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UK Regulator To Enquire About Worldcoin, As WLD Declines By 17% One Day Post-Launch
UK data regulator, the Information Commissioner Office (ICO), has laid out intentions to probe the newly launched crypto project Worldcoin. According to a report by Reuters on July 25, the ICO has taken notice of WorldCoin’s launch in the UK and will now proceed to “making further inquiries. дальше »
2023-7-25 22:00 | |
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Abu Dhabi regulator grants trading firm Rain permission to offer crypto services
The announcement followed crypto exchange Binance receiving similar permission from the Abu Dhabi regulator in November 2022.
дальше »2023-7-26 19:12 | |
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Binance Fights Back CFTC Complaint, Plans To Seek For Dismissal
Binance and its CEO, Changpeng Zhao, are preparing to file for the dismissal of the Commodity Futures Trading Commission’s (CFTC) complaint, a court filing shows. This is in response to the financial regulator accusing the crypto exchange of violating derivatives market regulations in the United States earlier in the year. Binance To Seek Dismissal Of […] дальше »
2023-7-25 17:00 | |
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UK Data Regulator Probes Worldcoin After British Citizens Sign Up
The UK's data watchdog said it will investigate Worldcoin after the WLD airdrop yesterday. The post UK Data Regulator Probes Worldcoin After British Citizens Sign Up appeared first on BeInCrypto. дальше »
2023-7-25 16:30 | |
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Potential SEC Appeal In Ripple Lawsuit Not A Blow To XRP Holders — Legal Expert Reveals Why
Ripple chief Brad Garlinghouse, who described the Torres ruling as "an unequivocal win for Ripple and for crypto in the U.S.," separately lambasted the SEC's endeavours to be the primary regulator of crypto assets. дальше »
2023-7-25 21:20 | |
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Former SEC Chief: Regulator Stands A Chance Of Winning Appeal Vs. Ripple
The crypto space and the financial world at large are currently reacting to news that the United States Securities and Exchange Commission (SEC) may appeal the recent court ruling in its case against the blockchain company Ripple. дальше »
2023-7-23 09:01 | |
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Former SEC chief trusts the commission would lose if it appeals XRP ruling
The cryptocurrency community has lately debated a possible appeal from the Securities & Exchange Commission following the latest Ripple ruling. Meanwhile, former SEC Office of Internet Enforcement chief John Reed Stark tweeted that the securities regulator can lose an appeal. дальше »
2023-7-23 05:06 | |
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Kuwait places absolute ban on crypto payments and mining
Kuwait has prohibited all crypto activities and use cases in the country, including payments, mining, and investment. The Central Markets Authority (CMA), Kuwait’s financial regulator, released a circular on July 19. дальше »
2023-7-20 17:12 | |
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Kuwait imposes ‘absolute ban’ on virtual assets to combat money laundering risks
Kuwait Capital Markets Authority (CMA) banned all forms of cryptocurrency use in the country, including mining activities, according to a July 18 circular. The financial regulator imposed an “absolute ban” on all payments and investments involving cryptocurrencies, adding that it does not recognize virtual assets as a decentralized currency. дальше »
2023-7-20 15:30 | |
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Coast Not Clear For Coinbase Despite XRP’s Victory Over The SEC — Here’s Why
Ripple Labs’ split victory over the U.S. Securities and Exchange Commission (SEC) elicited waves of optimism for Coinbase in its case against the regulator. However, analysts have warned that the exchange still faces an uphill climb. дальше »
2023-7-20 01:12 | |
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Australian regulator cancels license of FTX's local entity
The regulator will allow FTX Australia to provide limited financial services until 12 July 2024. The Australian unit of FTX had around 30,000 retail customers when it collapsed in November laThe post Australian regulator cancels license of FTX's local entity appeared first on AMBCrypto. дальше »
2023-7-19 12:30 | |
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UK to target "illegal" crypto promotions, including memes
The FCA asked for crypto promotions to be compliant with advertising laws in the country. The regulator considers crypto to be a high-risk investment. The United Kingdom’s financial regulaThe post UK to target "illegal" crypto promotions, including memes appeared first on AMBCrypto. дальше »
2023-7-18 12:00 | |
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EU regulator opens consultation on first MiCA standards
ESMA has released a consultation paper on MiCA implementation requirements. Industry players are requested to provide feedback by September 20. The EU regulator will present the final proposals to the European Parliament by June 30, 2024. дальше »
2023-7-14 21:58 | |
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EU financial regulator adds this warning after issuing MiCA proposals
After issuing its first set of proposals around the markets in crypto-assets (MiCA) regulation, the financial regulator of European Union (EU) has added a warning. On 12 July, the European and SecThe post EU financial regulator adds this warning after issuing MiCA proposals appeared first on AMBCrypto. дальше »
2023-7-13 16:00 | |
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Europe’s first spot Bitcoin ETF eyes 2023 debut after year-long delay
Jacob Asset Management got approval from the Guernsey financial regulator in October 2021 and was set to debut on Euronext Amsterdam Exchange in July 2022. дальше »
2023-7-14 13:12 | |
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European regulator releases consultative paper on MiCA standards for crypto asset service providers
The European Securities and Markets Authority will release three consultations as it fulfills its mandate under MiCA regulations. дальше »
2023-7-12 21:10 | |
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South Korea To Implement New Accounting Rules For State’s Crypto Companies
The top financial regulator in South Korea has now mandated crypto-related companies to be more detailed in their financial statements. The new rule, which will kick off in January 2024, aims to boost transparency in crypto disclosures. дальше »
2023-7-13 19:00 | |
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South Korea takes a stern stand on crypto with this new directive
The regulator was aiming to align crypto reporting standards in line with traditional financial reporting. South Korea has passed laws around crypto regulations in recent months. The South KThe post South Korea takes a stern stand on crypto with this new directive appeared first on AMBCrypto. дальше »
2023-7-12 17:00 | |
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EU’s Financial Watchdog Publishes Proactive Stablecoin Standards
Staying one step ahead of regulatory mandates, the European Banking Authority (EBA), the financial regulator of the European Union, has requested that stablecoin issuers adopt proposed guiding principles concerning risk... дальше »
2023-7-12 16:39 | |
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South Korean companies to disclose crypto holdings from 2024
Key takeaways South Korean financial regulator wants companies to disclose their crypto assets in their financial statements. The aim is to improve accounting transparency amongst companies operating in the country. дальше »
2023-7-12 15:17 | |
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Dubai withdraws crypto exchange’s license for non-compliance
Dubai's digital asset regulator, the Virtual Asset Regulatory Authority (VARA), has suspended crypto exchange BitOasis from operating in the region. дальше »
2023-7-11 15:35 | |
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Dubai Crypto Exchange BitOasis Loses License Over Unmet VARA Conditions
Dubais Virtual Assets Regulatory Authority (VARA), the city’s digital asset regulator, has suspended the operational license of BitOasis, a local cryptocurrency exchange. The move comes after the regulator said BitOasis... дальше »
2023-7-11 14:44 | |
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Dubai Regulator Suspends Crypto Exchange BitOasis' Conditional License
BitOasis said it's working closely with the Virtual Assets Regulatory Authority to fulfil the conditions. дальше »
2023-7-12 13:06 | |
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FCA shuts down 26 crypto ATMs in the UK, cites illegal operations
UK’s Financial Conduct Authority coordinated with other law administrations to investigate cryptocurrency ATMs across the region between May and June. Meantime, the regulator has suspended 26 crypto machines, citing illegal operations. дальше »
2023-7-12 12:27 | |
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Dubai crypto regulator suspends BitOasis crypto exchange license
BitOasis was the first crypto exchange to get an operating license in Dubai, which the local regulator has now suspended for not meeting key conditions in time. дальше »
2023-7-11 04:57 | |
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Dubai’s virtual assets regulator suspends critical license for crypto exchange BitOasis citing regulatory non-compliance
Dubai’s Virtual Assets Regulatory Authority (VARA) issued a market alert on July 10 concerning the local crypto exchange BitOasis. The notice indicates that BitOasis’ conditional MVP Licence has been suspended as it has failed to meet the related requirements. дальше »
2023-7-11 01:55 | |
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Coinbase vs. SEC: Regulator Rejects Exchange’s Motion to Dismiss
The U.S. SEC opposed Coinbase's move to dismiss its charges, arguing that the exchange knew that federal securities law could apply to it. The post Coinbase vs. SEC: Regulator Rejects Exchange’s Motion to Dismiss appeared first on BeInCrypto. дальше »
2023-7-9 19:00 | |
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Bittrex Woes Continue: Florida Regulator Says Exchange Violated Multiple Laws
According to court filings, cryptocurrency exchange, Bittrex, has been accused by Florida’s financial regulator of violating several laws within the state. These violations allegedly occurred prior to Bittrex Inc. дальше »
2023-7-6 17:30 | |
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Former Celsius CEO Alex Mashinsky ‘Broke Rules’ and Misled Investors Before Collapse: CFTC
CFTC Investigators discovered that Celsius deceived investors before it filed for bankruptcy, according to sources to the newspaper. It is accused of failing to register with the regulator, with Mashinsky himself on the radar for breaking regulations. дальше »
2023-7-6 13:33 | |
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Bittrex Faced Enforcement Action From Florida Regulator Ahead of Bankruptcy
The state's financial regulator accused the U.S. firm of violating multiple state laws, and was looking to explore settlement avenues, court filings show. дальше »
2023-7-7 11:53 | |
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