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16 Crypto Platforms Face Suspension in South Korea Amid Crackdown
The Korea Financial Intelligence Unit (KoFIU) said that it has alerted the investigating authority about the illegal business activities of 16 unregistered Virtual Asset Service Providers (VASPs) operating in South Korea. дальше »
2022-8-19 22:00 | |
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South Korea’s AML Watchdog Goes After 16 Crypto Exchanges Operating Without Registration
South Korea’s anti-money laundering authority is taking action against over a dozen crypto exchanges from overseas that have been doing business in the country without proper registration. дальше »
2022-8-19 19:57 | |
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South African Reserve Bank encourages friendly behavior with crypto
The banking authority said avoiding risk by cutting off crypto-involved clients may pose a “threat” to financial integrity.
дальше »2022-8-19 16:27 | |
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Crypto.com eyes security via regulation as it secures UK FCA approval amid global compliance tour
Major crypto exchange Crypto dot com secured approval from the United Kingdom Financial Conduct Authority (FCA) in its most recent addition to its list of newly confirmed territories. The post Crypto. дальше »
2022-8-17 13:00 | |
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Crypto.com получила разрешение на операции с криптоактивами в Великобритании
Управление по финансовому надзору Великобритании (FCA) зарегистрировало криптовалютную платформу Crypto. com. We’re excited to share that we've received regulatory approval in another key global jurisdiction, this time from the UK's Financial Conduct Authority (FCA) 🇬🇧We'll work hard to support the UK’s vision to become a global crypto hub. дальше »
2022-8-17 10:24 | |
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Dutch Authority says arrested Tornado Cash developer suspected of involvement in financial crimes
The Fiscal Information and Investigation Service (FIOD) has confirmed that the arrested Tornado Cash developer was suspected of being involved in the hiding of criminal financial transactions and facilitating money laundering. дальше »
2022-8-17 21:17 | |
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EU Creates New Regulator For Crypto Oversight
The European Union (EU) is planning to create a sixth “Anti-Money Laundering Authority” that will be specifically responsible for regulating the cryptocurrency industry. While the Markets in Crypto Assets regulation and the contentious Transfer of Funds Regulation have received the majority of attention from the cryptocurrency industry, they are only a small part of a […] дальше »
2022-8-16 01:30 | |
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Binance Eyes First Steps Into Kazakhstan Following in-Principle Approval
The world’s largest cryptocurrency exchange by volume has received in-principle approval from the financial authority of the capital of Kazakhstan. The post Binance Eyes First Steps Into Kazakhstan Following in-Principle Approval appeared first on BeInCrypto. дальше »
2022-8-16 22:05 | |
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Crypto needs ‘enabling environment,’ Philippines central bank says
The Philippine central bank sees crypto's potential for improving domestic and cross-border payments, but the authority is still negative about crypto as a legal tender. дальше »
2022-8-15 13:25 | |
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Crypto.com gets registration and regulatory approval in the Cayman Islands
The world’s fastest-growing cryptocurrency platform, Crypto. com has received registration and regulatory approval as a Virtual Asset Service Provider in the Cayman Islands. The approval from the Cayman Islands Monetary Authority allows Crypto. дальше »
2022-8-12 21:26 | |
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UK’s ASA uphold ruling against Arsenal over fan token ads
United Kingdom’s Advertising Standards Authority has upheld its decision against Arsenal football club over its fan token advertisement for not mentioning the risks in such investments. The post UK’s ASA uphold ruling against Arsenal over fan token ads appeared first on CryptoSlate. дальше »
2022-8-10 17:00 | |
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Crypto.com Gets South Korea Green Light Following Local Acquisitions
Cryptocurrency platform Crypto.com has made a pair of acquisitions in South Korea, giving it the authority to operate and as a virtual-asset service provider. The post Crypto.com Gets South Korea Green Light Following Local Acquisitions appeared first on BeInCrypto. дальше »
2022-8-9 19:00 | |
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Why Oracles Will Drive the Next Stage of Evolution in the DeFi Market
In a world of “interests,” it is vital that no one has a monopoly on truth. Decentralized protocols have grown in popularity as viable alternatives to traditional centralized systems. People are recognizing the flaws of centralized authority and adopting open, decentralized, and trustless systems. дальше »
2022-8-8 14:55 | |
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Massive Shakeup Incoming For UK Crypto Investors As Regulator Seeks To Impose Limit On Crypto Holdings
Crypto enthusiasts in the UK are bracing themselves for sweeping legislation that could turn the tide for the industry. The Financial Conduct Authority (FCA) is leading the charge to protect the investors. дальше »
2022-8-6 19:48 | |
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Second Crypto Bill in US Senate Would Also See CTFC Regulate Industry
A new bill is being proposed in the United States Senate that would also give the Commodity Futures Trading Commission (CFTC) more regulatory authority to oversee crypto markets. The post Second Crypto Bill in US Senate Would Also See CTFC Regulate Industry appeared first on BeInCrypto. дальше »
2022-8-4 22:00 | |
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MAS Chief Minister Asks Firms to Discourage Retail Crypto Trading
The Monetary Authority of Singapore has encouraged financial companies to discourage cryptocurrency trading. The post MAS Chief Minister Asks Firms to Discourage Retail Crypto Trading appeared first on BeInCrypto. дальше »
2022-8-3 00:45 | |
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Singapore regulator responds to Terra collapse; plans to involve public in stablecoin regulations
The Monetary Authority of Singapore (MAS) in response to a parliamentary inquiry, shared insights on how the Luna collapse affected the economy and laid out plans to engage the public in its stablecoin regulation. дальше »
2022-8-3 22:00 | |
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Blockchain.com successfully secures registration in the Cayman Islands
Blockchain. com, the provider of crypto solutions for traders, funds, allocators, VCs, and crypto operators, announced today that it has secured registration in the Cayman Islands. The company can now provide regulated custodial services, operate an exchange, and offer OTC crypto brokerage services for institutional clients under the Cayman Islands Monetary Authority (CIMA). дальше »
2022-8-3 20:17 | |
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UK introduces new rules for promotion of high-risk assets; crypto in the crosshairs
The U. K’s Financial Conduct Authority (FCA) has chalked out tougher rules for the marketing of high-risk investment products, but the new rules do not yet apply to cryptocurrency promotions, according to an August 1 press release. дальше »
2022-8-2 01:00 | |
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FCA’s new rules on marketing of high-risk investments don’t currently apply to crypto
The Financial Conduct Authority (FCA), UK’s financial regulator, has announced a clampdown on the… The post FCA’s new rules on marketing of high-risk investments don’t currently apply to crypto appeared first on CoinJournal. дальше »
2022-8-2 22:42 | |
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UK Financial Authority Tightens Its Noose Around Marketing Of High-Risk Assets — But Exempts Crypto
The UK's Financial Conduct Authority (FCA) has today introduced new stricter rules for marketing high-risk investments, in a bid to address concerns that a multitude of people don’t really understand the risks that come with such products. дальше »
2022-8-1 19:51 | |
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Digital Treasures Center Secures MPI Licence to Provide Digital Payment Token and Other Payment Services in Singapore
Singapore, Aug 1, 2022 – (ACN Newswire) – The Monetary Authority of Singapore (MAS) has granted Digital Treasures Center (DTC) the Major Payment Institution (MPI)... дальше »
2022-8-1 17:05 | |
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Tron: A Project on a Mission to Decentralize the Internet
Tron was created in 2017 with the central aim of decentralising the web. Five years later, the project is still laser-focused on achieving this goal. The idea is to give users power on the web rather than having a central authority dictating how the web is used. дальше »
2022-7-29 14:13 | |
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Standard Chartered-backed crypto platform Zodia Markets secures FCA registration
Zodia Markets, a UK-based institutional-grade crypto brokerage and exchange platform, has officially been registered as a cryptoasset firm by the Financial Conduct Authority (FCA), the company said in a press release. дальше »
2022-7-28 17:21 | |
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Emmer: SEC using enforcement to 'unconstitutionally expand its jurisdiction'
Senator Tom Emmer is in the news today after he claimed that the U.S SEC is still actively pursuing cryptocurrency entities. In doing so, it has gone beyond its authority, he added. A Republican, The post Emmer: SEC using enforcement to 'unconstitutionally expand its jurisdiction' appeared first on AMBCrypto. дальше »
2022-7-21 23:30 | |
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Crypto is likely to integrate with the future financial system
Hong Kong Monetary Authority’s (HKMA) CEO Eddie Yue recently said that cryptocurrencies are likely to play a central role in the financial systems in the future, despite the recent problems in the sector. дальше »
2022-7-20 08:15 | |
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'Singapore-based' Crypto Firms Leading Market Meltdown Were Not Regulated, Central Bank Chief Says
Troubled "Singapore-based" crypto firms like Three Arrows Capital have little to do with local crypto regulations, said Ravi Menon, managing director of the Monetary Authority of Singapore. дальше »
2022-7-20 18:39 | |
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Decentralized ID: How to Comply with Regulations in DeFi
Web3-powered decentralized identity solutions allow users to have better authority over their personal data, says Raymond Hsu, CEO and co-founder of Cabital. The post <strong>Decentralized ID: How to Comply with Regulations in DeFi</strong> appeared first on BeInCrypto. дальше »
2022-7-13 05:07 | |
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Singapore eyes more regulation to protect retail investors from crypto winter fallout
The Monetary Authority of Singapore (MAS) is considering new regulations to protect retail investors after the crypto market crash led to the collapse of several crypto firms. The post Singapore eyes more regulation to protect retail investors from crypto winter fallout appeared first on CryptoSlate. дальше »
2022-7-5 17:30 | |
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Singapore’s Central Bank Wants to Limit Retail Participation in Crypto
The Monetary Authority of Singapore is looking into limiting retail participation in the crypto market and restricting leverage trading tools. The Singaporean central bank has already banned crypto marketing in... дальше »
2022-7-5 21:03 | |
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Singapore's financial watchdog considers further restrictions on crypto
The Monetary Authority of Singapore may consider “placing limits on retail participation” for investors, as well as introduce rules on the use of leverage for crypto transactions. дальше »
2022-7-5 20:15 | |
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TradeStation Review – Can It Be Trusted? How Much Does It Cost?
Founded in 1982, TradeStation is a US-based stock brokerage company regulated by Financial Industry Regulatory Authority (FINRA) and Security Exchange Commission (SEC). Customers are eligible for protection of up to $ 500,000 per account (including cash up to $ 250,000). дальше »
2022-7-5 18:41 | |
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First Mover Asia: Singapore’s Monetary Authority Finally Notices Three Arrows’ Capital AUM Discrepancy; Bitcoin Holds Above $19K in Weekend Trading
The Monetary Authority of Singapore’s reprimand of the crypto hedge fund for providing misleading information may only be a first step; bitcoin holds over $19K. дальше »
2022-7-4 02:34 | |
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