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FINMA: Cryptocurrency Firm Alliance Capitals Looks Like a Typical Scam Project
Switzerland’s financial regulatory watchdog, the Financial Market Supervisory Authority (FINMA), has warned cryptocurrency investors to be wary of Alliance Capital, a firm claiming to offer clients cryptocurrency trading services, binary options, and other financial products, according to a Finance Magnates report on September 24, 2018. дальше »
2018-9-26 05:00 | |
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South Korea Urges 14 Countries to Create International Discipline System for Crypto
At an annual international conference for regulators in Seoul, the South Korean Financial Supervisory Service urged regulators from 14 other countries to create an international discipline system for cryptocurrency and initial coin offerings. дальше »
2018-9-8 17:30 | |
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Blockchain Company In Switzerland Seeks Banking License In 2019
Smart Valor, a blockchain company in Switzerland has recently been given the approval from the country’s regulators to function in the local financial market. Instead of the Financial Market Supervisory Authority (FINMA) regulating the Swiss blockchain company, they will instead be regulated by the local Financial Services Standards Association (VQF). дальше »
2018-9-6 12:30 | |
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American Financial Authority: SAFT Contracts Gives No Guarantees On SEC Compliance
Popular in recent months scheme for selling tokens to investors, when ICO organizers use SAFT investment contracts, allegedly in accordance with US regulatory standards, has been criticized by the American supervisory authority. дальше »
2018-8-20 14:48 | |
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South Korea’s FSS Calls for an Integrated Blockchain System For Stock Trading
South Korea’s Financial Supervisory Service (FSS) has called on public and private entities to work together towards the establishment of an integrated blockchain system. In a report released this Thursday, South. дальше »
2018-8-3 17:50 | |
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FINMA Begins Proceedings into $100 Million ICO Envion
Swiss Financial Market Supervisory Authority FINMA released a press release on July 26, 2018, regarding investigations into Envion AG’s Initial Coin Offering (ICO). Proceedings Focused on ICO The proceedings are particularly interested in potential violations of Swiss banking laws, that stem from potentially unauthorized acceptance of deposits from the ICO. дальше »
2018-7-29 11:00 | |
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Distributed Credit Chain CEO To Setup Crypto Governance Program With Oxford Business
Stewie Zhu, the CEO of Distributed Credit Chain, an Oxford Alumnus, has decided to collaborate with Oxford’s Said Business School in the setting up of the DDC Career Development Fellow program. The fellowship post will assist in nurturing studies which will offer understandings into establishing a supervisory structure for cryptos, including the development of innovative […] дальше »
2018-7-28 18:39 | |
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BITPoint, Bitbank, Bitflyer, BtcBox, Tech Bureau & Quoine Comply With Japan’s FSA Orders
The nation of Japan has sixt crypto exchanges which are approved by the administration. Of these, six have in recent times registered their submissions for corporate improvement plans to Financial Services Agency (FSA), Japan’s fiscal supervisory body. дальше »
2018-7-27 15:58 | |
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FINMA Launches Proceedings Against $100 Million ICO
Switzerland’s financial regulator, the Swiss Financial Market Supervisory Authority (FINMA), has announced that it has launched proceedings against initial coin offering (ICO) issuer, Envion AG. Also Read: Bolivar ‘Anchored’ to the Petro to Be Issued in August, Maduro Says FINMA Launches Proceeding Against $100 Million ICO A press release published by the Swiss Financial Market Supervisory […] The post FINMA Launches Proceedings Against $100 Million ICO appeared first on Bitcoin News. дальше »
2018-7-27 10:45 | |
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Swiss FINMA Opens Investigation Against Envion AG’s Blockchain Startup ICO
New Investigation By Swiss FINMA Against Envion AG For Allegedly Breaking Financial Market Rules The Swiss Financial Market Supervisory Authority published a press release this month to let the public know about an investigation that is currently underway. дальше »
2018-7-27 23:15 | |
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Swiss Regulators Probe Crypto Mining Company Envion
The Swiss Financial Market Supervisory Authority (FINMA) has today announced enforcement proceedings against crypto mining firm Envion. The regulators believe that the German-Swiss start-up has been operating in breach of national banking laws. дальше »
2018-7-27 23:00 | |
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Swiss regulators negotiate with banks to prevent exit of cryptocurrency ventures
Recently, the Swiss Financial Market Supervisory Authority [FINMA] have held meetings with the Swiss National Bank and some of the other country’s local banks on how to improve the present condition of cryptocurrency ventures’ access to the bank. дальше »
2018-7-23 21:03 | |
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Strategic Partnership Announced Between TokenPay and Litecoin Foundation
In May 2018, TokenPay Swiss AG joined with WEG Bank in Germany. The former attained a 9. 9 percent stake in the bank, along with the option to purchase as much as 90 percent, pending regulatory approval. дальше »
2018-7-11 01:20 | |
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South Korea Moving Towards Cryptocurrency Acceptance
South Korea is continuing to legitimize and embrace cryptocurrency through a careful and considered approach. ‘The regulator isn’t opposed to cryptocurrencies’ On May 19, Bitcoinist reported that Korean regulators had agreed to apply the G20’s set of “unified regulations” in regards to cryptocurrencies. дальше »
2018-7-8 06:00 | |
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Swiss Stock to build a trading platform for the exchanging of cryptocurrencies
On 6th July, Swiss Stock Exchange announced its collaboration with Swiss National Bank and FINMA. The initiative of the collaboration is to build a trading platform for the exchanging of digital assets. дальше »
2018-7-8 02:59 | |
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Swiss Stock Exchange Operator Plans to Launch Crypto Exchange
SIX, the firm that operates and owns the Swiss stock exchange, has announced plans to launch a fully regulated digital cryptocurrency exchange. The firm says it plans to launch "the first market infrastructure in the world” which will “offer a fully integrated end-to-end trading" while providing a safe environment where digital assets can be issued and existing securities and non-bankable assets can be tokenized. дальше »
2018-7-7 23:11 | |
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FBI Has 130 Cryptocurrency-Related Cases, Reveals Agent
The cryptocurrency industry is linked to several illegal activities, and the Federal Bureau of Investigation (FBI) is currently investigating 130 cases. Kyle Armstrong, a supervisory special agent, revealed info while speaking at a cryptocurrency conference titled “Crypto Evolved” in New York on Wednesday, June 27, reported Bloomberg. дальше »
2018-7-1 14:14 | |
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FBI looks into 100+ Cyrpto-Related cases
These cases “encompass crimes such as human trafficking, illicit drug sales, kidnapping and ransomware attacks.” Also read: Yahoo! Japan Confirms Entrance Into the Crypto Space FBI’s 130 Crypto-Related Cases The Federal Bureau of Investigation (FBI) reportedly “has 130 cases tied to cryptocurrencies,” according to Supervisory Special Agent Kyle Armstrong. “There are thousands of cases in the дальше »
2018-6-28 12:09 | |
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The FBI Agent estimates 130 Crypto Investigations Annaye
The U.S. Federal Bureau of Investigation (FBI) is currently running 130 different cryptocurrency-related investigations, Bloomberg reported Wednesday. FBI Supervisory Special Agent Kyle Armstrong told the Crypto Evolved conference in New York that the agency is investigating a variety of crimes, including human trafficking, drug transactions, kidnapping and ransomware, which have a cryptocurrency component, according to дальше »
2018-6-28 12:04 | |
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130 Crypto Related
The U.S. Federal Bureau of Investigation (FBI) is currently running 130 different cryptocurrency-related investigations, Bloomberg reported Wednesday. FBI Supervisory Special Agent Kyle Armstrong told the Crypto Evolved conference in New York that the agency is investigating a variety of crimes, including human trafficking, drug transactions, kidnapping and ransomware, which have a cryptocurrency component, according to дальше »
2018-6-28 08:32 | |
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Taiwan’s Financial Regulator will Conduct Specific Review of Cryptocurrencies
Economy & Regulation The Financial Supervisory Commission of Taiwan has indicated its intentions to maintain only a limited oversight of cryptocurrencies. The regulator said it’s going to focus mainly on the enforcement of anti-money laundering policies, while remaining open towards innovations like those coming from the crypto sector. The regulator is only involved in preventing дальше »
2018-6-22 17:20 | |
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Taiwan’s Financial Regulator to Conduct Limited Oversight of Cryptocurrencies
The Financial Supervisory Commission of Taiwan has indicated its intentions to maintain only a limited oversight of cryptocurrencies. The regulator said it’s going to focus mainly on the enforcement of anti-money laundering policies, while remaining open towards innovations like those coming from the crypto sector. дальше »
2018-6-22 15:40 | |
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U.S. Executive Branch Employees to Disclose Crypto Holdings, French ICO Regulations Coming by 2019
In recent regulatory news, the United States Office of Government Ethics has issued a document advising employees of the U. S. executive branch to disclose their cryptocurrency holdings. In other news, Bank of Korea has rejected the notion of central bank-issued digital currencies, Crypto Finance AG has received licensing from the Swiss Financial Market Supervisory Authority […] The post U. дальше »
2018-6-19 12:10 | |
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U.S. Executive Branch Employees to Disclose Crypto Holdings, French ICO Regulations Coming
In recent regulatory news, the United States Office of Government Ethics has issued a document advising employees of the U. S. executive branch to disclose their cryptocurrency holdings. In other news, Bank of Korea has rejected the notion of central bank-issued digital currencies, Crypto Finance AG has received licensing from the Swiss Financial Market Supervisory Authority […] The post U. дальше »
2018-6-19 12:10 | |
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Cryptocurrencies Could Make Banks Obsolete, Says Malta Bankers Association Head
As Malta cements its position as major cryptocurrency hub in the global landscape Marcel Cassar, the new Malta Bankers Association (MBA) Chairperson weighs in with his views on the sector. Cassar points to new technologies presenting opportunities in his interview with The Malta Independent, noting that Malta faces important tests including the first International Monetary Fund (IMF) Financial Sector Assessment Programme for Malta since 2003. дальше »
2018-6-19 11:00 | |
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News summary: shapeshift founder admits u.s. regulations are declining, germany is to safeguard economic security but not personal investors
Regulation In recent regulatory news, the Shapeshift co-founder and chief operating officer, has given a damning appraisal of the current regulatory climate surrounding cryptocurrencies in the United States. дальше »
2018-6-18 11:57 | |
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Regulation Round-Up: Shapeshift COO Says U.S. Regulations Worsen, Germany to Protect Financial Stability not Individual Investors
In recent regulatory news, the Shapeshift co-founder and chief operating officer, has given a damning appraisal of the current regulatory climate surrounding cryptocurrencies in the United States. дальше »
2018-6-18 10:40 | |
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German Finance Regulator Sees Blockchain As Revolutionary
Considering its status as a financial powerhouse and the home of the European Central Bank, Germany don’t often hit cryptocurrency headlines. Today however (I’m not sure if its just in the spirit of the world cup though) we are seeing reports from Germany that discuss some promising statements from the President of the Federal Financial Supervisory Authority (BaFin), Felix Hufeld. дальше »
2018-6-14 23:00 | |
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Investments in Bitcoin [BTC] still remain highly speculative, and total loss is still possible – BaFin President’s speech
Mr. Felix Hufeld, the President of Federal Financial Supervisory Authority [BaFin], talked about Bitcoin and blockchain and compares this infancy of blockchain with the advent of the internet. He says that even Bill Gates at that time did not pay close attention to that new phenomenon. Trying to ensure that you do not fall on […] дальше »
2018-6-13 23:20 | |
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Felix Hufeld, chief of Germany’s financial watchdog, has said blockchain technology is “revolutionary” and its applications could turn the entire
Felix Hufeld, chief of Germany’s financial watchdog, has said blockchain technology is “revolutionary” and its applications could turn the entire financial sector “upside down. дальше »
2018-6-13 15:43 | |
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