Nigeria gives VASPs 30-day ultimatum to comply with new rules

2024-6-24 18:31

Nigerian regulators mandate that all Virtual Asset Service Providers (VASPs) update their applications within 30 days to comply with revised regulations concerning digital asset issuance, offering platforms, exchange, and custody. origin »

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Источник: Cripyo.news

asset comply → Результатов: 37

End of stablecoins? Why exchanges are abandoning stablecoins in EU

Markets in Crypto-Assets (MiCA) regulation is about to be implemented, and digital asset exchanges are preparing to comply. The new law’s requirements aim to protect investors, prevent financial crime, and ensure transparency.

2024-6-21 16:42	StableCoin
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FCA releases guidance for compliance with new UK crypto asset promotion rules

The regulator has made a few efforts to help crypto firms comply with the rules that came into force on Oct. 8.

2023-11-3 19:40	Digital Asset
crypto rules regulator help made efforts comply

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CFTC Cracks Down On DeFi: ‘Illegal Derivatives Trading’ Lands 3 Protocols In Hot Water

The Commodity Futures Trading Commission (CFTC) intensified its focus on the digital asset decentralized finance (DeFi) space, issuing simultaneous orders against Opyn, ZeroEx, and Deridex, Inc. The charges stem from allegations of offering illegal digital asset derivatives trading and failure to comply with regulatory requirements.

2023-9-9 21:30	Digital Currency
trading digital cftc asset derivatives defi illegal

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OKX crypto exchange applies for regulatory approval in France

OKX has filed an application in France to become a registered Digital Asset Provider (DASP). The AMF and ACPR have set rigorous requirements that DASP operating in France must comply with. OKX in April incorporated OKX France.

2023-5-23 10:46	Markets
france okx dasp set acpr amf rigorous

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Existing Virtual Asset Operators Given Transitional Period To Comply With Proposed Legislation In Hong Kong

Effective June 1, 2023, all new Virtual Asset (VA) trading platforms conducting business or targeting investors in Hong Kong must be licensed and regulated by the Securities and Futures Commission (SFC).

2023-2-25 23:20	Ethereum News
hong kong asset virtual must investors targeting

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Lawyer explains new federal virtual asset law in the United Arab Emirates

Failure to comply with the new law could lead to a hefty fine of up to $2.7 million, ejection of profits and criminal investigation.

2023-1-13 16:24
law new fine hefty lead million ejection

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Despite Tornado Cash fiasco, Bitcoin SV launches ‘Blacklist Manager’ tool

Bitcoin SV has launched “Blacklist Manager,” enabling miners to freeze lost or stolen tokens “to comply with court orders” and assist in asset recovery. The post Despite Tornado Cash fiasco, Bitcoin SV launches ‘Blacklist Manager’ tool appeared first on CryptoSlate.

2022-10-7 19:20	Technology
manager blacklist bitcoin tool despite cash launches

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UK Crypto Industry Hopes for More Clarity From Planned Stablecoin Rules

A new regulatory package for crypto could clear up some gray areas for digital asset companies around which regulations they should comply with.

2022-4-19 10:48	policy
crypto asset companies digital around gray areas

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What the launch of the FBI crypto task force means for the digital asset space

Consolidation of law enforcement activity sends a clear message to the industry: It is time to comply.

2022-3-1 17:10	Bitcoin Regulation
enforcement activity law consolidation sends clear time

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Bithumb Terminates Trademark Agreements With 2 Foreign-Based Exchanges

Leading Korean crypto exchange Bithumb is terminating its trademark agreements with two coin trading platforms operating abroad under its brand name. The move comes as digital asset exchanges in South Korea prepare to comply with the country’s stricter regulations for the industry that will be enforced in September.

2021-7-19 00:30
bithumb exchanges trademark agreements stricter country regulations

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SEC to Scrutinize Funds Invested in Bitcoin Futures

The U.S. securities watchdog has announced it will scrutinize mutual funds that include investments in bitcoin futures markets to verify funds that comply with the Investment Company Act. The institution warned about the dangers of investing in bitcoin futures markets due to the implicit volatility of the underlying asset. SEC Warns Funds About Bitcoin Futures […]

2021-5-12 16:30	SEC
bitcoin futures funds sec markets scrutinize investing

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Ireland Adopts AMLD5; Virtual Asset Service Providers Given Three Months to Register

In a statement released on Tuesday, the AMLD5 from the Financial Action Task Force (FATF) has been transposed into Irish law on Friday, April 23, 2021. The directive, now Irish law, forces virtual asset service providers (VASPs) to register with the Central bank of Ireland within the next three months and comply with all Know-Your-Customer […] The post Ireland Adopts AMLD5; Virtual Asset Service Providers Given Three Months to Register first appeared on BitcoinExchangeGuide.

2021-4-29 18:35	Legal & Regulation
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Crypto exchange DigiFinex joins Sygna Alliance to comply with FATF Travel Rule and Singapore regulations

DigiFinex, a crypto asset trading platform, today announced it has joined the Sygna Alliance as the 25th member and completed the integration of CoolBitX’s market-ready compliance solution, Sygna Bridge.

2021-1-19 14:40
sygna crypto alliance digifinex completed member joined

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Prepping for Next Year’s Travel Rule: 25 US Crypto Service Providers Publish Compliance Solutions Paper

A great number of cryptocurrency businesses are preparing for the upcoming Financial Action Task Force (FATF) rules toward cryptocurrencies, specifically the Travel Rule. This month 25 Virtual Asset Service Providers (VASPs) published a paper that outlines how American-based VASPs aim to comply with the FATF Travel Rule.

2020-10-24 02:15
travel rule paper service vasps fatf providers

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Gearing Up For Launch: BlockQuake Taps Crypto Risk Monitoring Firm Solidus Labs To Ensure Market Integrity and Compliance

Coinspeaker Gearing Up For Launch: BlockQuake Taps Crypto Risk Monitoring Firm Solidus Labs To Ensure Market Integrity and ComplianceThe regulatory-driven digital asset trading platform, designed by finance veterans and traders, will harness Solidus' solutions to remove market manipulation, protect investors and comply with regulatory requirements.

2020-8-21 21:18
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BitGo Launches FATF Travel Rule Compliance Product, Rallying Other VASPs to Adopt

BitGo, a San Francisco domiciled crypto custodian, is extending its API's for clients to append their data in line with the FATF ‘Travel Rule.' This set of regulations came into action back in 2019 under recommendation 16, requiring all Virtual Asset Service Providers (VASP) to comply with the guidelines. Most notably is the aspect of […]

2020-7-15 22:54	BitGo
bitgo fatf travel rule under regulations 2019

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Tax Rules Hit Brazilian Crypto Exchanges, Forcing Trading Platforms Out of Business

Tax regulations implemented even before dedicated legislation has been adopted have hit Brazilian cryptocurrency exchanges. Digital asset brokers failing to comply with the new reporting requirements face fines and the stricter rules are hurting smaller platforms, which are shutting down due to dwindling trading volumes.

2020-2-16 06:30	transactions
tax trading platforms brazilian rules hit exchanges

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Tax Rules Hit Brazilian Crypto Exchanges, Forcing Trading Platforms Acesso Bitcoin and Latoex Out of Business

2020-2-15 06:30	transactions
trading tax platforms hit rules exchanges brazilian

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Virtual Asset Service Providers should work together to comply with FATF standards

“You have to have systems in place,” said Rick McDonell, Former [FATF] Executive Secretary and Executive Director at Association of Certified Anti-Money Laundering Specialists [ACAMS] on the latest edition of Binance Podcast with Binance CFO Wei Zhou.

2019-10-24 00:30	FATF
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Australians Warned Over Cryptocurrency-Heavy Self Managed Pensions

The Australian Tax office has sent out 18,000 warning letters to Self Managed Super Funds (SMSFs). The letters target those who have invested over 90% of retirement funds in a single asset class, such as property or cryptocurrency.

2019-8-16 16:00
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FATF Issues Draconian Crypto Recommendations: You Now Have 12 Months To Comply

The Financial Action Task Force (FATF) has issued a shot across the bow of the cryptocurrency industry, with interpretative notes and clarifications for virtual asset service providers (VASPs). The move comes a month after the task force warned in February that updates to its recommendations would be coming as early as this month.

2019-6-28 02:05	World Regulation
recommendations fatf crypto issues task comply force

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Cryptosphere Preps Itself For Controversial New FATF Regulation

In nine days, a new Financial Action Task Force rule will require crypto-related businesses in about 200 countries, including the US, to verify the identity of anyone sending or receiving over $1,000 or 1,000 euros.

2019-6-13 19:27	law and legislation
new preps euros receiving companies itself anyone

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Despite Industry Pushback, G20 May Impose Stricter KYC Policy on Exchanges

It looks as if cryptocurrency service providers will have to adopt stricter know-your-customer (KYC) policies all across the world — and not everyone is happy about that.

2019-5-13 21:33	Regulation
service providers recommendation fatf cryptocurrency information kyc

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Can I Trust BitFury’s Peach Lightning With My Data? Maybe

Announced at the end of January, Bitfury’s production-ready suite of Lightning Network products and services, Peach, appears to offer everything a developer, user or merchant could want from a Lightning implementation.

2019-2-9 23:59	Payments
data bitfury peach lightning digest block privacy

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Can I Trust Bitfury’s Peach Lightning With My Data? Maybe

2019-2-12 23:59	Payments
data bitfury peach lightning digest block privacy

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French Company Napoleon Group Is The First Regulated Crypto Asset Manager Funded By An ICO

French Company Is The First Regulated Crypto Asset Manager Funded By An ICO France is known as having a very regulated financial market. If you want to do business there, you need to comply with the regulation, or else you will simply not be able to do it. Now, some important development has happened as […]

2018-12-9 00:13	News
regulated ico french company funded crypto manager

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Op Ed: From Gray To Black and White: Traditional Regulations Come to Crypto

For nearly a decade, participants in the blockchain and cryptocurrency space have operated in a regulatory compliance gray zone. Recent developments — at both the federal and international levels — signal that the time for plausible deniability or unregulated freedom is coming to an end and more traditional regulations are moving to the forefront.

2018-12-3 19:20	Op-ed
fincen cryptocurrency virtual regulations compliance kyc regulatory

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Coinbase Launches Zcash Trading Services on Coinbase Pro

Popular cryptocurrency exchange Coinbase is launching Zcash (ZEC) trading on its professional trading platform Coinbase Pro. The announcement made via Coinbase’s blog page states that inbound transfers of the currency will begin at 10 p.

2018-11-30 02:08	Digital assets
coinbase trading zec pro stage blog orders

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Mauritius Regulator to Provide Licenses to Digital Asset Custodians

The authorities in the island nation of Mauritius plan to start issuing custodian licenses to companies holding digital assets on behalf of clients. The financial regulator said the existing licensing regime is not suited for that purpose, although licensees under the new rules will have to comply with similar requirements.

2018-11-7 16:00
digital licenses mauritius regulator custodians asset provide

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Bitcoin Magazine Week in Review: Stablecoins Take the Spotlight

With the exception of the SEC’s FinHub announcement, it has been a quiet week for regulatory news — something we’ve been getting a lot of recently as U. S. officials clamp down on unscrupulous coin offerings and crypto companies.

2018-10-20 17:49
bitcoin tether week stablecoins price companies stablecoin

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Blockchain’s Report Examines Benefits (and Failures) of Today’s Stablecoins

Stablecoins have garnered serious investor attention over the past few weeks. Unlike bitcoin and similar cryptocurrencies, they are digital assets built to lessen price volatility and are often paired against the U.

2018-9-29 01:06	Digital assets
stablecoins percent stablecoin digital report roughly most

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SEC Penalizes Two Crypto Companies for Failing to Comply With Federal Regulations

Earlier today, the Securities and Exchange Commission (SEC) revealed that it went after two cryptocurrency establishments for alleged false marketing, according to two press releases via the Commission.

2018-9-12 05:57	Cryptocurrency News
two crypto sec regulations false federal commission

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Gemini and Paxos Both Launch Stablecoins on Ethereum Blockchain

Two crypto companies, Gemini Trust and Paxos, got a green light from a New York state regulator to launch their own stablecoins pegged 1:1 to the U. S. dollar. New York Department of Financial Services (NYDFS) gave an okay to Gemini Trust, the crypto exchange founded by the Winklevoss twins, to launch Gemini Dollar (GUSD).

2018-9-11 01:58	Investing
gemini paxos standard dollar stablecoins tokens ethereum

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ShapeShift Will Now Require “Basic Personal Details” for New Membership Program

In a what appears to be a seismic shift in company ethos, digital assets platform ShapeShift has launched a new loyalty program called "ShapeShift Membership" which will require the exchange users to provide "basic personal details," according to a blog post published September 4, 2018.

2018-9-6 21:20	Privacy & security
shapeshift privacy exchange program voorhees membership require

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HBUS Opens its Digital Currency Trading Platform to U.S. Customers Today

HBUS, a virtual currency marketplace and the U. S. strategic partner of Huobi, has begun accepting new registration from U. S. residents, starting today July 6, 2018.

2018-7-6 18:59	Investing
hbus huobi exchange currency partner bitcoin digital

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SEC Chairman: Cryptocurrencies Like Bitcoin Are Not Securities, but Most ICOs Are

U. S. Securities and Exchange Commission (SEC) chairman Jay Clayton states that the SEC will not be bending the rules anytime soon when it comes to cryptocurrencies and that while bitcoin remains a commodity, all initial coin offering (ICO) tokens — or coins offered through a fundraising process — classify as securities.

2018-6-11 22:23	Regulation

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Nigeria enforces identity-linked crypto oversight under new tax law

Exchanges must report detailed crypto activity to Nigerian authorities under new identity-based compliance rules effective from January 2026.

Nigerian government issues fresh warning against CBEX Crypto exchange

The Nigerian Securities and Exchange Commission has issued a renewed warning against Crypto Bridge Exchange. The exchange, also known as ST Technologies International Ltd, Smart Treasure, or Super Technology, has reportedly resumed operations across the country despite lacking regulatory approval.…

U.S. Congressman to host Tigran Gambaryan at State of the Union address

Congressman French Hill is bringing Binance executive Tigran Gambaryan as his guest to the State of the Union address. Gambaryan spent eight months in a Nigerian prison on tax evasion and money laundering charges, which were later dropped. Gambaryan, a…

Nigeria slams Binance with fresh $81.5b suit

Nigeria’s Federal government has launched another lawsuit against Binance amid a tussle over alleged illegal operations and unpaid taxes.

Nigeria demands $81 billion from Binance in unprecedented tax and penalty blitz

Nigeria’s Federal Inland Revenue Service (FIRS) has taken legal action against Binance Holdings Limited, demanding over $81 billion in unpaid taxes and penalties. On Nov. 19, local media outlet Nairametrics reported that this claim includes $79.

Ethereum’s dwindling exchange reserves point to shifting investor behavior

Ethereum reserves on exchanges have dropped to their lowest level in nearly seven years, signaling a growing trend of long-term holding and self-custody. Data from CryptoQuant shows that only 19 million ETH remain on exchanges, a figure not seen since 2018.

Nigeria moves to tax crypto transactions: report

Nigeria is preparing to tax cryptocurrency transactions as part of broader efforts to boost government revenue, according to the country’s Securities and Exchange Commission. A bill outlining the tax framework is under review and is expected to pass this quarter,…

2024-6-24 18:31

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