Regulatory - Свежие новости [ Фото в новостях ] | |
DoJ Sentences Women Trading In ‘Bitcoin For Cash’ To One Year In Prison
A women cryptocurrency trader, “Bitcoin Maven”, was sentenced to 366 days prison term by the Department of Justice (DoJ) for practising the trade without a valid license. In news of perhaps the first conviction of women coin trader, the DoJ held Theresa Lynn Tetley, aged 50 years for intentionally breaking financial regulatory rules and laws. дальше »
2018-7-13 16:48 | |
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The Pipeline System makes your investments smart and safe
Contributing is the cornerstone of the Bitbon System economic model. It makes the whole process of crowdfunding transparent and secure as the System reduces regulatory risk by functioning within the legal framework. дальше »
2018-7-13 16:13 | |
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Ex-Regulator Targets Crypto, Fintech Companies with New Consulting Venture
Raj Date, the founder of Fenway Summer Ventures and former CFPB deputy director, is launching a consulting business to help cryptocurrency and fintech companies deal with regulatory challenges.
дальше »2018-7-13 14:06 | |
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Big Apple Authorities Providing Some Reprieve To Cryptocurrency Miners
New York City State is providing some reprieve to cryptocurrency miners after its regulatory authorities authorized a brand-new electricity rate for an upstate utility that lets mining ventures work out deals there. дальше »
2018-7-13 14:00 | |
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Tether (USDT) Hires Bank of Montreal Executive, Improvement in Transparency and Compliance
The primary provider of fiat backed digital tokens, Tether, has brought on a Leonardo Real, the former AML quality control manager at the Bank of Montreal, as Chief Compliance Officer (CCO). The hire was reportedly made “in order to create the gold standard for regulatory compliance” in the cryptocurrency sector. дальше »
2018-7-13 12:40 | |
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Tether Appoints BMO Anti-Money Laundering Manager as Chief Compliance Officer
Tether has appointed a former Bank of Montreal anti-money laundering manager to lead its regulatory compliance program
дальше »2018-7-13 05:19 | |
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Banks In Australia Ban Use Of Housing Loans For Buying Crypto Coins
The regulatory mechanisms in cryptocurrency environment were once again at play in Australia, as the Bank of Queensland banned the use of Housing Equity to fund cryptocurrency investments. The ban was issued over fears of high risks investors would experience due to volatility in conditions of trading. дальше »
2018-7-13 00:48 | |
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Self-Regulating South Korean Exchanges Receive a Favorable Audit
South Korea is a very important location in the world of cryptocurrency. Its exchanges generate tremendous amounts of trading volume, and it seems that situation will not change anytime soon. According to a new report, the Korean Blockchain Association has announced that all exchanges meet its regulatory requirements, which is a very positive sign. Korean Exchanges […] дальше »
2018-7-13 00:00 | |
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Crypto Exchange Cobinhood Launch Fiat Trading with US Dollar
Crypto exchange Cobinhood has announced today it is supporting fiat trading starting with the U. S. dollar from July 20. The exchange, known for its zero-fee trading, is endorsed by U. S. football player Richard Sherman. дальше »
2018-7-13 23:06 | |
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Dr. Doom: Bitcoin Will Be Worth $100 in Ten Years Time
Even with the recent bitcoin price slump, crypto doomsday predictors such as Nouriel Roubini and his colleagues are determined to make sure the entire digital currency markets never moon again. In the latest development, more renowned economists have argued that governments’ harsh regulatory policies on cryptos would make bitcoin and other cryptocurrencies worthless soon. дальше »
2018-7-13 21:00 | |
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South Korean Regulatory Review: All Exchanges Meet Requirements
The investigation, executed by the KBA, is aimed at creating transparency standards as well as eliminate money laundering and insider trading. The post South Korean Regulatory Review: All Exchanges Meet Requirements appeared first on CryptoSlate. дальше »
2018-7-12 21:00 | |
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Reveal All Crypto Activity, FINRA Tells Its Members
The US Financial Industry Regulatory Authority is requesting that all its member firms notify the regulator if they engage in any activity related to digital assets. This is an ongoing initiative by the regulator to ascertain the members’ involvement in the digital assets marketplace and covers the firms, their staff, and their affiliates. Making the […] дальше »
2018-7-13 19:00 | |
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Korean Cryptocurrency Exchanges Pass KBA Regulatory Review – A Boost for Retail Investor Confidence!
The Korea Blockchain Association (KBA) found that 12 Korean cryptocurrency exchanges passed the minimum standards required when it came to cybersecurity measures. These included large exchanges like Bithumb, Korbit, and Gopax. дальше »
2018-7-13 16:39 | |
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China Securities Regulatory Commission Pushes for Blockchain-Based Financial Infrastructure
The Shanghai Stock Exchange published a research paper outlining the potential integration of blockchain technology into Chinese financial infrastructure, arguing that adopting distributed ledger technology-based replacements for existing transaction settlement models could dramatically improve efficiency. дальше »
2018-7-12 16:00 | |
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Is Government Regulation the Answer for Crypto?
According to Lawrence Lerner, CEO of Pithia, a Seattle-based blockchain venture capital fund, governments’ understanding of cryptocurrency and distributed ledger technology is fundamental to their acceptance and use worldwide. дальше »
2018-7-13 16:00 | |
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CBOEs Bitcoin ETF – Next bull run?
The final decision-making process and discussion on Bitcoin ETF (Exchange-Traded Fund) is said to conclude on the 10th of August, according to the SEC’s website. The regulatory body is currently waiting for public comments on the listing and trading of Bitcoin ETF. дальше »
2018-7-12 15:09 | |
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Blockpass airdropping 2 million PASS tokens ahead exchange listings
Blockpass, a production-ready Regtech platform offering shared regulatory and compliance services on the blockchain announced today that in the lead-up to PASS token’s listings on Lykke, HitBTC and Gatecoin exchanges, the team will be. дальше »
2018-7-12 11:04 | |
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Chinese Yuan’s Usage in Bitcoin Transactions Falls Dramatically After Regulatory Crackdown
A report from the Chinese news agency, Xinhua, has revealed that the Chinese Yuan’s share of bitcoin transactions has fallen dramatically following the Chinese government’s decision to impose a series of bans and restrictions on cryptocurrency trading and ICO fundraising in the world’s second largest economy. дальше »
2018-7-12 11:00 | |
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India says ‘yes’ to net neutrality
It’s official: at long last, the Indian government has approved net neutrality to ensure that all web traffic is treated fairly, and that internet service providers won’t block, throttle, or favor any content or services (with a few reasonable exceptions). дальше »
2018-7-12 08:45 | |
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Litecoin Foundation and Tokenpay Acquire Stake in German Bank
Tokenpay Swiss AG has officially confirmed that it has acquired a 9. 9 percent stake in WEG Bank AG in partnership with the Litecoin Foundation. The terms of the agreement will also include options to purchase approximately 90% overall of the bank, pending the customary regulatory approval. дальше »
2018-7-12 02:40 | |
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TokenPay Passes Circa 10 Percent Stake in German Bank to Litecoin Foundation for Technical Assistance
The blockchain company is reportedly going to acquire the remaining shares in WEG Bank after getting approval from regulatory bodies in Germany. The post TokenPay Passes Circa 10 Percent Stake in German Bank to Litecoin Foundation for Technical Assistance appeared first on CoinSpeaker. дальше »
2018-7-12 02:13 | |
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Nobel Laureate Economist Explains why Cryptocurrency will be Wiped out by Regulatory Policies In Future
While cryptocurrency is slowly becoming a pillar upon which global economic sectors are being mounted upon and the freedom that virtual currency presents to the masses is witnessing more adaptation from both elderlies and millennials, a very crucial question on the stability of the Crypto space is likely to stir up FUD in the minds […] The post Nobel Laureate Economist Explains why Cryptocurrency will be Wiped out by Regulatory Policies In Future appeared first on ZyCrypto. дальше »
2018-7-12 01:37 | |
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Regulators Finally Conclude Blockchain and Bitcoin are “Inseparable”
Singapore’s Chief Financial Technology Officer, Sopnendu Mohanty became the first official in the capacity of a financial regulatory body, to reiterate that ‘native tokens’ are inseparable from decentralised blockchain. дальше »
2018-7-12 22:19 | |
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Stiglitz Forecasts Cryptocurrencies are going to be “Supervised excessively”
Regulation Joseph Stiglitz, the former chief economist of the World Bank and Nobel laureate, has predicted that cryptocurrencies will be “regulated into oblivion” in future, with Mr. Stiglitz saying that BTC may be “worth just $100 in 10 years. дальше »
2018-7-12 22:12 | |
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Malta Signs Cryptocurrency and Blockchain Bills into Law
The government of Malta has come up with a regulatory framework for the cryptocurrency market. This will help turn Malta into a major crypto hub. The post Malta Signs Cryptocurrency and Blockchain Bills into Law appeared first on CoinCentral. дальше »
2018-7-11 18:55 | |
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Stiglitz Predicts Cryptocurrencies Will Be “Regulated Into Oblivion”
Joseph Stiglitz, the former chief economist of the World Bank and Nobel laureate, has predicted that cryptocurrencies will be “regulated into oblivion” in future, with Mr. Stiglitz saying that BTC may be “worth just $100 in 10 years. дальше »
2018-7-11 18:40 | |
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Bitcoin Will Hit $60,000 on the Back of a ‘Massive Positive Event’
Julian Hosp, the TenX co-founder is still standing behind his $60,000 Bitcoin price prediction. Speaking to CNBC, Hosp said positive regulatory developments would cause the BTC price to set a new all-time high (ATH) in 2017. дальше »
2018-7-11 15:50 | |
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Malta-based BlackBerry Company Introduces Palladium World’s First Initial Switchable Currency
Malta-based blockchain company Palladium is launching the world’s first so-called initial convertible coin offering (ICCO). According to Palladium chairman Prof. Paolo Catalfamo, the Palladium platform is a revolutionary solution to the biggest obstacles to widespread crypto adoption: cumbersome management of cryptocurrencies and regulatory uncertainty surrounding their use. Investors will be given the right to convert the tokens into дальше »
2018-7-11 14:51 | |
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Litecoin Partner TokenPay to Buy German Bank, Make LTC User-Friendly
TokenPay Swiss AG announced its partnership with Germany’s WEG Bank yesterday, which sees the decentralized and self-verifying payment platform acquire 9. 9 percent of the bank. The other 90 percent of the bank is will reportedly be purchased pending mandatory regulatory approval. дальше »
2018-7-11 13:00 | |
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Britain’s financial regulatory agencies are preparing for a world of crippling assets
Still, that’s what’s happening now in the U. K. where the London Stock Exchange Group (LSEG) and U. K. financial regulator, the Financial Conduct Authority (FCA), are working with distributed ledger technology startup Nivaura and 20|30, a UK company building a blockchain platform for corporate equity issuance. дальше »
2018-7-11 12:43 | |
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BlueCloud Healthcare Network To Use Exochain Blockchain Security & Compliance
HCP or HealthCarePont is a Texas-based healthcare, clinical research facility and network tech business founded by patient survivors. They’ve made recent announcements on a mutual collaboration with the company Exochain, a United States blockchain company and blockchain identity, risk management, as well as regulatory compliance network for all BlueCloud healthcare professionals on the platform. The […] дальше »
2018-7-11 12:32 | |
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