Agency - Свежие новости [ Фото в новостях ] | |
CFTC’s Caroline Pham says KuCoin charges may infringe on SEC authority
CFTC Commissioner Caroline Pham said on March 29 that her agency’s charges against KuCoin may infringe on the duties of the SEC. Pham acknowledged the CFTC case as an “aggressive enforcement action” and commended the Division of Enforcement for the move. дальше »
2024-3-31 23:06 | |
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Indonesia: Crypto Products Required To Pass On Regulatory Sandbox After New Rule
Indonesia’s regulatory agency has issued a new rule that could potentially affect crypto assets in the country. According to local reports, firms must introduce their products to the Financial Services Authority (OJK)’s Regulatory Sandbox. дальше »
2024-3-29 04:00 | |
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US federal agencies ordered to name AI officers, meet other requirements
The White House ordered all US federal agencies to appoint chief AI officers on March 28. Vice President Kamala Harris described the far-reaching nature of the role, commenting that chief AI officers will “oversee all — I’m going to emphasize that — all” use of AI within each agency. дальше »
2024-3-29 23:23 | |
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Ripple CEO Responds To SEC’s Shocking $2 Billion Demand
In a rather shocking development, the United States Securities and Exchange Commission (SEC) has demanded a $2 billion sanction against Ripple. Responding to the startling demands, Ripple’s Chief Executive Officer (CEO), Brad Garlinghouse has taken a firm stance against the agency’s demands, determined to expose the true nature of the SEC. дальше »
2024-3-26 19:00 | |
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Uzbekistan’s NAPP says new fee hike set to ‘double’ state revenue from crypto sector
On March 19, the National Agency for Prospective Projects (NAPP) released a new mandate that increases the monthly fees for crypto market participants in Uzbekistan. According to the official press release, the updated fee structure is a revision to a… дальше »
2024-3-21 14:09 | |
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Coinbase's Allies Join Crypto Firm's Case Against SEC
Several allies joined Coinbase Inc. (COIN) in its court fight against the U.S. Securities and Exchange Commission (SEC) to force the agency to rethink its refusal to write specific rules to govern the crypto industry, with Paradigm, the Crypto Council for Innovation and others filing outside arguments with the circuit court. дальше »
2024-3-19 16:41 | |
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Nigeria intensifies probe into Binance with court-ordered data disclosure
A Federal High Court in Nigeria has ordered Binance to provide detailed information on all its Nigerian users to the country’s foremost anti-corruption agency — the Economic and Financial Crimes Commission (EFCC). дальше »
2024-3-19 23:30 | |
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QCP Capital: Bitcoin, Ether drop puts crypto market on alert
According to one options agency, declines in Bitcoin, Ethereum, and the total crypto market cap sparked short-term skepticism among traders. дальше »
2024-3-16 18:55 | |
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Uzbekistan taps Tether to boost crypto, blockchain development and regulation
Stablecoin issuer Tether Limited has entered a Memorandum of Understanding (MOU) with the Republic of Uzbekistan’s National Agency of Perspective Projects (NAPP) to develop a regulatory and legal framework for digital assets in the country, according to a March 7 press release. дальше »
2024-3-8 00:39 | |
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Tether signs MOU with Uzbekistan to develop blockchain-based p2p telecom infrastructure
Stablecoin issuer Tether has partnered with Uzbekistan’s National Agency of Perspective Projects to develop a blockchain-based system for peer-to-peer telecommunication. In a press release on Mar. дальше »
2024-3-8 14:27 | |
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Pro-Crypto SEC Commissioners Challenge Agency’s ‘Come In And Register’ Plea For Firms
In a bold and unconventional move, SEC Commissioners Hester Peirce and Mark Uyeda have taken a satirical approach to dissent in the recent ShapeShift settlement, shedding light on the regulatory challenges crypto firms face. дальше »
2024-3-7 06:30 | |
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Worldcoin faces three-month data collection suspension in Spain, WLD price drops 10%
Spain’s Data Protection Agency (AEPD) has ordered Worldcoin to halt personal data collection and processing and cease using already gathered data within the country for the next three months. дальше »
2024-3-6 18:25 | |
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Bitcoin Miners Show Muscle Pushing Back Against Warrantless 'Emergency' Order
In another example of crypto using the courts to fight back against unwarranted regulatory interference, blockchain advocates stopped a U.S. statistics agency from issuing an “emergency” request for mining energy metrics. дальше »
2024-3-6 23:55 | |
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Kremlin hopes to cut US dollar reliance with blockchain in BRICS
Moscow wants to establish an autonomous BRICS payment system, leveraging digital currencies and blockchain in an effort to decrease its dependency on the U.S. dollar. In an interview with the Russian state-owned news agency TASS on Feb. 5, Kremlin aide… дальше »
2024-3-5 10:28 | |
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BRICS Will Create Payment System Based on Digital Currencies and Blockchain: Report
The five-nation BRICS group comprising Brazil, Russia, India, China and South Africa will work on creating a payment system based on blockchain and digital technologies, a report by Russian news agency TASS said. дальше »
2024-3-5 08:40 | |
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Senior SEC Enforcement Lawyers Depart Amid Cryptocurrency Regulatory Challenges
A wave of senior enforcement lawyers at the U.S. Securities and Exchange Commission (SEC) is preparing to leave their roles, raising concerns about the agency's ability to navigate the complex regulatory landscape of the cryptocurrency market. дальше »
2024-3-5 15:30 | |
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South Korea’s Most Populated Province Traces and Collects $4.6M From Crypto Tax Evaders
South Korea's most populated province, Gyeonggi, has collected $4.6 million from crypto tax evaders, it announced on Thursday, according to a local report by Yonhap News Agency. дальше »
2024-2-24 13:59 | |
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Edward Snowden Reveals ‘Unpopular But True’ Opinion On Bitcoin
In a recent statement shared on X (formerly Twitter), Edward Snowden, the former National Security Agency contractor and whistleblower, hailed Bitcoin as “the most significant monetary advance since the creation of coinage. дальше »
2024-2-19 10:20 | |
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BlockDAG Edges Out BNB and Ethereum-based Kelexo in Best Energy-Efficient Blockchains
Cryptocurrency mining and artificial intelligence (AI) models have increased data centre density, which has resulted in increased energy consumption and greenhouse gas (GHG) emissions. According to a report by the International Energy Agency (IEA), AI training and crypto mining may push data centres to double their electricity usage by 2026. In mitigation, many crypto tokens […] дальше »
2024-2-16 15:42 | |
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Japan eyes on stopping P2P transfers from fiat to crypto
Japan’s top financial regulator proposes protecting users from “unlawful transfers” to cryptocurrency exchanges. The Financial Services Agency (FSA) points out that the number of fraudulent transactions in the country remains high, and most involve crypto assets. The FSA offers several measures… дальше »
2024-2-15 15:06 | |
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SEC vs. Ripple: Agency Seeks XRP Sales Data Amid Price Manipulation Claims
The SEC wants to see how much XRP Ripple sold post-ruling. Ripple says it did nothing wrong. The post SEC vs. Ripple: Agency Seeks XRP Sales Data Amid Price Manipulation Claims appeared first on BeInCrypto. дальше »
2024-1-12 19:30 | |
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Are Cardano, Avalanche, Tron, XRP, and Solana spot ETFs coming?
The Securities and Exchange Commission (SEC) finally approved eleven spot Bitcoin ETFs after months of consultations. This decision was in line with what most analysts were expecting since the sponsors had made all the recommendations that the agency wanted. дальше »
2024-1-11 11:02 | |
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Binance and 9 other exchanges blocked from Apple’s app store in India
Ten crypto exchanges, including Binance and KuCoin, have been blocked from Apple’s app store in India. India’s Ministry of Finance ordered their removal over non-compliance. The removal occurs weeks after the Indian Ministry of Finance’s Financial Intelligence Unit (FIU) accused the exchanges of operating illegally in the country. дальше »
2024-1-10 17:18 | |
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Cathie Wood: Bitcoin ETF Approval on the Horizon; InQubeta Presale Targets $15M Funding by 2024
Even as the SEC takes its time to mull applications for Bitcoin (BTC) exchange-traded funds (ETFs), ARK Invest CEO Cathie Wood is quite optimistic about her company’s application getting approved by the US regulatory agency. дальше »
2024-1-10 16:00 | |
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NC BlockFiesta'24: A global gathering of crypto enthusiasts in India
NC Global Media, a Dubai-based blockchain media and marketing agency, is bringing back NC BlockFiesta as India's premiere Web3 conference of 2024, rekindling the community’s hype. As the buzz unfoldThe post NC BlockFiesta'24: A global gathering of crypto enthusiasts in India appeared first on AMBCrypto. дальше »
2023-12-28 12:30 | |
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28 cryptocurrency firms in India register with national anti-money laundering agency
India's Financial Intelligence Unit has officially registered 28 Virtual Digital Assets and crypto service providers. дальше »
2023-12-5 22:43 | |
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UK Taxman Wants Crypto Owners to Disclose Unreported Gains
The UK government tax agency has opened a disclosure window for those who haven't paid tax on crypto gains in recent years. The post UK Taxman Wants Crypto Owners to Disclose Unreported Gains appeared first on BeInCrypto. дальше »
2023-12-2 20:00 | |
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SEC opens comment period for Fidelity’s proposed Ethereum ETF
The U. S. Securities and Exchange Commission (SEC) began to accept comments on Fidelity’s proposed spot Ethereum ETF through a Nov. 30 filing. That filing indicates that the securities agency is now soliciting comments on a proposed rule change from Cboe BZX. дальше »
2023-12-1 00:05 | |
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FTX seeks court approval to slash US IRS’s $24B claim to zero
The bankrupt FTX estate wants to set the United States Internal Revenue Service (IRS) $24 billion claims against it to $0.00, according to a Nov. 29 court filing. Earlier in the year, the federal agency had slapped a tax bill worth around $44 billion on FTX and Alameda groups of companies, prioritizing its claims over […] The post FTX seeks court approval to slash US IRS’s $24B claim to zero appeared first on CryptoSlate. дальше »
2023-11-30 13:45 | |
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Bybit Might Be In Major Trouble With Coinbase’s CFTC Investigation, Here’s Why
In a surprising twist of events, crypto exchange Bybit appears to be under the regulatory spotlight of the CFTC. The US government agency has sent a subpoena to Coinbase, demanding information on user accounts connected to Bybit. дальше »
2023-11-30 00:00 | |
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Spain mandates disclosure of foreign-held crypto assets over €50,000 for tax purposes
Spanish citizens must disclose crypto holdings exceeding 50,000 euros (about $55,000) held on foreign platforms for tax purposes starting January next year, according to an update from Spain’s Tax Administration Agency, Agencia Tributaria. дальше »
2023-11-28 17:42 | |
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European Banking Authority proposes overhaul of AML, CFT rules for crypto providers
In a consultation paper released on Nov. 24, the European Banking Authority (EBA), an EU agency tasked with implementing a standard set of rules to regulate banking across all EU countries, highlights that existing regulations governing Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) standards compliance for crypto providers are inadequate. дальше »
2023-11-24 19:10 | |
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DPRK hackers impersonate South Korean officials to steal crypto
According to South Korea’s National Police Agency, the hackers stole the information of 1,468 victims between March and October 2023. North Korean hackers are now trying to lure victims by pretending to be South Korean officials and journalists in a… дальше »
2023-11-22 15:07 | |
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SEC sues Kraken over unregistered exchange operations, commingling of funds
The U. S. Securities and Exchange Commission (SEC) said on Nov. 20 that it has filed charges against the cryptocurrency exchange Kraken. The regulator accused Kraken of operating an unregistered securities exchange, broker, dealer, and clearing agency. дальше »
2023-11-21 02:45 | |
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Kraken Accused by SEC of Operating Unregistered Platform, Improperly Mixing Customer Funds
Crypto exchange Kraken commingled customer and corporate funds while operating as an unregistered broker, clearing agency and dealer, the U.S. Securities and Exchange Commission (SEC) alleged in a new lawsuit Monday. дальше »
2023-11-21 01:41 | |
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