Requirements - Свежие новости [ Фото в новостях ] | |
Washington sanctions 19 entities while $16.6B in US losses intensifies pressure
The United States sanctioned 19 entities in Myanmar and Cambodia tied to cyber-fraud compounds that target victims worldwide, adding new names to the OFAC sanctions list. The move raises immediate compliance requirements for banks, payment firms, and crypto venues that could touch these actors through correspondent flows or dollar-linked stablecoins. дальше »
2025-9-9 13:15 | |
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U.S. Bancorp reenters Bitcoin custody market in post-SEC landscape
U.S. Bancorp is reportedly reviving its Bitcoin custody business, betting that institutional demand now outweighs the perceived regulatory risks. The bank had shelved the service for three years due to prohibitive capital requirements imposed by the SEC. According to a… дальше »
2025-9-4 17:18 | |
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Google Play’s new rules now put more regulatory burden on custodial crypto wallets
Google is imposing stricter licensing rules on cryptocurrency apps in its Play Store, a move that experts say hands more control to Big Tech platforms. Google is tightening its rules for cryptocurrency apps in the Play Store, introducing licensing requirements… дальше »
2025-8-15 16:25 | |
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SEC issues new ‘listing standards’ for crypto ETPs, what are they?
The U.S. SEC reportedly issued new ‘listing standards’ for crypto asset-based ETPs in a new exchange filing. What are the requirements for a listing? According to a recent post by Bloomberg ETF analyst Eric Balhunas, U.S. financial regulators have issued… дальше »
2025-7-31 10:12 | |
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UAE denies TON’s Golden Visa offer - Token dips 6% after official rebuke
UAE authorities denied any link between Toncoin staking and the Golden Visa program. Binance's CZ and experts raised doubts over TON's unusually low visa investment requirements. Toncoin [TOThe post UAE denies TON’s Golden Visa offer - Token dips 6% after official rebuke appeared first on AMBCrypto. дальше »
2025-7-7 11:30 | |
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Ripple applies for U.S. bank license - Next big step in crypto’s Wall Street takeover?
Ripple has applied for a bank license to meet requirements in the stablecoin bill, the GENIUS Act XRP's market sentiment was significantly bullish after the update Ripple is in the news todaThe post Ripple applies for U. дальше »
2025-7-4 11:00 | |
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HKMA lists stablecoin issuer license requirements for applicants interested in launching HKD-backed assets
Hong Kong Monetary Authority lists a few ‘benchmark qualification’ for firms planning to launch their own HKD-pegged stablecoins. The requirements would serve as the entry threshold According to a report by news outlet Hexun, Hong Kong Monetary Authority Chief Executive,… дальше »
2025-6-25 10:30 | |
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NYSE-listed Sequans announces $384M fundraise to launch BTC Treasury, subject to shareholder approval
Sequans Communications announced a $384 million fundraising initiative to create a Bitcoin treasury, subject to shareholder approval. The move comes as the company faces delisting risks due to its market cap falling below NYSE requirements. On June 23, Sequans Communications… дальше »
2025-6-23 15:40 | |
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Solana, Aptos tie for top spot in Wyoming’s hunt for WYST stablecoin partner
Wyoming’s Stable Token Commission has placed Aptos and Solana at the forefront of its stablecoin initiative. One blockchain failed to meet requirements, sharpening focus on the two finalists. After narrowing down an initial list of 11 candidates in April, Wyoming’s… дальше »
2025-6-21 21:22 | |
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Thailand’s SEC launches public consultation on crypto listing rules
Thailand’s SEC is seeking public feedback on proposed changes to digital asset listing rules for licensed crypto exchanges, with stricter disclosure requirements and broader listing allowances. The Securities and Exchange Commission of Thailand has opened a public consultation on proposed… дальше »
2025-6-20 13:28 | |
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Senators reintroduce PROOF Act to ban crypto fund co-mingling
U.S. Senators Thom Tillis and John Hickenlooper have reintroduced the Proving Reserves of Others Funds Act. This act is a bipartisan bill designed to prevent crypto custodians from co-mingling customer assets with company funds and to strengthen reserve transparency requirements.… дальше »
2025-4-11 21:49 | |
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Paul Atkins Confirmed as SEC Chair With a 52-44 Senate Vote
Paul Atkins takes over as SEC chair, aiming to ease crypto regulation and scale back corporate disclosure requirements. The post Paul Atkins Confirmed as SEC Chair With a 52-44 Senate Vote appeared first on BeInCrypto. дальше »
2025-4-10 03:26 | |
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STABLE Act Moves Forward with Bipartisan Push as Stablecoin Competition Ramps Up
The STABLE Act of 2025 passed a committee vote to regulate stablecoins, establishing reserve backing, audits, and AML requirements. As major financial players enter the space, the market faces increased scrutiny, with weaker players likely to be weeded out. дальше »
2025-4-3 10:54 | |
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Japan eyes stricter crypto rules targeting insider trading: report
Japan’s financial regulator is reportedly set to redefine crypto under financial law, subjecting it to new compliance requirements. Japan might be preparing to classify cryptocurrencies as financial products in a move to target insider trading, Nikkei has learned. The country’s… дальше »
2025-3-31 09:58 | |
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Nvidia’s GTC silences AI slowdown concerns: what it means for PepeX
Nvidia’s annual GTC conference has confirmed continued momentum in demand for AI products in 2025. Computation requirements for advanced artificial intelligence systems are “easily a hundred times more than we thought we needed this time last year,” according to its chief executive, Jensen Huang. дальше »
2025-3-25 14:01 | |
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Solana co-founder challenges layer-2s, disputes their relevance
Solana co-founder Anatoly Yakovenko has challenged the need for layer-2 solutions, arguing that a well-optimized layer-1 can sufficiently meet speed, cost, and security requirements. The debate began when rip. дальше »
2025-3-24 11:37 | |
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SEC considering scrapping Biden-era crypto custody rule: report
The U.S. Securities and Exchange Commission is considering rolling back a proposed rule that would impose stricter custody requirements for investment advisors handling cryptocurrencies. Acting SEC Chair Mark Uyeda announced the potential reversal during an industry conference in San Diego… дальше »
2025-3-18 22:25 | |
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GENIUS Act to set stablecoin rules, Circle celebrates: Is Tether’s compliance headache just beginning?
Will the GENIUS Act push stablecoins into mainstream finance, or will Tether struggle to meet transparency and reserve requirements under the new U. S. regulatory framework? Stablecoins get a rulebook For the first time in U. дальше »
2025-3-15 16:10 | |
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Hyperliquid ups margin requirements after $4 million liquidation loss
Hyperliquid, a blockchain network specializing in trading, has increased margin requirements for traders after its liquidity pool lost millions of dollars during a massive Ether (ETH) liquidation, the network said. дальше »
2025-3-14 23:10 | |
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75% of VASPs registered in the EU will not be able to comply with MiCA
Opinion by: Slava Demchuk, co-founder and CEO of AMLBotAll virtual asset service providers (VASPs) registered in the EU before 2025 must comply with Markets in Crypto-Assets Regulation (MiCA) requirements this year. дальше »
2025-3-14 18:00 | |
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Telegram Mini App with millions of users migrate to Solana
PAWS, a popular Telegram Mini App, migrates to Solana in reaction to newly imposed requirements by the social media platform. Telegram recently introduced a policy mandating all Mini Apps and third-party crypto wallets on its platform to exclusively operate on TON, sparking debates about decentralization and preventing multichain expansion. дальше »
2025-3-6 18:00 | |
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U.S. Senate crushes Biden-Era IRS rule targeting DeFi
The U.S. Senate has voted 70-27 to overturn an Internal Revenue Service rule that would have imposed new reporting requirements on decentralized finance brokers. As reported by Business Insider, the motion presented by Senator Ted Cruz, was approved under the… дальше »
2025-3-5 05:44 | |
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NYDIG Exec Says Trump’s Crypto Plan Will Not Happen Quickly – Here’s More
The New York Digital Investment Group (NYDIG) has cautioned crypto stakeholders to water down expectations of hastened crypto regulations. The group cited possible roadblocks and requirements before the nominees could function, as well as other factors. дальше »
2025-2-10 15:01 | |
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Freeze, Seize, And Sidelined: Cardano Founder Slams Wyoming’s Stablecoin
In a livestream on February 4, 2025, Charles Hoskinson, founder of Cardano and CEO of Input Output Global (IOG), delivered a stark rebuke of Wyoming’s plan to develop a state-backed stablecoin. Hoskinson alleges that “freeze and seize” requirements—enabled by cryptographic tools to prevent or reverse transactions—were never openly disclosed in a proper product requirements document […] дальше »
2025-2-6 22:00 | |
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Crypto Exchange Upbit Hit With Suspension Notice In South Korea Over KYC Violations
South Korea’s largest crypto exchange, Upbit, has reportedly received a suspension notice from the Financial Services Commission (FSC) for allegedly violating anti-money laundering (AML) and Know-your-client (KYC) requirements. дальше »
2025-1-17 12:30 | |
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BitMEX Slapped With $100 Million Fine For Violating Anti-Money Laundering Laws
BitMEX, the cryptocurrency trading platform, has incurred a substantial $100 million penalty for contravening US anti-money laundering (AML) requirements. This penalty arises from the company’s noncompliance with the US Bank Secrecy Act (BSA), which permitted unlawful transactions on its platform for multiple years. дальше »
2025-1-17 01:30 | |
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Animoca Brands unveils second phase of Mocaverse’s MOCA token airdrop
Yat Siu announced the next phase of 300,000 MOCA tokens, with winners selected through the KIP Protocol AI. On Jan. 13, Yat Siu, co-founder and executive chairman of Animoca Brands, announced the requirements for the second phase of the Moca… дальше »
2025-1-13 11:15 | |
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EU’s upcoming crypto rules could impact liquidity due to USDT delistings
The EU’s imminent crypto regulations are raising alarms about potential disruptions to market liquidity as exchanges prepare to comply with new requirements under the Markets in Cryptoassets (MiCA) framework, Bloomberg News reported on Dec. дальше »
2024-12-21 02:30 | |
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Bybit Announces Launch of its Private Wealth Management (PWM) Service
Bybit, the second-largest cryptocurrency exchange globally by trading volume, is thrilled to unveil its Private Wealth Management (PWM) service, specifically designed to cater to the distinct requirements of high-net-worth individuals and institutional clients. дальше »
2024-12-19 19:14 | |
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Microsoft May Be ‘Open’ To Ethereum ETF If This Happens, Says VanEck Exec
In a post on X, Matthew Sigel, Head of Digital Assets Research at investment management firm VanEck, suggested that Microsoft may be open to invest in an Ethereum (ETH) exchange-traded fund (ETF) if it fulfills the company’s yield requirements. дальше »
2024-12-12 18:00 | |
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Australia fines Kraken operator $5 million for non-compliance
Kraken operator in Australia Bit Trade will pay a $5. 1 million fine for non-compliance with regulatory requirements. The Australian Securities and Investment Commission accused the crypto platform of offering a credit facilty that did not comply with regulations. дальше »
2024-12-12 15:57 | |
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Circle becomes the first stablecoin issuer to meet Canada’s new listing standards
Circle received approval from the OSC and the CSA after meeting the VRCA requirements In July, Circle became the first stablecoin issuer to receive a license under the EU’s MiCA’s regulations Circle has become the first stablecoin issuer to meet Canada’s new regulatory requirements for stablecoins. дальше »
2024-12-5 03:56 | |
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Solana ETFs Surge Amid SEC Changes—Why Plus Wallet Is the Crypto Wallet to Watch in 2025
The crypto industry stands at a crossroads, balancing growth potential against regulatory hurdles. The SEC’s latest rule changes, redefining “dealer” and “government securities dealer,” have sparked heated debates, particularly among decentralized projects struggling to meet stringent KYC and AML requirements. дальше »
2024-12-4 21:15 | |
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Here’s Why Solana (SOL) Has Continued to Outperform Ethereum and Many Other Cryptos
Solana Must Meet These Three Requirements for SOL Price to Keep Outperforming Ethereum in 2025Posted by TradingView There is higher optimism around Solana as it continues to gain traction. SOL is approaching its all-time high of $260, set in 2021. дальше »
2024-11-21 03:00 | |
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Binance Founder CZ Responds To $100 Million Listing Fee Controversy
Over the weekend, Binance and Coinbase were accused of asking for millionaire fees for token listing, igniting a discussion about listing requirements, exchange rivalry, and FUD (fear, uncertainty, and doubt). дальше »
2024-11-5 07:30 | |
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Vitalik Buterin says The Purge can help reduce Ethereum’s complexity and storage requirements
One of the problems of Ethereum, or any blockchain, is that it grows in size over time. This means an increase in the complexity of its code and its storage requirements. A blockchain must retain all the data throughout its history which needs to be stored by all clients and downloaded by new clients. дальше »
2024-10-27 22:28 | |
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South Korea to monitor cross-border trades with crypto
South Korean authorities will impose regulations on cross-border crypto transactions, requiring businesses to register and report from mid-2025. South Korea plans to implement regulations governing cross-border transactions of virtual assets, including cryptocurrencies, with new registration and reporting requirements set to… дальше »
2024-10-25 10:48 | |
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Ethereum ‘Verge’ Upgrade To Simplify Running Nodes On Phones And Wearables
In a post published on October 23, Ethereum (ETH) co-founder Vitalik Buterin shared details about ‘The Verge’ upgrade, which aims to make it easier to run validator nodes. New Ethereum Upgrade To Make Running Nodes Easier Buterin highlighted several issues currently facing the Ethereum network, particularly the high resource requirements needed to run Ethereum nodes. дальше »
2024-10-25 10:00 | |
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Buterin proposes radical shift in Ethereum to reduce hardware requirements
Ethereum co-founder Vitalik Buterin has unveiled the latest roadmap phase, “The Verge,” which proposes a groundbreaking shift in blockchain technology to make transaction verification possible on devices as small as smartwatches — something previously unimaginable. дальше »
2024-10-24 01:18 | |
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Ripple misses filing deadline risking setback in ongoing SEC case
Ripple gets a 14-day extension to meet court filing requirements after receiving a default notice in SEC appeal. The post Ripple misses filing deadline risking setback in ongoing SEC case appeared first on Crypto Briefing. дальше »
2024-10-23 22:42 | |
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Indonesia extends deadline for crypto exchanges to comply with new licensing rules
The Indonesian Commodity Futures Trading Regulatory Agency (Bappebti) announced in a press release that it has extended the deadline for crypto exchanges to comply with its new licensing requirements until the last week of November 2024. дальше »
2024-10-22 16:36 | |
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Indonesian regulators extend license application deadline for crypto exchanges
The Indonesian Commodity Futures Trading Regulatory Agency has extended the deadline for crypto exchanges to meet the necessary requirements to get their Physical Crypto Asset Traders license as part of a revised government bill. In an Oct. 20 press release,… дальше »
2024-10-21 14:18 | |
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