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EU’s Law Enforcement Agency, Europol, Targets Bitcoin Privacy Tool Wasabi Wallet
Europol, the European Union’s Law Enforcement Agency recently released a two-part report analyzing the impact of privacy tools in crimes related to cryptocurrency. Privacy tools such as Wasabi wallets are used by individuals to hide the origin of crypto transactions. дальше »
2020-6-6 21:58 | |
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U.S. Banking Regulatory Agency Seeks Synergy Between Crypto and Banks
The Office of the Comptroller of the Currency (OCC), the agency responsible for regulating banks in the United States, has requested public input into possible interface points between crypto and blockchain tech and mainstream banking architecture. дальше »
2020-6-5 18:00 | |
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Europe’s Top Law Enforcement Agency Investigating Bitcoin Mixer
Wasabi Wallet, the Bitcoin mixer, is being investigated by Europol for its alleged role in facilitating dark web transactions. Europol Watching Wasabi Wallet Closely Bitcoin’s days as a conduit for... The post Europe’s Top Law Enforcement Agency Investigating Bitcoin Mixer appeared first on Crypto Briefing. дальше »
2020-6-6 17:38 | |
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Japan FSA: Register Before Giving Advice on Investments
Japan’s Financial Services Agency (FSA) warned against investment solicitations from unregistered companies, including the cryptocurrency industry, in a tweet posted on June 3. Japan’s financial authority, the Financial Services Agency (FSA), has issued a warning against investment advice doled out by individuals and groups with respect to cryptocurrencies and other asset classes. дальше »
2020-6-4 11:20 | |
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Iranian Official: Central Bank Should be In Charge of Crypto’s; ‘Take Bitcoin Seriously’
An Iranian lawmaker has argued that the country's Central Bank ought to be the oversight body of Bitcoin and other digital currencies. Tasnim news agency was the first to report on this development after Rep Mohammad Hossein Farhangi (Tabriz) shared his sentiments in Parliament. дальше »
2020-6-4 23:48 | |
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Iran Needs to Take Bitcoin Seriously, Says Lawmaker
An Iranian lawmaker is advising the government to actively control the development of the local Bitcoin (BTC) and crypto industry. Bitcoin Could be Beneficial for Iran According to Tasnim News Agency, Mohammad Hossein Farhangi, a member of Iran’s Parliament says the country’s government needs to move forward with developing its emerging crypto market. дальше »
2020-6-3 15:36 | |
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Glassnode: Investors Prefer Long-Term Bitcoin Investments
Despite the fact that cryptocurrency trading attracts many fast money lovers, statistics show an increase in the popularity of the “buy-and-hold” strategy among bitcoin investors. According to statistics from the well-known Glassnode agency, more than 60% of all BTCs did not participate in transactions during the last year. дальше »
2020-6-2 18:27 | |
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FinCEN Director Blanco Concerned About Bad Actors Hijacking Crypto
The head of the agency that enforces the Bank Secrecy Act and KYC requirements in the U.S. says the agency aims to help crypto innovate responsibly. дальше »
2020-5-28 23:04 | |
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LG CNS Partners Evernym to Develop Blockchain-Powered Identity System
According to an article published by Yonhap News Agency on May 26, 2020, South Korea’s LG Group’s IT service unit – LG CNS Co. – has entered into a partnership with Canada-based Evernym Inc. to develop blockchain-enabled ID system. дальше »
2020-5-27 13:00 | |
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Sberbank Buys 5,000 Blockchain ATMs as Russia Ponders Criminalizing Crypto Use
Sberbank, Russia’s largest bank, is buying more contactless ATMs that are powered by blockchain, according to local news agency Izvestia. Interestingly, the move comes amid a proposed bill to penalize individuals and companies that use crypto and Bitcoin in financial transactions. дальше »
2020-5-26 20:30 | |
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Brazil: Authorities Investigating Banks that Close Crypto Exchange Accounts
The Administrative Council for Economic Defense (CADE), Brazil’s antitrust watchdog, elected to revisit the probing of some banks who closed the bank accounts belonging to local crypto exchanges. Antitrust Agency Probes Banks’ Closure of Crypto Exchange Accounts According to a report by Finance Magnate on Thursday (May 21, 2020) the CADE moved to continue itsRead MoreRead More. дальше »
2020-5-21 17:00 | |
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U.S. Consumer Protection Agency Says Ripple’s Technology Fosters Transparency
The United States Consumer Financial Protection Bureau (CFPB), an agency that focuses on protecting the interest of consumers in the financial sector, has acknowledged the potential of Ripple and XRP in the remittance ecosystem, according to reports on May 18, 2020. дальше »
2020-5-19 21:00 | |
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XRP Identified as Vital Player in Remittances Sector
XRP could be a major player in the cross-border money transfers, a US consumer protection agency has found — signalling a boost to Ripple’s mission statement. The Ripple Foundation will play a central role in the remittances industry, a regulatory ruling has found. дальше »
2020-5-19 19:54 | |
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Binance инвестировала в регулируемую биткоин-биржу из Индонезии
Биржа Binance объявила об инвестициях в Tokocrypto, ведущую регулируемую криптовалютную платформу в Индонезии. Сумма сделки не разглашается. #Binance Invests in First Regulated Cryptocurrency Exchange in Indonesia, @Tokocrypto 🇮🇩 in 2019 as Tokocrypto became the first cryptocurrency exchange to be regulated by the Indonesia Commodity Futures Trading Regulatory Agency (BAPPEBTI). дальше »
2020-5-12 16:16 | |
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Interview with Bitfinex CTO: Bitcoin halving, coronavirus, DEX, and ideal exchange
Coinstelrgram agency CEO Anna Tutova and UK BDM Malik Saqib Hayat attended the leading digital asset conference in Europe – СryptoСompare Digital Asset Summit, where they managed to communicate with industry-famous personalities. дальше »
2020-5-5 14:20 | |
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South Korean Unicorn Traveling Agency Yanolja to Offer Crypto Rewards With MiL.k Partnership
South Korean travel company Yanolja, hit Unicorn status back in mid-2019 after a $180M funding round valued at $1 billion, has integrated a blockchain platform so that their rewards tokens can be exchanged for cryptocurrency. дальше »
2020-4-25 22:48 | |
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Why Cardano (ADA) was Rated As ‘Excellent’ In Technology-Wise By Weiss Crypto Ratings
Cardano has hit a home run with its technology. This has been recognized by Weiss Ratings which ranked it as one of the top technology blockchains among a number of other cryptocurrencies rated by the financial ratings agency. дальше »
2020-4-25 20:57 | |
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Huobi Token Becomes First Exchange Token Approved By Japanese Regulators
Japanese financial regulator, Japan Financial Services Agency (FSA), has approved Huobi Global’s native exchange token, Huobi Token (HT) as a compliant crypto asset to trade in the world’s second-largest digital asset trading market. дальше »
2020-4-25 14:14 | |
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China Tries to Fill WHO’s Gaping Budget Hole With Peanuts After Trump Aid Withdrawal
The WHO has come under fire for its perceived bias towards China. Now the global health agency has received an additional $30 million from Beijing. The post China Tries to Fill WHO’s Gaping Budget Hole With Peanuts After Trump Aid Withdrawal appeared first on CCN.com дальше »
2020-4-24 17:05 | |
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Tezos and Cardano Ranked Top of the Class in Technology by Weiss
The Weiss Ratings agency has released its latest cryptocurrency rankings, with some surprising updates to the list. Tezos (XTZ) and Cardano (ADA), came out on top in the technology category, while Bitcoin (BTC), Ethereum (ETH), and IOTA (MIOTA) rank hold the top-3 spots in the overall ratings. дальше »
2020-4-23 16:13 | |
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Hong Kong’s First Approved Crypto Fund Seeks $100M Target
Hong Kong’s financial regulatory agency has issued few if any crypto licences, but Arrano Capital was granted one on April 20
дальше »2020-4-20 07:17 | |
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Bitcoin: Are current crypto-tax laws hindering coin's adoption?
Crypto-taxing has been talked about a lot lately. While South Korea's regulators recently stated that taxes cannot be imposed on crypto-profits, Spain’s tax agency, the Agencia Estatal de AdministraThe post Bitcoin: Are current crypto-tax laws hindering coin's adoption? appeared first on AMBCrypto. дальше »
2020-4-19 00:30 | |
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Bloom Partners with Top Credit Agency, Transunion to Put Consumer Credit Data on Blockchain
Bloom, a blockchain startup aims to use decentralization to create a blockchain-based identity for consumers, giving users complete control over the flow of their information. Bloom has partnered with US-based credit reporting agency TransUnion to launch its second mobile application. дальше »
2020-4-15 18:39 | |
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COVID-19: Italian News Agency, EY, Combat Fake News with Blockchain Technology
The Agenzia Nazionale Stampa Associata (ANSA), Italy’s major news agency has joined forces with Ernst & Young to develop a blockchain-based news tracking and authentication system. The solution is aimed at curbing the spread of fake news, while also uniting news publishers, web agencies and other participants in the journalism ecosystem reports Ledger Insights onRead MoreRead More. дальше »
2020-4-8 23:00 | |
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Despite Coronavirus, Spain’s Tax Authority Shows No Mercy to Bitcoin Holders
The Agencia Estatal de Administracion Tributaria (AEAT), which is Spain’s tax agency, has announced plans to send out more letters to holders of bitcoin (BTC) and other blockchain-based cryptocurrencies in the nation in spite of the current global economic downturn caused by the coronavirus pandemic, according to reports on April 3, 2020. дальше »
2020-4-5 01:00 | |
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France Banned Over the Counter Chloroquine Days Before First Western Scientific Report on Pandemic
October 2019, as global protests were raging across the world, an agency no one had heard of made an astonishing decision. “Painkiller tablets such as aspirin, paracetamol and ibuprofen will. дальше »
2020-3-31 13:01 | |
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Blockchain Startup Pundi X Gets Limited License Exemption From Singapore Regulatory Body
Blockchain platform Pundi X Labs received an exemption from Singapore’s financial regulatory agency, the Monetary Authority of Singapore (MAS) which will enable Pundi X to operate without a license in the region for six months. дальше »
2020-3-27 20:00 | |
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Blockchain Managers In Food and Ag Industry Given Stay-at-Home Exemptions During COVID-19
U. S states have started focusing on blockchains as management platforms following the latest directive by the Cybersecurity and Infrastructure Security Agency (CISA) which falls under the Department of Homeland Security (DHS). дальше »
2020-3-25 18:31 | |
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Russia Proposes Legalizing Crypto For Regulatory Sandboxes
Russia’s Ministry of Economic Development has proposed a bill on “regulatory sandboxes” that seeks the legalization of blockchain and cryptocurrencies, according to local media agency Izvestia. Sandbox Participants Will Be Exempted From Certain Requirements The bill on “regulatory sandboxes” was submitted last week to the State Duma (Russia’s parliament). дальше »
2020-3-25 19:41 | |
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U.S. Authorities List Blockchain Among COVID-19 Critical Services
In accordance with the COVID-19 guidance issued by President Donald Trump on March 16, the Cybersecurity and Infrastructure Security Agency (CISA), has listed distributed ledger technology (DLT) among the critical infrastructure services needed to effectively reduce the spread of the virus, as such, blockchain managers as “Essential Critical Infrastructure Workers” are expected to maintain theirRead MoreRead More. дальше »
2020-3-24 20:00 | |
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Ransomware Attacks Hit France as Coronavirus Toll Rises
In addition to the coronavirus outbreak that’s sweeping across Europe, it would appear that the French government also faces a wave of ransomware to deal with. The French government’s cybersecurity team CERT-FR was the first agency to sound the alarm. дальше »
2020-3-23 19:10 | |
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Fed Slashes Rates, Opens $700 Billion of QE to Buoy Collapsing Markets
Federal Reserve Chairman Jerome Powell announced Sunday that the agency would take drastic measures to help collapsing financial markets. [CNBC] The announcement included dropping the Fed funds rate to 0%-0. дальше »
2020-3-16 04:15 | |
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Hackers Take Down Illinois Public Health Agency Website During Peak Coronavirus Frenzy
Recently, hackers launched a new cyberattack on an Illinois-based health agency’s website, making it difficult to distribute accurate information regarding the coronavirus. This Tuesday, cybercriminals attacked a website belonging to an Illinois-based health agency, taking it down in the process. дальше »
2020-3-14 04:10 | |
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Australia: Tax Agency to Contact 350,000 Cryptocurrency Holders Concerning Tax Obligations
Australia’s tax authority, the Australia Taxation Office (ATO), is planning to contact thousands of Australian crypto traders to remind them of their tax obligations. The move is in line with the ATO’s aim to clampdown on crypto tax offenders. дальше »
2020-3-13 00:00 | |
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Japanese Securities Regulator Launches Blockchain Initiative
The Financial Services Agency (FSA), Japan’s premier regulator for securities, banking, and insurance, has announced the Blockchain Governance Initiative Network (BGIN) as a means of gathering stakeholders so they can broaden their understanding of the technology and implement it in a sustainable manner, as reported by Finextra, March 11, 2020. дальше »
2020-3-12 22:00 | |
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Japan’s FSA Rolls Out New Initiative (BGIN) To Create ‘Open and Neutral’ Blockchain Dev
Japan’s Financial Services Agency (FSA), has announced the launch of the Blockchain Governance Initiative Network (BGIN). The regulator revealed this at the “BG2C – Special Online Broadcasting Panel Discussion,” held in collaboration with Nikkei on March 10. дальше »
2020-3-12 19:29 | |
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Morningstar Rates Its First Blockchain-Based Securities
Dominion Bond Rating Service (DBRS) Morningstar, a global credit rating agency has rated its first blockchain-based securities. Also, the securities were issued as a $39. 7 million loan to Fat Brands, a restaurant franchising company to expand its business and refinance its existing debt, according to a Forbes report on March 8, 2020. дальше »
2020-3-10 20:00 | |
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‘ETH Is The Main Project Pushing The Industry Forward’: Ratings Agency Remarks On Ethereum
The ethereum blockchain has aimed at nothing less than revolutionizing the world of digital finance. The second-most valuable blockchain in the world is home to decentralized finance (DeFi) which provides traditional finance services but without the need for third-parties. дальше »
2020-3-8 21:59 | |
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Ukrainian NAPC Now Requires Tax Payers To Report Crypto Holdings As ‘Intangible Assets’
Taxpayers in Ukraine have been presented by the country’s revenue agency a guidance on how to report the cryptocurrency they’re holding. The document was first revealed by the crypto news outlet Forklog. дальше »
2020-3-5 00:40 | |
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Ukraine Mandates Citizens to Declare Bitcoin (BTC) Holdings for Tax Purposes
In a bid to regulate its cryptocurrency space, Ukraine‘s National Agency for Prevention of Corruption (NAPC) has defined clear rules for declaring cryptocurrencies as intangible assets. As such, taxpayers in the country have been mandated to report their crypto holdings following these guidelines, according to a Forklog report on March 3, 2020. дальше »
2020-3-5 22:00 | |
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