Regulatory - Свежие новости [ Фото в новостях ] | |
UK Treasury proposes regulatory overhaul for crypto assets and money laundering
The United Kingdom Treasury has released a consultation paper detailing proposed changes to money laundering regulations, with significant implications for the regulation of crypto assets. These amendments are motivated by the outcomes of a comprehensive review of the Money Laundering,… дальше »
2024-3-14 16:48 | |
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Crypto.com hit with €2.85 million fine by Dutch Central Bank for regulatory noncompliance
Crypto. com has incurred a €2. 85 million ($3. 1 million) fine from the Netherlands Central Bank for operating within the European country without registration for two years. The penalty specifically targets Forix DAX Mt, the Dutch trading entity of Crypto. дальше »
2024-3-14 16:07 | |
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Hong Kong Starts New Phase of CBDC Testing
Phase 2 of the e-HKD pilot will be supported by the recently launched regulatory sandbox for testing wholesale CBDCs and tokenization, the Hong Kong Monetary Authority said. дальше »
2024-3-14 14:54 | |
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Court approves Terraforms Labs’ request to hire Dentons despite regulatory concerns
A US bankruptcy court has approved Terraform Labs’ request to retain law firm Dentons despite concerns raised by the company’s creditors and the SEC. This approval comes on the heels of Dentons’ commitment to return $48 million to Terraform, a substantial part of the retainer fee initially paid to the firm for legal services, marking […] The post Court approves Terraforms Labs’ request to hire Dentons despite regulatory concerns appeared first on CryptoSlate. дальше »
2024-3-14 01:18 | |
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EU publishes final draft rules on complaints handling for stablecoin issuers
The European Banking Authority (EBA) published the draft rules on complaints handling procedures for issuers of Assets Referenced Tokens (ART) on March 13. EBA collaborated with the European Securities and Markets Authority (ESMA) to draft the regulatory technical standards (RTS). дальше »
2024-3-14 21:57 | |
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South Africa to license 60 crypto exchanges in regulatory milestone
South Africa is set to become one of the first countries in Africa to mandate licenses for crypto exchanges. дальше »
2024-3-14 18:48 | |
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EU Regulators Publish Batch of Draft Rules for Stablecoins Under MiCA
The draft Regulatory Technical Standards (RTS) lay out requirements for issuers when dealing with complaints about stablecoins referencing multiple currencies. дальше »
2024-3-14 15:01 | |
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Hong Kong’s central bank launches stablecoin regulatory sandbox
Hong Kong has initiated a sandbox arrangement for stablecoin issuers to establish regulations for future operations. дальше »
2024-3-12 17:21 | |
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Biden’s 2025 budget targets crypto tax loopholes, expands digital asset oversight
The Biden administration released its proposed budget for 2025 on March 11, which includes provisions to implement a series of regulatory measures targeting digital assets. The proposed rules are expected to generate nearly $10 billion in additional tax revenue by 2025. дальше »
2024-3-12 01:28 | |
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Mudrex set to introduce U.S. Bitcoin ETFs to Indian investors
Mudrex to offer US Bitcoin ETFs to Indian investors. Mudrex will facilitate access to BlackRock, Fidelity, Franklin Templeton, and Vanguard spot ETFs. Indian regulatory environment poses challenges with RBI restrictions. дальше »
2024-3-11 13:33 | |
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Cathie Wood sees Bitcoin at $1 million sooner than 2030 after record ETF performance
ARK Invest CEO Cathie Wood recently declared that Bitcoin (BTC) will surpass the $1 million mark well before the anticipated year of 2030, which was her firm’s previous bull-case timeline. This updated price target comes as a result of new institutional involvement and significant regulatory milestones, especially the US approval of the first spot Bitcoin […] The post Cathie Wood sees Bitcoin at $1 million sooner than 2030 after record ETF performance appeared first on CryptoSlate. дальше »
2024-3-11 23:20 | |
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Bitcoin tops $70k, Worldcoin spikes despite regulatory woes, Binance exits Nigeria | Weekly Recap
The crypto market saw an uptrend this week, resulting in a new Bitcoin (BTC) ATH above $70,000 amid sustained spot BTC ETF inflows. Worldcoin (WLD) recorded similar price upswings despite global regulatory issues. дальше »
2024-3-11 22:16 | |
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Conflux Network introduces AxHKD, Hong Kong Dollar-Backed Stablecoin
Conflux Network, the only regulatory compliant public blockchain in China, today announces its pivotal role in assisting the successful beta-testing of the Hong Kong Dollar (HKD)-backed stablecoin, AxHKD. дальше »
2024-3-11 07:34 | |
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BlackRock seeks SEC approval for Bitcoin ETF inclusion in Global Allocation Fund
BlackRock, a global leader in asset management, is in the process of seeking regulatory approval to incorporate spot Bitcoin exchange-traded funds (ETFs) into its Global Allocation Fund, known as MALOX. дальше »
2024-3-9 12:39 | |
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Uzbekistan taps Tether to boost crypto, blockchain development and regulation
Stablecoin issuer Tether Limited has entered a Memorandum of Understanding (MOU) with the Republic of Uzbekistan’s National Agency of Perspective Projects (NAPP) to develop a regulatory and legal framework for digital assets in the country, according to a March 7 press release. дальше »
2024-3-8 00:39 | |
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Pro-Crypto SEC Commissioners Challenge Agency’s ‘Come In And Register’ Plea For Firms
In a bold and unconventional move, SEC Commissioners Hester Peirce and Mark Uyeda have taken a satirical approach to dissent in the recent ShapeShift settlement, shedding light on the regulatory challenges crypto firms face. дальше »
2024-3-7 06:30 | |
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European Crypto Exchange Obtains In-Principle License Approval In Singapore
On Wednesday, European crypto exchange Bitstamp announced it had received an In-Principle Approval (IPA) license in Singapore. This license comes as the exchange’s first crucial step for navigating the strict regulatory landscape of the country. дальше »
2024-3-7 05:00 | |
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CFTC chair urges Congress to issue legislation for crypto regulations
CFTC chair Rostin Behnam told Congress there is an urgent need for legislation that can provide regulatory clarity for the crypto industry to ensure investors are appropriately protected. Behnam made the statement during his testimony before the House Agriculture Committee on March 6 that primarily focused on the C FTC’s fiscal year 2025 budget request. дальше »
2024-3-6 21:58 | |
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Binance.US Faces SEC Probe Over Customer Asset Handling, Cuts Two-Thirds Of Staff
In the unfolding narrative of the protracted conflict between the US Securities and Exchange Commission (SEC) and Binance.US, regulatory scrutiny has reached a heightened intensity. Concerns raised by the SEC regarding the cryptocurrency exchange’s compliance with information requests have cast a looming shadow over Binance Holdings and its American counterpart, BAM Trading Services, which operates […] дальше »
2024-3-6 11:49 | |
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SEC request court to take further action after reaching ‘impasse’ with Binance.US
The SEC filed a joint motion on March 5 requesting the court to take further action against Binance. US over allegedly failing to comply with regulatory requests for information on customer assets. дальше »
2024-3-6 03:48 | |
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Binance Succumbs To Regulatory Scrutiny, Pulls Out Of Nigeria In Major Setback
Binance, the world’s largest cryptocurrency exchange, has suspended all Nigerian naira (NGN) services due to mounting regulatory scrutiny in the country. The decision came as the Nigerian government accused Binance of manipulating foreign exchange rates and demanded significant compensation. дальше »
2024-3-6 01:00 | |
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Bitcoin Miners Show Muscle Pushing Back Against Warrantless 'Emergency' Order
In another example of crypto using the courts to fight back against unwarranted regulatory interference, blockchain advocates stopped a U.S. statistics agency from issuing an “emergency” request for mining energy metrics. дальше »
2024-3-6 23:55 | |
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Nexo DWTC secures Initial Approval (IA) from Dubai’s VARA
Nexo, a leading digital assets institution, has achieved a significant milestone in its expansion strategy, securing Initial Approval from Dubai’s Virtual Assets Regulatory Authority (VARA) for its Dubai entity, Nexo DWTC. дальше »
2024-3-6 20:50 | |
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Bitcoin ETFs under review by South Korean regulators, FSS governor shares insights
South Korean financial regulators are currently in discussions about potentially allowing spot Bitcoin exchange-traded funds (ETFs) within the country. Lee Bok-hyun, serving as the governor of the Financial Supervisory Service (FSS), revealed ongoing discussions within South Korea’s regulatory bodies. In… дальше »
2024-3-5 14:52 | |
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Proof of Talk returns to the Louvre Palace as agenda-setting event for Web3
Paris, France, March 5th, 2024, Chainwire Uniting Web3 Visionaries and Global Leaders Following the success of its 2023 edition, the Proof of Talk summit, heralded as the Davos of Web3, is back for its second year and brings together thought leaders, investors, CEOs, founders, exchanges, digital asset managers, and regulatory authorities for networking and thought-provoking […] The post Proof of Talk returns to the Louvre Palace as agenda-setting event for Web3 appeared first on CoinJournal. дальше »
2024-3-5 12:34 | |
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India mandates tech firms to seek regulatory approval before launching AI tools
The Indian government has announced a new requirement for technology companies to secure government approval before publicly releasing artificial intelligence (AI) tools that are still in development or considered “unreliable,” Reuters reported March 4. дальше »
2024-3-5 20:51 | |
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Senior SEC Enforcement Lawyers Depart Amid Cryptocurrency Regulatory Challenges
A wave of senior enforcement lawyers at the U.S. Securities and Exchange Commission (SEC) is preparing to leave their roles, raising concerns about the agency's ability to navigate the complex regulatory landscape of the cryptocurrency market. дальше »
2024-3-5 15:30 | |
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China cautions investors against Bitcoin (BTC) despite long-standing ban
China’s state-run newspaper has issued a crucial advisory to investors, urging vigilance amidst Bitcoin’s (BTC) recent surge to a two-year peak of over $65,000. The caution comes in the backdrop of persistent regulatory concerns and a dynamic global crypto landscape.… дальше »
2024-3-5 14:16 | |
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Indonesia’s Crypto Evolution: Government Eyes Changes In Taxation Landscape
Indonesia’s crypto market faces a period of change and reassessment, as evidenced by falling tax revenue and planned regulatory shifts. While Bitcoin surged in value throughout 2023, the country’s crypto tax revenue plummeted by over 60% compared to the previous year, raising concerns about the effectiveness of the current tax regime. Related Reading: Former FTX, […] дальше »
2024-3-3 14:23 | |
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Crypto Regulation Stuck In “Enforcement-Only Mode,” Says SEC Commissioner Peirce
In a thought-provoking address at the ETHDenver Web3 hackathon, US Securities and Exchange Commission (SEC) Commissioner Hester Peirce expressed her concerns over the regulatory body’s handling of the cryptocurrency industry. дальше »
2024-3-3 01:00 | |
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Racing Against Time: 24 Crypto Exchanges Flock to Hong Kong for Regulatory Approval
In a bold move to regulate the crypto market, 24 exchanges, including prominent names, vie for licenses in Hong Kong, spotlighting the city's commitment to investor safety and market growth The post Racing Against Time: 24 Crypto Exchanges Flock to Hong Kong for Regulatory Approval appeared first on BeInCrypto. дальше »
2024-3-2 20:00 | |
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Binance Slapped with a $10 Billion Fine by Regulatory Authorities
Nigeria fined Binance $10 billion, accusing it of financial harm through illicit activities, amidst global crypto regulation debates. The post Binance Slapped with a $10 Billion Fine by Regulatory Authorities appeared first on BeInCrypto. дальше »
2024-3-2 17:30 | |
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Gemini To Return Over $1.8B To Earn Customers In Regulatory Settlement
On Wednesday, crypto exchange Gemini announced that it had agreed with the New York State Department Of Financial Services (NYDFS) to return over $1 billion to the Earn Program Customers. Related Reading: XRP Lawsuit: Experts Quash Ripple-SEC Settlement Rumors Repayment Of All Customer At Today’s Prices On February 28, Gemini Trust Company, founded by the […] дальше »
2024-3-1 07:00 | |
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Crypto reform takes a back seat in South Korea amid regulatory uncertainty, no BTC ETF plans in sight
South Korea’s People Power Party has decided to delay its intentions to relax cryptocurrency regulations indefinitely. This shift includes halting the initiative to lift the prohibition on domestic spot Bitcoin exchange-traded funds (ETFs), a move initially anticipated by market watchers.… дальше »
2024-2-29 14:16 | |
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Binance Unveils VIP Program Tailored For Non-Crypto Traders, Offering Special Benefits
As Binance faces increasing competition and regulatory challenges in the crypto space, to expand its user base, the world’s largest cryptocurrency exchange by trading volume has announced the launch of a new VIP program targeting traders from traditional markets. дальше »
2024-2-29 05:30 | |
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Webull ended crypto offerings due to SEC opposition during past IPO attempts
Online brokerage Webull decided to cut its crypto offerings because of the unfavorable regulatory landscape in the US as it waits for approval to list on Nasdaq via a special purpose acquisition company (SPAC), Bloomberg News reported on Feb. дальше »
2024-2-29 02:20 | |
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NY Regulator Orders Gemini to Return $1.1 Billion to Earn Customers
Discover the intricacies behind Gemini's partnership with Genesis for the Earn program and the subsequent fallout leading to asset freezes for customers. Learn about the regulatory scrutiny from NYDFS Superintendent Harris in light of these events. дальше »
2024-2-29 01:00 | |
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Federal Reserve Bank of Atlanta urges caution while embracing crypto in banking
The Federal Reserve Bank of Atlanta, via its Board of Governors, recently outlined its stance on integrating crypto and financial innovation within the banking sector, emphasizing a dual focus on regulatory adherence and technological advancements. A Feb. 26 statement by… дальше »
2024-2-29 14:23 | |
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South Korea to discuss NFT classification, Bitcoin ETFs with Gary Gensler
Head of South Korea's Financial Supervisory Service, Governor Lee Bok-hyun, is scheduled to discuss key regulatory issues with U.S. SEC Chairman Gary Gensler in May. дальше »
2024-2-27 19:01 | |
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Kraken strikes to dismiss the SEC lawsuit, claims regulatory overreach
Kraken seeks to dismiss the SEC's lawsuit, citing regulatory overreach Exchange's CEO claimed the SEC's lawsuit was retaliation for Kraken's criticism of crypto-regulations Kraken has initiaThe post Kraken strikes to dismiss the SEC lawsuit, claims regulatory overreach appeared first on AMBCrypto. дальше »
2024-2-23 15:30 | |
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Grayscale wants to launch new ETF tracking privacy coins like Zcash
Grayscale seeks SEC approval for a new exchange-traded fund (ETF), which will track the performance of data privacy companies and protocols like Zcash. In a regulatory filing with the U.S. Securities and Exchange Commission (SEC), Grayscale Investments said it plans… дальше »
2024-2-24 12:14 | |
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