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UK Regulator Grants 3 Blockchain Firms To Join Regulatory Sandbox; Diro Labs, Nuggets and DPP
The Financial Conduct Authority (FCA), one of the major financial regulators from the United Kingdom, has recently decided to allow three blockchain companies to join its regulatory sandbox, as it was announced yesterday, April 29. дальше »
2019-5-1 19:16 | |
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“Holders Are Not at Risk”: Bitfinex Lawyer Responds to NY Attorney General
Bitfinex and Tether’s legal counsel has written a response to the New York Attorney General’s (NYAG) ex parte order, which claims that Bitifinex used Tether’s reserves to cover some $850 million in losses. дальше »
2019-5-1 01:22 | |
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Australia’s Tax Authority Goes On The Offense Towards Elusive Cryptocurrency Traders
Australia’s Tax Authority Goes Behind Cryptocurrency Traders The Australian tax authority is trying to go behind users that deal with virtual currencies to be sure they pay their virtual currency taxes. дальше »
2019-5-1 22:20 | |
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UK Watchdog Allows Three Blockchain Firms to Join Regulatory Sandbox
The U.K.’s Financial Conduct Authority has allowed three blockchain-based businesses to join its regulatory sandbox
дальше »2019-5-1 20:53 | |
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Pundi X gets UAE certification to launch its blockchain POS technology
CryptoNinjas The UAE Telecommunications Regulatory Authority (TRA) announced it has issued the Telecom Equipment Registration Certificate required for the full rollout of Pundi X’s blockchain-based point-of-sale POS technology across the Emirates, also paving the way for wider adoption of XPOS in the UAE,. дальше »
2019-4-30 20:40 | |
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Ethereum (ETH) Respond After Elon Musk Tweet, ProgPOW Has the Funding
Ethereum (ETH) add 2. 8 percent ProgPOW funding secure, Berlin’s Least Authority to audit Ethereum Price Analysis Fundamentals Ethereum (ETH) is superior and an upgrade of Bitcoin. Its native currency in ETH can operate within an ecosystem, powering smart contracting as a settlement coin. дальше »
2019-4-30 20:00 | |
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Australia: Cryptocurrency trading to be scrutinized by island nation’s Taxation Authority
Cryptocurrencies serve a multitude of purposes, one of the main ones, according to their ardent proponents, is their ability to evade the clutches of the taxation authorities. However, this might not be the case in Australia, with the island country’s taxation authority taking a more stringent approach towards decentralized currencies. дальше »
2019-4-30 18:00 | |
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A $50 Billion Banking Giant Launches International Payments with Ripple’s XRP
By CCN. com: At the Financial Sector Conference on April 24, Saudi British Bank (SABB) announced the launch of its Instant Cross-Border Transfer Service, a payments infrastructure based on the Ripple blockchain network that utilizes crypto asset XRP for liquidity. дальше »
2019-4-30 16:02 | |
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Blockchain payments app Nuggets selected again for FCA regulatory sandbox
CryptoNinjas Blockchain-powered payments and ID platform Nuggets, which removes the need to store sensitive personal or payment data with third parties, has today revealed that its document storage solution has been chosen as one of the fifth cohorts of businesses in the UK Financial Conduct Authority’s. дальше »
2019-4-29 14:49 | |
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MFSA Warns Investors against Crypto Scams, Issues Guide to Identify Them
Following the numerous warnings previously issued in 2019, the Malta Financial Services Authority (MFSA) released an easy-to-read guide addressing the risks associated with cryptocurrency investments and warning the public against crypto-asset scams, media house Times of Malta reported on April 25, 2019. дальше »
2019-4-27 23:00 | |
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Cryptocurrency is ‘Ponzi’, Should be Banned: Indian Govt. Watchdog
By CCN. com: An official from an investor watchdog group in India likened cryptocurrencies to a Ponzi scheme, and voiced his support for them to be banned to protect investors. Anurag Agarwal, chief executive officer of the Investor Education and Protection Fund Authority, made the comments Friday, according to local reports. дальше »
2019-4-26 17:17 | |
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These Finance Veterans Want to Pave the Way for a Legitimate Crypto Asset Class
According to a Bloomberg report published April 25, 2019, Singapore-based Liquidity Offset Network, the world’s first clearinghouse for crypto derivatives could launch as early as July 2019 should it get the green-light from the Singapore Monetary Authority (SMA. дальше »
2019-4-25 21:00 | |
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First Token Merger Launches by ARAX and COSS, Aims to Start a Utility Token for Multiple Platforms
The cryptocurrency industry has been in a constant state of evolution since the first day that whitepaper on Bitcoin came out. The whole point of crypto at all is to erase the needs for a central authority, but one of the problems that the market faces is the individuality of all of these platforms. However, […] дальше »
2019-4-25 03:33 | |
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DLT firm Billon Group now licensed in the EU to operate as e-money institution
CryptoNinjas Billon Solutions Sp. z o. o. , a fully owned subsidiary of Billon Group in the UK, announced today it has obtained permission from the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego – KNF) to operate as a registered electronic money institution. дальше »
2019-4-24 17:46 | |
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Crypto-Drunk Swiss Investment Firm Launches Bitcoin Mining Fund
By CCN. com: Ordinarily, institutional investors in the crypto space are usually portrayed as primarily interested in investing only in digital assets. Now, a partnership between blockchain startup Bitfury Group and Swiss investment firm Final Frontier aims to offer institutional and professional investors a way to reap from Bitcoin’s infrastructure too. дальше »
2019-4-24 14:04 | |
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SEC, FINRA to Initiate Broker-Dealers Program and CryptoAsset “Compliance Practices” on June 27
On Tuesday, April 16, 2019, the US Securities and Exchange Commission (SEC) announced their alliance with the Financial Industry Regulatory Authority (FINRA) in relation to the 2019 National Compliance Outreach Program for Brokers-Dealers. дальше »
2019-4-19 01:15 | |
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Cartoon: Distorting Mirrors
To many on the outside, the blockchain industry and speculative crypto markets are one and the same, which often leads to misunderstandings. For the two entities that regulate the market, the U. дальше »
2019-4-18 22:13 | |
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Brexit’s Surprising Side-Effect: Stiffer Bitcoin Regulations
By CCN: The prolonged process for withdrawing from the European Union may have resulted in great uncertainty, but the UK’s financial watchdog is sure about what it wants post-Brexit – more muscle to oversee bitcoin and the crypto industry at large. дальше »
2019-4-17 20:46 | |
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EU Regulators Argue For New Digital Asset Framework
European regulators have spoken out for a more uniform digital asset framework, to govern cryptocurrency rules and make the EU more attractive to blockchain businesses. In a panel discussion at Paris Blockchain Week Summit (PBWS), two representatives from the European Commission, as well as a senior officer at ESMA (European Securities and Markets Authority), suggested […] The post EU Regulators Argue For New Digital Asset Framework appeared first on Crypto Briefing. дальше »
2019-4-17 19:08 | |
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Japan: Rakuten Bank Now Allows Millions Of Its Customers To Buy Crypto
Japanese e-commerce giant, Rakuten, which was recently granted a license by Japan’s Financial Service Authority (FSA) to operate as… The post Japan: Rakuten Bank Now Allows Millions Of Its Customers To Buy Crypto appeared first on Invest In Blockchain. дальше »
2019-4-16 08:12 | |
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The Philippines’ Central Bank Has Already Legalized 10 Bitcoin Exchanges
According to local reports, the Bangko Sentral ng Pilipinas (BSP) has approved three crypto exchanges, bringing the total number of approved crypto exchanges to 10. The Manila Times reported: “Melchor Plabasan, officer-in-charge at the Technology Risk and Innovation Supervision Department of the central bank, said newly approved were Bexpress Inc. дальше »
2019-4-10 15:12 | |
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Philippines Now Has 10 Approved Crypto Exchanges
The Philippines is catching up to Japan with a growing number of approved cryptocurrency exchanges. The central bank has green-lighted 10 crypto exchanges so far. Meanwhile, one of the country’s largest banks now has a bitcoin ATM at one of its main branches. дальше »
2019-4-10 08:15 | |
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Philippines Now Has 10 Approved Cryptocurrency Exchanges
The Philippines is catching up to Japan with a growing number of approved cryptocurrency exchanges. The central bank has green-lighted 10 crypto exchanges so far. Meanwhile, one of the country’s largest banks now has a bitcoin ATM at one of its main branches. дальше »
2019-4-10 08:15 | |
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New York vows to keep trying after Orwellian facial recognition program fails
New York Governor Andrew Cuomo’s driver recognition pilot program has yielded perfect results: it works zero percent of the time. Congratulations would be in order, but despite this fantastic failure the state intends to continue building it’s privacy-smashing facial recognition program. дальше »
2019-4-9 01:35 | |
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Judge Rules QuadrigaCX Must File For Bankruptcy By Next Week
The transition to bankruptcy will allow Ernst and Young (EY) greater investigative authority over the exchange's missing funds. Under the ruling, the assets of Jennifer Robertson, widow of owner Gerry Cotten, will be frozen, and her financial activity will be closely monitored. дальше »
2019-4-10 00:31 | |
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Britain’s ‘Competition Watchdog’ is Examining Visa’s Recent Acquisition of Earthport Plc.
As per an all-new report released by Reuters a couple of days back, the UK’s Competition and Markets Authority has released a statement saying that it will be “looking closely” at Visa Inc’s latest acquisition plans associated with payments provider ‘Earthport Plc’. дальше »
2019-4-8 13:15 | |
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Ripple partners with RationalFX; acquires 180,000 new customers
Ripple added another feather to its hat with a partnership with RationalFX. The Financial Conduct Authority [FCA] regulated foreign exchange company, RationalFX, announced that they would enable their 180,000 customer base to make cross-border payments to over 200 destinations. дальше »
2019-4-7 02:00 | |
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Belgium: FSMA Blacklists Seven More Crypto-Related Fraudulent Websites
On April 4, 2019, Belgium’s financial watchdog, the Financial Services and Markets Authority (FSMA), announced that it had updated a blacklist of cryptocurrency-related websites associated with crimes such as fraud. дальше »
2019-4-5 19:00 | |
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Belgian regulator flags potentially fraudulent crypto-trading platforms after blacklisting 120 websites
The Belgian Financial Services and Markets Authority [FSMA] identified seven new cryptocurrency trading websites in Belgium which could potentially be fraudulent. The financial authority admitted to receiving complaints from Belgian consumers who had invested in digital assets through these platforms. дальше »
2019-4-5 18:30 | |
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INOEX The Cryptocurrency Exchange Offering Bonus USDT 100 Free
A newly developed system of money aimed at the internet is offered by INOEX offering its services as Cryptocurrency Exchange. Enjoy peer to peer payment system and use the concept of digital currency. дальше »
2019-4-5 12:04 | |
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Bitpanda Receives Payment License from the European Union
In an official blog post published on April 4, 2019, the Viennese cryptocurrency brokerage platform Bitpanda confirmed that it has received a license to operate as a payment service provider in Austria. дальше »
2019-4-4 20:17 | |
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Malta’s Financial Services Authority approves 14 Virtual Financial Asset agents
Bitcoin’s bull run has been one of the highlights of the cryptosphere this week. Now, according to reports, Malta’s Financial Services Authority [MFSA] has announced its approval for 14 Virtual Financial Asset [VFA] agents. дальше »
2019-4-4 12:30 | |
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First 14 Crypto Asset Agents in Malta Receive License
Malta, popularly known as the blockchain island, has approved licenses for the first 14 crypto asset agents in the country. The announcement was made by the Malta Financial Services Authority (MFSA), April 2, 2019 Malta’s Agents It is virtually impossible to hold a conversation about countries in the blockchain space without making mention of Malta. WhileRead More дальше »
2019-4-3 17:00 | |
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Malta: Financial Regulator Approves First 14 Crypto Assets Agents
The Malta Financial Services Authority approves first 14 crypto assets agents five months after its Virtual Financial Assets Act came into effect
дальше »2019-4-2 16:43 | |
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Liquidators put the final nail in Gatecoin’s coffin
One of the first regulated cryptocurrency exchanges, Gatecoin, has officially been taken over by liquidators following a series of hacks and banking problems. In a document sent to creditors of the exchange late last week, the liquidators state that “all powers of the directors of Gatecoin have ceased and the directors no longer have any authority to deal with the assets and/or undertakings of Gatecoin. дальше »
2019-4-1 11:45 | |
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Envion AG Liquidated, FINMA to Continue Fighting Illegal ICOs
FINMA, Switzerland’s Financial Market Supervisory Authority, has found Envion AG guilty of receiving commercial public deposits from a minimum of 37,000 investors in the context of an initial coin offering (ICO). дальше »
2019-3-29 08:00 | |
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LocalBitcoins, Once a Go-To for Anonymous Bitcoin Transactions, Adds KYC
The Finland-based, peer-to-peer cryptocurrency trading platform LocalBitcoins released a statement on March 25, 2019, responding to a new act approved by the Finnish Parliament that will require users to verify their identities. дальше »
2019-3-28 18:00 | |
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LocalBitcoins Introduces New Verifications, Reducing Anonymity, After EU Regulation
LocalBitcoins, one of the oldest peer-to-peer Bitcoin exchange platforms, will be taking steps to change its anti-money laundering (AML) and know your customer (KYC) policies. The move follows the introduction of new regulation from Finland’s Financial Supervisory Authority (FSA), where the company is based. дальше »
2019-3-28 10:53 | |
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Swiss Regulators: Crypto Firm Unlawfully Received Money from 37,000 Investors
The Swiss Financial Market Authority (FINMA) has stated that a crypto firm that accepted around US$90. 5 million in deposits from more than 37,000 individual investors did so illegally. The company in question, Envion AG, is currently undergoing liquidation proceedings by the Zug bankruptcy authority. дальше »
2019-3-28 00:00 | |
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Почему обновление Ethereum ProgPoW всё ещё оспаривается в сообществе
Это долго обсуждалось. Было опрошено сообщество. Вчера сообщество эфириума узнало, что спорное обновление, известное как ProgPoW, будет проходить полную проверку своего кода у компании Least Authority из Берлина, которая будет анализировать ProgPoW в качестве независимого аудитора. дальше »
2019-3-29 21:25 | |
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Swiss watchdog says cryptocurrency mining firm’s $90M ICO was illegal
Financial regulators in Switzerland have disclosed the illegal acts committed by Envion AG, a cryptocurrency “mining operation” that illegitimately collected over $90 million with an initial coin offering (ICO) last year. дальше »
2019-3-27 18:38 | |
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Bitcoin Trader Blacklisted by FINRA over $1.5 Million BTC Scam
A Colorado-based bitcoin (BTC) trader is one of 27 individuals recently blacklisted by the United States Financial Industry Regulatory Authority (FINRA). On March 25, 2019, CNBC reports that the BTC trader was part of a $1. дальше »
2019-3-27 12:00 | |
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Swiss Financial Regulator FINMA Proscribes Environ AG’s $90 Million ICO
The Swiss Financial Market Supervisory Authority (FINMA) said on March 27, 2019, that Envion AG’s ICO failed to follow the law when it took money from investors during its fundraising. A court in Zug has also opened bankruptcy proceedings against the company over organizational shortcomings. дальше »
2019-3-27 06:00 | |
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Finland’s Regulatory Watchdog Plans to Supervise Localbitcoins Operations
On Monday, the Helsinki-based peer-to-peer crypto exchange Localbitcoins announced it is adding several different identification processes in order to improve AML and KYC requirements. The move to bolster the new customer verification procedure follows Finland’s Financial Supervisory Authority (FSA) mandating supervision over exchange operations. дальше »
2019-3-27 03:58 | |
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Financial Supervisory Authority of Finland to Supervise Cryptocurrency Exchange LocalBitcoins
On March 25, 2019, international peer-to-peer (P2P) cryptocurrency exchange platform LocalBitcoins announced through a blog post that it would soon come under the purview of the anti-money laundering (AML) law supervised by the Financial Supervisory Authority (FSA) of Finland. дальше »
2019-3-26 18:00 | |
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