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Crypto Exchange Coincheck to Receive Full Licensing from Japanese Authorities
Coincheck, the crypto exchange that lost over $500 million in investors funds in early-2018, is now close to receiving full licensing from Japan’s Financial Services Agency (FSA), signaling that the exchange tightened their platform’s security and cleaned up the management practices that led to the hack. дальше »
2018-12-20 02:00 | |
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Belgian cryptocurrency scam blacklist swells to 113 dodgy domains
The Belgian Financial Services and Markets Authority (FSMA) has identified a fresh batch of cryptocurrency scams. It has added a swathe of new sites to its blockchain blacklist, expanding it to 113 dodgy domains. дальше »
2018-12-18 18:05 | |
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Benefits and drawbacks of permissioned blockchains
Permissioned blockchains are distributed databases that enable its members to decide who can participate in the consensus mechanism of the network and who can validate transactions on the network. Nodes on permissioned blockchains are given full authority over the network by verified and registered members of the permissioned blockchain. On public (permissionless) blockchains, there are […] дальше »
2018-12-15 07:00 | |
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Dutch Central Bank Keen to Regulate Crypto Companies to Deter Money Laundering
De Nederlandsche, the Dutch central bank, is keen to regulate cryptocurrency companies to deter money laundering and terrorist financing. According to December 11, 2018, reports from Dutch Daily newspaper, De Telegraaf, cryptocurrency companies may require a license to continue operating in the near future. дальше »
2018-12-13 07:00 | |
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Suspicious Crypto Schemes OneCoin And Bitcoin Revolution Blacklisted By New Zealand’s FMA
Three Suspicious Crypto Platforms Blacklisted In New Zealand’s Effort To Eliminate Potential Scams The Financial Markets Authority in New Zealand is pursuing an aggressive effort to eliminate crypto platforms that seem to pose a risk to their residents. дальше »
2018-12-13 01:58 | |
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Bitwala Is Offering German Citizens Joint Crypto and Fiat Banking Accounts
German blockchain startup Bitwala has launched crypto banking in Germany. After securing €4 million (roughly $4. 5 million) from VC firms Earlybird and Coparion in September of 2018 to develop a crypto banking solution, the company has allegedly amassed a waiting list of 30,000 potential users. дальше »
2018-12-13 22:32 | |
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IBM Blockchain Pilot With India’s TRAI Telecom Provider Finalizes To Improve Mobile Data Records
Blockchain Pilot For Mobile Data Records By TRAI Is Complete Recently, the Telecom Regulatory Authority of India (TRAI) decided to take on a pilot with blockchain technology to learn about the benefits that it could offer their mobile network systems. дальше »
2018-12-12 21:43 | |
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UK MP Wants to To Introduce Bitcoin Tax Payments
UK Member of Parliament, Eddie Hughes, has called for local authorities to take a lead, and accept Bitcoin payments. The Conservative politician also believes that a lack of reliable information is holding back wider adoption. дальше »
2018-12-12 01:00 | |
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BlockStamp (BST Token): Blockchain Explorer And Crypto Games?
What Is BlockStamp? BlockStamp is a blockchain built in to digital management applications. The new cryptocurrency is designed to store user data on the blockchain. The virtual currency is based on Bitcoin peer-to-peer technology, which means that it operates with no influence from any central authority. дальше »
2018-12-11 06:33 | |
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Israel Tax Authority Launches Offensive on Undisclosed Crypto Earnings
Local reports have asserted that the Israel Tax Authority has launched a renewed crackdown on unreported cryptocurrency earnings. The Israeli tax regulator has opened hundreds of tax accounts and sent letters of notice to Israeli citizens suspected of failing to disclose earnings derived from cryptocurrency-relate activities. дальше »
2018-12-10 19:50 | |
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Dec 5th Crypto News Recap – Sberbank, SEC, VeChainThor, Binance CZ, US Congressman, Roger Ver [VIDEO]
Sberbank And Interros Group Perform OTC Repo Transaction Using Blockchain Technology Sberbank And Interros Group Perform OTC Repo Transaction Using Blockchain Technology SEC Chairman “Bitcoin Is NOT A Security”: Stating Open Distribution, No Centralized Authority Control SEC Chairman “Bitcoin Is NOT A Security”: Stating Open Distribution, No Centralized Authority Control VeChainThor (VET) Releases Node Tokenization […] дальше »
2018-12-5 22:33 | |
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Singapore Financial Regulator Updates Guide to Digital Token Offerings
The Monetary Authority of Singapore (MAS) has published new guidelines pertaining to digital token offerings. The document provides additional clarity on the regulatory requirements for intermediaries that facilitate them, while highlighting the reporting obligations of entities offering capital markets products that are not classified as securities. дальше »
2018-12-5 21:00 | |
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Cryptocurrency Firms Now Licensed Under Updated Banking Regulations in Switzerland
Swiss FINMA recently introduced new guidelines for companies, including blockchain and cryptocurrency-based firms interested in the new FinTech license. Details of the Guidelines Switzerland’s financial regulatory body, the Financial Market Supervisory Authority (FINMA), recently published a set of guidelines for the procurement of the new FinTech License. дальше »
2018-12-5 12:41 | |
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SEC Chairman “Bitcoin Is NOT A Security”: Stating Open Distribution, No Centralized Authority Control
Chairman of the US SEC, Jay Clayton, recently came forth and spoke about why he believes Bitcoin is not a security. In a recent interview with Andrew Ross Sorkin (of TimesTalk), Clayton not only spoke about Bitcoin but also gave his wider opinions on various topics related to the global blockchain space. Clayton Speaks Out […] дальше »
2018-12-5 09:38 | |
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US Treasury Official Urges Global Crypto Regulators to Use America’s Blockchain Enforcement Lead
The United States has an unclear stance towards cryptocurrency. Despite that unclear stance, however, one major U. S. regulatory authority is urging the rest of the world to follow the country’s lead in crypto enforcement. дальше »
2018-12-5 00:54 | |
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Finma: Crypto Startups Can Handle up to $100M of Deposits in Switzerland
Crypto-asset companies can now apply for licenses to handle as much as 100 million Swiss francs ($100 million) in public deposits under new regulations published on Dec. 3 by Switzerland’s Financial Market Supervisory Authority (Finma). дальше »
2018-12-4 21:30 | |
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Switzerland: FINMA Introduces Guidelines to Propel Local Cryptocurrency Businesses
Switzerland’s financial watchdog, the Swiss Financial Market Supervisory Authority (FINMA), unveiled a new set of guidelines on December 3, 2018, to propel the development of the local blockchain and cryptocurrency industry. дальше »
2018-12-4 18:00 | |
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Switzerland: FINMA Introduces Guidelines to Propel Local Cryptocurrency Businesses
Switzerland’s financial watchdog, the Swiss Financial Market Supervisory Authority (FINMA), unveiled a new set of guidelines on December 3, 2018, to propel the development of the local blockchain and cryptocurrency industry. дальше »
2018-12-5 18:00 | |
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Can Merkle Mining Be the Next Step in Decentralized Token Distribution?
One of the critical characteristics that trump P2P networks like Bitcoin and Ethereum over traditional mechanisms of finance is their degree of decentralization. Having the authority to make decisions distributed equally among all the participating entities ensures an efficient and transparent mode of transactions, unlike centralized mechanisms where the power can be abused to wrong people en masse. дальше »
2018-12-4 12:00 | |
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Китайская финтех-компания Lufax привлекла $1.33 млрд
Китайская международная биржа финансовых активов Lufax привлекла $1. 33 млрд в последнем инвестиционном раунде. Об этом сообщает Reuters со ссылкой на осведомленные источники. По информации издания, раунд финансирования возглавила инвестиционная компания Primavera Capital. дальше »
2018-12-3 22:03 | |
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Китайская финтех-компания Lufax привлекла $1.33 млрд инвестиций
Китайская международная биржа финансовых активов Lufax привлекла $1. 33 млрд в последнем инвестиционном раунде. Об этом сообщает Reuters со ссылкой на осведомленные источники. По информации издания, раунд финансирования возглавила инвестиционная компания Primavera Capital. дальше »
2018-12-4 22:03 | |
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Swiss blockchain startups can now handle up to $100M – just like banks
Switzerland’s blockchain-related businesses are one step closer to legitimacy. Local cryptocurrency startups can now apply for a new license that would allow them to handle deposits of up to $100 million, a right normally reserved for banks. дальше »
2018-12-3 18:04 | |
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Germany’s Financial Authority Warns Crypto Asset Investors Against PlatinCoin
History repeats itself, so another crypto company has been targeted by a financial authority. This time, the authority is not from the U. S. or Southeast Asia, the two places in which this is more common, but from Europe. дальше »
2018-12-1 20:13 | |
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A Key Issue That Is Preventing Mass Adoption Of Bitcoin? The Crypto User Interface Experience
It has been over a decade since Satoshi Nakamoto published Bitcoin white paper, thus presenting the world with a revolutionizing concept of cryptocurrencies. His invention envisioned a new version of money — electronic cash — which would be free of any third party or centralized authority. These days, the crypto space is a lot different […] дальше »
2018-12-1 18:22 | |
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Indian telecom regulator’s DND app finally lands on the App Store
A do-not-disturb app from India’s telecom regulator has finally made it to Apple’s App Store. The Telecom Regulatory Authority of India (TRAI) has been fighting with the Cupertino-based company over the app for months. дальше »
2018-11-30 21:26 | |
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AriseBank CEO Charged in $4 Million Alleged ICO Scam
Jared Rice Sr. , CEO of the Dallas-based bank AriseBank, was arrested by the Federal Bureau of Investigation (FBI) on Wednesday, November 28, 2018, and charged with six counts of securities fraud and wire fraud. дальше »
2018-11-30 23:03 | |
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UK: FCA Investigations Into Crypto Businesses Have Doubled Since May
FCA (Financial Conduct Authority), UK’s Financial watchdog, has doubled the number of investigations into cryptocurrency companies to 50 since May 2018. FCA Increasingly Looking at Crypto Firms According to Top Ten accountancy firm, Moore Stephens, the Financial Conduct Authority (FCA), has doubled the number of investigations into crypto related businesses in the UK since May of this year. дальше »
2018-11-28 22:00 | |
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Philippine Cryptocurrency Valley Prepares Itself to Attract Companies from Asia and Oceania
The Philippines is getting ready to receive investments from countries such as South Korea, Japan and Australia. The information was released by the Cagayan Economic Zone Authority, which is trying to attract crypto investments from other countries. дальше »
2018-11-27 21:50 | |
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Financial Conduct Authority Increases Crypto Investigations to Eliminate Unsavory Businesses
Bitcoin’s price has been going down for quite some time, and this seems to coincide with the UK watchdog taking some action in the industry. According to data provided to Telegraph Money, the quantity that the Financial Conduct Authority has been investigating in the digital currency industry has doubled. In a Freedom of Information request, […] дальше »
2018-11-27 18:25 | |
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Uber fined €1M for 2016 data breach by Dutch and British privacy watchdogs
The Dutch Data Protection Authority (Dutch DPA) just announced itcealed the 2016 breach for over a year, in which hackers gained access to personal data of 57 million people worldwide, such as names, email addresses, and telephone numbers. дальше »
2018-11-27 13:16 | |
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All cryptocurrencies issued in Malaysia must go through country’s central bank
Lim Guan Eng, Malaysian Finance Minister, said that all cryptocurrencies must go through Bank Negara Malaysia, the country’s central bank, before being issued to the public, reported the New Straits Times. дальше »
2018-11-27 09:32 | |
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Philippine Crypto Valley to Attract Companies From Japan, Korea and Australia
The Philippine government-owned Cagayan Economic Zone Authority has unveiled a plan to attract Japanese, Korean and Australian companies to its “Crypto Valley of Asia. ” The authority is also cracking down on crypto companies operating within its economic zone without a license. дальше »
2018-11-27 07:25 | |
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UK’s FCA Investigates 50 Firms Suspected of Unlicensed Crypto Operations
The number of complaints relating to crypto assets received by the U. K. ’s Financial Conduct Authority (FCA) has risen sharply during the 2018 bear market. FCA Currently Investigating 50 Cryptocurrency Firms People rarely call foul play during a bull market. дальше »
2018-11-27 02:00 | |
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Crypto Beginners Guide: 5 Simple Questions Answered
Cryptocurrency has been around since 2009, when bitcoin was launched by a pseudonymous programmer called Satoshi Nakamoto. Nakamoto’s big innovation was developed with the intention of verifying secure financial transactions outside the authority of a centralized bank. дальше »
2018-11-26 20:36 | |
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It’s stupid to buy Bitcoin from tobacco stores, says French regulator
The central bank of France and its local financial markets regulator,ncies are often unregulated and, generally, not well-suited for uninformed investors. “[In light of recent announcements to offer cryptocurrency coupons in tobacco stores,] the AMF, the Bank of France, and the French Prudential Supervision and Resolution Authority warn that the acts of purchasing, selling, and investing in Bitcoin are currently… This story continues at The Next WebOr just read more coverage about: Bitcoin дальше »
2018-11-26 17:07 | |
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Cryptocurrencies issued in Malaysia must go through central bank
If you thought cryptocurrencies could be kept away from the watchful eyes of banks and governments, think again. Malaysian Finance Minister, Lim Guan Eng, said that all cryptocurrencies must go through Bank Negara Malaysia, the country’s central bank, before being issued to the public, reports the New Straits Times. дальше »
2018-11-26 16:16 | |
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Regulators are hunting dodgy cryptocurrency firms on UK’s Wall Street
It’s not just US regulators intent on cleaning up the blockchain industry. In the UK, financial regulators are closing in on more dodgy cryptocurrency businesses than ever before. In fact, since May, the UK’s Financial Conduct Authority (FCA) has lodged 26 inquiries with firms it suspected to be operating within financial services sector without permission, reports the Telegraph. дальше »
2018-11-26 14:09 | |
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Monetary Authority Of Singapore Grants CapBridge Private Security Token Exchange License
Monetary Authority Of Singapore Grants CapBridge RMO Private Exchange License CapBridge Pte Ltd. , a global private capital firm, recently announced that it has received approval and licensure from the Monetary Authority of Singapore (MAS) to operate a securities exchange business in the country. дальше »
2018-11-26 01:06 | |
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UK Regulators Plan “Comprehensive Response” to Illicit Crypto Use
Christopher Woolard of the United Kingdom (UK) Financial Conduct Authority (FCA) has indicated that UK regulators are planning a “comprehensive response” to the illicit adoption of crypto assets amid increased adoption among local businesses and consumers. дальше »
2018-11-25 09:55 | |
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Saudi Arabia Explores Option to Launch a New Cryptocurrency Coin with UAE in 2019
Saudi Arabia may be ready to launch a cryptocurrency in 2019. The information was released by the Saudi Press Agency on Tuesday quoting Mohsen Al Zahrani, Head of Innovation at the Saudi Arabia Monetary Authority (SAMA). дальше »
2018-11-24 21:50 | |
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Singapore Grants RMO License for CapBridge to Operate New Security Exchange
Global private capital platform CapBridge Pte. Ltd. has garnered a license from the Monetary Authority of Singapore (MAS) to operate a security exchange known as 1exchange (also called 1X), which became operational on November 21, 2018. дальше »
2018-11-24 21:31 | |
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Italy’s CONSOB Suspends Crypton, Cryptoforce and Eagle Bit Trade Crypto Companies for 90 Days
For the next three months, three Italy-based digital currency companies will have their services suspended. This follows an order issued by CONSOB, the regulatory oversight authority for Italy’s financial services industry. дальше »
2018-11-23 04:11 | |
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Singapore announces funding for blockchain innovation and adoption
The Singapore government continues to lend support to blockchain innovation in the country with more investments. Today, in a press release the Info-communications Media Development Authority (IMDA) of Singapore announced seed funding for companies to develop a comprehensive blockchain platform to connect all stakeholders from within and outside the industry. дальше »
2018-11-22 13:24 | |
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CapBridge granted Singapore license with plans to offer security token exchange
CryptoNinjas Global private capital platform CapBridge, today announced that it has received approval from the Monetary Authority of Singapore (MAS) for its associated entity, CapBridge Platform Pte. дальше »
2018-11-22 10:33 | |
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