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SEC to Scrutinize Funds Invested in Bitcoin Futures

The U.S. securities watchdog has announced it will scrutinize mutual funds that include investments in bitcoin futures markets to verify funds that comply with the Investment Company Act. The institution warned about the dangers of investing in bitcoin futures markets due to the implicit volatility of the underlying asset. SEC Warns Funds About Bitcoin Futures […] дальше »

2021-5-12 16:30


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BTG Pactual ties with Gemini to launch a BTC fund; Sends BTG to the moon

Winklevoss twins-founded crypto exchange Gemini recently joined hands with BTG Pactual, a Brazilian investment bank to act as the custodian of its Bitcoin 20 Multi-market Investment Fund. Gemini unveiled this news through a blog post on April 5, noting that this partnership would see it serve as BTG Pactual’s trade execution partner. дальше »

2021-4-10 20:25


Uppsala to provide crypto AML solution for South Korean exchange Coin&Coin

CryptoNinjas » Uppsala to provide crypto AML solution for South Korean exchange Coin&Coin Uppsala Security, a provider of cybersecurity tools for crypto AML, risk management, and regulatory compliance, announced today the signing of a contract to build a ‘Virtual Asset AML’ solution for crypto exchange Coin&Coin that complies with the amendment of the Special Money Act in South Korea. дальше »

2021-4-7 22:40


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Top South Korean bank set to offer services to local crypto exchanges

The BNK Busan Bank, a renowned South Korean bank, is planning to offer banking services to local crypto exchanges. The bank unveiled this news through an official announcement on March 23, noting that it had decided to test the crypto waters ahead of the implementation of changes to the Specific Financial Information Act on March […] The post Top South Korean bank set to offer services to local crypto exchanges appeared first on Invezz. дальше »

2021-3-27 00:33


Bank of Thailand Declares Terra-based Thai Baht Stablecoin THT Illegal & In Violation of Currency Act

The Bank of Thailand (BoT) has declared THT, a Baht-pegged stablecoin on Luna-powered Tera, in violation of the Currency Act of 1958, which gives the state exclusive authority to issue money. Pruettipong Srimachand, Assistant Governor of the Legal Group at the central bank, reported on the development around stablecoins in the private sector. дальше »

2021-3-18 19:31


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BitMEX Co-Founder Benjamin Delo Surrenders To U.S. Authorities In New York

A co-founder of bitcoin derivatives exchange BitMEX, Benjamin Delo, surrendered to U.S. authorities on Monday. Delo, alongside fellow co-founders Arthur Hayes (CEO) and Samuel Reed (CTO), were charged with violating the Bank Secrecy Act and conspiracy to violate the Bank Secrecy Act by the Commodities Futures Trading Commission (CFTC) and the Department of Justice back […] дальше »

2021-3-16 13:40


Конгрессмен США снова предложил исключить криптовалюты из законодательства о ценных бумагах

Член Палаты представителей США Уоррен Дэвидсон в третий раз представил на рассмотрение Конгресса законопроект о таксономии токенов [Token Taxonomy Act]. Об этом говорится на сайте законодательного органа. дальше »

2021-3-12 14:57


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Monero price analysis: XMR lags behind the rising crypto market

Monero is one of the rare cryptocurrencies in the market cap top25 that ended up posting week-over-week losses. Will XRM catch up in price gains, and should you consider investing in XMR now? Fundamental analysis: no fundamental improvements act against Monero this time Monero has lacked initiative when it comes to upwards price motion in […] The post Monero price analysis: XMR lags behind the rising crypto market appeared first on Invezz. дальше »

2021-3-9 20:03


Legal Hurdles of Blockchain Application Jettisoned — Leveraging Liechtenstein Blockchain Act

To attain pioneering status in the auspicious sphere of tokenization, the inconspicuous country of Liechtenstein implemented the disruptive Liechtenstein Blockchain Act in January 2020. The post Legal Hurdles of Blockchain Application Jettisoned — Leveraging Liechtenstein Blockchain Act appeared first on BeInCrypto. дальше »

2021-3-6 17:09


New York Attorney General Warns Against Crypto Investing, says It ‘Could Cause Devastating Losses’

New York Attorney General Letitia James has issued a warning against investing in cryptocurrencies. “There are extreme risks in investing in virtual or cryptocurrencies,” she said. According to her, it is imperative that they act to protect the wallets of the investors, and as such, “I’m warning New Yorkers and investors across the country that […] The post New York Attorney General Warns Against Crypto Investing, says It ‘Could Cause Devastating Losses’ first appeared on BitcoinExchangeGuide. дальше »

2021-3-3 18:59