Regulators - Свежие новости [ Фото в новостях ] | |
Why the SEC is investigating these crypto lending firms
Top crypto lending firms, Gemini Trust Co, Celsius Network, and Voyager Digital Limited, are under investigation by the US Securities and Exchange Commission (SEC). High-interest rates attract regulators attention Sources close to the matter revealed that this isn’t a specific investigation into these companies. дальше »
2022-2-2 14:00 | |
|
Litecoin is finally launching its major Mimblewimble upgrade
Privacy opt-ins are coming to Litecoin even as regulators continue to scrutinize anonymity-boosting protocols.
дальше »2022-1-31 21:00 | |
|
|
Fears Of Regulatory Uncertainty Still A Snag In Crypto Industry-Regulator Collaboration
Uncertainty continues to derail the seemingly improving rapport between regulators and crypto leaders, even as mainstream adoption of Bitcoin, Ether, USDT, continues to buoy up. Notabene, a firm that helps crypto firms navigate through regulatory complexities recently published a 60-page report showing that uncertainty remains the biggest deterrent to achieving sound crypto laws. The report […] дальше »
2022-1-31 20:06 | |
|
|
Why The IRS Sees “Mountains Of Fraud” In Crypto And NFTs
As it grows, the crypto industry and its sectors attract more attention from regulators and political actors. In the United States, this industry seems poised for more hostility from the current administration as it is increasingly compared with illegal activities. дальше »
2022-1-27 21:00 | |
|
|
CNBC’s Mad Money host, Jim Cramer, says Dogecoin (DOGE) is a security
Dogecoin investors have received a warning from Jim Cramer, CNBC’s Mad Money host. According to Cramer, Dogecoin (DOGE/USD) was a form of security that regulators would closely monitor in the future. дальше »
2022-1-22 12:50 | |
|
|
Binance’s CZ Explains Why Banning Crypto Ads Won’t Affect Demand
Several regulators around the globe have taken a hostile approach around crypto exchanges and crypto-related companies by forbidding them to advertise the industry to the general public. However, Binance’s CEO Changpeng Zhao thinks this will not affect the high demand of the market. дальше »
2022-1-21 02:59 | |
|
|
Changpeng Zhao says clampdowns on crypto ads won’t affect demand significantly
Changpeng Zhao (CZ), the CEO of leading cryptocurrency exchange Binance, believes restrictions on crypto ads will not impact the demand for digital assets significantly. He said this earlier today during an interview with CNBC, adding that regulators are probably clamping down on crypto promotions because the demand is high at the moment. дальше »
2022-1-22 23:43 | |
|
|
Arabic Cash: UAE Oil in the past – Long live Crypto!
While many countries tend to simply ban Bitcoin (BTC) and virtual assets, regulators in the United Arab Emirates are taking a different approach. The country is consistently building the groundwork for a global blockchain capital. дальше »
2022-1-18 18:00 | |
|
|
Arabic Cash ($ABIC) DeFi: The Crown Jewel Of Arab Businesses
While many countries tend to simply ban crypto assets, regulators in the United Arab Emirates are taking a different approach. The country is consistently building the groundwork for a global blockchain capital. дальше »
2022-1-18 17:08 | |
|
|
Switzerland: Testing of digital franc in joint operation with 5 banks ends 'successfully'
It is no surprise that central bank digital currency (CBDC) will be a game-changer for international and local businesses. Then regulators, consumers, and other stakeholders. Basically, CBDC is a The post Switzerland: Testing of digital franc in joint operation with 5 banks ends 'successfully' appeared first on AMBCrypto. дальше »
2022-1-15 23:30 | |
|
|
SEC's Gensler hardens stance on crypto, says 'if they're selling it, we're regulating it'
The cryptocurrency industry's unparalleled boom last year had brought with it the attention of regulators worldwide, all of whom have shown varied levels of acceptance towards the emerging asset classThe post SEC's Gensler hardens stance on crypto, says 'if they're selling it, we're regulating it' appeared first on AMBCrypto. дальше »
2022-1-12 02:30 | |
|
|
FTX founder urges regulators to create a unified crypto framework
FTX exchange founder and CEO calls out regulators to create a single regulatory framework for digital assets.
дальше »2022-1-12 17:19 | |
|
|
Pakistan: Binance gets pulled up by the regulators as Ponzi mobile apps surface
Pakistan's Federal Investigation Agency's (FIA) Cyber Crime Wing has issued a notice to crypto exchange Binance while investigating a scam, local media reported. Notably, the reports that FIA has aThe post Pakistan: Binance gets pulled up by the regulators as Ponzi mobile apps surface appeared first on AMBCrypto. дальше »
2022-1-8 17:30 | |
|
|
Buyer Beware: Crypto Scammers Raked In $14 Billion In 2021
According to blockchain research firm Chainalysis, scam involving crypto reached an all-time high of $14 billion last year, a record that comes as regulators demand for more power over the fast-growing sector. дальше »
2022-1-7 13:15 | |
|
|
Crackdowns On Crypto And NFTs From UK Regulators To Intensify In 2022
A gloomy 2022 is looming for UK-based crypto and NFT enthusiasts after regulators reportedly vowed to crack down on the industry over fears that young people risk losing their money to fraudulent schemes. дальше »
2022-1-5 13:26 | |
|
|
CFTC orders leading crypto betting platform Polymarket to shut shop, pay $1.4m fine
The cryptocurrency market's maturation has come at the cost of its recognition and increased oversight by regulators, and their radar is now targeting the expanding DeFi sector. From U.S Senator ElizaThe post CFTC orders leading crypto betting platform Polymarket to shut shop, pay $1.4m fine appeared first on AMBCrypto. дальше »
2022-1-4 20:00 | |
|
|
South Korea crypto investors to report holdings in foreign exchanges
Like many other countries worldwide, the South Korean cryptocurrency industry has been facing major regulatory headwinds over the past few years. The country's regulators have recently tightened theirThe post South Korea crypto investors to report holdings in foreign exchanges appeared first on AMBCrypto. дальше »
2022-1-4 17:00 | |
|
|
Macau Casinos Could Become Digital Yuan Laboratories
As Macau casinos bid for new licenses, Chinese regulators could use the leverage to introduce experimental implementations of the digital yuan. The post Macau Casinos Could Become Digital Yuan Laboratories appeared first on BeInCrypto. дальше »
2022-1-4 08:33 | |
|
|
Canadian regulators rubbish Binance's regulatory approval claim
Binance's bad days might not be over just yet, as Canadian regulators have now lashed out at the cryptocurrency exchange for misleading its users with false information. Earlier this week, Binance The post Canadian regulators rubbish Binance's regulatory approval claim appeared first on AMBCrypto. дальше »
2022-1-1 22:00 | |
|
|
Binance Registering As A Money Services Business in Canada, Exchange is Financing a $113M Initiative in France
The leading cryptocurrency exchange Binance will continue to operate in Ontario, Canada, after having a successful discussion with the regulators. In June, the exchange told its users that they would no longer stay open in Canada’s most populous province and asked users to close their accounts by Dec. дальше »
2021-12-30 18:11 | |
|
|
Cryptocurrencies for 2022 – HUH Token, Cardano and Avalanche: How to Make a Million
2022 will be known as the year when the cryptocurrency market became the financial industry’s next big thing. New York to Beijing’s financial regulators all have been forced to take the crypto market seriously or risk being left behind. дальше »
2021-12-29 14:00 | |
|
|
Increasing Number of Financial Regulators Are Leaving for Crypto Exchanges, Warns South Korea
South Korean politicians are raising concerns over cryptocurrency brain drain, and they are calling on public officials to stop joining crypto companies for bigger paychecks. According to a Financial Times report, an increasing number of financial regulators and police officers are leaving for crypto firms as the industry bolsters its compliance divisions. дальше »
2021-12-21 23:31 | |
|
|
Bank of England to Coordinate with International Regulators for Stricter Crypto Rules
The Bank of England to step up its talks with the international counterparts on a regulatory regime for cryptocurrency next year. In an interview with The Times, Sarah Breeden, executive director for financial strategy and risk at the central bank, said that as banks begin to offer crypto-assets trading and custody services to clients, global […] The post Bank of England to Coordinate with International Regulators for Stricter Crypto Rules first appeared on BitcoinExchangeGuide. дальше »
2021-12-20 21:44 | |
|
|
US Treasury official beckons new stablecoin regulations
“If Congress does not enact legislation, the regulators will try to use what authority they have,” stated the U.S. Treasury official Nellie Liang. дальше »
2021-12-21 14:08 | |
|
|
Binance in Talks With UAE Regulators for Potential HQ
Binance is reportedly in talks with financial regulators in the United Arab Emirates (UAE) about establishing a potential headquarters there. Binance executives have been holding discussions with officials from special economic zones within the Persian Gulf federation about a prospective move, according to anonymous Bloomberg sources. дальше »
2021-12-19 22:00 | |
|
|
US Financial Stability Oversight Council identifies stablecoins and cryptos as threats to financial system
"The Council recommends that state and federal regulators review available regulations and tools that could be applied to digital assets," says the FSOC. дальше »
2021-12-18 23:59 | |
|
|
Senator Warren calls DeFi the most dangerous space in crypto
Senator Elizabeth Warren in her recent submission to the US Senate Banking, Housing, and Urban Affairs Committee has urged regulators to place a lid on the burgeoning DeFi sector by paying more attention to stablecoins. дальше »
2021-12-17 00:00 | |
|
|
U.S. regulators have crypto on their agenda in 2022, will it translate into action
The CEOs of six major crypto companies testified before the House Financial Services Committee last week. In which, the executives asked for clear crypto regulations that can support innovation in theThe post U. дальше »
2021-12-16 01:30 | |
|
|
Tokocrypto Review [2022] – Fees, Deposit Methods, Supported Coins
We point to the internet in South East Asia to take a look at Indonesia’s Tokocrypto exchange. It was founded back in 2017 and two years later achieved regulatory approval from the Indonesian commodities and futures regulators, the BPPBK. дальше »
2021-12-15 13:30 | |
|
|
Brazil’s only stock exchange, B3 to test the crypto-waters amid rising interest
Brazil's regulators have been keeping a soft stance when it comes to the crypto sector. Recently, several proposals were introduced in Brazil’s Congress, aiming to achieve regulatory clarity in the The post Brazil’s only stock exchange, B3 to test the crypto-waters amid rising interest appeared first on AMBCrypto. дальше »
2021-12-14 18:30 | |
|
|
Indian Government’s Dilemma On Crypto Bill Comes To Fore
· Financial sector regulators such as RBI and SEBI want strict regulations for crypto trade · Industry stakeholders demand a regulatory environment devoid of strict restrictions. · A parliamentary panel had said a few weeks ago that crypto should be regulated, not banned The Indian government seems to be caught in a dilemma over the […] дальше »
2021-12-14 17:22 | |
|
|
Russia restricts mutual funds from investing in crypto, even for qualified investors
Russian regulators have been making an effort to increase oversight in the crypto-sector. In a new directive, the Bank of Russia has put a ban on mutual funds from investing in digital currencies. дальше »
2021-12-14 11:24 | |
|
|
Russian regulators aim to increase legislation in the crypto sector
The Investigative Committee of Russia might be looking to exert more influence over the crypto sector. In a recent interview, Alexander Bastrykin, Chairman of the Investigative Committee of Russia saiThe post Russian regulators aim to increase legislation in the crypto sector appeared first on AMBCrypto. дальше »
2021-12-14 22:30 | |
|
|
South Korea Prohibiting Withdrawals from Exchanges to Non-KYC Wallets Starting March 2022
The South Korean government is prohibiting withdrawals from local cryptocurrency exchanges to non-KYC wallets such as MetaMask, starting next year, as per the local report. Regulators in the country are imposing the travel rule when transferring assets from one venue to another, requiring information of sender and recipient to be recorded in order to prevent […] The post South Korea Prohibiting Withdrawals from Exchanges to Non-KYC Wallets Starting March 2022 first appeared on BitcoinExchangeGuide. дальше »
2021-12-11 18:12 | |
|
|
US is 'unquestionably' behind the curve on crypto ETFs, says Brian Brooks
Brian Brooks proposed regulators treat crypto in much the same way as traditional financial institutions rather than creating an entirely new body to create a single framework for digital assets. дальше »
2021-12-9 23:30 | |
|
|
CFTC Commissioner Opposes Crypto Regulation Enforcement, Demands More Clarity
A commissioner for the CFTC believes that regulators should provide more clarity on cryptocurrency compliance before penalizing alleged infringements. The post CFTC Commissioner Opposes Crypto Regulation Enforcement, Demands More Clarity appeared first on BeInCrypto. дальше »
2021-12-9 21:45 | |
|
|
Meta Under Scrutiny, US Watchdogs Call for Novi Pilot Investigation
Regulators from the banking, consumer protection, and antitrust sectors are urging Meta (formerly Facebook) to put its Novi project on hold. The post Meta Under Scrutiny, US Watchdogs Call for Novi Pilot Investigation appeared first on BeInCrypto. дальше »
2021-12-8 08:15 | |
|
|