Regulating - Свежие новости [ Фото в новостях ] | |
Financial Action Task Force Calls For Stricter Regulation of Virtual Asset Service Providers
The Financial Action Task Force (FATF) — an intergovernmental organization founded to develop policies against money laundering and terrorism financing — is even more squarely setting its sights on regulating, supervising, and monitoring providers of services for digital assets. дальше »
2019-3-25 07:00 | |
Regulating Bakkt – How the Platform Could Experience Further Delays
Investors waiting for Bakkt, the first bitcoin futures contracts to launch from the Intercontinental Exchange, will probably have to wait longer. ICE, which owns the New York Stock Exchange, has been anxious to launch bitcoin futures for months. дальше »
2019-3-23 20:11 | |
Switzerland inches closer to cryptocurrency regulation
Switzerland is getting closer to regulating cryptocurrencies. The Swiss Federal Assembly, the body tasked with handling government legislation in the country, yesterday approved a motion requesting the Federal Council regulate cryptocurrencies. дальше »
2019-3-21 18:54 | |
Moonday Morning: Bitcoin dev ordered to prove Craig Wright isn’t Satoshi
It’s Monday which means it’s Moonday Morning and time to catch up with the top news from over the weekend. Let’s get to it. 1. Canadian financial regulators are learning from the QuadrigaCX debacle and are taking action to begin regulating cryptocurrency exchanges to mitigate the risks associated with virtual currency exchanges. дальше »
2019-3-18 12:36 | |
EY Global Innovation Leader in Blockchain Thinks Bitcoin is of No Real Use to India
EY is one of the global leaders in the auditing sector and have invested heavily in the blockchain space. Recently, one of the executives of the firm was on a visit to India, the country which is on the verge of regulating cryptocurrency use. дальше »
2019-3-12 19:49 | |
If properly enforced, GDPR can solve social media’s biggest problems
From concerns about data sharing to the hosting of harmful content, every week seems to bring more clamour for new laws to regulate the technology giants and make the internet “safer”. But what if our existing data protection laws, at least in Europe, could achieve most of the job? Germany has already started introducing new legislation, enacting a law in 2018 that forces social media firms to remove hateful content. дальше »
2019-3-12 18:58 | |
Israel Securities Authority Wants a Dedicated Token Exchange
An Israel Securities Authority (ISA) committee tasked with examining the regulation of crypto coin offerings has submitted its final recommendations today, March 6. They include the option of creating a dedicated platform for trading digital assets. дальше »
2019-3-6 19:36 | |
Colorado’s Digital Token Act Clarifies which Tokens are Securities, Effective August 2, 2019
The recently passed Colorado Digital Token Act is currently waiting for the governor’s signature to be effective. If the governor signs the Act as soon as March 8, it will be effective on August 2, 2019. дальше »
2019-3-5 01:23 | |
35 Countries Urged to Regulate Crypto Exchanges Like Banks
The Financial Action Task Force has finalized its requirements for the supervision and monitoring of cryptocurrency service providers. The inter-governmental body has reportedly urged all of its 35 member countries to regulate crypto exchanges in the same manner they regulate commercial banks. дальше »
2019-3-1 15:47 | |
35 Countries Urged to Regulate Cryptocurrency Exchanges Like Commercial Banks
The Financial Action Task Force has finalized its requirements for the supervision and monitoring of cryptocurrency service providers. The inter-governmental body has reportedly urged all of its 35 member countries to regulate crypto exchanges in the same manner they regulate commercial banks. дальше »
2019-2-28 15:47 | |
Ripple (XRP) Prices Hinged on Regulation, Bahrain Take the Lead
Ripple prices accumulating Expansion or contraction of Ripple (XRP) hinged at regulation, Bahrain taking the lead Volumes more than double in the last three weeks, XRP struggling below 34 cents XRP may be available for trading at CoinBase Pro, but questions on regulation continue to pop up. дальше »
2019-2-27 20:00 | |
Why tech giants are interested in regulating facial recognition
Last week, Amazon made the unexpected move of calling for regulation on facial recognition. In a blog post published on Thursday, Michael Punke, VP of global public policy at Amazon Web Services, expressed support for a “national legislative framework that protects individual civil rights and ensures that governments are transparent in their use of facial recognition technology. дальше »
2019-2-24 20:00 | |
US Regulators SEC and CFTC May Join Forces for Cryptocurrency Rules, Adding Bitcoin Futures are Easier to Approve
The regulatory situation for the United States and cryptocurrency has been complicated. Multiple entities are in charge of regulating the environment, and the lack of approval so far from the Securities and Exchange Commission (SEC) for a Bitcoin exchange traded fund (ETF) has been arduous for applicants. дальше »
2019-2-18 21:43 | |
Venezuela’s Volumes Hit Record Highs as Crypto Regulations Commence
As Venezuela begins regulating cryptocurrency, BTC trading volumes in the country hit record highs on several exchanges. Amid fast-growing crypto adoption, peer-to-peer trading platforms such as Localbitcoins and Paxful have reported significant increases in the number of BTC traded in Venezuela. дальше »
2019-2-14 10:16 | |
Venezuela’s BTC Trading Volumes Hit Record Highs as Crypto Regulations Commence
As Venezuela begins regulating cryptocurrency, BTC trading volumes in the country hit record highs on several exchanges. Amid fast-growing crypto adoption, peer-to-peer trading platforms such as Localbitcoins and Paxful have reported significant increases in the number of BTC traded in Venezuela. дальше »
2019-2-13 10:16 | |
Venezuela Starts Regulating Crypto Remittances
The Venezuelan government has begun regulating cryptocurrency remittances. The regulator has set a monthly limit and will be collecting commissions of up to 15 percent of the transaction amount. Additionally, new details of its comprehensive registry of crypto service providers have been announced. дальше »
2019-2-11 03:58 | |
Venezuela Starts Regulating and Taxing Crypto Remittances
The Venezuelan government has begun regulating cryptocurrency remittances. The regulator has set a monthly limit and will be collecting commissions of up to 15 percent of the transaction amount. Additionally, new details of its comprehensive registry of crypto service providers have been announced. дальше »
2019-2-11 03:58 | |
QuadrigaCX Victims Won’t Get Any Help from Canadian Regulator Over $136 Million in Lost Crypto
In what is the latest twist in the ongoing QuadrigaCX saga, there is some more bad news for users of the Canadian exchange, as the British Colombia Securities Commission (BCSC) said on Thursday that the exchange does not fall under its purview, which means that users are not entitled to any kind of investigative or compensatory action by the regulator. дальше »
2019-2-9 14:33 | |
Govt’s new bill on banning and regulating crypto- A major step ahead.
Indian government is going to take a major step towards banning and regulating cryptocurrency. Now, it will not be allowed to use for exchange, payments and will be completely out of the payment system. дальше »
2019-2-1 18:51 | |
Iranian Central Bank Will Consider Expert’s Opinion Before Regulating Cryptos
Iranian Central Bank Will Consider Expert’s Opinion Before Regulating Cryptos The government of Iran is currently writing the drafts of its cryptocurrency regulatory framework and now the Central Bank of Iran has publicly affirmed that it is considering the opinions of experts in the industry before finalizing the draft. This is a very important moment […] дальше »
2019-1-29 21:32 | |
Italy Announces First Set of Regulation for Blockchain Technologies
The Italian government does not want to lag in the international race to adapt state policies to blockchain technologies and after a period of calm, announced this week the publication of a decree aimed at protecting and regulating the legal status of cryptocurrency and distributed ledger technologies. дальше »
2019-1-28 02:20 | |
Could Spending Bitcoin From Personal Wallet Be Illegal In Wyoming? Community Questions New Bill
Bitcoin (BTC) is expanding in the world as a revolutionary technology and many countries are already accepting it and regulating the market. This is the case of Japan or Singapore that are creating legal frameworks for companies and individuals to have a clear landscape where to operate. дальше »
2019-1-24 13:29 | |
The internet has made sports betting easier, so Uganda is banning it
President Yoweri Kaguta Museveni of Uganda has issued a directive that states new gambling licenses will no longer be issued to sports betting companies and existing ones will not be renewed once they expire. дальше »
2019-1-23 18:28 | |
Is KYC and AML Compliance Regulation a Must-Have, Must-Do Necessary ‘Evil’ in the Crypto Ecosystem?
The world of cryptocurrency has been torn between those that want regulation on the technology and those that deem regulation a violation of their privacy. The latter group further terms the act of regulating the cryptocurrencies as a backward move from the benefits they offer including privacy and anonymity. News.Bitcoins latest look gives insight into […] дальше »
2019-1-15 22:21 | |
Malaysia Starts Regulating Cryptocurrencies Today
Malaysia’s finance minister has announced that the order to regulate cryptocurrencies and initial coin offerings as securities has come into force. Crypto service providers and exchanges are required to obtain authorization from the country’s Securities Commission, which will work with the central bank to ensure compliance. дальше »
2019-1-15 08:08 | |
Malaysia’s Securities Watchdog to Begin Regulating Crypto on January 15th
Lim Guan Eng, Malaysia’s Finance Minister said the country’s Securities Commission (SC) would regulate the cryptocurrency market as securities starting from January 15, 2019, following the “Capital Markets and Services” order that was created earlier on, Bernama reports on January 14, 2019. дальше »
2019-1-14 19:46 | |
Malaysia’s Securities Watchdog to Begin Regulating Crypto on January 15, 2019
Lim Guan Eng, Malaysia’s Finance Minister said the country’s Securities Commission (SC) would regulate the cryptocurrency market as securities starting from January 15, 2019, following the “Capital Markets and Services” order that was created earlier on, Bernama reports on January 14, 2019. дальше »
2019-1-15 19:46 | |
Malaysia set to impose harsh new ICO and cryptocurrency laws
The Malaysian government is regulating initial coin offerings (ICOs) and cryptocurrency trading. According to a statement issued by Lim Guan Eng, the country’s Minister of Finance, launching unauthorized ICOs or participating in the exchange of digital goods could result in a 10-year jail term and a $2,4 million (RM 10 million fine). дальше »
2019-1-14 14:10 | |
STOs Promote Exchange Regulations
2019 may be the year that the cryptocurrency market sees the entry of large institutional investors. With more and more countries regulating the market and a large number of countries in deliberation of the same, this year is poised to be a much better year for cryptocurrencies and the market as a whole. дальше »
2019-1-13 17:00 | |
Four Cryptocurrency Exchanges Receive Licenses in Thailand
Thailand is following Japan’s lead by regulating cryptocurrency exchanges in the country. Recently, the first batch of cryptocurrency brokers and dealers were licensed in the country. The four exchanges which will be operating legally in the country soon are Bx, Coins, Satang Pro and Bitkub. дальше »
2019-1-10 19:19 | |
Japan’s FSA To Explore Crypto Regulation Expansion To Include Unauthorized Investment Deals
Since the Coincheck theft and the Mt. Gox collapse, the Financial Services Agency (FSA) of Japan has been tightening their restrictions and making regulations clearer. To close a loophole found in the regulations, they may soon be regulating another part of the industry – unregistered investment firms that use cryptocurrency, rather than cash. Sankei Shimbun […] дальше »
2019-1-9 13:38 | |
Malta Gaming Authority Implement Phase 1 of Crypto and DLT Regulatory Sandbox
After successfully establishing a robust regulatory framework for its cryptocurrency industry, Maltese authorities have shifted focus to the gaming world and have now implemented the first phase of its sandbox aimed at favorably regulating the use of distributed ledger technology (DLT) and cryptoassets in the gaming world, according to a press release by the MGA on January 3, 2018. дальше »
2019-1-6 17:00 | |
Russia’s Lawmakers Consider a Bill Proposing a $9,000 Annual Individual Limit For ICO Investing
A draft law being considered by Russian lawmakers is meant to regulate the cryptocurrency crowdfunding industry (ICOs). It proposes to set a maximum annual limit of $9,000 for ordinary citizens wishing to participate in any crypto and blockchain related crowdfunding efforts. дальше »
2018-12-20 13:02 | |
Four More Cryptocurrency Websites Blacklisted By French Financial Regulators
Four Cryptocurrency Websites Blacklisted By French Financial Regulators For Providing Unauthorized Offerings AMF—the Financial Markets Regulator, which also happens to be the agency in charge of regulating the stock market in France has announced that it is officially blacklisting four websites dealing with cryptocurrencies. дальше »
2018-12-15 20:59 | |
SEC Chair ‘Optimistic’ DLT and Crypto Will Drive Investment Opportunities
Speaking as part of a testimony to the United States Senate Committee on Banking, Housing, and Urban Development, the chairman of the U. S. Securities and Exchange Commission Jay Clayton expressed optimism that the distributed ledger technology (DLT) sector will “facilitate capital formation. дальше »
2018-12-15 23:55 | |
Use Of Bitcoin And Crypto Assets Gains Clarity In Bahrain After Central Bank Drafts New Regulations
Use Of Crypto Becomes Clearer In Bahrain After Central Bank Establishes Draft Regulations Countries around the world seem to be gravitating towards one of three different ways of handling cryptocurrency – banning it, establishing unclear rules that are constantly being reassessed, or clearly regulating it. In a new report from Reuters on December 13th, the […] дальше »
2018-12-15 23:27 | |
7 Major Exchanges Join Forces to Enhance the Cryto Ecosystem in South Korea
South Korea took another giant step forward in regulating cryptocurrencies as seven major exchanges have joined forces to enhance the cryptocurrency ecosystem in the country. According to local media, representatives of the seven major exchanges met at a parliamentary policy debate on cryptocurrencies that was held this past Monday. дальше »
2018-12-13 20:53 | |
Indian Finance Minister Receives Government Recommendations For Crypto Regulations
With the submission of a government report to India’s finance minister, the country may be closer to regulating cryptocurrency.
дальше »2018-12-11 00:34 | |
First Official Debate About Cryptos To Happen On South Korea’s National Assembly
First Official Debate About Cryptos To Happen On South Korea’s National Assembly: Possible Outcomes The world is set on regulating cryptocurrencies. Today, December 10, South Korea's National Assembly is set to reunite and discuss the future of crypto in the country. дальше »
2018-12-10 22:31 | |
ICOs Exempted From Securities Laws, If This Congressman Has His Way
The U.S. could soon see federal legislation regulating initial coin offerings if Republican Congressman Warren Davidson gets his way.… The post ICOs Exempted From Securities Laws, If This Congressman Has His Way appeared first on Invest In Blockchain. дальше »
2018-12-8 03:18 | |
The U.S Government wants to extend Transaction Tracking to Privacy Coins Like Zcash, Monero and Verge
While the cryptocurrency community is still trying to adjust to government’s idea of regulating cryptocurrencies and monitoring blockchain based transactions, the United States Government has taken the war further by seeking to trace and monitor transactions using privacy coins. дальше »
2018-12-4 00:20 | |
Op Ed: From Gray To Black and White: Traditional Regulations Come to Crypto
For nearly a decade, participants in the blockchain and cryptocurrency space have operated in a regulatory compliance gray zone. Recent developments — at both the federal and international levels — signal that the time for plausible deniability or unregulated freedom is coming to an end and more traditional regulations are moving to the forefront. дальше »
2018-12-3 19:20 | |
How opportunistic regulation can stifle innovation in blockchain
At the blockchain conferences and blockchain industry discussions over the last two years I had many chances to listen to talks about crypto regulation by the new gurus of the crypto. Being a tech law scholar for 20+ years, I was originally intrigued, but intrigue gave way to disappointment fast. дальше »
2018-12-3 17:30 | |
G20 Leaders Agree on Regulating Crypto-Assets in Line With FATF Standards
The 2018 G20 Summit held in Buenos Aires, Argentina from Nov. 30th to Dec. 1st has come and gone, but its resolutions may be in place for a long time to come. The G20 leaders signed a document pledging sustainable development and consensus building. дальше »
2018-12-3 15:29 | |
SEC Chairman Calls for a Laddered Approach Towards Regulating IPOs/ICOs in a U-turn
Jay Clayton, the current chairman of the Securities and Exchanges Commission (SEC) said that publicly traded companies/start-ups should be regulated differently depending on their market size. In a fairly impressive. дальше »
2018-12-2 19:50 | |
Singapore Finalizes Regulatory Framework for Crypto Payment Services
The central bank of Singapore has finalized the country’s new regulatory framework for payment services, which now includes cryptocurrency. Crypto payment service providers, which fall outside of the current regulatory framework, will need to be licensed under the new regime. дальше »
2018-11-20 09:55 | |