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Malta’s Financial Regulator Warns The Public Against Emirate Coin Tech, a Suspected Ponzi Scheme
The Malta Financial Services Authority (MFSA) has warned the public a possible Ponzi like a crypto-based company which has been duping the public that it is registered to operate in Malta. In a press statement released on July 23, the financial watchdog said that Emirate Coin Tech is not a Maltese registered company nor licensed […] дальше »
2019-7-24 00:14 | |
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German Financial Watchdog (BaFin) Approves Fundament’s $280 Million Token Offering
Germany-based end-to-end security issuance solution for asset tokenization, Fundament Group has received approval from the country’s Financial Market Supervisory Authority (BaFin) to distribute real estate bond within the country. дальше »
2019-7-24 23:40 | |
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UK’s Financial Conduct Authority Is Being Targeted By Crypto Scam Email Campaign
The Financial Conduct Authority (FCA), an important regulator from the United Kingdom, has recently been impersonated by an online scammer via an email campaign. According to local reports, the emails, which are from a new crypto scam, impersonate the British regulator in order to offer a chance to get money via cryptos. The email uses […] дальше »
2019-7-24 23:14 | |
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Alameda Research: Bitwise Report on Fake Bitcoin Trading Volume Inaccurate
Despite recent testimony from Bitwise to the U. S. Securities and Exchange Commission (SEC), which stated that up to 95% of Bitcoin trading volume is fake, quant trading firm Alameda Research deny the validity of this claim, instead of arguing that the truth is far less clear. дальше »
2019-7-24 19:14 | |
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Bitcoin Fraudsters Ape UK’s Financial Watchdog in Bold Crypto Scam
Bitcoin scammers are getting increasingly creative. In a bold move, the fraudsters have impersonated the UK watchdog Financial Conduct Authority (FCA), sending scam emails to encourage the recipients to buy Bitcoin from them. дальше »
2019-7-23 15:38 | |
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Fundament receives approval for €250M blockchain-based real estate bond
Fundament receives approval for €250M blockchain-based real estate bond » CryptoNinjas Fundament Group, a Germany-based end-to-end security issuance solution for asset tokenization, has received approval from the German Financial Market Supervisory Authority (BaFin) to distribute the country’s first blockchain-based real estate bond. дальше »
2019-7-23 12:31 | |
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UK watchdog warns financial advisors of fake Bitcoin email campaign
Con artists will try anything to make their schemes appear legitimate to unwitting victims. In a recent email doing the rounds to financial advisors, scammers have been impersonating the UK‘s Financial Conduct Authority (FCA) luring victims into a trap with Bitcoin. дальше »
2019-7-23 11:12 | |
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UK Government appoints FCA as economic crime enforcer
Cryptocurrency scam-related queries have been growing at a consistent rate since May 2018. In response, the UK’s Financial Conduct Authority has been named as an enforcer of the newly published Economic Crime Plan. дальше »
2019-7-23 10:00 | |
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Palestinian Authority: Cryptocurrency Will Bring Economic Freedom
The Palestinian Authority believes issuing a sovereign cryptocurrency token will reduce Palestine’s reliance on the Israeli shekel. Palestinian Authority: First Money, then Power Palestinian Prime Minister Mohammad Shtayyeh recently announced that his government will use cryptocurrency to bypass sanctions levied by Israel. дальше »
2019-7-23 06:58 | |
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FINRA Extends Crypto Activity Report Deadline
The US Financial Industry Regulatory Authority has extended the deadline for member companies to report any crypto activity or planned crypto activity to July 2020 to "encourage" more firms to participate. дальше »
2019-7-23 18:57 | |
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FINRA Requests Financial Firms Report to them Prior to Dealing with Digital Assets
The Financial Industry Regulatory Authority (FINRA) previously asked its member firms to inform them before they engaged in activities relating to digital assets. In a new notice, FINRA has confirmed the continuation of this rule along with a few more added clauses in an attempt to set a precedent for the way these assets areRead MoreRead More. дальше »
2019-7-22 01:00 | |
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Malta Releases Fresh Consultation Paper for Security Token Offerings
The Malta Financial Services Authority (MFSA) released a new consultation paper published July 19, 2019. first of many crucial steps to adjust the capital market according to their Vision 2021. Why now? The timing of this new consulting paper couldn’t have come at a better time with the recent announcement of EFFORCE, a new blockchainRead MoreRead More. дальше »
2019-7-21 20:00 | |
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Crypto-friendly Switzerland Outclasses U.S. as Facebook Libra’s Regulator
Switzerland crypto laws have appealed to blockchain enthusiasts for years. Facebook’s head of blockchain, David Marcus, is no exception. He released a statement announcing that he expects the new coin to be governed by Swiss law. дальше »
2019-7-22 10:26 | |
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Crypto-friendly Switzerland Outclasses U.S. as Facebook Libra's Regulator
Switzerland crypto laws have appealed to blockchain enthusiasts for years. Facebook’s head of blockchain, David Marcus, is no exception. He released a statement announcing that he expects the new coin to be governed by Swiss law. дальше »
2019-7-22 10:26 | |
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Liechtenstein Financial Market Authority Approves State-of-the-Art Tokenized Real Estate Investment Product
CROWDLITOKEN AG pioneers and starts distribution of a digital bond – European retail investors benefit as well For the first time in Europe, the Liechtenstein Financial Market Authority (FMA) has approved the offering prospectus for a tokenized real estate investment […] The post Liechtenstein Financial Market Authority Approves State-of-the-Art Tokenized Real Estate Investment Product appeared first on CoinMarketCap. дальше »
2019-7-22 22:23 | |
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French Regulators Set to Approve Bitcoin-Linked Firms
France’s financial watchdog, the Financial Markets Authority (AMF) has announced plans to implement a new set of rules that will govern bitcoin and crypto-based businesses in the region. The regulation is expected to go live later this month, and it takes care of essential pain points like consumer protection, tax remittance and capital requirements, reportsRead MoreRead More. дальше »
2019-7-18 09:00 | |
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Liechtenstein Financial Market Authority Approves State-of-the-Art Tokenized Real Estate Investment Product
For the first time in Europe, the Liechtenstein Financial Market Authority (FMA) has approved the offering prospectus for a tokenised real estate investment product. CROWDLITOKEN AG is thus a pioneer for new financial innovations. дальше »
2019-7-18 00:52 | |
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Bitcoin Suisse Preemptively Applies For Licenses With Swiss Regulator
Despite not needing to, crypto broker Bitcoin Suisse has applied for a banking license and security dealer's license with the Swiss Financial Markets Supervision Authority, anticipating that the "maturing" regulatory environment will soon require the firm to hold both licenses. дальше »
2019-7-18 23:56 | |
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France's Financial Markets Authority To Approve ICOs Under New Crypto Laws
With new crypto laws set to come into effect at the end of this month, the Financial Markets Authority, France's financial watchdog, is expected to approve a round of three to four initial coin offerings from crypto-related businesses. дальше »
2019-7-17 18:33 | |
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Bitcoin Suisse Applies for Banking License with Swiss Regulators
In a bid to expand its crypto product offerings and strengthen its position as a global provider of crypto-based financial services, Bitcoin Suisse AG has applied for a banking license with the Swiss Financial Markets Supervision Authority (FINMA), according to a press release on July 16, 2019. дальше »
2019-7-17 13:00 | |
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PR: Liechtenstein Financial Market Authority Approves Tokenized Real Estate Investment Product
CROWDLITOKEN AG pioneers and starts distribution of a digital bond – European retail investors benefit as well For the first time in Europe, the Liechtenstein Financial Market Authority (FMA) has approved the offering prospectus for a tokenised real estate investment product. дальше »
2019-7-17 12:30 | |
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French government to create ‘ICO white list’ with new regulations
While the world is looking at Facebook’s Libra and its recent senate hearing, France is knuckling down and is set to approve the first wave of cryptocurrency businesses under new legislation. Under the rules, cryptocurrency-related firms will voluntarily abide by a regulatory framework that requires them to pay tax, provide consumer protection, and meet capital requirements, Reuters reports. дальше »
2019-7-17 11:21 | |
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Bitcoin’s price is taking a sharp U-Turn; where have all the Libra bulls gone?
Detour ahead. After enjoying a bullish few weeks during which Bitcoin rode into five-figure heaven on the back of Libra bulls, Bitcoin has endured a rude awakening. Regulation was always going to be a prominent roadblock for Facebook. дальше »
2019-7-17 10:30 | |
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UK's FCA Looks To Bring In Crypto Specialists
The Financial Conduct Authority, the UK's financial watchdog, has posted two job listings seeking candidates with in-depth crypto knowledge as the agency looks to fill out its Intelligence Services Team. дальше »
2019-7-17 19:09 | |
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Liechtenstein Financial Market Authority Approves State-of-the-Art Tokenized Real Estate Investment Product
CROWDLITOKEN AG pioneers and starts distribution of a digital bond for benefiting European retail investors as well. For the first time in Europe, the Liechtenstein Financial Market Authority [FMA] has approved the offering prospectus for a tokenized real estate investment product. дальше »
2019-7-16 09:30 | |
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Liechtenstein Financial Market Authority Approves State-of-the-Art Tokenized Real Estate Investment Product
Triesen, 15 July 2019- CROWDLITOKEN AG pioneers and starts distribution of a digital bond – European retail investors benefit as well. For the first time in Europe, the Liechtenstein Financial Market Authority (FMA) has approved the offering prospectus for a tokenised real estate investment product. дальше »
2019-7-16 19:55 | |
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Liechtenstein Financial Market Authority Approves State-of-the-Art Tokenized Real Estate Investment Product
CROWDLITOKEN AG pioneers and starts distribution of a digital bond – European retail investors benefit as well For the first time in Europe, the Liechtenstein Financial Market Authority (FMA) has approved the offering prospectus for. дальше »
2019-7-15 16:21 | |
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Liechtenstein Financial Market Authority Approves State-of-the-Art Tokenized Real Estate Investment Product
Coinspeaker Liechtenstein Financial Market Authority Approves State-of-the-Art Tokenized Real Estate Investment ProductCROWDLITOKEN AG pioneers and starts distribution of a digital bond – European retail in-vestors benefit as well. дальше »
2019-7-15 09:52 | |
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Liechtenstein Financial Market Authority Approves State-of-the-Art Tokenized Real Estate Investment Product
Media Release Triesen, 15 July 2019 CROWDLITOKEN AG pioneers and starts distribution of a digital bond – European retail investors benefit as well For the first time in Europe, the Liechtenstein Financial Market Authority (FMA) has approved the offering prospectus for a tokenized real estate investment product. дальше »
2019-7-15 09:32 | |
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PR: Matrix Exchange Receives Approval From Abu Dhabi Global Market
Abu Dhabi-based crypto asset exchange, Matrix Exchange announced on July 12 that it has received an In-Principle Approval (IPA) from by the Financial Services Regulatory Authority (FSRA) of the Abu Dhabi Global Market (ADGM) to operate as a crypto asset exchange and custodian in ADGM. дальше »
2019-7-14 12:30 | |
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BHPA Inc Approved to Trade on OTC Markets Exchange Under “BHPA” Ticker
CHENGDU, China, July 11, 2019 -- BHPA, Inc. (OTCMKTS: BHPA) (“BHPA” or the “Company”), an emerging leader in the cryptocurrency cloud mining marketplace, is excited to announce that it has been approved by the Financial Industry Regulatory Authority to trade under the ticker “BHPA” OTC Markets Group (the “OTC”), as of July 8, 2019. дальше »
2019-7-13 18:56 | |
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Ripple XRP не относится к ценным бумагам: Выводы Financial Conduct Authority
#Ripple_News_на_русском #Ripple_XRP_Новости_сегодня Ripple XRP не относится к ценным бумагам, и это не раз заявляли различные эксперты. Споры о том, может ли Ripple XRP являться ценной бумагой, в судебном порядке рассматриваются уже длительное время. дальше »
2019-7-13 18:10 | |
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Matrix Exchange Receives In-Principle Approval from Abu Dhabi Global Market
Coinspeaker Matrix Exchange Receives In-Principle Approval from Abu Dhabi Global MarketMatrix Exchange announced on July 12 that it has received an In-Principle Approval from by the Financial Services Regulatory Authority of the Abu Dhabi Global Market to operate as a crypto asset exchange and custodian in ADGM. дальше »
2019-7-11 23:00 | |
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Austria Financial Market Authority Warns Crypto Investors Against Using Unlicensed Bitcoin Trader
The Austrian Financial Market Authority, FMA, is warning the public against doing any business with cryptocurrency investments websites dubbed Bitcoin Trader. Speaking on Wednesday, the regulator said that, despite the entity carrying out businesses in the country, it hadn’t been granted the licenses to operate yet. In an announcement, FMA said that Bitcoin Trader is […] дальше »
2019-7-11 17:06 | |
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Austria’s FMA Warns Against Unlicensed Bitcoin Investment Scheme
The Austrian Financial Market Authority (FMA), the nation’s financial watchdog, has warned investors to be wary of Bitcoin Trader, an unlicensed bitcoin investment scheme that promises investors huge profits of $1,460, according to reports on July 10, 2019. дальше »
2019-7-11 05:00 | |
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Singapore to Exempt Bitcoin from Goods and Services Tax
The U. S. is increasingly running the risk of being left behind other nations unless its authorities soon address issues surrounding Bitcoin. One of the main problems facing the cryptocurrency is tax treatment. дальше »
2019-7-10 05:30 | |
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Regulators Give Thumbs Up To Non-Custodial Exchanges
Cryptocurrency exchanges are navigating uncharted waters, but new regulatory guidelines could help these businesses reach land. The two leading U. S. regulators, the SEC and Financial Industry Regulatory Authority (FINRA), have released a joint statement on broker-dealer obligations for digital assets, clarifying some of the rules that apply to cryptocurrency exchanges. дальше »
2019-7-10 20:26 | |
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As Crypto Custodian Approval Endures Delays, SEC and FINRA Issue a Statement to Explain
The Securities and Exchange Commission (SEC) has continually denied crypto-related endeavors to get exchange traded funds and broker-dealers in the crypto industry approved. However, to help the public gain a better understanding, the SEC and the Financial Industry Regulatory Authority (FINRA) have made a joint statement, explaining why there are many concerns that need to […] дальше »
2019-7-9 03:55 | |
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FINRA, SEC Explain Delay In Broker-Dealer License Approval
In a joint statement, the Financial Industry Regulatory Authority and the US Securities and Exchange Commission explained that the delay in many crypto-related firms looking to obtain a broker-dealer license has to do with digital assets and whether or not they fulfill certain Security Investor Protection Act requirements. дальше »
2019-7-9 23:39 | |
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Dubai Turns to Blockchain Technology for Environmental Conservation
The Dubai Electricity and Water Authority (DEWA) has trained the fourth batch of participants of the Carbon Ambassadors Programme on distributed ledger technology (DLT) and other new technologies. The initiative is aimed at equipping participants with the critical skills needed to utilize blockchain technology in environmental conservation programs and more, reports Middle East Utilities onRead MoreRead More. дальше »
2019-7-9 19:00 | |
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Singapore Proposes to Kill Double Taxation (GST) on Cryptocurrencies
The Inland Revenue Authority of Singapore is proposing to end the Goods and Services Tax that is imposed on cryptocurrencies. Under the existing rules, users of cryptocurrencies are taxed twice when they use them to pay for goods and services. дальше »
2019-7-9 14:08 | |
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Singapore’s inland revenue authority releases new draft on GST for crypto
The Inland Revenue Authority of Singapore (IRAS) recently published a draft guide that detailed the conduct of goods and services tax (GST) towards cryptocurrency transactions, since there has been an increase in the use of cryptocurrencies as a mode of payment. дальше »
2019-7-8 21:38 | |
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With altcoins entering the accumulation phase, when will the price breakout?
In the virtual asset industry, it is sometimes impossible to keep up with Bitcoin’s authority. The current market scenario where Bitcoin had pumped over 250 percent since the start of the year posed a tough competitor to beat. дальше »
2019-7-7 10:30 | |
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France’s Financial Markets Authority (AMF) Sees Increase in Crypto Complaints Per Its 2019 Risk Map
Crypto is undoubtedly becoming more popular as more people are beginning to make use of it as a means of payment or investment, more merchants are beginning to accept it in exchange for goods and services and more institutional funds are being pushed into crypto as a whole. Besides the benefits that are going to […] дальше »
2019-7-5 23:31 | |
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