Is Australia the next chapter in Binance's pivot to 'proactive compliance'

Binance's regulatory woes have one thing in common - They never seem to end. In what is yet another effort at compliance, the exchange has extended restrictions on derivatives trading to users in AustThe post Is Australia the next chapter in Binance's pivot to 'proactive compliance' appeared first on AMBCrypto. дальше »

438 +

Binance Amplifies Its Compliance Efforts As It Gets Another Regulatory Warning

The Dutch central bank (DNB) has also issued a regulatory warning against Binance for providing its services in the Netherlands without the required registration. The leading cryptocurrency exchange was not compliant with the Anti-Money Laundering and Anti-Terrorist Financing Act, said the Nederlandsche Bank. дальше »

455 +

Former SEC Chair Jay Clayton joins Fireblocks advisory board

In his new role, Clayton will aid Fireblocks in navigating the regulatory hurdles for developing and deploying digital asset infrastructure, especially around capital markets. дальше »

366 +

Binance Recruits Former IRS Investigator To Oversee Anti-Money Laundering Efforts

Binance crypto exchange is taking further steps in its attempts to take the edge off the increased regulatory scrutiny by hiring a former Inland Revenue Service (IRS) investigator and cybercrime guru to lead its anti-money laundering requirements. дальше »

508 +

Congressman Reintroduces Bipartisan Blockchain Regulatory Certainty Act to Redefine Money Transmitters

The redesigned bill aims to provide a “safe harbor” for developers and blockchain services providers in the wake of the infrastructure bill discussion. The post Congressman Reintroduces Bipartisan Blockchain Regulatory Certainty Act to Redefine Money Transmitters first appeared on BitcoinExchangeGuide. дальше »

349 +

“I’m Spending Almost All My Time” on Regulatory Compliance, says Binance CEO

The leading cryptocurrency exchange is currently on a hiring spree to increase the size of its compliance and legal teams along with remedying the issue of not having a headquarters which was a move towards a “decentralized organizational structure. дальше »

383 +

Bitcoin bulls at risk? Tether growth rate flatlines despite market cap crossing $64B

The market capitalization of the world’s largest stablecoin received a boost despite facing regulatory threats in the United States. дальше »

300 +

Binance reveals new appointment to make 'wider industry a safer place'

Regulatory woes faced by Binance in several countries have contributed to it taking steps to comply with local regulations over the past few weeks. The popular crypto-exchange has now appointed formerThe post Binance reveals new appointment to make 'wider industry a safer place' appeared first on AMBCrypto. дальше »

499 +

Spanish Authorities Warn Cryptocurrency Exchanges For Unregistered Services

Cryptocurrency businesses have continued to receive pressure globally from different regulatory bodies. For example, the Spanish National Securities Market Commission (CNMV) recently released a warning to many financial markets and crypto-related businesses. дальше »

416 +

Spain's CNMV issues warnings against Huobi, Bybit

The crypto-industry is increasingly starting to resemble a landmine since each and every step can land an entity in regulatory trouble. Spain’s National Securities Market Commission (CNMV) became thThe post Spain's CNMV issues warnings against Huobi, Bybit appeared first on AMBCrypto. дальше »

426 +

U.S. Regulation Unlikely to Disrupt Bitcoin's Advance: Bloomberg’s Mike McGlone

Chief Bloomberg’s expert on commodities believes that US regulatory measures will be unable to prevent Bitcoin from advancing дальше »

467 +

Can U.S State Department's 'foray into cryptocurrency' finally curb cyber-crime

A recent hike in exploits and illicit activities has encouraged authorities around the world to become more proactive via regulatory steps to curb the same. The U. S State Department's latest initiativThe post Can U. дальше »

602 +

Binance halts KRW pairs amid tightening crypto exchange regulations in Korea

The crypto exchange giant said the decision was part of efforts aimed at proactive compliance with regulatory demands.

542 +

Uppsala Security’s Digital Asset Tracking Service for crypto theft victims is now available

Uppsala Security, a provider of security tools and services for crypto AML/CTF,  transaction risk management, regulatory compliance, today announced the launch of its Digital Asset Tracking Service, a solution specially created for victims of ransomware and crypto crime caused by theft, hacking, and fraud. дальше »

340 +

Singapore: DBS Bank Gets Regulatory Approval from MAS to Offer Crypto Services

Singapore-based DBS Bank’s brokerage arm has received “in principal” approval to begin offering crypto services to asset managers and companies. DBS Bank Launches Crypto Services According to a Coindesk report published today, major Singaporean bank DBS Bank’s brokerage arm – DBS Vickers – has finally obtained the go-ahead from the national financial regulator to offerRead More дальше »

331 +

Johnny Lyu discusses KuCoin’s recent success with Invezz

KuCoin is going to adjust the max leverage limits on the platform in the coming few weeks. According to its CEO, this is essential to sustain the healthy growth of the crypto industry. Invezz talked to Johnny Lyu about the secret of his exchange’s success, the leverage limit adjustment, and the regulatory crackdown on exchanges. дальше »

506 +

BIC’s Video News Show: Binance News

In this episode of the BeInCrypto video news show, host Jessica Walker considers whether the world's largest crypto exchange by volume is in trouble. Recent regulatory crackdowns in different countries have put some pressure on Binance and some senior figures have jumped ship. дальше »

408 +

SEC Needs More Authority to Prevent Crypto from Falling Between Regulatory Cracks: SEC Chair

In a letter to Senator Elizabeth Warren, Gary Gesler targets DeFi and stabelcoins and said more resources are needed to protect investors in this growing and volatile sector. The post SEC Needs More Authority to Prevent Crypto from Falling Between Regulatory Cracks: SEC Chair first appeared on BitcoinExchangeGuide. дальше »

490 +

SEC Chair Gensler Calls on Senator Warren for Regulatory Support

U.S. Securities and Exchange Commission (SEC) Chairman Gary Gensler has reached out to Massachusetts Democratic Senator Elizabeth Warren for regulatory support. The post SEC Chair Gensler Calls on Senator Warren for Regulatory Support appeared first on BeInCrypto. дальше »

375 +

SEC Chairman Gary Gensler Calls for More Regulatory Authority Over Crypto

SEC might receive additional authority to regulate cryptocurrencies дальше »

428 +

FSA Chief Careful About Making Crypto Investment Accessible for Investors

The Commissioner of Japan’s Financial Services Agency (FSA), has stated that the government is wary about easing its tough regulatory policies on cryptocurrency, primarily due to its volatile nature. дальше »

451 +

Smart govts will 'start hoarding and mining bitcoin' to the extent that...

With increased institutional adoption and a continually evolving regulatory  stage, it might be becoming increasingly clear that most countries worldwide might not be able to ban Bitcoin after all. дальше »

436 +

Japan: Why easing of regulatory restrictions might not be coming soon

Japan’s regulatory woes have been a topic of concern lately, and they don’t seem to be easing anytime soon, according to the country’s new commissioner of Financial Services Agency (FSA), JunichThe post Japan: Why easing of regulatory restrictions might not be coming soon appeared first on AMBCrypto. дальше »

488 +

Bitcoin Remains Bullish Above $46k amidst Regulatory Advances, But Funds Yet to See any Inflows

While Bitcoin’s 14-day Relative Strength Index (RSI) shows its overbought, it has formed a high low and breached its 200-day moving average. And while BTC investment vehicles had the fifth outflow in a row, Ethereum and other altcoins continue to see inflows. дальше »

527 +

Poloniex LLC settles charges with the SEC by agreeing to pay over...

The US regulatory board, Securities and Exchange Commission (SEC), announced today that one of the oldest crypto exchanges, Poloniex LLC, has agreed to pay more than $10 million as a settlement. As peThe post Poloniex LLC settles charges with the SEC by agreeing to pay over... appeared first on AMBCrypto. дальше »

533 +

Cardano (ADA) sees Japan listing after passing strict crypto regulatory checks

Cardano (ADA) just became one of the rare tokens that succeeded to receive approval to be listed on crypto exchanges in Japan. The post Cardano (ADA) sees Japan listing after passing strict crypto regulatory checks appeared first on CryptoSlate. дальше »

440 +

A Recap Of Regulatory Season In Crypto

It’s an open season when it comes to crypto regulation. The government of different countries continues to announce regulations for cryptocurrencies and their trading. These regulations could either be in favor of or against cryptos. дальше »

312 +

An Ethereum blockchain upgrade, crypto regulatory battles, and Bitcoin price discussion: Hodler’s Digest, Aug. 1-7

416 +

CFTC Commissioner Brian Quintenz Fires Back At SEC, Affirms It Has No Authority Over Crypto Assets

Cryptocurrencies have received a lot of heat in recent times as governments have tried to bring the runaway “wildcat” industry under regulation. US regulatory bodies, courts, and Congress are all brainstorming how to favorably satisfy the public’s expectation of them concerning cryptocurrencies. дальше »

451 +

XRP Case Gets Heated As Ripple’s Garlinghouse Ponders On SEC Creating Regulatory Confusion Around Crypto

Prominent figures in the cryptocurrency space have continued to remark on the implied intensifying crypto-hostile atmosphere that was expressed by the US SEC Chair Gary Gensler on Tuesday, during the agency’s most elaborate commentary about its view on the cryptocurrency market. дальше »

504 +

India might launch its CBDC model by December 2021, but here's the problem

While regulatory clarity on the question of cryptocurrencies is still lacking, India is ramping up its efforts to develop its own central bank digital currency [CBDC]. According to T Rabi Sankar, DepuThe post India might launch its CBDC model by December 2021, but here's the problem appeared first on AMBCrypto. дальше »

552 +

Interview with Adam Baker from Mercuryo On Crypto Regulatory Landscape

The regulatory landscape on cryptocurrencies and the blockchain industry is changing, many expect a global crackdown on this industry. The atmosphere is tense, as the United States, China, and Europe seem to be moving to tackle a topic long overdue. дальше »

354 +

Binance's 'commitment to compliance' now means this for Hong Kong's users

Binance, arguably the world's biggest crypto-exchange, has been under a lot of regulatory fire in recent months. Many authorities around the world are now seeking to clamp down on the exchange, and byThe post Binance's 'commitment to compliance' now means this for Hong Kong's users appeared first on AMBCrypto. дальше »

517 +

Binance Announces Immediate Restriction On Derivatives Trading In Hong Kong In Shift To ‘Proactive Compliance’

After Europe, Binance is now shutting down derivatives trading for users in Hong Kong as the world’s largest cryptocurrency exchange adopts a more proactive approach to regulatory compliance, CEO Changpeng Zhao has announced. дальше »

464 +

Fed Governor: USD Pegged Stablecoins “Broaden The Reach Of US Monetary Policy Rather Than Diminish It”

While stablecoins could serve as an attractive payment instrument that could become a major challenger to banks for processing payments, Christopher J. Waller believes, “there are many legal, regulatory, and policy issues that need to be resolved before they can safely proliferate. дальше »

346 +

Bitcoin: CFTC Commissioner thinks this can solve 'a lot of institutional hesitancy'

According to many, regulatory barriers have remained a hindrance to the evolution of the crypto-space. The need for a crypto-ETF, especially in the United States, is a long-held belief for some. HowevThe post Bitcoin: CFTC Commissioner thinks this can solve 'a lot of institutional hesitancy' appeared first on AMBCrypto. дальше »

526 +

Sticking To The Regulated Path For Bitcoin In Paraguay

Architects of Paraguay’s Bitcoin legislation argue that its regulatory framework is the best way to foster a mining industry in the country. дальше »

329 +

Why DACH could be the key to injecting $657B into cryptocurrencies

Regulatory uncertainty and restrictions have been a bane for the crypto-space for a while. However, in a way, they have also ushered in greater adoption. Consider this - Between $100 billion and $657 The post Why DACH could be the key to injecting $657B into cryptocurrencies appeared first on AMBCrypto. дальше »

520 +

Brickken Review [2021]

Starting with a quick note for readers, this Brickken review highlights BeInCrypto’s early impression of the platform. It presents an overview of what’s on offer and how the platform aims to leverage blockchain technology to democratize fundraising under the safety of existing regulatory frameworks. дальше »

408 +

Ripple May Finally Escape SEC’s Den, Thanks To This Proposed Crypto Legislation

The Digital Asset Market Structure and Investor Protection Act, new legislation proposed by Congressman Don Beyer (D-VA-08) that would protect consumers and promote innovation by incorporating digital assets into existing financial regulatory structures, has been noted to be a step in the right direction in clearing the current regulatory uncertainty surrounding cryptocurrencies. Beyer who proposed […] дальше »

502 +

Cardano (ADA) finally receives regulatory approval to be listed in Japan

Japan is probably one of the first countries in the world to open its doors to cryptocurrencies to the extent that it did, and while many nations have gone more crypto-friendly since then, Japan still plays a major role in crypto history. дальше »

365 +

SEC Chair Gary Gensler Refuses to Comment on Whether Ether is a Security

SEC Chair Gary Gensler has dodged a question about Ether’s regulatory status дальше »

399 +

Binance Coin, WAVES, Uniswap Price Analysis: 03August

Both Bitcoin and Ethereum reported losses since yesterday and the has halted the upward movements of other altcoins have halted as well. Binance Coin struggled amidst regulatory concerns, the latest bThe post Binance Coin, WAVES, Uniswap Price Analysis: 03August appeared first on AMBCrypto. дальше »

712 +

Zero Fees for Futures Trading on Cryptology

Cryptocurrency traders across Europe were left hanging as Binance announced it would be stopping all cryptocurrency derivative trading in the region due to regulatory pressures. As crypto users in Germany, Italy, and the Netherlands become unable to open new futures or derivatives products accounts, other platforms decided to step up. дальше »

505 +

SEC Chair reveals what he really thinks about cryptocurrencies

Earlier this year, when the US SEC got a new Chairman who had plenty of experience with the cryptocurrency industry, many in the sector expected that the regulatory state of things would move in a more favorable direction for traders. дальше »

324 +

Singapore Regulator Allows Crypto Exchange to Offer Digital Payment Token Services

Singapore has taken another step towards securing its position as the region’s fintech hub with the in-principal regulatory approval of digital token payment services for a crypto exchange. The post Singapore Regulator Allows Crypto Exchange to Offer Digital Payment Token Services appeared first on BeInCrypto. дальше »

395 +

Polkadot (DOT), Dogecoin (DOGE) dump 5% as crypto markets correct

The crypto market saw a minor sell-off this morning on the back of regulatory developments out of America, with some large-cap cryptocurrencies dropping as much as 5%. The post Polkadot (DOT), Dogecoin (DOGE) dump 5% as crypto markets correct appeared first on CryptoSlate. дальше »

463 +

China’s Central Bank Vows to Keep a Close Eye on Crypto Trading

The Chinese central bank vows to keep high regulatory pressure on crypto trading in the country. PBoC to Continue Monitoring Crypto Trading The People’s Bank of China recently published the key takeaways of a meeting where the regulators discussed at length the progress on monetary policy in the first half of 2021 and the stepsRead More дальше »

482 +

Blockchain Association Singapore announces the appointment of Richard Teng, Former CEO, Financial Services Regulatory Authority, Abu Dhabi Global Market, to Advisory Board

Blockchain Association Singapore (BAS) today announced the appointment of Mr Richard Teng, former CEO of the Financial Services Regulatory Authority at Abu Dhabi Global Market... дальше »

417 +

Former SEC Chairman Jay Clayton Now Fighting for Bitcoin ETF Approval

Former SEC chairman Jay Clayton has had a major role reversal as he now fights for a Bitcoin ETF approval. Clayton Joins Fight for Bitcoin ETF Approval While the newly-appointed SEC chairman, Gary Gensler continues to work toward establishing a regulatory framework for digital assets, his predecessor, Clayton finds himself on the opposite side ofRead More дальше »

511 +