Regulators - Свежие новости [ Фото в новостях ] | |
JPMorgan, Citigroup, & MUFG among 2 others Fined $1.2 Billion for Manipulating 11 Currencies
Swiss bank UBS has been exempted from a fine of 285 million euro since it was the first to alert the regulators of this while Citigroup was hit the hardest with 210. 8 million euro penalty. Citigroup was followed by RBS and JPMorgan with 249. дальше »
2019-5-18 16:24 | |
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Poloniex Shuts Crypto Sales of 9 Tokens Fearing Regulatory Squeeze
By CCN: Poloniex worries so much about incoming doom by U. S. securities regulators’ that it plans to delist nine tokens at the end of the month. The altcoin exchange made the announcement Thursday. дальше »
2019-5-18 11:24 | |
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Kraken Turns Tables on Canadian Regulators in Nine-Page Rebuttal
By CCN: Kraken is not pleased with the way Canadian regulators propose to go about governing crypto trading platforms. In a sternly written paper to the Canadian Securities Administrators and the Investment Industry Regulatory Organization of Canada, the crypto exchange explained its gripes. дальше »
2019-5-18 21:50 | |
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Coinbase CEO Teases Launch of Debit Card in the U.S.
Coinbase CEO Brian Armstrong has announced that the company is working on introducing its debit card to customers in the U. S. Armstrong’s announcement came in a live AMA session on YouTube on May 16, 2019, during which he fielded questions and touched on various topics such as community trust ratings for altcoins and fraud prevention. дальше »
2019-5-18 19:15 | |
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Bitrue Opens Trading on CasinoCoin
May 17, 2019 (Singapore) – Leading digital assets exchange Bitrue has added CasinoCoin (CSC) to its platform, opening trading on the gaming industry-focused cryptocurrency. CasinoCoin was founded in 2014 as a Litecoin fork, but, under new management, switched to its own blockchain based on the XRP ledger in 2018. дальше »
2019-5-17 16:06 | |
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San Francisco’s Ban on Facial Recognition is a Victory for Personal Privacy Advocates
San Francisco has set the record as the first US state to ban the use of facial recognition technology. Per a report on Engadget, May 14, 2019, the state made the decision in order to protect residents from the government’s constant surveillance. дальше »
2019-5-16 17:00 | |
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Hong Kong and Thai Authorities Sign Fintech MoU
The Hong Kong Monetary Authority (HKMA) has signed a memorandum of understanding with the Bank of Thailand (BOT), in a bid to promote financial technology (fintech) collaborations between the two regulators, according to a Crowdfund Insider report on May 14, 2019. дальше »
2019-5-16 11:30 | |
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ShapeShift CEO Erik Voorhees Wants Whole World in Crypto’s Big Tent
By CCN: With the bitcoin price trading above $8,000 once again, the mainstream financial media has once again taken an interest in cryptocurrencies. ShapeShift CEO and Founder Erik Voorhees was featured in an interview with Bloomberg where he confronted the bitcoin bubble debate and regulation. дальше »
2019-5-16 04:30 | |
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Blockchain-Startup CEO Settles With Canadian Regulators Over Misleading Content
Alex Tapscott, the co-founder of the blockchain company NextBlock, has reached an agreement with the Ontario Securities Commission after producing “misleading content”. Per the report by The Globe and Mail on May 13, 2019, the entrepreneur, aside paying the sum of $300,000 as penalty fine, will also be giving lectures on ethics to Canadian business schools. дальше »
2019-5-15 09:00 | |
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BitOasis Ready to Become First Licensed Middle Eastern Bitcoin Exchange
BitOasis is set to become the first regulated bitcoin exchange in the entire Arab world following preliminary approval from regulators in the United Arab Emirates (UAE), Bloomberg reports May 12, 2019. дальше »
2019-5-15 01:00 | |
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BitGo Announces New Settlement System for Institutional Clients
Blockchain security company BitGo is launching a new service for institutional clients: a clearing and settlements system that operates off-chain. BitGo announced this new service in a press release on May 14, 2019, describing some of the features that this new system will have. дальше »
2019-5-15 23:44 | |
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Blockchain Project CEO to Pay $150K Fine, Teach Business Ethics Following Settlement
Blockchain entrepreneur Alex Tapscott, CEO of Next Block, settled with Canadian regulators over charges of unethical project advertisement
дальше »2019-5-14 01:15 | |
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New York State Department of Financial Services BitLicense – key provisions virtual currency businesses should consider
In 2013, cryptocurrency investors, enthusiasts, financial regulators and the crypto community witnessed the largest bitcoin exchange in the world, Mt. Gox, collapse. New York regulators decided they needed to step in and ensure that kind of thing did not happen in their state. дальше »
2019-5-13 11:56 | |
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“The Blockchain Industry Requires More Widespread Promotion”, Says NY State Assemblyman
As per Clyde Vanel, a New York State Assemblyman, the blockchain sector as a whole requires better lobbying efforts so as to educate regulators about the immense financial potential of this burgeoning technology. дальше »
2019-5-11 18:08 | |
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New York Assemblyman Says Blockchain Industry Needs Better Lobbying, Education
NY State Assemblyman Clyde Vanel said that the blockchain industry needs to better lobby for itself and educate regulators
дальше »2019-5-11 01:08 | |
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The Senate Banking Committee Wants To Talk To Facebook About 'Project Libra'
The banking committee sent an open letter to Mark Zuckerberg earlier this week looking for details regarding Facebook's cryptocurrency project, Project Libra. The committee wants to know what kind of discussions the company has had with financial regulators and what kind of privacy protection will be offered to those holding Facebook's crypto. дальше »
2019-5-10 18:52 | |
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A Group of Major Crypto Traders Reportedly Considers Scammer Blacklist
Several major cryptocurrency traders have reportedly begun discussing plans to enact an industry-wide blacklist of suspicious actors, to stem the tide of scams, theft and fraud in the crypto space. дальше »
2019-5-10 15:52 | |
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US: SEC and CFTC Chairs Call for Digital Literacy Among Regulators
According to testimonies published May 8, 2019, the US Securities and Exchange Commission (SEC) and the US Commodities Futures Trading Commission (CFTC) have called for increased education regarding digital assets and blockchain technology. дальше »
2019-5-10 15:00 | |
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Crypto Mom SEC Commissioner Is Afraid of “Heel-Dragging” Will Slow Bitcoin Crypto’s Innovation
The possibly only member of the U. S. Securities and Exchange Commission (SEC) which is loved by the crypto community, Hester M. Peirce, is currently worried that regulators are moving way too slowly in order to regulate the crypto ecosystem that is being created in the country. She spoke while addressing some other regulators on […] дальше »
2019-5-10 01:16 | |
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Blockchain Entrepreneur, Ontario Regulators Seek Settlement in Namedrop Scandal
The Ontario Securities Commission and the CEO of blockchain firm NextBlock are seeking a settlement over allegations of dishonest tactics for attracting investment
дальше »2019-5-10 00:40 | |
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FinCEN Clarifies Money Transmission Regulations Pertaining to DApps
U.S. regulators release guidance on how DApps could be subject to money transmission laws
дальше »2019-5-10 23:26 | |
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Binance Reveals Hack Information as Security Becomes a Public Concern
This article was originally published by 8btc and written by Vincent He. Since May 1, 2019, bitcoin’s price has been rising, reaching a top of over $6,000. As the whole cryptocurrency industry was enjoying the rise, an unexpected hack put a stop to the rise of bitcoin. дальше »
2019-5-10 18:48 | |
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New Crypto Projects Eye Security Token Offerings More as ICOs Come Under Regulators’ Scrutiny
ICOs were all the rage in 2017 and early 2018. Since then, regulatory agencies have cracked down on them because of the many that were scams. With the regulators favoring security token offerings (STOs), startups are now beginning to adopt them as a means of raising funds for their projects. According to the Financial Times, […] дальше »
2019-5-9 03:13 | |
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An entrepreneur’s guide to South Korea’s blockchain tech scene
While an old Korean proverb warns that ‘If you don’t walk today, you must run tomorrow,’ the motto of modern South Korea’s approach to innovation might be summed up thusly: Walk briskly today, so you’re set to outrun the rest tomorrow. дальше »
2019-5-8 18:25 | |
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$41 Million Binance Heist Will Trigger Regulators, Warns Billionaire Bitcoin Bull
By CCN. com: Bitcoin bull and the CEO of digital assets merchant bank Galaxy Digital, Michael Novogratz, has warned that the hacking suffered by the world’s largest cryptocurrency exchange Binance could invite more investor scrutiny. дальше »
2019-5-8 16:43 | |
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Musk, Microsoft and the Futures Market: 10 Days of Ethereum Price MOON
By CCN. com: Things are suddenly looking a lot rosier for Ethereum after a fruitful ten days in which it was courted by Elon Musk, welcomed by futures regulators, and integrated on Microsoft Azure. дальше »
2019-5-8 10:38 | |
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Chinese Crypto Scene: WeChat Asserts Bitcoin & Altcoin Related Transactions Are Verboten
China’s Regulators Clamp Down On Bitcoin & Crypto… Again As you remember (or maybe not), China has long been an integral part of the crypto space. It is the home of Bitmain, a massive Bitcoin. дальше »
2019-5-8 07:44 | |
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Thai Stock Exchange’s Chief Criticizes Regulators For Crippling Crypto Startups With Taxes
Thai Stock Exchange’s Chief Criticizes Regulators For Crippling Crypto Startups With Taxes The governor of the Stock Exchange of Thailand (SET), Prinn Panitchpakdi, has recently criticized the government for taxing new crypto starts too much. дальше »
2019-5-8 01:26 | |
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Ethereum futures could soon be approved, ETH surges 10% over past week
Futures contracts of the second largest cryptocurrency, Ethereum, could soon be approved by the CFTC, a senior official at the regulatory body revealed. The rumors about the contracts triggered a 9. дальше »
2019-5-8 20:36 | |
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Toxic ICO Taxes: Thailand Stock Chief Slams Regulators for Crippling Crypto-Friendly Startups
By CCN. com: Thai startups raising funds by issuing digitized equities/stocks pay more taxes than an average business, according to Prinn Panitchpakdi. The governor of the Stock Exchange of Thailand (SET) said initial coin offering (ICO) startups typically pay 7 percent in value-added (VAT) and a 20 percent in corporate tax. дальше »
2019-5-7 14:24 | |
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Bitcoin Generation Claps Back at SEC Over ‘Reckless’ Trading Suspension
By CCN: Following the suspension of trading in Bitcoin Generation (BTGN), a regulated exchange based in Oklahoma whose stock trades in the OTC market, the company has responded. SEC “Highly Prejudicial,” Says Bitcoin Generation The company says the U. дальше »
2019-5-3 00:00 | |
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Binance Teams Up With Elliptic to Bolster AML Compliance
As part of its efforts to be regulatory compliant, Malta-based crypto exchange Binance has partnered with Blockchain startup Elliptic. According to a Coindesk report, the partnership will help Binance mitigate anti-money laundering (AML) concerns as it expands into new regions. дальше »
2019-5-3 19:27 | |
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Crypto Hacks Are on Track to Eclipse $1 Billion in Lost Funds This Year
Crypto security and intelligence firm CipherTrace has published its Q1 2019 Cryptocurrency Anti-Money Laundering Report, revealing that exchange platforms all over the world have lost nearly $400 million as a result of hacks and thefts. дальше »
2019-5-3 17:40 | |
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UK Regulator Grants 3 Blockchain Firms To Join Regulatory Sandbox; Diro Labs, Nuggets and DPP
The Financial Conduct Authority (FCA), one of the major financial regulators from the United Kingdom, has recently decided to allow three blockchain companies to join its regulatory sandbox, as it was announced yesterday, April 29. дальше »
2019-5-1 19:16 | |
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Crypto Thefts On Track To Hit $1.2bn This Year
The amount of cryptocurrency stolen this year by malicious agents is currently on course to hit more than a billion dollars, says a new report. But with regulators increasing their scrutiny and enforcing anti-money laundering controls, that figure is $500M lower than the amount stolen last year. дальше »
2019-5-1 16:05 | |
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Bitcoin Stock Slapped with Trading Freeze Amid SEC Probe
By CCN: Shares of Bitcoin Generation (BTGN), a little-known Bitcoin stock, last traded at 9 cents. They will remain there until at least May 10 while the Securities and Exchange Commission launches a probe into the Oklahoma-based company’s finances. дальше »
2019-4-30 20:45 | |
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Binance Says Tether (USDT) Belongs To Clients Who Are Customers, Not To The Exchange
Binance, one of the largest cryptocurrency exchanges in the market, has moved over $782 million in Tether (USDT) tokens. Due to this reason, many individuals were wondering what was Binance doing after moving such a large amount of USDT. дальше »
2019-4-27 19:21 | |
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Terrorist Group Creates Multiple Wallet Addresses to Bypass Anti-Terrorism Vigilance
According to a Reuters report published April 26, 2019, the armed offshoot of Hamas group is using complex methods of raising funds via digital currencies, making it difficult for regulators around the world to crack down on terror financing. дальше »
2019-4-27 13:01 | |
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5 Big Reasons Why Bitcoin Can Never Be Banned
Most countries around the world are scrambling to regulate Bitcoin. Some, like Bolivia, Egypt, and Saudi Arabia, have even tried to outright ban it. The problem is, no matter what regulators say, there are four major reasons why Bitcoin is unbannable. дальше »
2019-4-23 20:00 | |
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AI is helping regulators keep tabs on new industrial farms and their waste discharging habits
Researchers have developed an algorithm that uses satellite imagery to rapidly pinpoint industrial livestock farms, manifold faster than humans can do by manually analyzing maps. Now, the researchers think their new analytical tool could help regulators to identify farms that may be breaking environmental laws. дальше »
2019-4-23 15:14 | |
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Facebook Scandals Could Hit Hardest Yet with First Profits Fall Since 2015
By CCN. com: Facebook’s annus horribilis looks like it will continue unabated, with the social media giant likely to experience its first quarterly drop in earnings since 2015. Despite recording a $3bn turnover increase, analysts expect the company to report a profit reduction from $5 billion in Q1 2018 to $4. дальше »
2019-4-23 11:35 | |
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