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U.K.’s Financial Conduct Authority Strikes Ban On The Sale Of Crypto Derivatives
The cryptocurrency communities in several countries might be excited to adhere to new policies that are preceding numerous bans that have recently been overruled, but the U.K.’s cryptocurrency community may be taking a step back, following a stern ban that has just been launched against the sale of crypto derivates to retail consumers. The Financial […] дальше »
2020-10-7 20:20 | |
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FCA prohibits the sale of crypto derivatives to retail investors
The Financial Conduct Authority (FCA) has banned the sale of crypto derivatives and exchange-traded notes (ETNs) that revolve around certain cryptocurrencies to retail consumers. The agency unveiled this news via a press release on October 6. дальше »
2020-10-7 17:51 | |
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UK FCA Bans Crypto Derivatives & ETN Sale to Retail Consumers Starting January 6th, 2021
The financial regulatory body in the United Kingdom, the Financial Conduct Authority (FCA), has declared that cryptocurrency derivatives are “ill-suited” for retail consumers because of the harm they pose. дальше »
2020-10-6 16:14 | |
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UK Regulators Ban the Sale of Crypto Derivatives to Retail Consumers
The Financial Conduct Authority (FCA) has published new rules prohibiting the sale of derivatives and exchange-traded notes to retail customers in the United Kingdom. According to a press release, the U. дальше »
2020-10-7 16:13 | |
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FCA Bans Bitcoin and Ethereum ETNs and Derivatives
The British Financial Conducts Authority (FCA) has banned crypto Exchange Traded Notes (ETNs) and derivatives. They say cryptos are volatile, have “no reliable basis for valuation,” there’s “inadequate understanding” of... дальше »
2020-10-6 16:12 | |
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Estonia’s Central Bank is the Latest to Launch a CBDC Research Initiative
Estonia’s Central Bank, Eesti Pank, is the latest monetary authority to debut research into the potential of CBDCs within its jurisdiction. The bank announced on October 2 that it had launched a research program that will look further into the building and deploying a CBDC for Estonians. дальше »
2020-10-5 18:06 | |
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Crypto Exchange Coinbase Hands Over Customer Data to UK Tax Authority
Coinbase is handing over customer data to the British tax authority, Her Majesty’s Revenue & Customs (HMRC). The measure affects customers with a U. K. address who received more than £5,000 ($6,450) worth of cryptocurrency during the 2019/20 tax year. дальше »
2020-10-3 11:30 | |
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Coinbase UK will share customer details with British tax authorities
Cryptocurrency exchange Coinbase UK will disclose customer data to the HMRC (or Her Majesty's Revenue and Customs) which is the UK's tax authority, in response to the British tax authority’s legal nThe post Coinbase UK will share customer details with British tax authorities appeared first on AMBCrypto. дальше »
2020-10-2 19:44 | |
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BMA grants Bittrex Global a license to run a crypto exchange in Bermuda
The Bermuda Monetary Authority (BMA) has granted Bittrex Global Ltd. a full Class F Digital Assets Business Act license. A press release unveiled this news on September 30, noting that this permit will let Bittrex Global operate its acclaimed crypto exchange in or from Bermuda under the purview of BMA. дальше »
2020-10-1 15:14 | |
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New Zealand Tax Authority Tells Crypto Firms to Disclose Traders Personal Info & Transaction History
In a statement obtained by the local radio news station, Radio New Zealand (RNZ), New Zealand-based crypto firms must submit their customer’s crypto transaction information to the country’s top taxation authority, Inland Revenue Department (IRD). дальше »
2020-9-29 16:51 | |
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The US IRS agency adds crypto questions to tax forms
The US tax authority has been getting serious about cryptocurrency for quite some time. However, the US crypto users have tried their best to ignore the IRS’ warnings to carefully calculate their crypto income and include it in their reports. дальше »
2020-9-29 11:12 | |
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New Zealand's tax authority grills companies for info on crypto users
If it's a taxable event, authorities want to know.
дальше »2020-9-29 20:12 | |
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Hong Kong Monetary Authority wants ConsenSys to develop technology for CBDC
Blockchain tech company ConsenSys announced that it would work on the second phase of ‘Project Inthanon-LionRock,’ which will allow the firm to design a proof-of-concept for CBDCs. This project waThe post Hong Kong Monetary Authority wants ConsenSys to develop technology for CBDC appeared first on AMBCrypto. дальше »
2020-9-26 19:30 | |
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ConsenSys to Work on PoC for CBDC with Hong Kong Monetary Authority
ConsenSys has shared on Sept. 25, that it was awarded a cross-border payment network study project by the Hong Kong Monetary Authority (HKMA). The project involves the development of a technology for a central bank digital currency (CBDC) cross-border payment network, which actually serves as the second implementation phase of the Project Inthanon-LionRock. дальше »
2020-9-25 18:24 | |
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Gemini Crypto Exchange Gains FCA Approval To Expand Into The U.K.
Crypto exchange Gemini, founded by Tyler and Cameroon Winklevoss, is expanding its footprint into the United Kingdom after receiving approval from the Financial Conduct Authority (FCA). According to an official blog post on Sept. дальше »
2020-9-25 00:42 | |
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Gemini Crypto Exchange Opens Up GBP for Buying, Selling, and Trading for UK Customers
Cryptocurrency exchange Gemini is now expanding into the UK. The launch follows obtaining an electronic-money institutions (EMI) license from the Financial Conduct Authority (FCA) after the agency declared that all crypto exchanges operating in the country are required to register with it as per its Fifth Money Laundering Directive (5MLD) by Jan. дальше »
2020-9-24 16:19 | |
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The ‘Hot Swap’ Plan to Switch Ethereum to Proof-of-Stake Explained
With Ethereum 2.0's much-anticipated move to Proof-of-Stake getting closer, CoinDesk Research Analyst Christine Kim spoke with Ethereum developer Danny Ryan and Liz Steininger, CEO of blockchain security company Least Authority on what users and investors should expect. дальше »
2020-9-20 22:00 | |
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FinTech Firm, Wirex, to Launch A Multi-Currency Mastercard Card With 2% Crypto-Back in Europe
Wirex, the inaugural crypto firm to become a Mastercard principal member, is set to roll on its new multi-currency card days after gaining principal membership. The crypto payment platform is based in London and is licensed by Uk’s Financial Conduct Authority to offer crypto cards across Europe. дальше »
2020-9-18 21:15 | |
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Pharmaceutical Giant AstraZeneca Resumes Clinical Trials for COVID-19 Vaccine, AZN Stock Slightly Up
Coinspeaker Pharmaceutical Giant AstraZeneca Resumes Clinical Trials for COVID-19 Vaccine, AZN Stock Slightly UpIn partnership with U. K. 's Oxford University, AstraZeneca said that it will resume the phase three clinical trial for its COVID-19 vaccine contender AZD1222 since it got an approval from UK's Medicines Health Regulatory Authority. дальше »
2020-9-13 12:56 | |
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UK Digital Bank Ziglu Launches P2P Payments for Bitcoin and Bitcoin Cash
London-based challenger bank Ziglu said Monday that it has been licensed as an Electronic Money Institution (EMI) by the U. K. ’s Financial Conduct Authority. After receiving the permit, the fintech start-up immediately launched peer-to-peer (P2P) payments for both crypto and fiat currencies. дальше »
2020-9-8 00:30 | |
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Bitcoin exchanges might soon share money laundering data in the UK
In the latest proposal concerning Bitcoin and crypto businesses, the UK’s top financial regulator, the Financial Conduct Authority, said all firms would be compelled to share reports on potential money laundering. дальше »
2020-8-26 03:30 | |
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Aave DeFi Protocol Joins Growing List Of Crypto Startups Authorized Under New FCA Law
Popular Ethereum-based DeFi protocol Aave has been granted an Electronic Money Institution License (EMI) by The UK Financial Conduct Authority, which will enable it to issue crypto-assets and provide alternative payment services in the UK. дальше »
2020-8-26 23:03 | |
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UK Crypto Businesses Set to Come Under FCA Financial Crime Reporting Requirement
Crypto businesses in the UK are set to come under even greater scrutiny based on new plans by regulators in the country. The Financial Conduct Authority (FCA) continues to mandate strict compliance with financial laws for all cryptocurrency activities in the UK. дальше »
2020-8-26 23:00 | |
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FCA Proposes UK Crypto Exchanges And Wallets Share Money Laundering Data With Regulator
The UK’s top regulatory body, the Financial Conduct Authority (FCA), has proposed a new policy for crypto exchange and wallet custodians. This policy requires crypto companies to submit a detailed history or report on potential money laundering. дальше »
2020-8-26 22:16 | |
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FCA to ask crypto firms to report on money laundering
The UK’s Financial Conduct Authority, in a new proposal, has outlined a policy that... The post FCA to ask crypto firms to report on money laundering appeared first on Coin Journal. дальше »
2020-8-26 15:07 | |
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Sologenic: Next Force for Financial Market Democratization
Coinspeaker Sologenic: Next Force for Financial Market DemocratizationSologenic deploys a specific algorithm to analyze the community feedback in different events and allows various levels of governance authority depending on the number of SOLO coins that they hold. дальше »
2020-8-24 13:00 | |
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UK’s FCA awarded operational licenses to Archax and Gemini
UK-based digital security exchange, Archax, and Gemini, belonging to the Winklevoss twins, are now licensed to operate in the country which has been confirmed through the UK’s Financial Conduct Authority (FCA) website. дальше »
2020-8-21 15:45 | |
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Gemini Exchange Approved by the UK’s Financial Watchdog; Sets the Stage for European Expansion
U. K’s Financial Conduct Authority (FCA) has approved Gemini’s Europe subsidiary, setting up the U. S based crypto exchange to scale its businesses while being compliant. Gemini joins Archax, which is also a digital asset service provider operating in the U. дальше »
2020-8-20 16:27 | |
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UK: Archax Becomes the First FCA-Regulated Digital Securities Platform
Archax, a London-based company has become the first digital securities exchange and custodian to be regulated by the U. K. regulator, the Financial Conduct Authority (FCA). Archax Obtains Various Licenses for the FCA The company made the announcement via a press release on Wednesday (August 19, 2020). дальше »
2020-8-20 23:07 | |
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South African Regulator Pressures Bitcoin Investment Company, Urges Clients to Request Refunds
An embattled bitcoin investment company, Mirror Trading International (MTI)’s troubles took another twist August 18 after the South African regulator, Financial Sector Conduct Authority (FSCA) said that it is investigating the investment company. дальше »
2020-8-19 19:45 | |
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Liechtenstein’s Regulator Declines Binance Applications As Major Shareholder In Bank
Reports from a Swiss news outlet, Inside Paradeplatz, stated that the Liechtenstein Financial Market Authority, FMA, had rejected the Binance exchange application to take over the reigns at Union Bank as a major shareholder. дальше »
2020-8-13 20:22 | |
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Germany Begins Closing Down All Unlicensed Bitcoin ATMs
Germany’s Federal Financial Supervisory Authority (BaFin), the country’s top financial regulator responsible for regulating crypto service providers, has begun actively closing down unauthorized bitcoin ATMs, a BaFin spokesperson has confirmed to news. дальше »
2020-8-9 19:30 | |
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Reports Claim UK’s Financial Conduct Authority ‘Pressurized’ to Remove Onecoin Scam Warning
A recent episode of the popular BBC Sounds podcast the “Missing Cryptoqueen” has shown the public a very interesting view of the powerful Onecoin Ponzi. According to two witnesses the BBC interviewed, a London law firm and a reputation management company allegedly managed to get the UK’s Financial Conduct Authority (FCA) to take down a […] The post Reports Claim UK’s Financial Conduct Authority ‘Pressurized’ to Remove Onecoin Scam Warning appeared first on Bitcoin News. дальше »
2020-8-8 03:15 | |
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Polkadot (DOT) Launches The First Parachain Implementation Testnet, Rococo
Polkadot introduces parachain functionality with Rococo testnet, a Proof of Authority (PoA) network, allowing users to send direct messages to the Relay Chain and other parachains as well as connect a Substrate-based chain as a parachain. дальше »
2020-8-8 17:12 | |
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FINRA: An Unnecessary, Unqualified Digital Asset Regulator
The Financial Industry Regulatory Authority’s new request for digital assets activities adds more confusion to the regulatory environment. дальше »
2020-8-8 16:42 | |
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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 […] дальше »
2020-8-6 21:40 | |
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4 US Congressmen Send IRS Guidelines On Taxing Proof-Of-Stake (PoS) Network Rewards
In a letter addressed to the Internal Revenue Service (IRS), four members of Congress – Rep. David Schweikert (R-AZ), Bill Foster (D-IL), Tom Emmer (R-MN), and Darren Soto (D-FL) – asked the taxation authority to take it easy on applying taxes on proof-of-stake (PoS) tokens. дальше »
2020-8-5 15:28 | |
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ECXX gets Singapore regulator sandbox approval for blockchain asset exchange
ECXX, a digital asset exchange operator using blockchain technology, today announced that it has secured an admission from the Monetary Authority of Singapore (MAS) to the Fintech Sandbox Express under the Recognised Market Operator (RMO) regime. дальше »
2020-8-4 17:03 | |
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Terrorist Suspects In Ukraine Detained After Threatening To Bomb City If Not Paid 50 BTC
Two 60-year old suspects in Ukraine have been detained by the law-enforcement authority, according to a report by the Security Service of Ukraine. The suspects had earlier demanded that 50 BTC be sent to their wallet address or they would blow up strategic locations in Ukraine’s capital city of Kyiv. дальше »
2020-7-31 23:37 | |
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Poland’s Financial Watchdog Mulls Crypto Regulation
Polish Financial Supervision Authority (KNF), is now pondering on whether to regulate bitcoin (BTC) and other cryptocurrencies in the nation. The regulator is looking to formulae a uniform crypto regulatory framework that will govern crypto-linked businesses and is now seeking feedback from financial institutions and other stakeholders in ts cryptospace, according to reports on JulyRead MoreRead More. дальше »
2020-7-25 01:00 | |
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Singapore’s Financial Regulator, MAS, Wants More Power to Push Stringent Rules For Crypto
Singapore's financial regulator, which also serves as the country's central bank, The Monetary Authority of Singapore (MAS), is seeking to introduce stricter rules for the crypto industry to adhere to the new Financial Action Task Force (FATF) standards. дальше »
2020-7-22 19:09 | |
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Regulate Cryptocurrency Adverts: U.K. Government
Her Majesty’s Treasury has published a document wherein it proposes that the Financial Conduct Authority (FCA) regulates cryptocurrency adverts. It states that this is a key consumer protection issue, and invites comments from relevant parties regarding the recommendations. дальше »
2020-7-21 20:07 | |
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Grayscale Investments’ Bitcoin Cash Trust Approved for Public Trading
Grayscale Investments’ Bitcoin Cash Trust and Litecoin Trust have been approved by the U. S. Financial Industry Regulatory Authority (FINRA) for public quotations. The two add to Grayscale’s four existing publicly traded investment products: Bitcoin Trust, Ethereum Trust, Ethereum Classic Trust, and the Digital Large Cap Fund. дальше »
2020-7-22 17:15 | |
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U.K. Authorities Seek to Regulate Bitcoin Related Adverts
Her Majesty’s Treasury (HMT), in collaboration with the government of the United Kingdom, has put up a proposal that seeks to give the country’s financial watchdog, the Financial Conduct Authority (FCA), the power to regulate some crypto-related advertisements in the region. дальше »
2020-7-22 17:00 | |
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