Watchdogs - Свежие новости [ Фото в новостях ] | |
Denied: Ripple's request for documents on SEC's 'trading policies governing digital assets'
In what seemed like an apparent win for the United States Securities and Exchange Commission [SEC], Ripple's request for documents detailing the watchdogs' "trading policies governing digital assets" The post Denied: Ripple's request for documents on SEC's 'trading policies governing digital assets' appeared first on AMBCrypto. дальше »
2021-9-22 18:00 | |
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US SEC Subpoenas Event Speaker at Messari’s NY Mainnet 2021 Conference
The crypto industry’s relationship with regulatory bodies has always been a murky one. Financial watchdogs remain adamant in their mission to bend the industry to their will, and they appear to be taking things more seriously. дальше »
2021-9-22 18:18 | |
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Dallas Mavericks Owner, Mark Cuban, Calls for Proof of Authority Basis to Crypto Regulation
Crypto regulation in the United States remains a hot-button topic, especially following recent moves by regulatory watchdogs in the country. While many are wary of these regulators and their views on the industry, some pro-crypto names are welcoming the possible developments. дальше »
2021-9-18 23:34 | |
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FSC to shut down about 35 exchanges as the registration deadline nears
South Korea’s leading financial regulator, the Financial Services Commission (FSC), among other watchdogs in the country, is gearing up to shut down multiple crypto exchanges in the coming days. дальше »
2021-9-17 15:32 | |
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Commercial Paper Reserves Of Tether Under Heavy Regulatory Scrutiny
Tether has been facing a lot of pressure from regulatory authorities. Now, the attention of the watchdogs has shifted to its commercial paper reserve. As a result, this week has been very hot for the company. дальше »
2021-7-31 07:00 | |
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Tether (USDT) and Facebook-Backed Diem Discussed at the Yellen Closed-Door Meeting
Tether and Facebook-backed Diem were the primary topics in the U.S. meeting of regulators recently. According to reports, the meeting was held to address the financial risks posed by stablecoins. More Details About The Concern The President’s Working Group on Financial Markets and a team of watchdogs led by Janet Yellen raised their concerns, citingRead More дальше »
2021-7-29 15:00 | |
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Italy's CONSOB becomes latest agency to warn users about Binance
Binance, the world's largest cryptocurrency exchange, is finding itself regularly in regulatory crosshairs all over the world. Over the past few weeks, different regulatory watchdogs have issued publiThe post Italy's CONSOB becomes latest agency to warn users about Binance appeared first on AMBCrypto. дальше »
2021-7-15 15:00 | |
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Hellbent On Destroying Bitcoin: China Shuts Down More Companies Enabling ‘Crypto Trading Activities’
Two financial watchdogs in Beijing, the Beijing Local Financial Supervision and Administration Bureau and the Business Management Department of China’s Central Bank (PBoC) are shutting down firms that offer cryptocurrency-related services that enable crypto-trading. дальше »
2021-7-6 19:44 | |
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Mica Law Draft Designates CNMV and Bank of Spain as Crypto Watchdogs
The latest Mica (Europe’s Markets in Crypto-Assets Regulation) revision designates the CNMV and the Bank of Spain as the main cryptocurrency watchdogs in the country. The draft also stipulates that companies offering services in the EU will need to be based in a European country. дальше »
2021-6-25 12:00 | |
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South Africa to revise its stance on crypto amid surging retail interest
South Africa’s financial watchdogs are gearing up to introduce a crypto regulation framework in the country. A report unveiled this news on June 14, citing a position paper published by the South African Intergovernmental FinTech Working Group (IFWG) via the Crypto Assets Regulatory Working Group (CAR WG). дальше »
2021-6-15 18:48 | |
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F*#K the SEC... actually f*^k Clayton; I stand with XRP, says...
The ongoing litigation between the US watchdogs SEC and XRP has left many in the crypto community agitated. A majority of them pointed fingers at the previous SEC chairman, Jay Clayton, and his team fThe post F*#K the SEC. дальше »
2021-6-2 22:00 | |
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Thailand set to tighten rules for opening new accounts at crypto exchanges
Thailand’s financial watchdogs are gearing up to introduce new policies that will require crypto exchanges to verify the identities of new users in person. The country’s Anti-Money Laundering Office (AMLO) will mandate exchanges to use a dip-chip machine for identity verification starting July 2021. дальше »
2021-5-3 14:22 | |
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How is the XRP lawsuit going?
The ongoing conflict between the United States of America's leading regulatory watchdogs, the SEC, and the San Francisco-based Ripple Labs, has left many frustrated. While recent legal developments haThe post How is the XRP lawsuit going? appeared first on AMBCrypto. дальше »
2021-5-2 20:30 | |
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Financial Watchdogs To Examine Binance’s Equity Tokens Trade
Financial Regulators in Europe have raised concerns over the transparency and legitimacy of Binance’s stock token trade that began recently. According to the watchdogs, it is unclear whether the exchange’s stock token trading complies with the regulations overseeing corporate asset trading legislation. дальше »
2021-4-23 19:00 | |
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South Korean Financial Regulator Confirms Privacy Coin Delistings- Adds New Guidelines to Report Unusual Transactions
South Korean financial watchdogs are about to start overseeing crypto-related activities in the nation, and additional barriers for exchanges keep appearing. Moreover, one of the South Korean regulatory bodies codified the measures announced last year on privacy coin listings. дальше »
2021-2-23 01:00 | |
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An SEC-approved Bitcoin ETF in 12 months? Yes, says Mike Novogratz
Bitcoin's recent all-time highs definitely grabbed the attention of global market watchdogs. Although the crypto-market may be going through a period of corrections, its potential has alerted Central The post An SEC-approved Bitcoin ETF in 12 months? Yes, says Mike Novogratz appeared first on AMBCrypto. дальше »
2021-1-29 21:30 | |
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FinCEN Signals Intent to Enforce Disclosure of Offshore Crypto Holdings
In yet another blow to the cryptocurrency industry, the US Treasury has revealed plans to mandate the reporting of crypto holdings over $10K held with foreign digital currency service providers. FinCEN, an arm of the Treasury Department that oversees domestic financial laws’ enforcement, will implement the new rule when adopted. дальше »
2021-1-9 13:00 | |
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Israeli Tax Authority Reportedly Mandates Crypto Holdings Disclosure for Investors
The Israeli tax watchdog is tightening the noose around crypto holders. Report Says Crypto Disclosure to Be Made Compulsory While the cryptocurrency markets continue their unprecedented rise with bitcoin (BTC) hitting new all-time-highs almost every passing day, the tax watchdogs around the world have developed a keen interest in the burgeoning industry. According to aRead More дальше »
2020-12-29 14:00 | |
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Tightening Regulations Chipping Away at Crypto ‘Wild West’
U. K Financial regulators continue to pressure crypto businesses about their obligations. British authorities have even threatened forced closures for defaulters. Across the globe, financial watchdogs have brought down the hammer on the crypto market with a particular focus on anti-money laundering (AML) and combating the financing of terrorism (CFT). дальше »
2020-6-24 17:07 | |
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Blockchain Bites: Trump on Bitcoin, Powell on Digital Dollars and the Truth About Terrorist Financing
Who watches the watchdogs? President Trump reportedly told his Treasury Secretary to go after Bitcoin while the DEA failed to properly oversee crypto investigations. дальше »
2020-6-19 19:09 | |
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New York, French Finance Watchdogs Open Doors for Each Other’s Fintech Startups
The New York State Department of Financial Services and its French regulatory counterpart will work to "ease the entry" for fintech innovators into their respective markets. дальше »
2020-6-6 16:00 | |
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Libra and CBDC's are 'entirely irrelevant' and pose no threat to Bitcoin
Facebook's Libra is back in the news. The revamped version is going to be linked to individual national currencies and overseen by global watchdogs and with this move, Libra plans to win over the regThe post Libra and CBDC's are 'entirely irrelevant' and pose no threat to Bitcoin appeared first on AMBCrypto. дальше »
2020-4-26 18:00 | |
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Brazil’s PIER Data Sharing Platform Runs on JP Morgan’s Quorum Blockchain; At A Cost of $250K
Brazil’s financial watchdogs will start using a shared blockchain platform dubbed ‘PIER’ to enhance the transfer of information amongst the institutions. This initiative was launched in April with the major stakeholders being Banco Central do Brasil (BCB), insurance regulator (SUSEP) and the securities authority, CVM. дальше »
2020-4-11 16:35 | |
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Coronavirus Bailouts: US Banking Watchdogs Waive Hundreds of Regulations, Red Tape, Financial Oversight
In 2019, cryptocurrency and blockchain businesses saw more regulation than any year prior. G20 finance ministers, central bank governors, and regulators cracked down hard on the bitcoin industry. дальше »
2020-3-25 17:15 | |
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Presumed Guilty: Financial Watchdogs See Crypto as Illicit by Default
Why do regulators assume that crypto transactions carry increased risks?
дальше »2020-2-27 01:00 | |
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ECB Executive Says Libra Crypto Is a Wakeup Call to Regulators
An Executive Board Member of the European Central Bank (ECB), the financial institution responsible for administering monetary policies within the Eurozone, has opined that financial watchdogs across the globe must now fast track the process of regulating bitcoin (BTC) and other blockchain-based digital assets, as more and more institutions like Facebook join the bandwagon, reportsRead MoreRead More. дальше »
2019-7-8 13:35 | |
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Tether’s volume in June surpassed $1 trillion in transactions as community speculates foul play
The present-day volatility in Bitcoin’s prices have kept the entire market hooked to the charts. However, some watchdogs in the industry speculate that Bitfinex and Tether have had a hand in toying with the coin’s price. дальше »
2019-7-5 19:30 | |
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UK’s Financial Conduct Authority plans to outlaw crypto-linked derivatives and ETNs
In another blow to the mainstream adoption of cryptocurrencies, British regulatory watchdogs have now resorted to the clampdown of the sale, marketing and distribution of crypto-based derivatives and exchange-traded notes [ETNs] to retail customers. дальше »
2019-7-3 19:30 | |
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Tens of US Watchdogs Ask Congress to Halt Facebook’s Libra Development Until the Hearing
Coinspeaker Tens of US Watchdogs Ask Congress to Halt Facebook’s Libra Development Until the HearingIn another attack on the Libra developments, 33 lawmakers have requested Congress to ask Facebook to stop further development on Libra before they answer all their concerns and questions. дальше »
2019-7-3 09:44 | |
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British Regulator Looks To Possibly Ban Crypto CFDs For Retail Investors As Security Tightens
The Financial Conduct Authority (FCA), known as one of the most important financial watchdogs of the United Kingdom, is currently preparing a ban on the sale of crypto derivative assets to retail investors in the country. дальше »
2019-7-3 02:43 | |
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