Jurisdiction - Свежие новости [ Фото в новостях ] | |
Craig Wright’s Wife Nets Legal Victory in Quest to Reclaim Lost Bitcoin
By CCN: Craig Wright’s wife, Ramona Ang, sued a Cypriot futures exchange, UFX, for closing her account in August 2017 and effectively throwing a wet blanket on her investment goals. The exchange also refused to allow her to withdraw the funds she had used to invest in Bitcoin futures. дальше »
2019-5-8 21:28 | |
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Bitfinex, Attorney General Legal Sparring Continues With New Court Filings
Bitfinex and the New York Attorney General’s (NYAG) legal sparring in relation to $850 million in missing funds escalated with another round of court filings this past weekend. дальше »
2019-5-7 01:42 | |
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Crypto Hacks Are on Track to Eclipse $1 Billion in Lost Funds This Year
Crypto security and intelligence firm CipherTrace has published its Q1 2019 Cryptocurrency Anti-Money Laundering Report, revealing that exchange platforms all over the world have lost nearly $400 million as a result of hacks and thefts. дальше »
2019-5-3 17:40 | |
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Final Frontier and Bitfury Launch Regulated Bitcoin Mining Fund
Following approval from European authorities, Swiss investment firm Final Frontier is partnering with Bitfury Group to launch a regulated bitcoin mining fund for personal and institutional investors. дальше »
2019-4-26 19:00 | |
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India: Unocoin employee count reaches 14 as struggling exchange fails to secure more funds
India is one of the countries that has banned crypto-related trading within its jurisdiction and the chances of the atmosphere becoming conducive for the field seems unlikely. In the latest crypto-verse related news from the world’s largest democracy, Unocoin, a once popular exchange, revealed that they only had 14 employees left after funding talks to […] The post India: Unocoin employee count reaches 14 as struggling exchange fails to secure more funds appeared first on AMBCrypto. дальше »
2019-4-16 17:15 | |
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DAIHard, the ‘Unkillable’ Ethereum-based Fiat-to-Crypto DEX Announces Its Open Beta on Mainnet
One of the major drawbacks of the current crypto economy is the reliance on centralized exchanges to buy and transact with cryptocurrency. Centralized exchanges not only exist in direct contrast to the founding principles of cryptocurrencies, but they also track their users, impose withdrawal limits, and are restricted by jurisdiction. дальше »
2019-4-16 21:34 | |
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In Plain English: SEC Publishes Guidance on Tokens as Securities
The U. S. Securities and Exchange Commission (SEC) has published an investment contract framework for digital assets, which is intended to give crypto companies guidance as to whether a cryptocurrency is a security. дальше »
2019-4-4 22:02 | |
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Paxful Crypto Exchange Integrates Jumio’s AI-Based ID Verification Services to Improve AML & KYC
Within nearly every jurisdiction at this point, the requirement for crypto exchanges to comply with both Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures as part of the identification process. дальше »
2019-4-2 16:53 | |
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Jussie Smollett Scandal Festers as Illinois AG Suffers Backlash
Jussie Smollett has started a fire in Chicago that he just can’t put out, and now the flames have begun to engulf would-be bystander Illinois Attorney General Kwame Raoul. Kwame Raoul Punts on Jussie Smollett Case The backlash is building against Attorney General Kwame Raoul, who has seemingly passed the buck on the “catch and release” of Jussie Smollett. дальше »
2019-3-30 00:08 | |
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Bitcoin Price Analysis: BTC Trending Lower, Fake Volumes Fears
Today's Bitcoin News The bad news is you cannot authoritatively value a crypto asset. It is a service platform that doesn’t generate cash flow and the hype element introduces another level of complexity. дальше »
2019-3-25 16:43 | |
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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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Malta Tops Crypto Trading Volume But 87% of Reported Data is ‘Suspicious’
Binance and other cryptocurrency exchanges are leading global trade volume from their new base in Malta, fresh research has found. Malta Hits $35B Monthly Volume CryptoCompare gathered raw data from the exchange sector covering the three months from December 2018 to February 2019, which it released as a report this week. дальше »
2019-3-19 16:00 | |
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Karpeles Beats Embezzlement Charges in Mt Gox Ruling
The Tokyo District Court has found Mark Karpeles, the former head of now-defunct Bitcoin exchange platform Mt. Gox, guilty of record tampering but innocent on other charges related to embezzlement and breach of trust. дальше »
2019-3-16 22:01 | |
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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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Philadelphia Bans Cashless Businesses – Bad for Bitcoin?
The Wall Street Journal reports today that Philadelphia is the latest jurisdiction to pass a law against not accepting cash. Most retailers in the city must accept cash beginning in July. Democrats are leading the charge on these laws, viewing them as a way to protect people who don’t have credit or debit cards. дальше »
2019-3-8 05:15 | |
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Report: There are more ICOs — but they’re raising less
While Singapore secures its spot as the world’s number 1 jurisdiction for ICOs, a new report finds that despite greater numbers, many ICOs are failing to raise funds. дальше »
2019-3-2 02:01 | |
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ICON and Jeju Update Investors on the Progress of Jeju Blockchain Regulatory Sandbox
Seoul in South Korea recently played host to an audience that comprised of the private investors of the upcoming Jeju Blockchain Regulatory Sandbox. The event, held at Jeju, a Special Self-Governing jurisdiction, was to brief them on the progress made so far. дальше »
2019-3-1 20:01 | |
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Wyoming Passes New Friendly Regulations for Crypto Assets
The Wyoming state government has been expanding its status as a hub for crypto and blockchain technology by passing several new bills this February. According to Wyoming-based blockchain advocate Caitlin Long, the state of Wyoming has recently passed resolution SF0125 on February 14, 2019, claiming that Wyoming “law recognizes property rights in the direct ownership of digital assets. дальше »
2019-2-15 22:18 | |
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Italy’s Securities Regulator CONSOB Updates Crypto Scam Blacklist with ‘Unlawful’ Businesses
Italy allows crypto firms to operate within its jurisdiction. However, these companies must wait until they are formally given the go-ahead by CONSOB, which is the financial markets regulator in Italy. дальше »
2019-2-12 22:46 | |
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Localbitcoins Warns Over ‘Major Changes’ For Users in AML/KYC Crackdown
P2P Bitcoin trading platform Localbitcoins has has said it will launch fresh user identification requirements as part of its push to remain compliant with EU law. EU Compliance Looms For Localbitcoins In a statement published February 8, Localbitcoins said it would make “major changes” to its user experience following new anti-money laundering (AML) and know-your-customer (KYC) policies being enacted in its home jurisdiction of Finland. дальше »
2019-2-11 11:00 | |
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Fidelity’s Bitcoin Custody Service Could Launch This March
Fidelity Investments, one of the world’s largest asset managers, is breaking into bitcoin custody. According to a recent report from Bloomberg, three people “with knowledge on the matter” from firms in contact with Fidelity have said that the company is tentatively planning to launch a custody service for bitcoin in March. дальше »
2019-1-31 23:39 | |
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Crypto Exec Wary Of Ethereum Futures, As Bitcoin ETF Talk Mounts
Launch of Ethereum Futures Still ‘Up In The Air’ In mid-December, as CBOE’s and CME’s Bitcoin (BTC) futures offering turned one-year-old, rumors began to mount regarding a similar vehicle for Ethereum (ETH). дальше »
2019-1-17 09:00 | |
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Florida Congressman Says Cryptocurrencies Should Not Be Regulated by the SEC
Digital assets, such as Bitcoin and other cryptocurrencies, should not be regulated by the SEC and should be left to the jurisdiction of the Commodity and Futures Trading Commission (CFTC), according to Florida Congressman Darren Soto. дальше »
2019-1-13 21:08 | |
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Rep Soto: Cryptocurrency Regulation Belongs to the CFTC not the SEC
United States Congressman, Darren Soto (D-Fla) has reportedly said that the issue of crypto regulation should be left to the jurisdiction of the U. S Commodity Futures Trading Commission, rather than the almighty Securities and Exchange Commission (SEC), reported Cheddar on January 10, 2019. дальше »
2019-1-13 18:00 | |
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New York’s First Cryptocurrency Task Force “The Digital Currency Study Bill” is Here
Clyde Vanel, a New York State Assemblyman announced via Facebook on January 3rd about the formation of an “initial” crypto task force. He said that the state of New York is the first among the US states to come up with a crypto task force that has been given the jurisdiction to examine and follow […] дальше »
2019-1-3 10:06 | |
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India in No Hurry to Regulate Cryptos, Blames Global Regulatory Uncertainty
India hasn’t been the friendliest jurisdiction to cryptocurrencies. The crypto industry in the country has been involved in an endless row with the country’s Reserve Bank, and the RBI has thus far had the upper hand. дальше »
2019-1-1 16:35 | |
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Aragon Wants You! (To Help Decentralize Its Governance Process)
Aragon wants to offer a neutral, decentralized digital jurisdiction for DAOs. As it stands, it appears plenty of folks are hungry to build organizations on Aragon’s stack, but there is less interest in participating in the governance of the network. дальше »
2018-12-30 02:04 | |
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ICOs and the SEC’s Extraterritorial Jurisdiction: A Brief Primer
In just the last few months, the SEC has brought successful enforcement actions against EtherDelta, Paragon, Airfox, DJ Khaled and “Money” Mayweather himself, all predicated directly or indirectly on unregistered Initial Coin Offerings (“ICOs”). дальше »
2018-12-18 15:40 | |
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CGCX.io Partners with IBH Capital and Archipelago to Pioneer a Blockchain-Built Investment Bank
The ongoing development in the blockchain and crypto world is clearly not a passing fad despite the sceptical nature towards the industry. Malaysia is among the countries that have been very friendly to the technology and is set to host a blockchain based investment bank within its jurisdiction soon. This development comes after a move […] дальше »
2018-12-18 02:12 | |
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USI Tech Crypto MLM Ponzi Scheme Likely to Get Permanent Ban from Ontario after Hearing
At this stage, it appears to be a mere procedure. The Ontario Securities Commission is seeking to have USI-Tech permanently banned from its jurisdiction. This order was requested via a Statement of Allegations that was filed on December 4, 2018. дальше »
2018-12-8 01:06 | |
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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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Huobi Is Rolling Out Futures Trading on a New Platform
At this year’s CryptoFrontiers Conference in New York City, digital currency exchange Huobi announced that it will begin offering derivatives contract trading. The service will be available via Huobi’s Derivative Market (Huobi DM) to customers of select countries and will allow them to open both short and long positions for a handful of coins. дальше »
2018-11-29 01:33 | |
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Singapore Delays Decision On Electronic Wallets And Crypto Tokens Regulatory Oversight
A proposal, the Payment Services Bill, was introduced to the parliament of Singapore in an effort use the country’s central bank to oversee the providers of payment services for cryptocurrency. It would specifically apply to providers that do not fall under the jurisdiction of the Money-Changing and Remittance Businesses Act or the Payment Systems Oversight […] дальше »
2018-11-28 11:56 | |
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Ohio Starts Accepting Bitcoin for Tax Payments
Ohio has become the world’s biggest jurisdiction and the first US state to accept bitcoin for tax payments from any business in the area. Any of the nearly 12 million... The post Ohio Starts Accepting Bitcoin for Tax Payments appeared first on Trustnodes. дальше »
2018-11-26 15:47 | |
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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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Op Ed: SEC’s Latest Declaration Creates Legal Minefield for Digital Assets
On November 16, 2018, the U. S. Securities and Exchange Commission (SEC) issued a public statement clarifying its intent to regulate activities involving the issuance and trading of digital assets. дальше »
2018-11-21 01:44 | |
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Should the SEC have Federal Jurisdiction Over Cryptocurrencies? Congressman Aims to Sidestep Securities Law
There are those who are arguing that the federal government – particularly the Securities and Exchange Commission – should not have jurisdiction over the cryptocurrency and ICO industry. One specific individual heading the argument is Ohio Representative Warren Davidson, who is a republican and is opposed to federal oversight. In an effort to prompt the […] дальше »
2018-11-15 22:47 | |
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PR: Remco Launches Pre-ICO Token Sale – Parent Company Processed $700,000,000 in the Last 24 Months
Remittancetoken. io is a tokenized money transfer platform with unparalleled speed. The off chain version of Remco token is on a run rate of $20,000,000 by the end of 2018, and the solution is Jurisdiction and Money Transmission Flow Agnostic. дальше »
2018-11-8 13:30 | |
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Korean Crypto Exchange Earns Key Government Cybersecurity Certification
South Korean cryptocurrency exchange GOPAX has become the first blockchain company to attain K-ISMS certification, the official standard in Korea for information security management systems. дальше »
2018-10-30 23:51 | |
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Poloniex Revised Terms of Use, Shutters Services in Several Countries
With a revision to the popular exchange’s terms of use, users from a handful of jurisdictions will have their access to Poloniex shuttered. According to an October 18, 2018, update, “the websites and the services offered by Poloniex (as defined below) are NOT addressed to persons who have their registered office or place of residence in China, Germany, Pakistan, the U. дальше »
2018-10-26 22:46 | |
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Alibaba wins copyright case against cryptocurrency knock-off
The Chinese internet shopping Goliath, Alibaba, has overcome its previous struggles to win a trademark infringement case against a cryptocurrency that was blatantly sponging off its recognizable name. дальше »
2018-10-24 13:46 | |
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Albania Wants To Create ‘Shocking Novelty’ Cryptocurrency Regulation
The government of Albania has signaled that it wants to turn the country into a cryptocurrency-friendly jurisdiction in a new pivot to embrace the sector. Gov’t ‘Exploring Regulatory Framework’ As local news outlet Tirana Times reports October 22, the Western Balkan nation — which, like many others, previously issued official warnings about cryptocurrency investment — is now “exploring the possibility of setting up a regulatory framework. дальше »
2018-10-23 03:00 | |
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Stackr: The Dawn of a Digital Asset Savings Solution - [BTC Media Sponsor]
Financial savings have long been the foundation of wealth and asset building. However, we are now in a time when the growing obsolescence of financial institutions has forced certain technologies out of date, created high fees, revealed structural inefficiencies and, ultimately, meant that some standard investment solutions now fail to place consumer needs first. дальше »
2018-10-6 16:37 | |
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Poloniex to Remove Margin and Lending Products for US-Based Customers
According to a press release on the Poloniex website, the Circle-owned cryptoasset exchange will be removing margin and lending products for US-based customers. These modifications are part of Poloniex’s commitment to comply with regulatory jurisdiction requirements. дальше »
2018-10-5 00:00 | |
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