Issued - Свежие новости [ Фото в новостях ] | |
OCC Grants Crypto Firm Paxos ‘Conditional Approval’ for US Bank Charter
The digital currency and stablecoin issuer Paxos has been granted conditional approval for a bank charter under the Paxos National Trust in New York. The U.S. Office of the Comptroller of the Currency issued a preliminary conditional approval which means the regulating entity still has to authorize the firm’s future banking plans. Paxos Granted Preliminary […] дальше »
2021-4-25 00:30 | |
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PayPal Partner Paxos Obtains Federal Bank Charter from OCC
Paxos is the latest company to obtain preliminary conditional approval from the U. S. Office of the Comptroller of the Currency (OCC) to establish a de novo National Trust Bank. This is the third such charter issued by the OCC, the top banking regulator, to a crypto native company. дальше »
2021-4-24 18:00 | |
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Turkish police detain 62 over alleged $2B Thodex crypto exchange fraud
After major Turkish crypto exchange Thodex abruptly halted trading amid fears of a possible exit scam, police have already detained 62 people across eight provinces and issued detention warrants for 16 more. дальше »
2021-4-24 11:43 | |
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Wallex Bank: Launching The Next Level Asset and Digital Asset Ecosystem
Wallex Trust & Custody, a fintech company based in the USA and Europe that offers trust and custody services among its clients across borders notably in Europe, Asia, and Africa, has announced it has received a banking Crypto and Insurance license issued by the Comoros International Banking Authority (CIBA). This official recognition as a bank […] дальше »
2021-4-22 16:00 | |
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Canadian bitcoin platform Shakepay introduces new Visa prepaid card
CryptoNinjas » Canadian bitcoin platform Shakepay introduces new Visa prepaid card Shakepay, a Montreal-based platform that allows Canadians to buy, sell, and send bitcoin, announced today that it has partnered with Marqeta, a card issuing platform, to power the launch of a new Visa prepaid card for Shakepay customers, issued by Marqeta’s sponsoring financial institution People’s Bank. дальше »
2021-4-22 00:17 | |
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P2P Bitcoin Traders in Nigeria Think Outside the Box in the Wake of CBN Restrictions
After the Central Bank of Nigeria issued a directive targeting the country’s cryptocurrency industry, bitcoin and altcoin trade volumes on centralized exchanges immediately plunged. Nevertheless, the new regulations seem to have succeeded in boosting crypto trade volumes on informal markets or on peer-to-peer trading platforms. дальше »
2021-4-18 16:30 | |
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Nigeria’s SEC in Talks With Central Bank of Nigeria Over Crypto Regulation— 2020 Crypto Guidelines Still Suspended
Nigeria’s Securities and Exchange Commission (SEC) has revealed that talks with the Central Bank of Nigeria (CBN) regarding the regulation of cryptocurrencies are ongoing. The securities regulator also reiterated that due to a CBN directive that was issued on February 7, 2021, the crypto guidelines it issued in September 2020 remain suspended. Crypto Guidelines Set […] дальше »
2021-4-17 04:30 | |
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Turkey Bans Cryptocurrency Use for Payments as Local Currency Plunges
The Central bank of the Republic of Turkey has issued a cryptocurrency regulation prohibiting the use of cryptocurrencies for payments of goods and services. From the end of this month, crypto assets cannot be used directly or indirectly as a means of payment in the country and no service can be provided for this purpose. […] дальше »
2021-4-17 18:30 | |
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How Stellar’s Growth In Q1 2021 Could Foster Further Adoption
Stellar Development Foundation (SDF) has issued its Q1 report. In an official post, the SDF reiterated the importance of its main strategic pillar around Stellar’s blockchain: usability, trust, adoption, and sustainable use cases. дальше »
2021-4-15 00:02 | |
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XSL Labs launches its SYL token on the ProBit Exchange!
XSL Labs is pleased to announce that the launch of SYL, a token issued on the Binance Smart Chain network, will take place on the ProBit Exchange on April 16, 2021. ProBit Exchange is a cryptThe post XSL Labs launches its SYL token on the ProBit Exchange! appeared first on AMBCrypto. дальше »
2021-4-13 11:30 | |
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Spanish Tax Authority Issues 14,800 Warning Letters to Cryptocurrency Holders
Spanish authorities are enforcing their tough stance on the cryptocurrency industry, and the national tax agency seems to be taking it very seriously. Now, the Hacienda issued 14,800 warning letters to Spaniards under their watch for allegedly having failed or need to declare crypto holdings. дальше »
2021-4-13 04:00 | |
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Sri Lanka’s Central Bank Issues Public Warning Against Crypto Investments
The Central Bank of Sri Lanka (CBSL), has issued a warning to the general public about the risks involved in cryptocurrency investments. CBSL Calls Crypto Investments Risky The CBSL gave the warning via a notice published on its official page on Friday (April 9, 2021). дальше »
2021-4-12 06:00 | |
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Thailand's Central Bank announces CBDC testing plans for Q2 2022
It would seem that Thailand has jumped on to the Central Bank Digital Currency bandwagon after it issued a press release on Friday calling for public feedback on its proposed CBDC roadmap. The Bank ofThe post Thailand's Central Bank announces CBDC testing plans for Q2 2022 appeared first on AMBCrypto. дальше »
2021-4-2 15:34 | |
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Assurance Report Says Tether Stablecoins Are Fully Backed- Firm Exceeded Its Consolidated Liabilities
The company behind the world’s largest stablecoin disclosed a report by aiming to show “transparency commitment” to clarify whether Tether’s reserves are fully backed or not. Tether Holdings Limited published its “Assurance Opinion” issued by an auditing firm based in the Cayman Islands. дальше »
2021-4-1 15:30 | |
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CME to Launch Affordable Micro Bitcoin Futures Contract
The CME Group will launch a Micro bitcoin futures contract from May 3, according to a press release issued on March 30. These contract values will be based on 10% of one bitcoin. This is a cost-effective solution to hedging with the cryptocurrency, which has shot up in price by over 1,000% since last year. дальше »
2021-3-31 14:49 | |
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UK Crypto Taxation Guidelines Issued by Revenue and Customs Agency
The United Kingdom’s tax collection body, Her Majesty’s Revenue and Customs (HMRC) has issued a new document that explains taxation guidelines for cryptocurrency. UK Crypto Regulations The Cryptoassets Manual defines the tax rates for crypto transactions that involve businesses and companies. дальше »
2021-3-31 13:56 | |
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Japan megabank Sumitomo Mitsui issues crypto ‘security’ token
Japanese financial conglomerate Sumitomo Mitsui Trust Bank, one of the biggest banks in Asia, has issued a security token to investors in the first-such move of its kind, as per a release yesterday by security tokens issuer and technology firm Securitize. дальше »
2021-3-30 16:00 | |
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South African Regulator Zeroes in on Scams and Unregulated Firms in Its Second Crypto ‘Health Warning’
South African regulator the Financial Sector Conduct Authority recently issued its second crypto “health warning” after it noticed increased reports of crypto-related losses suffered “in the past three months. дальше »
2021-3-29 14:00 | |
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Survey Shows 77% of Americans Are Concerned About Rising Inflation, Prices for Goods Are Soaring
Since well before the Covid-19 outbreak was found in America, the U. S. Federal Reserve invoked a number of monetary easing policies. Then throughout 2020, the central bank created a quarter of all the USD ever issued in less than 12 months to help the economy during the outbreak. дальше »
2021-3-28 18:10 | |
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Bitget Will Launch USDT Unified Account and Quanto Swap Contract in Late March
The derivatives exchange Bitget issued an official announcement that in order to meet the needs of more trading users and improve user experience, Bitget will officially launch USDT Unified Account and Quanto Swap Contract at the end of March. дальше »
2021-3-24 14:39 | |
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FATF Cryptocurrency Guidance Revisions Raise Privacy Concerns
The analysis began by going over the FATF document. In brief, it noted that it’s an update to earlier drafts released in prior years. The FATF issued the first guidance in 2015, which had similarities to that of American regulator FinCEN. дальше »
2021-3-23 11:10 | |
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Bank of Thailand Set to Regulate Stablecoins, Says Bank Official
The Bank of Thailand (BOT) is set to draft regulations on stablecoins by the end of 2021. This comes following growing criticism from financial regulations regarding unlicensed stablecoins issued by private companies. дальше »
2021-3-21 18:31 | |
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This FATF guidance could “wreak havoc” on Uniswap operators
International body Financial Action Task Fork (FATF) has issued new guidance for decentralized applications (DApps). Its implications could directly affect the DeFi sector and could have consequences for DApp “operators” such as Uniswap, Sushiswap, and others. дальше »
2021-3-21 21:57 | |
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South Koreans Are Required to Pay Taxes for Crypto Holdings in Overseas Exchanges, Authorities Warn
South Korean tax authorities are unstoppable in keeping crypto holders in their eyes and making them accountable to pay taxes. The National Tax Service (NTS) has issued a warning to the crypto traders that they have to report their earnings even from tokens held in foreign exchanges. дальше »
2021-3-20 03:30 | |
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TaxBit Review: Cryptocurrency Tax Software You Can Depend On
Given the increasing popularity of digital currencies, governments worldwide are looking for ways to regulate the crypto revolution and tax digital currency use effectively. Many governments throughout the world have now issued taxes that are due for cryptocurrencies, so soon every single transaction whether you bought or sold digital currency will need to be tracked […] The post TaxBit Review: Cryptocurrency Tax Software You Can Depend On appeared first on CaptainAltcoin. дальше »
2021-3-16 17:25 | |
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Binance Reportedly Under CFTC Investigation Over U.S. Derivatives Trading Activity, CZ Responds
The U. S. Commodity Futures Trading Commission (CFTC) has reportedly launched an investigation against cryptocurrency exchange Binance, Bloomberg reported today. The CEO of the exchange, Changpeng Zhao has seemingly issued a response to the reports of a CFTC probe. дальше »
2021-3-13 23:11 | |
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An Ingenious Blockchain-based advertising Platform Will Conduct An Airdrop To Its Token Holders After Integrating the BSC Network
Following the move to integrate the Binance Smart Chain last month, SaTT a blockchain firm that has issued an innovative solution to reshape the advertising industry, has announced its intention to airdrop the BEP20 version of its token to its token holders. дальше »
2021-3-11 16:16 | |
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Indictment Order Issued Against Leaders of the Geek Group for Their Role Using BTC in an Illegal Money Transmission Business
A U. S. District Court has indicted three individuals behind the now-defunct Geek Group for their role in running an illegal money transmission business that used bitcoin to move funds across states. дальше »
2021-3-7 10:00 | |
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Russian Court Orders Mining Firm Cryptouniverse to Face New Trial on Fraud
A major Russian mining firm is facing legal troubles in St. Petersburg, as three individuals are accusing the company of fraud. Cryptouniverse will now face a trial after a city court issued a criminal case order during the week. дальше »
2021-3-7 07:15 | |
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Crypto Exchange Bybit Suspends Trading for UK Customers Due to FCA Derivatives Ban
Crypto exchange platform Bybit is set to cease operations for UK-based customers citing the recent regulations issued by the regulator in regards to crypto derivatives. In an official announcement, the firm stated that it would end its services to UK customers on March 31. дальше »
2021-3-7 23:14 | |
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New York Attorney General Warns Against Crypto Investing, says It ‘Could Cause Devastating Losses’
New York Attorney General Letitia James has issued a warning against investing in cryptocurrencies. “There are extreme risks in investing in virtual or cryptocurrencies,” she said. According to her, it is imperative that they act to protect the wallets of the investors, and as such, “I’m warning New Yorkers and investors across the country that […] The post New York Attorney General Warns Against Crypto Investing, says It ‘Could Cause Devastating Losses’ first appeared on BitcoinExchangeGuide. дальше »
2021-3-3 18:59 | |
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Spanish Court Orders the Investigation of Possible ‘Computer Fraud’ on Bittrex Exchange After a User Loses 1.3 BTC
A Spanish Court has issued an order compelling a division within the country’s police to investigate the possible existence of “computer fraud” on the Bittrex cryptocurrency platform. дальше »
2021-3-2 10:30 | |
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Bitcoin exchange Xcoins receives In-Principle Approval for Malta’s VFA license
CryptoNinjas » Bitcoin exchange Xcoins receives In-Principle Approval for Malta’s VFA license Xcoins, a cryptocurrency platform that provides quick and secure bitcoin and altcoin exchange services, announced today that the company has just received their In-Principle Approval for their Class 3 VFA (Virtual Financial Assets) License issued by Malta Financial Services Authority (MFSA). дальше »
2021-2-27 01:16 | |
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XRP, LTC, DOGE holders might soon be able to create 'stable tokens' on Flare
California-based credit network Trustline plans to release a new stablecoin that will be deployed on the Flare Network and issued on the XRP Ledger. The new crypto-stablecoin called Aurei will be peggThe post XRP, LTC, DOGE holders might soon be able to create 'stable tokens' on Flare appeared first on AMBCrypto. дальше »
2021-2-25 20:30 | |
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European Central Bank (ECB) Wants Full Control Of Stablecoin Issuance In Region
The European Central Bank (ECB) has requested EU lawmakers to confer bank control over the issuance of stablecoins within the region. Reuters reported today that the ECB, via a legal memo issued on February 19, requested exclusive rights to determine stablecoin future within its jurisdiction. дальше »
2021-2-25 18:00 | |
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End of the Tether Fud as Parent Company iFinex Reaches an $18.5 Million Settlement with NYAG
The crypto market is already enjoying the news of settlement as Bitfinex and Tether notes, “there was no finding that Tether ever issued tethers without backing, or to manipulate crypto prices. ” The post End of the Tether Fud as Parent Company iFinex Reaches an . дальше »
2021-2-23 19:45 | |
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Swedish Regulatory Body (FSA) Warns Against Crypto-assets Products
Swedish Financial Supervisory Authority (FSA) has issued a warning to citizens regarding the trade of crypto-asset products. This comes after the regulatory body previously warned about the risks with trading in crypto-assets. дальше »
2021-2-23 14:00 | |
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Bitcoin Will Persist In Nigeria, But The Ban Changes Things
Cryptocurrency trades were central to Nigeria before an exchange ban reminder was recently issued. So, how will things change now? The post Bitcoin Will Persist In Nigeria, But The Ban Changes Things appeared first on Bitcoin Magazine. дальше »
2021-2-18 17:08 | |
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