• HOME
  • Bitcoin

MAKE MONEY ONLINE

Singapore Regulator Advocates ‘One Regulatory System’ for Crypto and Traditional Finance

January 24, 2023 by admin

Singapore Regulator Advocates

Singapore’s senior minister and the chairman of the central bank, the Monetary Authority of Singapore (MAS), says there should be just “one regulatory system” for both crypto and traditional finance. In addition, he stressed that regulators should provide “ultra clarity as to what’s an unregulated market,” so investors are aware …

Bitcoin and Ether Are Not Securities in Belgium, Financial Regulator Clarifies

November 27, 2022 by admin

Bitcoin and Ether Are Not Securities in Belgium, Financial Regulator Clarifies

Cryptocurrencies like bitcoin and ether cannot be classified as securities or investment instruments, according to a communication issued by the financial watchdog in Belgium. The authority has tried to clarify the matter, noting that the digital coins may be subject to other regulations. FSMA: Securities Laws Do Not Apply to Bitcoin and Other Decentralized …

South African Financial Sector Regulator Declares Crypto Assets a Financial Product

October 20, 2022 by admin

According to a general notice published in a government gazette, crypto assets are now treated as financial products under South Africa’s Financial Advisory and Intermediary Services (FAIS) Act. Declaration of the crypto assets as financial products means crypto asset service providers (CASP), such as exchanges, must apply for a license. Declaration Applicable to Any …

UK Regulator: Crypto Firms Undeterred by Strict Regulation — ‘They Know We Have a Good System’

October 2, 2022 by admin

UK Regulator: Many Crypto Firms Reapply for Licenses After Being Rejected —

The Financial Conduct Authority (FCA), Britain’s top financial regulator, has revealed that many crypto firms are still seeking licenses to operate in the U.K. despite failing to meet regulatory requirements the first time. “They know we have a good system of regulation and if they meet our standards that’s important for every jurisdiction that …

Philippine Regulator Warns the Public of Engaging With Foreign Crypto Service Providers

August 19, 2022 by admin

Philippine Regulator Warns the Public of Engaging With Foreign Crypto Service Providers

The central bank of the Philippines, the primary regulator of the country’s crypto sector, has warned investors about engaging with unregistered and foreign crypto service providers. They “may present additional challenges on enforcing legal recourse and consumer protection and redress mechanisms for local customers, among others,” the regulator said. The Philippine Central Bank’s Crypto …

Moroccan Capital Markets Regulator Launches Fintech Portal

August 11, 2022 by admin

The Moroccan Capital Market Authority (AMMC), the capital markets regulatory body in Morocco, announced recently that it has launched a fintech portal on its website. The new portal has been created in order to facilitate exchanges between the regulator and “companies involved in the innovative financial technology sector.” Portal to Help Promote Development of …

Europe’s Securities Regulator ESMA Seeks to Obtain Crypto Transaction Data

August 3, 2022 by admin

Europe’s Securities Regulator ESMA Seeks to Obtain Crypto Transactions Data

The European Securities and Markets Authority (ESMA) is gearing up to implement stricter oversight in regards to crypto-related transactions. The agency is now looking to hire suppliers of trading data, as monitoring major participants in the market falls under its responsibilities. ESMA Launches Public Procurement for Providers of Crypto Trading Data The securities watchdog …

Dubai Regulator Grants Crypto Trading App OKX License to Extend Services in the UAE

July 19, 2022 by admin

The Seychelles-based crypto trading app, OKX, recently became the latest virtual assets service provider to be granted a provisional licence to provide its services in the United Arab Emirates (UAE). The provisional licence allows OKX to extend certain exchange products and services to pre-qualified investors and financial service providers. OKX Allowed to Extend Certain …

US and UK to Deepen Ties on Crypto Regulation, Says British Regulator

July 18, 2022 by admin

US and UK to Deepen Ties on Crypto Regulation, Says British Regulator

Britain’s top financial regulator, the Financial Conduct Authority (FCA), says the U.S. and U.K. will deepen ties 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 the British regulator. US and US to Strengthen …

EU Regulator Warns About Crypto — Questions Whether Many Will Survive

July 14, 2022 by admin

EU Regulator Warns About Crypto — Questions Whether Many Will Survive

European Securities and Markets Authority (ESMA) Chair Verena Ross says that the crypto market crash should be a “cautionary lesson” for investors. She noted that there is a “real question” about whether many crypto assets will survive. ESMA Chair on Crypto Risks and Regulation Verena Ross, chair of the European Securities and Markets Authority …

Canadian Regulator OSC Takes Action Against Crypto Trading Platforms Kucoin and Bybit

June 24, 2022 by admin

Canadian Regulator OSC Takes Action Against Crypto Trading Platforms Kucoin and Bybit

The Ontario Securities Commission (OSC) has taken action against two cryptocurrency trading platforms. Kucoin is permanently banned from participating in Ontario’s capital markets. Bybit has promised to take steps to comply with regulations and register with the OSC. OSC Sanctions 2 Crypto Trading Platforms The Ontario Securities Commission (OSC) announced Wednesday the outcome of …

US Regulator: Investors Reported Losing Over $1 Billion in Crypto to Scams Since 2021

June 5, 2022 by admin

US Regulator: Investors Reported Losing Over $  1 Billion in Crypto to Scams Since 2021

The U.S. Federal Trade Commission (FTC) has revealed that more than 46,000 people have reported losing over $ 1 billion in cryptocurrency to scams since the beginning of last year. FTC Says Scammers Stole Over $ 1 Billion in Crypto The U.S. Federal Trade Commission published a “Data Spotlight” report on crypto …

EU Regulator Warns Soaring Inflation Could Drive Investors to Crypto — Calls for Unified Regulatory Framework

June 1, 2022 by admin

EU Regulator Warns Soaring Inflation Could Drive Investors to Crypto — Calls for Unified Regulatory Framework

Europe’s top securities regulator has warned that soaring inflation could drive investors to cryptocurrencies. Stressing that there is “an imbalance” in how each EU country deals with crypto, the regulator calls for a common regulatory framework across European countries. Inflation Could Drive Investors to Crypto, EU Regulator Says The European Securities and Markets Authority …

Report: Central African Banking Regulator Says Crypto Ban Still Effective

May 15, 2022 by admin

An African regulator has told members of the six-nation Economic and Monetary Community of Central Africa (CEMAC) that a ban on cryptocurrencies is still effective. The regulator said the prohibition is designed to ensure financial stability is maintained within the economic bloc. COBAC to Set Up System to Identify Crypto Transactions An African regulator, …

Crypto Exchange Binance Approved by French Regulator as a Fully Regulated Digital Asset Service Provider

May 6, 2022 by admin

Crypto Exchange Binance Approved by French Regulator as a Fully Regulated Digital Asset Service Provider

Cryptocurrency exchange Binance has received regulatory approval from the French financial regulator to operate as a registered digital asset service provider. “Binance will significantly scale our operations in France to make crypto and our services more accessible to all,” the exchange said. Binance Becomes a Fully Regulated Crypto Exchange in France Crypto exchange Binance …

Next Page »

Recent Posts

  • How to Give Bitcoin or Another Cryptocurrency as a Gift Using BitCard
  • Arizona Senator Launches Bill to Make Bitcoin Legal Tender
  • Tesla’s Q4 Balance Sheet Shows Bitcoin Holdings Worth $184 Million
  • Binance Processed $346 Million for Crypto Exchange Bitzlato, Report Claims
  • Crypto, Equity, Metal Markets Plunge as Tech Earnings Disappoint and US Economic Weakness Deepens


Tags

After Analysis Assets Bank Biggest Billion Binance Bitcoin Blockchain Central Crypto Cryptocurrency Digital Ethereum Exchange Financial From High Inflation Investors Launch Launches Market Markets Metaverse Million Mining More Movers NFTs’ Over Platform Regulator Report Russia Says South Technical Than This Token Trading Warns Week Year

Copyright © 2023 · Magazine Pro Theme on Genesis Framework · WordPress · Log in