SEC Hasn’t Met Requirements to Argue for an Appeal, Ripple (XRP) Says
July's ruling did not "present a controlling question of law," and neither did the SEC's motion for an appeal, ...
Tag: Requirements
Crypto Exchange Bitget to Tighten Know-Your-Customer (KYC) Requirements Starting Sept. 1
From Sept. 1, new customers will have to complete level 1 KYC verification, which involves submitting an identity document ...
France Amends Registration Requirements for Crypto Firms to Better Align With EU’s MiCA
Modified provisions of the AMF General Regulation for digital asset service providers cover "security and internal control systems, systems ...
The UK Financial Conduct Authority Is Designing Prudential Requirements for Firms Carrying out Crypto Activities
The regulator, which is in charge of maintaining a registry of crypto firms approved for operations under the country's ...
Hong Kong as Crypto BTC Hub? The City’s Strict Banking Requirements May Be an Obstacle
"The city’s digital assets regulation is overall friendly and encourages banks to work with crypto companies, however, banks still ...
BitFlyer USA Fined $1.2M by NYDFS for Not Meeting Cybersecurity Requirements
https://www.dfs.ny.gov/system/files/documents/2023/05/ea20230502_bitflyer_usa_inc.pdf Source link
Hong Kong Regulator Says DeFi Projects Could Face Regulatory Requirements
If DeFi activity falls within the scope of the Securities and Futures Ordinance, it will be subject to the ...
Argentina’s National Securities Commission to Set Requirements and Rules for Crypto Companies
According to the bill, the requirements that crypto companies will have to follow include the protection of users, the ...
Dubai Mandates Licensing for Crypto Companies as It Sets Out Regulatory Requirements
A set of rulebooks published by the Virtual Assets Regulatory Authority lays out requirements for crypto firms covering everything ...
EU Lawmakers Impose ‘Prohibitive’ Requirements on Banks’ Crypto
In the meantime, “banks will be required to hold a euro of own capital for every euro they hold ...
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