Regulator - Свежие новости [ Фото в новостях ] | |
Hong Kong Regulator Warns About Unregulated Cryptocurrency Trading Platforms and Binance
Hong Kong’s Securities and Futures Commission (SFC) has issued a warning about unregulated cryptocurrency trading platforms, particularly Binance. The regulator said that the crypto exchange is offering the trading of “stock tokens. дальше »
2021-7-18 02:30 | |
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Are Stock Tokens Behind The Crackdown On Crypto Exchange Binance?
While crypto exchange Binance continues to face crackdowns from several different countries, it’s looking likely that stock tokens may be behind this. Hong Kong And Lithuania Become The Latest To Crackdown On Binance On Friday, Hong Kong’s market regulator, the Securities and Futures Commission (SFC), warned the crypto exchange in a press release. The commission […] дальше »
2021-7-18 22:00 | |
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Italian Regulator Warns Binance Crypto Exchange Not Authorized to Provide Investment Services in Italy
Binance’s regulatory troubles grow with Italy being the latest country to issue a warning on the global cryptocurrency exchange. Other countries that have issued similar warnings include the U. дальше »
2021-7-15 17:00 | |
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Italian finance regulator issues warning on Binance crypto exchange
Italian Companies and Exchange Commission has warned that Binance is not authorized to facilitate crypto investment services in the country. дальше »
2021-7-15 13:01 | |
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FSC Chairman: Foreign Crypto Exchanges Offering Korean Won to Comply With AML Rules
The chairman of South Korea’s Financial Services Commission (FSC), Eun Sung-soo has said that cryptocurrency exchanges operating abroad that offer the Korean won trading pair must register with the anti-money laundering (AML) regulator. дальше »
2021-7-14 11:00 | |
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Ripple plans to question ex-SEC director despite regulator’s pushback
William Hinman worked at the US Securities and Exchange between 2017 and 2020, with… The post Ripple plans to question ex-SEC director despite regulator’s pushback appeared first on Coin Journal. дальше »
2021-7-12 16:00 | |
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The European Union (EU) Introduces New Agency To Monitor Crypto And Curb Money Laundering
The EU is stepping up its anti-money laundering (AML) game and crypto monitoring with the introduction of a new agency. European Commission Proposes New Anti Money Laundering Regulator Documents seen by Reuters confirmed that the EU bloc is taking a tougher stand on money laundering, terrorist financing, and organized crime. дальше »
2021-7-9 19:39 | |
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UK watchdog shifts Bitcoin ads regulation to ‘red alert’ priority
Britain’s marketing regulator Advertising Standards Authority (ASA) has announced that it plans to increase its efforts in curbing irresponsible or misleading cryptocurrency ads, Financial Times reported today. дальше »
2021-7-10 19:00 | |
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Crypto Exchange Binance.us Hires Former Financial Regulator
Binance. us has hired Manuel Alvarez, a former financial regulator from California, to work as its chief administrative officer. The San Francisco-based crypto exchange, which sources technology from Binance, is aiming to deal with “the big question” — compliance. дальше »
2021-7-9 00:30 | |
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Binance to Double Compliance Team; Grew 5x Since Last Year As It Hires Another Former Regulator
“Binance has grown very quickly, and we haven't always got everything exactly right,” says CEO Changpeng Zhao amidst growing scrutiny from global regulators, adding: “We know that we are at the tipping point, along with the broader industry. дальше »
2021-7-8 17:55 | |
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Binance in trouble again as Polish regulator warns exchange
The Polish Financial Supervision Authority (PFSA) has warned cryptocurrency exchange Binance about the status of its business in the country. The press release noted that Binance is not operating either under supervision or as a regulated entity. дальше »
2021-7-9 16:30 | |
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South Africa Regulator Wants Mirror Trading International to Pay Millions as Penalty For Contravening Financial Sector Law
A South African regulator, the Financial Sector Conduct Authority (FSCA), has informed key figures behind Mirror Trading International (MTI) that it intends to impose a fine of $7 million against the now-defunct crypto investment company. дальше »
2021-7-8 13:00 | |
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Bitcoin ETF applicants accuse the SEC of foul play
Last month, the Securities and Exchange Commission (SEC) delayed yet another Bitcoin ETF application, this time from Cboe Global Markets Inc The U. S regulator said it would seek more public consultation on the matter before making a decision. дальше »
2021-7-7 01:00 | |
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BREAKING: US financial regulator FinCEN hires its first-ever chief digital currency advisor
Michele Korver has been involved in crypto-focused Anti-Money Laundering operations since as early as 2013.
дальше »2021-7-6 17:34 | |
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Banks, Including Barclays, Are Banning Transfers to Crypto Exchange Binance Using Debit and Credit Cards
All of this has been done in the name of keeping the customers’ money safe while Binance says, “If our partners have any concerns, we would welcome a dialogue to discuss,” adding UK regulator FCA’s notice to BLM, isn’t about Binance. дальше »
2021-7-6 17:31 | |
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Philippine Stock Exchange Intends To Become First Crypto Exchange Once Regulators Give Green Light
The Philippine Stock Exchange (PSE) plans to launch a cryptocurrency exchange once it receives a green light from the country’s financial regulator allowing cryptocurrency trading. According to the PSE, the growing demand for crypto-assets like Bitcoin and Ethereum has made it impossible for the exchange to turn a blind eye to the emerging digital assets […] дальше »
2021-7-6 17:51 | |
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US SEC Commissioner Says Bitcoin ETF Approval Long Overdue
SEC Commissioner Hester Peirce says that the regulator should have approved a bitcoin exchange-traded fund (ETF) in the U. S. a long time ago. She emphasized that it is not the SEC’s job to approve or reject applications based on the merits of the underlying investment itself. дальше »
2021-7-5 03:30 | |
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Australian regulator asks for public input on crypto ETFs
Australia’s securities regulator is asking for public submissions on the launch of crypto exchange-traded products - with a particular focus on a Bitcoin or Ethereum exchange-traded fund. дальше »
2021-7-5 15:01 | |
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Bank of Russia to Study Risks of Crypto Investing With Banks and Payment Providers
The Central Bank of Russia (CBR) has set out to examine the risks associated with cryptocurrency investments. The regulator is going to conduct a dedicated study with the participation of major banks and payment processors operating in the Russian market. дальше »
2021-7-3 02:00 | |
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Too Big To Fail? Why Binance Could Face Sanctions From Singapore Financial Regulator
Leading crypto exchange Binance has been attacked by several regulatory entities around the globe. Singapore’s Monetary Authority Service (MAS) recently stated that they are keeping up with the “actions” taken against this platform by other regulators. дальше »
2021-7-4 18:40 | |
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Binance Exchange Under Scrutiny By Cayman Islands Regulator; Thai SEC Files Criminal Complaint
The Cayman Islands Monetary Authority (CIMA) has released a statement informing the public that Binance isn't authorized to operate in the territory. CIMA Investigating Binance The regulator is currently investigating whether Binance or any of its subsidiaries have activities that fall within the scope of its oversight. дальше »
2021-7-2 18:34 | |
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Australian Regulator Seeks Advice on Crypto-Related Assets
The Australian Securities and Investments Commission (ASIC) recently opened a consultation for establishing methods and best practices for regulating crypto assets. The consultation paper seeks guidance on which crypto-assets should qualify as underlying assets, and how to make this determination. дальше »
2021-7-2 11:30 | |
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US Financial Regulator Slams $70 Million Fine On Robinhood for Misleading Customers
The US Financial Industry Regulatory Authority (FINRA) has slammed a $70 million fine on trading platform Robinhood. According to the statement released, Robinhood was authorized to pay the penalty for misleading customers, systemwide outages, and trading practices. дальше »
2021-7-1 19:25 | |
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Is the Latin American Bitcoin revolution exaggerated? Mexico, Paraguay backtrack statements
Mexico’s central bank (Banxico) and financial regulator (CNBV) issued a joint statement confirming that banks are not authorized to use Bitcoin as a payment method. The post Is the Latin American Bitcoin revolution exaggerated? Mexico, Paraguay backtrack statements appeared first on CryptoSlate. дальше »
2021-6-30 22:00 | |
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MAS launches a CBDC challenge to attract FinTech firms into Singapore
The Singapore Monetary Authority (MAS) has rolled out a global challenge for retail central bank-issued digital currencies (CBDCs). The regulator seeks to attract FinTech firms and financial institutions across the globe into the country. дальше »
2021-6-30 02:11 | |
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UK’s Financial Regulator’s Notice has ‘No Direct Impact’ on Binance, says Exchange after FCA Ban
The leading cryptocurrency exchange, Binance, said that they are aware of the recent report about a notice sent by the UK's financial regulator in relation to Binance Markets Limited (BLM) that ruled that the firm cannot conduct any “regulated activity” in the UK. дальше »
2021-6-28 16:02 | |
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Does Binance Coin have the potential to register sharper price movements?
Binance made headlines after Japan’s financial regulator warned that the cryptocurrency exchange was not registered to perform operations in Japan. More recently, the exchange halted operations in OThe post Does Binance Coin have the potential to register sharper price movements? appeared first on AMBCrypto. дальше »
2021-6-28 21:00 | |
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UK Financial Services Regulator issues warning about Binance
Binance was once again flagged for offering services without authorization. This time it was the UK Financial Conduct Authority stating that Binance Markets Limited was ‘not permitted to undertake aThe post UK Financial Services Regulator issues warning about Binance appeared first on AMBCrypto. дальше »
2021-6-27 12:00 | |
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Africrypt Ponzi Scheme Collapse: South Africa Regulator Says Its ‘Not in a Position to Take Any Regulatory Action’
Following Africrypt’s collapse, South African regulator, the Financial Sector Conduct Authority (FSCA), released a statement asserting its lack of jurisdiction over cryptocurrencies. Although the regulator says it is “continuing to investigate complaints” against the crypto investment company, it concedes it has only “found evidence of crypto-asset transactions. дальше »
2021-6-25 15:00 | |
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FCA Warns 111 Crypto Firms Are Operating Illegally in UK — Says ‘This Is a Very Real Risk’
U. K. ’s financial regulator, the Financial Conduct Authority (FCA), has warned that 111 companies are offering crypto services in the country without proper registration. “This is a very real risk so we are worried about that,” said the regulator’s head of enforcement and market oversight. дальше »
2021-6-24 15:00 | |
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Norwegian Financial Regulator Cautions About Bitcoin Investing as Price Tumbles
The Financial Supervisory Authority of Norway (Finanstilsynet) has cautioned investors about investing in cryptocurrencies as the price of bitcoin plunged Tuesday. “There is a strong need for a legal framework and investor protection if cryptocurrency is to be able to become a suitable form of investment for consumers,” the regulator’s consumer coordinator wrote. Norway’s Financial […] дальше »
2021-6-24 13:30 | |
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Japan, Portugal Approve New Cryptocurrency Exchanges
Japan and Portugal announce approval of new cryptocurrency exchanges in the nations. Portugal has approved two exchanges so far, while Japan has allowed Coinbase to function within the country. Japan Approves Coinbase Coinbase can finally start operations in Japan as the country’s top financial regulator has approved the organization within the nation. As of this […] дальше »
2021-6-24 22:16 | |
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Norway’s Financial Regulator Issues Crypto Investment Warning
Finanstilsynet, Norway’s financial regulator has warned investors to be wary of the risks associated with crypto investments. The warning comes as cryptocurrency prices continue to decline with Bitcoin sipping below $30,000 for the first time in six months. дальше »
2021-6-23 13:01 | |
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UK regulator warns investors against 100+ unregistered crypto firms
The FCA is concerned that several unregistered crypto companies were doing business with banks,… The post UK regulator warns investors against 100+ unregistered crypto firms appeared first on Coin Journal. дальше »
2021-6-23 12:27 | |
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Vaneck Files Prospectus With US Regulator to Launch a Bitcoin Mutual Fund
On June 21, the wealth manager Vaneck filed a prospectus to launch what it calls a Bitcoin Strategy Fund. The prospectus filed with the U. S. Securities and Exchange Commission (SEC) explains the fund will procure bitcoin exchange-traded products and futures. дальше »
2021-6-23 01:00 | |
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Canadian Regulator Takes Action Against Bybit Over Alleged Violations Of Securities Law
The Ontario Securities Commission is pursuing a regulatory action against Bybit Fintech Ltd, a company incorporated in the British Virgin Islands, that operates a cryptocurrency platform in the country. дальше »
2021-6-22 17:39 | |
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