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Nalezeno "EU regulators": 1041

Don't Take Your Privacy For Granted As Regulators Get Anxious About Crypto

13.10.2020
Global regulatory actions might be sending a worrying sign to the whole crypto industry and its players that are urged to stay vigilant and protect their right to privacy. A regulatory change is coming, with governments globally looking to impose harsher restrictions on access to cryptoassets...

Regulators May ‘Disallow Trading on DEXs Entirely,’ Investor Warns

5.10.2020
Source: Adobe/ON-Photography If regulators find DeFi to be “unconscionably unpoliceable” due to a prevalence of spoofing and other market manipulation techniques, their next step may be to ban trading on decentralized exchanges (DEXes) altogether, CEO of Singaporean crypto fund manager Three Arrows...

The need for a dialogue between crypto businesses and regulators

3.10.2020
Regulators and service providers are collaborating as never before to address systemic vulnerabilities of the crypto industry

Israeli regulators propose Bitcoin be taxed as a currency, not an asset

24.9.2020
“The regulatory reality in Israel is not adapted to the existing reality in the field,” the proposed bill states

Canadian Regulated Cryptocurrency Exchange Wealthsimple Begins Trading

23.9.2020
Following the regulatory sandbox approval by Canadian regulators, Wealthsimple announced that it has launched “Canada’s first regulated crypto platform.” The new crypto exchange is regulated by the federal government as well as regulators in 13 provinces and territories in Canada....

Two US Regulators Have Good News For Stablecoins

22.9.2020
After several years of operating in a regulatory grey area, US national banks and federal savings associations are now officially permitted to engage with fiat-backed stablecoins, the Office of the Comptroller of the Currency (OCC) has clarified. Meanwhile, the Securities and Exchange Commission...

How US States Are, and Aren’t, Easing Crypto Firms’ Compliance Burden

18.9.2020
CSBS will make it easier for crypto companies to prove they’re in compliance with state regulations, but they’ll still have to apply for each state’s license first

49 US States Unveil Unified Regulation for Cryptocurrency Firms

16.9.2020
The Conference of State Bank Supervisors, representing regulators from all U.S. states and territories, has launched a new regulatory framework for payments and cryptocurrency companies. One Set of Rules for All US States Regulators in 49 U.S. states have agreed to a single set of supervisory rules...

US State Regulators Agree to Single Set of Rules for Fintech, Crypto Firm Licensing

15.9.2020
Agencies from 48 states are expected to unveil a new framework today that will simplify and consolidate regulation for crypto companies

Nigeria regulators recognize digital assets in stunning new statement

15.9.2020
‘Virtual crypto assets are securities, unless proven otherwise,’ the Nigerian SEC said

User Profiling Can Help Regulators Identify Illegal Crypto Activity, Says FATF

14.9.2020
The international watchdog has recommended comparing users' age and wealth with their crypto transactions to identify possible criminal activity

Despite Warnings from Regulators, the Ethereum Fueled Pyramid Scheme Forsage Thrives

11.9.2020
While Ethereum has seen a number of benefits from the decentralized finance (defi) movement and initial coin offerings (ICOs), more recently individuals have been leveraging ether for pyramid schemes and matrix cycler programs. One particular scheme crypto enthusiasts are discussing these days...

Russia’s Crypto Mining Farms Would Have to Report to Government Under Proposed Bill

31.8.2020
Russian wants all data centers, including mining farms, to report what they do and how they operate. Local experts say that brings risk

Dash Nigeria Takes Digital Currency Education Campaign to Regulators and Key Institutions

27.8.2020
With sophisticated fraud schemes seemingly overwhelming the African crypto market, there is a growing need for players in the space to help fight this scourge. Some are responding through increased educational campaigns, which they hope will not only turn the tide against scammers but will also...