2020-7-30 17:00 |
Wash trading hurts investors and taints the crypto industry, but extinguishing it will be difficult absent global regulation.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
|
Coinspeaker CFTC Unveils Strategic Plan for 2020-2024, Wants to Introduce Comprehensive Crypto RegulationThe Commodity Futures Trading Commission (CFTC) has released its framework for 2020-2024.
2020-7-11 14:52 | |
|
|
Licensed bitcoin and crypto trading platform Zipmex, today announced its launch in Thailand with its official mobile app. The expansion comes after successful launches in Singapore, Indonesia, and Australia as the company continues to accelerate operations across Southeast Asia to fuel a rising demand for digital currency due to the recent regulation changes in the […] CryptoNinjas: Crypto exchange Zipmex expands to Thailand
2020-7-9 14:36 | |
|
|
Chairman Tarbert of the CFTC wants to see more clarity on which tokens are securities within the U.S. as well as broader international cooperation on regulation.
2020-7-8 00:40 | |
|
|
Some Russian regulators propose a blanket ban on digital asset trading, but the country is too far along the path of crypto adoption.
2020-6-23 06:00 | |
|
|
The chairman of the Commodity Futures Trading Commission (CFTC) has called on other regulators to establish a framework for sound crypto regulation. He believes that the U. S. must lead in the crypto field and “applying overly prescriptive rules could stunt the development of this important market.
2020-6-18 16:05 | |
|
|
Three months on from the pro-crypto government regulation and South Korea is moving to impose taxes on cryptocurrency trading. After a tumultuous two-year period, South Korea’s crypto scene is starting to see some positive sentiment from the authorities.
2020-6-13 20:24 | |
|
|
The new products are under the regulation of the Commodity Futures Trading Commission. This represents a key step in providing access to Ethereum for institutional investors.
2020-5-13 21:00 | |
|
|
ErisX, the Chicago-based crypto derivatives exchange is officially the first to launch physically settled Ether (ETH) futures contracts within the U. S. The TD Ameritrade-backed firm announced on May 11th that it has pioneered these contracts under the regulation of Commodity Futures Trading Commission (CFTC).
2020-5-12 17:20 | |
|
|
eToroX, a subsidiary of eToro Group and registered in Gibraltar, is a regulated cryptocurrency exchange (unlike many other that are in no man’s land when it comes to regulation) that offers trading of various crypto assets on its digital web-based platform.
2020-5-4 02:18 | |
|
|
The COVID-19 pandemic is forcing India to update its crypto regulation: What has been done and what to expect?
2020-4-22 16:21 | |
|
|
Tokenomica, a Malta-based bitcoin and cryptocurrency exchange, today has announced the launch of a new OTC trading desk which includes a BTC-to-Euro trading market. The new OTC desk provides an opportunity to trade larger amounts directly with Tokenomica without having to go through public order books in compliance with crypto regulation in Malta.
2020-2-19 19:06 | |
|
|
Canada is a very interesting region for cryptocurrencies. Despite several bitcoin exchanges shutting down, a new type of regulation paves the way for a brighter future. Crypto enthusiasts in Canada know it is difficult to find reliable trading platforms.
2020-1-19 07:00 | |
|
|
The last few years have seen national governments and central banks grappling with how to regulate the crypto-sphere. The US is no exception, but the Commodity Futures Trading Commission (CFTC) is one federal agency that is more supportive of the industry’s growth.
2019-12-16 20:27 | |
|
|
Back in April 2018, India’s central bank instigated a massive crackdown on purchasing and trading cryptocurrency like Bitcoin. Bibhu Kanungo, who is the Deputy Governor for Reserve Bank of India, declared that all the firms regulated by the RBI should “stop having business relationships with entities dealing with virtual currencies forthwith and unwind the existing […]
2019-11-29 21:02 | |
|
|
The Chinese government is taking its regulatory hammering one step further by closing down unofficial Weibo channels that facilitate OTC trading between retail investors. According to Bloomberg, many Chinese investors held their money on exchanges such as Binance, OKEx, and Bitsoda and stand to potentially lose their holdings depending on regulation, November 27, 2019.
2019-11-28 14:00 | |
|
|
Heath Tarbet, the chairman of the U. S. Commodity Futures Trading Commission (CFTC), has recently talked about the regulation of the crypto market. According to Tarbet, who has recently assumed the position at the CFTC, the goal is not to snuff out innovation in the crypto world, but to help it grow in an organized […]
2019-11-23 23:08 | |
|
|
Hong Kong’s Securities and Futures Commission has established a new regulatory framework that allows crypto exchanges to opt-in to be licensed and regulated. Starting Wednesday, centralized trading platforms can apply for a license, providing they meet certain requirements including adequate measures for the safe custody of assets, insurance, hot and cold wallets, and private key […] The post Hong Kong Now Offers Opt-In Regulation to Crypto Exchanges appeared first on Bitcoin News.
2019-11-7 07:35 | |
|
|
The vague stance towards the regulation of the cryptocurrency industry in the United States is gradually locking out more and more exchanges from operating in the country. Earlier in the year, Huobi exchange included a clause prohibiting US customers from trading on the platform on its Terms and Conditions, but a couple of traders have […]
2019-11-3 17:49 | |
|
|
The Commodity Futures Trading Commission (CFTC) chairman, Heath Tarbert, cleared Ethereum as commodities about a fortnight ago, leading to speculation about a possible launch of ether-backed derivatives in the near future.
2019-10-22 15:37 | |
|
|
With mainstream exchanges becoming progressively cumbersome due to privacy invasive policy and regulation, some crypto traders are switching to more private, face-to-face trading. While this route isn’t for everyone, and comes with unique risks, it does offer a very real solution to many of the problems plaguing mainstream exchanges currently.
2019-10-20 05:30 | |
|
|
Hong Kong securities authority sets out the first-ever cryptocurrency regulations as asset managers and portfolios invested in virtual assets targeted. The new regulations come at a time the island country is witnessing increased levels of Bitcoin trading as pressure from mainland China intensifies.
2019-10-7 21:37 | |
|
|
The new location for the Bittrex Global headquarters was selected for its regulatory clarity. CEO Kiran Raj and COO Stephen Stonberg were added to the Bittrex Global family with the launch of the new platform.
2019-10-1 16:56 | |
|
|
Boerse Stuttgart Group, which operates Germany’s second-largest stock exchange, has launched a regulated crypto trading platform, in partnership with Solarisbank. Customers can connect directly to the new exchange and trade bitcoin against the euro without a broker.
2019-9-24 13:16 | |
|
|
Bitcoin won’t be traded on real exchanges like Nasdaq or New York Stock Exchange any time soon — or so says US Securities and Exchange Commission chairman Jay Clayton. At a conference earlier today, Clayton maintained that Bitcoin needs stronger regulation before that happens, and until then, investors should remain wary, CNBC reports.
2019-9-19 19:22 | |
|
|
Can regulators and crypto projects work out their differences to create safe environments for digital asset trading? Or are they destined to forever butt heads? In an ideal world, there are no winners or losers.
2019-9-18 22:08 | |
|
|
Recently there has been so much pressure on the regulation of the private coins. Cryptocurrency exchanges have been receiving a lot of pressure to delist these coins and block users from accessing them.
2019-9-16 19:00 | |
|
|
The chairperson of the South Korean Financial Services Commission (FSC) has stated that he is in favour of a proposed reporting system for crypto exchanges operating in the nation. The regulations may serve to make digital currency trading platforms more transparent, as well as helping to protect against money laundering and other financial crimes.
2019-8-28 23:00 | |
|
|
German based WEG Bank has received its cryptocurrency trading and custody license from Estonia. The bank – which has courted a number of cryptocurrency projects – becomes the latest financial institution to have a regulated crypto trading desk.
2019-8-26 19:49 | |
|
|
As regulation continues growing exponentially for cryptocurrencies worldwide, a chasm is yawning ever deeper between supporters. On the one hand, many yearn for massive adoption and clear regulations so they can get on with their trading, and get on with their lives – not to mention the lucrative value gains attendant to such ubiquity.
2019-8-20 16:30 | |
|
|
Cryptocurrencies are frequently compared to the Wild West, with regulators as the absent lawmen. But authorities are now appearing in force, and cowboys are taking note. The latest actions against BitMEX could completely upend the crypto trading industry.
2019-7-29 21:20 | |
|
|
The UK could be heading towards an outright ban on crypto leveraged trading products and contracts for difference (CFDs), which would make it one of the first developed economies to move towards strict regulation on a growing aspect of digital asset trading.
2019-7-2 18:28 | |
|
|
Another Indian crypto exchange has shut down permanently due to the banking restriction and regulatory delays. The exchange cites denials in payment services and a sharp decline in trading volume resulting from the recent news of a draft bill to ban cryptocurrencies.
2019-6-28 09:27 | |
|
|
The ‘draft bill’ in India for banning digital assets that circulated through social media stunned the entire crypto community as the regulatory bodies are yet to clarify its stance on the matter.
2019-6-15 21:00 | |
|
|
India’s anti-bitcoin lawmakers have proposed a law that prohibits citizens from possessing, trading or profiting from bitcoin-related ventures which include mining. The “Banning Cryptocurrencies and Regulation of Official Digital Currency… The post India Looks to Impose Harsh Crypto Legislation, Market Shift Expected appeared first on CoinCentral.
2019-6-11 17:46 | |
|
|
Global securities regulation standard setter, the International Organization of Securities Commissions, published a consultation paper on regulating crypto trading platforms
2019-5-31 13:25 | |
|
|
In a tweet earlier this month, Koinex, a controversial Indian cryptocurrency announced the delisting of a number of coins from their platform citing low trading volumes as to the reason. Since the announcement, the exchange has faced multiple complaints on their system ranging from deposit and withdrawals concerns, faulty systems and regulation of its activities […]
2019-5-30 18:59 | |
|
|
The purpose of this infographic is to visualize the size of large cryptocurrency hacks that have occurred in the past as if they all happened today. The hacks included in this infographic extend beyond exchanges, as there were other large entities that experienced cryptocurrency hacks, such as marketplaces like Silk Road 2.
2019-5-25 21:56 | |
|
|
China, after recently applying stringent regulation to the cryptocurrency market, has offered an update on its stance, saying that… The post China: It Is Legal To Own Bitcoins, Crypto Trading Still Banned appeared first on Invest In Blockchain.
2019-5-23 12:28 | |
|
|
“Sporadic” P2P Bitcoin trading is likely legal in China, a senior lawyer told the national press in unusually optimistic comments this week. Keep Bitcoin Exchange ‘Occasional’ in China Speaking to BJ News, Sa Xiao, Council Member at the Bank of China Law Research Association, argued that China’s current regulation of virtual property includes the right to trade it as the owner sees fit.
2019-5-22 12:00 | |
|
|
By CCN: With the bitcoin price trading above $8,000 once again, the mainstream financial media has once again taken an interest in cryptocurrencies. ShapeShift CEO and Founder Erik Voorhees was featured in an interview with Bloomberg where he confronted the bitcoin bubble debate and regulation.
2019-5-16 04:30 | |
|
|
On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies.
2019-5-11 21:34 | |
|
|
A group of institutional cryptocurrency traders is calling for the creation of a blacklist of counterparties known to revoke trades and engage in criminal activity, as reported by Bloomberg on May 9, 2019.
2019-5-10 21:00 | |
|
|
WeChat, the #1 messaging app in China, is also widely used for cryptocurrency transactions. Recently, WeChat Payment has revised the “WeChat Agreement for Payment Service,” which involves the control and regulation of illegal transactions, including cryptocurrency transactions.
2019-5-9 22:54 | |
|
|
North Korea could pose a threat to countries across Southeast Asia as it looks to exploit cryptocurrency exchanges due to gaps in regulatory frameworks, according to a new report.
2019-4-25 17:04 | |
|
|
By CCN. com: Crypto exchanges are a straightforward place to keep cryptocurrency when trading. Cash out fees accrue less quickly, and trades can be made much faster than having to transfer currencies from another wallet.
2019-4-18 11:54 | |
|
|
Part 2 of China’s regulatory history with cryptocurrency exchanges and communication channels. Exchanges & ICOs Wiped Clean The PBoC began 2017 by initiating regulatory checks on Bitcoin trading platforms in January to survey operations to ensure they were in compliance with regulatory protocols, backing their earlier opinion that Bitcoin or any form of virtual currency […] The post Taming the Chinese Dragon: Movement and Communication attacked; regulation vows to cripple industry appeared first on AMBCrypto.
2019-4-15 16:45 | |
|
|
The Finland-based, peer-to-peer cryptocurrency trading platform LocalBitcoins released a statement on March 25, 2019, responding to a new act approved by the Finnish Parliament that will require users to verify their identities.
2019-3-28 18:00 | |
|
|
TAGZ is Australia’s first fully licensed and regulated Dual Gateway Exchange based in Australia and registered with the Australian Securities and Investment Commission (ASIC). Our focus is to protect our users by actively monitoring trading activity on our platform and saying goodbye to flash crashes, pump & dumps, spoofing, fake volume aswell as securing against possible data security breaches.
2019-3-28 10:35 | |
|
|
Binance To Offer Crypto Trading On Margin When the now-popular crypto exchange Binance unveiled its whitepaper in 2017, it promised its angel investors a stellar platform that would support much under the Bitcoin sun.
2019-3-23 04:17 | |
|
|
| Analogue Notcoin - TapSwap |
A recent survey by KPMG in Canada and the Canadian Association of Alternative Assets and Strategies (CAASA) shows a notable increase in the adoption of cryptoasset products and services by financial organizations and institutional investors in Canada.
Cryptocurrency exchange Binance is embroiled in a legal battle in Canada as it faces a class-action lawsuit for allegedly breaching local securities laws. The lawsuit, filed in Ontario’s Superior Court of Justice, accuses Binance of selling crypto derivative products to retail investors without proper registration, contravening the Ontario Securities Act (OSA) and federal law. The […]
British Columbia authorities are intensifying their efforts to hold individuals accountable for their involvement in the collapse of QuadrigaCX, a cryptocurrency firm that left thousands facing substantial losses.
Canada, quicker to adopt ETFs than the U.S., may offer a signal to where the U.S. goes next.
Photonic’s founder and Chief Quantum Officer says the company can bring a quantum computer to market within the next five years.
According to customer emails, the changes will go into effect starting Nov. 30.
WonderFi has announced a strategic partnership between its subsidiary, Bitbuy Technologies Inc., and Localcoin, the largest Bitcoin ATM provider in Canada. Under this partnership, Bitbuy’s digital asset services will now cover up to half of the Bitcoin ATMs in the…