California Is Investigating ‘Multiple’ Crypto Lending Companies

2022-7-13 00:53

The state’s Department of Financial Protection and Innovation is looking at whether firms that have suspended customer withdrawals and transfers have violated its laws.

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firms whether suspended customer laws violated transfers

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Источник: coindesk.com

firms whether → Результатов: 39

European Union Plans to Introduce Tighter Rules on Crypto Transactions

The European Union will soon decide whether to approve a proposal that could compel crypto firms to collect data on both senders and recipients in a transaction. The post European Union Plans to Introduce Tighter Rules on Crypto Transactions appeared first on BeInCrypto.

2022-5-31 14:00
crypto european union transactions rules plans introduce

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It’s Not You, It’s Crypto: Execs Leave Silicon Valley To Join Crypto Startups

A few years ago it was an executives’ dream to work at Google, Amazon, Apple, and the other Big Tech firms of Silicon Valley, but now that dream has evolved into crypto startups. Whether it is to join a blockchain-related company or start a new one, high-paying executives and engineers are leaving the valley of big salaries and CEOs at an accelerating rate.

2021-12-24 02:59
crypto valley dream big executives silicon startups

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El Salvadorian government discusses paying salaries in Bitcoin (BTC)

Three El Salvadorian government ministries are discussing whether they should allow firms in the country to pay salaries in Bitcoin (BTC/USD). A report unveiled this news on June 15, citing El Salvador’s minister of Labour and Social Welfare, Rolando Castro.

2021-6-16 14:33	Cryptocurrency
salaries btc bitcoin government salvadorian citing salvador

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9 Crypto and Blockchain Firms That Are Hiring Right Now: September Edition

There’s still some debate as to whether we’re at the start of another crypto bull market — what’s indisputable isContinue Reading The post 9 Crypto and Blockchain Firms That Are Hiring Right Now: September Edition appeared first on CoinMarketCap Blog.

2020-9-2 16:00
crypto right september hiring edition blockchain firms

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Brazil Regulator Votes to Continue Probe Into Banks’ Rejection of Crypto Firms

Brazil’s national competition regulator is about to decide the fate of its investigation on whether some of the largest banks in the country wrongly locked local crypto brokers out of financial services.

2020-5-21 17:51
regulator brazil banks crypto largest services whether

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US Commerce Dept. Wants to Survey Firms on Cross-Border Crypto Usage

The Bureau of Economic Analysis plans to ask financial institutions whether they conducted any crypto trades with foreigners in 2019.

2020-2-26 21:05
crypto whether institutions ask financial conducted any

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Issuing Money Is for Governments, Not Private Firms: Apple CEO

Apple CEO Tim Cook has been asked whether his company would launch a cryptocurrency, and the answer is a firm no.

2019-10-4 10:28	Tim Cook
apple ceo launch company firm answer whether

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Exchanges form Crypto Rating Council, but pre-emptively admit its ratings mean nothing

A set of cryptocurrency firms have banded together to create a “Crypto Rating Council” to help classify digital assets — but it unlikely to mean much. Founded by prominent exchanges like Coinbase, Bittrex, and Kraken, the group aims to rate digital assets from 1 to 5.

2019-9-30 19:14	hard fork
crypto digital exchanges assets like services firms

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US-based Crypto Rating Council launches founded by leading firms

US-based Crypto Rating Council launches founded by leading firms - CryptoNinjas Today, the launch of The Crypto Rating Council was announced, which consists of leading U. S. crypto financial services firms committed to the responsible growth and maturation of cryptocurrency markets and related financial infrastructure and trading services.

2019-9-30 16:54	Regulation
crypto council rating firms leading founded launches

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FINRA, SEC Explain Delay In Broker-Dealer License Approval

In a joint statement, the Financial Industry Regulatory Authority and the US Securities and Exchange Commission explained that the delay in many crypto-related firms looking to obtain a broker-dealer license has to do with digital assets and whether or not they fulfill certain Security Investor Protection Act requirements.

2019-7-9 23:39	law and legislation
license broker-dealer delay assets digital whether obtain

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Europol Looks to Strengthen Crypto and Blockchain Knowledge

By CCN Markets: According to a recent press release, more than 300 private and public sector law enforcement officials and crypto experts gathered to help Europol understand the changing tides in money.

2019-6-18 20:00
blockchain europol crypto enforcement law sector criminals

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In Light of Tether’s Fractional Reserve, a Shadow of Fiatcoins’ Future

Tether has taken a lot of heat for admitting it is running a fractional reserve. There’s no doubt that Tether’s unregulated nature makes this approach risky and that its lack of transparency is unsettling, but the entire modern banking system is architected on fractioned assets.

2019-5-13 16:37	Investing
tether banking these banks may assets like

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Fidelity Digital Assets Crypto Platform Adds Ex-Barclays Investment Bank Executive to the Team

Changing the leadership in crypto firms is fairly common, whether to bring on individuals with substantial expertise or to keep the platform decentralized. Recently, Fidelity Digital Assets decided to add Chris Tyrer, who used to be an executive with the Barclays investment bank.

2019-5-1 04:17
fidelity platform digital crypto assets executive investment

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With Latest Partnership, Ledger Vault Offers a Fix to Crypto’s Custody Problem

Within the sphere of traditional finance, at least, crypto has a custody problem. The problem? Crypto is complicated, security is tricky and — if we’re being frank — the suits don’t know a bit from a byte (or a blockchain from a cloud server).

2019-4-12 22:03	Bitcoin
ledger could wallet custody crypto vault want

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In Plain English: SEC Publishes Guidance on Tokens as Securities

The U. S. Securities and Exchange Commission (SEC) has published an investment contract framework for digital assets, which is intended to give crypto companies guidance as to whether a cryptocurrency is a security.

2019-4-4 22:02	Regulation
sec token security test guidance cryptocurrency whether

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Binance Partners With IdentityMind for Enhanced Compliance and Security

Binance has partnered with Medici Ventures’ portfolio company IdentityMind, a risk management and regulatory-technology compliance platform, in a bid to enhance its fraud protection and compliance protocols.

2019-3-28 18:08	Investing
binance compliance identitymind crypto fraud financial security

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Why Silicon Valley will always need Wall Street

The impressive rise of Silicon Valley as it became the global hub of technological innovation certainly took many on Wall Street by surprise. As time has gone on, I’ve seen many begin to muse that the era of Wall Street’s financial dominance over technology could be over, especially as private lenders and burgeoning tech firms in Silicon Valley carved out an impressive empire for themselves on the West coast.

2019-3-2 22:30	Contributors
street valley silicon wall cut-out impressive many

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QuadrigaCX and the Million Dollar Questions: What We Do and Don’t Know

QuadrigaCX Exchange’s founder, Gerald Cotten, passed away more than two months ago, and with his death, the keys to the exchange’s cold storage allegedly went to the grave with him.

2019-2-26 22:21	Law & justice
quadrigacx exchange cotten funds cold these company

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QuadrigaCX Sent Deposits Allegedly Linked to CEO’s Widow, Mailed Withdrawals in Cash

For those QuadrigaCX users who were fortunate enough to have withdrawal requests honored, some appear to have received their funds through unconventional means. An anonymous QuadrigaCX user who corresponded with Bitcoin Magazine said that they received a bank deposit from Robertson Nova Consulting Inc.

2019-2-15 20:28	Law & justice
quadrigacx robertson cash exchange deposits bitcoin magazine

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Blockchain Developer at Top of List on LinkedIn’s Emerging Jobs Report

LinkedIn has released the 2018 edition of its Emerging Jobs Report. Topping the list is the blockchain developer position. Yet, with crypto markets crashing in the past month amid signs of an industry slowdown, it’s unclear whether blockchain firms will be hiring at the same pace in 2019.

2018-12-15 10:40
blockchain emerging jobs linkedin report developer list

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Crypto Bears Strike: Steemit Purges 70% Employees, Yet STEEM Up 12%

Crypto Startup Steemit Terminates 70% Of Staffers Even for the most hardened of firms, bear markets, whether in emerging or established industries, aren’t kind or forgiving. This theme has sadly translated over to the cryptocurrency market.

2018-11-29 06:45
crypto steemit ethereum world employees yet purges

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Crypto Bears Strike: Steemit Purges 70% Of Employees, Yet STEEM Up 12%

2018-11-29 06:45
crypto steemit ethereum world purges strike bears

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Op Ed: Cryptocurrency’s Unrealized Opportunities for U.S. Tax Professionals

The market for cryptocurrency tax services is growing rapidly, and it is providing forward-thinking tax professionals with an opportunity to capture oversized profits.

2018-11-15 16:58	Op-ed
tax crypto cryptocurrencies services professionals cryptocurrency like

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Report: Cryptocurrencies Should Be Governed by Current EU Financial Laws

The Securities and Markets Stakeholder Group (SMSG) has released a new report suggesting that the European Securities and Markets Authority (ESMA) recommend to the European Commission that it regulate the cryptocurrency space with existing legislation rather than instilling new rules and laws.

2018-10-23 00:41	Regulation
report tokens financial transferable these covered should

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Don’t Underestimate China’s Power In Bitcoin

There has been a wealth of news of late about China and the Chinese authorities new position on cryptocurrency. In the shortest possible terms, the government want to totally ban cryptocurrency trading and investment and wish to stamp out the Bitcoin culture that has slowly built up in China.

2018-10-15 23:00	China
china bitcoin mining cryptocurrency could power crypto

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With the CBAC, East Meets West in Search of Adoption and Innovation

The noise that surrounds economic relations between the United States and China is amping up exponentially. You can thank the latest trade wars for that, as fresh tensions boil over between the two nations who are currently trading new tariffs on imports, with no shortage of ill will underpinning the moves.

2018-10-10 23:38	Adoption & community
blockchain china technology cbac industry government financial

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Can Police Solve Theft Of 1 Billion CMCT Tokens?

How can I steal thee? Let me count the ways. The recent theft of more than one billion Crowd Machine (CMCT) tokens is a real-time case study of whether or not law enforcement in multiple jurisdictions can coordinate with exchanges and other crypto firms to prosecute and convict sophisticated criminals who steal difficult-to-track cryptocurrencies.

2018-10-1 17:30
cmct tokens billion theft exchanges police crypto

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Op Ed: Why Your Financial Advisor Won't Talk to You About Bitcoin

Bitcoin is in the news, and we’ve all seen the stories about early investors who’ve made millions and driven away in new lambos. So it’s only natural that people who haven’t invested already are wondering if they should.

2018-9-21 19:18	Op-ed
bitcoin advisors financial investment clients cryptocurrency should

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Morgan Creek, Bitwise Team Up to Launch Digital Asset Index Fund

Morgan Creek, a capital management company that oversees more than $1. 5 billion in assets, has partnered with Bitwise Asset Management to create the Digital Asset Index Fund.

2018-8-28 21:06	Investing
fund index asset digital bitwise morgan creek

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Vietnamese Government Bans Mining Hardware Imports

Following a high-level proposal in July to ban the importation of all cryptocurrency mining equipment into Vietnam, the Vietnamese Customs Department has announced a total ban on all mining rig imports, according to a local news outlet.

2018-8-16 21:58	Mining
mining crypto government rigs vietnamese bitcoin vietnam

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Yes, Stablecoins Can Secure Official Audits from Major Firms

“We have nothing to hide,” says Tory Reiss, VP of corporate development at TrustToken. Like the market’s most popular stablecoin, Tether, TrustToken's TrueUSD is fiat-collateralized.

2018-7-26 18:55	Digital assets
tether company reiss funds trusttoken smart trueusd

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Wirex Enables XRP Support for Its Cryptocurrency Debit Card

Wirex is one of the very few cryptocurrency firms still offering debit cards related to Bitcoin and other cryptocurrencies. In its latest update, the firm announced support for Ripple’s XRP. It’s a somewhat controversial addition, given the SEC’s unclear stance on whether or not this digital asset is a security. An Interesting Move by Wirex […]

2018-7-25 16:00	XRP
wirex debit cryptocurrency xrp support sec unclear

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Bitwise Files With SEC for Cryptocurrency ETF

Bitwise Asset Management is the latest venture to apply for a cryptocurrency exchange-traded fund (ETF). Called the Bitwise HOLD 10 Cryptocurrency Index Fund, the ETF will track the returns of the company’s HOLD 10 Index, a “market-cap-weighted index of the 10 largest cryptocurrencies” that captures roughly 80 percent of the total cryptocurrency market capitalization.

2018-7-25 02:18	Investing
sec bitwise cryptocurrency etf company bitcoin application

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XRP Is Digital Fiat, Not Real Cryptocurrency

The US Securities and Exchange Commission (SEC) soon have to make a vital decision on whether digital tokens should be classed as securities. Owners of virtual investment firms are laying into one of the leading cryptocurrencies in the market, XRP – saying it is really just a digital fiat.

2018-7-21 23:00	ripple
digital fiat xrp tokens securities cryptocurrency real

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Investment fund CEOs: XRP is digital fiat, not real cryptocurrency

In the lead-up to the US Securities and Exchange Commission’s (SEC) critical decision on whether digital tokens are securities, CEOs of digital asset investment firms are really giving it to Ripple’s native cryptocurrency, XRP – claiming it’s really just digital fiat.

2018-7-20 10:46	Insider
digital xrp sec investment securities really tokens

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Malta-based STASIS Launches New Euro-Backed Stablecoin

Malta-based tokenization platform STASIS has launched EURS, a stablecoin backed by the Euro. EURS, aiming to be the biggest "fully verified and collateralized stablecoin" in the world, launched with a $100 million pre-launch order book which is expected to hit $500 million by year’s end.

2018-7-16 19:46	Investing
eurs stasis stablecoin currently magazine bitcoin token

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Facebook Reverses Cryptocurrency Ad Ban Amidst Rumors of a Coinbase Acquisition

Facebook has reversed its blanket ban on cryptocurrency ads and will now allow pre-approved crypto businesses to advertise. However, ICOs and binary options will still be prohibited from the platform.

2018-6-29 03:24	Adoption & community
facebook ban cryptocurrency company ads coinbase policy

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Proposed Regulations Could Cause Major Shifts in Canadian Crypto Businesses

Canada’s government has released draft regulations for “virtual currencies” with a consultation period of 90 days, saying that proposed regulatory changes could mean a loss of $60 million over 10 years for businesses that deal in cryptocurrencies but will improve Canada’s international reputation and make it easier for crypto businesses to deal overseas.

2018-6-13 20:24	Regulation
regulations businesses could services significant crypto bitcoin

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Binance Could Come Back to India by Paying $2M Fine: Report

The exchange could return as a FIU-registered firm after paying the fine, the report added.

Canadian Province Asks QuadrigaCX Co-Founder to Explain His Wealth in New Order

This is the third test for the Province's new tool to combat money laundering.

U.S. CBDC Is Unlikely in the Near Term: Bank of America

The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.

India's Controversial Crypto Tax Should Be Cut After Failing to Achieve Aims, Think Tank Urges

India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.

U.S. Crypto Regulatory Fog Keeps Standard Chartered Rooted in UAE, Asia

Standard Chartered chose Dubai to launch crypto services from. However, reading between the lines, almost anywhere is preferable to the U.S. – that’s the message coming from banks and large institutions.

EU Formally Agrees on New Crypto Tax Data Sharing Rules

The finalized rules, set to be published in the EU's official journal, force crypto firms to report on customers' holdings to be shared between tax authorities.

Binance Japan Starts Onboarding Users

Two years earlier, the exchange was warned by Japanese regulators that it was operating in the country without permission.

2022-7-13 00:53

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