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Europol Gamification Works to Teach Crypto-Centric Officers How To Trace Digital Currencies

This is just one of the many topics Europol is discussing with regulators. Europol is currently hosting the sixth cryptocurrency conference with around 300 experts present at the meeting. Most of these regulators and private sector experts are learning about Europol plans for virtual currencies. One of the most interesting things is related to a […] дальше »

2019-6-15 01:35


‘Totally Absurd’ – New FATF Rules To Turn Bitcoin Exchanges Into Banks

Intergovernmental body the Financial Action Task Force (FATF) has committed to making 200 countries treat cryptocurrency exchanges like banks. FATF Among ‘Biggest Threats’ To Crypto As Bloomberg reported June 11, an update to how national regulators should treat businesses dealing with cryptocurrency tokens will officially go public on the 21st of the month. дальше »

2019-6-12 20:00


Новости криптовалют сегодня, 10 июня 2019

Тут новости криптовалют сегодня от авторов блога «Новости криптовалют». Статья обновляется в течение дня. Cointelegraph Лидеры G20 – совет банковским регуляторам: мониторинг и рассмотрение работы по многостороннему подходу к криптовалютам. дальше »

2019-6-10 08:16


If Bitcoin Ban Bill in India Passes, Privacy Crypto Assets Could Boom: Binance CEO

Yesterday, the Bitcoin (BTC) and crypto asset community woke up to a harrowing tidbit of news from Bloomberg Quint. An article, which cited a “draft bill”, revealed that regulators in India, from multiple financial and judiciary agencies, revealed that those who involve themselves in the “sale, purchase and issuance of all types” of crypto assets,. дальше »

2019-6-9 00:00


SEC’s Hester Peirce urges crypto-community to ‘walk the regulators through the technology’

The uncertain regulatory climate with respect to the cryptocurrency ecosystem has led to detrimental consequences, with the geofencing of crypto-tokens by Poloniex being a recent example.  The Commissioner of the United States Securities and Exchange Commission, Hester Peirce, had previously expressed her fears regarding the delay of the same. дальше »

2019-6-4 21:30


Crypto securities are still securities, says industry watchdog

The International Organisation of Securities Commissions (IOSCO), has released a report advising regulators on their approach to “crypto asset trading platforms” (CTPs). The report suggests that any crypto assets considered securities should follow the same regulatory principles as conventional securities but does not provide guidance on how to define crypto assets as securities in the first place. дальше »

2019-6-4 02:00


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Chinese Listed Companies and Bitcoin Mining: Partner or Predator?

This article was originally published by 8btc and written by Lylian Teng. Some Chinese listed companies have jumped on the bandwagon of bitcoin mining following the bitcoin bull run throughout 2017, either under the guise of cloud computing or providing mining hosting services, in an effort to bypass regulations considering the country’s tough stance on bitcoin. дальше »

2019-5-29 18:53


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Kik raised $98M with a potentially illegal ICO. Now it wants your money to fight the SEC

Kik, the embattled messaging startup behind the Kin cryptocurrency, is now crowd-sourcing donations to help fund its legal battle with US regulators. The Defend Crypto Fund is said to be tailored specifically to fight the US Securities and Exchange Commission (SEC) “on behalf of the future of crypto in the [United States]. дальше »

2019-5-28 17:30


Circle Warns US Cryptocurrency Laws are ‘Chilling Innovation’

Goldman Sachs-backed cryptocurrency startup Circle says lack of clarity from U. S. regulators about digital assets is hurting the country’s crypto market. Regulatory Ambiguity Hurting US Cryptocurrency Market In a blog post published on Thursday (May 23, 2019), Circle put forward its opinion about the current regulatory environment for cryptocurrencies in the U. дальше »

2019-5-24 18:00


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Crypto Exchanges in the Hot Seat as Japanese Regulators Increase Oversight

The Financial Services Agency (FSA), which doubles as both Japan’s crypto and financial regulatory watchdog, has ordered all bitcoin trading venues and digital assets exchanges in the region to strengthen their know-your-customer (KYC) and anti-money-laundering (AML) measures, as part of preparation for the upcoming G-7 summit and FATF inspection, reports Nikkei on May 22, 2019. дальше »

2019-5-24 13:00


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Brazil: Law Forces Nab Criminals for Orchestrating $248 Million Cryptocurrency Scam

Law forces in Brazil have clamped down on a cryptocurrency crime cartel accused of duping more than 55 thousand investors of more than approximately $248 million, The Next Web reports, May 22, 2019. Crypto Criminals Nabbed The ease of committing crimes in the crypto industry has worried regulators with several taking extreme measures in theRead MoreRead More. дальше »

2019-5-23 14:00


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China Bitcoin Ban: Lawyer Says Occasional BTC P2P Exchange Is Legal

A member of the Bank of China Law Research Association says sporadic bitcoin (BTC) trading isn’t illegal in the country despite the trading ban enacted in 2017. This new revelation by cnLedger, a cryptocurrency news source that focuses on China, begs the question of what Chinese law enforcement and regulators would deem “occasional BTC trading. дальше »

2019-5-23 12:00


Monero Outreach responds to Reuters report; claims report ‘over emphasized the criminal use of Monero’

Recently, Reuters published a report on Monero [XMR], a leading fungible coin. The news organization stated that this was part of its series that “examines the features and characteristics of some of the alternatives to Bitcoin that have grabbed the attention of developers, investors and regulators,” with Monero being the first altcoin. дальше »

2019-5-22 21:00


Ripple (XRP) Price Analysis: Uptrend Strong, Banks Will Pump or Crash Prices

Today’s Ripple (XRP) News There are two things that are unique about Ripple Inc. Their core objective is to roll out solutions that advance efficiency as well as cost savings. The second differentiator is of course their will to collaborate with the “system”, that is law makers and regulators, from the jurisdiction they operate from. […] дальше »

2019-5-22 18:33