Regulator - Свежие новости [ Фото в новостях ] | |
Dubai: Launching a Crypto Regulatory Arm to Become a Global Financial Power
The center of the crypto universe has been shifting toward the UAE since March 2022, when Dubai announced the world’s first independent crypto regulator, the Virtual Asset Regulatory Authority. With its state intention to provide legal clarity for crypto, the No. дальше »
2023-6-27 14:37 | |
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Singapore regulator backs private networks over public in framework for digital assets
The Monetary Authority of Singapore published a framework on June 26 detailing the benefits of decentralized finance (DeFi) and how it can fit into the financial system of the world. The regulator believes that private blockchain networks are the best option for financial market infrastructure due to their centralized nature. дальше »
2023-6-26 20:36 | |
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DeFi protocol Soil’s business model receives nod from local financial regulator
Soil, a blockchain-based lender and debt marketplace that seeks to bridge the gap between traditional finance and crypto, has received a major regulation boost after its business model was declared to be compliant with local Estonia finance markets regulations. дальше »
2023-6-27 15:08 | |
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Market Regulator In Belgium Orders Binance To Suspend Crypto Services
In the most recent development, Belgium has joined the ranks of countries taking decisive action against Binance. The authorities have now issued an order demanding the cessation of services provided by the company. дальше »
2023-6-25 16:44 | |
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Hong Kong regulator says oversight will strengthen crypto market
Leung Fung Yee, CEO of Hong Kong's SFC, supports regulating virtual asset service providers to promote crypto innovation and market trust дальше »
2023-6-25 13:41 | |
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Indonesia’s Markets Regulator Declares Cardano (ADA) A Commodity, Fuelling Growth Prospects
Indonesia's markets regulator has declared Cardano's native token ADA as a commodity, signalling a significant milestone in the global cryptocurrency arena. дальше »2023-6-24 00:29 | |
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Belgium’s chief financial regulator orders Binance to cease Belgian services
Belgium’s Financial Services and Markets Authority (FSMA) has demanded an immediate halt of all cryptocurrency services offered by Binance, the global cryptocurrency exchange and blockchain platform. дальше »
2023-6-24 22:18 | |
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Binance ordered by Belgian regulator to suspend crypto services
According to Belgium's Financial Services and Markets Authority, Binance, the largest cryptocurrency exchange globally, has been found to provide services from non-European economic area countries. дальше »
2023-6-23 20:53 | |
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Belgian financial regulator orders Binance to cease all virtual currency services
The regulator said Binance must cease “with immediate effect” all crypto-related services in Belgium after being unable to provide sufficient information on its non-EEA companies. дальше »
2023-6-23 20:28 | |
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More regulatory action for Binance, Brazil’s branch director summoned
The CPI, a Brazilian regulator, has sought the presence of Guilherme Haddad Nazar, the general director of Binance brokerage in Brazil, as a witness. дальше »
2023-6-22 17:14 | |
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Twitter is buzzing with speculation over BlackRock’s motives as it moves toward crypto
On June 15, BlackRock, the world’s largest asset manager, filed a spot Bitcoin ETF application with the SEC during a period of low market sentiment following the regulator’s enforcement actions against Binance and Coinbase over alleged securities law violations. дальше »
2023-6-22 17:07 | |
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SEC vs. Binance: Regulator Caught Lying and Misleading the Public
In an intriguing twist, Binance accuses the SEC of deception and misleading the public in their ongoing legal wrangle, demanding court intervention for compliance with conduct rules. The post SEC vs. дальше »
2023-6-22 02:02 | |
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Powell says stablecoins are a ‘form of money’ that central banks should supervise
U. S. Federal Reserve Chair Jerome Powell said the regulator views payment stablecoins as a “form of money” and believes central banks should supervise them. Powell made the statement in response to Congresswoman Maxine Waters asking whether stablecoin issuers should be licensed and regulated by the Fed during a June 21 hearing. дальше »
2023-6-21 18:24 | |
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Canadian regulator warns against crypto companies with fake approval
A Canadian financial regulator has asked citizens to be alert as crypto exchanges claim certification from fake regulatory authorities to “appear legitimate.” Some “purported” cryptocurrency platforms have fake regulatory approvals from “fictitious” organizations or claim to belong to a dispute… дальше »
2023-6-21 11:47 | |
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Deutsche Bank awaits regulatory approval to offer digital asset custody services
Deutsche Bank — a leading global financial institution — has recently submitted an application to the German securities regulator, Bafin, seeking approval to provide custody services for digital assets. дальше »
2023-6-20 17:01 | |
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Binance UK Branch Cancels Regulator Registrations and Permissions
The UK subsidiary of the world’s largest crypto exchange has officially withdrawn the permissions it held with the FCA. The post Binance UK Branch Cancels Regulator Registrations and Permissions appeared first on BeInCrypto. дальше »
2023-6-20 08:23 | |
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Binance Forced To Leave – Here Are Top Binance Alternatives In The Netherlands
In a setback to its ambitious global expansion strategy, Binance, one of the world’s leading cryptocurrency exchanges, has announced its departure from the Netherlands. The exchange failed to secure a coveted virtual asset service provider (VASP) license from the Dutch regulator, marking a major roadblock in its operations. дальше »
2023-6-17 18:04 | |
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After Coinbase, Binance, Kraken and Gemini, Now US Regulator Targets OKCoin
OKX is under scrutiny for misleading customers about FDIC-insured products amid a broader crypto crackdown in the US. The post After Coinbase, Binance, Kraken and Gemini, Now US Regulator Targets OKCoin appeared first on BeInCrypto. дальше »
2023-6-16 16:30 | |
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Crypto Trading Platform Abra In Hot Water: Texas Regulator Accuses It Of Fraud
Abra and its CEO, Bill Barhydt, faced a significant blow as the Texas State Securities Board initiated enforcement actions against the crypto lending firm. The board firmly asserts that both Abra and its CEO are guilty of securities fraud and deceptive practices linked to the solicitation and distribution of investment opportunities related to Abra Earn […] дальше »
2023-6-17 15:50 | |
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Binance Forced To Leave The Netherlands, What About Other EU Countries?
Binance, the world’s largest cryptocurrency exchange by trading volume, received another setback today. The exchange said it has been forced to pull out of the Netherlands because they were unable to register as a Virtual Asset Service Provider (VASP) with the Dutch regulator. дальше »
2023-6-16 14:30 | |
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OKCoin Accused by FDIC of Making False Claims About Customer Protections
OKCoin must scrub misleading statements that suggest its customers’ accounts are protected by the U.S. Federal Deposit Insurance Corp. (FDIC), the U.S. banking regulator ordered late Thursday, complaining the company is making false claims. дальше »
2023-6-16 05:58 | |
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Texas regulator says Abra secretly moved funds to Binance, has been insolvent for months
The Texas State Securities Board filed an emergency cease and desist order on June 15 against the cryptocurrency lending firm Abra. In its order, the regulator said, based on its investigations, it found that Abra and related parties committed fraud and made misleading statements. дальше »
2023-6-16 00:27 | |
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Brazil Sets Crypto Regulations Straight: Central Bank Takes Charge As Regulator
Brazil’s President, Luiz Inacio Lula Da Silva, has taken a significant step toward clarifying the regulatory landscape of crypto in the country. With the recent signing of legislation, the roles of the Central Bank in overseeing the crypto industry will be clearly defined, granting the bank the authority to supervise crypto firms. Additionally, the regulation […] дальше »
2023-6-15 15:30 | |
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Hong Kong regulator urges banks to accept crypto clients
The Hong Kong Monetary Authority (HKMA) is encouraging banking giants to accept crypto exchanges as clients, the Financial Times reported on June 15. While no restrictions hold Hong Kong banks back from accepting crypto clients, banks are wary of drawing regulatory scrutiny in case their clients are found ed in any criminal activities, the report […] The post Hong Kong regulator urges banks to accept crypto clients appeared first on CryptoSlate. дальше »
2023-6-15 14:15 | |
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Hong Kong Regulator Nudges Lenders to Embrace Crypto Exchanges Amid Global Crackdown
Institutions like HSBC and Standard Chartered are reportedly under pressure to embrace crypto despite increased regulatory oversight globally. The move comes as Hong Kong seeks to establish itself as a global center for the cryptocurrency industry. дальше »
2023-6-15 13:00 | |
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Coinbase Chief Legal Officer Slams SEC’s ‘Flawed’ Plan For Exchange Registration
Coinbase has taken a defiant stance against the US Securities and Exchange Commission’s proposed definition change. In a bold move, Paul Grewal, the company’s chief legal officer, has accused the regulator of preemptively imposing its authority and basing its proposed rules on unsubstantiated assumptions about cryptocurrency jurisdiction. дальше »
2023-6-15 11:32 | |
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Brazil has adopted a law on cryptocurrencies and has given the Central Bank the powers of a regulator
Brazil has become one of the first countries in the world to adopt a comprehensive law regulating the cryptocurrency and virtual assets market. The law was published in the official journal of the government on June 14 and will come into force in six days. дальше »
2023-6-15 22:04 | |
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SEC Says It May Make a Recommendation on Coinbase Petition Within 4 Months
The U.S. Securities and Exchange Commission (SEC) hasn't made a decision on whether it will respond to Coinbase's petition for rulemaking and its enforcement action against the crypto trading platform isn't inconsistent with any decision on rulemaking, the regulator said Tuesday. дальше »
2023-6-14 02:20 | |
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