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111 Unregistered Crypto Firms In The UK Might Pioneer The Next Bear Market
Following the notice by the Financial Conduct Authority (FCA) to cryptocurrency companies in January, the FCA published a warning to consumers against 111 crypto firms in the UK. The list which is to serve as a reference to consumers, to guide their relationship with crypto firms, comprises all crypto firms that are yet to register […] дальше »
2021-6-26 14:56 | |
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Africrypt Ponzi Scheme Collapse: South Africa Regulator Says Its ‘Not in a Position to Take Any Regulatory Action’
Following Africrypt’s collapse, South African regulator, the Financial Sector Conduct Authority (FSCA), released a statement asserting its lack of jurisdiction over cryptocurrencies. Although the regulator says it is “continuing to investigate complaints” against the crypto investment company, it concedes it has only “found evidence of crypto-asset transactions. дальше »
2021-6-25 15:00 | |
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FCA Warns 111 Crypto Firms Are Operating Illegally in UK — Says ‘This Is a Very Real Risk’
U. K. ’s financial regulator, the Financial Conduct Authority (FCA), has warned that 111 companies are offering crypto services in the country without proper registration. “This is a very real risk so we are worried about that,” said the regulator’s head of enforcement and market oversight. дальше »
2021-6-24 15:00 | |
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UK: FCA Warns Investors Against 111 Unregistered Crypto Companies
The United Kingdom Financial Conduct Authority (FCA) has issued a warning against over 100 cryptocurrency firms who are operating without license in the U.K. FCA Says FOMO Causing Increased Investment in Crypto According to Reuters on Tuesday (June 22, 2021), the FCA’s head of enforcement and market oversight, Mark Steward, made the warning about theRead More дальше »
2021-6-24 23:00 | |
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On-chain KYC and AML provider Blockpass accepted into FCA regulatory sandbox
Blockpass, a pioneer in comprehensive on-chain KYC & AML screening software-as-a-service for blockchains, crypto, and DeFi platforms, announced today that it has been accepted into the latest cohort of the Financial Conduct Authority (FCA) regulatory sandbox; a system that enables the ability for businesses to try out innovative new solutions in a market ecosystem with […] The post On-chain KYC and AML provider Blockpass accepted into FCA regulatory sandbox appeared first on CryptoNinjas. дальше »
2021-6-24 19:18 | |
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Koreans REKT: Kimchi Premium All But Vanishes, Authorities Seize $47M in Crypto from Tax Evaders
While officials conduct the largest “crypto seizure for back taxes in Korean history,” FSC Chairman warns that cryptos can crash into nothing if exchanges are not approved under the VASP license. Koreans meanwhile remain more interested in Doge and XRP than BTC and ETH. дальше »
2021-6-23 17:53 | |
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UK Finance Watchdog Warns Against 111 Crypto Asset Firms
The Financial Conduct Authority’s (FCA) head of enforcement and market oversight, Mark Steward, warned of 111 unregistered crypto asset firms. The post UK Finance Watchdog Warns Against 111 Crypto Asset Firms appeared first on BeInCrypto. дальше »
2021-6-23 14:30 | |
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Two reports highlight the growing appetite for cryptocurrencies in UK, Australia
More Brits are starting to see cryptocurrencies as a lucrative investment rather than mere speculation with ownership of cryptos reaching 2. 3 million people in the UK in 2021, reported the Financial Conduct Authority (FCA) on Thursday, cited by Reuters. дальше »
2021-6-18 18:37 | |
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FCA’s Fourth Consumer Report Shows UK’s Crypto Asset Ownership Increased 27% Since Last Year
The UK’s Financial Conduct Authority (FCA) has published a research report that reveals crypto asset ownership has increased a great deal. According to the study, crypto ownership spiked more than 27% since last year as the FCA’s estimates show 2. дальше »
2021-6-18 17:00 | |
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Korean Authorities Requesting List of Delisted Altcoins From Crypto Exchanges
The Financial Services Commission of South Korea has asked crypto exchanges to provide a list of recently delisted altcoins to conduct a market assessment and understand the nature of the risk. The post Korean Authorities Requesting List of Delisted Altcoins From Crypto Exchanges appeared first on BeInCrypto. дальше »
2021-6-17 11:39 | |
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Court Grants SEC’s Motion to Extend Discovery Period in Ripple Case
A Judge has granted the Securities and Exchange Commissions’ (SEC) motion for an additional two months of time to conduct discovery in their case against Ripple. The post Court Grants SEC’s Motion to Extend Discovery Period in Ripple Case appeared first on BeInCrypto. дальше »
2021-6-16 20:53 | |
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China Debuts Blockchain-Powered Salary Payments with Digital Yuan in Xiong’an
As part of efforts to conduct more test on its upcoming central bank digital currency (CBDC) and expand the scope of the digital yuan, China completed it first salary payment with the CBDC powered by blockchain technology, in the Chinese state-level new area, Xiong’an. дальше »
2021-6-15 23:00 | |
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South Africa’s Financial Watchdog to Regulate Crypto Assets in ‘A Phased and Structured Manner’
South Africa is ready to set crypto asset controls to curb the growing cases of fraud and scams and improve the management of cross-border flows. According to a statement by the Intergovernmental Fintech Working Group (IFWG) and the Financial Sector Conduct Authority (FSCA), the nation will start regulating cryptocurrencies with a “structured approach. дальше »
2021-6-13 17:16 | |
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China Unicom and ZTE conduct industry’s first commercial trial of Intelligent Radio Network Orchestration Solution
ZTE Corporation (0763.HK / 000063.SZ), a major international provider of telecommunications, enterprise and consumer technology solutions for the mobile internet, and China Unicom have done... дальше »
2021-6-11 13:32 | |
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South African Court Submissions Expose Lies and Deceptive Tactics Used to Perpetuate MTI Bitcoin Ponzi Scheme
New submissions by a South African regulator, the Financial Sector Conduct Authority (FSCA) and liquidators have exposed the web of lies and deceptive tactics that were used by Mirror Trading International (MTI) CEO Johann Steynberg and others to perpetuate the Ponzi scheme. дальше »
2021-6-10 06:30 | |
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U.K. authorities say crypto firms ‘fall short’ of AML rules
Britain’s Financial Conduct Authority (FCA) said yesterday that numerous crypto businesses are withdrawing their application to legally register, while failing to meet anti-money laundering and counter-terrorism financing rules. дальше »
2021-6-5 19:00 | |
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Meme.com All Set to Conduct IDO on Polkastarter
Meme. com is poised to conduct its initial DEX offering (IDO) on the decentralized fundraising platform Polkastarter. Meme. com to Conduct IDO on Polkastarter Imagine if Wikipedia and Dogecoin had a baby, that is exactly what Meme. дальше »
2021-6-3 12:10 | |
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Irish Central Bank official says cryptos like Bitcoin are a ‘great concern’
Derville Rowland, Ireland Central Bank’s Director-General for Financial Conduct, said in an interview with Bloomberg today that cryptocurrencies such as Bitcoin are “of great concern. ” The bank’s official also addressed crypto investors saying “crypto-assets are quite a speculative, unregulated investment,” warning them to be “really aware they could lose the whole of that investment. дальше »
2021-6-1 22:00 | |
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Japan crypto exchange Coincheck to host IEO for NFT platform Hashpalette
Coincheck, a Japan-based crypto exchange company, today announced its plans to conduct an IEO this summer for Hashpalette, a blockchain network to mint, manage and trade digital content as NFTs. Back in summer 2019, to contribute to the growth and development of its cryptocurrency exchange, Coincheck began considering entering the IEO business. дальше »
2021-6-1 21:08 | |
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Chinese Traders Still a Major Influence the Crypto Market, According to Experts
Chinese traders still exert a major influence in the cryptocurrency market, even with all the distinct issues they must now face to operate. This is the opinion of several experts in the field that have weighed in on how the recent prohibitions and ban proposals from China are really affecting how Chinese bagholders that conduct […] дальше »
2021-5-27 10:00 | |
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СМИ: Китай запретил поддерживать связанный с криптовалютой бизнес
Три ассоциации при Народном банке Китая (НБК) выпустили совместное уведомление, запрещающее компаниям поддерживать связанный с криптовалютами бизнес. Об этом сообщил журналист Колин Ву. Breaking: Three associations under the Central Bank of China issued a document requiring institutions not to conduct virtualcurrency business, calling on the public not to participate in virtualcurrency, and emphasizing that virtualcurrency transactions are not protected by law. дальше »
2021-5-18 16:24 | |
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Diginex’s Crypto Custodial Arm Digivault Bags Approval From UK FCA
Digivault, the custodial arm of Singapore-based digital assets company Diginex, has been granted approval to register as a cryptocurrency custodian wallet provider from the UK Financial Conduct Authority (FCA). дальше »
2021-5-15 21:00 | |
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South African Regulator Apologizes to Crypto Firm After Issuing Then Withdrawing a Warning in Less Than 24 Hours
South Africa’s Financial Sector Conduct Authority (FSCA) has apologized to a Cape Town-based crypto start, Ovex, less than 24 hours after warning that the firm was operating outside the law. Ovex Does Not Require Licence From FSCA In its May 7 retraction, the financial watchdog said the findings of an investigation into Ovex, which specializes […] дальше »
2021-5-9 05:00 | |
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AAX Successfully Completes AAB Buy-Back from Secondary Markets
Despite recent uptake, AAB is still deemed undervalued. As such, AAX team has decided to conduct AAB buybacks from the secondary market. This will be done in phases with an expected buyback size of 30% of AAB in circulation. дальше »
2021-5-8 23:18 | |
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Social Yield Farming Platform Don-key (DON) Set to Conduct IDO on SuperStarter Launchpad
Social farming platform Don-key is poised to launch its Initial Dex Offering (IDO) on SuperStarter launchpad. Don-key All Set to Launch IDO Recently, social farming platform Don-key shared details about its upcoming IDO on SuperStarter launchpad. дальше »
2021-5-8 13:17 | |
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Crypto Derivatives Exchange Globe Commences GDT Token Sale On Ignition, Superfarm, and DODO
Globe, a cryptocurrency derivatives exchange, has announced that on May 4, 2021, it will conduct GDT token sales facilitated by three different decentralized exchanges. Notably, the initial DEX offering will be conducted on Ignition, Superfarm, and DODO platforms. дальше »
2021-5-5 18:11 | |
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SEC enforcement chief steps down just days after appointment
The official’s conduct in past litigation was brought into question by a U.S. district court judge.
дальше »2021-5-1 11:05 | |
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Bank of Korea CBDC Experiments Planned for Second Half of 2021
The Bank of Korea will conduct simulation experiments for its CBDC in the second half of 2021, according to information on its official site. This marks yet another country ramping up its efforts to test and launch a CBDC. дальше »
2021-4-28 08:50 | |
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GSA Plans To Sell Over $500K Worth Of Bitcoin At Upcoming Auction
The US General Services Administration (GSA) is planning to conduct a Bitcoin auction worth over $500,000. The auction which is to take place from 23-26 April will be the third that the auction arm of GSA will hold this year. дальше »
2021-4-22 23:16 | |
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Facebook’s Diem Looking to Launch Stablecoin Pilot Later in 2021
Switzerland-based Diem Association could reportedly launch its stablecoin pilot in 2021. However, the proposed pilot would be on a small-scale. Diem’s Dollar-Pegged Stablecoin Pilot Could Begin in 2021 According to CNBC on Tuesday (April 20, 2021), an anonymous source revealed to the news outlet that the Diem Association could conduct a dollar-backed stablecoin pilot sometimeRead More дальше »
2021-4-21 11:01 | |
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ECB Survey: 43% Of Respondents View Privacy As A Critical Ingredient For A Digital Euro
Weeks after European Central Bank (ECB) boss Christine Lagarde mentioned the bank's intentions to conduct a public forum; the ECB has released its findings. Privacy Is Uppermost On Europeans’ Minds The press release made on April 14 was able to highlight some of the key requirements of a central bank digital currency (CBDC). дальше »
2021-4-15 18:20 | |
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Solana (SOL) price rises as airdrops attract new users to the network
Solana price has rallied more than 50% this month as new projects conduct airdrops on SOL blockchain and high Ethereum fees push investors to seek cheaper alternatives. дальше »
2021-4-12 01:05 | |
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Hainan Province to Conduct Digital Yuan Campaign This April
Hainan, an island province in South China would carry out a campaign to raise awareness and promote the benefits of using the forthcoming digital yuan, later in April. The campaign follows China’s efforts to expand the scope of its central bank digital currency (CBDC) trials across different parts of the country. Digital Yuan Campaign inRead More дальше »
2021-4-9 15:00 | |
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South African Regulator Zeroes in on Scams and Unregulated Firms in Its Second Crypto ‘Health Warning’
South African regulator the Financial Sector Conduct Authority recently issued its second crypto “health warning” after it noticed increased reports of crypto-related losses suffered “in the past three months. дальше »
2021-3-29 14:00 | |
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Bank Of Japan Committee for CBDC Experimentation a ‘Necessary Step’
In a release dated March 26, 2021, the Bank of Japan (BoJ) announced the formation of a new committee to oversee experiments related to central bank-issued digital currencies (CBDC). The central bank said that it will conduct its CBDC research in three phases. дальше »
2021-3-26 15:00 | |
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Biconomy launches Forward Swap – a DEX that accepts gas fees in stablecoins
Decentralized technology is on a path of revolution — from traditional exchanges to decentralized exchanges, with the aim of facilitating a more convenient and secure trading space. Although the centralized exchanges conduct trade off-chain, it is necessary you know that despite the development occurring in the trading space, most of their existing challenges, especially the “high cost of transaction” are yet to be resolved. дальше »
2021-3-26 14:49 | |
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Wirex Suspends New Registrations to Improve AML in UK
Cryptocurrency payments firm Wirex announced a temporary pause on new user registrations in the UK, starting March 24, 2021. In a press release, the company attributed the decision to a dialogue with the UK’s Financial Conduct Authority (FCA). дальше »
2021-3-25 20:20 | |
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FCA: Thrill & Status-Seeking Young People Are Investing in Crypto; BIS Boss Calls for Regulation
Britain’s Financial Conduct Authority (FCA) says younger people seeking thrills are turning to high-risk crypto assets and foreign exchange though most of them are unable to absorb big losses. The FCA shared the findings of its latest research that showed that new, younger, and more diverse groups of customers are getting involved in high-risk investments. дальше »
2021-3-24 20:00 | |
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FCA Survey Reveals Younger Investors are Oblivious to Risks Associated With Crypto and Forex Investments
A research conducted by a consulting firm commissioned by the UK Financial Conduct Authority (FCA), showed that younger consumers in the country were involved in high risk investments such as cryptocurrencies. дальше »
2021-3-24 14:01 | |
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Forex and crypto investors seek thrills and social status, says FCA study
A new study commissioned by the United Kingdom's Financial Conduct Authority found that the profile of cryptocurrency traders skews toward thrill-seeking and trading on gut “instinct.” дальше »
2021-3-24 15:37 | |
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Lindsay Lohan set to auction collectibles via a Tron-based NTF platform
Renowned American actress, singer, artist, and entrepreneur, Lindsay Lohan, intends to auction her exclusive non-fungible tokens (NFT) through a Tron-based platform. A report unveiled this news on March 19, noting that the Hollywood star is set to conduct the auction on March 20. дальше »
2021-3-21 13:29 | |
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