Regulators - Свежие новости [ Фото в новостях ] | |
Taiwan’s FSC to Create Security Token Offerings (STOs) Fundraising Exchange Product
Taiwan's Financial Supervisory Commission (FSC) has praised the potential of Security Token Offerings (STOs) for being established and serve as a significant fundraising mechanism for a plethora of new companies. дальше »
2019-3-6 17:12 | |
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While Regulators Focus on Bitcoin, Russia’s Largest Private Bank Laundered $9 Billion
A group of investigative journalists uncovered a $9 billion money laundering scam rooted from Russia’s largest private bank and unsurprisingly, it doesn’t involve Bitcoin. The scheme, which enabled perpetrators to funnel billions from shell companies to the global banking system, was exposed by the Organized Crime and Corruption Reporting Project (OCCRP) with assistance from the Guardian. дальше »
2019-3-6 16:12 | |
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Litecoin (LTC) Explodes, Is this the “Venezuelan Effect”?
Litecoin price surge, up 14. 8 percent Venezuela approves Bitcoin and Litecoin as remittance agents Volumes explode as Litecoin (LTC) likely to close above $50 It is only through Remesas, which has the support of the Venezuelan government and under its regulators, that users can send funds using Bitcoin and Litecoin. дальше »
2019-3-5 20:00 | |
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MPWR Crypto Mining Summit 2019: March 12 Bitcoin And Blockchain Event
Organized by the Blockchain Infrastructure Research, the MPWR Crypto Mining Summit 2019 will take place on 12 March 2019 in Vancouver, Canada at the Pan Pacific Hotel. The premier crypto mining summit seeks to provide a platform for crypto miners, utility companies, researchers, power producers, developers, regulators, machine learning enthusiasts, and political leaders where they […] дальше »
2019-3-5 12:14 | |
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Pending Cryptocurrency Legislation List Highlights High-Impact Areas
With the advent of blockchain and cryptocurrencies disrupting our financial systems, regulators are forced to investigate the utility of this technology and propose new rules to ensure that citizens are able to receive the maximum benefit from using decentralized digital assets while minimizing any of its potentially harmful effects. дальше »
2019-3-4 19:00 | |
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Indian Official Tries to Condemn Bitcoin by Calling it a Shiny Toy But Ends Up Praising It Instead
An advocate practicing in the Supreme Court of India wants the government and regulators to treat bitcoin like a shiny new toy. Abraham C Mathews said in an opinion column published Monday that the Reserve Bank of India (RBI) had no structure in place to enforce crypto regulations – even if it wanted to. дальше »
2019-3-4 15:13 | |
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Will Fiat-Backed Stablecoins Pass Legal Muster With the SEC and CFTC?
As stablecoins see greater capital inflows and adoption, regulators will likely take a harder look at their compliance status. дальше »
2019-3-2 14:00 | |
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Thailand Bans ICOs From Using Bitcoin Cash, Litecoin and Ethereum Classic
Thailand’s Security and Exchange Commission (SEC) has banned Bitcoin Cash (BCH), Litecoin (LTC), and Ethereum Classic (ETC) for use by Initial Coin Offerings (ICOs) in fundraising and as base pair on cryptocurrency exchange platforms. дальше »
2019-3-1 16:00 | |
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Grim Stories of Ethical, Privacy Abuses Emerge About Coinbase’s New Partners
When Coinbase acquired Neutrino for an unspecified amount in February 2019, the news looked like business as usual: A cryptocurrency juggernaut had made another acquisition. дальше »
2019-3-1 17:19 | |
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1.6% of money laundering cases in Japan involved cryptocurrency in 2018
In December last year, reports suggested Japan had seen over 6,000 money laundering cases that involved cryptocurrency in the first nine months of the year. Well, the trend continued. In the last three months of 2018, financial regulators received another 1,000-plus cryptocurrency related cases, taking the yearly total to 7,096 cases, the Japan Times reports. дальше »
2019-2-28 13:00 | |
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Circle implementing market surveillance for crypto assets from NICE Actimize
NICE Actimize, the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators, today announced it was selected by Circle, a crypto payment company and... Source дальше »
2019-2-28 02:16 | |
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Circle implements market surveillance for crypto assets from NICE Actimize
NICE Actimize, the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators, today announced it was selected by Circle, a crypto payment company and... Source дальше »
2019-2-28 02:16 | |
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Not Funny: Elon Musk’s Twitter Joke Likely to Cost Tesla $460 Million
When Tesla CEO Elon Musk pressed “tweet,” he had to know his ill-timed joke about production numbers would catch the attention of SEC regulators. However, that single Twitter post might now force Tesla to pay nearly $1 billion in cash to settle up with bondholders. дальше »
2019-2-28 20:00 | |
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Kenyan Crypto Adoption and Trading Grows Despite Warnings from Regulators
Over the last two years, the Kenyan government and central bank have been discussing how to regulate bitcoin and other digital currencies. In March 2018, the Central Bank of Kenya warned the general public about cryptocurrency investments. дальше »
2019-2-24 03:50 | |
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US ETF Ruling to Inform South Korean Cryptocurrency Market
Local media has reported that a South Korean exchange is waiting for regulators in the United States to make a ruling regarding the highly anticipated Vaneck cryptocurrency exchange-traded fund (ETF) before determining its stance pertaining to virtual currency ETFs. дальше »
2019-2-24 01:38 | |
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Japan’s Bitherb Obtains License from Thai Regulators to Operate Four Crypto Businesses in the Region
Japan's Bitherb Co. Ltd. Obtains License from Thai Regulators to Operate Four Crypto Businesses in the Region. Crypto-friendly Thailand has granted Bitherb Co. Ltd. , a subsidiary of the Japanese corporation, Remixpoint Inc. дальше »
2019-2-24 23:45 | |
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Official: U.S. SEC’s Bitcoin ETF Verdicts Will Determine South Korea’s Crypto Attitude
South Korea Waits On SEC Rulings The race for the launch of Bitcoin exchange-traded funds (ETFs) has been an onerous one. Since the first proposal was plopped on the desk of American regulators, hopefuls and. дальше »
2019-2-22 03:22 | |
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The Chamber Of Digital Commerce Has A Plan To Overcome ‘Regulatory Patchwork’ For Blockchains
The CDC encourages regulators to bone up on their knowledge of blockchain technology before developing regulations.
дальше »2019-2-23 22:32 | |
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Cyprus Securities Regulators Ask For Adoption Of EU’s Anti-Money Laundering Directive
Beyond adoption, CySEC hopes to expand on the directive’s anti-money laundering and counter-terrorist financing crypto regulations.
дальше »2019-2-21 00:38 | |
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Crypto Firm Gladius Tattles on Itself Before SEC Brings Down the Hammer
The SEC acknowledged a settlement with Gladius Network LLC today. Gladius raised almost $13 million in an ICO at the height of the crypto boom, from October to December 2017. The company tattled on itself last August, self-reporting potential violations to the SEC. дальше »
2019-2-21 22:42 | |
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CySEC to Use EU’s Fifth Anti-Money Laundering (AML) Directive (AMLD5) To Govern Cryptos at a National Level
The Fifth Anti-Money Laundering (AML) Directive, implemented originally by the European Union (EU), became active in July of 2018. The directive made it possible for the EU’s regulators to monitor crypto-related businesses and service providers, based on the intention of reducing the risk of money laundering and terrorism financing. The directive has now been transposed […] дальше »
2019-2-20 01:02 | |
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$8 Billion Coinbase Faces Backlash for Latest Acquisition
Bitcoin exchange giant Coinbase has acquired Chainalysis competitor Neutrino in an effort to enhance its compliance efforts and regulatory relationships. Neutrino uses blockchain analytics to identify potential money laundering or other illegal transactions on the blockchain. дальше »
2019-2-20 00:55 | |
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Blockchain for Europe Is Unifying the Industry’s Voices
Blockchain for Europe is working with EU regulators to bring about reasonable legislation regarding new technology. Learn more in our interview here. The post Blockchain for Europe Is Unifying the Industry’s Voices appeared first on CoinCentral. дальше »
2019-2-19 23:27 | |
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CFTC Commissioner: Crypto Exchanges And Businesses Must Create A Self-Regulatory Organization
Cryptocurrency Exchanges And Related Businesses Must Create A Self-Regulatory Organization – Says CFTC Commissioner While the United States regulators are still trying to come up with amenable guidelines to govern the crypto industry, the United States Commodity and Futures Trading Commission (CFTC) commissioner, Brian Quintenz has reportedly urged firms and stakeholders in the cryptospace to […] дальше »
2019-2-18 22:14 | |
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US Regulators SEC and CFTC May Join Forces for Cryptocurrency Rules, Adding Bitcoin Futures are Easier to Approve
The regulatory situation for the United States and cryptocurrency has been complicated. Multiple entities are in charge of regulating the environment, and the lack of approval so far from the Securities and Exchange Commission (SEC) for a Bitcoin exchange traded fund (ETF) has been arduous for applicants. дальше »
2019-2-18 21:43 | |
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Regulators Explain Why Bitcoin Futures Are Easier to Approve Than Bitcoin ETFs
Commissioners of the U. S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have come together to discuss their regulatory approaches to bitcoin futures contracts and bitcoin exchange-traded funds (ETFs). дальше »
2019-2-18 12:47 | |
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Bitcoin Officially Classified As A Commodity Within Indonesia’s Borders
The regulations involving the various countries around the world keep changing, which has made it difficult for investors to determine exactly how to use their crypto assets within any given country. дальше »
2019-2-17 14:46 | |
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Australia: Regulators Slap AUD 33k Fine on Byte Power Cryptocurrency Exchange for Irregularities
Australian Securities and Investments Commission (ASIC), the region’s securities regulator, has issued an infringement notice to Byte Power Group Limited, an Australia-based digital assets exchange, alleging that the crypto trading venue failed to comply with its continuous disclosure duties and the regulated exchange has now paid a penalty of AUD 33,000 reports ZDNet on FebruaryRead MoreRead More. дальше »
2019-2-16 22:00 | |
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US Regulators File Charges Against Apple Insider Trading Lawyer, for Insider Trading
The job of a top lawyer at Apple Inc. was to ensure that no employees violate the company’s insider-trading policies. It turned out that he was the one who was trading Apple Shares illegally, according to US regulators. дальше »
2019-2-16 11:50 | |
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To the Moon, Trading View Says Yes to Bitcoin–BTC Bottoming Up?
Complete with the “mooning” slogan and a Astronauts in the back ground, Bitcoin investors should get ready for a moon-sling. 2019 is not the year of regulators. It is the year of adoption and Trading View is joining the fray, shifting from fiat to crypto and Bitcoin to be specific. дальше »
2019-2-16 23:52 | |
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Indonesia Officially Recognizes Bitcoin as a Commodity
Regulators in Indonesia have finally recognized Bitcoin and other cryptocurrencies as commodities, thus providing legal backing for trading virtual currencies. Consequently, cryptocurrency exchanges in the country now have a set of requirements that must be satisfied before being allowed to operate. дальше »
2019-2-15 15:00 | |
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Bitcoin Cash Spoils XBT Provider AB’s Plans for a Crypto ETP
XBT Provider AB planned on launching an exchange-traded product (ETP) in the form of a cryptocurrency basket last year but backed out because one of those cryptocurrencies spoiled the party. Can you guess which one? As suggested by a report from Bloomberg, XBT CEO Laurent Kssis “didn’t have a clue” about the potential for a Bitcoin Cash (BCH) hard fork — which happened late last year — despite getting the green light from Swedish regulators Read More The post Bitcoin Cash Spoils XBT Provider AB’s Plans for a Crypto ETP appeared first on Bitcoinist.com. дальше »
2019-2-14 10:00 | |
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This US Senator Wants to Legalize Weed, Should Investors Get High on Pot Stocks?
For the best part of a century, American regulators have locked themselves into what many have recognised as an unwinnable war against a hardy plant that is cheap and easy to grow, with a wide variety of uses and end products. дальше »
2019-2-12 21:30 | |
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Reality Shares Bitcoin Futures ETF ‘Moves Ball Forward’ For Crypto
Cryptocurrency advocates have reacted warmly to an effort by asset manager Reality Shares to gain approval for a ‘partial’ Bitcoin ETF from US regulators. Less Exposure, Less Rejection? Announced in a prospectus filed with the US Securities and Exchange Commission (SEC) February 11, Blockforce Global Currency Strategy ETF aims to invest 15 percent of funds into CME Group and Cboe’s Bitcoin futures. дальше »
2019-2-12 15:00 | |
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Canadian Securities Regulators Are Probing into Controversy Surronding QuadrigaCX Exchange
According to a recent report released by Reuters, it seems that the Ontario Securities Commission (OSC) is looking into Quadriga CX. The investigation started due to the effect that regulatory gaps have over investors and the market. дальше »
2019-2-11 00:42 | |
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Localbitcoins to Introduce New User Verification Rules
Peer-to-peer crypto exchange Localbitcoins is preparing to implement updated requirements for the identity verification of its users. The company recently revealed it’s cooperating with regulatory agencies in Finland on the implementation of the latest EU anti-money laundering rules. дальше »
2019-2-11 23:32 | |
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Canada’s Regulators Might Help Crypto Exchange QuadrigaCX’s Victims After All
Provincial securities regulators in British Columbia, Canada, won’t be investigating the QuadrigaCX scandal. However, new developments could see Canada’s largest securities body, the Ontario Securities Commission (OSC), begin an investigation. дальше »
2019-2-10 10:43 | |
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3 Technical Proposals for Increasing Bitcoin’s Privacy
Privacy is a constant battle between those who wish to increase it and those who would strip it away. Never is this war more apparent than in Bitcoin, where factions with opposing ideals find themselves at loggerheads. дальше »
2019-2-10 08:55 | |
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US Lawyers: Crypto Regulations Are ‘Tough Waters to Navigate’
In a recent interview, Matt Kohen and Justin Wales, two senior counsels working for Carlton Fields’ virtual currency and distributed ledger technology group, highlighted the challenges that legal practitioners and regulators face in interpreting United States regulations pertaining to cryptocurrency. дальше »
2019-2-9 14:30 | |
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HSBC Whistleblower Falciani to Launch a Clean and Ethical Crypto Token for Regulators
CoinSpeaker HSBC Whistleblower Falciani to Launch a Clean and Ethical Crypto Token for Regulators The HSBC whistleblower wants to help regulators to fight illicit use of cryptocurrency through his anti-fraud crypto token called Tabu. дальше »
2019-2-9 11:09 | |
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Banking Whistleblower Wants to Launch an ‘Ethical’ Cryptocurrency in New Tabu Tokens
The banking whistleblower, Frenchman Herve Falciani, is currently working in a new virtual currency that he believes could be embraced by regulators. Living in exile in Spain, Falciani is known for being an HSBC systems engineer that leaked client data triggering high-profile tax investigations. дальше »
2019-2-9 05:21 | |
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Canadian Securities Regulator ‘Looking Into’ QuadrigaCX Cryptocurrency Exchange
Ontarian financial regulators are “looking into” the circumstances surrounding QuadrigaCX and its missing or locked funds
дальше »2019-2-9 01:10 | |
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Mauritius Regulators to Approve Digital Asset Custodian Licensing Framework
A regulatory framework for digital asset custodian services will be established by the Mauritanian Financial Services Commission.
дальше »2019-2-9 22:45 | |
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Kraken Advances U.K. Expansion With the Acquisition of Futures Platform
U. S. -based cryptocurrency exchange platform Kraken has completed the largest transaction in its history after it made its foray into the futures trading world with the acquisition of London-based Crypto Facilities. дальше »
2019-2-5 21:04 | |
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