Результатов: 1073

WazirX needs to explain why withdrawals from crypto wallets were NOT in violation of FEMA

Binance-owned Indian cryptocurrency exchange, WazirX was on the receiving end of yet another notice from the Enforcement Directorate [ED]. As per reports, the notice questioned "withdrawals from cryptThe post WazirX needs to explain why withdrawals from crypto wallets were NOT in violation of FEMA appeared first on AMBCrypto. дальше »

2021-7-19 14:32


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U.K. Multinational Bank Barclays Blocks All Payments To Binance, Citing Notice From FCA

British banking giant Barclays is prohibiting customers from using their debit and credit cards to make payments to the world’s largest cryptocurrency by trading volume, Binance. Barclays appears to be sending text messages to their customers, informing them that the bank is halting payments to the crypto exchange until further notice, the Financial Times reported. […] дальше »

2021-7-6 00:18


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Wyoming Authorities Officially Recognize the First DAO in the United States

The U.S. State of Wyoming has legally recognized the American CryptoFed DAO as the first decentralized autonomous organization in the United States. First Legalized DAO in the US In a press release on Sunday (July 4, 2021), the American CryptoFed DAO announced that it received notice of legal recognition from the office of the WyomingRead More дальше »

2021-7-5 15:00


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111 Unregistered Crypto Firms In The UK Might Pioneer The Next Bear Market

Following the notice by the Financial Conduct Authority (FCA) to cryptocurrency companies in January, the FCA published a warning to consumers against 111 crypto firms in the UK. The list which is to serve as a reference to consumers, to guide their relationship with crypto firms, comprises all crypto firms that are yet to register […] дальше »

2021-6-26 14:56


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PBOC Instructs China’s Banks to Forbid All Cryptocurrency Related Activities Immediately

China’s central bank has sent notice to the country’s financial institutions instructing them to stop dealing with cryptocurrency transactions. The disclosure notes that the People’s Bank of China (PBOC) aims to protect Chinese citizens and “combat the speculation of Bitcoin and other virtual currency transactions. дальше »

2021-6-22 15:30


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India Probes Cryptocurrency Exchange Wazirx in Chinese Money Laundering Case

India’s Directorate of Enforcement (ED) has reportedly sent a notice to Wazirx, one of the largest cryptocurrency exchanges in India, under the Foreign Exchange Management Act, 1999, (FEMA). The investigation was initiated “on the basis of the ongoing money-laundering investigation into Chinese owned illegal online betting applications,” the ED detailed. дальше »

2021-6-12 12:30


Texas Banking Department says Chartered Banks are Allowed to Provide Virtual Currency Custody Services

“Texas leads the way,” said Texas Blockchain Council as it noted that the Texas Department of Banking has issued a notice saying that chartered banks in the state may provide customers with virtual currency custody services, as long as they have adequate protocols in place to effectively manage risks. дальше »

2021-6-12 18:08


Professions of the future in the world of blockchain technology and cryptocurrencies, which niche to occupy?

Blockchain technology and cryptocurrencies have given the world many opportunities, although many may not realize it, do not notice it, or even deny it.   First of all, for people from anywhere in the world, there is an opportunity to self-actualize and acquire financial independence with a balanced approach to investment and self-control. дальше »

2021-6-8 17:50


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Apple Hiring Manager With Cryptocurrency Experience to Launch New Alternative Payments Programs

Apple Inc. has posted a job notice for a business development manager with cryptocurrency experience. “This position will be responsible for the end-to-end business development, including screening partners, negotiating and closing commercial agreements, and launching new programs,” the job posting describes. дальше »

2021-5-28 18:00


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Huobi и OKEx сократили объем услуг для резидентов Китая

Криптовалютная биржа Huobi приостановила предоставление части услуг и продуктов в некоторых странах, а также отказалась от хостинга майнеров в материковом Китае. 📣Official Notice📣Certain leveraged investment and mining pool products are temporarily unavailable to NEW users from a FEW specified countries and regions. дальше »

2021-5-24 12:23


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Spain: CNMV Issues Guidelines for Fund Managers Looking to Invest in Cryptocurrencies

Cryptocurrencies have become a hot topic when it comes to investments. Even the institutional space has taken notice of the emerging asset class, and as such, demand has been soaring. The Spanish financial regulator is the latest to make a move in this regard and has given the green light to institutional investors, permitting themRead More дальше »

2021-5-18 15:00


Beijing Probes into Bitcoin Mining; This Is ‘Normal Bureau Business’ Aimed at Energy Consumption

Beijing is conducting a check on data centers involved in cryptocurrency mining to understand their impact on energy consumption. The probe was directed by city authorities. The Beijing Municipal Bureau of Economy and Information Technology sent an “emergency notice” to the city’s data center operators earlier this week to report on if they are involved […] The post Beijing Probes into Bitcoin Mining; This Is ‘Normal Bureau Business’ Aimed at Energy Consumption first appeared on BitcoinExchangeGuide. дальше »

2021-5-1 20:10