Regulation - Свежие новости [ Фото в новостях ] | |
UAE Accepts Crypto Regulation, Blockchain Projects Stand to Benefit
As the SCA in the UAE moves to regulate crypto-assets, which initiatives will benefit?
дальше »2019-10-27 12:20 | |
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State Bank of India Chief Says Crypto Regulation Is a Must
The chairman of the State Bank of India (SBI) has spoken in favor of cryptocurrency regulation in an interview. He believes that it is necessary to regulate cryptocurrencies. Last week, the chairman attended IMF meetings in Washington, D. дальше »
2019-10-25 13:05 | |
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Four American Financial Authorities Including the SEC Join UK Organization, GFIN
In August last year, the Financial Conduct Authority (FCA), U. K’s Financial authority, sought to create an organization to harmonize regulation in the Fintech industry, coming up with the Global Financial Innovation Network (GFIN). дальше »
2019-10-24 19:57 | |
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State Bank of India (SBI) Chairman Calls for Cryptocurrency Regulation in the Country
Government Controlled Bank, State Bank of India (SBI) Chairman, Rajnish Kumar, Calls For Regulation of Cryptocurrencies in the Country. Speaking in an interview, Kumar highlighted the need to set up regulations on the cryptocurrency industry instead of the blanket ban currently enforced in the country. As the chairman to one of the largest banks in […] дальше »
2019-10-24 19:34 | |
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Ban Begone? India’s Largest Bank Supports Heavy-handed Crypto Regulation
One of the world’s largest banks, the government-controlled State Bank of India, does not mind the heavy regulation of crypto in the country. This is according to the bank’s chairman Rajnish Kumar. дальше »
2019-10-24 11:54 | |
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NYDFS Looking to Review the “Elusive” BitLicense
The New York Department of Financial Services (NYDFS), the state’s financial watchdog, is hatching plans to review the highly controversial BitLicense regulation and possibly “relax” it a bit to lower the high barrier for entry. дальше »
2019-10-24 11:00 | |
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Singapore’s Pragmatic Approach to Cryptocurrency is Drawing Business to the Country
Over the last year, many cryptocurrency companies have set up shop in Singapore because of the clarity in regulation in the country. However, ComplyTech CEO, Michael Farah, believes that the newly announced regulatory framework could open up the discussion to more stringent regulation that could suppress activity, as reported by Payment Week, October 22, 2019. дальше »
2019-10-24 21:00 | |
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Ripple’s head of govt relations: US classification of crypto assets does not work
On October 21, Ripple’s global head of government relations, Michelle Bond, during a panel discussion at the Chamber of Digital Commerce, spoke about the current and potential future improvements in legislation and regulation in the crypto-asset space. дальше »
2019-10-22 19:30 | |
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Ripple becomes first blockchain firm to expand regulatory team in DC
Ripple announced the expansion of its global regulatory team to Washinton DC. With this, Ripple becomes the first major blockchain firm with a dedicated global regulation office in DC. According to the official announcement, Ripple stated: “We have expanded our global regulatory bench to include Susan Friedman as International Policy Counsel and Ron Hammond as […] The post Ripple becomes first blockchain firm to expand regulatory team in DC appeared first on AMBCrypto. дальше »
2019-10-22 16:25 | |
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After Declaring Ethereum A Commodity, CFTC’s Tarbert Believes ETH-Backed Futures Are Coming In 2020
The Commodity Futures Trading Commission (CFTC) chairman, Heath Tarbert, cleared Ethereum as commodities about a fortnight ago, leading to speculation about a possible launch of ether-backed derivatives in the near future. дальше »
2019-10-22 15:37 | |
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FinCEN chief: AML laws also apply to crypto-fintech firms
On October 21, director of the Financial Crimes Enforcement Network (FinCEN), Kenneth Blanco, spoke at the University of Georgetown. During his speech, he stated that Fintech firms offering anonymity to cryptocurrency users would also be subject to anti-money laundering (AML) laws. дальше »
2019-10-22 12:30 | |
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How to Trade Crypto in Person Safely
With mainstream exchanges becoming progressively cumbersome due to privacy invasive policy and regulation, some crypto traders are switching to more private, face-to-face trading. While this route isn’t for everyone, and comes with unique risks, it does offer a very real solution to many of the problems plaguing mainstream exchanges currently. дальше »
2019-10-20 05:30 | |
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G20 Leaders: Stablecoins Could Be Beneficial But Libra May Pose A Serious Risk To Public Policy
The recently concluded G20 Finance meeting highlighted regulation of stablecoins as an area that needs to be addressed soon. This follows the rise in popularity of digital assets with Facebook’s Libra being the most discussed. дальше »
2019-10-19 22:20 | |
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Japan’s Cryptocurrency Business Association releases new guidance
The Japan Cryptocurrency Business Association (JCBA) has released new guidance on the regulation of crypto asset management. дальше »
2019-10-19 14:05 | |
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European Regulators won’t Oppose Stablecoins but Double-Down on Libra Warning
Benoit Coeure, a French economist and executive director on the ECB, believes now is the time to step up the weight of regulation for digital currencies. As per Bloomberg, Coeure believes Bitcoin and other major FinTech innovations were being closely watched and allowed to unravel in their sandbox, but now with Libra, there is anRead MoreRead More. дальше »
2019-10-18 19:00 | |
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AnChain to provide cryptocurrency auditing for Huobi
AnChain, an AI-powered blockchain security company, announced today an official partnership with Huobi Global, a leading digital asset exchange and service company. Compliance, regulation, and crypto-economic transparency have never been more crucial, and remain a top priority for Huobi as it continues to expand and serve clients around the globe. дальше »
2019-10-19 18:24 | |
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FCA Invites UK Crypto To Sign Up For Mystery Regulation
It appears the UK’s financial watchdog is laying the groundwork to regulate crypto as it starts requesting blockchain companies to register with them. The catch is these companies will need to take a leap of faith, as they’ll be committing themselves to a framework that hasn’t actually been finalized yet. дальше »
2019-10-17 18:53 | |
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Rare Joint Statement From U.S. Regulators Proves Crypto Centralization Is Here
The U. S. SEC, Fincen and CFTC issued a rare joint statement Friday addressing regulation of “activities involving digital assets. ” Citing crypto’s perceived role in money laundering and terrorism, the regulatory power trio prescribed stricter adherence to anti-money laundering (AML) policies and know your customer (KYC) protocols. дальше »
2019-10-17 01:13 | |
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Banque De France Governor: Crypto Assets Need a ‘Same’ Global Regulatory Framework
Denis Beau, the deputy governor of the French central bank, also known as Banque de France, has called out for a more global approach to regulation for crypto assets. According to him, there is a need for more consistency in deciding how to regulate the crypto world. Because of this, the only way to properly […] дальше »
2019-10-17 00:53 | |
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World’s Most Comprehensive Crypto Tracing Announced With 87% Coverage
In a world of increasing regulation and state paranoia over money laundering or terrorism, the ability to trace the movements of crypto assets has become more relevant than ever before. Crypto intelligence firm CipherTrace has announced the industry’s most comprehensive virtual asset tracing capability which may alleviate some of that mistrust of the industry. дальше »
2019-10-16 13:00 | |
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SEC, CFTC and FinCEN Release Joint Statement for Crypto Regulation
Coinspeaker SEC, CFTC and FinCEN Release Joint Statement for Crypto RegulationThree major financial regulators released a statement specifically to the crypto sector, explaining that all financial institutions must follow laid down banking laws. дальше »
2019-10-14 13:45 | |
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IRS Offers Fresh Guidance for Cryptocurrency Holders
The IRS has released its first cryptocurrency taxation guidance since 2014, when it ruled that all virtual currencies are property and taxed as such. According to Bloomberg, several notable accountants and lawyers see this is a great move, as it gives investors more clarity and paves the way for reasonable regulation, October 9, 2019. дальше »
2019-10-10 17:00 | |
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Binance to Enforce FATF Anti-Money Laundering Rules via Coinfirm Partnership
Popular cryptocurrency exchange Binance has officially announced a partnership with international regulation technology company Coinfirm in an effort to deal with new guidelines pertaining to the Financial Action Task Force’s anti-money laundering (AML) rules. дальше »
2019-10-10 15:08 | |
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EU Financial Services Chief Hints at Broad Cryptoasset Regulation
During a parliamentary confirmation hearing, the European Commissioner for Financial Stability and Financial Services, Valdis Dombrovskis, said that the E. U. is planning to regulate cryptoassets following the unanticipated wake-up call from Libra. дальше »
2019-10-10 15:00 | |
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Dubai Unveils Ethereum and Hyperledger-Powered Business Registry Platform
Dubai authorities have announced the launch of a Unified Business Registry Platform (UBRP) built on Hyperledger fabric and the Ethereum enterprise blockchain. The primary objective of the UBRP is to introduce a better regulation model and enable license issuers to seamlessly manage their trade licenses and corporate registries, reports Saudi Gazette on October 7, 2019. дальше »
2019-10-9 01:00 | |
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EU Needs a ‘Common Approach’ to Crypto Regulation Says Commissioner
Valdis Dombrovskis — the European Union’s (EU) finance commissioner says crypto regulation will be a major focus of his if appointed for a second term. Robust Crypto Regulation in the EU According to Reuters, Dombrovskis is ready to change tack and pursue the creation of a well-defined framework for cryptocurrency regulations within the EU. дальше »
2019-10-8 16:00 | |
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Liechtenstein’s Blockchain Act Makes it First to Fully Regulate Token Economy
Liechtenstein, one of the smallest, but richest, nations, has taken further steps to ingrain itself as a potential blockchain and cryptocurrency powerhouse with a new unanimously passed Act. The Act on Tokens and Entities Providing Services Based on Trusted Technologies (TVTG), also known as the Blockchain Act, will see comprehensive and precise regulation of the token economy […] The post Liechtenstein’s Blockchain Act Makes it First to Fully Regulate Token Economy appeared first on BeInCrypto. дальше »
2019-10-8 11:15 | |
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Facebook faces EU grilling over Libra ‘cryptocurrency’ after losing PayPal backing
As Facebook deals with the loss of PayPal‘s backing for its ‘cryptocurrency‘ Libra, the tech giant must now get ready to answer EU regulators’ questions about the potential risks posed by the project. дальше »
2019-10-7 12:07 | |
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Hong Kong’s SEC-like Commission Releases New Regulations On Asset Management Of Crypto’s
Hong Kong securities authority sets out the first-ever cryptocurrency regulations as asset managers and portfolios invested in virtual assets targeted. The new regulations come at a time the island country is witnessing increased levels of Bitcoin trading as pressure from mainland China intensifies. дальше »
2019-10-7 21:37 | |
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Binance Joins with Coinfirm for FATF Anti-Money Laundering Compliance
In a bid to comply with anti-money-laundering (AML) guidelines of the Financial Action Task Force (FATF), leading cryptocurrency exchange Binance has joined forces with Coinfirm, a platform that claims to be the global leader in regulation technology (RegTech) for the distributed ledger technology (DLT) ecosystem. дальше »
2019-10-4 19:00 | |
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Binance to issue XRP-pegged token on Binance Chain, Binance DEX
One of the world’s leading cryptocurrency exchanges, Binance has made several major announcements in the past few weeks, ranging from partnerships to tackling regulation and compliance to expanding its global footprint. дальше »
2019-10-4 12:08 | |
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Binance to tackle FATF regulation and compliance with Coinfirm partnership
Binance, the world’s leading exchange in terms of driving crypto innovation, has bagged another partnership with regulation technology company Coinfirm. As per the official blog post, “Binance and Coinfirm announced their partnership to address the recently issued guidelines on anti-money laundering (AML) rules by the Financial Action Task Force (FATF). дальше »
2019-10-4 21:25 | |
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How Increased Crypto Regulation Will Affect the Industry
Major economies are rushing to rein in the cryptocurrency industry through regulation amidst bullish market conditions which have once again sparked investors’ interest. Germany and France are among the latest… The post How Increased Crypto Regulation Will Affect the Industry appeared first on CoinCentral. дальше »
2019-10-3 22:49 | |
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Mark Zuckerberg Addresses Libra Regulation, KYC in Leaked Transcript
In leaked comments from a July meeting, Facebook CEO Mark Zuckerberg discussed internal issues for the firm's crypto network, Libra. дальше »
2019-10-2 13:06 | |
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Fintech Firm Longfin to Pay $6.8 Million For A Fraudulent Regulation A Offering In 2017
Longfin’s CEO, Venkata S. Meenavalli, has been fined a penalty of $6. 8 million by the Exchange Commission (SEC) and US Securities. This is because his cryptocurrency company was involved in fraudulent activities and also an unregistered ICO. дальше »
2019-10-1 17:35 | |
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Liechtenstein’s Regulation Clarity Entice Bittrex Global To Roll Out New HQ And Trading Platform
The new location for the Bittrex Global headquarters was selected for its regulatory clarity. CEO Kiran Raj and COO Stephen Stonberg were added to the Bittrex Global family with the launch of the new platform. дальше »
2019-10-1 16:56 | |
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Top US Exchanges Collaborate to Determine Which Cryptos Are Considered Securities
One of the major hurdles any crypto project faces in the current industry climate is regulation. The US is one of the most regulated countries regarding crypto and the big issue is whether or not... дальше »
2019-10-1 07:21 | |
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‘Innovation Crushing’ Crypto Law Could Sneak Through California Legislature
A proposed law in California could have a disastrous impact on both the U. S. cryptocurrency scene and the global industry, according to a newly-launched advocacy group. Launched today, The Aquarian Advocacy Group (TAAG) says it will campaign the proposed Uniform Regulation of Virtual Currency Businesses Act, which is currently under debate in California’s State Assembly. дальше »
2019-9-30 20:00 | |
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Is Market Regulation of Online Gambling The Death Of Crypto Casinos?
Bitcoin, the world’s oldest cryptocurrency, turned 10 on January 3, 2019. This date marked a full decade since the bitcoin blockchain network started operating, and it hasn’t stopped since. In the meantime, many more cryptocurrencies have come about, and today […] The post Is Market Regulation of Online Gambling The Death Of Crypto Casinos? appeared first on CoinMarketCap. дальше »
2019-9-28 15:40 | |
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Protests Led RBI to Raise Bank’s Withdrawal Limit
Heavy protests by bank customers have led the Reserve Bank of India to modify its restrictions placed on a cooperative bank with 137 branches across India. The central bank had, among others, limited customer withdrawals to 1,000 rupees (approximately $14) per account for six months. дальше »
2019-9-27 05:52 | |
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U.K. Financial Conduct Authority Provides a Role Model for Digital Asset Regulation
From Beijing to Barcelona to Buenos Aires, it’s possible to step onto a court and play a game of pickup basketball without ever having met the players before or even being able to speak their language. дальше »
2019-9-26 21:33 | |
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Former Senior Federal Reserve Official: US Dollar is Best Reserve Currency, Not Libra
Talk around the regulation of Facebook’s Libra stable coin is intensifies as the potentially mega disruptive digital asset aims to launch in 2020. Earlier in August, the Governor of the Bank of England, Mark Carney, proposed the development of digital currencies as a suitable replacement of the US Dollar. The adoption of digital assets provides […] дальше »
2019-9-26 18:36 | |
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Why is the EU adding a painful extra step to your online shopping?
Europe is famous for many things, and a variety of regulations that directly or indirectly affect online businesses is one of them. There are strict cookie policies, the infamous GDPR, laws that regulate returns and refunds of online purchases, and whatnot. дальше »
2019-9-24 15:01 | |
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Japan doesn’t want to fight Facebook’s ‘cryptocurrency’ Libra on its own
Facebook‘s controversial ‘cryptocurrency‘ Libra is facing yet more scrutiny after the governor of Japan’s central bank called for international cooperation to regulate it. According to Reuters, Haruhiko Kuroda, the Bank of Japan‘s governor, told business leaders in Osaka that a joint, international effort was crucial. дальше »
2019-9-24 14:27 | |
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Major German Stock Exchange Group Launches Crypto Trading
Boerse Stuttgart Group, which operates Germany’s second-largest stock exchange, has launched a regulated crypto trading platform, in partnership with Solarisbank. Customers can connect directly to the new exchange and trade bitcoin against the euro without a broker. дальше »
2019-9-24 13:16 | |
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