Regulator - Свежие новости [ Фото в новостях ] | |
Celsius Resembled Ponzi Scheme at Times, Vermont Regulator Says
Vermont's Department of Financial Regulation alleged that crypto lender Celsius boosted its balance sheet by counting its CEL token holdings as assets, boosting those tokens' value and "artificially inflating" its net value. дальше »
2022-9-7 17:22 | |
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Revolut Said to Be Under Pressure From Regulator Over Risk of 'Material Misstatement' in Auditing: Report
Crypto-friendly digital bank Revolut is under pressure from U.K. regulators after "unacceptably high" risk of "material misstatement" was highlighted in the auditing of its accounts, the Financial Times reported Monday. дальше »
2022-9-6 15:49 | |
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Japan’s financial regulator proposes tax reforms for cryptos
The Financial Services Agency, Japan’s financial regulator, has formally proposed to ease the corporate tax burden on crypto-assets. The move resonates with Prime Minister Fumio Kishida’s recentThe post Japan’s financial regulator proposes tax reforms for cryptos appeared first on AMBCrypto. дальше »
2022-9-2 21:00 | |
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Metaverse Scammers Have a Bridge to Sell You. This Alabama Regulator Is Fighting Back
The Alabama regulatory agency is struggling to identify suspects in virtual real estate scams, but that hasn’t stopped them from trying to warn people about the dangers of the metaverse. дальше »
2022-9-2 19:58 | |
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CBDCs Present The Strongest Use Case For The Digital Assets’ Ecosystem For Now, Says Singapore Financial Regulator
According to the Managing Director of the Monetary Authority of Singapore (MAS), Ravi Menon, the most promising use cases for digital assets are in cross-border payment and settlement, trade finance, and pre- and post-trade capital market activities. дальше »
2022-8-31 21:26 | |
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Dubai’s Virtual Assets Regulator Launches Guidelines on Marketing
Dubai’s Virtual Assets Regulatory Authority (VARA) recently announced new regulatory guidelines on advertising, marketing and the promotion of virtual assets to advance responsible business growth across the digital asset industry. дальше »
2022-8-30 19:47 | |
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Australia’s markets regulator to prioritize shielding citizens from crypto harm
Part of its actions will include raising public awareness about the risks inherent in crypto-assets and decentralized finance.
дальше »2022-8-24 09:21 | |
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Canadian Regulator Issues New Rules on Exposure to Cryptocurrencies for Entities Under Its Supervision
The public affairs office of the Superintendent of Financial Institutions has announced an interim approach for crypto assets held by federally regulated financial institutions and will reduce the contact with cryptocurrencies. дальше »
2022-8-21 12:52 | |
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16 Exchanges Are Accused Of Illegal Trading
The Financial Services Commission (FSC) claimed that 16 major cryptocurrency service providers in South Korea are accused of violating the so-called “Specific Financial Information Act”. The regulator claims that these platforms conducted trades without proper accounting. дальше »
2022-8-19 18:09 | |
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Future Fintech Receives Approval from UK Regulator to Acquire UK Money Payment Service Company
Future FinTech Group Inc. , a blockchain application technology developer and a fintech service provider, announced today that on August 16, 2022, FTFT UK Limited, a... дальше »
2022-8-20 17:21 | |
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Crypto.com Business License Approved by UK Finance Watchdog
Cryptocurrency platform Crypto.com has received approval from the United Kingdom’s financial services regulator to offer crypto products and services. The post Crypto.com Business License Approved by UK Finance Watchdog appeared first on BeInCrypto. дальше »
2022-8-18 10:15 | |
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Developers could be punished for code created to commit crime, says Dutch regulator
Netherlands’ Fiscal Information and Investigation Service (FIOD), which arrested a Tornado Cash developer on August 12, said that developers could be held responsible if they created a code for the “sole purpose” of committing a crime or facilitating criminals. дальше »
2022-8-17 18:34 | |
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SEC Charges Dragonchain With Selling $16.5 Million In Unregistered Securities
The U.S. Securities and Exchange Commission has pressed charges against Dragonchain for allegedly raising over $16 million in an offering of unregistered “crypto asset” securities — a huge sign the regulator is widening its crusade against the cryptocurrency space. дальше »
2022-8-17 14:29 | |
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EU Creates New Regulator For Crypto Oversight
The European Union (EU) is planning to create a sixth “Anti-Money Laundering Authority” that will be specifically responsible for regulating the cryptocurrency industry. While the Markets in Crypto Assets regulation and the contentious Transfer of Funds Regulation have received the majority of attention from the cryptocurrency industry, they are only a small part of a […] дальше »
2022-8-16 01:30 | |
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Australian Regulators Raise Concern Over Investment In Unregulated Crypto Assets
The number of cryptocurrency investors is drastically increasing. It could have been positive action, but considering the look of the digital market, it is rather alarming. The report from Australia’s financial services regulator cited that the increase became notable in the heat of the global pandemic. дальше »
2022-8-15 16:10 | |
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Task Force to Expedite Review of South Korean Virtual Asset Bills
South Korea’s top financial regulator has assigned a task force to “expedite the review process of bills on virtual assets,” said its chairman Kim Joo-hyun. The post Task Force to Expedite Review of South Korean Virtual Asset Bills appeared first on BeInCrypto. дальше »
2022-8-12 18:00 | |
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US Senators Warren, Sanders Ask Key Bank Regulator to Rescind Crypto Guidance
U.S Senators Elizabeth Warren (D-Mass.), Bernie Sanders (I-Vt.), Richard Durbin (D-Ill.) and Sheldon Whitehouse (D-R.I.) asked the Office of the Comptroller of the Currency to rescind interpretative letters allowing banks to engage in crypto activities, and explain how involved banks are becoming in crypto. дальше »
2022-8-11 20:19 | |
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Iran Allows Crypto In International Settlements
The official authorities of Iran, which has been under sanctions for more than 40 years, are preparing to allow the use of cryptocurrencies for international settlements. According to local media, the country’s main financial regulator has given the green light to implement a mechanism for using digital coins in foreign trade. дальше »
2022-8-10 23:27 | |
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Last Week [In] Crypto: Nomad Loses $200M in Daring Hack, CFTC Tipped to Be Crypto’s Chief Regulator
It’s been a pretty interesting week and Be[in]Crypto has curated the most important crypto stories for you to digest. The post Last Week [In] Crypto: Nomad Loses $200M in Daring Hack, CFTC Tipped to Be Crypto’s Chief Regulator appeared first on BeInCrypto. дальше »
2022-8-8 09:05 | |
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Coinbase Hit by Another Class Action Lawsuit as Cases Mount Up
New lawsuits have been piling up against the US crypto company Coinbase soon after an ongoing investigation by the securities regulator was revealed. The post Coinbase Hit by Another Class Action Lawsuit as Cases Mount Up appeared first on BeInCrypto. дальше »
2022-8-6 13:00 | |
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Popular Election-Betting Site PredictIt Throttled by US Regulator
Election betting platform PredictIt has to shut down for U.S. users by February, according to a Commodity Futures Trading Commission decision that says the operators haven’t complied with the agency’s requirements for running the popular site. дальше »
2022-8-6 20:23 | |
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Massive Shakeup Incoming For UK Crypto Investors As Regulator Seeks To Impose Limit On Crypto Holdings
Crypto enthusiasts in the UK are bracing themselves for sweeping legislation that could turn the tide for the industry. The Financial Conduct Authority (FCA) is leading the charge to protect the investors. дальше »
2022-8-6 19:48 | |
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Philippines’ Securities Regulator Cautions Public Against Binance After 12-Page Complaint
Global exchange Binance is again under the regulator's radar, with the Philippines’ Securities and Exchange Commission (SEC) warning citizens against investment with the exchange. The post Philippines’ Securities Regulator Cautions Public Against Binance After 12-Page Complaint appeared first on BeInCrypto. дальше »
2022-8-5 22:30 | |
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US Senate introduces bill to put CFTC in charge of regulating Bitcoin, Ethereum
Leaders of the Senate Agriculture Committee introduced a bill on August 3 to make the Commodity Futures Trading Commission (CFTC) the chief regulator of digital assets that are commodities. The post US Senate introduces bill to put CFTC in charge of regulating Bitcoin, Ethereum appeared first on CryptoSlate. дальше »
2022-8-3 20:00 | |
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New York Regulator Smacks Robinhood Crypto With $30 Million In Penalties
The New York State Department of Financial Services (NYDFS) on Tuesday handed Robinhood’s crypto trading unit a $30 million fine for alleged violations of anti-money laundering, consumer protections, and cybersecurity measures. дальше »
2022-8-3 12:29 | |
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Singapore regulator responds to Terra collapse; plans to involve public in stablecoin regulations
The Monetary Authority of Singapore (MAS) in response to a parliamentary inquiry, shared insights on how the Luna collapse affected the economy and laid out plans to engage the public in its stablecoin regulation. дальше »
2022-8-3 22:00 | |
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Robinhood Crypto fined $30 million by NYDFS
The New York State Department of Financial Services (NYDFS) has imposed a $30 million fine on Robinhood Crypto, the digital assets trading arm of Robinhood Markets Inc. (NASDAQ: HOOD), the regulator said in an announcement on Tuesday. дальше »
2022-8-2 19:38 | |
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