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Kuwait imposes ‘absolute ban’ on virtual assets to combat money laundering risks
Kuwait Capital Markets Authority (CMA) banned all forms of cryptocurrency use in the country, including mining activities, according to a July 18 circular. The financial regulator imposed an “absolute ban” on all payments and investments involving cryptocurrencies, adding that it does not recognize virtual assets as a decentralized currency. дальше »
2023-7-20 15:30 | |
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Societe Generale gets Digital Asset Service Provider licence in French
The French Financial Markets Authority (‘Autorité des Marchés Financiers’ (AMF)) has issued a Digital Asset Service Provider (‘DASP’, or ‘Prestataire de Service sur Actifs Numériques’ (PSAN), to Societe Generale – FORGE (SG-FORGE), a Societe Generale Group subsidiary focused on crypto asset activities. дальше »
2023-7-20 19:52 | |
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UK Regulatory Authority Declares Crypto Memes as Financial Advertisements
Proposed Regulations by UK Watchdog: Crypto Memes Could Lead to Criminal Charges and Disclaimers for Firms and Influencers The Financial Conduct Authority (FCA) in the United Kingdom has put forth a proposal that could potentially result in imprisonment for up to two years for individuals found in violation of financial promotion rules concerning crypto memes. дальше »
2023-7-19 14:11 | |
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Coinbase challenges SEC’s attempt to dismiss defenses, asserts lack of regulatory authority over crypto
Coinbase described the U. S. Securities and Exchange Commission’s (SEC) intent to strike out its defenses as a “disfavored” motion, according to a July 12 letter to Judge Katherine Failla. дальше »
2023-7-13 12:11 | |
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EU’s Banking Authority Calls For Preparation Ahead Of MiCA
The European Banking Authority (EBA) has released a statement today calling for early preparation in adopting the Markets in Crypto Assets (MiCA) regulations. Back in May, the European Council approved the newly formed MiCA regulations, becoming the first comprehensive regulatory framework for trading cryptocurrencies. дальше »
2023-7-13 23:00 | |
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European regulator releases consultative paper on MiCA standards for crypto asset service providers
The European Securities and Markets Authority will release three consultations as it fulfills its mandate under MiCA regulations. дальше »
2023-7-12 21:10 | |
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European Banking Authority urges stablecoin issuers to comply with upcoming MiCA regulation
The European Banking Authority (EBA) has advised stablecoin issuers to prepare for the forthcoming Markets in Crypto-Assets (MiCA) regulation, which is scheduled to be implemented next year, as noted in a statement released on July 12. дальше »
2023-7-13 17:58 | |
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EU’s Financial Watchdog Publishes Proactive Stablecoin Standards
Staying one step ahead of regulatory mandates, the European Banking Authority (EBA), the financial regulator of the European Union, has requested that stablecoin issuers adopt proposed guiding principles concerning risk... дальше »
2023-7-12 16:39 | |
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European Banking Authority calls for early adoption of stablecoin standards
EBA officials anticipate a surge in stablecoin issuance in the coming months and have urged businesses to use its guiding principles before restrictions are implemented. дальше »
2023-7-12 14:55 | |
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European Banking Authority officials encourage early MiCA adoption
With the Markets in Crypto Assets (MiCA) rules set to fully launch in 2024, European Banking Authority has urged stablecoin issuers to comply with the upcoming regulatory framework. EU watchdogs remain dedicated to regulating the cryptocurrency market as the region establishes itself as a crypto hub. дальше »
2023-7-12 14:22 | |
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Purpose Bound Money: How Singapore Plans to Fix CBDC Interoperability
Singapore's Monetary Authority is pioneering Purpose Bound Money, an innovative approach to tackle the CBDC interoperability challenge. This solution could foster a co-existing digital assets ecosystem and pave the way for financial inclusion and economic growth. дальше »
2023-7-11 19:00 | |
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Dubai withdraws crypto exchange’s license for non-compliance
Dubai's digital asset regulator, the Virtual Asset Regulatory Authority (VARA), has suspended crypto exchange BitOasis from operating in the region. дальше »
2023-7-11 15:35 | |
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Dubai Crypto Exchange BitOasis Loses License Over Unmet VARA Conditions
Dubais Virtual Assets Regulatory Authority (VARA), the city’s digital asset regulator, has suspended the operational license of BitOasis, a local cryptocurrency exchange. The move comes after the regulator said BitOasis... дальше »
2023-7-11 14:44 | |
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Dubai Regulator Suspends Crypto Exchange BitOasis' Conditional License
BitOasis said it's working closely with the Virtual Assets Regulatory Authority to fulfil the conditions. дальше »
2023-7-12 13:06 | |
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FCA shuts down 26 crypto ATMs in the UK, cites illegal operations
UK’s Financial Conduct Authority coordinated with other law administrations to investigate cryptocurrency ATMs across the region between May and June. Meantime, the regulator has suspended 26 crypto machines, citing illegal operations. дальше »
2023-7-12 12:27 | |
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Dubai’s virtual assets regulator suspends critical license for crypto exchange BitOasis citing regulatory non-compliance
Dubai’s Virtual Assets Regulatory Authority (VARA) issued a market alert on July 10 concerning the local crypto exchange BitOasis. The notice indicates that BitOasis’ conditional MVP Licence has been suspended as it has failed to meet the related requirements. дальше »
2023-7-11 01:55 | |
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UK sets deadline for crypto industry to tackle misleading ads or face severe penalties
In a bid to regulate the communication of information regarding crypto-related products, the Financial Conduct Authority (FCA) has introduced new rules that specifically target companies operating in the United Kingdom. дальше »
2023-7-6 04:14 | |
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Saxo Bank Forced To Sell Crypto Holdings By Danish Authorities
The Danish Financial Supervisory Authority (FSA) has ordered Saxo Bank to dispose of its inventory of crypto assets, following a decision that the bank’s trading in these assets at its own expense is found to be outside the “legal scope” of banks. дальше »
2023-7-6 23:00 | |
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Danish Regulator Clamps Down on Saxo Bank’s Crypto Business
Saxo Bank has been ordered to shed its crypto holdings by the Danish Financial Supervisory Authority. The post Danish Regulator Clamps Down on Saxo Bank’s Crypto Business appeared first on BeInCrypto. дальше »
2023-7-5 17:51 | |
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Danish authority orders Saxo bank to divest crypto holdings, citing distrust in financial system
Denmark’s Financial Supervisory Authority (FSA) ordered investment bank Saxo to divest its cryptocurrency holdings because financial institutions in the country are prohibited from crypto trading activities, according to a July 5 statement. дальше »
2023-7-5 16:10 | |
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FCA Writes To Crypto Marketing Firms On Incoming Financial Promotions Regime
The United Kingdom Financial Conduct Authority (FCA) informed crypto firms about the incoming financial promotion rules for UK customers. The FCA introduced these rules on June 8, considering that crypto ownership in the UK doubled from 2021 to 2022, with a survey that revealed that 10% out of 2000 participants held one form of crypto asset […] дальше »
2023-7-5 23:30 | |
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New UK crypto ad laws will go into effect in October
The United Kingdom’s Financial Conduct Authority (FCA) said the new financial promotions regime would apply to crypto assets starting October 8. In a July 4 letter, the financial regulator outlined several legal routes for firms to promote crypto assets to U. дальше »
2023-7-5 21:40 | |
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South Africa’s financial regulator to require licenses for crypto exchanges by year-end
The Financial Sector Conduct Authority (FSCA) of South Africa has made an announcement, stating that all cryptocurrency exchanges operating within the country must obtain licenses by the end of the year. дальше »
2023-7-5 20:14 | |
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South Africa Imposes Year-End Licensing Deadline For Crypto Exchanges
In a move to regulate the fast-growing crypto industry, South Africa’s financial regulator, the Financial Sector Conduct Authority (FSCA), has announced a year-end deadline for mandatory licensing of all crypto exchanges operating in the nation. дальше »
2023-7-4 16:30 | |
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SEC’s Authority In Question As Bittrex Challenges Crypto Regulation In Court
Bittrex, a cryptocurrency exchange that went bankrupt earlier this year, is challenging the U. S. Securities and Exchange Commission’s (SEC) authority to regulate its operations through securities violations. дальше »
2023-7-4 03:00 | |
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Bittrex Accuses SEC of Failing, Again, to Define Securities
Bittrex, a bankrupt cryptocurrency exchange, is contesting the U.S. Securities and Exchange Commissions (SEC) authority to regulate its operations through securities violations. This dispute, if won, could limit the SEC’s... дальше »
2023-7-4 18:43 | |
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Asia crypto hubs introduce new bans to lending, staking for retail investors
The Asian crypto hub Singapore and neighboring Thailand have released new directives over the handling of digital assets in two announcements on July 3. Singapore’s six new requirements for crypto businesses The Monetary Authority of Singapore (MAS) issued six new requirements for crypto firms to protect crypto investors. дальше »
2023-7-3 15:40 | |
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Singapore Financial Regulator Releases Whitepaper On Design Considerations for Digital Money
The Monetary Authority of Singapore (MAS) has proposed a common protocol for the use of digital money, such as central bank digital currencies (CBDCs), tokenized bank deposits, and stablecoins on a distributed ledger. дальше »
2023-6-30 16:14 | |
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Tax experts challenge HMRC’s proposed tax framework as ‘Not fit for purpose’
Accounting service leaders in the UK have disputed HMRC’s proposed taxation framework for decentralized finance (DeFi) transactions, labeling it as “not fit for purpose.” In a letter sent to HMRC, the UK’s tax authority, written by experts, including tax calculation software provider Recap and chartered accountants, Wright Vigar highlights the need for a more nuanced […] The post Tax experts challenge HMRC’s proposed tax framework as ‘Not fit for purpose’ appeared first on CryptoSlate. дальше »
2023-6-30 13:47 | |
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Bank of Italy advocates new regulations following crypto winter fallout
Italy's leading banking authority has emphasized the need for a strong and risk-based regulatory framework surrounding stablecoins. дальше »
2023-6-30 19:37 | |
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German Regulator Denies Binance Crypto License
Germany's Federal Financial Supervisory Authority (BaFin) has reportedly denied a license to Binance, adding to its regulatory challenges globally. The post German Regulator Denies Binance Crypto License appeared first on BeInCrypto. дальше »
2023-6-29 14:00 | |
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Deutsche Bank Enters Digital Asset Custody to Drive Institutional Adoption
Deutsche Bank, one of the world’s leading financial institutions, has applied to the Federal Financial Supervisory Authority of Germany (BaFin), intending to obtain regulatory approval to offer cryptocurrency custody services. дальше »
2023-6-29 18:51 | |
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Japan Joins Singapore’s Project Guardian in Global FinTech Collaboration
The Japan Financial Services Authority (FSA) joins the list of financial institutions to be taking a collaborative role in Project Guardian, a digital assets initiative launched by the Monetary Authority... дальше »
2023-6-28 22:50 | |
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Dubai: Launching a Crypto Regulatory Arm to Become a Global Financial Power
The center of the crypto universe has been shifting toward the UAE since March 2022, when Dubai announced the world’s first independent crypto regulator, the Virtual Asset Regulatory Authority. With its state intention to provide legal clarity for crypto, the No. дальше »
2023-6-27 14:37 | |
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