Regulators - Свежие новости [ Фото в новостях ] | |
Former CFTC Chair Says A Bitcoin ETF Would Be Good For Regulators; SkyBridge BTC ETF Delayed
Timothy Massad, former chairman of the US Commodity Futures Trading Commission (CFTC), has urged the U. S Securities and Exchange Commission (SEC) to approve a Bitcoin exchange-traded fund (ETF). Massad made his points known in a Bloomberg opinion piece. дальше »
2021-7-8 18:18 | |
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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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XRP Has Same Use Cases As Bitcoin, Ripple Director Asserts
Ripple’s native cryptocurrency, XRP, often gets a bad rep for having no real use cases, with some regulators going as far as to call it a security. In a series of tweets recently, the Director of Developer Relations at Ripple, Matt Hamilton, has attempted to set the record straight on the XRP cryptocurrency. XRP’s Use […] дальше »
2021-7-8 01:32 | |
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Bybit Updates Trading Platform With New KYC Rules As Global Regulators Clamp Down
Major crypto derivatives exchange Bybit has updated its know-your-customer (KYC) rules. The new KYC policies would improve security compliance for traders while also helping to protect users' funds. дальше »
2021-7-8 00:08 | |
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Binance CEO CZ Responds To High Hostility From Several Financial Regulators
Binance CEO has finally responded to the rising hostility of its operations by various financial regulators, resulting in a direct effect on fund deposits from its customers with accounts in traditional financial institutions like Barclays. дальше »
2021-7-8 19:19 | |
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Philippine Stock Exchange Plans To Become A Cryptocurrency Trading Platform
According to a recent report, the stock exchange in the Philippines is targeting to be the forerunner of cryptocurrency trading in the country. Once the SEC and financial regulators give their go-ahead guidelines, the stock exchange plans to kick-start the plan. дальше »
2021-7-7 01:13 | |
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Ripple CTO slams regulators as Barclays blocks Binance payments
Barclays UK customers have been blocked from transferring funds to Binance as the bank prohibited all credit and debit card payments to the exchange. The post Ripple CTO slams regulators as Barclays blocks Binance payments appeared first on CryptoSlate. дальше »
2021-7-7 22:00 | |
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‘Investors stay clear’: UBS warns regulators could pop ‘bubble-like crypto markets’
UBS has joined the phalanx of banks expressing concern over their customers investing in digital assets.
дальше »2021-7-6 06:10 | |
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UBS Advises ‘Stay Clear’ of Cryptocurrencies — Warns ‘Regulators Will Crack Down on Crypto’
Switzerland’s largest bank, UBS, has advised investors to “stay clear” of cryptocurrencies and “build their portfolio around less risky assets. ” The UBS analysts warned that “Regulators have demonstrated they can and will crack down on crypto. дальше »
2021-7-6 04:00 | |
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Philippine Stock Exchange (PSE) Wants to Facilitate Bitcoin Trading As Soon As Regulation Opens Up
National exchange of the Philippines The Philippine Stock Exchange (PSE) plans to enable crypto trading on its platform. To do this, the exchange needs approval from regulators. PSE Best For Crypto Trades Speaking to CNN Philippines, PSE CEO and President Ramon Monzon said that the exchange would be a suitable platform for crypto trading due […] The post Philippine Stock Exchange (PSE) Wants to Facilitate Bitcoin Trading As Soon As Regulation Opens Up first appeared on BitcoinExchangeGuide. дальше »
2021-7-6 21:25 | |
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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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'Where will bitcoin be' at the end of this year?
Recent market volatility left even the strongest believers wondering what the fate of the king coin would be, come 2022. Volatility, death crosses, energy FUD news, and crackdowns by regulators left mThe post 'Where will bitcoin be' at the end of this year? appeared first on AMBCrypto. дальше »
2021-7-4 17:00 | |
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Binance’s Troubles Grow as Thailand Files Criminal Complaint — Similar Warnings by Cayman Islands, UK, Japan
A growing number of regulators worldwide have come after Binance. Thailand’s Securities and Exchange Commission (SEC) filed a criminal complaint against the crypto exchange after the authorities in the Cayman Islands, the U. дальше »
2021-7-4 06:30 | |
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MAS Head says Central Banks and Regulators “Should Welcome” Decentralized Finance
While the future of money shouldn’t be “left entirely to central bankers,” Ravi Menon warns not to discount the possibility of crypto whose widespread use could “lead to an erosion of the nation state’s monetary sovereignty. дальше »
2021-7-2 20:15 | |
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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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Xapo co-founder gets regulators' green light for new crypto startup
Liechtenstein's Financial Market Authority has approved a new startup called Lirium, which was founded by a Xapo co-founder and aims to streamline the integration of crypto services by banks and fintechs. дальше »
2021-7-3 14:38 | |
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Facing $70M in fines from regulators, Robinhood files for IPO
The U.S. Financial Industry Regulatory Authority delivered its biggest financial penalty against the trading app on Wednesday, and Robinhood still reportedly faces scrutiny from the SEC regarding its business practices. дальше »
2021-7-2 21:24 | |
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Galaxy Digital’s Mike Novogratz Predicts Ethereum to Dwarf Bitcoin
Mike Novogratz has joined the growing list of crypto enthusiasts that believe in Ethereum’s (ETH) potential to become the world’s largest cryptocurrency. The Galaxy Digital CEO has also made it clear that while bitcoin (BTC) has come to stay, the community still needs to work harder to educate financial regulators on the workings of theRead More дальше »
2021-7-2 21:00 | |
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'Rick Astley’ hodlers to the rescue of Bitcoin again?
The recent market shake-offs were enough to send chills down anyone’s spine. Amid the constant ups and downs, the volatility chills, deadly death crosses, and crackdowns by regulators, Bitcoin surviThe post 'Rick Astley’ hodlers to the rescue of Bitcoin again? appeared first on AMBCrypto. дальше »
2021-7-1 14:00 | |
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South African Regulators Reportedly Fast-Tracking Crypto Regulatory Framework
With South Africa receiving more than its fair share of cryptocurrency-related scams, a report suggests that regulators are responding to this challenge by fast-tracking the process of creating a new regulatory framework. дальше »
2021-7-1 12:30 | |
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FINRA orders Robinhood to pay $70M due in part to 'significant harm' platform caused users
Regulators said the trading app should pay restitution to users like the 20-year-old who committed suicide after an erroneous negative balance appeared in his account. дальше »
2021-6-30 20:45 | |
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It's important for this section to understand that Bitcoin and other cryptos are 'here to stay'
We have the eyes of the regulators on the crypto sector but their perception of cryptocurrencies has not been friendly. But all of that may change soon? Many countries have been taking note of the The post It's important for this section to understand that Bitcoin and other cryptos are 'here to stay' appeared first on AMBCrypto. дальше »
2021-6-30 05:00 | |
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Why Centralized Exchanges (CEXs) Are Losing Popularity to Decentralized Exchanges (DEXs)
Centralized Finance (CeFi) is the fundamental model of the traditional financial ecosystem, which comprises stakeholders such as monetary oversight bodies, regulators and financial institutions. As such, all these stakeholders work in collaboration towards sustaining sound financial markets. дальше »
2021-6-30 20:44 | |
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UK Regulators Prohibit Binance, What’s Ahead For The Crypto Exchange?
Binance has been the largest crypto exchange in the whole world. However, although not minding its reputation, the UK Financial Conduct Authority (FCA) has banned it from operating in the country. According to the regulatory body, Binance is no longer permitted to carry out regulated activities in the country from June 30, 2021. “BINANCE MARKETS […] дальше »
2021-6-29 01:00 | |
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Mexico may not be following El Salvador's example on Bitcoin... yet
A warning from the country's financial regulators seemed to be specifically targeting Ricardo Salinas Pliego, who on Sunday said he would explore his bank accepting Bitcoin. дальше »
2021-6-29 00:30 | |
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Huobi Restricts Retail Users in China and Taiwan from Using its Derivatives (Leverage) Trading
One of the biggest cryptocurrency exchanges in China, Huobi, has ceased to provide contract trading services for Chinese users. This is, however, only limited to leverage trading, which has been the target of Chinese regulators, and citizens are still allowed to do spot trading. дальше »
2021-6-28 17:28 | |
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Korean Banks to Be Relieved of Liability for Crypto-Related Crime, Report Suggests
Banking institutions in South Korea have reportedly requested to not be held accountable for crimes linked to cryptocurrencies such as money laundering. According to local media, financial regulators are now developing rules that could relieve Korean banks from responsibility when screening the crypto exchanges they work with. дальше »
2021-6-28 14:00 | |
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Regulators in UK, Japan Issue Warnings on Binance Amid Crackdown on Unauthorized Crypto Exchanges
Top financial regulators in England and Japan have independently issued warnings on Binance for offering crypto exchange services to residents of the two countries without being registered with the regulators as required by law. дальше »
2021-6-28 18:30 | |
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Binance served warning by Japan’s FSA for operating without authorization
Crypto exchange giant Binance is the latest platform to receive a warning from regulators in Japan for operating in the country without a license. дальше »
2021-6-25 14:31 | |
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US Regulators Have Imposed $2.5 Billion Penalties on Crypto Firms and Individuals
A new report shows that U. S. regulators have imposed fines and penalties totaling $2. 5 billion on crypto firms and individuals so far. The U. S. Securities and Exchange Commission (SEC) has imposed the most fines, followed by the Commodity Futures Trading Commission (CFTC). дальше »
2021-6-25 05:30 | |
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Crypto Firms Have Paid U.S Regulators $2.5B in Fines So Far: Elliptic Report
Regulators in the US have handed out fines totaling $2. 5 billion in enforcement actions against various crypto projects since Bitcoin's birth in 2009. This is according to a new report from Elliptic titled Sanctions Compliance in Cryptocurrencies. дальше »
2021-6-22 18:04 | |
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Malta’s ‘Wild West’ Approach: Regulators Claim $70 Billion in Crypto Passed Through ‘Blockchain Island’
The island country of Malta in the Mediterranean Sea has been known to be friendly toward cryptocurrency solutions and blockchain technology for years now. According to a regional report, government sources say more than $70 billion moved through the country over past years while regulations were lax. дальше »
2021-6-22 22:00 | |
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As ‘Death Cross’ Comes For Bitcoin, Crypto Market Pundit Reveals What To Expect In The Coming Months
The pullback from Chinese regulators to Bitcoin miners in the country has greatly affected the market. Bitcoin and other altcoins have so far recorded as much as 50% in losses and the market is anticipating a further price dip in the months ahead. дальше »
2021-6-22 21:46 | |
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Crypto Industry Has Paid $2.5 Billion in Fines Since Bitcoin Inception
Regulators in the United States have imposed fines of $2.5 billion on the cryptocurrency industry since Bitcoin’s founding The post Crypto Industry Has Paid $2.5 Billion in Fines Since Bitcoin Inception appeared first on BeInCrypto. дальше »
2021-6-21 20:20 | |
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What governments don't realize is going to happen with Bitcoin
The news of El Salvador adopting Bitcoin as legal tender fueled disparate reactions from different corners of the world. While supporters of Bitcoin continue to laud this move, several regulators and The post What governments don't realize is going to happen with Bitcoin appeared first on AMBCrypto. дальше »
2021-6-20 23:30 | |
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Smart contracts and the law: Tech developments challenge legal community
Regulators will be challenged to respond to and address smart contracts, as they represent a cross section of law and technology. дальше »
2021-6-19 14:13 | |
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Regulators Growing Concerned Over Stablecoin Risks
As the market capitalization of stablecoins surpassed $100 billion in May, regulators are growing increasingly concerned about the risks they pose. The post Regulators Growing Concerned Over Stablecoin Risks appeared first on BeInCrypto. дальше »
2021-6-16 16:46 | |
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Regulations drive Korean exchanges to delist, warn against high risk coins
Amid increasing scrutiny and demand from regulators, South Korean crypto exchanges are sifting through their supported assets and delisting or placing high-risk coins on an investor warning list. дальше »
2021-6-17 12:33 | |
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South Korea: Crypto Exchanges to Be Designated as High-Risk Clients by Banks
South Korean regulators want banks to classify crypto exchange clients as high-risk while financial service institutions clamor for greater indemnity regarding potentially illegal activities of trading platforms. дальше »
2021-6-15 13:00 | |
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South Africa to revise national policy position on cryptocurrency
Strong retail interest in crypto has driven South African regulators to rethink how they classify cryptocurrencies.
дальше »2021-6-15 12:38 | |
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