Новости о Regulator Issues [ Фото новости ] [ Свежие новости ] | |
Hong Kong financial regulator issues guidelines for crypto futures ETFs
The Securities and Futures Commission hinted it would follow in the CME’s footsteps by only initially allowing listings of ETFs linked to Bitcoin and Ether futures. дальше »
2022-11-1 22:45 | |
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Bitcoin Down Under: Aussie Regulator Issues Block Order Against Holon’s Crypto Funds
Bitcoin and other related crypto products being offered by this Australian asset management company is now on hold. The Holon Investments Australia Limited has received cease-and-desist orders from the Australian Securities and Investments Commission. дальше »
2022-10-18 09:18 | |
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FTX CEO Issues Scam Warning After UK Finance Regulator Suggests the Exchange is Operating Unlawfully
FTX crypto exchange CEO and founder Sam Bankman-Fried issued a warning of employee impersonators in the UK after the FCA suggested the exchange was operating unlawfully. The post FTX CEO Issues Scam Warning After UK Finance Regulator Suggests the Exchange is Operating Unlawfully appeared first on BeInCrypto. дальше »
2022-9-20 09:57 | |
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Canadian Regulator Issues New Rules on Exposure to Cryptocurrencies for Entities Under Its Supervision
The public affairs office of the Superintendent of Financial Institutions has announced an interim approach for crypto assets held by federally regulated financial institutions and will reduce the contact with cryptocurrencies. дальше »
2022-8-21 12:52 | |
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New York’s financial regulator issues new rules for stablecoins
The New York Department of Financial Services (NYDFS) has published a formal guidance for stablecoins in the state, laying out strict demands for issuers around asset reserves. The new rules, released on Wednesday, are targeted at licensed crypto firms that issue stablecoins. дальше »
2022-6-9 20:34 | |
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Reprieve As Nigeria’s Regulator Issues Progressive Cryptocurrency Rules
The Securities Exchange Commission (SEC) of Nigeria has put out new rules that seek to regulate digital assets in the country, signaling the full acceptance of crypto assets in Africa’s most populous nation. дальше »
2022-5-24 00:49 | |
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Nepal Issues Warning; Shuts Access To Crypto Gambling And Other Apps
The Nepal Telecommunications Authority (NTA) stated that cryptocurrency activities or related activities shall be considered unlawful in Nepal. Nepal’s regulator of the technology sector issued this warning to the public that engaging in illegal activities, specifically related to cryptocurrency, Bitcoin, and gambling will have legal consequences. дальше »
2022-4-29 12:00 | |
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UK regulator issues a May 2 deadline for compliance in crypto ads
The UK Advertising Standards Authority (ASA) has issued a notice to cryptocurrency firms advertising their services. The regulatory body has mandated these firms to review their ads and ensure they comply with the newly released guidelines. дальше »
2022-3-22 12:13 | |
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4th State Issues an Emergency Cease and Desist Order Against Crypto Lender Celsius Network
Cryptocurrency lending platform Celsius Network has now received an emergency cease and desist order from Kentucky’s securities regulator over its “Earn Interest Accounts. ” On Thursday, Kentucky joined three other states, including Alabama, New Jersey, and Texas, that last week took similar actions. дальше »
2021-9-24 18:25 | |
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South Africa’s Financial Regulator Issues A Warning Against “Unauthorised Entity” Binance
The Financial Sector Conduct Authority (FSCA) of South Africa warned the public against the Binance Group on Friday. In the press release, the regulator issued a warning where it asked the public to be cautious and vigilant when dealing with the company as it is “not authorized” to give any financial services, advice, or business […] The post South Africa’s Financial Regulator Issues A Warning Against “Unauthorised Entity” Binance first appeared on BitcoinExchangeGuide. дальше »
2021-9-4 18:05 | |
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Spain’s Watchdog Issues a Notice Against Crypto Exchanges Bybit and Huobi for Unauthorized Operation
Spain’s financial regulator, the National Securities Market Commission (CNMV), has issued a warning notice against 12 companies that include cryptocurrency exchanges Bybit and Huobi. According to the notice, the warning has been given because these institutions are not registered in the corresponding registry of this Commission, and as such, they are not authorized to provide […] The post Spain’s Watchdog Issues a Notice Against Crypto Exchanges Bybit and Huobi for Unauthorized Operation first appeared on BitcoinExchangeGuide. дальше »
2021-8-17 17:36 | |
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Alabama Regulator Joins NJBS to Question BlockFi’s Ability to Provide BIA Services
Regulatory issues are quickly stacking up against major cryptocurrency company BlockFi. In a release by the Alabama Securities Commission (ASC), the crypto-facing company has a limited time to prove its innocence over the sales of unregulated securities. дальше »
2021-7-23 20:02 | |
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Italian finance regulator issues warning on Binance crypto exchange
Italian Companies and Exchange Commission has warned that Binance is not authorized to facilitate crypto investment services in the country. дальше »
2021-7-15 13:01 | |
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UK Financial Services Regulator issues warning about Binance
Binance was once again flagged for offering services without authorization. This time it was the UK Financial Conduct Authority stating that Binance Markets Limited was ‘not permitted to undertake aThe post UK Financial Services Regulator issues warning about Binance appeared first on AMBCrypto. дальше »
2021-6-27 12:00 | |
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Norway’s Financial Regulator Issues Crypto Investment Warning
Finanstilsynet, Norway’s financial regulator has warned investors to be wary of the risks associated with crypto investments. The warning comes as cryptocurrency prices continue to decline with Bitcoin sipping below $30,000 for the first time in six months. дальше »
2021-6-23 13:01 | |
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Spain: CNMV Issues Guidelines for Fund Managers Looking to Invest in Cryptocurrencies
Cryptocurrencies have become a hot topic when it comes to investments. Even the institutional space has taken notice of the emerging asset class, and as such, demand has been soaring. The Spanish financial regulator is the latest to make a move in this regard and has given the green light to institutional investors, permitting themRead More дальше »
2021-5-18 15:00 | |
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Spanish Regulator Issues Guidelines for Fund Managers Planning to Invest in Cryptocurrencies
The Spanish financial regulator is easing the entity’s tough stance towards cryptocurrencies by announcing an unprecedented measure that green lights institutional investors to enter into such business decisions. дальше »
2021-5-18 06:30 | |
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Nigerian Regulator Issues ‘Extreme Caution’ Crypto Investments Warning
Nigeria’s Economic and Financial Crimes Commission (EFCC) has become the latest body to warn of risks associated with cryptocurrency investments. In a public warning, the law enforcement agency argues that investing in cryptos “is a high-risk activity as the terrain is largely unregulated and prone to fraud. дальше »
2021-4-28 09:30 | |
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South Africa Financial Regulator Issues Crypto Investment Warning
South Africa’s regulatory body, the Financial Sector Conduct Authority (FSCA) like other global regulators, has warned citizens to be wary of crypto investment schemes that sell hyperbolic returns on investment (ROI) amid crypto’s bull run. дальше »
2021-2-5 02:00 | |
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New Zealand Watchdog Issues Warning on Crypto Investments Following Bitcoin’s Latest Price Drop
New Zealand’s financial regulator issued a warning alert to local cryptocurrency investors and traders amid the recent bitcoin’s price action. The Financial Markets Authority (FMA) asks people to remain cautious because cryptos are “high risk and highly volatile assets. дальше »
2021-1-13 09:30 | |
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UK regulator issues a warning about the dangers of crypto
The UK’s financial regulator has recently issued a warning against crypto trading and investing. The country’s financial watchdog stressed the high risks and dangers of using cryptocurrencies, and particularly seeking to profit from the recent crypto rally, which brought increased volatility. дальше »
2021-1-11 12:55 | |
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Mauritius: Financial Regulator Issues Security Token Offering Guideline
The Mauritius Financial Services Commission (FSC) has released guidelines for regulated security token offerings (STO) in the country. The news forms another milestone for the island-state in its drive towards expanding its emerging digital economy. дальше »
2020-6-18 17:07 | |
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US Federal Bank Regulator (OCC) Issues Notice for Feedback on Crypto and DLT Activity
The Office of the Comptroller of Currency (OCC) has asked for feedback in matters crypto and distributed ledgers according to two notices published on June 4. This U. S bank regulator and charter issuer now wants to engage the public in creating a stable digital currency ecosystem based on regulation. дальше »
2020-6-6 18:50 | |
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Top UK Regulator Issues Warning About Cryptocurrency Exchange Kraken
Kraken has been warned by the Financial Conduct Authority (FCA) of the United Kingdom over its business dealings in the country. The regulatory agency claims they are unauthorized to operate in the United Kingdom. дальше »
2020-3-5 16:11 | |
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New Jersey Securities Regulator Issues Stop Orders For Two Illegal ICOs, Zoptax and UNOcall
The Bureau of Security of New Jersey has recently informed local investors that it has taken action against two Initial Coin Offerings (ICOs) based in the state, with the cooperation from the Administrators Association (NASAA). дальше »
2019-8-8 17:35 | |
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Italy: Securities Regulator Issues Suspension to Crypto Investment Firm, Associated Crypto
Italy's securities regulator has issued a 90-day suspension notice to investment firm Tessline and its cryptocurrency liracoin
дальше »2019-6-5 13:14 | |
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Bittrex Goes on the Offensive After BitLicense Rejection
Bittrex, a United States–based cryptocurrency exchange platform, has issued a response to the recent setback in its plans to expand to New York. Yesterday, the New York State Department of Financial Services (NYDFS) rejected the exchange's BitLicense application, a requirement for offering crypto-based services to New Yorkers. дальше »
2019-4-12 19:57 | |
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Texas State Securities Board Issues FxBitGlobe Crypto Company a Cease and Desist Order
According to an official notice from Texas State Securities Board, the regulator decided to issue a cease and desist order against a crypto trading company. The firm is known as FxBitGlobe and the decision to issue this order was published on April 9. дальше »
2019-4-10 21:21 | |
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United States SEC on the lookout for ‘crypto-specialist’; blockchain and crypto-jobs on the rise
The Securities and Exchange Commission [SEC] has ramped up its focus on the digital currency industry and is now looking for a “crypto-specialist” to advise the regulator body on legal issues. As per a public SEC job-posting on USA jobs, the SEC has signaled its concern to the cryptocurrency industry. дальше »
2019-4-2 13:00 | |
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Nasdaq Stock Exchange to Start Offering BTC and ETH Indices
The Nasdaq stock exchange will start offering real-time information on two new indices tied to the cryptocurrency market – bitcoin core and ethereum. Both indices will be included on the exchange’s existing platform of indexes starting Feb. дальше »
2019-2-14 03:40 | |
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Simon Dixon Reflects on the 10th Anniversary of Bitcoin
With the 10th anniversary of Bitcoin’s launch under the industry’s belt, it’s hard to believe how far the space has traveled in that time. Bitcoin Magazine has asked a number of long-time members of the space to reflect on their experiences, and published author Simon Dixon spoke with us about some of his observations over the years. дальше »
2019-1-26 01:44 | |
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Bermuda Issues Draft Crypto Custodial Services Regulation
The Bermuda Monetary Authority (BMA), the island’s foremost financial services regulator, has published a draft regulation for cryptocurrency custodial services. The regulation – Code of Practice for Digital Asset Custody – outlines prescriptions to ensure the secure handling of customers’ crypto assets. дальше »
2018-12-23 21:00 | |
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Malaysian Financial Regulators to Intensify Scrutiny of ICOs, Cryptocurrencies
Malaysia’s securities regulator and central bank are to strengthen their scrutiny of initial coin offerings (ICOs) through new rules meant to eliminate issues of unfair trade practices and alleged risk of money laundering and terrorism financing. дальше »
2018-12-9 23:30 | |
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