The UK's FCA Says It Has Been Focused on the More Negative Side of the Crypto Debate

The financial regulator tended to key in on the risks crypto presented for financial stability, said David Raw, the co-director of consumer and retail policy at the Financial Conduct Authority (FCA). дальше »

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Hong Kong Monetary Authority Invites Views on Retail CBDC

The Hong Kong Monetary Authority has issued a discussion paper inviting views on the key issues around a central bank digital currency (CBDC). дальше »

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Kraken Gets Regulator Greenlight To Operate Crypto Exchange In The UAE

Kraken cryptocurrency exchange has today become the first of its kind to receive a full financial license from the Abu Dhabi Financial Services Regulatory Authority to operate in the region. It is thus planning to establish local trading and investment services and a regional headquarters there. дальше »

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Australia aims to finalize crypto regulation by 2025

Australia’s Prudential Regulation Authority (APRA) released a roadmap of its plan to fully regulate the crypto industry in the country by 2025. The post Australia aims to finalize crypto regulation by 2025 appeared first on CryptoSlate. дальше »

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Australian prudential regulator releases roadmap for cryptocurrency policy

The Australian Prudential Regulation Authority foresees enacting requirements for bank exposure, operational risk and stablecoins by 2025. дальше »

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Binance Taps Former Regulators to Strengthen Global Surveillance Team

The Binance crypto exchange has tapped regulators from the Financial Conduct Authority and Financial Industry Regulatory Authority as it looks to further its global compliance efforts. дальше »

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Australia's Financial Regulator Aims to Implement Crypto Regulation by 2025

The Australian Prudential Regulation Authority (APRA) has set out its expectations for financial institutions engaging in activities related to crypto and a roadmap for their implementation. дальше »

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Russia’s Tax Authority: Let Bitcoin, Crypto Be Used In Foreign Trade

Russia’s Federal Tax Service proposed a change to the “On Digital Currency” legislation allowing entities to accept bitcoin as payment in foreign trade. дальше »

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Russian tax authority proposes using crypto as a foreign trade payment tool

The Ministry of Finance “partially supported” the proposition, adding that it needs further consideration.

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UK Regulator FCA Names Interim Head for Digital Assets Unit

The U.K.'s Financial Conduct Authority appointed Victoria McLoughlin as interim head of its digital assets department. дальше »

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Bitcoin activity in Dubai would be overseen by the Dubai Virtual Asset Regulatory Authority

Sheikh Mohammed bin Rashid Al Maktoum, Dubai’s ruler, vice-president, and Prime Minister, has introduced the new crypto legislation. Regardless of the new regulations, Coinsfera Bitcoin business will continue... дальше »

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Can Irish regulator's new ad conduct code bring down cases of crypto rug-pulls

A review of its advertising guidelines is being proposed by the Irish Advertising agency, The Advertising Standards Authority of Ireland (ASAI) following the receipt of several complaints about the prThe post Can Irish regulator's new ad conduct code bring down cases of crypto rug-pulls appeared first on AMBCrypto. дальше »

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Number of UK crypto firms operating under FCA temporary registration status drops

The Financial Conduct Authority named CEX.IO, Revolut, Copper, Globalblock and Moneybrain as companies in the crypto space temporarily allowed to operate in the United Kingdom. дальше »

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METAGENE launchpad & incubator Private Sale started!

METAGENE ($GENE) launched a Private Sale on April 5th, offering 14% of the total supply. $GENE token will be launched on Binance Smart Chain (BSC), and its smart contract will be audited by CERTIK, the most trusted authority in the space. дальше »

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Singapore aims to streamline financial watchdog's authority over crypto firms

"We could be exposed to reputational risks brought by DT service providers created in Singapore, and which provide services relating to virtual assets," said Alvin Tan. дальше »

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Crypto Firms Weigh Options as UK Registration Deadline Looms

Crypto companies wanting to operate in the U.K. have until Thursday to receive Financial Conduct Authority (FCA) approval. So far, just 33 have passed the regulator’s checks. дальше »

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FCA angers lawmakers by extending crypto compliance deadlines

The UK’s Financial Conduct Authority (FCA) released a notice in 2019, condemning all crypto businesses to comply with their AML/CFT rules by 9 January 2021 and acquire their licenses.   However, by December 2020, this deadline was still far from being met. дальше »

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First Mover Asia: India Continues Its Restrictive Approach to Crypto; Bitcoin, Ether Run in Place

The Indian tax authority's revision in the amounts that it seized in taxes and penalties from crypto exchanges and the number of platforms it targeted reflects the government's harsh stance toward digital assets; Solana has a banner day. дальше »

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UK's FCA Extends Temporary Registration Deadline for Select Crypto Firms

The U.K.'s Financial Conduct Authority has pushed back its March 31 deadline for select crypto firms to attain full registration. дальше »

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Crackdown Against Cryptocurrency Ads Continue In The UK With The Threat Of Sanctions Hanging On The Air

The UK advertising watchdog has issued a red alert to cryptocurrency firms over their adverts. 50 firms are within the crosshairs of the regulator for failing to meet the advertising standards. In the past, the advertising regulator had issued warnings to Floki Inu, Dogecoin over their promises to investors. дальше »

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CFTC looks at expanded authority to regulate crypto, for less than a 10% budget increase

The agency’s $365 million proposed FY2023 budget includes significant allocation for CPAs and whistleblowers.

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India Identifies 11 Crypto Exchanges Accused of Tax Evasion

India’s tax authority first began seizing assets to address alleged tax evasion late last year. дальше »

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Crypto Payments Firm Wirex Withdraws From FCA's Register as Deadline Looms

Cryptocurrency payments app Wirex has withdrawn from the U.K. Financial Conduct Authority's temporary registration regime ahead of the March 31 deadline to obtain full registration. дальше »

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Abu Dhabi Global Market Regulatory Arm Unveils Document Proposing Changes to Virtual Asset Regulations

The Financial Services Regulatory Authority (FSRA), a regulator in the United Arab Emirates (UAE)’s financial center and free zone, the Abu Dhabi Global Market (ADGM), has released a consultation paper that proposes amendments to regulations that govern the use of virtual assets. дальше »

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The Unnoticed OFAC Budget Ask in Last Week's Crypto Congressional Hearing

U.S. Sen. Elizabeth Warren wants to task the Biden administration and Treasury Department with monitoring crypto transactions for fear of sanctions violations. The two Treasury agencies that would do so might already have the authority they need – but not the money. дальше »

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UK regulator issues a May 2 deadline for compliance in crypto ads

The UK Advertising Standards Authority (ASA) has issued a notice to cryptocurrency firms advertising their services. The regulatory body has mandated these firms to review their ads and ensure they comply with the newly released guidelines. дальше »

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Best DEX With Limit Orders – How To Set Limit Order On Decentralized Exchanges

Introduction  A decentralized exchange (DEX) is an exchange for cryptocurrencies where no central authority governs buying and selling. In this way, cryptocurrency transactions can be transacted securely between peers online without an intermediary. дальше »

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ApolloX Review: Fees, Supported Coins & Countries, Pros & Cons

APOLLOX OVERVIEW Have you ever tried to consider the benefits a centralized exchange provides- Its user-friendly interface, the insurance policies offered by some to ensure your assets, multiple trading options, and its even-handed asset prices? But what about the juicy advantages of a decentralized exchange too-  no governing authority, unlimited number of tokens, its immunity […] The post ApolloX Review: Fees, Supported Coins & Countries, Pros & Cons appeared first on CaptainAltcoin. дальше »

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Central Bank Of Russia Gives Sberbank Authority To Issue Digital Assets

On Thursday, the Central Bank of Russia said that it had granted Sberbank a license to issue and exchange digital assets. The move comes just two months after the central bank urged for a complete ban on cryptocurrency trading, mining, and use. дальше »

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UK’s FCA Hiring Crypto Director

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UK gets serious with regulatory focus as it recruits head of new crypto department

The UK’s financial regulatory body, The Financial Conduct Authority (FCA), has set its sights on crypto in a week filled with news on crypto regulation. The post UK gets serious with regulatory focus as it recruits head of new crypto department appeared first on CryptoSlate. дальше »

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The UK’s FCA needs Crypto Talent

The UK’s Financial Conduct Authority (FCA) recently made public its intentions to hire senior Crypto talent to help its regulatory efforts in the United Kingdom. Financial Conduct Authority The FCA is the body tasked with regulating crypto and related activities in the UK. дальше »

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The FCA has been warning about Bitcoin for years, but is the real risk not investing?

One of the few financial regulators that have been consistent in its warning about the dangers of the crypto space is UK’s top financial watchdog, the Financial Conduct Authority (FCA). The post The FCA has been warning about Bitcoin for years, but is the real risk not investing? appeared first on CryptoSlate. дальше »

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UK’s Financial Watchdog Declares All Crypto ATMs As Illegal

UK’s Financial Conduct Authority (FCA) has posted a warning today ordering all crypto ATMs in the country to be shutdown as they are operating illegally. UK’s FCA Says None Of The Crypto ATMs In The Nation Have Gotten Approval As per an announcement on the financial watchdog’s website, the FCA has warned any crypto ATMs […] дальше »

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Dubai inaugurates Crypto Assets Regulations

On 9 March 2022, a Dubai-based regulatory authority in the UAE is set to oversee the growth of the business environment for digital assets through regulations, governance, and licensing Dubai: It’s time for crypto regulation On Wednesday, 9 March 2022, Dubai joined the ranks of countries like the UK, US, El Salvador, Singapore, and more […] The post Dubai inaugurates Crypto Assets Regulations appeared first on NFT News Today. дальше »

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UAE Close To Issuing New Regulatory Framework For Crypto Firms, Says Regulator

The Securities and Commodities Authority (SCA) has stated that the United Arab Emirates (UAE) is moving closer to providing a regulatory and supervisory framework that will control the country’s virtual asset business. дальше »

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Paxos получила лицензию на предоставление услуг в Сингапуре

Компания Paxos получила от Денежно-кредитного управления Сингапура (MAS) «принципиальное одобрение» на предоставление услуг, связанных с криптовалютами и другими цифровыми активами. We're excited to receive in-principle approval for a Major Payments Institution license from the Monetary Authority of Singapore! @MAS_sg Learn what that means here: https://t. дальше »

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Paxos Wins Regulatory Approval From Monetary Authority of Singapore

The custodian and back-end provider is the first crypto firm to gain regulatory approval in both New York and Singapore. дальше »

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Дубай принял регулирование криптовалют и создал надзорный орган

Власти Дубая приняли закон о виртуальных активах и учредили регулирующий орган. Об этом сообщил вице-президент и премьер-министр эмирата Мохаммед ибн Рашид Аль Мактум. Today, we approved the virtual assets law and established the Dubai Virtual Assets Regulatory Authority. дальше »

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Dubai introduces new virtual asset regulations and creates regulatory authority for oversight

His Highness Sheikh Mohammed bin Rashid Al Maktoum approved the Dubai Virtual Asset Regulation Law, giving Dubai its first-ever regulations for digital assets. The aim of the Dubai Virtual Asset Regulation Law is to provide an advanced legal framework for governing the virtual assets industry and providing investor protection to enable responsible business growth around […] The post Dubai introduces new virtual asset regulations and creates regulatory authority for oversight appeared first on Invezz. дальше »

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Dubai Adopts Initial Crypto Law, Establishes Independent Authority for Oversight

The announcement was made by UAE Prime Minister and Ruler of Dubai Sheikh Mohammed bin Rashid Al Maktoum дальше »

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Flickto: DeMe aims to disrupt an industry worth $2.6 trillion starting on Cardano

Decentralization of media fundamentally means to distribute decision-making power from a centralized authority (Hollywood, big money, legacy media corporations and politics) to the consumers, creatorsThe post Flickto: DeMe aims to disrupt an industry worth $2. дальше »

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Sygnum gets regulatory approval to expand services in Singapore

Sygnum announced on March 8th that it has secured approval from the Monetary Authority of Singapore to expand the repertoire of its services. The post Sygnum gets regulatory approval to expand services in Singapore appeared first on CryptoSlate. дальше »

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FCA express concerns about Binance new partnership in the UK

UK’s leading financial watchdog, the Financial Conduct Authority (FCA), has stated its concerns about the deal between Binance subsidiary, Bifinity, and financial service company, EQONEX. The post FCA express concerns about Binance new partnership in the UK appeared first on CryptoSlate. дальше »

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British Regulator Expresses Concern over Binance and Bifinity

Financial Conduct Authority provides detailed review of Binance's Bifinity deal and expresses numerous concerns дальше »

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UK’s FCA investigated 300 crypto firms in 2021

The UK Financial Conduct Authority (FCA) has announced that it would double down on its efforts to prevent investors from coming to harm. The post UK’s FCA investigated 300 crypto firms in 2021 appeared first on CryptoSlate. дальше »

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Central Bank of Brazil Selects Partners to Assist With CBDC

The initiative seeks to evaluate use cases for a Digital Real and its technological feasibility, according to Brazil's monetary authority. дальше »

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UK FCA Opened Over 300 Crypto-Related Cases in 6 Months of 2021

The FCA has 50 live investigations into businesses that have not registered with the authority. дальше »

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Floki’s Response to ASA Recommendation

On March 2, 2022, the Advertising Standards Authority (“ASA”) issued a ruling regarding an advertisement published by Floki on the London Underground. The advertisement contained the Floki logo, an image of a cartoon dog wearing a Viking helmet. дальше »

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British Watchdog Bans Floki Inu Crypto Ad – Was The Ad ‘Irresponsible?’

Britain’s advertising authority has banned a promotion on the London Underground for Floki Inu, a cryptocurrency named after Tesla CEO Elon Musk’s dog. According to the Advertising Standards Authority, the marketing program was “irresponsible” since it allegedly exploited customers’ lack of information about the potential risks associated with investing in crypto assets. The advertisement, which […] дальше »

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