Новости о Body Crypto [ Фото новости ] [ Свежие новости ] | |
Nigerian Regulator Issues ‘Extreme Caution’ Crypto Investments Warning
Nigeria’s Economic and Financial Crimes Commission (EFCC) has become the latest body to warn of risks associated with cryptocurrency investments. In a public warning, the law enforcement agency argues that investing in cryptos “is a high-risk activity as the terrain is largely unregulated and prone to fraud. дальше »
2021-4-28 09:30 | |
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Singapore’s Regulatory Watchdog Warns Against Crypto Investment
The Monetary Authority of Singapore (MAS) is the latest regulatory body to issue a warning to the public against the risks involved in cryptocurrency investment, as the crypto market is witnessing increased interest from retail and institutional investors amid the current bull cycle. дальше »
2021-4-7 13:00 | |
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Japanese Regulator Aims to Implement FATF Rules Toward Crypto Companies in 2022
Japan’s Financial Services Agency (FSA) has revealed that the regulating body will adopt the Financial Action Task Force (FATF) “travel rule” and standards toward the cryptocurrency industry throughout the nation. дальше »
2021-4-4 02:00 | |
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UK Crypto Taxation Guidelines Issued by Revenue and Customs Agency
The United Kingdom’s tax collection body, Her Majesty’s Revenue and Customs (HMRC) has issued a new document that explains taxation guidelines for cryptocurrency. UK Crypto Regulations The Cryptoassets Manual defines the tax rates for crypto transactions that involve businesses and companies. дальше »
2021-3-31 13:56 | |
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Russian Anti-Money Laundering Body Will Monitor Crypto to Fiat Transactions, Says Official
Herman Neglyad, the deputy of the Russian anti-money laundering body, Rosfinmonitoring, has said his organization will monitor cryptocurrency transactions that involve the conversion from crypto to fiat. дальше »
2021-3-28 05:30 | |
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Crypto Firms Raise Concerns Over FCA Registration Delay, Seeks HM Exchequer’s Intervention
Crypto firms in the United Kingdom have raised concerns over the Financial Conduct Authority’s (FCA) delay in registering their businesses. This was made known by CryptoUK, a trade body launched in 2018 that represents over 50 businesses in the crypto-asset industry. дальше »
2021-3-16 19:04 | |
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U.K Broker I.G. Group Stops Retail Crypto Derivative Trading After FCA Ban
UK-Based Broker I. G. Group (IGG) has informed retail traders to close their derivative positions on cryptocurrencies on its platform. This development is after the U. K. regulatory body FCA banned the sale of crypto derivatives and exchange-traded notes on January 6. дальше »
2021-2-23 00:00 | |
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Bitcoin, Ethereum, and Tether can now be used to pay for trade licenses and visa fees in the UAE
Cryptocurrencies in the UAE could be on their way to public adoption, with the government setting the pace. KIKLABB, a government-owned licensing body has become the first public entity in the Arabic country to accept crypto payments. дальше »
2021-2-18 20:20 | |
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Nigeria Crypto Ban: Stakeholder Body, Politicians Assail Central Bank’s Directive to Financial Institutions
A body representing cryptocurrency and blockchain stakeholders in Nigeria has joined other crypto industry players in assailing the recent Central Bank of Nigeria (CBN) directive to banks. The CBN order, which seeks snuff out crypto entities from the banking system, took effect on February 5, 2020. дальше »
2021-2-16 05:30 | |
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South Africa Financial Regulator Issues Crypto Investment Warning
South Africa’s regulatory body, the Financial Sector Conduct Authority (FSCA) like other global regulators, has warned citizens to be wary of crypto investment schemes that sell hyperbolic returns on investment (ROI) amid crypto’s bull run. дальше »
2021-2-5 02:00 | |
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Dubai Financial Regulator Body Plans to Develop Crypto Regulatory Framework
The Dubai Financial Services Authority (DFSA) revealed plans to introduce policies to regulate the cryptocurrency industry. DFSA’s Crypto Regulation in the Works According to local news media The National on Tuesday (Jan. дальше »
2021-1-20 20:00 | |
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UK FCA Bans Crypto Derivatives & ETN Sale to Retail Consumers Starting January 6th, 2021
The financial regulatory body in the United Kingdom, the Financial Conduct Authority (FCA), has declared that cryptocurrency derivatives are “ill-suited” for retail consumers because of the harm they pose. дальше »
2020-10-6 16:14 | |
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IRS Preempts Potential Crypto Tax Evasion with Update to Form 1040
Crypto tax evasion in the United States is about to become more difficult following the subtle change made by the Internal Revenue Service (IRS) to its form 1040. America’s tax body continues to push for greater cryptocurrency tax compliance despite lingering confusion over some of its guidelines. дальше »
2020-9-25 19:33 | |
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Can Payment Services Drive the ‘Fourth Industrial Revolution’ in Crypto?
The legislative body of the European Union is concluding the proposal for the region’s first cryptocurrency and digital finance framework. With tokenized securities, payment solutions, and DeFi on the rise, this grants industry businesses opportunities to leverage their legitimacy and open their doors to the broader consumer market. дальше »
2020-9-2 19:14 | |
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FCA Proposes UK Crypto Exchanges And Wallets Share Money Laundering Data With Regulator
The UK’s top regulatory body, the Financial Conduct Authority (FCA), has proposed a new policy for crypto exchange and wallet custodians. This policy requires crypto companies to submit a detailed history or report on potential money laundering. дальше »
2020-8-26 22:16 | |
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The EU is Close to Rolling Out “Historic” Crypto Regulations
The European Commission is set to complete a regulatory initiative that will result in a clear definition of cryptocurrency under European law. According to a report by IFC Review, the EU’s legislative body is approaching the final stages of the continent’s first digital currency framework. дальше »
2020-8-21 16:30 | |
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Iranian Official: Central Bank Should be In Charge of Crypto’s; ‘Take Bitcoin Seriously’
An Iranian lawmaker has argued that the country's Central Bank ought to be the oversight body of Bitcoin and other digital currencies. Tasnim news agency was the first to report on this development after Rep Mohammad Hossein Farhangi (Tabriz) shared his sentiments in Parliament. дальше »
2020-6-4 23:48 | |
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Electric Coin’s Zooko Wilcox: Large-Cap Crypto Want in on Zcash Privacy Features
The Zcash Foundation is giving leading blockchain developers the tools to its security protocol, aiming for collaborative work on the sub-cultures of cryptography and digital privacy. A “Valuable” Public Good Announced on May 12 via a press release shared with Coindesk, the foundation has launched the Zcash Developers Alliance (ZDA), a body of cryptocurrency developersRead MoreRead More. дальше »
2020-5-13 17:07 | |
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Crypto Price Analysis April 30: BTC, ETH, XRP, BCH, BSV, LTC, BNB, EOS, XTZ, LINK
On April 29, the Bitcoin price created a massive bullish engulfing candlestick, moving above several resistance levels without experiencing any retracement at all. The candlestick had a body of $1,000, an increase of 14% from its opening price. дальше »
2020-5-1 00:15 | |
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EU Parliamentary Report on Crypto Oversight Suggests Stricter Measures than 5AMLD
The EU parliament has been quite progressive in defining crypto legally compared to the global pace. This body adopted the current 5AMLD crypto governing infrastructure back in 2018. At the time, they were moving to enforce stricter KYC/AML laws to curb illegal activities within the crypto markets. дальше »
2020-4-11 19:02 | |
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These events show why Ripple and XRP are still top payment solutions
While some characters see Ripple as a body blow, the majority of people in the crypto community believe the firm is still on its way to becoming one of the most successful global payment solutions. Ripple has been noted for its large community, profound partnerships and, several significant developments and events. Ripple’s XRP has faced […] дальше »
2020-4-5 11:43 | |
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Microsoft Files Patent To Mine Cryptocurrencies With Verified Body Activity Data
Giant software manufacturer, Microsoft is seeking to capitalize on the new crypto hype. The firm is seeking to introduce its own cryptocurrency that will be mined using human energy replacing the costly mining process that is used today, Bitcoinist reports. дальше »
2020-3-27 20:05 | |
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Sanctioned Chinese Nationals Laundered Money for North Korean Hackers
The Office of Foreign Assets and Control (OFAC) the enforcement body of the U. S. Treasury Department, sanctioned two Chinese nationals who played a part in laundering illicit funds linked to a crypto exchange hack. дальше »
2020-3-4 20:00 | |
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Japan: JVCEA Registers Coinbase as Class 2 Member
The Japan Virtual Currency Exchange Association (JVCEA), the body set up to monitor and regulate crypto businesses in Japan, recently registered major U. S. -based crypto exchange Coinbase and two other companies as Class 2 members. дальше »
2020-3-3 14:00 | |
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Binance CEO Strikes Back At ‘FUD’ Over Reports That Exchange Is Not Authorized To Operate In Malta
The CEO of Binance cryptocurrency exchange is striking back at a report that the exchange is not licensed to operate in Malta, calling it “quite a bit of FUD”. This case about Binance operating in Malta stems from a public statement recently published by Malta’s chief financial regulatory body stating that the crypto exchange is […] дальше »
2020-2-22 21:40 | |
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Chinese crypto startup’s high-interest ads removed from London Underground
A series of adverts for Chinese crypto startup Zeux are being removed from the London Underground. Although, not soon enough, according to the UK’s financial regulatory body, the FCA. ‘Misleading’ 5% interest accounts ads running for over 2 weeks Millions of London commuters (who aren’t eyes down fixated on their smartphones) have been exposed to […] The post Chinese crypto startup’s high-interest ads removed from London Underground appeared first on CryptoSlate. дальше »
2020-2-10 18:00 | |
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Iran’s Ministry of Industries, Mining, and Trade Grant More Than 1,000 Crypto Miners Licenses
Iran is regulating crypto miners after a new licensing regime has been introduced by the country’s government. According to an official representative from the Iranian ICT Guild Organization (IIG), which is a body that represents Iran’s computing sector, the Ministry of Industries, Mining and Trade has given more than 1,000 licenses to crypto miners. The […] дальше »
2020-1-27 20:36 | |
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‘High Level’ Crypto Experts to Advise OECD
The Organisation for Economic Cooperation and Development, an intergovernmental body with 36 member countries, has formed “a high-level expert group” which includes executives from the crypto industry. дальше »
2020-1-20 13:10 | |
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Crypto Experts Join OECD ‘High Level’ Advisory Board
The Organisation for Economic Cooperation and Development, an intergovernmental body with 36 member countries, has formed “a high-level expert group” which includes executives from the crypto industry. дальше »
2020-1-20 13:10 | |
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South Korean Presidential Committee Wants to Bring Crypto Into Mainstream Finance
Financial institutions should be allowed to launch cryptocurrency products, such as derivatives, according to a government advisory body. дальше »
2020-1-6 16:37 | |
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Bank of International Settlements Requesting Feedback for Crypto Regulation
The Bank of International Settlements, an international body owned by 60 worldwide central banks, published a discussion paper on treatment of crypto assets. The committee is requesting the opinion of all industry participants to develop a “prudential” treatment policy. дальше »
2019-12-15 18:03 | |
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Proof Of Death: QuadrigaCX Creditors Want Former CEO Gerald Cotton Body Exhumed
The law firm that represents the users of the collapsed QuadrigaCX crypto exchange have asked the investigating authorities to confirm the death of former CEO by exhuming and conducting forensic investigations of his body, CoinDesk reports. дальше »
2019-12-14 22:44 | |
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Basel Committee Seeking Global Crypto Standard
The Basel Committee on Banking Supervision (BCBS) published on Thursday a discussion paper on the treatment of crypto and digital assets. Central Banks Expected to Share their View on Crypto The BCBS, an international body that has central banks as stakeholders, wants a global standard to approach cryptocurrencies and blockchain-based assets. дальше »
2019-12-14 19:00 | |
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German Bill Encouraging Crypto Adoption Passes Bundesrat
Starting from 2020, German banks should be able to provide sale and custody services for cryptocurrencies. This is the result of a bill approved today by the Bundesrat, a state-level representative body often compared to the U. дальше »
2019-11-30 17:05 | |
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Crypto community urges Jack Dorsey to memorialize Bitcoin pioneer Hal Finney’s Twitter account
As Twitter prepares for a massive cleanup of inactive accounts, the crypto community urged the company to memorialize the account of legendary programmer and early Bitcoin adopter Hal Finney. Finney, who died in 2014 due to complications of ALS, had his body cryogenically frozen in hopes to be revived in the future. дальше »
2019-11-28 20:36 | |
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Shenzhen City Authorities Warns Against Illegal Crypto Activities After Recent Blockchain Hype
According to Eastmoney, Shenzhen, the tech capital of china recently issued a warning against illegitimate dealings taking place in the cryptocurrency industry. The report released by Eastmoney indicated that the Leading Group for Remediation of Internet Finance Risks, a regulatory body in the city, is investigating all illegal dealings in the crypto space. According to […] дальше »
2019-11-22 00:00 | |
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FinCEN Says Stablecoin Companies Must Observe Regulations
The Financial Crimes and Enforcement Network has revealed its stance on stablecoins. Kenneth A. Blanco, director of the U. S. government body, has declared that stablecoins are a form of money transmission and must be regulated as such. дальше »
2019-11-20 20:53 | |
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2019 San Francisco Blockchain Week Sees Non-Profit Hybrix Introduce Manifesto on Crypto Unity
hybrix, the non-profit organization that promotes a unified effort between cryptocurrency and blockchain organizations, has unveiled its manifesto at the 2019 San Francisco Blockchain Week, calling on all stakeholders to come together for crypto unity. дальше »
2019-11-8 19:37 | |
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LabCFTC Breaks On Its Own; Blockchain, Crypto, And Emerging FinTech Can Seek Help Regulatory Clarity
The U.S. Commodity Futures Trading Commission (CFTC) has announced the expansion of it's fintech and blockchain research wing called LabCFTC. The regulatory body has decided to bring in the lab under its own wing and make it a full-fledged office where it would be directly reporting to chairman Heath Tarbert. LabCFTC was created in 2017 […] дальше »
2019-10-25 23:13 | |
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UNICEF to Accept Donations in Bitcoin, Ethereum
UNICEF has taken a step further towards cryptocurrency adoption by increasing its acceptance of Bitcoin (BTC) donations. UNICEF Funds To Stay As Crypto According to a press release on October 8, the international body has opted to allow the United Nations International Children’s Emergency Fund (UNICEF) to receive money in cryptocurrency. дальше »
2019-10-9 10:02 | |
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UK Financial Watchdog Urged to Reconsider Banning Crypto-Derivatives by World Federation of Exchanges
In an official statement issued on October 7, 2019, the World Federation of Exchanges (WFE) – a global body for exchanges and cryptocurrency trading platforms – asked the U. K. ’s Financial Conduct Authority (FCA) to reconsider putting a blanket ban on the sale of crypto derivative products to retail investors. дальше »
2019-10-9 19:00 | |
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