2021-9-14 23:38 |
"Under our laws, they have to register with the Commission unless they qualify for an exemption," said Gary Gensler.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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Ethereum, the world's largest altcoin, was valued at just under $750 when the year began. With Bitcoin breaching its 2017 high in December, many in the Ethereum community expected ETH to do the same iThe post Ethereum surges past 3000$ to register yet another all-time high appeared first on AMBCrypto.
2021-5-3 05:41 | |
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Blockchain industry members claim that smaller-scale startups have struggled to forge partnerships with local banks in South Korea and are therefore unable to register under regulators' new requirements.
2021-3-24 13:48 | |
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If implemented the declaration would require crypto firms in South Africa to register as financial services providers.
2020-11-23 21:32 | |
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Companies can now raise more money under three key securities exemptions without having to register with SEC.
2020-11-3 23:15 | |
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AMDAX has become the first to register with Holland's central bank under recently implemented EU anti-money laundering regulations.
2020-10-9 10:39 | |
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Residents in the US state of Georgia can now register on the Binance. US cryptocurrency exchange which will function under the state’s regulatory requirements, according to a company announcement pubThe post Binance.
2020-9-15 21:26 | |
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Today is the deadline for Dutch crypto companies to register and pay a new fee under new AML rules
2020-5-19 23:44 | |
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Crypto businesses in Austria can be fined up to 200,000 EUR (above $221,000) starting from tomorrow, if they do not operate under the country’s new licensing requirements. Austria’s FMA Calls Crypto Firms to be Counted Austria, one of the more liberal countries when it comes to crypto trading, will require all operators within the country to register with the Financial Markets Authority (FMA).
2020-1-9 20:00 | |
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The U. S. Commodity Futures Trading Commission (CFTC) has recently announced that XBT Corp. SARL would be fined $100,000 USD for failing to register with the regulator as a futures commission merchant before participating in transactions as one.
2019-11-1 00:10 | |
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The current crypto legislation before the Dutch Parliament not only mandates domestic companies register with the central bank but that foreign entities will not be allowed to conduct services within the country.
2019-9-11 02:00 | |
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The Dutch central bank has run out of patience with the crypto space. The De Nederlandsche Bank (DNB) put certain players on notice that they have until 2020 to register. That's when they'll become subject to "integrity supervision.
2019-9-4 00:05 | |
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De Nederlandsche Bank to regulate crypto companies starting from January 10, 2020 The move came under the fifth European anti-money laundering directive De Nederlandsche Bank would begin regulating companies that offer cryptocurrency services, starting from January 10, 2020, announced the Dutch central bank on Tuesday.
2019-9-3 18:59 | |
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The Dutch central bank has today announced it must begin supervising cryptocurrency companies (including wallet providers) under the fifth European anti-money laundering directive, which came into effect in July.
2019-9-3 13:07 | |
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Under current law, the responsibility of defending trademarks falls on the holder of the trademark.
2019-8-24 00:00 | |
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Huawei may still be facing an uncertain future over its access to licensed versions of Android and Windows operating systems, but it’s been busy readying in-house replacements in case the tide turns against its favor.
2019-7-15 08:44 | |
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Bitcoin (BTC) under pressure, down 8. 1 percent Q1-2 2019 marked the end of the crypto winter There is growth and Bitcoin ecosystem is improving. Corporations are sinking millions toward blockchain infrastructure development.
2019-7-7 19:00 | |
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The Prime Minister of Malta, Joseph Muscat, has announced that the island nation's upcoming rent law reforms will require all tenancy contracts to be registered on the blockchain. According to Malta Today, Muscat stated: "Every rent contract in Malta will be registered.
2019-6-25 22:00 | |
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Cryptocurrency trading platform CoinBene has been put under the microscope again following an announcement from one of Germanym trades on behalf of the exchange. CoinBene LTD Germany is not registered on the commercial register in the country, the announcement reads.
2019-5-29 11:59 | |
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On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies.
2019-5-11 21:34 | |
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Most major cryptocurrencies on CoinMarketCap have been under the spell of the bear and continue to fall, at press time. However, if the long term performance of the coin is to be considered, most major coins have managed to register significant returns since the beginning of 2019.
2019-4-25 21:30 | |
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Crypto payment startup Moon has announced an online web browser extension that allows crypto users to make purchases on e-commerce sites like Amazon. com with Lightning Network payments, CoinDesk reported.
2019-4-23 21:08 | |
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The cryptocurrency market has been on a roller coaster ride, however, the market trend has been favoring some altcoins, like Binance Coin which managed to register a 315% rise in 2019. XRP, the third largest cryptocurrency has been under the bear attack for the past few days, along with its competition Stellar Lumens [XLM].
2019-4-21 12:30 | |
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By CCN: For the first time, FinCEN – the Financial Crimes Enforcement Network – has fined a peer-to-peer Bitcoin trader for failure to register as a money services business. MSBs fall under FinCEN’s regulation, and according to FinCEN, Eric Powers, reportedly a resident of California, willfully violated registration requirements.
2019-4-19 18:45 | |
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VeChain has become one of several companies to register under China’s new blockchain regulations. According to Yicai, a Chinese news body, the Cyberspace Administration of China has now distributed registration numbers to its first batch of applicants, which includes VeChain and nearly 200 other companies.
2019-4-1 19:56 | |
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The Finland-based, peer-to-peer cryptocurrency trading platform LocalBitcoins released a statement on March 25, 2019, responding to a new act approved by the Finnish Parliament that will require users to verify their identities.
2019-3-28 18:00 | |
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Following similar action by Japanese financial authorities last year, the country’s cabinet has approved a new raft of regulation aimed at bringing cryptocurrency trading into the mainstream fold.
2019-3-19 14:31 | |
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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.
2019-3-14 00:14 | |
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There are two bitcoin ETFs under review by the SEC, after the VanEck/SolidX proposal was published in the Federal Register Wednesday.
2019-2-20 13:15 | |
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CoinSpeaker STO Issuers Would Likely Need to Register as Public Companies Under the Securities Exchange Act Here's a look into the growing popularity of Security Tokens and the regulatory path for the token issuers lying ahead.
2019-2-15 19:45 | |
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Venezuela has activated new regulations for crypto service providers in the country, including exchange platforms and miners.
2019-2-4 18:30 | |
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Crypto exchanges and wallet providers would have to register with regulators under rules proposed by South Africa’s central bank.
2019-1-17 18:00 | |
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Blockchain firms in China will soon be working under new regulations designed to keep them in check. Beginning on February 15, new rules will force blockchain companies to register their domain names and server addresses with the Cyberspace Administration of China (CAC).
2019-1-13 23:42 | |
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Five cryptocurrency exchange operators including Coincheck have signed up to self-regulate under Japanese law. They have joined the self-regulatory association which, until now, has only accepted regulated crypto exchanges as members.
2019-1-5 16:10 | |
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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.
2018-11-21 01:44 | |
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Paragon has settled with the U. S. Securities and Exchange Commission after running a controversial ICO for several months. After surviving for more than a year under intense scrutiny, Paragon has agreed to register its coin as a security.
2018-11-20 19:40 | |
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This past Friday – November 16th – the Securities and Exchange Commission (SEC) released a statement announcing that they had settled charges against two firms that had carried out ICOs that fall under securities offering.
2018-11-19 15:01 | |
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Just yesterday, the 16th of November, the Securities and Exchange Commission (SEC) released a statement announcing that they had settled charges against two companies that carried out ICOs that fall under securities offerings.
2018-11-17 12:45 | |
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On November 16, the Securities and Exchange Commission announced settled charges against two companies that sold digital tokens in initial coin offerings (ICOs). These are the Commission’s first cases imposing civil penalties solely for ICO securities offering registration violations.
2018-11-17 21:00 | |
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In an apparent first, the U. S. Securities and Exchange Commission (SEC) has charged the founder of EtherDelta, Zachary Coburn, with running an “unregistered national securities exchange,” according to a press release from the regulator.
2018-11-9 20:32 | |
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In what could prove to be a groundbreaking case, the US Securities and Exchange Commission has charged the founder of cryptocurrency trading platform EtherDelta, Zachary Coburn, with running an “unregistered national securities exchange.
2018-11-8 18:51 | |
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The Japanese Financial Services Agency revealed exclusively to Bitcoin News today that, under current law, stablecoins are not cryptocurrencies. Currently there are two pieces of legislation that cryptocurrency companies must satisfy in Japan.
2018-10-29 15:08 | |
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After a long battle with the industry, it seems China’s plan to bring the Blockchain industry under its complete control is coming into full effect with the new law drafted by the Chinese government guiding use of blockchain in the country.
2018-10-23 23:47 | |
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The Cyberspace Administration of China is tightening its stance against anonymity offered under the garb of blockchain technology. The central internet regulator, notorious for its role in building the so-called “The Great Firewall of China,” has drafted new regulations that would require local blockchain companies to register users with their real names and national identification.
2018-10-22 12:10 | |
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Cryptocurrency exchange Poloniex is delisting eight coins: BitcoinDark (BTCD), Bitmark (BTM), Einsteinium, (EMC2), Gridcoin (GRC), NeosCoin (NEOS), PotCoin (POT), VeriCoin (VRC) and BitcoinPlus (XBC).
2018-9-20 01:10 | |
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As an emerging cog in the global digital economy, cloud mining offers a tool for enthusiasts to mine cryptocurrencies such as bitcoin without having to acquire hardware or other oft-required elements.
2018-9-11 16:09 | |
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Ethereum has entered into an agreement with a specialist of end-to-end domain services Minds + Machines Group Limited (MMX) that will let Ethereum Name Service (ENS) get a top-level domain name, according to an Aug.
2018-8-9 15:00 | |
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Buy Pressure Wanes as Coins Register Limited Gains Most coins under our review are yet to break above key resistance line. As a matter of fact, some as Monero and Bitcoin Cash for example are overwhelmed by sellers are look likely to reverse last week’s gains.
2018-7-30 19:05 | |
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The U. S. Securities and Exchange Commission (SEC) has postponed the review of Bitcoin ETFs proposed by investment firm Direxion Asset Management, as it needs more time to study the proposal before reaching a final decision.
2018-7-26 23:43 | |
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Bitwise Asset Management is the latest venture to apply for a cryptocurrency exchange-traded fund (ETF). Called the Bitwise HOLD 10 Cryptocurrency Index Fund, the ETF will track the returns of the company’s HOLD 10 Index, a “market-cap-weighted index of the 10 largest cryptocurrencies” that captures roughly 80 percent of the total cryptocurrency market capitalization.
2018-7-25 02:18 | |
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Many users' Binance USD balances will automatically be converted into First Digital USD starting on Dec. 31.
The surge suggests significant institutional attention despite the token’s historical association with FTX’s financial challenges.
Crypto exchange Bitget has abandoned plans for a crypto license in Hong Kong, asking users to withdraw their assets by Dec. 13.
The license allows WadzPay to begin preparing to provide virtual asset services and activities under the VASP License for Transfer and Settlement and Broker/Dealer activities.
The Backpack crypto wallet has bagged operational licenses across several jurisdictions worldwide over the past five months, according to the company announcement.
A British investigative firm tracked down stolen funds and convinced the High Court of Singapore to mark the wallets containing the funds permanently with its order.
The freeze resulted from a collaboration between Atomic Wallet, forensic companies and centralized exchanges following reports from users claiming unauthorized transactions from their wallets.