Chief of SEC, FinCEN and CFTC issue warning for digital asset operators

SEC	2019-10-12 16:30

The heads of top US financial regulators issued a joint statement warning digital asset business operators to abide by the banking laws of the United States. The statement was signed by the leaders of the U.

S. Commodity Futures Trading Commission (CFTC), the Financial Crimes Enforcement Network (FinCEN), and the U. S. Securities and Exchange Commission (SEC). […]

The post Chief of SEC, FinCEN and CFTC issue warning for digital asset operators appeared first on AMBCrypto.

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Источник: ambcrypto.com

digital operators → Результатов: 49

Crypto Exchange to Open in Crisis-Stricken Argentina, Where Bitcoin is at an ATH

Huobi Group, the operators of one of the world’s largest crypto asset trading venues, has announced that it will launch a digital currency exchange in Argentina. The new platform is expected to go live in mid-October.

2019-9-18 22:00
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95% Of Brazilians Can Now Pay For Mobile Services In Electroneum

You can now top up your mobile phone with Electroneum (ETN) – if you happen to live in Brazil. A new integration with the country’s four largest mobile phone operators will extend cryptocurrency purchases to 220 million people – representing 95% of the country’s mobile phone market.

2019-9-8 22:19
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Thailand Approves 4 New Cryptocurrency Service Providers

The Thai Securities and Exchange Commission has approved four new crypto business operators to legally operate in the country. In addition to licensing a new crypto exchange, the government has officially approved the country’s first three digital token portals.

2019-7-13 11:22	Virtual Currency
new approved crypto exchange digital cryptocurrency approves

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Bitpoint exchange loses $32 million worth of cryptocurrency in hot wallet hack

Japanese cryptocurrency exchange Bitpoint has been hacked, resulting in the loss of $32 million worth of various digital currencies, Bloomberg reports. The majority of funds lost (approximately $23 million) belonged to customers, while the rest were owned by the exchange.

2019-7-12 14:30	hard fork
bitpoint exchange funds million lost says bitcoin

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Bank of Japan Concerned with Facebook’s Libra Cryptocurrency

Despite favorable regulation, Bank of Japan Deputy Governor Masayoshi Amamiya stated that digital currencies operators must comply with regulations on money laundering and risk management. The announcement was made in reference to the launch of Libra, the new global cryptocurrency from Facebook.

2019-7-6 19:00	Regulation
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Crypto Industry Leaders Demonstrate Commitment to Lawful Digital Currency Use to Europol

Representatives from some of the largest businesses in the crypto asset industry have attended a conference held by European law enforcement organization Europol this week. Wallet providers, exchange operators, and payment processors all attended the event to demonstrate their commitment to regulatory compliance.

2019-6-15 00:00
crypto europol commitment demonstrate industry attended conference

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Blockchain asset technology firm AlphaPoint opens Switzerland office

AlphaPoint, a provider of asset tokenization software and digital asset trading technology for licensed broker-dealers, MTF, and exchange operators, today announced it has expanded its operations by opening an office in Zurich, Switzerland.

2019-6-12 19:04
alphapoint asset blockchain office switzerland announced technology

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Fireblocks receives $16 million to expand enterprise-grade crypto platform

Fireblocks, an enterprise platform for securing digital assets in transit, announced today its launch out of stealth mode with $16 million in Series A funding from Cyberstarts, Tenaya Capital, Eight Roads (the proprietary investment arm of Fidelity International), Swisscom Ventures and MState.

2019-6-12 22:28
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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.

2019-5-17 16:06	Press releases
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Israeli Police, FBI Apprehend Owners of Darknet Site Deep Bot Web

Two Israeli citizens have been apprehended by law enforcement based on suspicions that they developed and ran a darknet marketplace for dealing illegal goods. The Israeli police announced via Twitter that it has collaborated with the United States Federal Bureau of Investigation (FBI) to arrest two locals who they believe managed the dark web marketplace, which used bitcoin to facilitate trades.

2019-5-8 18:42	Law & justice
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Israeli Police, FBI Apprehend Owners of Darknet Site Deep Dot Web

2019-5-8 18:42	Law & justice
site web darknet marketplace israeli dark states

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Major Darknet Marketplace Wall Street Market Shuttered by Law Enforcement

Wall Street Market, the second-largest darknet market in the world in recent months, has been shut down by international law enforcement agencies, including Europol as well as U.

2019-5-4 22:03	Law & justice
market street wall darknet europol website enforcement

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It Looks as if Another Darknet Market Era Is Coming to an End

Major darknet markets come and go in eras, so it seems, and the current one may be ending. Two of the biggest digital black markets seem to be disappearing, both at the same time.

2019-4-27 21:17
market darknet dream markets users down time

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SEC, CFTC Issue Investment Warning on Crypto Scams

Sensing a rise in crypto-related scams and fraudulent investment schemes, the U. S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have issued a joint warning to investors, encouraging them to take a more thorough approach to verifying potential investments in the space.

2019-4-26 18:43	#scams
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AlphaPoint and Elevated Returns partner for tokenized real estate offerings

CryptoNinjas AlphaPoint, a provider of asset tokenization software and digital asset trading technology for licensed broker-dealers, ATS, and exchange operators, has been selected as the exchange technology provider for Elevated Returns’ tokenized real-estate offerings in Thailand and other regulated markets throughout Asia.

2019-4-18 16:39
returns elevated tokenized offerings alphapoint asset exchange

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Kraken Delists Bitcoin SV Following Online Poll from Over 70,000 Users

U. S. -based cryptocurrency exchange Kraken has delisted Bitcoin SV (BSV), per an official announcement on its blog. In the announcement, the exchange noted that the digital asset had exhibited behavior opposite to its standards and those of the wider crypto community.

2019-4-18 16:16	Digital assets
kraken bitcoin bsv exchange crypto poll wider

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With Latest Partnership, Ledger Vault Offers a Fix to Crypto’s Custody Problem

Within the sphere of traditional finance, at least, crypto has a custody problem. The problem? Crypto is complicated, security is tricky and — if we’re being frank — the suits don’t know a bit from a byte (or a blockchain from a cloud server).

2019-4-12 22:03	Bitcoin
ledger could wallet custody crypto vault want

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In Plain English: SEC Publishes Guidance on Tokens as Securities

The U. S. Securities and Exchange Commission (SEC) has published an investment contract framework for digital assets, which is intended to give crypto companies guidance as to whether a cryptocurrency is a security.

2019-4-4 22:02	Regulation
sec token security test guidance cryptocurrency whether

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AlphaPoint enhances tech stack to offer security token issuance

CryptoNinjas AlphaPoint, a provider of asset tokenization software and digital asset trading technology for licensed broker-dealers, ATS, and exchange operators, has announced enterprise-grade technology solutions enabling the issuance of asset-backed security tokens, thereby increasing liquidity for high-value asset classes.

2019-3-30 01:20
security alphapoint asset technology issuance token tech

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New Android malware targets 32 cryptocurrency apps and 100 international banks

A brand-new generation of Trojan horse malware for Android phones has been revealed, tailored specifically towards stealing fiat and digital assets from customers of top international banks and cryptocurrency exchanges.

2019-3-28 12:59	hard fork
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AlphaPoint adds DiamondBack stablecoin availability for crypto exchange clients

CryptoNinjas AlphaPoint, a global provider of asset digitization software and digital asset trading technology for licensed broker-dealers, ATS, and exchange operators, announced today that the DiamondBack stablecoin (DBK) is now available for its technology client network of over 80 exchanges in 35 countries.

2019-3-19 01:04
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Homeland Security Bill is Overkill, Bitcoin Isn’t Good For Terrorists, Here’s Why

As the 116th Congress gets underway, a wide range of proposals affecting blockchain technology are on the agenda. Some of the bills would provide greater regulatory clarity for operators within the space.

2019-3-13 18:18	Bitcoin
security homeland terrorists good bill overkill bitcoin

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Yachtco: Blockchain Yachting Tokenized Assets & Crypto Payments System

What Is Yachtco? Discover Yachtco, a digital platform that connects the entire yacht charter industry in one place. Their prime objective is to transform the yacht charter industry as people know it—it seeks to make it the biggest yacht marketplace worldwide.

2019-2-12 14:59	Blockchain Technology
yachtco yacht charter industry yachting worldwide make

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Pennsylvania Bank Department Says Crypto Businesses Don’t Need a Money Transmitter License

Banking and security department of Pennysliva have ruled out money transmitter licensing for crypto exchanges and service operators operating in the state. This was revealed in a new guideline published for digital currency businesses.

2019-1-24 14:40
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Airtoto ICO

AIRTOTO is the world's most secure and fair blockchain E-Lottery. AirToto is an Ethereum Blockchain based lottery system offering greater autonomy to participants with crystal clear transparency. Our Financial and Technology innovation promises landscape changes in the e-Lottery ecosystem that benefits one and all i.

2018-12-28 06:03
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U.S. SEC Delays Decision on VanEck's Bitcoin ETF Until February 2019

The U. S. Securities and Exchange Commission (SEC) has postponed its decision to approve or disapprove the VanEck/SolidX bitcoin exchange-traded fund (ETF). Per an official document published by the agency, the new deadline to review the VanEck proposal has been shifted to February 27, 2019, which the regulator claims would afford it the time needed to review the potential rule change further.

2018-12-7 19:56	Regulation
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In Cautionary Speech, Chairman Clayton Parrots SEC’s Bitcoin ETF Concerns

Speaking at the ongoing CoinDesk's Consensus Invest conference in New York, U. S. Securities and Exchange Commission (SEC) Chairman Jay Clayton spoke on why his agency hasn’t yet approved a bitcoin exchange traded fund (ETF).

2018-11-29 21:56	Regulation
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MasterDAX service upgraded to fully support security tokens

CryptoNinjas MasterDAX, the crypto exchange technology from Digital China Group has announced that the service now fully supports Security Token Offerings (STOs). Earlier this year, MasterDAX began to deploy the digital asset exchange service, helping operators.

2018-11-26 09:24
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A Bug Making Ethereum Transactions on Exchanges Vulnerable Has Been Fixed

A bug centering around a new Ethereum token, GasToken, which was enabling abuse on cryptocurrency exchanges, appears to have been resolved. The details are provided in a report originally published on November 13, 2018, that discussed how the bug was exploited by attackers, and what digital platforms could do if they wished to protect their hot wallet funds.

2018-11-22 00:34	Privacy & security
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PR: Volentix Introduces a Digital Assets Ecosystem DAE

The Volentix digital assets ecosystem is composed of four core applications. VENUE is a dynamic community platform that recruits and aligns members of the VOLENTIX community to support distribution of the native VOLENTIX digital asset VTX.

2018-11-9 21:30	Wallet
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India’s Suprement Court Orders Government to Define Policy on Crypto Within Two Weeks

The Indian Supreme Court on Thursday asked the Government to share its view on cryptocurrency within two weeks. The court is addressing the multitude of petitions filed by digital currency operators against the central bank’s anti-crypto circular.

2018-10-27 23:00
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India’s Supreme Court Orders Government to Define Policy on Crypto Within Two Weeks

2018-10-27 23:00
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Hacked Cryptocurrency Exchange Compensation Plan Back on Track

Tech Bureau, the operators of Zaif Cryptocurrency Exchange, has released its financial plans to compensate affected customers’ accounts from last month’s hack. Fisco Digital Asset Acquires ZAIF Cryptocurrency Exchange In a press release issued on Wednesday, Tech Bureau announced the conclusion of the business deal with Fisco Digital Asset Group.

2018-10-11 14:56
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With the CBAC, East Meets West in Search of Adoption and Innovation

The noise that surrounds economic relations between the United States and China is amping up exponentially. You can thank the latest trade wars for that, as fresh tensions boil over between the two nations who are currently trading new tariffs on imports, with no shortage of ill will underpinning the moves.

2018-10-10 23:38	Adoption & community
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Cryptos Gain Adoption Amid Venezuela’s Economic Turmoil

Life in Venezuela is anything but. Last year, the South American nation of 32 million led the world with 652% inflation and this year the economic turmoil is even worse. As of September 2018, the annual inflation was estimated at 200,000% and International Monetary Fund (IMF) said it could spike to a mindboggling 1,000,000% by December.

2018-10-10 22:30	Venezuela
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In Japan, Exchange Operators Shore up Investor Protections After Thefts

The Japan Virtual Currency Exchange Association says it will tighten investor protection stipulations after a wave of hacks on digital currency exchanges. Citing informed sources, the Japan Times reported the Japan Virtual Currency Exchange Association (JVCEA) has agreed to revise certain self-imposed rules to keep investors safe in the wake of hacks.

2018-10-1 07:00
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China Blocks Access to Over 120 Offshore Digital Currency Exchanges

China is continuing its crackdown on bitcoin and cryptocurrency-related ventures. The country is now blocking access to more than 120 offshore cryptocurrency exchanges utilized for trading purposes by mainland customers.

2018-8-24 00:24	Regulation
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Markets Are Down, But Most Exchanges Are Doing Just Fine

As the old maxim asserts: those who made the most money in the gold rush were those who sold shovels. With our own digital gold rush in a downturn, however, the shovels aren’t selling so well, as mining companies themselves are struggling to move hardware because miners are struggling to turn a profit.

2018-8-22 22:53	Investing
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Thailand Greenlights Seven Crypto Operators to Service Clients

Seven cryptocurrency businesses were approved by Thai regulators, Aug. 16, to legally conduct digital asset operations as part of the country’s shift toward optimizing the local blockchain, ICO and cryptocurrency ecosystem.

2018-8-17 08:00
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SealBlock Cryptocurrency Hardware Hot Wallet For Securing Digital Assets Releases

Silicon Valley-based SealBlock just released the world’s first cryptocurrency hardware hot wallet. A hardware hot wallet? What? According to a press release earlier today, SealBlock’s wallet is designed to help consumers and businesses hold their digital assets in a secure but connected location.

2018-7-28 00:14	News
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SealBlock Debuts World’s First Hardware Hot Wallet

(Source: Blocktrain) SealBlock recently launched the world’s first hardware-based hot wallet solution, designed to enable consumers and businesses to hold their digital assets in a highly-secure but connected location.

2018-7-27 11:00	Wallets
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Bitcoin Magazine’s Week in Review: Charity Funds and Dark Web Run-Ins

This week, the U. S. Department of Justice and other law enforcement agencies banded together to bring down some bad actors on the dark web. EOS is undergoing some growing pains with the launch of its network, exposing the trials and tribulations of an all-too-centralized governance model.

2018-6-30 20:56
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Indian Crypto Exchange Asks Users to Withdraw Funds Before July 5

The Reserve Bank of India (RBI) decided, in a circular issued on April 6, that banks in the country will no longer be allowed to do business with crypto exchanges. The deadline, which expires on July 5, is forcing companies to prepare for the worst.

2018-6-29 02:00	Zebpay
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Chinese Cryptomining Chip Giant Bitmain Is Considering an IPO

Bitmain — the largest and most established manufacturer of cryptocurrency mining chips — is considering an IPO, or initial public offering. This could potentially open the company’s books to the world and allow the stock market to assign the company real-time value.

2018-6-11 01:34	Investing

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U.S. Senate Votes to Kill SEC's Crypto Accounting Policy, Testing Biden's Veto Threat

The U.S. Senate joined the House of Representatives on Thursday in seeking to erase the controversial Securities and Exchange Commission (SEC) crypto policy known as Staff Accounting Bulletin No. 121, though President Joe Biden has vowed to veto the resolution.

Bloomberg analyst: Ethereum ETF approval unlikely

Bloomberg senior ETF analyst Eric Balchunas said spot Ethereum ETFs may never be approved due to the SEC's view on Ether.

Undisclosed report reveals SEC cybersecurity flaws before fake Bitcoin ETF approval hack

A recently discovered report reveals the SEC's cybersecurity vulnerabilities before a hack led to fake Bitcoin ETF approval in January. The post Undisclosed report reveals SEC cybersecurity flaws before fake Bitcoin ETF approval hack appeared first on Crypto Briefing.

America's Largest Bank JPMorgan Chase Discloses Spot Bitcoin ETF Holdings: SEC Filing

Hours after the third largest bank in America reveals its Bitcoin ETF holdings, the country's largest bank follows.

Kraken again asks to dismiss SEC lawsuit, citing incorrect wording

The war between the Kraken crypto exchange and the U.S. SEC continues amid new statements from the platform

Kraken spotlights SEC inability to identify ‘investments contract’ in digital assets

Kraken has refuted the Securities and Exchange Commission’s (SEC) claims that its platform listed securities, pointing out that the financial regulator’s arguments attempt to restructure the US financial system beyond its regulatory scope, according to a May 9 court filing.

Experts: SEC leveraging “lack of regulatory clarity” in crypto crackdown

The U.S. SEC has continued its crypto crackdown this year, but the agency’s current leverage may also be its biggest weakness in months to come.

2019-10-12 16:30

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