Regulatory - Свежие новости [ Фото в новостях ] | |
Taiwan Amends AML/CFT Laws, Includes Regulatory Requirements for Cryptocurrency Operations
Taiwan’s legislature has amended the country’s anti-money laundering and terrorism financing prevention laws to include regulatory requirements for cryptocurrency transactions. Taiwan’s Anti Money Laundering Regulations for Cryptocurrency According to Focus Taiwan, the amendments grant the country’s top financial regulator (FSC) the power to clamp down on anonymous cryptocurrency transactions. дальше »
2018-11-3 22:57 | |
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Bitcoin ATM Operator Now Licensed For NY
Selling bitcoins in New York is harder than getting a ticket to the Oscars, but a Texan crypto company has just scored a seat. Coinsource, a leading operator of Bitcoin ATMs, has finally secured regulatory approval to buy and sell crypto for fiat, according to an announcement from the New York Department of Financial Services […] The post Bitcoin ATM Operator Now Licensed For NY appeared first on Crypto Briefing. дальше »
2018-11-2 19:30 | |
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Maltese Government to Increase Consumer Protections, Says Silvio Schembri at Malta Blockchain Summit
Today at the Malta Blockchain Summit, speaker Silvio Schembri sheds light on the Government’s latest efforts to increase regulatory protections for crypto users on the blockchain-centric island. дальше »
2018-11-2 18:03 | |
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Hong Kong’s Financial Regulator Introduces New Rules for Cryptocurrency Funds and Exchanges
The SFC’s move has come amidst a global push for regulatory frameworks in order to make crypto investments a lot safer and more streamlined. Hong Kong’s New Rules for Crypto Funds Per the new rules, fund managers who invest more than 10 percent of their portfolio in digital assets have to be licensed. дальше »
2018-11-2 17:29 | |
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Liquid Exchange Lists the Gemini Stablecoin (GUSD) to Its Platform
The Japanese cryptocurrency exchange Liquid announced on October 2, its partnership with Gemini Trust Company LLC. Both companies join forces aiming to enhance liquidity and stability to cryptocurrency trading within a secure and fully compliant regulatory environment. дальше »
2018-11-2 15:59 | |
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Hong Kong Regulator Brings New Rules To Regulate Cryptocurrency Exchanges and Funds
CoinSpeaker Hong Kong Regulator Brings New Rules To Regulate Cryptocurrency Exchanges and Funds The securities watchdog says that the new regulations bring all virtual assets-related activities and fund managers under its regulatory purview. дальше »
2018-11-2 10:33 | |
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New York State Extends ‘Virtual Currency License’ to Coinsource
A November 1st press release from New York State’s Department of Financial Services shows that the dept. granted a virtual currency license to Coinsource. The press release says the move hopes to encourage regulatory risk-based standards. дальше »
2018-11-2 04:33 | |
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Hong Kong Officials Crafting Regulatory Framework To Protect Crypto Investors
The Securities and Futures Commission has plans for a regulatory sandbox.
дальше »2018-11-2 02:10 | |
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Hong Kong Securities Regulator Promises to Regulate Crypto Investment Funds
The Securities and Futures Commission (SFC) of Hong Kong has claimed that it will include crypto funds under its regulatory umbrella. The SFC issued a statement on November 1, 2018, laying out its new approach for regulating virtual assets in the future. дальше »
2018-11-2 00:40 | |
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Hong Kong Regulator Announces New Plans for Cryptocurrency Industry
The Securities and Futures Commission of Hong Kong has announced new plans to regulate the cryptocurrency industry. The regulator issued two circulars on Thursday outlining new rules for crypto exchanges as well as crypto asset portfolio managers, intermediaries, and fund distributors. дальше »
2018-11-2 21:15 | |
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A Week of Satoshi Pt.4: Big Bitcoin Moments (2013 – 2018)
The period 2013 to 2018 was, in many ways, Bitcoin’s coming-of-age. It featured everything from exchange hacks worth tens of millions of dollars, law enforcement busting a seedy darknet website offering illegal goods and services for bitcoin, to newfound regulatory spotlighting all around the world, and an all-time high market price that not even the most optimistic bitcoin believer could. дальше »
2018-11-2 21:00 | |
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The Growing Importance of Security Tokens In the Crypto Market
CoinSpeaker The Growing Importance of Security Tokens In the Crypto Market As more regulatory clarity in the crypto space emerges there is a huge possibility of institutional players adopting security tokens considering the security and liquidity they offer. дальше »
2018-11-1 19:07 | |
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Bithumb and seriesOne Partner to Launch U.S. Securities Token Exchange
Aiming to create an SEC and FINRA-compliant U. S. exchange, blockchain-based crowdfunding firm seriesOne and crypto exchange Bithumb have formed a joint venture. According to an announcement made on November 1, 2018, officials behind the venture look to trade security tokens within a “compliant marketplace” and within the context of “other applicable regulatory approvals. дальше »
2018-11-1 19:06 | |
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Hong Kong Crypto Exchanges Coming Under Increased Regulatory Scrutiny
The Securities and Futures Commission (SFC) of Hong Kong appears set to adopt a new approach to regulating the local cryptocurrency trading market. This announcement comes after the FSC chairman, Carlson Tong Ka-shing, said that Hong Kong needed a more robust regulatory framework for cryptocurrency trading. дальше »
2018-11-1 16:30 | |
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India Considering Cryptocurrency Ban
Indian regulatory body the Financial Stability and Development Council (FSDC) is considering measures to ban the use of private cryptocurrencies while encouraging distributed ledger technology instead, after a meeting on Thursday. дальше »
2018-11-1 16:00 | |
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Modulus announces UK venture with Quantex for crypto exchange solution
CryptoNinjas Quantex, a regulatory compliant digital asset exchange and services provider, and Modulus, developer of exchange matching engines, today announced a partnership to bring high-performance blockchain-enabled financial services products. дальше »
2018-11-1 21:23 | |
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German Regulator Advises Investors to “Keep Their Hands Off” ICOs
The president of BaFin, Germany’s financial watchdog, is supportive of a global regulatory framework for initial coin offerings (ICOs). Critical of cryptocurrency financial rounds, Felix Hufeld advises private investors to “keep their hands off such things”. дальше »
2018-10-31 02:00 | |
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Here’s what a cryptocurrency ETF is (you’re welcome)
Welcome to Hard Fork Basics, a collection of tips, tricks, guides, and advice to keep you up to date in the cryptocurrency and blockchain world. If you’re into cryptocurrency trading you might have seen the acronym ETF bandied about from time to time. дальше »
2018-10-30 19:39 | |
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U.K. Cryptoassets Taskforce Publishes Final Report on Cryptocurrencies and DLT
The Cryptoassets Taskforce consisting of the HM Treasury, Financial Conduct Authority (FCA), and the Bank of England recently released a Cryptoassets Final Report on October 29, 2018. According to the U. дальше »
2018-10-31 19:00 | |
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Regulatory Fears in the UK Might Have Caused the Price of Bitcoin (BTC) to Fall
On October 29th around 11:00 am GMT, the price of Bitcoin (BTC) suddenly plunged from comfortable levels of around $6,493 to $6,320 in a time span of 12 hours. Many crypto traders had assumed the streak of Bitcoin stability would continue until Bakkt started its operations later this December. дальше »
2018-10-30 16:02 | |
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SBI Partners With Hitachi to Build Digital Payments Platform in India
Hitachi Payment Services, the Indian-based subsidiary of Hitachi, has entered a joint venture with State Bank of India for the establishment of a digital payments platform, pending regulatory approval. дальше »
2018-10-30 09:00 | |
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Thailand’s Main Regulatory Authority Warns Investors About Risky ICOs
Thailand’s main regulatory authority, the Securities and Exchange Commission (SEC), released a warning to investors regarding what it describes as “renegade ICOs. ” The warning details multiple popular ICO projects that are operating in the country without any licensing, supervision, or registration. дальше »
2018-10-30 08:00 | |
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Making the Case for SEC Bitcoin ETF Approval in 2018 or by Quarter 1 2019 at Latest
Is SEC Getting Prepared for a Bitcoin ETF in 2019? The U.S. Securities and Exchange Commission (SEC) is one of the most important regulatory authorities in the world and in the United States. During the last months, several Bitcoin Exchange-Traded Funds (ETFs) have been rejected or postponed by the regulatory watchdog. Apparently, there is a […] дальше »
2018-10-30 23:00 | |
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Dusk Network Debuts on the Ethfinex Token Sale Platform
Dusk Network aims to use zero-knowledge cryptography to eliminate middlemen from the regulated markets while ensuring regulatory compliance. The Dusk Network token sale will be held on Ethfinex’s new token sale platform, also becoming the first token to be sold on the platform. дальше »
2018-10-29 21:59 | |
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Thailand SEC Issues Warning on Unregulated ICOs
Since the beginning of the year Thailand has slowly warmed to cryptocurrencies. Initially the government intended to impose crippling taxes on buying and trading them, and ban ICOs which would have been the end of the nascent industry in the Kingdom. дальше »
2018-10-29 07:55 | |
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Belgian Authorities Warn Crypto Investors About These 21 New Scammy Ventures
According to a new regulatory notice released by Belgium’s Financial Services and Markets Authority (FSMA), the agency has stated that it has recently added a total of 21 new crypto websites to its list of “scammy ventures”. дальше »
2018-10-28 22:13 | |
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Regulations Roundup: Cryptocurrency Campaign Donations, US Judge Warns Malaysians
In recent regulatory news, a report by the Center for Public Integrity has explored the potential for cryptocurrency donations to obfuscate politicians’ sources of funding, a U.S. judge has urged the Malaysian public to exercise due diligence when considering seeking exposure to cryptocurrencies, and a report conducted by IBM Blockchain and the Official Monetary and […] The post Regulations Roundup: Cryptocurrency Campaign Donations, US Judge Warns Malaysians appeared first on Bitcoin News. дальше »
2018-10-28 22:00 | |
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Crypto Week In Review: China, Japan, U.S. Regulators Approve Crypto
Declining volatility in crypto markets has allowed startups, investors, and industry leaders to slow down, and postulate about the future of this nascent industry, catalyzing a series of positive developments. дальше »
2018-10-28 17:23 | |
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Regulations Roundup: Shenzhen Court Recognizes Bitcoin, Coinbase Lawsuit Dismissed
In recent regulatory news, a Shenzhen court has ruled in favor of protecting an “equity transfer agreement” involving bitcoin, the judge presiding over a class action lawsuit against Coinbase has granted a motion to dismiss, and an Australian woman has been arrested for stealing 100,000 XRP following a 10-month investigation. дальше »
2018-10-26 22:15 | |
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Indian Supreme Court Gives Government Two Weeks to Submit Cryptocurrency Report
India’s supreme court has brought up the case against the cryptocurrency banking ban by the Reserve Bank of India after one-and-a-half months of delay. The court has reportedly asked the government to submit a report of the findings from the committee it had set up to understand the crypto space and recommend regulatory measures. дальше »
2018-10-26 08:40 | |
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Indian Court Gives Government Two Weeks to Submit Crypto Report
India’s supreme court has brought up the case against the cryptocurrency banking ban by the Reserve Bank of India after one-and-a-half months of delay. The court has reportedly asked the government to submit a report of the findings from the committee it had set up to understand the crypto space and recommend regulatory measures. дальше »
2018-10-26 08:40 | |
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Bitcoin And Cryptocurrency Look To Solve Cannabis Industry’s Budding Banking Struggles
Cryptocurrency and Cannabis are a match made in heaven. To start off with, both these markets are an upcoming phenomenon with no clear regulatory oversight and a lot of money flowing into them. Problems Of The Cannabis Industry The most urgent issues that stand in the cannabis industry’s way is that cannabis-based businesses are compelled […] дальше »
2018-10-26 07:33 | |
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General Manager of NEO Global Development Conveys NEO’s Interest in Opening Offices in Malta
EAK TV interviewed Johnson Zhao, general manager of NEO Global Development, during the Delta Summit, a blockchain and digital innovation venue held in Malta from Oct. 3 to Oct. 5. He spoke about his thoughts on where blockchain technology is headed toward, Malta’s regulatory framework, and the opportunities that an eventual move to Malta would […] General Manager of NEO Global Development Conveys NEO’s Interest in Opening Offices in Malta was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News. дальше »
2018-10-25 16:29 | |
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Unikrn Received Isle of Man eSport Crypto and Real-Money Betting License
Unikrn, an esports company that raised over $15 million in its ICO pre-sale last year, has been granted an Isle of Man license with regulatory approval for both crypto and real money betting that will span across 3 continents, the company announced in a Medium post on October 23, 2018. дальше »
2018-10-25 13:00 | |
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Taiwan Prepares Itself For ICO Regulatory Framework
Investing in the Initial Coin Offering (ICO) markets may soon become incredibly safe and easy for Taiwanese investors, according to a recent statement from the chairman of the country’s main securities regulatory agency. дальше »
2018-10-25 06:00 | |
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NOVAM ICO
NOVAM uses distributed ledger technology and AI to automatically monitor and mitigate IoT threats from the secure boot chain, operating system, mobile application and network. NOVAM also provides auditing & regulatory compliance integration to threat monitoring and detection services to ensure system events are included on an immutable distributed ledger. дальше »
2018-10-25 04:33 | |
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IDEX Exchange Issues Out IP Blocking Policy to New York State Customer’s Order
Some of the events in the crypto space will never seize to issue out wonder. Cryptocurrency revolution may soon be giving Wall Street signal and the regulatory body of global finance seems to be getting ready for this. дальше »
2018-10-25 02:27 | |
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A New Australian Dollar-Backed Stablecoin Slated to Launch on Stellar
Utility billing and payment services provider Novatti is launching a new Australian dollar (AUD)-backed stablecoin known as the Novatti AUD Utility Token on the Stellar Network. дальше »
2018-10-25 20:58 | |
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Regulations Roundup: Investors Not Protected in China, Albania to Regulate
In recent regulatory news, a court in China’s Futian District has ruled that cryptocurrency investments are not protected by law, Albania’s government has indicated that it intends to develop a regulatory framework for crypto, and the United States Securities and Exchange Commission has published a memorandum from a recent meeting pertaining to the proposed Vaneck […] The post Regulations Roundup: Investors Not Protected in China, Albania to Regulate appeared first on Bitcoin News. дальше »
2018-10-24 20:55 | |
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Bakkt, ICE’s Cryptocurrency Trading Platform, Will Launch Bitcoin Futures in December
Bakkt, an upcoming cryptocurrency exchange backed by the Intercontinental Exchange (ICE), owner of the New York Stock Exchange (NYSE), will offer a physically settled Bitcoin futures contract, subject to regulatory review and approval. дальше »
2018-10-24 18:59 | |
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Cryptocurrency Industry Gains Self-regulatory Status in Japan
Japan who’ve been considering legal aspects of cryptocurrency for quite a time, finally made its mind and granted an alliance of 16 crypto-exchanges with regulatory rights over the industry. The post Cryptocurrency Industry Gains Self-regulatory Status in Japan appeared first on CoinSpeaker. дальше »
2018-10-24 14:40 | |
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IDEX Seems to be Shutting up Shop in New York
Wall Street may seem to be primed for a cryptocurrency revolution, but the regulatory fortress of global finance doesn’t seem to be letting down its guard. Come Oct. 25, New Yorkers looking to trade on IDEX will likely be in the market for a new decentralized exchange. дальше »
2018-10-24 14:30 | |
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Breaking News: Cryptocurrency Self-Regulation Approved by Japan’s FSA
The Japanese Financial Services Agency (FSA) today (October 24) approved the self-regulation of the country’s cryptocurrency industry. Based on this decision, the Japan Virtual Currency Exchange Association (JVCEA) can exercise oversight over the operations of virtual currency exchanges in the country. дальше »
2018-10-24 14:08 | |
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Regulatory Green Light: Coinbase Custody to Launch in New York State
In spite of Jeremy Allaire’s cries for the G20 to manage the crypto industry with global action, the startups backing this nascent industry have continued to rapidly gain regulatory traction in New York State, arguably the world’s foremost financial market. дальше »
2018-10-24 12:30 | |
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U.S. SEC Investigates Nevada-based Company Over False Regulatory Claims
The U. S. Securities and Exchange Commission (SEC) issued a suspension of trading in the Securities of Nevada-based American Retail Group, also known as Simex Inc. According to a press release published October 22, 2018, the company falsely claimed that they partnered with an SEC-qualified custodian and had registered their token offering in accordance to SEC requirements and regulations. дальше »
2018-10-24 11:00 | |
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