#cryptofirms — Public Fediverse posts

Government Targets 25 Crypto Firms for Breaking Anti-Money Laundering Rules - TLDR:

FIU-IND has issued notices to 25 offshore crypto firms under PMLA for AML rule bre... - https://blockonomi.com/government-targets-25-crypto-firms-for-breaking-anti-money-laundering-rules/ #financeministry #cryptofirms #regulation #compliance #exchanges #offshore #crypto #india #pmla #aml #fiu

FCA to Ease Rules for UK Crypto Firms While Tightening Cybersecurity Oversight - TLDR:

FCA will relax management and internal control rules for crypto firms while tighte... - https://blockonomi.com/fca-to-ease-rules-for-uk-crypto-firms-while-tightening-cybersecurity-oversight/ #cybersecurity #cryptofirms #regulation #bitcoin #crypto #ukfca

»#Crypto Knocks on the Door of a #Banking World That Shut It Out: #Circle, #BitGo and other #cryptofirms plan to apply for #bankcharters or #banklicenses.« https://www.wsj.com/finance/currencies/crypto-knocks-on-the-door-of-a-banking-world-that-shut-it-out-082b3968?eicker.news #tech #media #news

Singapore to become Asia’s next crypto hub with 'risk-adjusted' regulation - Singapore’s crypto-friendly regulations and doubling of licenses in 2024... - https://cointelegraph.com/news/singapore-crypto-licenses-web3-blockchain-leader #cryptocurrencyregulations #asia'scryptohub #singaporecryptohub #cryptoregulations #cryptoexchanges #cryptolicenses #cryptofirms #web3

Hong Kong Warns Crypto Firms Against Misusing ‘Bank’ Label - The Hong Kong Monetary Authority (HKMA) has issued a stern warning to crypto firms, caut... - https://cryptonews.com/news/hong-kong-warns-crypto-firms-against-misusing-bank-label/ #cryptofirms #definews #hongkong

UAE Introduces Retroactive VAT Exemptions for Crypto Transactions - The United Arab Emirates has introduced VAT amendments that impact crypto transact... - https://news.bitcoin.com/uae-introduces-retroactive-vat-exemptions-for-crypto-transactions/ #federaltaxauthority #cryptocurrency #digitalassets #virtualassets #transactions #cryptofirms #regulations #businesses #exemptions #companies #bitcoin #taxlaws #crypto #taxes #uae #vat

MiCA threatens crypto firm exodus to Middle East: Regulatory expert - The upcoming regulatory framework could threaten a mass crypto exodus to... - https://cointelegraph.com/news/mica-crypto-firm-exodus-middle-east-regulatory-expert #cryptoregulation #cryptofirmexodus #cryptofirms #middleeast #mica

Crypto firms’ vulnerability to CrowdStrike blackout: Analyst insights - Although no major crypto exchange was affected by the CrowdStrike downti... - https://cointelegraph.com/news/crowdstrike-blackout-impact-crypto-firms #decentralizednetworks #regulatorychallenges #mitigationmeasures #cybersecurity #tradingimpact #datablackout #chiagozieiwu #crowdstrike #cryptofirms #blockchain

Nigerian SEC mandates local offices for crypto firms - The requirement also states that applicants must report customer complai... - https://cointelegraph.com/news/nigeria-sec-local-office-requirement-crypto-firms #virtualassetsserviceproviders #localofficerequirement #cryptoregulations #digitalassets #secframework #nigeriansec #cryptofirms #nigeria #vasps #arip

Ripple President Says SEC on ‘Warpath’ With Crypto Industry - The president of Ripple Labs has criticized the U.S. Securities and Exchange Commi... - https://news.bitcoin.com/ripple-president-says-sec-on-warpath-with-crypto-industry/ #cryptocurrencyregulation #cryptoregulations #cryptoregulation #cryptoindustry #cryptocurrency #digitalassets #cryptofirms #regulation #ripplelabs #bitcoin #crypto #sec

New York Tightens Customer Service Regulations for Crypto Companies - The New York State Department of Financial Services (DFS) has introduced new guida... - https://news.bitcoin.com/new-york-tightens-customer-service-regulations-for-crypto-companies/ #customerservicepolicies #financialregulator #cryptoregulations #cryptoregulation #cryptocurrency #digitalassets #cryptofirms #regulation #procedures #guidance #bitcoin #newyork #crypto

Decade of Resilience — A Look at 10 Pioneer Crypto Companies That Are Still Standing - Over 15 years have passed since Satoshi Nakamoto launched the crypto revolution wi... - https://news.bitcoin.com/decade-of-resilience-a-look-at-10-pioneer-crypto-companies-that-are-still-standing/ #10cryptocompanies #cryptocompanies #cryptocurrency #cryptoeconomy #cryptofirms #featured #crypto

Temasek Has No Immediate Intentions to Invest in Crypto Exchanges After FTX Loss - Singapore’s state-owned investment fund Temasek does not plan to put money into cr... - https://news.bitcoin.com/temasek-has-no-immediate-intentions-to-invest-in-crypto-exchanges-after-ftx-loss/ #cryptoregulations #cryptocompanies #cryptoexchanges #investmentfund #cryptofirms #investments #regulations #uncertainty #bankruptcy #investment #wealthfund #exchanges #singapore #collapse #temasek #crypto

Gemini and Genesis Fight Back Against SEC Lawsuit, Seek Dismissal of Allegations - Gemini Trust Company and Genesis Global Capital filed a court document on May 26, ... - https://news.bitcoin.com/gemini-and-genesis-fight-back-against-sec-lawsuit-seek-dismissal-of-allegations/ #interestbearingaccounts #unregisteredsecurities #ceaseanddesistorders #securitiesregulators #cryptocurrencies #dismissalmotion #courtfilings #cryptofirms #bankruptcy #genesis #lawsuit #crypto #gemini #mdala #news

Uzbekistan Collects Over $300,000 From Crypto Sector - While operations with digital assets are not taxed in Uzbekistan, the government i... - https://news.bitcoin.com/uzbekistan-collects-over-300000-from-crypto-sector/ #cryptocurrencies #cryptocompanies #cryptoexchanger #cryptoexchange #cryptocurrency #uzbekistanisom #cryptofirms #uzbekistani #exchangers #uzbekistan #licensees #licensing #regulator #exchange #taxation #license #crypto #taxes #fees #fee #som #tax

US consumer watchdog probes crypto firms over deceptive ads - The Federal Trade Commission is investigating several unnamed cry... - https://cointelegraph.com/news/us-consumer-watchdog-probes-crypto-firms-over-deceptive-ads #deceptiveadvertisements #federaltradecommission #cryptomisconduct #cryptowatchdog #digitalassets #cryptofirms #ftx #sec