Regulator - Свежие новости [ Фото в новостях ] | |
ECB Seeks Distributed Ledger Technology to Streamline Interbank Settlement
According to Fabio Panetta, an executive European Central Bank (ECB) official, the regulator is considering a uniform platform compatible with the existing interbank settlement system. ECB Eyes Distributed Ledger Technology for Efficiency In a move to improve the efficiency of… дальше »
2022-9-27 03:00 | |
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By The Numbers: How Much Ripple Has Spend Fighting The SEC
In an interview with Ryan Selkis, founder of Messari Crypto, the CEO of payment company Ripple Brad Garlinghouse talked about XRP and its legal battle with a U. S. regulator. The interview took place at Mainnet 2022, an event organized by the on-chain research company. дальше »
2022-9-23 17:53 | |
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Crypto Exchange Bits of Gold Secures Capital Markets License From Israeli Regulator
Bits of Gold, an Israeli-based crypto trading and brokerage firm, announced securing a license from Israel’s financial market regulator, the Capital Markets, Insurance, and Savings Authority. Bits of Gold Gets the Green Light From Israeli Regulator According to Bits of… дальше »
2022-9-23 15:07 | |
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Push to Enhance CFTC’s Crypto Watchdog Role Gets a Boost in US Congress
Congress’ attempt to make the Commodity Futures Trading Commission (CFTC) the primary U.S. cryptocurrency regulator took a procedural step forward on Thursday, with a House lawmaker introducing a bill supporting a parallel effort in the Senate. дальше »
2022-9-23 00:07 | |
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FTX CEO Issues Scam Warning After UK Finance Regulator Suggests the Exchange is Operating Unlawfully
FTX crypto exchange CEO and founder Sam Bankman-Fried issued a warning of employee impersonators in the UK after the FCA suggested the exchange was operating unlawfully. The post FTX CEO Issues Scam Warning After UK Finance Regulator Suggests the Exchange is Operating Unlawfully appeared first on BeInCrypto. дальше »
2022-9-20 09:57 | |
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UK regulator says FTX has no authorization to operate in the country
The United Kingdom Financial Conduct Authority (FCA) said FTX operates within the country without authorization, the Financial Times reported on Sept 19. The post UK regulator says FTX has no authorization to operate in the country appeared first on CryptoSlate. дальше »
2022-9-19 18:30 | |
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UK Watchdog Warns Against FTX Weeks After Crypto.com Granted Business Approvals
The financial regulator of the United Kingdom has issued a warning to consumers against the FTX cryptocurrency exchange, just weeks after granting business approvals to Crypto. com. The post UK Watchdog Warns Against FTX Weeks After Crypto. дальше »
2022-9-20 16:30 | |
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U.K. Financial Regulator FCA Warns Against Using FTX
The FCA has previously warned U.K. consumers against FTX rival Binance. FCA Sounds Alarm on FTX The Financial Conduct Authority has posted a caution about FTX. The U.K. financial watchdog... дальше »
2022-9-19 14:00 | |
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SEC Chair Backs Regulator Oversight on Cryptocurrencies
Gary Gensler, the Chairman of the Securities and Exchange Commission (SEC) has said that his agency will endorse Congress' bid to have cryptocurrencies regulated. The post SEC Chair Backs Regulator Oversight on Cryptocurrencies appeared first on BeInCrypto. дальше »
2022-9-8 21:30 | |
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Israel's Markets Regulator Grants First Crypto License to Private Company: Report
Hybrid Bridge Holdings Ltd. is reportedly the first company to receive a permanent license from the country's capital markets authority to engage in crypto-related business activities. дальше »
2022-9-8 15:30 | |
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South Korea is getting serious on crypto securities- Here's how
South Korea is making a statement as it is making its stance on the cryptocurrency world crystal clear. As of 6 September, the country's top financial regulator revealed plans to launch a distinct digThe post South Korea is getting serious on crypto securities- Here's how appeared first on AMBCrypto. дальше »
2022-9-8 07:30 | |
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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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