SEC adopts cyberattack disclosure rules, listed crypto firms included

2023-7-28 08:27

Coinbase, Marathon Digital and Riot Blockchain are among the Securities and Exchange Commission-registered cryptocurrency firms that would need to comply with the rules. origin »

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rules firms exchange comply securities commission-registered cryptocurrency

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Источник: cointelegraph.com

rules firms → Результатов: 90

SEC Chairman Says CFTC Should Get More Power to Oversee Stablecoins: Report

Gensler pointed out that the CFTC does not have direct authority to write rules for the firms that issue stablecoins.

2022-10-15 21:26	policy
cftc stablecoins does direct authority issue firms

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Monetary Authority of Singapore Considers New Restrictions on Crypto Firms

The MAS is weighing potential new rules for the crypto industry, including customer suitability tests and cutting the use of leverage. The post Monetary Authority of Singapore Considers New Restrictions on Crypto Firms appeared first on BeInCrypto.

2022-8-29 13:45	three arrows capital
crypto new monetary firms authority restrictions singapore

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UK financial watchdog exec hints at importance of international collaboration on crypto regulation

“In the past, innovative firms would have been pleading for less regulation — now they understand and appreciate that rules are there to help provide certainty," said Nikhil Rathi.

2022-7-15 22:15	Cryptocurrencies
regulation appreciate understand less rules said nikhil

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Regulators In California Reviewing Crypto Interest Accounts To Check All Rules Are Met

There are many reasons to be cautious with the operation of some crypto-related services and firms. Some of these companies have raised the attention of many regulatory agencies in different countries through their service.

2022-7-14 02:44
many companies raised these firms services attention

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How Should DeFi Be Taxed? The U.K. Government Wants to Know

Her Majestys Revenue and Customs is seeking views from investors, professionals, and firms engaged in the DeFi space. U.K. Mulls New Tax Rules for DeFi The U.K. government wants help...

2022-7-5 17:50
defi wants government professionals engaged firms investors

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European Union Approves Crypto Anti-Money Laundering Rules

The European Union (EU) has agreed on anti-money laundering (AML) rules for cryptocurrencies that will oblige firms to check customer identities regardless of transaction size. The post European Union Approves Crypto Anti-Money Laundering Rules appeared first on BeInCrypto.

2022-6-30 15:00
laundering european anti-money rules union crypto approves

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EU officials reach agreement on AML authority for supervising crypto firms

“We are putting an end to the wild west of unregulated crypto, closing major loopholes in the European anti-money laundering rules,” said European Parliament member Ernest Urtasun.

2022-6-30 00:32	Cryptocurrencies
european crypto loopholes officials major closing unregulated

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New York’s financial regulator issues new rules for stablecoins

The New York Department of Financial Services (NYDFS) has published a formal guidance for stablecoins in the state, laying out strict demands for issuers around asset reserves. The new rules, released on Wednesday, are targeted at licensed crypto firms that issue stablecoins.

2022-6-9 20:34	Stablecoins
new stablecoins york financial rules released wednesday

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European Union Plans to Introduce Tighter Rules on Crypto Transactions

The European Union will soon decide whether to approve a proposal that could compel crypto firms to collect data on both senders and recipients in a transaction. The post European Union Plans to Introduce Tighter Rules on Crypto Transactions appeared first on BeInCrypto.

2022-5-31 14:00
crypto european union transactions rules plans introduce

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EU Parliament Votes For Bitcoin Privacy-Busting Rules

The proposed measures would crack down on bitcoin and cryptocurrency transfers between self-hosted wallets and require firms to identify sender and receiver.

2022-4-1 22:59	Bitcoin
bitcoin self-hosted between cryptocurrency transfers wallets firms

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Lawmakers Want Unregulated Crypto Firms Out of the EU

Proposed anti-money laundering rules are up for a parliamentary committee vote on Thursday along with a separate provision seeking to end anonymous crypto transactions in the European Union.

2022-3-31 20:42	policy
crypto separate provision along thursday seeking european

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The Bank Of England Has Laid Out A Regulatory Framework For Cryptocurrencies – Here Are The Suggestions

England’s apex bank has led the charge in providing regulation for the growing asset cryptocurrency ecosystem. The framework ushers in an era of “equivalence” with cryptocurrency firms that offer financial services being subject to the same rules as banks.

2022-3-27 23:16	Ethereum News
framework cryptocurrency bank england equivalence firms offer

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Crypto firms call on U.S Congress to move with the times amid regulatory mismanagement

On Wednesday, key executives at six major crypto firms testified before the House Financial Services Committee, saying shoehorning existing rules doesn’t work. The post Crypto firms call on U.

2021-12-10 19:00	Regulation
crypto firms call committee services house saying

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Israel reportedly adopts new AML rules for crypto

The Israeli government is now reportedly in the process of reviewing several crypto firms to issue operating licenses.

2021-11-17 13:27	Money Laundering
crypto reportedly process government several operating licenses

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UAE Authorities Unveil Regulatory Framework for Security Tokens

The Dubai Financial Services Authority (DFSA) has introduced a new regulatory framework for security tokens in the region. Dubbed the Investment Tokens regulatory framework, the rules apply to both individuals and firms looking to engage in any form of financial activity related to security tokens, according to a press release on October 25, 2021. DFSARead More

2021-10-28 23:00	U.A.E.
tokens security framework regulatory financial activity related

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U.K. authorities say crypto firms ‘fall short’ of AML rules

Britain’s Financial Conduct Authority (FCA) said yesterday that numerous crypto businesses are withdrawing their application to legally register, while failing to meet anti-money laundering and counter-terrorism financing rules.

2021-6-5 19:00	BTC
crypto rules financing legally application withdrawing register

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UK cryptocurrency firms still far from AML compliance

Many cryptocurrency firms in the UK have not met the country’s anti-money laundering rules,… The post UK cryptocurrency firms still far from AML compliance appeared first on Coin Journal.

2021-6-4 14:29	UK
firms cryptocurrency compliance aml still far journal

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ASIC calls for closer engagement, but crypto industry says rules are unclear

Australia’s securities regulator wants crypto firms to work closely with it, but industry executives are unsure of their obligations.

2021-4-19 08:06	blockchain
crypto industry closely work obligations firms executives

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South Korean Regulators Want Crypto Businesses to Report Transaction Info or Face Jail Time

Establishing this law is part of the new wave of regulation in South Korea to operate crypto businesses transparently. Existing firms will have six months to comply with the rules or face strict penalties.

2021-3-19 00:07	Legal & Regulation
face south businesses crypto firms existing transparently

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Hawaiian House Democrats ask the state regulator to ease rules on crypto

Hawaiian House Democrats are requesting the Department of Commerce and Consumer Affairs, to consider easing stern rules against crypto businesses. A report unveiled this news on March 17, noting that 10 democrats sponsored a bill that seeks to amend the harsh laws against crypto firms that have been in place for almost five years.

2021-3-19 23:59	Cryptocurrency
crypto democrats house rules hawaiian against bill

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Report all crypto transactions or face 5-year jail term in South Korea

Strict reporting rules for crypto businesses in South Korea are set to come into effect, with existing firms given six months to comply or face stiff penalties.

2021-3-17 11:58	South Korea
south korea face crypto existing effect come

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Crypto Pundits Say US Money Laundering Legislation Could Cripple Bitcoin Market

Prior to leaving office, Donald Trump and his administration proposed new rules that they said were aimed at taking on money laundering via cryptocurrency. The new rules would require financial firms to record the identities of cryptocurrency holders.

2021-3-7 18:45	xbtusd
cryptocurrency new rules laundering money taking aimed

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Estonia’s Government Still Wants to Implement Stricter Rules for Licensing Crypto Firms

The new administration in Estonia is still planning to pursue an agenda to tighten rules for companies dealing with cryptocurrencies. The Ministry of Finance is looking to strengthen anti-laundering measures within the context of a major money-laundering scandal that involved Danske Bank.

2021-2-9 05:30	europe
rules estonia still ministry anti-laundering looking finance

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China releases final anti-monopoly rules targeting major tech and payments firms

China's market regulator finalizes rules that have been three months in the making.

2021-2-9 20:51	Tencent
rules china finalizes regulator market making months

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New York to Ease Crypto Licensing Rules

Regulation-heavy New York to make It easier for cryptocurrency firms to obtain a BitLicense by proposing its conditional version

2020-6-25 20:50
york new obtain bitlicense firms version conditional

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Time Is up for Crypto Firms to Register in the Netherlands Under New AML Rules

Today is the deadline for Dutch crypto companies to register and pay a new fee under new AML rules

2020-5-19 23:44	Netherlands
new under aml rules register crypto dutch

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Singapore Temporarily Exempts Crypto Firms, Including Coinbase, From New Licensing Regime

Cryptocurrency firms can continue operating but must apply for a license by summer under new rules

2020-3-27 18:30	Binance
firms new apply must operating license rules

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Governments Begin to Roll Out FATF’s Travel Rule Around the Globe

FATF’s deadline for crypto AML adoption is looming, and several counties have implemented the rules. But how are crypto firms coping under the new regime?

2020-2-16 02:13	#fintech
fatf crypto rules implemented several counties new

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Smoking Gun: Dutch central bank caught overreaching in local crypto businesses

The upcoming fifth Anti-Money Laundering Directive (AMLD5) within the European Union (EU) has already spelled the end for smaller crypto firms on the continent. In the latest, however, a secret memo between the Dutch Central Bank and the Minister of Finance indicates that crypto companies in Holland may face additional rules that go beyond what […] The post Smoking Gun: Dutch central bank caught overreaching in local crypto businesses appeared first on CryptoSlate.

2019-12-19 12:00	Regulation
crypto bank dutch central smoking businesses caught

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After BottlePay, Two More Crypto Firms Shut Down Due to Upcoming EU Rules

Two EU-based crypto firms are shutting down because of the upcoming EU Anti-Money Laundering rules

2019-12-17 14:14	European Union
down rules firms upcoming two crypto shutting

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Еще две криптовалютные компании объявили о закрытии из-за новых правил ЕС

Майнинговый пул Simplecoin и игровая платформа Bitcoin Chopcoin закрываются из-за вступающей в силу 10 января Пятой директивы ЕС по борьбе с отмыванием денег (5AMLD EU). Two more crypto firms shutting down over impending EU money-laundering rules (via @Yogita_Khatri5)@Simpleco_in, @chopcoin https://t.

2019-12-16 12:45	регулирование
chopcoin из-за отмыванием firms shutting денег crypto

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India to seek EU’s approval on GDPR compliance for ‘adequacy’ status

The Economic Times reports that India is gearing up to seek ‘adequacy’ status with the European Union‘s General Data Protection Regulation (GDPR), a set of privacy laws adopted by the region in 2016 and enforced from last year.

2019-7-30 09:57	Insights
india gdpr data seek status adequacy could

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French Regulators Set to Approve Bitcoin-Linked Firms

France’s financial watchdog, the Financial Markets Authority (AMF) has announced plans to implement a new set of rules that will govern bitcoin and crypto-based businesses in the region. The regulation is expected to go live later this month, and it takes care of essential pain points like consumer protection, tax remittance and capital requirements, reportsRead MoreRead More.

2019-7-18 09:00	Switzerland
financial set bitcoin tax remittance capital requirements

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French government to create ‘ICO white list’ with new regulations

While the world is looking at Facebook’s Libra and its recent senate hearing, France is knuckling down and is set to approve the first wave of cryptocurrency businesses under new legislation. Under the rules, cryptocurrency-related firms will voluntarily abide by a regulatory framework that requires them to pay tax, provide consumer protection, and meet capital requirements, Reuters reports.

2019-7-17 11:21	hard fork
under france rules firms white new regulations

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US Committee Plans to Ban Facebook Cryptocurrency Libra

The House Financial Services Committee in the United States is set to discuss the future of Facebook’s upcoming cryptocurrency, Libra, on Tuesday. The head of the committee, Democratic Congresswoman Maxine Waters, last week proposed legislation which details rules that would ban Facebook and other technology firms from developing and launching financial services.

2019-7-16 15:00	Libra
facebook committee libra cryptocurrency ban services financial

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All Global Crypto Exchanges Must Now Share Customer Data, FATF Rules

The Financial Action Task Force has officially ruled that crypto firms worldwide must share client data with each other.

2019-6-22 19:00
data share must crypto ruled firms officially

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9 days until the crypto industry must verify the identity of anyone sending $1,000 or more

In just nine days, new rules by the Financial Action Task Force on Money Laundering (FATF) will force cryptocurrency businesses in roughly 200 countries to verify the identities of anyone sending or receiving more than $1,000 worth of digital assets, effectively nullifying their pseudonymity.

2019-6-12 15:42	hard fork
firms days digital assets cryptocurrency force anyone

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Japan finance regulator raids cryptocurrency exchanges in money laundering sweep

Japan‘s top financial regulator has raided two cryptocurrency exchanges to enforce anti-money laundering rules, Reuters reports. Financial Services Agency (FSA) agents inspected digital asset firms Huobi Japan and Fisco Cryptocurrency Exchange to make sure appropriate customer protections were in place.

2019-4-23 17:28	hard fork
cryptocurrency japan fisco bitcoin management firms huobi

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With Latest Partnership, Ledger Vault Offers a Fix to Crypto’s Custody Problem

Within the sphere of traditional finance, at least, crypto has a custody problem. The problem? Crypto is complicated, security is tricky and — if we’re being frank — the suits don’t know a bit from a byte (or a blockchain from a cloud server).

2019-4-12 22:03	Bitcoin
ledger could wallet custody crypto vault want

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Pakistan Introduces Crypto Regulation

The Pakistani government will now regulate local cryptocurrency firms under new legislation. Local news outlet The Express Tribune reported that the government of Pakistan will introduce Electronic Money Institutions (EMI) regulations based on the recommendations of the Financial Action Task Force (FATF).

2019-4-2 01:33	Regulation
country regulations pakistan government sbp crypto bank

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Op Ed: Hanging Money Launderers Out to Dry: The Role of KYC/AML in Blockchain

Crime isn’t supposed to pay, but sometimes the wages of sin are paid in bitcoin. Last week, Japanese police reported that 2018 saw a tenfold increase of cryptocurrency money laundering.

2019-3-20 16:49	Op-ed
cryptocurrency world blockchain aml money kyc technology

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Bahrain Courts Indian Crypto Businesses in Collaboration With Government

The Bahrain Economic Development Board is inviting Indian firms to take advantage of the opportunities its country has to offer including for crypto businesses. The board has been collaborating with the Indian government on a number of issues.

2019-3-4 08:15	Virtual Currency
bahrain crypto indian government businesses courts board

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Blockchain Companies in China Will Soon Face Wide-Reaching Censorship

Blockchain firms in China will soon be working under new regulations designed to keep them in check. Beginning on February 15, new rules will force blockchain companies to register their domain names and server addresses with the Cyberspace Administration of China (CAC).

2019-1-13 23:42	Cryptocurrency News
blockchain china soon companies regulations new wide-reaching

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Singapore’s Stock Exchange Clarifies Rules for Listed Firms Issuing ICOs

SGX has clarified the rules for publicly listed companies planning to conduct token sales.

2018-11-20 13:01
listed rules companies publicly planning token clarified

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Crypto Companies Must Follow US Securities Rules When Applicable, SEC Warns

The regulator has issued advice to firms dealing with digital asset securities, including ICO-issuers, investment funds, exchanges, brokers and dealers.

2018-11-19 16:50	News
securities asset digital firms dealing ico-issuers investment

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SEC Orders Airfox and Paragon to Return Millions to Investors on ICO Registration Violations

The U. S. Securities and Exchange Commission (SEC) has settled charges against two cryptocurrency companies which were accused of violating ICO securities offering registration rules. Both firms, Carrier EQ (Airfox) and Paragon Coin sold digital tokens in ICOs in 2017 after the regulator’s official stance on the ICO.

2018-11-17 01:00	USA
ico securities registration airfox paragon sec violations

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New China Blockchain Rules: The Articles Explained

This week, the Cyberspace Administration of China (CAC) released draft regulations for blockchain firms that operate in the country of 1. 4 billion people, and it’s inviting public feedback until Nov.

2018-10-27 07:10	Government
china rules blockchain public new articles explained

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Report: Cryptocurrencies Should Be Governed by Current EU Financial Laws

The Securities and Markets Stakeholder Group (SMSG) has released a new report suggesting that the European Securities and Markets Authority (ESMA) recommend to the European Commission that it regulate the cryptocurrency space with existing legislation rather than instilling new rules and laws.

2018-10-23 00:41	Regulation
report tokens financial transferable these covered should

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Google Move To Change Ban On Bitcoin Advertising

Through 2018 we have seen a number of tech giants move to ban cryptocurrency advertising. In line with global regulation, firms such as Google, Twitter and Facebook have made moves to ban all forms of cryptocurrency advertising, that included the ban of adverts for cryptocurrencies, cryptocurrency services, ICO’s and even cryptocurrency news.

2018-9-26 13:00	Google
ban google advertising cryptocurrency move facebook all

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Crypto Firms to Congress: We Need Clarity on Blockchain Token Rules

More than 80 representatives from a variety of cryptocurrency projects and companies spent four hours calling for clarity around ICOs and tokens.

2018-9-26 23:30	форум
clarity companies spent projects cryptocurrency four hours

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