Regulator - Свежие новости [ Фото в новостях ] | |
Another billionaire moves into crypto, but New York regulators sound alarm
Separate instances this morning saw a billionaire embrace the crypto sector and a regulator move away from it. The post Another billionaire moves into crypto, but New York regulators sound alarm appeared first on CryptoSlate. дальше »
2021-3-3 03:48 | |
|
New York Attorney General Calls on Crypto Industry to ‘Play by the Rules’
On Monday, March 1, New York Attorney General Letitia James urged the cryptocurrency industry to “play by the rules.” Otherwise, the regulator “will shut you down.” The post New York Attorney General Calls on Crypto Industry to ‘Play by the Rules’ appeared first on BeInCrypto. дальше »
2021-3-2 00:04 | |
|
|
South Korean Financial Regulator Confirms Privacy Coin Delistings- Adds New Guidelines to Report Unusual Transactions
South Korean financial watchdogs are about to start overseeing crypto-related activities in the nation, and additional barriers for exchanges keep appearing. Moreover, one of the South Korean regulatory bodies codified the measures announced last year on privacy coin listings. дальше »
2021-2-23 01:00 | |
|
|
Indian Securities Regulator to Restrict IPO Promoters from Holding Bitcoin: Report
India’s securities regulator is reported to be working on barring all IPO organizers from holding cryptocurrencies. This is another statement move from the government following its cryptocurrency ban. дальше »
2021-2-23 20:26 | |
|
|
Austrian Financial Market Authority (FMA) Sees A Sharp Rise in Cryptocurrency Related Fraud
The Austrian regulator reported a record amount of potential frauds in 2020. And cryptocurrencies are at its center, with two-thirds of investment fraud reports related to digital assets trading products. дальше »
2021-2-21 17:55 | |
|
|
Will Ripple v. SEC be decided by a jury trial?
Ripple v. the SEC is unlikely to see a jury trial, according to a top crypto-lawyer. Jeremy Hogan, a follower of the SEC’s case against Ripple since the regulator first sent the blockchain firm a leThe post Will Ripple v. дальше »
2021-2-17 18:00 | |
|
|
Evolve wins second Canadian Bitcoin ETF as Ontario regulator approves application
Evolve Funds Group Inc has received approval to list its Bitcoin ETF. The new asset will trade under the ticker symbols “EBIT” and "EBIT.U" and provide direct exposure to BTC. дальше »
2021-2-17 00:30 | |
|
|
Thailand: SEC Mulling Establishing Qualifications for Trading Cryptocurrencies
The Thai financial regulator is keen on establishing qualification criteria for retail crypto investors. Flood of Crypto Investors According to a report published by the Bangkok Post on February 14, the Thai Securities and Exchange Commission (SEC) is set to conduct a public hearing this month to determine qualifications for retail investors planning on openingRead More дальше »
2021-2-16 14:00 | |
|
|
First Publicly Traded Bitcoin ETF Approved in North America
The first publicly traded Bitcoin exchange-traded fund (ETF) has been approved in North America by Canada's financial regulator, the Ontario Securities Commission (OSC). The receipt of approval from the OSC was filed under a Multilateral Instrument passport system in multiple Canadian jurisdictions, as per a decision document from Sedar. дальше »
2021-2-12 18:46 | |
|
|
Nigeria's SEC suspends planned crypto regulations amid central bank ban
Nigeria’s securities regulator has backed the central bank’s crypto ban by suspending its planned regulatory framework for digital assets. дальше »
2021-2-13 13:01 | |
|
|
French Regulator Proposes New Regulations And Pilot Programs For Blockchains & Crypto
A leading French financial regulator calls for accelerated focus and development of new crypto regulations around emerging technologies (blockchain, crypto, AI, and data) across the EU. The post French Regulator Proposes New Regulations And Pilot Programs For Blockchains & Crypto first appeared on BitcoinExchangeGuide. дальше »
2021-2-11 00:02 | |
|
|
South African Regulator Warns Crypto Investors to ‘Be Prepared to Lose All’ Following Collapse of Bitcoin Trading Company MTI
The Financial Sector Conduct Authority (FSCA) has issued what it terms crypto health warning after receiving many complaints from South African victims of crypto scams. In the warning, the FSCA reminds prospective investors that crypto-related investments are currently not regulated. дальше »
2021-2-6 22:30 | |
|
|
South Africa Financial Regulator Issues Crypto Investment Warning
South Africa’s regulatory body, the Financial Sector Conduct Authority (FSCA) like other global regulators, has warned citizens to be wary of crypto investment schemes that sell hyperbolic returns on investment (ROI) amid crypto’s bull run. дальше »
2021-2-5 02:00 | |
|
|
Ripple Formally Responds to SEC Allegations — Claims SEC Picking Winners and Losers, Distorting Facts About XRP
Ripple Labs has officially responded to the complaint by the U.S. Securities and Exchange Commission (SEC). Besides explaining that the XRP cryptocurrency is not a security, Ripple accuses the securities regulator of being out of step, picking winners and losers, as well as distorting facts regarding the cryptocurrency. In the court document filed on Jan. […] дальше »
2021-1-31 20:05 | |
|
|
SEC is looking into Robinhood's handling of GameStop trading
Fearing that recent delistings and volatility "undermine market confidence," the U.S. securities regulator says it is looking into the Robinhood fiasco. дальше »
2021-1-30 17:58 | |
|
|
Bitonic Seeks to Halt Dutch Regulator’s Crypto Wallet Verification Requirement
Dutch cryptocurrency exchange Bitonic has filed a preliminary injunction against the Dutch Central Bank (DNB) to suspend the regulator’s controversial wallet verification. Bitonic Looking to Preserve Customers’ Privacy According to a press release on Tuesday (Jan. дальше »
2021-1-28 21:00 | |
|
|
South Africa’s Primary Financial Regulator Proposes New Crypto Regulations In The Country
Reports from Bloomberg confirms that South Africa’s primary financial regulator, Financial Sector Conduct Authority (FSCA), is planning to regulate cryptocurrencies such as Bitcoin, Ethereum, and Litecoin. дальше »
2021-1-28 20:50 | |
|
|
South Africa’s Financial Regulator Exposes Bitcoin Ponzi Scheme
The Financial Sector Conduct Authority (FSCA) in South Africa is seeking to increase regulation and prosecute crypto-related dealings after the recent collapse of a Bitcoin Trader suspected of being the country’s biggest Ponzi scheme. дальше »
2021-1-28 18:29 | |
|
|
Philippines’ central bank tightens crypto regulations to combat money laundering
Bangko Sentral ng Pilipinas (BSP), the top financial regulator in the Philippines, has tightened crypto rules to help prevent money laundering in the country. A report unveiled this news on January 26, noting that the central bank now mandates that all crypto transactions adhere to its regulations on financial service providers. дальше »
2021-1-27 17:15 | |
|
|
Former Goldman Sachs CEO: If I Were a Regulator, I’d Be Hyperventilating at the Success of Bitcoin
Former Goldman Sachs CEO Lloyd Blankfein has offered his view on the future of bitcoin. He said if he were a regulator, he would be “hyperventilating” at the success of bitcoin right now and he would be arming himself to deal with it. дальше »
2021-1-26 22:25 | |
|
|
Biden Administration Reported to Be Lining up a Former Ripple Advisor as the Next Bank Regulator
Micheal Barr, the former member of Ripple’s board of advisors, is set to become the United States’ next banking regulator, according to a report. A former assistant treasury secretary, Barr will become the second individual with crypto connections to lead the Office of Currency Comptroller (OCC. дальше »
2021-1-22 03:30 | |
|
|
Enjin Coin Becomes the First Gaming Cryptocurrency Approved by Japanese Regulators
Enjin coin became the first gaming cryptocurrency approved in Japan after clearing out the well-known tough country regulator’s requirements. The green light is possible through a partnership with Hashport. дальше »
2021-1-22 23:15 | |
|
|
Dubai Financial Regulator Body Plans to Develop Crypto Regulatory Framework
The Dubai Financial Services Authority (DFSA) revealed plans to introduce policies to regulate the cryptocurrency industry. DFSA’s Crypto Regulation in the Works According to local news media The National on Tuesday (Jan. дальше »
2021-1-20 20:00 | |
|
|
Dubai financial regulator working on regulations for cryptocurrencies
The Dubai Financial Services Authority is reportedly looking to introduce two crypto-related consultation papers as part of its business plan in 2021. дальше »
2021-1-19 13:13 | |
|
|
‘XRP Is A Cryptocurrency, Not A Security’ Says Japan’s Chief Securities Regulator (FSA)
While this may or may not help US regulators form an opinion, it provides some comfort to XRP holders in the US. The post ‘XRP Is A Cryptocurrency, Not A Security’ Says Japan’s Chief Securities Regulator (FSA) first appeared on BitcoinExchangeGuide. дальше »
2021-1-14 19:16 | |
|
|
US Banking Regulator Gets Ready for DeFi, But the Roller Coaster Continues with Acting OCC Facing Exit
The crypto community is excited and bullish on the forward-thinking leadership from the OCC. But it will take time to really come into action. The post US Banking Regulator Gets Ready for DeFi, But the Roller Coaster Continues with Acting OCC Facing Exit first appeared on BitcoinExchangeGuide. дальше »
2021-1-13 16:25 | |
|
|
New Zealand Watchdog Issues Warning on Crypto Investments Following Bitcoin’s Latest Price Drop
New Zealand’s financial regulator issued a warning alert to local cryptocurrency investors and traders amid the recent bitcoin’s price action. The Financial Markets Authority (FMA) asks people to remain cautious because cryptos are “high risk and highly volatile assets. дальше »
2021-1-13 09:30 | |
|
|
UK FCA warns investors against crypto-related investment risks and scams
UK regulator, Financial Conduct Authority (FCA) advised investors to be aware of certain, unnamed firms that offer investments in crypto assets that “promise high returns.” According to FCA, invesThe post UK FCA warns investors against crypto-related investment risks and scams appeared first on AMBCrypto. дальше »
2021-1-11 22:00 | |
|
|
Here’s why the UK financial regulator said crypto investors can “lose all their money”
The regulator issued the warning shortly after crypto markets took a hit on Monday. The post Here’s why the UK financial regulator said crypto investors can “lose all their money” appeared first on CryptoSlate. дальше »
2021-1-11 19:07 | |
|
|
UK regulator issues a warning about the dangers of crypto
The UK’s financial regulator has recently issued a warning against crypto trading and investing. The country’s financial watchdog stressed the high risks and dangers of using cryptocurrencies, and particularly seeking to profit from the recent crypto rally, which brought increased volatility. дальше »
2021-1-11 12:55 | |
|
|
Ripple’s CEO Addresses Key Allegations by US SEC — Legal Response Coming Soon
Ripple CEO Brad Garlinghouse has addressed some of the allegations made by the U. S. Securities and Exchange Commission (SEC) against his company. He focused on answering five questions on what he calls “unproven allegations” by the regulator. дальше »
2021-1-9 16:30 | |
|
|
FinCEN's wallet rule is open for another day of comments because 'government officials can’t count to 15'
The website accepting comments on the proposed FinCEN rule shows crypto users have until Jan. 7, not Jan. 4 as the regulator claimed. дальше »
2021-1-7 00:54 | |
|
|