Search Results for: Regulatory Compliance

Alchemy Pay: Bridging the Global Economies of Fiat and Cryptocurrencies

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On April 20th, The European Parliament approved the first comprehensive crypto regulation EU-wide, the Markets in Crypto-Assets (雲母). In the same day, a separate law, the Transfer of Funds regulation, was passed, requiring crypto operators to confirm the identity of their…

Indian Government Answers Questions About Crypto Legalization, Fraud Prevention

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The Indian government has responded to parliamentary questions about the legalization of cryptocurrency and the steps it has taken to prevent crypto-related fraud. “Crypto assets are currently unregulated in India. Frauds relating to crypto are dealt with under extant laws against…

Binance Sued by CFTC for Alleged Violations of Trading and Derivatives Rules

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世界’s largest crypto exchange by trade volume, Binance Holdings Ltd., has been sued by the U.S. Commodity Futures Trading Commission. Binance CEO Changpeng Zhao has been named in the lawsuit and the charges claim the crypto exchange broke several trading…

Republican Congressman Tom Emmer Queries FDIC on Alleged Efforts to Purge Crypto Activity from US

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水曜日に, Tom Emmer, アメリカ. Republican congressman from Minnesota, revealed he sent a letter to Martin Gruenberg, the chairman of the Federal Deposit Insurance Corporation (FDIC), regarding reports that the FDIC is “weaponizing recent instability” in the U.S. banking industry…

Digital Real Pilot to Run on Ethereum-Compatible, Permissioned Blockchain

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According to the Central Bank of Brazil, the digital real pilot project will use an Ethereum-compatible, permissioned blockchain for the issuance of the tokenized version of the country’s currency. Hyperledger Besu, the open-source platform elected for the tests, will allow the…

Innovations Help to Substantially Reduce the Gap Between Decentralized and Centralized Exchanges — Dexalot COO

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While centralized exchanges are thought to be safer and more efficient, proponents of decentralized platforms like Tim Shan insist that user experience on decentralized exchanges has improved. 加えて, inherent benefits associated with decentralized exchanges such as the self-custody of assets…

マトリックスポート、従業員を解雇する仮想通貨・ブロックチェーン企業の増加リストに加わる

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暗号通貨会社マトリックスポート, 元ビットメインCEOのジハン・ウー氏が率いる, 解雇されています 10% 会社のスタッフの, 金曜日に発表された報道によると. マトリックスポートのCOO, シンシア・ウー, cited a “shift in the regulatory climate” と “業界全体の降伏” as reasons…

Binance Now Authorized in 7 EU Countries — Sweden Becomes Latest Member State to Give Approval

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Crypto exchange Binance is now legal to operate in seven European countries following the latest approval by Sweden’s financial regulator. 全体, Binance has been approved to operate in 15 jurisdictions, including seven EU countries. Binance Approved to Operate in 7 EU…

Coinbase Secures Regulatory Approval to Operate as a Virtual Asset Service Provider in Ireland

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Coinbase has announced it has secured regulatory approval as a virtual asset service provider (VASP) in Ireland, according to a company blog post published on Dec. 21. 同社によると, Coinbase has been approved by Ireland’s central bank which means…

SEC議長は、暗号発行者と仲介者を規制することが重要であると述べています

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アメリカの会長. 証券取引委員会 (SEC), ゲイリー・ゲンスラー, has stressed the importance of bringing “intermediaries and issuers of crypto securities” into compliance. 加えて, アメリカ. Treasury Department’s Financial Stability Oversight Council (FSOC) has recommended that regulatory…