Новости о Trading Rules [ Фото новости ] [ Свежие новости ] | |
CoinEx takes advantage of Hong Kong rules following U.S. regulatory woes
CoinEx announced on May 29 that it will open a new cryptocurrency exchange for Hong Kong users that will operate under the name “BitHK. ” CoinEx will operate in Hong Kong CoinEx said on Twitter that BitHK will support the Hong Kong dollar (HKD) and peer-to-peer (P2P) trading. дальше »
2023-5-30 04:30 | |
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Record-Breaking Growth: TMS Network (TMSN) Sees Enormous Price Jump, Overshadowing Polygon (MATIC) and Chainlink (LINK)
Since Bitcoin took over blockchain and decentralized finance, few projects have been able to meet up with its monumental rise in demand. However, TMS Network (TMSN) and its newly launched decentralized trading hub are breaking all rules while setting the standard for seamless and efficient trading. дальше »
2023-5-7 10:34 | |
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Crypto Giant Binance In Hot Water: CEO Responds To Trading Violation Claims
Today, the U. S. Commodities and Futures Trading Commission (CFTC) filed a lawsuit against crypto exchange Binance and its CEO, Changpeng “CZ” Zhao. The regulator is accusing the executive and the company of allegedly violating trading rules in the country. дальше »
2023-3-28 02:11 | |
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Bitcoin, Ether Slump As CFTC Sues Binance And CZ Over ‘Willful’ Violation Of U.S. Laws
The world’s largest crypto exchange by trading volume, Binance, and its CEO, Changpeng Zhao, are being sued by the U.S. Commodity Futures Trading Commission (CFTC) for allegedly violating trading and derivatives rules. дальше »
2023-3-28 22:16 | |
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Liquidations main reason for crypto sell-off, small amounts of realized losses
Quick Take CFTC is suing Binace over the alleged breaking of trading and derivatives rules. The post Liquidations main reason for crypto sell-off, small amounts of realized losses appeared first on CryptoSlate. дальше »
2023-3-28 21:26 | |
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Binance and CEO Changpeng Zhao Sued by US Authorities
Binance Exchange and its CEO Changpeng Zhao, face a lawsuit for allegedly breaking trading and derivatives rules. The post Binance and CEO Changpeng Zhao Sued by US Authorities appeared first on BeInCrypto. дальше »
2023-3-27 18:14 | |
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Coinbase Files Amicus Brief in Insider Trading Case: ‘We Need Rulemaking’
The exchange denies that any of the tokens former Coinbase manager Ishan Wahi inside-traded with associates were securities because Coinbase doesn’t list securities – but it would like to if the SEC gave it proper rules and guidance. дальше »
2023-3-14 07:28 | |
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Gensler says crypto trading, lending platforms not fit for custody; suggests adoption of new safeguarding rule
Speaking before the Investor Advisory Committee, SEC Chair Gary Gensler said current custody rules do not adequately safeguard users’ crypto assets. The post Gensler says crypto trading, lending platforms not fit for custody; suggests adoption of new safeguarding rule appeared first on CryptoSlate. дальше »
2023-3-2 20:37 | |
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Canadian Crypto Trading Platforms Face 'Enhanced' Rules Under New Regulations
The Canadian Securities Administrators published new guidance for the local crypto industry Wednesday, warning exchanges and other platforms they would have to abide by "enhanced investor protection commitments." дальше »
2023-2-22 20:34 | |
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UK court rules Tulip Trading Ltd devs must face trial
The latest UK court of Appeal decision overturned an earlier claim that had previously endorsed the developers' rights in the Tulip Trading Limited (TTL) case дальше »
2023-2-3 20:24 | |
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Binance Will Delist NFTs With Low Trading Volume
Binance will delist NFTs with low trading volume on its platform starting next month as it revamps its KYC rules. The move comes two days after the platform was implicated in a money laundering scandal by FinCEN. дальше »
2023-1-21 01:48 | |
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Indians Moved Over $3.8B to Foreign Exchanges Since Crypto Tax Rules
A research study found that Indians moved more than $3.8 billion in cumulative trading volume from local to international crypto exchanges after the nation announced stiff crypto tax rules last year. дальше »
2023-1-5 10:58 | |
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Indians Moved Over $3.8B to Foreign Exchanges Since Crypto Tax Rules: Research Study
A research study found that Indians moved more than $3.8 billion in cumulative trading volume from local to international crypto exchanges after the nation announced stiff crypto tax rules last year. дальше »
2023-1-4 10:58 | |
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Court Refuses To Dismiss “Insider Trading” Case Against Former OpenSea Employee As Case Edges On
US district judge rules that the case against former OpenSea employee Nate Chastain can proceed after refusing the defendant’s motion to dismiss the charges. Chastain relies on several arguments ranging from the meaning of securities to the exact nature of insider trading. дальше »
2022-10-26 18:04 | |
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CFTC Commissioner to Pitch Retail Investor Definition to Get Set for Crypto
The Commodity Futures Trading Commission (CFTC) needs to redefine how it sets rules for retail investors now that the agency seems likely to take on oversight of spot crypto trading, said Commissioner Christy Goldsmith Romero. дальше »
2022-10-15 00:15 | |
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Thai SEC Sues Bitkub Crypto Exchange For Alleged Wash Trade
Thailand was the first in Southeast Asia to implement digital-assets regulations in 2018. The move attracted investors to cryptocurrencies. After that, however, the crypto industry started facing setbacks as regulators tightened rules during trading irregularities and the collapse of a top exchange. дальше »
2022-9-29 15:29 | |
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CFTC Slaps First Lawsuit on DAO Over Rules Violation
The United States Commodity Futures Trading Commission (CFTC) has moved against a decentralized autonomous organization (DAO) and holders of its tokens. In a surprising move, the agency has sued the DAO while agreeing to a settlement with another entity over… дальше »
2022-9-23 14:04 | |
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Senator Warren takes aim at changing rules on crypto offerings from banks
Senator Elizabeth Warren (D-Mass. ) is circulating a letter among her Senate colleagues that would withdraw legal guidance for banks holding and trading cryptocurrencies, Bloomberg News reported August 4. дальше »
2022-8-5 23:00 | |
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Coinbase Petitions SEC to Clarify Crypto Rules
US cryptocurrency exchange Coinbase has petitioned the country’s securities regulator to clarify regulations surrounding the trading of digital assets. The post Coinbase Petitions SEC to Clarify Crypto Rules appeared first on BeInCrypto. дальше »
2022-7-23 22:00 | |
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India’s crypto trading volume plunges as new tax rules take effect
Crypto trading volume at India-based exchanges fell to its lowest levels in recent years after the country’s new crypto tax rules came into effect on April 1, according to data from crypto research firm Crebaco. дальше »
2022-4-15 13:25 | |
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No crypto and stock investments for Feds senior officials
The Federal Open Market Committee (FOMC) has adopted the rules banning senior Feds officials from trading stocks and cryptocurrency. The post No crypto and stock investments for Feds senior officials appeared first on CryptoSlate. дальше »
2022-2-20 14:47 | |
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Federal Reserve Adopts Strict Trading Rules Following a Scandal
deter their officials from further scandals. Per the report, Federal Reserve members are prohibited from holding investments like cryptos. The new restrictions aim to prevent a reoccurrence of ethics scandals that menaced the US Central Bank last year. дальше »
2022-2-21 19:00 | |
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Fed adopts new rules barring officials from trading stocks, bonds and crypto
Federal Reserve officials and several other groups of employees will not be allowed to… The post Fed adopts new rules barring officials from trading stocks, bonds and crypto appeared first on Coin Journal. дальше »
2022-2-19 23:20 | |
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Bank of England to Coordinate with International Regulators for Stricter Crypto Rules
The Bank of England to step up its talks with the international counterparts on a regulatory regime for cryptocurrency next year. In an interview with The Times, Sarah Breeden, executive director for financial strategy and risk at the central bank, said that as banks begin to offer crypto-assets trading and custody services to clients, global […] The post Bank of England to Coordinate with International Regulators for Stricter Crypto Rules first appeared on BitcoinExchangeGuide. дальше »
2021-12-20 21:44 | |
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Shilling for the Man: Why MSM Hates Crypto
Nearly every day as of late, scary headlines herald the demise of cryptocurrencies while federal governments and regulators all over the world crackdown on the enigmatic digital assets. ‘SEC Working Overtime to Take Control of Crypto Markets’, ‘People’s Bank of China Rules All Crypto-Related Trading Illegal’, ‘Russia’s Central Bank Wants to Slow Down Cryptocurrency Payments’, ‘Indian Authorities Consider Taxing Cryptocurrency Trades’, to name a few. дальше »
2021-10-5 14:01 | |
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What is a Crypto Pump and Dump and How to Spot It?
Safety rules were written with blood – this statement sounds familiar to every soldier around. We are not dealing with a risk to human lives. However, losing your expensive Bitcoins by making mistakes trading is definitely not a fun situation. дальше »
2021-10-1 17:52 | |
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No Rule Against Bitcoin, ETH or XRP Insider Trading at SEC Leaked Email Reveals
The United States Securities and Exchanges Commission (SEC), which has claimed jurisdiction over XRP, has no rules against holding or trading the crypto according to an email by the SEC.... дальше »2021-9-2 20:30 | |
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Caizcoin’s Official Website Undergoes A Complete Makeover, Aims To Enhance User-Experience
CHAM, Switzerland, August 21, 2021 /PRNewswire/ –With an aim to bring an ethical revolution in cryptocurrency, Caizcoin is set to create history with its first-ever crypto trading platform built upon Islamic banking and finance rules. дальше »
2021-8-24 14:00 | |
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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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South Korean Regulators Warn Dozens of Foreign Exchanges to Comply With New Rules
Overseas crypto exchanges marketing to Koreans will be blocked if they fail to comply with new South Korean regulations. The country’s anti-money laundering body has sent a notice to a number of foreign trading platforms warning them a registration is mandatory in order to provide services to Korean residents. дальше »
2021-7-23 19:30 | |
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FSC Chairman: Foreign Crypto Exchanges Offering Korean Won to Comply With AML Rules
The chairman of South Korea’s Financial Services Commission (FSC), Eun Sung-soo has said that cryptocurrency exchanges operating abroad that offer the Korean won trading pair must register with the anti-money laundering (AML) regulator. дальше »
2021-7-14 11:00 | |
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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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Korean Exchanges Delist High-risk Coins as They Face Tough Regulations
Crypto trading platforms in South Korea are delisting certain digital currencies as they move to comply with stricter rules for the industry. The trading of some high-risk coins has been either halted or completely suspended on several Korean exchanges this week. дальше »
2021-6-17 07:00 | |
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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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Binance’s Subsidiary WazirX Under Probe In India
WazirX, which is one of the biggest cryptocurrency exchanges in India and a subsidiary of Binance is under investigation by the country’s financial-crimes investigative agency for allegedly violating trading rules involving transactions worth around Rs. дальше »
2021-6-11 19:12 | |
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Weibo says crypto accounts on its platform violate laws and rules
Microblogging platform Weibo has reportedly banned cryptocurrency accounts on its platform. The ban is coming as China is stepping up its crackdown on Bitcoin trading and mining in the country. There could be more actions expected, which will include linking cryptocurrency activities directly with China’s criminal law. дальше »
2021-6-8 14:28 | |
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Restrictions on Crypto Trading to Deprive Nation of Opportunities, Iranian Fintechs Warn
Startups have spoken out against government attempts to curb the operations of crypto exchanges in Iran. Cryptocurrency trading is not illegal, Iranian fintechs insist, calling on lawmakers and regulators to develop rules that would allow the sanctioned country to continue to take advantage of decentralized money transfers. дальше »
2021-5-18 08:30 | |
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Ireland Pushing Crypto Entities to Comply with AML Laws
Ireland has proposed a new regulation that would prevent users from trading cryptocurrencies anonymously. The new anti-money laundering (AML) rules require cryptocurrency entities to begin implementing measures, starting from the next month, that would prevent anonymous trading of these currencies. дальше »
2021-3-18 10:46 | |
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