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After Passing Strict Regulatory Standards, Zipmex Crypto Exchange Granted License by Thai SEC
The Asia-Pacific crypto-fiat exchange Zipmex has been given a digital assets exchange license by the Thai Securities and Exchange Commission (SEC). As stated in a press release from January 20, the Thai SEC and the country’s Ministry of Finance have approved Zipmex to have its license, which is known for very strict regulatory requirements like […] дальше »
2020-1-20 18:32 | |
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Bitcoin Fund Now Allows 300k Australians to Invest in BTC
Australia’s financial regulator has given its approval nod to fintech startup Raiz to offer its Bitcoin investment retail fund. The news marks a watershed moment for the Australian crypto space with regulators previously keen on strict oversight of the industry. дальше »
2020-1-20 12:00 | |
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What Is Cardano? | The Ultimate Beginner’s Guide
Cardano is a smart contract platform that seeks to deliver more advanced features than any blockchain protocol before it. Developed using a strict, academically sound philosophy, Cardano is looking to set new security standards for the rest of the crypto industry. дальше »
2020-1-23 01:16 | |
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Crypto Payments Now Legal in Ukraine
Lawmakers in Ukraine have adopted new legislation that legalizes crypto payments as the country moves forward with strict compliance to international anti-money laundering (AML) standards. Private Individuals Can Provide Crypto Payment Services According to Forklog, members of the Verkhovna Rada — Ukraine’s legislative arm, have adopted a new bill that incorporates international AML best practices into the country’s crypto regulatory framework. дальше »
2019-12-9 13:09 | |
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Rhode Island Adds Money Transmitter Guidelines For Crypto Firms
While most of the state's guidelines are adaptations of existing requirements, Rhode Island’s money transmitter license for crypto firms will ask that agencies follow strict compliance metrics, anti-money laundering and anti-fraud protocols, and security requirements. дальше »
2019-8-9 23:27 | |
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South Korea: Strict Cryptocurrency Regulations Might Scupper Blockchain Busan “Safe Habor”
South Korea’s tough cryptocurrency regulations might hamper the city of Busan from successfully having a regulatory-free zone for blockchain and cryptocurrencies, according to a report by Korea ITTimes on August 6, 2019. дальше »
2019-8-7 09:00 | |
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Tether Finds Real-World Use Case In China-Russian Grey Market
The grey market flow of cheap Chinese goods into the Russian market has established a real-world use case for Tether. Millions of dollars worth of USDT are being used every day to sidestep strict capital controls for remittances back to China. дальше »
2019-7-30 16:00 | |
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Korea’s ‘Big 4’ Bitcoin Exchanges Facing Strict AML Scrutiny from Banks
The latest news emerging from South Korea indicates that Bitcoin exchanges are facing a surprisingly increased level of scrutiny of commercial banks amid the renewal of banking services. The revelation comes as the intergovernmental Financial Action Task Force (FATF) continues to urge countries to enact stricter regulatory controls over the crypto industry. дальше »
2019-7-30 13:00 | |
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BitMEX Probe: One Single American Citizen Could Make This A Whole Lot Worse
US regulators are looking into BitMEX over accusations the popular cryptocurrency derivatives platform broke strict trading laws. The probe might expand into a full-blown investigation if American citizens are found to have been victims of fraud or manipulation by the derivatives platform. дальше »
2019-7-20 16:28 | |
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DX Exchange Introduces “Smart Leverage” Tokens
A new form of digital asset vehicle will allow retail investors to make leveraged trades in cryptocurrencies without breaking strict European laws on trading products. Estonia-based DX.Exchange has announced the launch of Smart Leverage Tokens – also dubbed ‘Turbo Tokens’ – that will allow clients to trade on margin without borrowing funds or having to […] The post DX Exchange Introduces “Smart Leverage” Tokens appeared first on Crypto Briefing. дальше »
2019-7-11 17:57 | |
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UK Regulator Moves To Ban Leveraged Crypto Derivatives
The UK could be heading towards an outright ban on crypto leveraged trading products and contracts for difference (CFDs), which would make it one of the first developed economies to move towards strict regulation on a growing aspect of digital asset trading. дальше »
2019-7-2 18:28 | |
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Bitcoin, Crypto Assets and Libra Attracting Strict Regulatory Scrutiny
Bankers, government officials, and regulators all over the world are feeling increasingly alarmed by the disruptive capabilities of Bitcoin, cryptocurrencies and blockchain technology. Facebook’s recently launched “cryptocurrency”, Libra, is the latest cause of fury, angst, and fear amongst regulatory bodies. дальше »
2019-6-29 22:33 | |
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Facebook’s Libra Cryptocurrency May not Launch in India
Facebook’s newly-unveiled cryptocurrency, Libra, will not be launched in India due to the country’s strict anti-crypto regulations, a person close to the matter told The Economic Times, June 20, 2019. дальше »
2019-6-21 22:57 | |
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Blockchain Whispers launched the second season of Crypto Signals World Championship
Blockchain Whispers opened the qualifications for its infamous, mega-popular Crypto Signals World Championship. Last time there were 132 traders participating. Only 9 qualified, passing the strict Blockchain Whispers accuracy requirements. дальше »
2019-6-11 09:30 | |
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NEO Upgrades To Reduce Instability
Last week, NEO developers upgraded their network’s mainnet consensus nodes, including the core consensus protocol. The updated delegated Byzantine Fault Tolerance (dBFT) consensus mechanism is designed to provide strict one-block finality, a challenge both in terms of technical specification and research. дальше »
2019-6-10 21:48 | |
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Strict Malaysian Regulator Approves Three Cryptocurrency Exchanges
By CCN: Malaysia’s Securities Commission (SC) has registered three cryptocurrency exchanges allowing them nine months to achieve compliance with regulatory standards. Malaysia has been strict with its regulation of cryptocurrency exchanges previously. дальше »
2019-6-5 15:20 | |
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Op Ed: Bitcoin in Africa, What Needs to Be Done to Encourage Adoption?
Bitcoin has the potential to revolutionize the African continent. Through Bitcoin, millions of unbanked Africans will have access to financial services. These and many more such statements exist across the internet. дальше »
2019-6-1 21:48 | |
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Bittrex Reinvigorates AML Measures with IdentityMind Partnership
Cryptocurrency exchange Bittrex on May 21, 2019, announced that it had partnered with blockchain security solutions firm IdentityMind to bolster its anti-money laundering (AML) measures. Tightening Security Measures The Financial Action Task Force’s (FATF) persistence to establish strict crypto regulations across the globe has weighed down on exchange platforms who have, to date, been followingRead MoreRead More. дальше »
2019-5-22 20:00 | |
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Coinbase CEO Teases Launch of Debit Card in the U.S.
Coinbase CEO Brian Armstrong has announced that the company is working on introducing its debit card to customers in the U. S. Armstrong’s announcement came in a live AMA session on YouTube on May 16, 2019, during which he fielded questions and touched on various topics such as community trust ratings for altcoins and fraud prevention. дальше »
2019-5-18 19:15 | |
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Despite Industry Pushback, G20 May Impose Stricter KYC Policy on Exchanges
It looks as if cryptocurrency service providers will have to adopt stricter know-your-customer (KYC) policies all across the world — and not everyone is happy about that. дальше »
2019-5-13 21:33 | |
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Safety First: Is safe crypto trading a myth or a reality?
Trading is risky. That is the rule no. 1 for any trader and investor. Traditional stock markets have been governed by strict regulations for decades. Crypto? FUD comes to mind. Do you believe in cryptocurrency exchanges and their safety? Do you want to find the one you could trust? Let’s discuss. дальше »
2019-5-13 19:30 | |
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CivicKey CEO: If Bitcoin Holds at $6,200 Level for the Next 24-48 Hours, the Bear Market is Officially Over
Bitcoin is gradually becoming a significant force to reckon with in the crypto market, and this comes at a time when the cryptocurrency is facing fewer criticisms from the self-acclaimed economists and some regulatory bodies who are garnering for strict regulations on the digital asset. дальше »
2019-5-11 04:01 | |
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Mueller Report: Russia Used Bitcoin to Fund DNC Hacks
An intelligence branch of the Russian government used bitcoin to fund its cyberwarfare efforts to interfere with the 2016 U. S. presidential election, the Mueller Report claims. дальше »
2019-4-19 23:21 | |
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Important: G20 Summit Aims To Put Strict AML Regulations On Crypto To Identify Transactions
Nations across the world appear to be quickening their pace when it comes to cryptocurrency regulation, specifically when it… The post Important: G20 Summit Aims To Put Strict AML Regulations On Crypto To Identify Transactions appeared first on Invest In Blockchain. дальше »
2019-4-5 10:44 | |
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Wazirx Crypto Exchange Expands Its Automated Peer To Peer Matching Engine Service Globally
India’s Crypto Exchange, Wazirx, Expands Its P2P Automated Service Globally! India based crypto exchange, Wazirx, is set to expand its services to more countries as a solution to the strict banking policies towards the cryptocurrency market. дальше »
2019-3-12 01:20 | |
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Indonesia Slaps Strict Regulations for Cryptocurrency Futures Trading – Is the Sector Dead On Arrival?
With the Indonesian government requiring cryptocurrency traders to keep a deposit of 80 billion rupiah (approximately $5. 7 million) among other requirements in order to participate in futures trading, sector players have complained that this will strangle the nascent industry. дальше »
2019-2-15 16:22 | |
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Why VanEck’s Bitcoin ETF Withdrawal Was Actually Good for Crypto Industry
Bitcoin fell by more than 80% in the past twelve months. The overly impressive bull run of 2017, which led the digital currency value to the peak of $20,000, followed a whole bearish year whereby the price crashed to lows near $3,000. дальше »
2019-1-27 19:29 | |
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Coinvest to support 6 initial coins for crypto exchange ecosystem launch
CryptoNinjas Coinvest today announced the inaugural list of supported digital assets for the Coinvest ecosystem consisting of the Coinvest Wallet, Coinvest Plus Exchange, and Coinvest Vault Hardware Wallet. дальше »
2018-12-28 22:31 | |
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Crypto Exchange KuCoin Delists 10 Tokens as Market Liquidity Declines
The Singapore-based cryptocurrency exchange KuCoin has announced that they are delisting ten crypto tokens under their Special Treatment Rules framework that ensures that the tokens listed on the platform meet a strict set of operational criteria. дальше »
2018-12-27 02:00 | |
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Hong Kong’s SFC Creates New Regulations, But Might Hurt Newcomers from Entering Crypto Market
Of every place in the world, Asia is easily one of the most regulated continents for their crypto rulings. However, each country within it has a different way that they deal with the digital asset, and Hong Kong is just the latest country to make their determination. Unfortunately, the laws are fairly strict on the […] дальше »
2018-12-17 20:47 | |
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Chief of Allianz Global Investors Asks Regulators to Introduce Crypto Ban
CoinSpeaker Chief of Allianz Global Investors Asks Regulators to Introduce Crypto Ban Citing the huge losses incurred by crypto investors amidst this year's market crash, the Allianz chief asked the global regulator to take strict action against crypto assets. дальше »
2018-12-13 16:19 | |
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The Gibraltar Blockchain Exchange Announces Insurance Coverage for Crypto Assets
The Gibraltar Blockchain Exchange (GBX) has announced an insurance coverage policy that ensures that assets listed on the GBX Digital Asset Exchange can be insured. The policy, in association with Gibraltar-based firm Callaghan Insurance, marks an important step for the company in attracting users who require strict assurances around the security of their assets, according to Nick Cowan, CEO […] The post The Gibraltar Blockchain Exchange Announces Insurance Coverage for Crypto Assets appeared first on Coinjournal. дальше »
2018-12-11 20:37 | |
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Crypto Community Reacts to New Coinbase Listings: Reception Generally Negative
After Coinbase announced that it would review some 30-plus crypto assets for listing, the crypto community launched a word-war against it. The conservative US exchange, which operates under the strict watch of the Securities and Exchange Commission (SEC), revealed the names of these tokens in a recent announcement on Friday. дальше »
2018-12-8 14:34 | |
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South Korea’s FSS Watchdog Warns 2 Banks for Lack of Crypto Trading AML Regulation Management
As South Korea has come in to the cryptocurrency market, they have been fairly strict about the regulations that exchanges and investors must adhere to. However, as the Financial Supervisory Service (FSS) has reviewed the local financial institutions, they have found that two major domestic banks are not doing their part in anti-money laundering (AML) […] дальше »
2018-12-5 03:28 | |
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Switzerland: FINMA Introduces Guidelines to Propel Local Cryptocurrency Businesses
Switzerland’s financial watchdog, the Swiss Financial Market Supervisory Authority (FINMA), unveiled a new set of guidelines on December 3, 2018, to propel the development of the local blockchain and cryptocurrency industry. дальше »
2018-12-4 18:00 | |
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Switzerland: FINMA Introduces Guidelines to Propel Local Cryptocurrency Businesses
Switzerland’s financial watchdog, the Swiss Financial Market Supervisory Authority (FINMA), unveiled a new set of guidelines on December 3, 2018, to propel the development of the local blockchain and cryptocurrency industry. дальше »
2018-12-5 18:00 | |
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Crypto mining farms in China were suspended for strict tax inspections
Cryptocurrency mining operations in the Chinese provinces of Xinjiang and Guizhou were suspended so the government could conduct “very strict” tax inspections and real-name registration checks, CCN reported. дальше »
2018-11-14 18:34 | |
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Why India Says Yes to Blockchain, Yet Still Undecided About Crypto [INTERVIEW]
As countries around the world find their feet in the cryptocurrency market, governments have jumped on board in attempts to regulate the use of digital assets. Places such as Malta, Gibraltar, and Singapore have taken an open-arms approach to new crypto ventures and companies, coupled with a strict regulatory framework to help prevent fraud. дальше »
2018-11-10 20:00 | |
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[INTERVIEW] Why India Says Yes to Blockchain, Yet Still Undecided About Crypto
As countries around the world find their feet in the cryptocurrency market, governments have jumped on board in attempts to regulate the use of digital assets. Places such as Malta, Gibraltar, and Singapore have taken an open-arms approach to new crypto ventures and companies, coupled with a strict regulatory framework to help prevent fraud. дальше »
2018-11-9 20:00 | |
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Excolony ICO (EXC Token): Crypto Exchange For High Volume Trading?
The crypt market has been advancing quite rapidly since its founding. Daily trade volumes were estimated at USD 15 billion by August 2018. However most participants still face major issues; in most cases, the exchanges they use to trade a centralized. дальше »
2018-10-23 09:57 | |
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Shyft Says Digital IDs Are The Next Big Thing
Security tokens look like the next big thing, but there’s one thing holding them back. As futuristic as peer-to-peer “digital stocks” might sound, they’re not going anywhere without regulation-compliant exchanges—which will need to automatically vet customers, source their funds, and ensure strict adherence with all the complexities of local securities laws. дальше »
2018-10-22 02:16 | |
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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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Coinbase Has Just Added ZRX, Its First ERC-20 Token
Making good on a promise it made back in March of this year, Coinbase has just added its first ERC-20 token. ZRX, the token of the 0x (pronounced “zero x”) protocol began trading on Coinbase Pro (formerly GDAX), the exchange’s professional trading platform, on October 11, 2018. дальше »
2018-10-13 23:50 | |
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Neglected BCH Companies Have Been Offered New Solution
Digital currency businesses have seen several difficulties in securing banking services in the UK and now they have a new option. LBX has launched a new service which offers access to an account where customers can store, manage and transfer both their traditional currency and their holding of digital currency. дальше »
2018-10-11 13:30 | |
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