to media queries, the Monetary Authority of Singapore (MAS) was neither licensed nor exempted from licensing and did not operate in Singapore. In a press release dated November 14, 2022, The MAS said that it did not rule out the possibility that FTX onboarded Singapore users as they could directly access overseas service providers. […] дальше »
2022-11-22 20:17 | |
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There Was No Cause to Add FTX to Investor Alert List Before Collapse, Singapore's MAS Says
The Monetary Authority of Singapore said it was not possible to prevent Singapore users from directly accessing overseas service providers, and warned regulations don’t protect against risky speculative trades. дальше »
2022-11-14 14:47 | |
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Norway Establishes New Rules for Crypto Service Providers
The Financial Supervisory Authority of Norway is enforcing new money laundering regulations that apply to crypto exchange and storage providers in the country. The law will go into effect on Oct. дальше »
2018-10-7 21:55 | |
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