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Dubai authorities sent written reprimand to OPNX Exchange founders
Dubai’s Virtual Assets Regulatory Authority (VARA) issued a written reproof to the four founders of OPNX Exchange and its CEO Leslie Lamb on April 18, according to a formal notice. The four founders include Mark Lamb, Sudhu Arumugam, and founders of failed crypto hedge fund Three Arrows Capital, Su Zhu, and Kyle Davies. дальше »
2023-5-2 14:05 | |
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UK Crypto Tax Advisers Welcome Proposed Changes to DeFi Lending, Staking Treatment
The country’s tax authority is consulting the public on new rules it said are aimed at reducing the burden on crypto users. дальше »
2023-5-3 13:47 | |
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Social influence and FOMO drove crypto investors in 2022
According to a recent survey by the United States Financial Industry Regulatory Authority (FINRA), new investors in the crypto market were more likely to be influenced by their friends' suggestions than those venturing into the equities or bond markets. дальше »
2023-5-1 16:21 | |
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Hong Kong Monetary Authority Advises Banks to Offer Support to Crypto Firms
Coinspeaker Hong Kong Monetary Authority Advises Banks to Offer Support to Crypto Firms The push to support crypto is gaining traction in Hong Kong as some banks are already pledging support to the industry. дальше »
2023-4-29 13:34 | |
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EU banking regulator suggests the following to reduce risk in crypto sector
The European Banking Authority Chair emphasized the diversification of stablecoin reserves for robust risk management. He also stated that while the EU's MiCA regulations would take effect in 2The post EU banking regulator suggests the following to reduce risk in crypto sector appeared first on AMBCrypto. дальше »
2023-4-27 18:00 | |
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Regulators in the US have issued a warning, stating that they possess the authority to take action against AI bias, and they are prepared to exercise this power.
On Tuesday, four US federal agencies issued a warning stating that they already possess the power to address and combat the damages caused by AI bias, and they intend to utilize it. This warning comes as Congress grapples with the question of how best to protect Americans from the potential risks that arise from AI, […] Сообщение Regulators in the US have issued a warning, stating that they possess the authority to take action against AI bias, and they are prepared to exercise this power. появились сначала на Coinstelegram. дальше »
2023-4-27 19:51 | |
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CoinLoan halts withdrawals and services following court order
According to incoming reports, the European crypto-lending platform CoinLoan, acting under the license of the Estonian Financial Authority since 2017, halted all its operations following a court notice. дальше »
2023-4-26 09:05 | |
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France seeks way for fast-track crypto licenses as EU approves MiCA
The French financial authority is considering solutions for registered crypto companies to bring them to MiCA compliance after the European Parliament cast a majority vote to approve the MiCA. дальше »
2023-4-25 12:51 | |
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Coinbase obtains license to operate in Bermuda
Coinbase has obtained a license to operate in Bermuda, according to a blog post from the company on April 19. Coinbase receives Bermuda license Coinbase said that it has received a Class F License under the Digital Asset Business Act from the Bermuda Monetary Authority (BMA). дальше »
2023-4-20 02:17 | |
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IMF denies involvement in purported CBDC
The International Monetary Fund (IMF) said in a statement to CryptoSlate that it is not involved with the purported CBDC named Unicoin. IMF denies involvement in Unicoin On April 10, the Digital Currency Monetary Authority (DCMA) announced a central bank digital currency called the Universal Monetary Unit (UMU) or Unicoin. дальше »
2023-4-18 01:27 | |
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XRP spikes 4% following Ripple’s latest response to SEC
Ripple XRP grew 4% in the last 24 hours to as high as $0. 53475 at the time of writing, according to CryptoSlate data. The surge in price follows Ripple’s response to the U. S. Securities and Exchange Commission’s (SEC) letter of supplemental authority regarding its motion for summary judgment. дальше »
2023-4-14 13:30 | |
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What’s the Deal With the New ‘Unicoin’ International CBDC
This week, the Digital Currency Monetary Authority (DCMA) launched a new international CBDC called Unicoin. But what is it? The post What’s the Deal With the New ‘Unicoin’ International CBDC appeared first on BeInCrypto. дальше »
2023-4-14 10:45 | |
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Ripple Legal Team Strikes Back in Response to SEC Letter
The legal battle between Ripple Labs and the SEC intensifies as Ripple's legal team files a response to the SEC's letter of supplemental authority, challenging the fair notice argument and its reliance on the Howey precedent дальше »
2023-4-14 09:04 | |
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Bitmain Fined About $3.7 Million for Tax Violations in China
Coinspeaker Bitmain Fined About $3. 7 Million for Tax Violations in China The Chinese tax authority claim Bitmain was issued with a tax violations notice in August last year but has withheld paying individual tax income of about $2. дальше »
2023-4-12 18:38 | |
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Is Belgium Trying to Kill Crypto?
New regulation from the Belgian Financial Services and Markets Authority (FSMA) introduces stricter rules for ads for crypto assets. These include providing notice to the FSMA ten days before launching an advertising campaign. дальше »
2023-4-11 23:57 | |
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Australian Authority Cancels Binance’s Derivative License
Australian Securities and Investment Commission (ASIC) have canceled Binance’s derivatives license, a crypto exchange platform that has offered derivatives services in Australia since July 2022. After deliberating on its mode of operations, ASIC has seen reasons to withdraw the exchange’s derivatives license. дальше »
2023-4-7 18:50 | |
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Binance Under Pressure As Dubai Demands Additional Information About Crypto License
The Virtual Assets Regulatory Authority (VARA) in Dubai has requested crypto exchange Binance and other international firms to provide additional information regarding their ownership, management, and auditing processes as part of their permit application process. дальше »
2023-4-6 23:30 | |
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Dubai dives deeper into Binance’s operations for licensing
Dubai's world trade centre authority has requested additional information from crypto firms, including Binance, applying for operating licenses in the emirate. дальше »
2023-4-6 20:24 | |
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CFTC To Use Existing Authority To Protect Markets Till Comprehensive Digital Assets Framework is Finalized
In his testimony, on March 28, 2023, before the Subcommittee on Agriculture, Rural Development, Food and Drug Administration and Related Agencies Committee on Appropriations, at the U.S. House of Representatives, the Commodity Futures Trading Commission (CFTC) Chairman, Rostin Behnam said that the agency’s jurisdiction is limited to its fraud and manipulation enforcement authority as it […] дальше »
2023-4-1 00:32 | |
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DigiToads: The next crypto meme coin predicting 100x growth in 2023
Why were cryptocurrencies invented? To facilitate instant and low-cost transactions with no central authority involved. And why did cryptocurrency adoption increase so massively? Because its volatile The post DigiToads: The next crypto meme coin predicting 100x growth in 2023 appeared first on AMBCrypto. дальше »
2023-3-30 18:00 | |
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Ripple Bolsters Its Case Vs SEC With New Filing, Ruling By End Of April?
In its legal battle with the U.S. Securities and Exchange Commission (SEC), Ripple Labs yesterday filed a Letter of Supplemental Authority to further bolster its fair notice defense. As legal experts had already suspected, Bitcoinist reported, the letter refers to Judge Michael Wiles’ ruling in the Voyager bankruptcy case. In it, Judge Wiles rejected the […] дальше »
2023-3-21 11:25 | |
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Crypto.com secures MVP approval from Dubai regulators
Crypto.com has announced that it has been granted an MVP preparatory license by the Dubai Virtual Assets Regulatory Authority (VARA). The permit will lay the foundation for the exchange to extend its operations to the region. Crypto.com, the world’s 18th-largest… дальше »
2023-3-20 22:25 | |
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Belgium introduces new crypto ad rules
Belgium’s fiscal watchdog has updated the country’s crypto rules which mandate that crypto advertisers warn users of the risks associated with investing in crypto. The Financial Services and Market Authority (FSMA) will require notification on all primary commercial crypto campaigns… дальше »
2023-3-20 21:40 | |
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Crypto.com Granted Preparatory License to Operate in Dubai
Dubai’s Virtual Assets Regulatory Authority (VARA) grants an MVP Preparatory license to the cryptocurrency exchange Crypto.com. The post Crypto.com Granted Preparatory License to Operate in Dubai appeared first on BeInCrypto. дальше »
2023-3-21 18:45 | |
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Belgium to introduce new crypto ad regulation
Belgium’s Financial Services and Markets Authority (FSMA) is set to introduce a new set of crypto ad regulations by May 17, Finance Magnates reported on March 20. The post Belgium to introduce new crypto ad regulation appeared first on CryptoSlate. дальше »
2023-3-21 18:00 | |
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Taiwan watchdog FSC to assume authority on crypto regulation
Taiwanese lawmakers reportedly expect to finalize a crypto regulatory framework by the end of March or April at the earliest.
дальше »2023-3-20 12:40 | |
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SEC Chairman Gensler Suggests Again That Proof-of-Stake Tokens Are Securities: Report
U.S. Securities and Exchange Commission (SEC) Chairman Gary Gensler is doubling down on his opinion that proof-of-stake tokens could meet the definition of securities under the Howey test, thus bringing them under his agency’s regulatory authority. дальше »
2023-3-16 23:50 | |
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Australian Tax Authority (ATO) Sees Your Cryptocurrency Transactions
Crypto usage has been increasingly on the radar of tax authorities worldwide in recent years. The growing popularity of cryptocurrencies has increased their use for transactions and investments. Therefore, tax authorities want to ensure that individuals and businesses correctly report and pay taxes on any gains or income earned. дальше »
2023-3-13 07:54 | |
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NFTs vs Securities: The battle for regulatory classification in the crypto world
Non-fungible tokens (NFTs) do not qualify as securities, according to a statement released by the German Financial Supervisory Authority (BaFin). The post NFTs vs Securities: The battle for regulatory classification in the crypto world appeared first on CryptoSlate. дальше »
2023-3-9 20:08 | |
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HSBC And Nationwide Banks Set Ban On Crypto Purchases In The UK
HSBC and Nationwide Building Society have become the latest major banks in the United Kingdom to impose a ban on their customers’ crypto purchases, according to Bloomberg. The move follows a notice from British regulator Financial Conduct Authority (FCA), citing crypto as a high-risk investment. дальше »
2023-3-3 13:17 | |
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Finoa receives three licenses from German regulator BaFin, and becomes a fully qualified crypto asset custodian for institutional investors
Finoa is now one of the few companies to be fully licensed and regulated as a crypto custodian and broker by Germany’s Financial Supervisory Authority (BaFin), allowing it to expand its offering of crypto services to institutional investors and Web3 companies. дальше »
2023-3-1 16:50 | |
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HSBC restricts crypto purchases on FCA advice
HSBC does not allow crypto purchases using their cards starting Feb. 23 due to possible customer risk. The financial giant claims that the Financial Conduct Authority (FCA) has warned against investing in crypto assets, considering them high-risk and speculative investments.… дальше »
2023-2-28 12:45 | |
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Gary Gensler: ‘Everything But Bitcoin’ Can Be Accountable Under SEC Jurisdiction
SEC Chair Gary Gensler discussed Bitcoin, the political repercussions of FTX collapse and the future of crypto regulation in a recent interview. This comes as the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) await a decision on who will have the authority to regulate specific crypto products. дальше »
2023-2-27 13:00 | |
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Hotbit – Your Best Platform to Trade Decentralized Storage Cryptocurrency Projects
Decentralized storage cryptocurrency projects are gaining popularity in the blockchain community as they offer a new way to store and access data securely, privately, and without a centralized authority. дальше »
2023-2-22 20:23 | |
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