Search Results for “Regulations”

Binance to Help Azerbaijan With Crypto Regulations

December 18, 2022 admin Azerbaijan, Binance, central asia, CIS, Crypto, crypto assets, crypto exchange, crypto regulations, Cryptocurrencies, Cryptocurrency, Exchanges, expansion, Kazakhstan, Kyrgyzstan, Regulation, Regulations

Cryptocurrency exchange Binance has offered to support Azerbaijan in efforts to establish regulations for digital assets. The leading coin trading

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Iranian Government Approves ‘Comprehensive and Detailed’ Crypto Regulations

September 1, 2022 admin Iran, Iran crypto Imports, iran crypto mining, iran crypto regulation, iran cryptocurrency mining, iran cryptocurrency regulation, Iranian cryptocurrency regulation, Regulation

The government of Iran has finalized a set of cryptocurrency regulations. A “comprehensive and detailed” law ratified by the administration

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Singapore Seeks Detailed Information From Crypto Firms Ahead of New Regulations, Report Unveils

August 27, 2022 admin applicants, Businesses, Central Bank, Changes, companies, Crypto, crypto assets, Cryptocurrencies, Cryptocurrency, Digital Assets, digital payments, Firms, Information, License, licensees, licenses, MAS, monetary authority, Oversight, Questionnaire, Regulation, Regulations, rules, Singapore, Tokens

Financial authorities in Singapore are taking steps toward increased oversight in the crypto space with the city-state’s central bank reportedly

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President of Central Bank of Brazil Disagrees With ‘Heavy Hand’ Regulations for Cryptocurrencies

August 15, 2022 admin Brazil, Central Bank of Brazil, cvm, heavy hand, light touch regulation, Regulation, roberto campos neto

The president of the Central Bank of Brazil, Roberto Campos Neto, has defended the use of more moderate regulations in

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South Korean Government Calls for Voluntary Regulations From Crypto Industry

June 15, 2022 admin Crypto, crypto assets, crypto industry, crypto market, crypto regulations, crypto sector, Cryptocurrencies, Cryptocurrency, Government, korea, korean, Measures, party, Regulation, Regulations, regulatory measures, South Korea, south korean

The executive power and the ruling party in South Korea have urged the cryptocurrency industry for what officials describe as

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Vietnam Launches Blockchain Association to Conduct Research and Suggest Regulations

May 20, 2022 admin Blockchain, Blockchain Association, blockchain community, Blockchain development, Blockchain Industry, blockchain products, blockchain services, Crypto, Cryptocurrencies, Cryptocurrency, Regulations, Standards, Vietnam, vietnamese

A newly established blockchain association aims to help Vietnam promote its digital economy and position the country on the world’s

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Japan Considers Stricter Crypto Regulations in Light of Russia Sanctions

April 1, 2022 admin amendments, circumventions, Crypto, crypto assets, crypto exchanges, crypto platforms, Cryptocurrencies, Cryptocurrency, evasion, Japan, japanese, Regulation, Regulations, restrictions, rules, russian, Sanctions, stricter, Ukraine, users, War

Authorities in Japan are planning to introduce tougher new rules for crypto operators as part of efforts to prevent Russia

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Upcoming AML Regulations in Estonia to Affect Cryptocurrency Industry

March 12, 2022 admin ACT, Crypto, crypto regulations, Cryptocurrencies, Cryptocurrency, Digital Assets, Estonia, estonian, framework, Law, Legislation, License, licenses, licensing, Money Laundering, proposal, Regulation, Regulations, rules

Estonia is preparing to enforce a set of new anti-money laundering rules that will stiffen requirements for crypto companies operating

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South African Treasury on Crypto Regulations: Amendments to Relevant Laws to Be Finalized in 2022

February 26, 2022 admin crypto asset regulation, crypto asset service providers, crypto mining, exchange control regulations, fatf, Financial Intelligence Centre (FIC) Act, financial products, Intergovernmental Fintech Working Group (IFWG), Regulation

The South African Treasury says it expects the amendments to the country’s financial laws — that will see crypto asset

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Central Bank of Argentina Prepares New Regulations for Digital Wallets

February 25, 2022 admin afip, Argentina, Central Bank of Argentina, confiscation, digital wallets, KYC, Regulation, Taxes

The Central Bank of Argentina is reportedly working on a new group of regulations seeking to control the totality of

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Balaji Srinivasan Says Hyperinflation Happening Now — Makes Million-Dollar Bets on Bitcoin Price Exceeding $1M in 90 Days
Venture capitalist and angel investor Balaji Srinivasan says hyperinflation is happening now. Expecting the price of bitcoin to soon hit $1 million, he is making million-dollar bets that it will happen in 90 days. Srinivasan also advised investors to buy bitcoin, which he believes to be “a hedge against hyperinflation, monetary debasement, bank freezes, and
FTX Debtors Reveal $6.8 Billion Hole in Balance Sheet Amidst Financial Discrepancies and Payments to Insiders
According to a presentation recently submitted by the FTX debtors on March 16, Sam Bankman-Fried’s companies had a $6.8 billion hole in their intercompany balance sheet when they filed for Chapter 11 bankruptcy protection. FTX and its conglomerate of firms have debts of around $11.6 billion, including customer claims and various other liabilities. FTX’s $6.8
LIVE: Watch stocks trade in real time as First Republic’s slide rattles Wall Street — 3/17/2023
The Dow Jones Industrial Average fell Friday as investors remained skittish on First Republic and other banks amid the industry’s crisis. First Republic slid 20% despite gaining nearly 10% in the previous session. The stock got a boost Thursday when a group of banks said it would aid First Republic with $30 billion in deposits
Russian Crypto Industry Queries Government About Proposed Criminal Liability for Miners
The organization representing Russia’s crypto sector has asked the government in Moscow to clarify a proposal to introduce criminal liability for “gray” miners. The draft legislation seeks to punish those who fail to report their income to the state and share information about their digital assets. Crypto Companies in Russia Want to Take Part in
We’re in the middle of the banking crisis, says Odeon’s Dick Bove
Dick Bove of Odeon Capital, Herb Greenberg of Empire Financial Research and Liz Hoffman, Semafor business and finance editor, join CNBC's Brian Sullivan and 'Last Call' to discuss the recent banking crisis and how it could impact the Fed's rate decision next week.