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Kenyan Crypto Adoption and Trading Grows Despite Warnings from Regulators
Over the last two years, the Kenyan government and central bank have been discussing how to regulate bitcoin and other digital currencies. In March 2018, the Central Bank of Kenya warned the general public about cryptocurrency investments. дальше »
2019-2-24 03:50 | |
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‘Tectonic Shift’: CasperLabs Nabs Ethereum Developer Vlad Zamfir
CasperLabs announced that Ethereum developer Vlad Zamfir, the creator of CBC Casper, will be coming on as their lead architect. CasperLabs is working on a proof-of-stake blockchain. They don’t have much else about them out there; their website is still in landing page mode. дальше »
2019-2-24 13:00 | |
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Swiss Regulator FINMA Blacklists Crypto Islamic Bank Broker for Claiming Shariah-Compliant Product
The Swiss Financial Market Supervisory Authority (FINMA) has recently updated its blacklist. The list includes several companies that are suspected of conducting financial activities that are not legal or regulated. дальше »
2019-2-22 06:36 | |
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German Financial Regulator Bafin Intervenes in RISE Trading ICO for the First Time
For the first time, German financial markets regulator Bafin has intervened in a ICO project. The German media channel, Handelsblatt reported that late last year, the regulator stopped a planned initial coin offering (ICO) calling it a “paradigm shift,” as for a long time, the authority has been only watching the crypt space from afar. […] дальше »
2019-2-20 19:38 | |
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Regulator Rules Cryptocurrency Mining Contracts Can be Securities
The financial markets authority of Quebec (AMF) is requesting that investors in a cryptocurrency mining company contact them. The announcement comes after Technologies Crypto Inc. was issued with a series of freezing orders in connection with existing securities regulations earlier this month. дальше »
2019-2-14 02:00 | |
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Saudi Arabia Monetary Authority (SAMA) Is Helping Promote Ripple Technology
One year after Ripple signed an agreement with the Saudi Arabian Monetary Authority (SAMA), Mohsen Al Zahrani, the authority’s Head of Innovation, has confirmed that the KSA Central bank will not be using the technology but two local banks will adopt xCurrent and roll out their services by March 2019. дальше »
2019-2-13 10:15 | |
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Blockchain Project Delayed by Her Majesty’s Revenue and Customs (HMRC) Until Brexit Concludes
Distributed ledger technology has been a point of interest for the United Kingdom Parliament lately, as the authority investigates its potential use of customs needs. Urged by the Q&A section of the website, MP (member of parliament) Eddie Hughes had pondered if the government plans to implement blockchain technology when the UK finally departs from […] дальше »
2019-2-13 03:56 | |
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UK's Financial Conduct Authority Reports Crypto Fraudsters Are Moving To Social Media
Of the 5,884 investment scams reported to the FCA in 2018, 4,996 of them involved bond scams, forex, or cryptocurrencies.
дальше »2019-2-8 00:50 | |
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Philippines Introduces Cryptocurrency Regulatory Framework Aimed at Investor Protection
The Philippines has become the latest nation to issue a cryptocurrency regulatory framework through the Cagayan Economic Zone Authority (CEZA), with the Asia Blockchain and Crypto Association (ABACA) becoming the self-regulatory organization to enforce the new regulations. дальше »
2019-2-7 07:58 | |
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New Action Fraud Data Prompts FCA in the UK to Warn Investors About Crypto Scams
One of the less pleasant parts of cryptocurrency is the rampant scams that are common in the industry. This is true of any emerging industry but The Financial Conduct Authority (FCA) of the UK has issued a warning to investors against dialing for crypto-related scams. дальше »
2019-2-7 01:29 | |
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CEO Who Held $150M in Crypto Died in a Region Known for Having a Fake Death Mafia
Elizabeth Greenwood was traveling the Philippines back in 2013 while her rental car crashed into another vehicle in Manila. According to many spectators, the American traveler had suffered grave injuries. дальше »
2019-2-6 18:20 | |
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UK Financial Watchdog: $255 Mln Lost in Crypto-Related, Other Investment Scams in 2018
The U.K.’s Financial Conduct Authority has reported that common investment scams’ losses, including those crypto-related, amounted to over $255 million in 2018
дальше »2019-2-7 14:59 | |
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Philippines Announces New Cryptocurrency Regulations
The Philippines has announced new regulations to govern crypto assets. According to the Cagayan Economic Zone Authority (Ceza), a government regulator, the new regulations cover areas around the acquisition of cryptocurrencies, including utility and security tokens. дальше »
2019-2-6 03:25 | |
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Philippines Announces New Cryptoccurency Regulations
The Philippines has announced new regulations to govern crypto assets. According to the Cagayan Economic Zone Authority (Ceza), a government regulator, the new regulations cover areas around the acquisition of cryptocurrencies, including utility and security tokens. дальше »
2019-2-6 03:25 | |
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Kraken Advances U.K. Expansion With the Acquisition of Futures Platform
U. S. -based cryptocurrency exchange platform Kraken has completed the largest transaction in its history after it made its foray into the futures trading world with the acquisition of London-based Crypto Facilities. дальше »
2019-2-5 21:04 | |
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Philippines Implement New Regulations for its Cryptocurrency Industry
Crypto-friendly Philippines now has a new set of comprehensive regulations tagged as the digital Asset Token Offering (DATO) regulations. The guidelines were formulated and approved by the Cagayan Economic Zone Authority (CEZA), to sanitize the space and protect consumers against fraud, according to a Vietnam News report on February 4, 2019. дальше »
2019-2-5 14:00 | |
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$2,500 Collected: Hamas Begged for Bitcoin Donations. The Islamist Group’s Followers Were Listening.
Hamas just received two donations to its bitcoin wallet on Coinbase according to a report Sunday by Globes, Israel’s oldest Hebrew-language daily evening financial newspaper. The donations, totalling $2,500 USD worth of BTC originated from an unknown source in the southern Gaza Strip city of Khan Yunis. дальше »
2019-2-5 12:35 | |
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Kraken Spends ‘Nine Figures’ Acquiring FCA-Regulated Crypto Facilities
Cryptocurrency exchange giant Kraken announced today the high-profile and expensive acquisition of Crypto Facilities — an established cryptocurrency trading platform and index provider that is regulated by the Financial Conduct Authority (FCA). дальше »
2019-2-5 06:30 | |
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B2C2 Gets Go-Ahead from U.K. Regulators to List Bitcoin Derivative
B2C2, a cryptocurrency “liquidity provider” and electronic OTC trading magnate, has recently announced that British regulators have given their U. K. -based subsidiary approval to offer the crypto space a new investment derivative. дальше »
2019-2-1 20:57 | |
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UAE and Saudi Arabia Announce Joint cryptocurrency ‘Aber’
The UAE and Saudi Arabian governments have revealed Aber, their joint Cryptocurrency which will soon begin its trial run in a number of selected banks in both countries. The announcement was published by Saudi Arabian Monetary Authority, January 29, 2019. дальше »
2019-2-1 23:01 | |
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UK Regulator Makes It Easier To Short Bitcoin
The Financial Conduct Authority (FCA) has given a green light to cryptocurrency contracts for difference (CFDs). It’s the first time the UK regulator has granted explicit authorization for CFDs backed by virtual currencies. дальше »
2019-1-31 18:39 | |
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Gaza's Ruling Group Hamas Seeks Funding in Bitcoin to Combat Financial Isolation
The militant arm of Hamas — the de facto ruling authority of the Gaza Strip in Palestine — has appealed to its supporters to send it funds using Bitcoin (BTC)
дальше »2019-1-31 18:26 | |
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Monetary Authority of Singapore Disowns the National Cryptocurrency Scam ‘NOTASCAM Token’
What a great way to get the New Year started than with the Venezuelan government-backed cryptocurrency known as #MadCoin. According to the news reaching us, the Whitepaper explaining the whole project is nothing more than a used Toilet paper-like document. дальше »
2019-1-30 01:56 | |
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Japan Passes Law to Allow the Government to Hack Citizens’ Web Cameras, Routers, Tech Devices
A new law has caused outrage in Japan where the government has given itself the authority to hack into so called IoT devices which includes in its definition very non-futuristic... The post Japan Passes Law to Allow the Government to Hack Citizens’ Web Cameras, Routers, Tech Devices appeared first on Trustnodes. дальше »
2019-1-30 20:55 | |
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Saudi Arabia and UAE confirm joint cryptocurrency trial
Saudi Arabia’s and the United Arab Emirates’ (UAB) central banks have teamed up to test a new cryptocurrency. The Saudi Arabian Monetary Authority (SAMA) and the Central Bank of the UAE confirmed the news in a joint statement released today. дальше »
2019-1-29 17:23 | |
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UK Takes Steps Towards Legal Clarity for Cryptos—Does Not See Utility Token As Securities
The United Kingdom’s Financial Conduct Authority (FCA) released a ‘consultation paper’ on Jan. 23rd as part of its next step on working with crypto assets. It sets out details on where different types of crypto assets might fall in the regulatory perimeter. дальше »
2019-1-25 08:46 | |
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Monetary Authority Of Singapore Stops Security Token Offering
How to not use LinkedIn.
дальше »2019-1-25 22:08 | |
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Financial Conduct Authority (FCA) Opens Consultation with Cryptocurrency Stakeholders for Regulatory Clarity
The Financial Conduct Authority (FCA) has started consultations with the UK’s cryptocurrency market participants to find out the exact digital assets that need to be regulated and the best way to regulate them so as not to stifle innovation while also adequately protecting consumers from the risks, according to consultation paper published on January 23, … Continue reading "Financial Conduct Authority (FCA) Opens Consultation with Cryptocurrency Stakeholders for Regulatory Clarity"Read More. дальше »
2019-1-24 19:00 | |
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UK financial watchdog asks the public how to regulate cryptocurrency
Bitcoin and other cryptocurrencies (cryptoassets) have caused regulators many headaches in recent years. In the latest twist in crypto’s regulation saga, the UK’s financial watchdog has launched a consultation on existing guidance around cryptoassets amid fears that companies could be putting consumers at risk by offering unauthorized services. дальше »
2019-1-24 17:00 | |
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BitcoinTradeRobot Flagged By BaFin For Lack Of Compliance With Germany’s Crypto Regulations
BaFin, the regulatory authority in Germany, recently issued a warning to consumers to watch out for a particular company. The company in question, BitcoinTradeRobot, is operating within Germany, and is even going as far as to offer trading signals that are focused entirely on cryptocurrency. дальше »
2019-1-24 14:56 | |
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Coinquista and BitClude Secure Cryptocurrency License from Polish Regulator
On January 21, 2019, the Polish Financial Supervision Authority (KNF) has granted two bitcoin-linked firms, Coinquista and BitClude, licenses. Two Polish Crypto Exchanges Get Lucky Per sources close to the matter Coinquista and BitClude, two Polish firms offering clients cryptoassets exchange services, a functional wallet, and more, have been granted a license by the state’s financial watchdog, the KNF. дальше »
2019-1-24 02:00 | |
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UK Financial Watchdog Publishes Cryptoasset Guidance
After multiple requests for guidance, the UK’s Financial Conduct Authority is working on guidelines for cryptoasset activities.
дальше »2019-1-24 22:36 | |
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UK Financial Regulator Releases Consultation Paper on Crypto
The Financial Conduct Authority, the U.K.’s financial regulator, has released a consultation paper on cryptocurrency
дальше »2019-1-23 17:20 | |
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Ripple Price Analysis: XRP/USD Trajectory Clear, Strong Supports at 30 Cents
Latest Ripple News The Financial Intelligence Centre (FIC), the Financial Sector Conduct Authority (FSCA), the National Treasury (NT), the South African Revenue Service (SARS) and the South African Reserve Bank (SARB) has submitted the very first in-depth consultation paper calling for public participation before policy makers draft the first crypto regulation of its kind in […] The post Ripple Price Analysis: XRP/USD Trajectory Clear, Strong Supports at 30 Cents appeared first on Ethereum World News. дальше »
2019-1-23 14:45 | |
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Romanian Authorities Now Require Bitcoin Traders to Pay a Ten Percent Tax on Earnings
The Romanian tax authority has amended the country’s tax laws to make it mandatory for cryptocurrency traders to pay a ten percent income tax if they generate more than 600 Romanian ron annually from their trading operations, according to a local newspaper, Ziarul Financiar on January 22, 2019. Romanian Hodlers Now Required To Pay Ten Percent […] дальше »
2019-1-23 06:44 | |
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Large Spanish Port Authority Evolves Its Innovation Strategy With TradeLens
Hoping to improve security and information exchange, the Port Authority of Algeciras will collaborate with IBM and Maersk, the global shipping giant, to implement the TradeLens shipping platform. дальше »
2019-1-23 22:59 | |
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Spanish Port Authority Joins Blockchain Platform Developed by IBM and Maersk
The Port Authority of the Bay of Algeciras in Spain will collaborate with IBM on a blockchain-based shipping platform originally developed by the tech giant and Maersk
дальше »2019-1-22 02:51 | |
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В Евросоюзе готовы заплатить деньги, чтобы бизнес отказался от ICO
ESMA сослалось на то, что судьбу криптовалют в Европе решат в итоге в США. Управление по финансовому регулированию и надзору за рынком ценных бумаг (European Securities and Markets Authority, ESMA) выступило с жесткой критикой криптовалют. дальше »
2019-1-20 16:44 | |
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Washington State County Doubles Down on Cryptocurrency After Mining Bust
After the boom, backlash, and (partial) bust of Bitcoin in central Washington, one might expect an aversion to the technology. But instead, one authority wants to capitalize on the resources left in the aftermath, to promote new growth in blockchain. дальше »
2019-1-20 16:00 | |
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