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Ripple Unveils New XRP-Based Loan Product To Finance Instant Cross-Border Payments
Blockchain firm Ripple, which has recently threatened to leave the United States if the regulatory climate does not improve, has launched a new XRP-based loan product dubbed “Line of Credit”. The product is currently in beta and will let On-Demand Liquidity (ODL) customers access working capital loans to conduct cross-border transactions using Ripple’s XRP cryptocurrency. […] дальше »
2020-10-10 19:04 | |
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Analyzing the full extent of Bitcoin derivatives ban
The current regulatory concerns around Bitcoin must be paid close attention to, especially for the individuals in the countries that have unclear regulations. Recently, the Financial Conduct AuthorThe post Analyzing the full extent of Bitcoin derivatives ban appeared first on AMBCrypto. дальше »
2020-10-9 19:00 | |
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DOJ says use of privacy coins is 'indicative of possible criminal conduct'
Privacy coins are getting more attention than ever from the U.S. government.
дальше »2020-10-9 20:26 | |
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97% of People Consulted by UK Financial Regulator Opposed Crypto Derivatives Ban
The Financial Conduct Authority (FCA) ban on crypto derivatives sales to retail investors has set tongues wagging. It is no mystery. After a consultation process that closed Oct. 3, 2019, with 97% of participants opposed to the prohibition, the U. дальше »
2020-10-8 11:00 | |
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FCA bans sale of crypto derivatives to UK retail investors
The Financial Conduct Authority will stop the sale of cryptocurrency derivatives to retail investors... The post FCA bans sale of crypto derivatives to UK retail investors appeared first on Coin Journal. дальше »
2020-10-8 12:39 | |
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UK Bans Sale of Crypto Derivatives to Retail Investors, Says Move to Save $69 Million in Losses
The U. K. ’s Financial Conduct Authority (FCA) has banned the sale of cryptocurrency derivatives products to retail investors in a move that it says will save the targeted customers £53 million ($68. дальше »
2020-10-7 07:05 | |
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FCA bans the sale of crypto-derivatives to retail customers in the U.K.
The United Kingdom Financial Conduct Authority (FCA) has published a new set of rules banning the sale of crypto derivatives to retail consumers in the country. The post FCA bans the sale of crypto-derivatives to retail customers in the U.K. appeared first on CryptoSlate. дальше »
2020-10-7 01:13 | |
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U.K.’s Financial Conduct Authority Strikes Ban On The Sale Of Crypto Derivatives
The cryptocurrency communities in several countries might be excited to adhere to new policies that are preceding numerous bans that have recently been overruled, but the U.K.’s cryptocurrency community may be taking a step back, following a stern ban that has just been launched against the sale of crypto derivates to retail consumers. The Financial […] дальше »
2020-10-7 20:20 | |
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FCA prohibits the sale of crypto derivatives to retail investors
The Financial Conduct Authority (FCA) has banned the sale of crypto derivatives and exchange-traded notes (ETNs) that revolve around certain cryptocurrencies to retail consumers. The agency unveiled this news via a press release on October 6. дальше »
2020-10-7 17:51 | |
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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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UK Regulators Ban the Sale of Crypto Derivatives to Retail Consumers
The Financial Conduct Authority (FCA) has published new rules prohibiting the sale of derivatives and exchange-traded notes to retail customers in the United Kingdom. According to a press release, the U. дальше »
2020-10-7 16:13 | |
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36-Year-Old Nevada Woman Indicted For A Bitcoin Murder-for-Hire Scheme Gone Awry
Perhaps the most common myth about bitcoin is that the flagship cryptocurrency allows people to conduct completely anonymous transactions. This myth could have had a hand in the misfortune of one Kristy Lynn Felkins, a Nevada woman who has been indicted by US authorities for using bitcoin to hire an assassin on the dark web […] дальше »
2020-9-29 11:13 | |
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Gemini Crypto Exchange Gains FCA Approval To Expand Into The U.K.
Crypto exchange Gemini, founded by Tyler and Cameroon Winklevoss, is expanding its footprint into the United Kingdom after receiving approval from the Financial Conduct Authority (FCA). According to an official blog post on Sept. дальше »
2020-9-25 00:42 | |
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Gemini Crypto Exchange Opens Up GBP for Buying, Selling, and Trading for UK Customers
Cryptocurrency exchange Gemini is now expanding into the UK. The launch follows obtaining an electronic-money institutions (EMI) license from the Financial Conduct Authority (FCA) after the agency declared that all crypto exchanges operating in the country are required to register with it as per its Fifth Money Laundering Directive (5MLD) by Jan. дальше »
2020-9-24 16:19 | |
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OneSwap’s ONES Token ITO on CoinEx Debuts September 19, Here’s Why Its One To Watch
Following the successful launch of the OneSwap public beta since September 8, the already booming DeFi project is preparing the initial trade offering for its native ONES governance token. CoinEx, a leading global crypto exchange, will be the first global exchange to list ONES on Sep 18 and conduct the “Initial Trade Offering” (ITO) Event from 19 Sep – 8 Oct. дальше »
2020-9-19 13:00 | |
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FinTech Firm, Wirex, to Launch A Multi-Currency Mastercard Card With 2% Crypto-Back in Europe
Wirex, the inaugural crypto firm to become a Mastercard principal member, is set to roll on its new multi-currency card days after gaining principal membership. The crypto payment platform is based in London and is licensed by Uk’s Financial Conduct Authority to offer crypto cards across Europe. дальше »
2020-9-18 21:15 | |
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Kraken Becomes the First Crypto Exchange to Obtain Banking Charter
Kraken has obtained the approval to conduct many traditional banking services alongside operating as a crypto exchange. Wyoming has granted the license under Special Purpose Depository Institution (SPDI), specially formulated for cryptocurrency businesses. дальше »
2020-9-17 09:46 | |
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Kraken Becomes The First Crypto Exchange to Obtain Banking Charter
Kraken has obtained the approval to conduct many traditional banking services alongside operating as a crypto exchange. Wyoming has granted the license under Special Purpose Depository Institution (SPDI), specially formulated for cryptocurrency businesses. дальше »
2020-9-18 09:46 | |
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UK Digital Bank Ziglu Launches P2P Payments for Bitcoin and Bitcoin Cash
London-based challenger bank Ziglu said Monday that it has been licensed as an Electronic Money Institution (EMI) by the U. K. ’s Financial Conduct Authority. After receiving the permit, the fintech start-up immediately launched peer-to-peer (P2P) payments for both crypto and fiat currencies. дальше »
2020-9-8 00:30 | |
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Michigan Dem Convention Successfully Completes Elections Using Voatz Blockchain Voting App
The Michigan Democratic Party Convention successfully used remote blockchain technology for the fourth time to conduct voting across the state party nominations to the Supreme Court among other nominees. дальше »
2020-9-3 17:33 | |
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Japan: Coincheck Crypto Exchange to Conduct First Initial Exchange Offering (IEO)
Coincheck crypto exchange has announced plans to conduct its first initial exchange offering (IEO) for the sale of Pallet Token (PLT), according to a press release on August 25, 2020. Coincheck to Launch Japan’s First IEO Hashpalette, a Japanese firm that’s into the distribution of graphic novels, music, and more, is joining forces with CoincheckRead MoreRead More. дальше »
2020-8-26 17:00 | |
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Bitcoin exchanges might soon share money laundering data in the UK
In the latest proposal concerning Bitcoin and crypto businesses, the UK’s top financial regulator, the Financial Conduct Authority, said all firms would be compelled to share reports on potential money laundering. дальше »
2020-8-26 03:30 | |
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Aave DeFi Protocol Joins Growing List Of Crypto Startups Authorized Under New FCA Law
Popular Ethereum-based DeFi protocol Aave has been granted an Electronic Money Institution License (EMI) by The UK Financial Conduct Authority, which will enable it to issue crypto-assets and provide alternative payment services in the UK. дальше »
2020-8-26 23:03 | |
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UK Crypto Businesses Set to Come Under FCA Financial Crime Reporting Requirement
Crypto businesses in the UK are set to come under even greater scrutiny based on new plans by regulators in the country. The Financial Conduct Authority (FCA) continues to mandate strict compliance with financial laws for all cryptocurrency activities in the UK. дальше »
2020-8-26 23:00 | |
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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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FCA to ask crypto firms to report on money laundering
The UK’s Financial Conduct Authority, in a new proposal, has outlined a policy that... The post FCA to ask crypto firms to report on money laundering appeared first on Coin Journal. дальше »
2020-8-26 15:07 | |
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INX To Launch A $117M Security Token IPO; Will Use Funds to Develop Its Crypto Exchange
INX, a Gibraltar-based crypto exchange, would finally conduct the Initial Public Offering (IPO) on August 24 for its SEC-registered hybrid token. The exchange aims to sell its hybrid token at $0. 90 apiece ad raise nearly $111 million from the sale of 133 million tokens. дальше »
2020-8-21 19:13 | |
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UK’s FCA awarded operational licenses to Archax and Gemini
UK-based digital security exchange, Archax, and Gemini, belonging to the Winklevoss twins, are now licensed to operate in the country which has been confirmed through the UK’s Financial Conduct Authority (FCA) website. дальше »
2020-8-21 15:45 | |
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JNJ Stock Up 0.45%, Johnson & Johnson to Conduct Coronavirus Vaccine Trial in September
Coinspeaker JNJ Stock Up 0. 45%, Johnson & Johnson to Conduct Coronavirus Vaccine Trial in SeptemberThis will be the largest ever test so far on the coronavirus vaccine by any pharmaceutical giant. дальше »
2020-8-21 14:03 | |
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Gemini Exchange Approved by the UK’s Financial Watchdog; Sets the Stage for European Expansion
U. K’s Financial Conduct Authority (FCA) has approved Gemini’s Europe subsidiary, setting up the U. S based crypto exchange to scale its businesses while being compliant. Gemini joins Archax, which is also a digital asset service provider operating in the U. дальше »
2020-8-20 16:27 | |
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UK: Archax Becomes the First FCA-Regulated Digital Securities Platform
Archax, a London-based company has become the first digital securities exchange and custodian to be regulated by the U. K. regulator, the Financial Conduct Authority (FCA). Archax Obtains Various Licenses for the FCA The company made the announcement via a press release on Wednesday (August 19, 2020). дальше »
2020-8-20 23:07 | |
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South African Regulator Pressures Bitcoin Investment Company, Urges Clients to Request Refunds
An embattled bitcoin investment company, Mirror Trading International (MTI)’s troubles took another twist August 18 after the South African regulator, Financial Sector Conduct Authority (FSCA) said that it is investigating the investment company. дальше »
2020-8-19 19:45 | |
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Epic Games Sues Apple for Preventing Fortnight from Using Bitcoin as Alternative Payment Option
Epic Games, the maker of Fortnite has filed a lawsuit against Apple after the company removed the popular video game from their app stores after it implemented its own in-app payments. According to the lawsuit, Apple’s anti-competitive conduct eliminates alternative payment options like Bitcoin to be used in the game. Epic Games wants to use […] дальше »
2020-8-17 14:36 | |
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Reports Claim UK’s Financial Conduct Authority ‘Pressurized’ to Remove Onecoin Scam Warning
A recent episode of the popular BBC Sounds podcast the “Missing Cryptoqueen” has shown the public a very interesting view of the powerful Onecoin Ponzi. According to two witnesses the BBC interviewed, a London law firm and a reputation management company allegedly managed to get the UK’s Financial Conduct Authority (FCA) to take down a […] The post Reports Claim UK’s Financial Conduct Authority ‘Pressurized’ to Remove Onecoin Scam Warning appeared first on Bitcoin News. дальше »
2020-8-8 03:15 | |
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European Union Looks to Copy U.S. Congress in Big 4 Tech Antitrust Hearing
Coinspeaker European Union Looks to Copy U. S. Congress in Big 4 Tech Antitrust HearingThe European Union wants to conduct another antitrust hearing with the U. S. big 4 tech companies and review the tax laws governing digital companies in the region. дальше »
2020-8-3 14:40 | |
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The Central Bank of the Philippines Set to Conduct CBDC Trial Run
The central bank of the Philippines is looking into issuing and implementing a central bank digital currency (CBDC). The Bangko Sentral ng Pilipinas (BSP) has created a team of experts to look into the feasibility and policy implications of issuing a CBDC. дальше »
2020-7-29 15:45 | |
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Regulate Cryptocurrency Adverts: U.K. Government
Her Majesty’s Treasury has published a document wherein it proposes that the Financial Conduct Authority (FCA) regulates cryptocurrency adverts. It states that this is a key consumer protection issue, and invites comments from relevant parties regarding the recommendations. дальше »
2020-7-21 20:07 | |
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U.K. Authorities Seek to Regulate Bitcoin Related Adverts
Her Majesty’s Treasury (HMT), in collaboration with the government of the United Kingdom, has put up a proposal that seeks to give the country’s financial watchdog, the Financial Conduct Authority (FCA), the power to regulate some crypto-related advertisements in the region. дальше »
2020-7-22 17:00 | |
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Indian Exchange Bitbns (BNS) will Conduct Token Sale on KuCoin Spotlight on July 30
July 20, 2020, KuCoin, an IDG-backed exchange, today announces that Bitbns (BNS) will be its second Spotlight project this year. The project will conduct the token sale through the KuCoin Spotlight program on July 30, 2020. дальше »
2020-7-20 13:56 | |
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Indian Exchange Bitbns (BNS) will Conduct Token Sale on KuCoin Spotlight on July 30
July 20, 2020, KuCoin, an IDG-backed exchange, today announces that Bitbns (BNS) will be its second Spotlight project this year. The project will conduct the token sale through the KuCoin Spotlight program on July 30, 2020. дальше »
2020-7-20 11:23 | |
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