Новости о Cryptocurrency Regulator [ Фото новости ] [ Свежие новости ] | |
Italian regulators launch crackdown on silly cryptocurrency scams
Italian authorities have moved to protect local investors by temporarily banning the sale of two particularly dodgy cryptocurrency investments within the country for 90 days. In a special bulletin, the Commissione Nazionale per lal regulator. дальше »
2018-12-17 19:37 | |
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Four More Cryptocurrency Websites Blacklisted By French Financial Regulators
Four Cryptocurrency Websites Blacklisted By French Financial Regulators For Providing Unauthorized Offerings AMF—the Financial Markets Regulator, which also happens to be the agency in charge of regulating the stock market in France has announced that it is officially blacklisting four websites dealing with cryptocurrencies. дальше »
2018-12-15 20:59 | |
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Israel Tax Authority Launches Offensive on Undisclosed Crypto Earnings
Local reports have asserted that the Israel Tax Authority has launched a renewed crackdown on unreported cryptocurrency earnings. The Israeli tax regulator has opened hundreds of tax accounts and sent letters of notice to Israeli citizens suspected of failing to disclose earnings derived from cryptocurrency-relate activities. дальше »
2018-12-10 19:50 | |
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South Korea’s Financial Regulator Unveils Taxation Plans for Cryptocurrency and ICOs
CoinSpeaker South Korea’s Financial Regulator Unveils Taxation Plans for Cryptocurrency and ICOsSouth Korea’s financial authorities are actively working on preparing new taxation plans to introduce taxes on crypto trading and ICOs. дальше »
2018-12-4 14:56 | |
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Estonia to Tighten Rules for Licensed Crypto Companies
Estonia, one of Europe’s most crypto-friendly nations, plans to tighten its licensing regime for cryptocurrency companies. The financial authorities in Tallinn want to introduce stricter regulations for fintech businesses registered in the Baltic country. дальше »
2018-12-1 10:30 | |
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VanEck, Cboe and SolidX Meet With SEC to Discuss a Bitcoin ETF
Having met the U. S. Securities and Exchange Commission (SEC) in August 2018, officials of VanEck, SolidX and Cboe BZX Exchange have met with the Commission again, in the latest attempt to convince the regulator to approve the nation's first bitcoin exchange-traded fund (ETF), according to an official presentation submitted to the SEC. дальше »
2018-12-1 01:17 | |
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SEC Chairman Jay Clayton Reveals Why The Regulator Will Not Approve A Bitcoin ETF
Jay Clayton, the Chairman of the US Securities and Exchange Commission (SEC), mentioned at a conference in New York that it’s unlikely for regulators to approve a Bitcoin Exchange Traded Fund (ETF) anytime soon. дальше »
2018-11-29 02:00 | |
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Nasdaq to Launch Bitcoin Futures in Q1 2019, Despite Market Woes
As per Bloomberg on November 27, 2018, stock market heavyweight NASDAQ is making headway in its plan to offer bitcoin futures. Sources reveal that Nasdaq could list the trading product as early in the next few months. дальше »
2018-11-28 10:00 | |
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NASDAQ Reportedly Looking Into Bitcoin Futures Despite Bear Market
An unconfirmed report released today, November 27, 2018, claims that NASDAQ has plans to launch bitcoin-based futures contracts, and that these plans are continuing to go forward despite the recent crypto crash. дальше »
2018-11-28 20:45 | |
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Bitcoin Futures Continue Being a “Buyers Beware” Market for Investors in Hong Kong
Ambiguity regarding cryptocurrency regulations in Hong Kong continues to be an Achilles heel for investors in the new asset class, as they cannot officially seek the help of the state’s financial regulator for redressal, reports South China Morning Post, November 26, 2018. дальше »
2018-11-27 00:00 | |
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It’s stupid to buy Bitcoin from tobacco stores, says French regulator
The central bank of France and its local financial markets regulator,ncies are often unregulated and, generally, not well-suited for uninformed investors. “[In light of recent announcements to offer cryptocurrency coupons in tobacco stores,] the AMF, the Bank of France, and the French Prudential Supervision and Resolution Authority warn that the acts of purchasing, selling, and investing in Bitcoin are currently… This story continues at The Next WebOr just read more coverage about: Bitcoin дальше »
2018-11-26 17:07 | |
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Thai SEC Warns Against 14 Unauthorized Cryptocurrency Operators
Thailand’s Securities and Exchange Commission (SEC) has warned the public against 14 websites whose operators have been soliciting customers to buy and sell cryptocurrencies and related products. The regulator says these operators are not authorized to conduct crypto business in the country. дальше »
2018-11-26 05:30 | |
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Colorado Securities Regulators Crack Down on 18 ‘Fraudulent’ ICOs, With More on the Way
The Colorado State Department of Regulatory Agencies (DORA) has filed cessation orders against four ICOs that were allegedly involved in ‘fraudulent and illicit’ practices, bringing the total number of ICOs stopped by the state’s bodies to 18 this month, Denver Business Journal reported on November 22, 2018. дальше »
2018-11-25 14:00 | |
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Saudi Arabia Explores Option to Launch a New Cryptocurrency Coin with UAE in 2019
Saudi Arabia may be ready to launch a cryptocurrency in 2019. The information was released by the Saudi Press Agency on Tuesday quoting Mohsen Al Zahrani, Head of Innovation at the Saudi Arabia Monetary Authority (SAMA). дальше »
2018-11-24 21:50 | |
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Gibraltar's Regulator Grants Full License to the Gibraltar Blockchain Exchange
The Gibraltar Blockchain Exchange (GBX) has been granted a license from the Gibraltar Financial Services Commission (GFSC) required to operate a regulated blockchain exchange. дальше »
2018-11-23 23:44 | |
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Riot Blockchain’s Quarterly Filing Reveals That an SEC Investigation Is Still Underway
The recent quarterly filings from Riot Blockchain show that the Securities and Exchange Commission’s investigations into the company are “still ongoing. ” The SEC issued a subpoena to the company on April 9 calling for a formal investigation. дальше »
2018-11-22 18:59 | |
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VanEck Subsidiary MVIS Launches Bitcoin OTC Index
MV Index Solutions (MVIS), a subsidiary of investment management firm VanEck, has announced the launch of MVIS Bitcoin U. S. OTC Spot Index (MVBTCO), a bitcoin-based index and the first one that monitors the performance of bitcoin across established over-the-counter (OTC) platforms in the U. дальше »
2018-11-22 17:35 | |
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Italian Securities Regulator Warns Against Three Unlicensed Cryptocurrency Companies
Italy’s financial regulator, the National Commission for Companies and the Stock Exchange (CONSOB), has warned against three cryptocurrency companies engaged in schemes to promote cryptocurrency mining and investments. дальше »
2018-11-22 06:10 | |
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Colorado State Commissioner Issues New Cease-and-Desist Orders Against Four Crypto Firms
Colorado Securities Commissioner Gerald Rome has issued a new batch of cease-and-desist orders against unregistered Initial Coin Offerings (ICOs) operating in the state, taking the total number of signed orders against ICOs in Colorado to 18. дальше »
2018-11-22 19:23 | |
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State regulator orders fraudulent Russian cryptocurrency out of North Dakota
Financial regulators of North Dakota have ordered a dodgy Russian cryptocurrency company to cease and desist operations in the state, after discovering it had impersonated a bank in Liechtenstein to falsely market an initial coin offering (ICO). дальше »
2018-11-20 20:00 | |
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Swiss-made Cryptocurrency Watches: Immortalised on the Blockchain
Bitcoin Press Release: Swiss-based Tech Bureau Europe has teamed up with renowned Swiss watchmaker Chronoswiss to launch an online shop for the brand’s exclusive series of crypto-design watches based on the Flying Regulator Open Gear. дальше »
2018-11-20 06:55 | |
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Tokens Plummet 15-20% Following SEC’s Crackdown on ICOs, Dark Days Ahead
A broad selling action in the cryptocurrency market today saw ICO coins losing 15 to 20 percent of their value. And the sentiment is likely to extend thanks to the U. S. Securities and Exchange Commission (SEC). дальше »
2018-11-20 20:00 | |
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More Crypto Exchanges Opening in Thailand, SEC Warns Approvals Needed
A growing number of companies are entering the cryptocurrency space in Thailand. However, they have not applied for approval from the Thai Securities and Exchange Commission (SEC), prompting the regulator to issue several warnings against unapproved operators. дальше »
2018-11-18 04:20 | |
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SEC Orders Airfox and Paragon to Return Millions to Investors on ICO Registration Violations
The U. S. Securities and Exchange Commission (SEC) has settled charges against two cryptocurrency companies which were accused of violating ICO securities offering registration rules. Both firms, Carrier EQ (Airfox) and Paragon Coin sold digital tokens in ICOs in 2017 after the regulator’s official stance on the ICO. дальше »
2018-11-17 01:00 | |
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ICO Issuers Settle Registration Charges With SEC
The U. S. Securities and Exchange Commission (SEC) has agreed to settle charges with two startups that sold tokens through Initial Coin Offerings (ICOs) in 2017. The companies were charged by the SEC for running their ICOs after the regulator clearly defined such offerings as unlicensed securities in its DAO Report of Investigation. дальше »
2018-11-17 00:07 | |
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Japanese Regulator Unveils Plan to Regulate Cryptocurrency Wallet Services
Japan’s top financial regulator, the Financial Services Agency, has unveiled a plan to regulate cryptocurrency wallet services. The regulator has put forward a number of regulatory measures as well as proposing how to implement them. дальше »
2018-11-16 04:05 | |
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Japanese Regulator Unveils Plan to Regulate Wallet Services
Japan’s top financial regulator, the Financial Services Agency, has unveiled a plan to regulate cryptocurrency wallet services. The regulator has put forward a number of regulatory measures as well as proposing how to implement them. дальше »
2018-11-16 04:05 | |
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Isle of Man Updates Registration Rules for Cryptocurrency Businesses
The financial regulator of the Isle of Man recently introduced changes to its policy governing the registration of companies in the cryptocurrency industry. The British Crown dependency in the Irish Sea is also tightening rules applicable to projects that conduct initial coin offerings (ICOs). дальше »
2018-11-15 16:10 | |
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Isle of Man’s Financial Regulator IOMFSA Updates Crypto Business Registration Policy
The Isle of Man’s financial watchdog the Isle of Man Financial Services Authority (IOMFSA) has revised its registration policy with regard to businesses operating in the cryptocurrency industry, reports Mondaq, November 13, 2018. дальше »
2018-11-15 02:00 | |
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American Man Sentenced For $1.1 Million Bitcoin (BTC), Litecoin (LTC) Scheme
Cryptocurrency traders and investors may be hurting, but that hasn’t stopped regulators from bringing crypto-related criminals to justice. Just recently, a leading financial regulator has brought an Arizona-based man to justice for stealing upwards of $1 million in Bitcoin (BTC) and Litecoin (LTC). дальше »
2018-11-14 05:45 | |
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CFTC Says Bitcoin Trader Who Lost $1.1M Will Serve 15 Months in Jail
The Commodity Futures Trading Commission (CFTC) revealed that a former employee of Consolidated Trading will serve 15 months in jail and pay $1. 1 million for Bitcoin fraud. Employer Tipped Off Authorities According to sources including US regulator the Commodity Futures Trading Commission (CFTC) and a social media commentator citing “people close” to the matter, Joseph Kim lost CT over $600,000 through stealing money to finance cryptocurrency trades gone wrong. дальше »
2018-11-12 14:00 | |
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Korean Exchange Terminating After Regulator Crackdown
Cryptocurrency exchange Zeniex has announced that it is terminating all services after South Korea’s financial authorities started cracking down on unauthorized crypto funds. The exchange is asking its customers to withdraw their cryptocurrencies before the end-of-service date. дальше »
2018-11-11 10:10 | |
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British Regulator FCA Warns UK Crypto Investors Of AsicTrader Bitcoin Brokerage Scam
FCA AsicTrader Scam The British Financial Conduct Authority (FCA) has been mired in dealing with an uptick in scam artists attempting to take advantage of members of the public and convincing them to part with their funds. дальше »
2018-11-11 00:38 | |
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Texan regulator slaps Australian cloud mining firm with cease-and-desist
An Australian-based cryptocurrency mining service has been told to cease its operations by regulators from the other side of the globe. The Texas State Securities Board (TSSB) issued an emergency cease-and-desist order yesterday, to Automated Web Services Mining (AWS Mining). дальше »
2018-11-7 13:40 | |
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Swiss Regulator Instructs Banks to Assign 800 Percent Market Value Risk Weighting to Cryptoassets
The Swiss Financial Market Supervisory Authority (FINMA) has instructed banks in the country who handle cryptocurrency to weight cryptoassets at eight times their market value when calculating loss-absorbing capital. дальше »
2018-11-6 14:00 | |
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Swiss Regulator: Crypto Assets Need 800% Risk Weighting In Absence Of Formal Rules
Swiss financial regulator has informally signaled cryptocurrency investments should have a risk weighting ratio of 800 percent of the original amount. FINMA Highlights Bank, Dealer Queries According to local news media outlet Swissinfo, the Swiss Financial Market Supervisory Authority (FINMA) revealed the figure in October in response to a query by trustee and accountant association EXPERTsuisse. дальше »
2018-11-5 19:00 | |
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Brazil Tax Authority Orders Crypto Exchanges to Provide Monthly Reports
Brazil’s tax regulator, the Department of Federal Revenue, is requiring local cryptocurrency exchanges to report their operations on a monthly basis in order to verify tax compliance and improve the country’s fight against money laundering and corruption. дальше »
2018-11-4 00:30 | |
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Taiwan Regulator Places New AML and CFT Rules For Bitcoin Exchanges
Taiwan Legislature Places New Requirements For Cryptocurrency Exchanges A new Taiwan law has been passed to amend existing anti-money laundering (AML) and counter-terrorism financing (CFT) laws to require crypto exchanges to give some information to the government and change their compliance rules. дальше »
2018-11-3 00:12 | |
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Taiwan Amends AML/CFT Laws, Includes Regulatory Requirements for Cryptocurrency Operations
Taiwan’s legislature has amended the country’s anti-money laundering and terrorism financing prevention laws to include regulatory requirements for cryptocurrency transactions. Taiwan’s Anti Money Laundering Regulations for Cryptocurrency According to Focus Taiwan, the amendments grant the country’s top financial regulator (FSC) the power to clamp down on anonymous cryptocurrency transactions. дальше »
2018-11-3 22:57 | |
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Hong Kong’s Financial Regulator Introduces New Rules for Cryptocurrency Funds and Exchanges
The SFC’s move has come amidst a global push for regulatory frameworks in order to make crypto investments a lot safer and more streamlined. Hong Kong’s New Rules for Crypto Funds Per the new rules, fund managers who invest more than 10 percent of their portfolio in digital assets have to be licensed. дальше »
2018-11-2 17:29 | |
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Hong Kong Regulator Brings New Rules To Regulate Cryptocurrency Exchanges and Funds
CoinSpeaker Hong Kong Regulator Brings New Rules To Regulate Cryptocurrency Exchanges and Funds The securities watchdog says that the new regulations bring all virtual assets-related activities and fund managers under its regulatory purview. дальше »
2018-11-2 10:33 | |
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Hong Kong Regulator Announces New Plans for Cryptocurrency Industry
The Securities and Futures Commission of Hong Kong has announced new plans to regulate the cryptocurrency industry. The regulator issued two circulars on Thursday outlining new rules for crypto exchanges as well as crypto asset portfolio managers, intermediaries, and fund distributors. дальше »
2018-11-2 21:15 | |
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Coinsource Receives BitLicense to Operate Bitcoin ATMs in New York
Bitcoin ATM Operator Coinsource has been granted a BitLicense by the New York Department of Financial Services (NYDFS). Based in Texas, Coinsource deploys Bitcoin ATMs to key population centers across the world with over 200 machines installed in the U. дальше »
2018-11-1 19:11 | |
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German Regulator Advises Investors to “Keep Their Hands Off” ICOs
The president of BaFin, Germany’s financial watchdog, is supportive of a global regulatory framework for initial coin offerings (ICOs). Critical of cryptocurrency financial rounds, Felix Hufeld advises private investors to “keep their hands off such things”. дальше »
2018-10-31 02:00 | |
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Japan’s Financial Regulator Says Stablecoins Are Not Cryptocurrencies
The lack of uniformity in stablecoins has led Japan’s Financial Services Agency (FSA) to conclude that stablecoins are not cryptocurrency. Not All Digital Assets Are Created Equal Japan’s Financial Services Agency (FSA) recently announced that it does not believe stablecoins should be classified in the same category as cryptocurrencies. дальше »
2018-10-30 19:00 | |
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German Financial Regulators Continue to Call for Global Coordination on ICO Regulation
The Handelsblatt reported on Oct. 28th that the Federal Financial Supervisory Authority (BaFin), German’s financial regulator opts for a coordinated international effort in regulating initial coin offerings (ICOs) although it is unsure if it will ever become a “niche topic. дальше »
2018-10-30 12:59 | |
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UK Fintech Industry Slams Govt’s ‘Blunt Instrument Approach’ To Cryptocurrency
The UK could compromise its fintech sector with “very blunt instrument” regulation currently under consideration, a new report from several industry entities warns. ‘Ashamedly Geared Around Bitcoin’ As local news outlet the Telegraph reports October 29, the report criticizes plans to award more power to regulator the Financial Conduct Authority (FCA) and says treating all cryptoassets in the same way as Bitcoin was counterproductive. дальше »
2018-10-29 19:00 | |
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