2022-1-19 11:31 |
A leading EU financial regulator is calling for prohibiting Bitcoin mining
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Finally, the U.K.'s financial regulator, Financial Conduct Authority, started to recognize the benefits that blockchain technology can bring to the society. The post U.K.’s Financial Regulator Eventually Recognizes the Potential of Blockchain-based Startups appeared first on CoinSpeaker.
2018-7-10 09:08 | |
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The U.K.'s financial regulator is allowing startups focused on blockchain and crypto assets into its regulatory sandbox for the first time.
2018-7-10 18:15 | |
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The French stock market regulator issued a report urging the government to pass regulations that would introduce investor protections to the ICO market.
2018-7-9 15:09 | |
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GECKO Governance, an award winning RegTech solution for financial compliance, announced in a press release CoinReport received from Wachsman, GECKO’s communications firm, the release of a new compliance solution called GECKO Crypto1, after the Isle of Man Financial Services Authority’s approval.
2018-7-8 18:43 | |
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South Korea is continuing to legitimize and embrace cryptocurrency through a careful and considered approach. ‘The regulator isn’t opposed to cryptocurrencies’ On May 19, Bitcoinist reported that Korean regulators had agreed to apply the G20’s set of “unified regulations” in regards to cryptocurrencies.
2018-7-8 06:00 | |
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The wealthy country of Malta has passed three separate bills into law that officially establishes the country as a regulator force for blockchain users. They specialize in technology now, laws and news on all things blockchain.
2018-7-6 01:03 | |
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The Financial Conduct Authority (FCA) of the UK has revealed the names of companies that successfully entered Cohort 4 of its regulatory sandbox. About 40 percent of the 29 companies that are part of the sandbox are using distributed ledger technology.
2018-7-5 15:39 | |
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Regulation Japan’s top financial regulator has responded to media reports that it is considering overhauling the way cryptocurrency is regulated in the country. The authority has been under fire for the inadequacy of its crypto exchange registration process after it issued business improvement orders to a number of exchanges it previously approved. Japan Confirms Entrance
2018-7-5 05:46 | |
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Japan’s top financial regulator has responded to media reports that it is considering overhauling the way cryptocurrency is regulated in the country. The authority has been under fire for the inadequacy of its crypto exchange registration process after it issued business improvement orders to a number of exchanges it previously approved.
2018-7-5 04:40 | |
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The European Banking Authority (EBA) has published a report, which analyzes the opportunities and risks emerging for financial institutions in using distributed ledger technology (DLT). The report says that DLT and smart contracts provide a range of opportunities, the most promising of which are the potential efficiency gains, conservative management of costs, and lower risk
2018-7-5 04:15 | |
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A European regulator has released a report on DLT usage in the financial sector, stating that the technology still struggles with legal uncertainty and poses a number of risks
2018-7-5 01:54 | |
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Financial Conduct Authority Approves Crypto Companies for 4th Cohort of Regulatory Sandbox One of the most important regulatory agencies in the country, the Financial Conduct Authority (FCA), unveiled on July the 3rd, all the firms that were successfully approved to begin testing the fourth cohort of the sandbox. The City regulator named some cryptocurrency and […]
2018-7-5 00:22 | |
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The Securities and Exchange Commission of Thailand has published a timeline for their digital token regulations to come into force. The regulator stated earlier today that they would take effect from July 16, 2018.
2018-7-5 00:00 | |
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An EU banking regulator has published a new report exploring the benefits and risks associated with the use of distributed ledger technology (DLT) in finance. In a report published on Tuesday that discusses the rising trend of financial technology, the European Banking Authority (EBA) highlighted two banking-related use cases of blockchain: cross-border trade finance and
2018-7-4 19:43 | |
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Japanese regulator considers Bitcoin as a means of payment, but the legal status of the digital coin No. 1 is about to change.
2018-7-4 15:14 | |
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Japanese regulator considers Bitcoin as a means of payment, but the legal status of the digital coin No. 1 is about to change.
2018-7-4 15:14 | |
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40 percent of companies participating in UK financial regulator FCA’s regulatory sandbox are deploying distributed ledger technology
2018-7-4 02:19 | |
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Japanese financial regulator the Financial Services Agency (FSA) is considering to change the legal basis for how it regulates cryptocurrency exchanges, local media Sankei reports July 3. The FSA reportedly is considering to regulate crypto exchanges by the Financial Instruments and Exchange Act (FIEA), instead of its current legal foundation, the Payment Services Act. Should
2018-7-3 09:06 | |
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Japan’s financial regulator the Financial Services Agency is considering to change the legal basis for how it regulates cryptocurrency exchanges
2018-7-3 06:41 | |
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Cryptos have risen in popularity around the globe, and Austria hasn’t been left behind. The country has seen a rise in the number of people interested in investing in cryptos, and according to one member of the country’s Financial Markets Authority (FMA), regulation of this industry is long overdue. The member, Helmut Ettl, in an […]
2018-7-2 20:00 | |
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The South Korean Financial Services Commission (FSC) had released a new regulatory framework and Know Your Customer (KYC) and Anti-Money Laundering (AML) guidelines for cryptocurrency exchanges in the country.
2018-7-1 14:49 | |
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The Bank of England has warned financial institutions in the country to limit their exposure to crypto assets. In a letter written by the bank’s deputy governor, the regulator cautioned firms against letting their guard down as the popularity of cryptos soars.
2018-6-30 20:00 | |
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The Financial Services Regulatory Authority (FSRA) of the Abu Dhabi Global Market (ADGM) has launched a “crypto asset regulatory framework,” as announced in a statement on Monday, June 25. It will apply to the country’s international financial center and free zone.
2018-6-30 17:29 | |
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Hong Kong’s financial regulator, the Securities and Futures Commission (SFC), says they are keeping a close watch on cryptocurrencies and initial coin offerings (ICOs), as stated in the 2017–2018 annual report titled “Regulation for Quality Markets,” released on June 27.
2018-6-30 13:34 | |
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South Korea’s top financial regulator recently told 23 other countries’ regulators that the kimchi premium has fizzled since the anonymous trading of cryptocurrencies was banned in the country.
2018-6-29 16:55 | |
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A press release has been published by South Korea’s top financial regulator this week outlining new anti-money laundering (AML) guidelines for virtual currencies. This newest set of amendments to South Korea’s AML guidelines has been drawn out following the completion of a series of on site inspections of three domestic banks by the country’s Financial… The post Korea Revises Anti-Money Laundering Guidelines for Virtual Currencies appeared first on UNHASHED.
2018-6-29 01:44 | |
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Kim Yong-bum, the Vice Chairman of the Financial Services Commission and one of the main financial regulators in South Korea, expressed optimism towards the cryptocurrency market and the disappearance of the “Kimchi Premium” which exceeded 30% at the cryptocurrency market’s peak in December 2017.
2018-6-29 21:00 | |
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A research paper from China's banking regulator suggests the country should let ICOs operate legally under a financial regulatory framework.
2018-6-28 09:17 | |
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South Korea's FSC plans to begin monitoring exchange bank accounts and coin transactions via foreign exchanges to look for signs of money laundering.
2018-6-27 22:29 | |
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Exchanges Six fully-licensed Japanese cryptocurrency exchanges have responded to the business improvement orders issued by the country’s top financial regulator. Japan Confirms Entrance Into the Crypto Space Japan’s top financial regulator, the Financial Services Agency (FSA), issued business improvement orders to six regulated crypto exchanges on June 22. Crypto Exchange Association The Japan Virtual Currency
2018-6-26 21:19 | |
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The Let’s Talk Bitcoin Network has added a new show to its lineup, “What Bitcoin Did. ” The WBD podcast is hosted by U. K. -based Peter McCormack, an “accidental Bitcoin and Cryptocurrency investor, miner, blogger and podcaster.
2018-6-26 20:34 | |
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Six fully-licensed Japanese cryptocurrency exchanges have responded to the business improvement orders issued by the country’s top financial regulator. Two executives have also resigned from their positions as vice presidents of the recently formed crypto exchange association.
2018-6-26 17:20 | |
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Eight European financial giants are working together on a blockchain system to track the issuance of warrants
2018-6-25 18:38 | |
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bitFlyer, largest Japanese cryptocurrency exchange, halted registration of new users. The decision is due to the order of the Japanese financial regulator to improve flaws in its business operations.
2018-6-24 14:14 | |
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Japan’s Financial Services Agency [FSA] called for improved measures at cryptocurrency exchanges across the country. These measures were for the prevention of money laundering. This marks a concrete move into enforcing AML in Japan, as the regulator moved struck 6 exchanges with business improvement notices.
2018-6-23 08:56 | |
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Economy & Regulation The Financial Supervisory Commission of Taiwan has indicated its intentions to maintain only a limited oversight of cryptocurrencies. The regulator said it’s going to focus mainly on the enforcement of anti-money laundering policies, while remaining open towards innovations like those coming from the crypto sector. The regulator is only involved in preventing
2018-6-22 17:20 | |
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The Financial Supervisory Commission of Taiwan has indicated its intentions to maintain only a limited oversight of cryptocurrencies. The regulator said it’s going to focus mainly on the enforcement of anti-money laundering policies, while remaining open towards innovations like those coming from the crypto sector.
2018-6-22 15:40 | |
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The agency confirmed to news.Bitcoin.com that at least one of the six exchanges has some form of involvement with the Yakuza. Japan Confirms Entrance Into the Crypto Space Punishing 6 Regulated Exchanges Japan’s top financial regulator, the Financial Services Agency (FSA), issued six new business improvement orders on Friday, June 22. The orders to Bitflyer,
2018-6-22 14:59 | |
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Japan’s financial regulator has sent business improvement orders to six local crypto exchanges after finding several problems with their security systems.
2018-6-22 14:05 | |
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Financial authorities all over the world are hard at work trying to eliminate criminals and scam cryptocurrency-based investment schemes. In the latest development, the French financial markets regulator has issued fresh warnings to citizens against unregistered firms offering digital assets investment vehicles in the region.
2018-6-22 13:09 | |
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Anti-virus pioneer and crypto evangelist John McAfee told in public that he suffers pressure from the US financial regulator due to his activities as a ICO projects promoter.
2018-6-20 13:42 | |
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The financial authorities of Japan will send orders to five major cryptocurrency exchanges of the country urging them to improve revealed weaknesses.
2018-6-20 17:48 | |
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Crypto Fund AG has been granted a license to distribute funds on behalf of “qualified investors” in Switzerland. The permission has been issued by the country’s financial market regulator, FINMA.
2018-6-19 06:10 | |
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Cryptocurrency wallet and vault Xapo is the latest recipient of New York’s ‘BitLicense’, arguably the strictest state law governing the crypto sector, from the state’s financial regulator. Notably, this is the sixth-ever BitLicense the state has granted, with the last one being obtained by brokerage firm Genesis Global Trading in May 2018. With the obtained
2018-6-18 12:40 | |
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Regulation The Dutch financial regulator, The Netherlands Authority for the Financial Markets (AFM) has published a letter addressed to new and currently existing institutions invested in cryptocurrencies.
2018-6-17 04:39 | |
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The Dutch financial regulator, The Netherlands Authority for the Financial Markets (AFM) has published a letter addressed to new and currently existing institutions invested in cryptocurrencies. The letter seeks to inform that certain cryptocurrency investment activities may require licensing from the AFM, however, expresses “serious doubts” as to “whether managers of investment institutions in cryptos […] The post Dutch AFM on Licensing Requirements for Institutions Invested in Crypto appeared first on Bitcoin News.
2018-6-17 03:20 | |
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Cryptocurrency investment providers have “too little knowledge” of licensing requirements, according to Dutch financial regulator the AFM
2018-6-15 15:23 | |
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Considering its status as a financial powerhouse and the home of the European Central Bank, Germany don’t often hit cryptocurrency headlines. Today however (I’m not sure if its just in the spirit of the world cup though) we are seeing reports from Germany that discuss some promising statements from the President of the Federal Financial Supervisory Authority (BaFin), Felix Hufeld.
2018-6-14 23:00 | |
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Thailand’s financial regulator the Securities and Exchange Commission (SEC) has confirmed five ICOs are ready to raise funds via the country’s new fundraising regulations, local media Bangkok Post reported June 13.
2018-6-14 22:01 | |
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