UAE Financial Authorities Approve Cryptocurrency Trading

U.A.E.

2021-9-24 23:00

The Securities and Commodities Authority (SCA) and the Dubai World Trade Centre Authority (DWTCA) have signed an agreement supporting the regulation, issuance, listing, and trading of crypto assets and blockchain-related financial activities within the DWTCA free trade zone, according to a press release on December 22, 2021. The UAE Lures Crypto Startups In a bidRead More

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Источник: btcmanager.com

authority trade → Результатов: 68

UAE regulator gives nod to crypto assets trading

The agreement allows Dubai World Trade Centre Authority (DWTCA) to grant permissions and licences… The post UAE regulator gives nod to crypto assets trading appeared first on Coin Journal.

2021-9-24 14:18	Policy and Regulation
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FINRA directs Robinhood to pay $70M in penalties for March 2020 outages

The Financial Industry Regulatory Authority (FINRA) has ordered Robinhood Financial LLC to pay approximately $70 million ($50. 68 million) in penalties for unethical trade practices. The self-regulating organization unveiled this news through a press release earlier today, noting that it had fined Robinhood $57 million (£41.

2021-7-2 21:24	Cryptocurrency
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Argentinean Tax Body Asks Domestic Cryptocurrency Exchanges to Report Monthly Transactions and Wallet Balances

The local tax authority could soon hunt tax evaders who trade cryptocurrencies in Argentina following a notice sent to domestic crypto exchanges. The Federal Administration of Public Revenue (AFIP) ordered them to report all virtual currency-related transactions every month.

2021-5-14 08:30	Latin America
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Crypto Firms Raise Concerns Over FCA Registration Delay, Seeks HM Exchequer’s Intervention

Crypto firms in the United Kingdom have raised concerns over the Financial Conduct Authority’s (FCA) delay in registering their businesses. This was made known by CryptoUK, a trade body launched in 2018 that represents over 50 businesses in the crypto-asset industry.

2021-3-16 19:04	Legal & Regulation
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Swedish Regulatory Body (FSA) Warns Against Crypto-assets Products

Swedish Financial Supervisory Authority (FSA) has issued a warning to citizens regarding the trade of crypto-asset products. This comes after the regulatory body previously warned about the risks with trading in crypto-assets.

2021-2-23 14:00	sweden
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Crypto Asset Manager Bitwise Files to Publicly Trade Bitcoin Fund

On February 2, the crypto asset manager, Bitwise Asset Management, announced it had filed a Form 211 with the U. S. Financial Industry Regulatory Authority (FINRA). If the proposal is approved Bitwise will be able to deploy its shares publicly via over-the-counter (OTC) desks and secondary markets.

2021-2-3 04:00
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BIS and HKMA Launch ‘TechChallenge’ Seeking Trade Finance Innovations; DLT & IoT Included

The BIS Innovation Hub (BISIH) has partnered with the Hong Kong Monetary Authority to hold a trade finance digitization competition to spur innovative solutions for the sector, especially in Asia. BIS announced on August 3 that global innovators are invited to submit their applications by the end of the month, after which successful participants will […]

2020-8-6 21:40	Blockchain Technology
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ConsenSys Backed Nomisma Exchange Cleared by European Union to Trade Crypto Derivatives

Nomisma crypto exchange has become the first crypto derivatives platform to get a regulatory nod from the Liechtenstein Financial Market Authority to operate a blockchain-based Multilateral Trading Facility (MTF).

2020-6-3 22:51	Exchanges
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Singapore Clears Securities Token Platform iSTOX for Full Trading

Singapore’s central bank, the Monetary Authority of Singapore (MAS), has greenlit a blockchain-based platform iSTOX to trade tokenized capital market securities such as equity and bonds.

2020-2-3 13:00
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Singapore plans to introduce crypto derivatives

Singapore’s financial regulatory authority announced that it is evaluating whether to allow crypto derivatives to be traded in the nation. Singapore vows to introduce crypto derivatives In response to the increasing interest from institutional investors to trade crypto-related products, the Monetary Authority of Singapore (MAS) issued a consultation paper proposing to let such products be […] The post Singapore plans to introduce crypto derivatives appeared first on CryptoSlate.

2019-11-21 21:26	Analysis
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Hong Kong: CargoSmart and eTradeConnect Successfully Test Blockchain Solution to Improve Global Trade

The Hong Kong Monetary Authority and several major banks facilitated the development of a proof-of-concept (PoC) for the creation of a multi-bank blockchain consortium which aims to improve global trade through enhanced collaboration among shippers, banks, terminal operators, and ocean carriers.

2019-11-7 22:00
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B2C2 Unveils Bitcoin-Settled Gold Derivatives Product

B2C2, a leading cryptocurrency over-the-counter (OTC) liquidity provider to financial institutions, has announced the launch of its gold derivatives product which it says is priced and settled in bitcoin.

2019-10-11 12:05	United States
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Malaysia to trial Power Ledger blockchain energy trading platform

Malaysia to trial Power Ledger blockchain energy trading platform - CryptoNinjas Power Ledger, the developer of a blockchain-enabled energy trading platform to make markets more efficient, announced today it has partnered with Malaysia’s Sustainable Energy Development Authority (SEDA) to launch a pilot trial of its blockchain-backed energy trading platform.

2019-10-9 16:23
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Exchanges respond to UK’s proposed ban on cryptocurrency derivatives

The World Federation of Exchanges urges the UK’s Financial Conduct Authority not to prohibit the sale of cryptocurrency derivatives to retail customers. The World Federation of Exchanges is the global trade association for regulated exchanges and clearing houses representing over 250 firms across the world, including the Chicago Mercantile Exchange (CME) Group and the Intercontinental […] The post Exchanges respond to UK’s proposed ban on cryptocurrency derivatives appeared first on CryptoSlate.

2019-10-9 11:29	Regulation
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Cryptocurrency as an Economic Enabler in Sanction-Struck Cuba

Cuba has long been subjected to American sanctions for long-standing problems with the communist government. According to sources at Reuters, Cubans are using cryptocurrencies as a means of overcoming the barrier of economic sanctions and participating in international trade, September 13, 2019.

2019-9-13 15:00
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Switzerland: FINMA-Licensed Cryptocurrency Bank Eyes Singapore Expansion

Sygnum, a cryptocurrency company that claims to develop an integrated solution that enables its clients to securely issue, store, trade and manage blockchain-based cryptoassets, is seeking for a banking license from the Monetary Authority of Singapore (MAS), to enable it to offer brokerage, tokenization and other crypto-related services to qualified investors in the region, reportsRead MoreRead More.

2019-8-29 21:00
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Bitcoin Jumps as Escalating Trade War Sparks Safe-Haven Run

Bitcoin scaled a fresh session high on Monday as tit-for-tat trade tariffs by the United States and China bruised global stocks and boosted demand for perceived safe-haven assets. Global mkts slumping amid trade gloom.

2019-8-26 16:00	Uncategorized
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UK financial watchdog finally decides which cryptocurrencies it wants to regulate

The Financial Conduct Authority (FCA), the regulatory body tasked with overseeing the country’s financial markets, has clarified its stance on crypto assets, stating which tokens it’s responsible for.

2019-7-31 16:12	hard fork
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BHPA Inc Approved to Trade on OTC Markets Exchange Under “BHPA” Ticker

CHENGDU, China, July 11, 2019 -- BHPA, Inc. (OTCMKTS: BHPA) (“BHPA” or the “Company”), an emerging leader in the cryptocurrency cloud mining marketplace, is excited to announce that it has been approved by the Financial Industry Regulatory Authority to trade under the ticker “BHPA” OTC Markets Group (the “OTC”), as of July 8, 2019.

2019-7-13 18:56	Press releases
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Singapore Proposes to Kill Double Taxation (GST) on Cryptocurrencies

The Inland Revenue Authority of Singapore is proposing to end the Goods and Services Tax that is imposed on cryptocurrencies. Under the existing rules, users of cryptocurrencies are taxed twice when they use them to pay for goods and services.

2019-7-9 14:08	Singapore
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Elitecoin ICO

Elitecoin is a P2P trading platform (ETM) built on the algorithm of Scrypt (PoS/PoW) blockchain that brings a wallet based peer-to-peer trading experience to cryptocurrency traders worldwide The ETM solution allows users to trade cryptocurrency in a totally decentralized and trustless environment.

2019-5-3 10:53
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“Holders Are Not at Risk”: Bitfinex Lawyer Responds to NY Attorney General

Bitfinex and Tether’s legal counsel has written a response to the New York Attorney General’s (NYAG) ex parte order, which claims that Bitifinex used Tether’s reserves to cover some $850 million in losses.

2019-5-1 01:22	Law & justice
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LocalBitcoins, Once a Go-To for Anonymous Bitcoin Transactions, Adds KYC

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	Regulation
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Japan Introduces Stricter Regulation for Crypto Margin Trading

Japanese regulators have reportedly approved draft amendments to the country's financial instruments and payment services laws, introducing stricter regulations for margin trading of digital assets.

2019-3-21 21:27	Regulation
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HighBank ICO

HighBank provides in and out a crypto solution to all the crypto enthusiasts in a robust and scalable manner. Our mission is to create a one-stop platform providing a holistic blockchain experience to any developer or crypto trader.

2019-2-17 11:27
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Kraken Advances U.K. Expansion With the Acquisition of Futures Platform

U. S. -based cryptocurrency exchange platform Kraken has completed the largest transaction in its history after it made its foray into the futures trading world with the acquisition of London-based Crypto Facilities.

2019-2-5 21:04	Investing
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B2C2 Gets Go-Ahead from U.K. Regulators to List Bitcoin Derivative

B2C2, a cryptocurrency “liquidity provider” and electronic OTC trading magnate, has recently announced that British regulators have given their U. K. -based subsidiary approval to offer the crypto space a new investment derivative.

2019-2-1 20:57	Investing
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Danish regulators go after Bitcoin trader’s unpaid tax

Cryptocurrency traders in Denmark will be facing increased scrutiny. It comes after the country’s tax agency was granted permission to begin collecting data relating to cryptocurrency trades made through three exchanges between 2016 and 2018.

2019-1-14 15:57	hard fork
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Finafex ICO

Finafex is a state of the art crypto asset exchange custody and trade settlement platform that works as the crypto-arm of the Capital Investment Bank Ltd (CIBL) — An Investment Bank licensed under the purview of the Labuan Offshore Financial Services Authority (LOFSA).

2019-1-13 14:03
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Decentralized Bitcoin Exchange Bisq Has a New UI and DAO

Decentralized exchange Bisq has upgraded its software with an entirely new User Interface (UI) design and the launch of the Bisq Decentralized Autonomous Organization (DAO) on testnet.

2019-1-9 21:05	Startups
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Bitwala Is Offering German Citizens Joint Crypto and Fiat Banking Accounts

German blockchain startup Bitwala has launched crypto banking in Germany. After securing €4 million (roughly $4. 5 million) from VC firms Earlybird and Coparion in September of 2018 to develop a crypto banking solution, the company has allegedly amassed a waiting list of 30,000 potential users.

2018-12-13 22:32	Digital assets
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Singapore Grants RMO License for CapBridge to Operate New Security Exchange

Global private capital platform CapBridge Pte. Ltd. has garnered a license from the Monetary Authority of Singapore (MAS) to operate a security exchange known as 1exchange (also called 1X), which became operational on November 21, 2018.

2018-11-24 21:31	Investing
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Italy’s CONSOB Suspends Crypton, Cryptoforce and Eagle Bit Trade Crypto Companies for 90 Days

For the next three months, three Italy-based digital currency companies will have their services suspended. This follows an order issued by CONSOB, the regulatory oversight authority for Italy’s financial services industry.

2018-11-23 04:11	News
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Singapore: Financial Bodies Create Blockchain-Based Prototype for Settlement of Tokenized Assets

Singapore’s Monetary Authority (MAS) and National Stock Exchange (SGX) have partnered to develop a blockchain-based settlement process aimed exclusively at settling tokenized assets across diverse blockchain platforms, as per an official release on November 12, 2018.

2018-11-14 06:00	Singapore
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Bitmain Sues Anonymous Hacker Over $5.5 Million Theft

Chinese mining giant Bitmain is suing an anonymous hacker that allegedly stole $5. 5 million in cryptocurrency last April from the company’s account on the digital exchange Binance.

2018-11-14 23:31	Law & justice
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Singapore Gov’t Develops Blockchain Based Security Token System

An automated Delivery versus Payment (DvP) platform has been jointly developed by the Monetary Authority of Singapore (MAS) and the Singapore Exchange (SGX). Its purpose is to allow the settlement of tokenized securities across various blockchain platforms.

2018-11-12 13:00	Singapore
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Swiss Finance Watchdog Tells Banks to Treat Crypto Trading As High Risk

The Swiss Financial Market Supervisory Authority (FINMA) is giving tough guidance to banks wanting to trade in crypto assets, a report indicates.

2018-11-6 21:00	cryptocurrency trading
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New Zealand Financial Authority Labels Crypto Gain, Russ Horn, and Zend Trade 3 Blockchain Scams

Financial Authority From New Zealand Blacklists Three Crypto Platforms Recently, the Financial Markets Authority (FMA) of New Zealand has decided to add three local crypto websites to its black list of online scams.

2018-11-3 00:43	News
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Brave CEO Pens Letter to Senate Committee Asking for GDPR-Like Privacy Regulation

Brendan Eich, the CEO of Brave, has written a letter to the U. S. Senate Committee on Commerce, Science and Transportation urging them to implement GDPR-like legislation in the United States.

2018-10-4 20:51	Regulation
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Former UBS Bankers Are Building a Crypto Bank in Switzerland

Seba Crypto AG (SEBA) has raised 100 million Swiss francs ($103 million) for the creation of a regulated bank that lets customers trade fiat for digital currency. The Zug-based startup is headed by former UBS managers Guido Buehler, who serves as CEO, and Andreas Amschwand, who serves as chairman.

2018-9-27 22:14	Digital assets
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Kraken: An Overview of One of Europe's Top Bitcoin Exchanges

In this overview, we explore Kraken and its journey from a Mt. Gox alternative to soften the blow of bitcoin’s dependence on just one exchange to becoming one of the most respected cryptocurrency exchanges in the world.

2018-9-27 21:21
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Not a Done Deal: U.S. SEC “Will Review” Most Recent ETF Decisions

The United States Securities and Exchange Commission will reevaluate its recent round of bitcoin ETF rejections. This Wednesday, August 22, 2018, the SEC denied 9 ETF proposals from ProShares, GraniteShares and Direxion in three separate orders.

2018-8-24 01:16	Bitcoin
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Saudi Arabia Officials Warn that Bitcoin Trading is Illegal

Despite the country’s proactive and seemingly positive approach towards blockchain-based technologies, cryptocurrency trading remains heavily outlawed, officials reiterate. Bitcoin and Other Cryptocurrencies Are Illegal A standing committee, headed by the Capital Market Authority in Saudi Arabia and including representatives of the Ministry of Trade and Investment, the Ministry of Information, and the Saudi Arabian Monetary Agency, issued a formal statement, reaffirming the illegality of trading with Bitcoin and other cryptocurrencies.

2018-8-14 04:00
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Remember, Crypto Trade In Saudi Arabia Is Illegal

Off the back of a surge in trading volume within Saudi Arabia, Saudi authorities have issued a reminder to their citizens to ensure that they are all aware that cryptocurrency trading an investment is illegal.

2018-8-13 16:30	Cryptocoins
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Financial Conduct Authority Issue Warning To UK Bitcoin Investors

The UK Financial Conduct Authority (FCA) have issued a warning to Bitcoin and cryptocurrency investors in the UK with regards to a rogue trading platform that has been established by the name of ‘Fair Oaks Crypto’.

2018-8-8 17:30	Breaking News
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Coinbase says it never needed SEC approval to list security tokens

Earlier this week, leading cryptocurrency exchange desk Coinbase announced it had gotten a stamp of approval from the US Securities and Exchange Commission (SEC) to close a trio of acquisitions that could allow the company to trade security tokens.

2018-7-19 11:16	hard fork
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Blockchain Trade Finance Platform Set to Launch In Hong Kong

A blockchain-backed trade finance platform is getting ready to be launched by the Hong Kong Monetary Authority and partners. The system currently stands as one of the largest examples of a government-backed effort to tackle issues in the worldwide trade finance industry.

2018-7-18 09:00
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HKMA Joins Banks To Launch Trade Finance Platform, Teams Up Again With MAS

Seven international banks have joined the Hong Kong Monetary Authority to create a blockchain-based platform intended to streamline international trade finance, which will pair with a similar platform from the Monetary Authority of Singapore.

2018-7-18 21:27	World
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The Hong Kong Monetary Authority Launches Blockchain Trade Finance Platform

The platform is expected to minimize the time and paperwork required in trade finance and supply-chain finance transactions. 21 banks including HSBC and Standard Chartered have already confirmed participation in the project.

2018-7-17 00:52	News
finance trade platform blockchain launches hong kong

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2021-9-24 23:00

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