Authority - Свежие новости [ Фото в новостях ] | |
UK's HMRC seeks to identify cybercriminals using 'blockchain-analysis tool'
The UK's tax, payments, and customs authority, HM Revenue and Customs [HMRC] is reportedly looking to invest in a "crypto-asset blockchain analysis tool" that could identify criminals indulging in theThe post UK's HMRC seeks to identify cybercriminals using 'blockchain-analysis tool' appeared first on AMBCrypto. дальше »
2020-1-21 20:20 | |
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Dubai: Government Authorities and Siemens Organize Blockchain-Focused Seminars, Lectures
Dubai Electricity and Water Authority (DEWA) and Siemens recently delivered a series of seminars and lectures explaining the benefits of blockchain technology. This, according to a report by Middle East Utilities, January 20, 2020. дальше »
2020-1-20 18:00 | |
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Swiss Crypto-Friendly SEBA Bank To Raise An Additional $96.5M 2 Months After Getting License
SEBA, is the famous crypto bank which obtained its regulatory license last year in November from the Financial Market Supervisory Authority (FINMA). The crypto asset bank is looking to raise a secondary capital of 100 million Swiss Francs which is equivalent to $95 million US Dollar, reported Financial News London. SEBA and its competitor Sygnum […] дальше »
2020-1-18 18:45 | |
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Crypto Exchange Bithumb Takes Korean Tax Authority to Court Over $69 Million ‘Groundless’ Tax
Bithumb, a major crypto exchange in South Korea, has taken the country’s tax authority to court over a “groundless” tax imposed on the exchange. Experts explain that currently there are no grounds to tax crypto transactions in South Korea and existing tax laws do not apply to crypto transactions. дальше »
2020-1-17 13:58 | |
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Bithumb Takes Korean Tax Authority to Court Over ‘Groundless’ Crypto Tax
Bithumb, a major crypto exchange in South Korea, has taken the country’s tax authority to court over a “groundless” tax imposed on the exchange. Experts explain that currently there are no grounds to tax crypto transactions in South Korea and existing tax laws do not apply to crypto transactions. дальше »
2020-1-18 13:58 | |
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Gemini expands crypto exchange account coverage limit to $200 million
Gemini, a bitcoin/cryptocurrency exchange and custodian, today launched Nakamoto, Ltd. (Nakamoto), a captive insurance company licensed by the Bermuda Monetary Authority (BMA) to insure Gemini Custody. дальше »
2020-1-17 21:45 | |
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'Nakamoto' will provide $200 million worth of coverage to Gemini customers
Winklevoss twin-led cryptocurrency exchange and custodian, Gemini announced the launch of Nakamoto, Ltd. a captive insurance company licensed by the Bermuda Monetary Authority [BMA]. With this, NakamoThe post 'Nakamoto' will provide $200 million worth of coverage to Gemini customers appeared first on AMBCrypto. дальше »
2020-1-16 17:30 | |
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Bitcoin and ETH Are Commodities, While XRP’s Status Is Unclear, CFTC Says
CFTC Chairman Heath Tarbert says that the authority is confident that Bitcoin and Ether are commodities, but the status of XRP is still unclear
дальше »2020-1-15 22:43 | |
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US and European Regulators Say Crypto a Priority This Year
Several regulators in the U. S. and Europe have made cryptocurrency among their top priorities this year. The Securities and Exchange Commission’s compliance office and the European Securities and Markets Authority, in collaboration with other regulators, have outlined their plans to focus on crypto oversight. дальше »
2020-1-12 18:05 | |
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Crypto-Taxation: Imperfect, Imposing, Imperative?
Cryptocurrencies are any digital currency with no central issuing, regulating authority, one that exists only on a decentralized ledger called blockchain. Sounds clear enough, right? Well, not quite, The post Crypto-Taxation: Imperfect, Imposing, Imperative? appeared first on AMBCrypto. дальше »
2020-1-13 18:00 | |
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Crypto Asset Companies to Fall Under UK FCA Supervision
From today, the UK’s Financial Conduct Authority (FCA) will oversee companies doing business with crypto assets. The change is part of previous amendments to the nation’s anti-money laundering (AML) and counter-terrorist financing regulations. дальше »
2020-1-10 17:09 | |
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Philippine ‘Crypto Valley of Asia’ to Get Own Airport
The Philippines has a “Crypto Valley of Asia,” an initiative of the Cagayan Economic Zone Authority, the government agency responsible for managing the Cagayan Special Economic Zone and Freeport. дальше »
2020-1-10 06:40 | |
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EU’s Securities Markets Regulator Puts Cryptocurrency Legal Framework Into Focus For 2020
For its 2020 resolution, the European Securities and Markets Authority (ESMA) wants to regulate cryptocurrencies and the products in the industry more. The organization has published its list of priorities for the 2020-2022 time period on Thursday, mentioning that capital markets in the EU are facing some new risks as a result of digitalization. It […] дальше »
2020-1-10 22:55 | |
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Austria: Crypto Firms Face €200K Fine Under New AML Directive
Crypto businesses in Austria can be fined up to 200,000 EUR (above $221,000) starting from tomorrow, if they do not operate under the country’s new licensing requirements. Austria’s FMA Calls Crypto Firms to be Counted Austria, one of the more liberal countries when it comes to crypto trading, will require all operators within the country to register with the Financial Markets Authority (FMA). дальше »
2020-1-9 20:00 | |
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Qatar’s QFC Regulatory Authority Shuts Down All Cryptocurrency Trading and Services
Qatar’s Financial Center Regulatory Authority (QFCRA) has announced on December 26 that the Qatar Financial Center (QFC) can no longer conduct in and out virtual asset services. The announcement was made through a tweet saying, The QFC Regulatory Authority affirms that Virtual Asset Services may not be conducted in or from the QFC. дальше »
2020-1-6 20:00 | |
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Qatar bans crypto-trading; QFCRA-regulated digital securities still legal
According to a report, Qatar's financial watchdog, the Qatar Financial Centre [QFC] Regulatory Authority, has prohibited trading in cryptocurrencies, adding that the ban has been imposed on "anything The post Qatar bans crypto-trading; QFCRA-regulated digital securities still legal appeared first on AMBCrypto. дальше »
2020-1-6 11:11 | |
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France Financial Authority Announces New Rules for Digital Asset Providers
Coinspeaker France Financial Authority Announces New Rules for Digital Asset ProvidersFinancial authorities in France published new rules to guide the licensing of digital asset service providers. дальше »
2019-12-27 16:21 | |
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YouTube объяснил удаление видео о криптовалютах «ошибкой при модерации»
Крупнейший видеохостинг YouTube дал комментарий по поводу продолжающейся несколько дней блокировки контента, связанного с криптовалютной тематикой. Finally an official response from YouTube! Good news! However, I’ve learnt a valuable lesson, not to trust or be too dependent on a central authority. дальше »
2019-12-27 11:42 | |
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BitMEX Research Predicts Bitcoin Trading Between $2K and $15K in 2020
BitMEX is currently the dominant trading platform across the cryptocurrency market, and often speaks to or makes predictions about the state of Bitcoin with enough authority that people do indeed listen up intently. дальше »
2019-12-25 20:00 | |
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Tesla Reaches Agreement with German Authority for Gigafactory Construction near Berlin
Coinspeaker Tesla Reaches Agreement with German Authority for Gigafactory Construction near BerlinTesla has reached an agreement with the government of Germany's Brandeburg municipality to build its first European gigafactory. дальше »
2019-12-23 17:09 | |
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How VeChain Cryptocurrency Was Able to Track and Freeze $6.1M of Stolen Funds
The VeChain Foundation updates the cryptocurrency community on the recent buyback wallet hack. Following the agreement of the Authority Masternodes, by way of voting, VeChain released a patch to freeze the majority of the hacker’s accounts. дальше »
2019-12-23 16:02 | |
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Sorry, Bitcoin Scam Victims – But No One Can Hear You Scream
A new Bitcoin user just got burned in their first scam. But their pleas for an authority figure naturally fell on deaf ears. The post Sorry, Bitcoin Scam Victims – But No One Can Hear You Scream appeared first on CCN.com дальше »
2019-12-22 23:00 | |
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Bitcoin Solves This: Hong Kong Police Freeze $9M of Protesters’ Funds
Lacking any central authority for either issuance or custody, Bitcoin has often been described as resistant to confiscation. Recent news out of Hong Kong highlights the importance of such qualities, particularly in an increasingly divided world. дальше »
2019-12-20 20:00 | |
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South Africa’s Financial Regulator Dismisses Karatbars (KBC) Crypto Assets As A Financial Product
Karatbars International controversial KBC coin will no longer be getting attention from South Africa’s financial markets regulator, the Financial Sector Conduct Authority (FSCA). The regulator had earlier on issued a warning terming the KBC coin a ‘fraud’; German’s BaFin also made similar moves in response to Karatbars operations within its jurisdiction. FSCA Vs Karatbars International […] дальше »
2019-12-19 18:06 | |
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Financial Authority AMF Selected First in History Legal French ICO Firm
Coinspeaker Financial Authority AMF Selected First in History Legal French ICO FirmFrench-ICO is the first blockchain related fundraising project that gained approval from the French financial watchdog AMF. дальше »
2019-12-19 14:45 | |
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India’s Income Tax Department Is Secretly Training Its Officials to Investigate Cryptocurrencies
We got a copy of the Indian tax authority’s secret training manual for cryptocurrencies
дальше »2019-12-18 09:36 | |
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Is Bitcoin Coming to MGA Licensed Casinos in 2020?
Soon, you may be able to use Bitcoin to play in your favorite online casinos. The MGA, or Malta Gaming Authority has recently made a move to integrate bitcoin and other cryptocurrencies within its iGThe post Is Bitcoin Coming to MGA Licensed Casinos in 2020? appeared first on AMBCrypto. дальше »
2019-12-17 18:30 | |
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Bitcoin Group SE applies for German crypto-custody business license
Bitcoin Group SE, a German-based bitcoin exchange company, announced today it plans to submit the application for permission to conduct crypto-custody-business to the Federal Financial Supervisory Authority (BaFin). дальше »
2019-12-16 18:13 | |
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Most Profitable And Easy Coins To Mine 2020 – Top Altcoin Mining Picks
Bitcoin is the world’s first decentralized cryptocurrency which initially reared its shiny head into digital markets now way back in 2009. While regular currencies have a centralized authority which controls and prints them, Bitcoin was imagined as a community controlled currency that won’t have a single entity looming over it. дальше »
2019-12-16 17:28 | |
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NYAG Responds To Bitfinex, Tether Calls The Case A ‘Highly Misleading Factual Presentation’
The New York Attorney General Office (NYAG) has responded to Bitfinex’s appeal to have the authority stop the ongoing investigations against them and Tether. This filing was made with the Appellate court in New York and seems to be slowly mounting pressure on both Tether and Bitfinex whose NY operations were halted as early as […] дальше »
2019-12-14 18:39 | |
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Central Banks Consult on Tougher Crypto Asset Oversight
The Basel Committee on Banking Supervision (BCBS) is soliciting comments on “Designing a prudential treatment for crypto assets,” to improve the regulatory oversight by March 2020. The paper says, “These types of crypto-assets are not legal tender, and are not backed by any government or public authority. дальше »
2019-12-13 23:36 | |
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Bitcoin-Friendly Bank SEBA Expands to Nine More Countries
SEBA Bank AG, a Swiss-based, lender licensed by the nation’s Financial Market Supervisory Authority (FINMA) to offer a range of traditional banking services as well as cryptoassets products to its clients, has now expanded its operations to nine new jurisdictions including Italy, Germany, and Singapore, among others, according to reports on December 12, 2019. дальше »
2019-12-12 13:43 | |
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Warning Letters Issued to Crypto Tax Evaders by Danish Tax Authority
As the definitions that cover cryptocurrencies evolve, countries have to decide how their taxes will apply. In Denmark, the tax authority has been pursuing consumers that have been avoiding the payment of their taxes that they should rightfully pay, due to their trading activity. дальше »
2019-12-11 17:25 | |
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Denmark’s Tax Authority Sends Warning Letters to 20,000 Crypto Owners
The tax authority of Denmark has reportedly sent out warning letters to 20,000 crypto owners asking them to amend their tax returns, pay taxes on crypto gains, or face penalties. The tax agency is demanding a full breakdown of their crypto transactions; it recently obtained information on these traders from three local crypto exchanges. дальше »
2019-12-11 17:10 | |
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Sweden’s Financial Authority Approves Swiss Crypto ETP Provider Amun
On December 10, Switzerland-based firm Amun AG announced the company’s base prospectus has been approved by the Swedish Financial Supervisory Authority (SFSA). The ETP provider said it has extensive plans to expand its digital asset ETPs throughout Europe, while Sweden shows “strong demand” for these products. дальше »
2019-12-11 14:10 | |
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Blockchain Makes Money Laundering Risks Greater, Says Swiss Regulator
The Swiss Financial Market Supervisory Authority warned that blockchain exacerbates the country’s money laundering risks
дальше »2019-12-11 13:13 | |
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Fintech Firm Amun Gets SFSA Regulatory Approval To Offer Its Crypto ETP In European Union
Amun, a fintech asset management firm based in Switzerland which was offering its crypto Exchange Traded Product (ETP) in Germany and Switzerland has got the approval from Swedish Financial Supervisory Authority (SFSA), to offer its product in European Union and Sweden. дальше »
2019-12-10 18:35 | |
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Swiss Cryptocurrency Firm bags License to Offer E.U. Residents Bitcoin ETPs
Amun AG, a Switzerland-based technology firm listed on SIX Swiss Exchange, has secured a license from the Swedish Financial Supervisory Authority (SFSA). The license enables Amun AG to offer its bitcoin (BTC) and altcoins-powered exchange-traded products (ETPs) to investors in the European Union (EU), according to reports on December 10, 2019. дальше »
2019-12-10 18:00 | |
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Мелкие европейские инвесторы получили доступ к криптовалютным ETP
Швейцарская фирма Amun AG получила разрешение от органа финансового надзора Швеции на продажу своих биржевых продуктов на основе криптовалют (ETP) розничным клиентам из Евросоюза. We’re excited to announce that the Swedish Financial Supervisory Authority (SFSA) has approved the Base Prospectus filed by #Amun. дальше »
2019-12-10 13:08 | |
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Italian Copyright Authority and Algorand Develop Blockchain Ecosystem for Copyright Management
Italian copyright authority teamed up with Algorand to develop a new ecosystem for copyright management based on blockchain technology
дальше »2019-12-8 20:30 | |
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