Requirements - Свежие новости [ Фото в новостях ] | |
Bitget Announces Users Must Complete Level-one KYC Verification Before October
The high prevalence of crypto-related crimes has prompted exchanges to tighten security protocols to mitigate associated risks. In the latest development, cryptocurrency exchange Bitget announced that it is adjusting the “know your customer” (KYC) requirements for users. дальше »
2023-8-21 17:00 | |
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Bitget to require tightened KYC process for all users from September
Cryptocurrency exchange Bitget will upgrade its Know Your Customer (KYC) requirements starting Sept. 1 to align with global regulatory requirements, according to an Aug. 21 statement. The Seychelles-based platform wrote that all newly registered users must complete basic KYC requirements to deposit and trade digital assets from Sept. дальше »
2023-8-21 13:00 | |
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Attention: These Tokens Have Failed Binance’s Review And Will Be Eliminated From The Exchange
The world’s largest crypto exchange by trading volume, Binance is known for regularly assessing tokens listed on its platform and moving to delisting ones that don’t meet certain requirements. And following its latest assessment, three tokens are set to be delisted following failure to meet the required standard. Binance to Delist SNM, SRM, YFII The […] дальше »
2023-8-16 16:00 | |
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Singapore Announces Framework for Non-Government Stablecoins
Singapore's Monetary Authority releases a draft of requirements for private stablecoin issuers. The post Singapore Announces Framework for Non-Government Stablecoins appeared first on BeInCrypto. дальше »
2023-8-15 15:28 | |
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Singapore central bank releases regulatory framework for stablecoins
The framework outlines requirements for stablecoin issuers to meet to be deemed as regulated by the Monetary Authority of Singapore. дальше »
2023-8-15 08:45 | |
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Ripple CTO Schwartz Comments on Requirements Issued by Fed on Banks Transacting with PayPal Stablecoin
Coinspeaker Ripple CTO Schwartz Comments on Requirements Issued by Fed on Banks Transacting with PayPal Stablecoin David Schwartz seems unsurprised that the Fed is reacting negatively to the new stablecoin issued by PayPal. дальше »
2023-8-14 16:44 | |
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Binance Japan to Rely on Liquid for Biometric Identity Verification Despite Privacy Concerns
Binance is partnering with Liquid, a biometric data authentication service, to re-enter the Japanese market in compliance with the country's strict cryptocurrency regulatory requirements, including Know-Your-Customer (KYC) procedures. дальше »
2023-8-11 08:50 | |
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Elizabeth Warren pressures Treasury, IRS for swift action on $50B crypto tax loophole
In a recent letter addressed to Treasury Secretary Janet Yellen and IRS Commissioner Daniel Werfel, US Senators led by Elizabeth Warren have demanded prompt action on implementing new tax reporting requirements for digital asset brokers. дальше »
2023-8-3 13:00 | |
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Nvidia shrinks AI image generation method to size of a WhatsApp message
Nvidia researchers have developed a new AI image generation technique that could allow highly customized text-to-image models with a fraction of the storage requirements. According to a paper published on arXiv, the proposed method called “Perfusion” enables adding new visual concepts to an existing model using only 100KB of parameters per concept. дальше »
2023-8-2 13:30 | |
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Why MiCA Is Overly Burdensome Regulation for Ukraine's Crypto Industry
As a European Union's candidate member, Ukraine is set to adopt the EU's landmark Markets in Crypto Assets Regulation (MiCA). But the law's requirements may become too strict for the country’s blockchain future, says Ukraine's deputy minister of digital transformation. дальше »
2023-8-2 22:35 | |
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Stablecoins could face problems with new US defense bill
Stablecoins, such as USDC, could face a complex situation if a new national defense bill approved by the US Senate becomes law. The 2024 National Defense Authorization Act could introduce new KYC and anti-money laundering requirements that stablecoin issuers won’t… дальше »
2023-8-1 16:57 | |
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SEC Imposes Tougher Cybersecurity Rules as Breaches Escalate
The Securities and Exchange Commission rolls out tough new reporting requirements concerning cyber defenses and policies. The post SEC Imposes Tougher Cybersecurity Rules as Breaches Escalate appeared first on BeInCrypto. дальше »
2023-7-27 22:44 | |
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Singapore High Court rules crypto not different from fiat money or shells
Cryptocurrencies will now be viewed as property in Singapore. The high court also demystified the notion that cryptocurrencies do not hold any value. The Monetary Authority of Singapore (MAS) will implement segregation and custody requirements for digital payment tokens. дальше »
2023-7-26 14:25 | |
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EU Stablecoin Issuers With Bank Assets in Reserve Will Get Extra Regulation, EBA Draft Says
The EU agency is consulting on new MiCA rules that mean “significant” tokens are centrally supervised with extra capital requirements дальше »
2023-7-25 20:18 | |
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The US Senate plans to introduce AML into the segment of decentralized finance
US lawmakers have decided to make another attempt to create an effective regulatory framework for the digital asset segment. Against this background, a new bill was ratified, which provides for strict requirements for combating money laundering (AML) in the segment of decentralized finance (DeFi). дальше »
2023-7-20 21:19 | |
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US Senate introduces bill seeking to regulate DeFi like traditional banks
The bill aims at ensuring DeFi protocol operating in the US imposes strict controls on their users. The controls proposed in the bill resemble those that apply to traditional banks. The bill also places identity verification requirements on crypto kiosks. дальше »
2023-7-19 18:31 | |
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New U.S. Senate Bill Wants to Regulate DeFi Like a Bank
A new bill from Sen. Jack Reed would impose strict requirements on DeFi protocols under the guise of national security. дальше »
2023-7-20 17:02 | |
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zkSync Unveils Boojum Upgrade: The Ultimate Solution For Scalability And Security?
zkSync, a blockchain network that aims to make digital self-ownership universally accessible, has announced a major cryptographic upgrade to its proof system. The upgrade involves transitioning to a new STARK-based proof system called Boojum, which, according to the announcement, offers world-class proving performance and reduces hardware requirements for decentralization. дальше »
2023-7-18 19:30 | |
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zkSync announces Boojum to enhance performance & reduce hardware requirements
ZkSync unveils a new upgrade, introducing Boojum for enhanced accessibility and performance in the Ethereum layer-2 scaling solution. The latest update will welcome a STARK-powered system, transitioning from zkSync. дальше »
2023-7-17 14:13 | |
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EU regulator opens consultation on first MiCA standards
ESMA has released a consultation paper on MiCA implementation requirements. Industry players are requested to provide feedback by September 20. The EU regulator will present the final proposals to the European Parliament by June 30, 2024. дальше »
2023-7-14 21:58 | |
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Dubai’s virtual assets regulator suspends critical license for crypto exchange BitOasis citing regulatory non-compliance
Dubai’s Virtual Assets Regulatory Authority (VARA) issued a market alert on July 10 concerning the local crypto exchange BitOasis. The notice indicates that BitOasis’ conditional MVP Licence has been suspended as it has failed to meet the related requirements. дальше »
2023-7-11 01:55 | |
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Asia crypto hubs introduce new bans to lending, staking for retail investors
The Asian crypto hub Singapore and neighboring Thailand have released new directives over the handling of digital assets in two announcements on July 3. Singapore’s six new requirements for crypto businesses The Monetary Authority of Singapore (MAS) issued six new requirements for crypto firms to protect crypto investors. дальше »
2023-7-3 15:40 | |
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Cryptocurrency Assets And Banks: Why EU Is Establishing Capital Requirements
Cryptocurrency is taking the European Union (EU) into uncharted territory as it introduces a groundbreaking bank capital policy that includes regulations specifically tailored for cryptocurrencies. This policy has been meticulously crafted through collaborative efforts involving the European Parliament, Member-State governments, and the European Commission, reflecting a comprehensive approach to address the challenges and opportunities presented […] дальше »
2023-6-28 16:40 | |
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EU Finalizes Agreement on Capital Requirements for Banks Holding Crypto Assets
The EU has come an agreement on capital requirements for banks holding crypto assets, as regulators look to safeguard the financial system from the threat of another global crisis. The post EU Finalizes Agreement on Capital Requirements for Banks Holding Crypto Assets appeared first on BeInCrypto. дальше »
2023-6-28 23:53 | |
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Binance Rescinds Decision To Remove Privacy Coins From European Market
Binance has made a decision to reverse its initial plan of delisting certain privacy coins in Europe. This change in course comes after the exchange revised its operations to align with the local regulatory requirements. дальше »
2023-6-26 17:30 | |
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QCP Capital, SBI Alpha Execute First Uncleared Crypto Options Trade on Regulated Platform Using Bitcoin as Collateral
The trade was executed on the regulated Clear Markets platform and involved bitcoin as collateral. The risk management techniques involved were consistent with ISDA's requirements for uncleared derivatives. дальше »
2023-6-22 14:30 | |
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New B2Broker Update: NDFs, Reduced Margin Requirements, and Improved Liquidity Packages
B2Broker, the leading liquidity provider in the FX & Crypto markets, is taking a significant step forward by introducing a new asset class, NDFs. This strategic move aligns with B2Broker’s mission to provide its broad customer base with complete asset coverage and exceptional risk management solutions. дальше »
2023-6-19 19:12 | |
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First Mover Asia: Hong Kong as Crypto Hub? The City's Strict Banking Requirements May Be an Obstacle
A Hong Kong-based entrepreneur says that while the digital assets regulation is "overall friendly," banking regulations will make the industry's growth there difficult. ALSO: Bitcoin surges post-BlackRock iShares ETF filing but the rally sputters. дальше »
2023-6-16 03:08 | |
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Crypto exchange CoinEx agrees to refund customers to settle case with NYAG
Hong Kong-based crypto exchange, CoinEx is banned from operating in New York. The crypto entity had to pay a heft fine for operating in the state without meeting the registration requirements. дальше »
2023-6-16 21:15 | |
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Safe Wallet Provider Now Offers P2P.org’s Ethereum Staking App, Expanding User Options
Safe Wallet Provider Simplifies Ethereum Staking for Crypto Users, Eliminating Physical Infrastructure Requirements P2P. org, a leading Ethereum staking service, has teamed up with Safe, a decentralized custody protocol managing over $38 billion in assets, to offer a seamless staking experience. дальше »
2023-6-15 21:33 | |
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Congressmen Call Crypto Market a ‘Major Source of Tax Evasion’
3. 5 Turbo US Congressmen Brad Sherman and Stephen Lynch have urged the US Treasury and IRS to curb "major tax evasion" in the crypto industry. The lawmakers argue that brokers need the new laws to comply with filing requirements for the 2023 financial year. дальше »
2023-6-8 17:30 | |
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CFTC Moves To Reassess Risk Management – Could This Mean Big Changes For Crypto?
As the crypto industry continues to grow and mature, regulators are continuously taking steps to ensure that the industry is subject to appropriate oversight and regulation. The Commodity Futures Trading Commission (CFTC) has published an advanced notice of proposed rulemaking (ANPRM) seeking public comment on potential amendments to the Risk Management Program (RMP) requirements in […] дальше »
2023-6-3 23:00 | |
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Fed board issues order to Silvergate Bank as part of self-liquidation plan
Silvergate Capital Corporation and its crypto-friendly bank will have 10 days to submit a self-liquidation plan in compliance with California and federal requirements. дальше »
2023-6-2 00:00 | |
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