Новости о Regulatory Number [ Фото новости ] [ Свежие новости ] | |
CZ: An Increasing Number of Institutional Investors are Willing to Hold Cryptocurrencies
Binance cryptocurrency exchange CEO, Changpeng Zhao – commonly known as “CZ” in the cryptospace – believes that a large number of institutional investors are willing to enter the digital currency industry despite the regulatory uncertainty surrounding it. дальше »
2019-11-18 12:00 | |
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Can cryptocurrencies find a meeting place between privacy and regulation?
The very nature of Bitcoin has caused consternation for regulatory bodies around the world. Built as peer-to-peer (p2p) payment systems, cryptocurrencies seek to improve trust, security, and privacy by eliminating third parties. дальше »
2019-10-31 05:26 | |
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XRP Transactions Skyrocket in Anticipation of Ripple’s Swell; Will Price Follow?
XRP daily transactions are skyrocketing ahead of its most anticipated conference. XRP could surge significantly, according to a renowned technical analyst. The lack of regulatory clarity in the U. дальше »
2019-10-31 20:00 | |
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More Nations Join the Club of Crypto-Friendly Jurisdictions
Regulatory barriers are a major concern for businesses working with decentralized assets. Not all governments, however, are putting obstacles in front of crypto companies. In fact the number taking a crypto-friendly stance is in fact increasing. дальше »
2019-10-14 02:48 | |
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FCA Cryptocurrency Scam Probes Up 74% in 12 Months
UK regulators are increasingly shinning the spotlight on cryptocurrency businesses to root out bad actors. Combating Cryptocurrency Scams According to The Telegraph, the Financial Conduct Authority has initiated 87 investigations into cryptocurrency businesses over the last 12 months. дальше »
2019-10-7 14:30 | |
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Visa and Mastercard Run Away From Libra; Here’s the Real Reason
According to the Wall Street Journal, Visa and MasterCard are getting cold feet about helping build payment infrastructure for Facebook’s Libra project. The Wall Street Journal said that a number of financial partners were starting to back away from Libra because of regulatory concerns. дальше »
2019-10-3 18:00 | |
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Cryptocurrency firm slapped with cease-and-desist after impersonating registered financial adviser
Missouri-based cryptocurrency company Mavixbtc Limited has been handed a cease-and-desist order for allegedly misleading investors. The company, based in St. Louis, misled the public through its website, which falsely claimed to be registered with the Financial Industry Regulatory Authority and the Securities Investor Protection Corporation. дальше »
2019-10-3 16:30 | |
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Bitcoin adoption on the rise as number of crypto-ATMs surge by almost 500% in 3 years
Bitcoin is still facing several regulatory hurdles in many countries across the globe. However, its popularity does not seem to be slowing down as the number of Bitcoin ATMs across the world continue to rise. дальше »
2019-9-21 02:30 | |
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Binance Believes it can Manage Regulatory Issues Better than Libra
After the future of Libra was put in doubt, a number of projects have announced their intent to bring the same vision to life. A Bloomberg report details how top brass at Binance are confident of their ability to successfully launch Venus, with little friction from regulators, August 29, 2019. дальше »
2019-8-31 15:00 | |
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ABI Research: Global Blockchain Revenues Set To Do Over $10 Billion by 2023 Despite 2018 Lows
According to a market research conducted by a tech-based firm ABI Research, global revenues raised for blockchain technology are set to hit the $10 billion mark by 2023. The report states that investment in the sector is on the rise, although the number of ICO’s has lessened due to regulatory measures. ABI states that venture […] дальше »
2019-8-28 22:28 | |
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Bitcoin Declared Legal Commodity In Chinese Court
Markets are up today with good regulatory vibes following positive reactions from a number of American Senators who successfully distinguished Bitcoin from the much-maligned Libra. Traders witnessed Bitcoin jumping 10% in about an hour, a leap similar to that seen at the beginning of the bull rally back in April of this year. дальше »
2019-7-20 02:54 | |
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Bitcoin Declared Legal Commodity in Chinese Court
Markets are up today with good regulatory vibes following positive reactions from a number of American Senators who successfully distinguished Bitcoin from the much-maligned Libra. Traders witnessed Bitcoin jumping 10% in about an hour, a leap similar to that seen at the beginning of the bull rally back in April of this year. дальше »
2019-7-19 02:54 | |
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Ethereum Price Analysis - May ICO treasury outflows highest since December 2018
Globally, ICOs are also increasingly moving away from public sales, likely due to fear of regulatory reproach and a shifting regulatory landscape. 2018 saw both the highest number of ICOs, at 1,075, and the largest USD sum raised in one year, at US$21.48 billion. дальше »
2019-7-12 15:01 | |
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Fed Chair Says Libra ‘Cannot Go Forward’ Until Facebook Addresses Concerns
Fed Chairman Jerome Powell said Facebook should not be allowed to launch its Libra cryptocurrency until the company details how it will handle a number of regulatory concerns. дальше »
2019-7-11 19:45 | |
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Cryptocurrency Regulation Petition Started in India by Bitcoin Community to Accelerate Changes
It is fairly well known that the crypto community in India has suffered a number of setbacks due to various government regulations that have stalled the industry and forced several companies to leave the country or wind-up operations due to the harshness of the regulatory climate. Some details of a new bill called the “Banning […] дальше »
2019-6-17 16:53 | |
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UK: Crypto Scams Increased Three-Fold, Net Losses Decreased
According to a report from the Financial Times, the number of crypto and forex scams had increased three-fold in the past financial year, increasing from 530 to 1,834 in 2018-19. The net loss associated with the frauds summed to $34 million. дальше »
2019-5-21 22:00 | |
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Bitcoin OTM in Beijing Lasted Less Than a Week Under Regulatory Pressure
This article was originally published by 8btc and written by Lylian Teng. Bitcoin ATM services in China have once again proved to be hopeless, after the first Bitcoin OTM (OTC Teller Machine) in Beijing was removed shortly after its installation. дальше »
2019-5-21 19:11 | |
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Control as Liability
The regulatory and legal environment around internet-based services and applications has changed considerably over the last decade. When large-scale social networking platforms first became popular in the 2000s, the general attitude toward mass data collection was essentially “why not?”. дальше »
2019-5-11 04:03 | |
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WeChat Plans to Stop Merchants From Transacting in Cryptocurrencies
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. дальше »
2019-5-9 22:54 | |
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Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means
The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million. дальше »
2019-4-27 01:30 | |
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Report: North Korea May Exploit Southeast Asia’s Crypto Exchanges
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. дальше »
2019-4-25 17:04 | |
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FinCEN Issues First-Ever Civil Penalty Against Bitcoin Exchange
The Financial Crimes Enforcement Network (FinCEN), a bureau within the U. S. Department of the Treasury, has imposed its first-ever penalty on a peer-to-peer crypto exchange for violating AML regulations, among other violations. дальше »
2019-4-20 23:38 | |
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Crypto Town Hall Meetings Grow to 8 Indian Cities
The number of open town hall meetings for the Indian crypto community to voice regulatory suggestions has grown from four cities to eight. The organizer of the meetings has shared details with news. дальше »
2019-3-26 09:50 | |
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Crypto Town Hall Meetings Grow to 8 Indian Cities for More to Voice Regulatory Ideas
The number of open town hall meetings for the Indian crypto community to voice regulatory suggestions has grown from four cities to eight. The organizer of the meetings has shared details with news. дальше »
2019-3-26 09:50 | |
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After QuadrigaCX: New Regulations for Canadian Exchanges Are in the Works
As anxiety grows around every new twist and turn in the ongoing QuadrigaCX drama, along with extensive QuadrigaCX media coverage, Canada’s mainstream media has been calling on the government to bring in better oversight and regulation of cryptocurrency businesses, especially cryptocurrency exchanges. дальше »
2019-3-20 18:42 | |
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MIT Bitcoin: Legislators Discuss Regulation, Potential of Blockchain Tech
On March 9–10, 2019, the Massachusetts Institute of Technology hosted a two-day event, the MIT Bitcoin Expo 2019. Put together by the student-organized MIT Bitcoin Club, the conference welcomed more than just Bitcoin voices from every corner of the industry. дальше »
2019-3-15 01:08 | |
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CipherTrace Partners with Maltese Regulators to Manage Risk of Financial Crimes
CipherTrace, a blockchain analytics company, is partnering with the Republic of Malta’s sole financial regulatory agency to ensure that all crypto transactions within the country are free of money laundering and other similar financial crimes. дальше »
2019-3-14 00:14 | |
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Can I Trust BitFury’s Peach Lightning With My Data? Maybe
Announced at the end of January, Bitfury’s production-ready suite of Lightning Network products and services, Peach, appears to offer everything a developer, user or merchant could want from a Lightning implementation. дальше »
2019-2-9 23:59 | |
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Can I Trust Bitfury’s Peach Lightning With My Data? Maybe
Announced at the end of January, Bitfury’s production-ready suite of Lightning Network products and services, Peach, appears to offer everything a developer, user or merchant could want from a Lightning implementation. дальше »
2019-2-12 23:59 | |
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Bitcoin 2019: A Peer-to-Peer Conference for the Whole Bitcoin Community
The first major Bitcoin conference, Bitcoin 2013, was held in San Jose, California. Organized by the Bitcoin Foundation, it was centered on Bitcoin specifically and the more pragmatic issues that Bitcoin was trying to solve, particularly in the areas of Bitcoin technology, Bitcoin mining, Bitcoin business and regulatory issues. дальше »
2019-1-31 00:30 | |
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Simon Dixon Reflects on the 10th Anniversary of Bitcoin
With the 10th anniversary of Bitcoin’s launch under the industry’s belt, it’s hard to believe how far the space has traveled in that time. Bitcoin Magazine has asked a number of long-time members of the space to reflect on their experiences, and published author Simon Dixon spoke with us about some of his observations over the years. дальше »
2019-1-26 01:44 | |
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BitMex Reportedly Losing a Large Numer of Users due to Regulatory Pressures from North America
BitMEX, the second largest Cryptocurrency Exchange by Reported Trading Volume and the most important exchange of Bitcoin Futures in the world, has had a tough start to the year after constant pressures from the regulatory bodies of the United States and Canada forced its team to close the accounts of a significant number of clients. дальше »
2019-1-17 02:47 | |
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Canada’s First All-Crypto Legal Firm Opens Its Doors to Global Clientele
Technology lawyer Addison Cameron-Huff launched his new, Toronto-based, all-crypto legal firm on January 3, 2019, Bitcoin’s 10th anniversary, as a statement of his commitment to working for and promoting Bitcoin and cryptocurrency-based businesses. дальше »
2019-1-11 21:17 | |
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Central Bank Official: Regulators Are Hindering the Development of Cryptocurrencies
An excessive number of regulatory agencies are interfering with the prospects of successful development of cryptocurrencies in Ukraine, according to a high-ranking representative of the country’s central bank. дальше »
2019-1-9 06:10 | |
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Number of Chinese Crypto Lawsuits Doubles in 2018
According to China Judgements Online, a database of Chinese court documents, half of all lawsuits pertaining to cryptocurrencies were filed last year, highlighting an increase in fraudulent activity despite China’s regulatory crackdown. дальше »
2019-1-5 23:55 | |
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European Cryptocurrency Exchange ICO
The European Cryptocurrency Exchange, or EUCX (pronounced You See Ex) is a new cryptocurrency exchange with a global focus, based in the Netherlands, filling the European gap in secure and regulated exchanges aimed at the professional retail trader and boutique firms. дальше »
2019-1-4 15:03 | |
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Indian crypto exchange Wazirx is seeing record trading volumes despite regulatory uncertainty
Indian cryptocurrency exchange Wazirx says it is seeing record trading volumes despite a number of conditions that dampen trader sentiment such as the crypto banking ban imposed by the country’s central bank, the Reserve Bank of India (RBI), Bitcoin. дальше »
2018-12-26 09:54 | |
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What Will Happen with the Future of Initial Coin Offerings with Legal Crackdown and Oversight?
Initial Coin Offerings (ICOs) have been expanding at very high rates between 2017 and 2018. However, during the last months, the number of projects released to the market has been decreasing. Regulatory uncertainty and a bear market are the main reasons behind this situation. дальше »
2018-12-12 21:34 | |
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“Guidance by Enforcement”: How the SEC Is Slowly Shaping ICO Regulation
On November 27, 2018, a California judge turned back the SEC’s request for an injunction against token company BlockVest, a company the U. S. Securities and Exchange Commission (SEC) is pursuing for allegedly conducting an unregistered securities offering. дальше »
2018-12-1 22:36 | |
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Indian telecom regulator’s DND app finally lands on the App Store
A do-not-disturb app from India’s telecom regulator has finally made it to Apple’s App Store. The Telecom Regulatory Authority of India (TRAI) has been fighting with the Cupertino-based company over the app for months. дальше »
2018-11-30 21:26 | |
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Employees of crypto companies start whistleblowing on their firms – 50 companies under investigation in UK
As the pandemic demise of crypto continues, regulators are putting more pressure on the swarm of cryptocurrency companies, most of which hatched back in summer of 2017. As Telegraph.co.uk reports, not only do the UK financial regulatory body FCA is looking more into the branche, there is an increased number of whistleblowers from these crypto […] The post Employees of crypto companies start whistleblowing on their firms – 50 companies under investigation in UK appeared first on CaptainAltcoin. дальше »
2018-11-26 18:30 | |
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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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Binance Cryptocurrency Exchange Integrates Refinitiv’s KYC Software
Binance (BNB), the world’s number one cryptocurrency exchange by 24-hour trading volume has joined forces with Refinitiv, a U. S-based financial technology firm, to integrate the latter’s “World-Check” know-your-customer (KYC) software into its trading platform, reported Finance Magnates on November 20, 2018. дальше »
2018-11-22 22:00 | |
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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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New Cryptocurrency-Based ETP Arrives in Switzerland
Amun AG, a startup in Zug, Switzerland, has received a license from Swiss authorities to offer a new cryptocurrency exchange-traded product (ETP). An ETP is a blanket term to denote a security that derives its price from an underlying asset (e. дальше »
2018-11-20 02:50 | |
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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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