Regulatory - Свежие новости [ Фото в новостях ] | |
Binance obtains in-principle approval to operate in Kazakhstan
The major crypto exchange has secured regulatory approval in 2022 to operate as a digital asset service provider in France, Bahrain, Spain and Dubai. дальше »
2022-8-15 19:15 | |
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Cyprus Crypto Authorization Gives Revolut Green Light Across Europe
The financial regulatory agency of Cyprus has granted Revolut authorization, enabling the fintech firm to offer crypto services throughout the European Economic Area (EEA). The post Cyprus Crypto Authorization Gives Revolut Green Light Across Europe appeared first on BeInCrypto. дальше »
2022-8-16 19:00 | |
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Crypto.com gets registration and regulatory approval in the Cayman Islands
The world’s fastest-growing cryptocurrency platform, Crypto. com has received registration and regulatory approval as a Virtual Asset Service Provider in the Cayman Islands. The approval from the Cayman Islands Monetary Authority allows Crypto. дальше »
2022-8-12 21:26 | |
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SEC/CFTC May Require Hedge Funds To Provide More Information On Crypto Exposure
Crypto has made its way into Wall Street and major financial entities in the legacy financial system, demanding a change in old regulatory structures. A document from the U.S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) hints at how these structures might be starting to shift. Related Reading: Elon Musk […] дальше »
2022-8-11 20:48 | |
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EU Official Says Europe’s MiCA Bill Would Prevent Collapses Like Terra's
SEOUL, South Korea – A European Union official told attendees at the Korea Blockchain Week conference in Seoul on Tuesday that the Terra collapse would have been impossible under the regulatory requirements laid out in the EU’s Markets in Crypto Assets (MiCA) bill. дальше »
2022-8-10 15:47 | |
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Ripple lawsuit: SEC amuses XRP holders at this one-liner reply
Ripple's lawsuit against the regulatory watchdog, U.S. Securities and Exchange Commission (SEC) might have taken an offensive approach after the former recorded a recent win. Ripple got a major booThe post Ripple lawsuit: SEC amuses XRP holders at this one-liner reply appeared first on AMBCrypto. дальше »
2022-8-9 10:30 | |
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Crypto.com secures South Korea regulatory licenses with key acquisitions
Crypto. com has announced expansion into South Korea via the acquisition of two locally registered firms – the payments provider PnLink Co. and virtual asset platform OK-BIT Co. With the deals, Crypto. дальше »
2022-8-9 12:40 | |
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Here's Why Portuguese Banks Are Closing Crypto Exchange Accounts
In the past year, at least three exchanges have had their accounts shut down with major Portuguese banks, despite obtaining regulatory approval to operate in the country. And although some anticipate the MiCA bill to allow exchanges to do so, others are pessimistic about its reach. дальше »
2022-8-5 00:45 | |
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CME Group set to list euro-denominated Bitcoin (BTC) and Ether (ETH) futures
CME Group, a leading derivatives marketplace, today announced its plans to expand further its cryptocurrency derivatives offering with the introduction of Bitcoin and Ether futures denominated in EUR on Monday, August 29th, pending regulatory review. дальше »
2022-8-5 19:18 | |
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Senators Stabenow, Boozman introduce crypto bill that extends CFTC's regulatory powers
The bill defines digital commodities and requires registration of digital commodities platforms by the CFTC, with language that needs tightening. дальше »
2022-8-4 22:01 | |
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Second Crypto Bill in US Senate Would Also See CTFC Regulate Industry
A new bill is being proposed in the United States Senate that would also give the Commodity Futures Trading Commission (CFTC) more regulatory authority to oversee crypto markets. The post Second Crypto Bill in US Senate Would Also See CTFC Regulate Industry appeared first on BeInCrypto. дальше »
2022-8-4 22:00 | |
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SEC v. CFTC: U.S. Senators Introduced Act That Could Provide Clarity On Crypto Regulation
U. S. legislators have been stepping up their efforts to provide the crypto industry with a regulatory framework. A new bipartisan bill introduced by U. S. Senators Debbie Stabenow, John Boozman, Cory Booker, and John Thune is another step in that direction. дальше »
2022-8-4 19:37 | |
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Robinhood’s Crypto Department Got Fined For Violations; Here’s What We Know
Robinhood’s crypto related activities have been on an expansion but it has now been charged with regulatory violation. The recent-most regulatory concern was surrounded around violating anti-money laundering and cybersecurity rules. дальше »
2022-8-3 20:14 | |
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Binance Delists Token After SEC Calls It a Security
Binance.US is shutting down its AMP trading services after it was deemed a security by the Securities and Exchange Commission in a recent filing. Waiting for Regulatory Clarity Binance is... дальше »
2022-8-2 22:06 | |
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Korean crypto exchange KODA to use Uppsala to boost AML and threat detection
Uppsala, a blockchain security service provider for crypto AML/CTF, transaction risk management, regulatory compliance, and transaction tracking, has announced today that it has signed a contract to supply digital asset AML solutions to KODA (Korea Digital Asset), a South Korean crypto exchange. дальше »
2022-8-2 04:01 | |
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Dubai permits full operation to FTX subsidiary FZE via first MVP license
According to Dubai officials, the subsidiary’s operations will serve as a regulatory trial for future commercial services using virtual assets. дальше »
2022-7-30 10:30 | |
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SEC’s Gensler Says “No Difference” Between Crypto and Securities Exchanges
The U.S. Securities and Exchange Commission Chair Gary Gensler has reiterated his belief that crypto exchanges should be treated identically to securities exchanges, and therefore fall under his organization’s regulatory... дальше »
2022-7-29 00:29 | |
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Crypto turmoil hasn’t impacted the wider financial system: SEC commissioner
US Securities and Exchange Commission (SEC) Commissioner Hester Peirce says the crypto sector is “too small” as it is to impact the broader financial system. In an interview with Bloomberg Surveillance on Thursday, the crypto-friendly SEC official also explained that regulators cannot decide on a regulatory approach just “based on price. дальше »
2022-7-29 23:41 | |
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The Global Digital Assets Investment Summit announced for Singapore and Dubai
The Global Digital Assets Investment Summit is a forum for industry leaders and investors to discuss the future of digital and crypto-asset investments. The global digital assets market is continuously shaking up the financial system and has prompted the beginning of global regulatory change and a monetary revolution that no one can afford to ignore. дальше »
2022-7-28 22:22 | |
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74% of public agencies feel under-equipped for crypto investigations: Report
Law enforcement and regulatory agencies investigating cryptocurrency-related incidents need better data, training and private partnerships, according to an industry survey conducted by Chainalysis. дальше »
2022-7-26 12:44 | |
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Regulatory compliant pricing oracles to allow new institutional investment opportunities
With the increased call for greater regulation in the crypto industry, sights are set on how this will affect the core fundamentals of web 3. The post Regulatory compliant pricing oracles to allow new institutional investment opportunities appeared first on CryptoSlate. дальше »
2022-7-26 06:30 | |
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Could Ethereum Be Classified as a Security After The Merge?
The highly anticipated Ethereum Merge has been driving momentum for the asset and broader crypto market over the past week, but there could be negative regulatory implications. The post Could Ethereum Be Classified as a Security After The Merge? appeared first on BeInCrypto. дальше »
2022-7-25 08:45 | |
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XRP lawsuit: Decoding SEC's filing of latest motion to extend briefing
The SEC and Ripple legal battle appears to be entering a crucial phase after the former’s latest appeal. The regulatory body has filed a motion for a 30-page brief and a 10-page reply to object to JThe post XRP lawsuit: Decoding SEC's filing of latest motion to extend briefing appeared first on AMBCrypto. дальше »
2022-7-24 13:30 | |
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SEC Will Need to Prove Tokens Are Securities in Coinbase Insider-Trading Case, Legal Expert Says
Former persecutor Ian McGinley joined CoinDesk TV’s “First Mover” to discuss Coinbase's recent insider trading case and what the SEC will need to do moving forward as it eyes more regulatory oversight. дальше »
2022-7-23 21:53 | |
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Crypto.com gets regulatory approval in Cyprus
Crypto. com, one of the world’s fastest-growing cryptocurrency platforms, has today received regulatory approval from the Cyprus Securities and Exchange Commission (CySEC) allowing it to extend its crypto services in Cyprus. дальше »
2022-7-22 17:13 | |
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Crypto.com scores regulatory approval from Cyprus SEC
Crypto.com exchange follows in FTX's footsteps by targeting aggressive expansion in Europe after receiving CySEC approval.
дальше »2022-7-23 14:00 | |
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Coinbase denies listing securities, says SEC should provide regulatory framework
Coinbase has strongly denied that it listed securities on its platform, according to a July 21 blog post by Paul Grewal, the firm’s Chief Legal Officer. The post Coinbase denies listing securities, says SEC should provide regulatory framework appeared first on CryptoSlate. дальше »
2022-7-22 13:35 | |
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Gemini Can Provide Crypto Service In Ireland Now, Receives First License
The Central Bank of Ireland has provided regulatory approval to Gemini, a cryptocurrency exchange. Gemini will now be able to extend crypto services in Ireland. The exchange is situated in Ireland (Dublin), it established its headquarters there in the year 2021. дальше »
2022-7-22 04:00 | |
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