Новости о Agencies Crypto [ Фото новости ] [ Свежие новости ] | |
SEC, CFTC Issue Investment Warning on Crypto Scams
Sensing a rise in crypto-related scams and fraudulent investment schemes, the U. S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have issued a joint warning to investors, encouraging them to take a more thorough approach to verifying potential investments in the space. дальше »
2019-4-26 18:43 | |
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Report: North Korea May Exploit Southeast Asia’s Crypto Exchanges
North Korea could pose a threat to countries across Southeast Asia as it looks to exploit cryptocurrency exchanges due to gaps in regulatory frameworks, according to a new report. дальше »
2019-4-25 17:04 | |
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What Are The Effects on the Bitcoin Space of Crypto Money Laundering Rules?
Cryptocurrencies have been expanding around the world since they were created. Not only Bitcoin (BTC) but many others with different characteristics. However, there are some issues with them and how they are regulated. дальше »
2019-4-21 03:37 | |
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Op Ed: Bitcoin Is Turning Left vs. Right Into Big Data vs. Privacy
The political spectrum is usually divided into four main categories: libertarian left, authoritarian left, libertarian right and authoritarian right. Those on the left prefer a more controlled economy, while those on the right have a preference for free markets. дальше »
2019-4-16 22:26 | |
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FBI And Other US Agencies Seize Crypto In Latest Darkweb Operation
Listen all y'all, it's a SaboTor.
дальше »2019-3-29 00:38 | |
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Europol Launches Global Campaign Against Dark Web Vendors, Buyers
The European Union Agency for Law Enforcement Cooperation, better known as Europol, announced on March 26, 2019, that it has made an ongoing partnership with law enforcement from Canada, the United States and the member states of the European Union to target buyers and sellers of illegal items on the dark web. дальше »
2019-3-28 20:24 | |
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Innisfil Becomes First City in Canada to Accept Bitcoin for Municipal Taxes
Ohio might have made history as the first city to accept cryptocurrency for corporate taxes, but one Canadian town is adding its name to the books by becoming the first in North America to permit its citizens to pay their personal taxes in bitcoin. дальше »
2019-3-28 19:04 | |
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Proposed Texas Bill Would Require ID Verification for Crypto Use
A bill proposed by the Texas legislature will require that all receivers of cryptocurrency in regular transactions verify the identity of the cryptocurrency sender before accepting any payment. дальше »
2019-3-12 01:04 | |
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Canadian Federal Tax Agency Targets Bitcoin Investors
The Canada Revenue Agency (CRA) has apparently been specifically targeting bitcoin and crypto investors as part of its broader tax strategy to keep tabs on their cryptocurrency investments, including how they purchase these assets. дальше »
2019-3-9 23:53 | |
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Blockchain Advocacy Coalition Sponsors Bill to Allow Crypto for Legal Cannabis Tax
Activist group Blockchain Advocacy Coalition (BAC) has sponsored a bill in California’s 19th State Assembly District, set to allow legal cannabis businesses in the district to pay their state taxes using cryptocurrency. дальше »
2019-3-1 20:16 | |
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Cryptopia Calculates That 9.4 Percent of Assets Stolen in January Hack
The New Zealand-based crypto asset exchange Cryptopia has made their assessment of a January hack, claiming that up to 9. 4 percent of all their assets were stolen. дальше »
2019-2-28 20:50 | |
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US Govt Returns Stolen Bitcoin to Crypto Exchange Bitfinex From $65 Million Hack
Bitfinex cryptocurrency exchange has revealed that 27. 66270285 BTC, a portion of the stolen funds from the 2016 hack, was successfully recovered by law enforcement of the U. S. government. Recovered BTC to Reimburse Recovery Right Token Holders Following the hacking event, Bitfinex launched an investigation with the assistance of enforcement agencies internationally, to trace the 119,756 BTC that vanished from the exchange’s premises. дальше »
2019-2-26 21:40 | |
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Law Enforcement Agencies Recover $100,000 Bitcoin Hacked From Bitfinex
The US government has recovered 27.7 bitcoins stolen from Bitfinex in 2016 with the crypto exchange stating they have now been returned to Bitfinex. Making this the first time ever,... The post Law Enforcement Agencies Recover $100,000 Bitcoin Hacked From Bitfinex appeared first on Trustnodes. дальше »
2019-2-26 18:07 | |
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Coinbase Snaps Up Blockchain Intelligence Startup Neutrino
U. S. -based digital asset platform Coinbase has acquired blockchain intelligence startup Neutrino. The company made the news known earlier today, February 19, 2019, but the cost of the acquisition was not disclosed. дальше »
2019-2-20 23:12 | |
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Coinbase Acquires Cryptocurrency Surveillance Company Neutrino
Coinbase has acquired the cryptocurrency surveillance company Neutrino, whose team will be joining the American exchange’s European operation. The Milan, Italy-based startup develops blockchain intelligence platforms for crypto companies as well as law enforcement agencies. дальше »
2019-2-19 20:30 | |
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Yachtco: Blockchain Yachting Tokenized Assets & Crypto Payments System
What Is Yachtco? Discover Yachtco, a digital platform that connects the entire yacht charter industry in one place. Their prime objective is to transform the yacht charter industry as people know it—it seeks to make it the biggest yacht marketplace worldwide. дальше »
2019-2-12 14:59 | |
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Localbitcoins to Introduce New User Verification Rules
Peer-to-peer crypto exchange Localbitcoins is preparing to implement updated requirements for the identity verification of its users. The company recently revealed it’s cooperating with regulatory agencies in Finland on the implementation of the latest EU anti-money laundering rules. дальше »
2019-2-11 23:32 | |
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Cryptocurrency Independence Under Threat As Regulation Encroaches
For governments, cryptocurrency is becoming too mainstream to ignore and too chaotic to neglect. Across the world, government agencies are targeting crypto investors not only with taxes but mandatory registration and full disclosure rules. дальше »
2019-2-4 16:03 | |
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U.S. Shutdown to Have a Long-Lasting Effect on Arrival of Crypto Institutional Products
CoinSpeaker U. S. Shutdown to Have a Long-Lasting Effect on Arrival of Crypto Institutional Products Analysts predict that amidst the long pending work, regulatory agencies won't give any attention to crypto investment products in the near time. дальше »
2019-2-2 13:16 | |
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Why is Kik Challenging The SEC In Anticipated Crypto ICO Court Case?
Ever since initial coin offerings (ICOs) became mainstream, regulators, especially the U. S. ’ governmental agencies, have sought to make moves against this newfangled form of funding. The crypto assets from these sales are touted as utility-centric, but incumbents have argued that they resemble securities. дальше »
2019-1-28 03:00 | |
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US Government Shutdown Stated As a Key Reason for VanEck/SolidX Bitcoin ETF Withdrawal
The fight over the southern border wall and subsequent government shutdown appear to be impacting the crypto community. The longest shutdown in US history has continued for more than a month, resulting in funding issues for several government agencies. дальше »
2019-1-26 21:44 | |
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New Hampshire Lawmakers Introduce A Bill Seeking Approval For State-Level Crypto Tax Payments
Republican senators Dennis Acton and Michael Yakubovich of New Hampshire have introduced House Bill 470 that seeks to allow state agencies to accept cryptocurrencies as payment. State Treasury, Department of Administrative Services, and the Department of Revenue Administration have been contacted to give their feedback on the issue. For the bill, the Department of Administrative […] дальше »
2019-1-24 12:41 | |
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Lawmakers Pitch New Crypto Tax Payments Bill in New Hampshire
A New Hampshire bill would require state agencies to accept cryptocurrency as payment for fees and taxes. дальше »
2019-1-24 00:21 | |
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Ghana’s Regulatory Agency Could License Cryptocurrencies and Make Bitcoin a Legal Tender
Although there are several regulatory agencies around the world trying to regulate the cryptocurrency market, there are others that want to make cryptocurrencies legal tender. Ghana’s Securities and Exchange Commission (SEC) is considering licensing digital assets in the country. дальше »
2019-1-23 20:34 | |
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Elections Canada Consults With Political Parties on Crypto Donations
According to Elections Canada, the agency that runs federal elections in Canada, there has been “a growing interest” in cryptocurrency donations. This trend has prompted some political parties to ask for a ruling on how best to manage bitcoin and other cryptocurrency political donations and how to navigate the various reporting systems required by both Elections Canada and the parties so that they comply with the Canada Elections Act. дальше »
2019-1-24 20:28 | |
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Chile Bitcoin Investors to Pay Crypto Taxes in 2019 Per Servicio de Impuestos Internos, SII Latest Notice
Individuals in Chile will have to pay taxes on cryptocurrency earnings this year. The Internal Revenue Service (SII) of the country informed that cryptoassets will also have to be filled on the Annual Income Tax Returns. дальше »
2019-1-20 01:43 | |
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US Agencies Top List of Law Enforcement Requests Sent to Crypto Exchanges
As the crypto industry grows, its increased use by both innocent cryptocurrency investors and malicious cyber criminals does as well. This has prompted government agencies and financial market regulators to take a deeper look at crypto transactions in order to track down potential criminal behavior in hopes of finding evidence that will lead to successful. дальше »
2019-1-19 23:00 | |
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Bitwage Service Adds Payroll Tax Payment Funding Options for U.S. Businesses
Cryptocurrency payroll service Bitwage has partnered with Texas-based payroll and Human Relations firm Simply Efficient HR to help companies fund W2 Employees and payroll tax payments using crypto. дальше »
2019-1-16 05:22 | |
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FBI and Homeland Security Agents Raid Tech Campus Over Unauthorized Crypto Trading
U. S. federal law enforcement authorities are among the most active criminal agencies globally against cryptocurrency infractions. A new example of this is that FBI and Homeland Security agents have reportedly raided a technology campus over unauthorized cryptocurrency trading. дальше »
2019-1-8 01:45 | |
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Stablecoins, Regulatory Issues and a Bear Market Marked the Crypto Space in 2018
Bitcoin (BTC) and virtual currencies had a very moved year since the very beginning. During the whole year, virtual currencies were falling and reaching new lows in the last year. However, there are some other things that are worth mentioning during 2018. дальше »
2018-12-29 21:47 | |
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University of Edinburgh Banking Law and Finance Expert: Bitcoin’s Legal Status is Not a Commodity
There is a debate among regulatory agencies and experts in the cryptocurrency world that is related to Bitcoin (BTC) being considered a commodity or not. In general, the virtual currency space lacks the regulatory clarity that many other assets have. дальше »
2018-12-26 23:50 | |
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Gabor Gurbacs on Bitcoin ETF Being the Tool to Bring Protection to Crypto Trading and Investing
The Director of Digital Asset Strategy at VanEck, Gabor Gurbacs, talked about the SEC and regulatory agencies during a podcast of WhatBitcoinDid. He has also bee talking about the future of the Bitcoin ETF presented. дальше »
2018-12-9 12:52 | |
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Korean Incoming Minister Confirms Crypto Taxation Plans
South Korea’s incoming finance minister, Hong Nam-ki, has reportedly unveiled his government’s taxation plans for cryptocurrency and initial coin offerings. A task force consisting of experts from government agencies and the private sector will be formed to examine overseas cases to establish domestic cryptocurrency tax rules. дальше »
2018-12-4 11:15 | |
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New Beginnings See Paralelni Polis Open In Bratislava With Crypto Anarchists
The crypto community in Bratislava will now have a new centre where to meet and discuss different issues about virtual currencies and the space. Opened in October, the centre has been growing as a place to discuss surveillance infrastructures, relentless taxation and the adoption of blockchain technology by different agencies and institutions. Pavol Luptak, crypto […] дальше »
2018-12-3 17:58 | |
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Colorado State Commissioner Issues New Cease-and-Desist Orders Against Four Crypto Firms
Colorado Securities Commissioner Gerald Rome has issued a new batch of cease-and-desist orders against unregistered Initial Coin Offerings (ICOs) operating in the state, taking the total number of signed orders against ICOs in Colorado to 18. дальше »
2018-11-22 19:23 | |
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Savii Digital Crypto Marketing Agency Launches ‘Meet Bob The Blocktrain’ Educational Book
Savii Digital And Other Media Agencies Launch ‘Meet Bob The Blocktrain’ Educational Book Three companies Savii Digital, the Crypto and Blockchain Marketing and Media Agency, have released a new blockchain and cryptocurrency-related book. дальше »
2018-11-19 01:09 | |
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China's Central Bank Wants to Put the Damper Airdrops: Report
The People's Bank of China (PBoC), China's central bank, has its eyes on cryptocurrency companies that run airdrop campaigns in the country. In its most recent financial stability report for 2018, which was published on Friday, November 3, 2018, the bank said there has been a surge in the number of "disguised" Initial Coin Offerings (ICO), including the free distribution of crypto tokens through airdrops, despite its effort to clamp down on their activities. дальше »
2018-11-5 22:04 | |
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China's Central Bank Wants to Put the Damper on Airdrops: Report
The People's Bank of China (PBoC), China's central bank, has its eyes on cryptocurrency companies that run airdrop campaigns in the country. In its most recent financial stability report for 2018, which was published on Friday, November 3, 2018, the bank said there has been a surge in the number of "disguised" Initial Coin Offerings (ICO), including the free distribution of crypto tokens through airdrops, despite its effort to clamp down on their activities. дальше »
2018-11-7 22:04 | |
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Crypto Week In Review: China, Japan, U.S. Regulators Approve Crypto
Declining volatility in crypto markets has allowed startups, investors, and industry leaders to slow down, and postulate about the future of this nascent industry, catalyzing a series of positive developments. дальше »
2018-10-28 17:23 | |
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SEC Sets Up Open Line of Communication for Fintech Projects With FinHub
The U. S. Securities and Exchange Commission (SEC) has launched a new office to engage with cryptocurrency and blockchain startups. Called the Strategic Hub for Innovation and Financial Technology (FinHub), the division will make it easier for fintech startups to interact with the regulator on related issues and the legal implications of products before they launch them. дальше »
2018-10-19 01:51 | |
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3 Suspicious Crypto Projects Under Investigation in North Dakota
US government agencies are actively cracking down on illicit offerings pertaining to cryptocurrencies. This week, another three projects were shut down through cease & desist letters. All of these projects are active in North Dakota, where the local Securities Department is keeping a close eye on these proceedings. дальше »
2018-10-17 16:00 | |
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Blockvest ICO Being Sued By SEC
Blockvest is being sued the Securities and Exchange Commission for making false claims that the regulator’s approval for its planned ICO. The regulator is looking for an injunction against the defendant in return for all the financial gains of its ICO activities. дальше »
2018-10-15 18:00 | |
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