Hong Kong Securities and Futures Commission Regulates Crypto Exchanges, Bitcoin Futures Not Allowed

2019-11-7 23:33

New rules for cryptocurrency exchanges are here. A potential step was taken by Hong Kong’s financial regulator to improve the regulation and standards within the cryptocurrency market. As it publishes new rules for crypto exchanges can now apply for an operating license.

Market watchdogs around the world are still trying to decide the best way […].

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Источник: bitcoinexchangeguide.com

exchanges rules → Результатов: 126

Crypto Exchange Regulations are Coming to Hong Kong

Financial regulators in Hong Kong will introduce clear cut rules to govern the operations of cryptocurrency exchanges. Meanwhile, reports show that fund managers continue to struggle with the stringent requirements for crypto investment in Hong Kong.

2019-11-6 11:00
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Binance Margin Borrowing Surpasses $100M Milestone

Binance, one of the leading crypto-to-crypto exchanges, shows growing activity in its margin trading offerings. As much as $100M in various digital assets were borrowed in a total of 21 margin trading pairs.

2019-9-19 19:00
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FATF ‘Absurd’ Bitcoin Exchange Rules Will Reduce Crime, Researchers Admit

The FATF ‘Travel Rule’ that cryptocurrency proponents have described as “absurd” will result in a mass shift to compliance among Bitcoin exchanges, new data claims. FATF Rules Move Closer To Law In a report issued on September 9, Crystal Analytics, the dedicated offshoot of mining giant Bitfury, forecast possible consequences of cryptocurrency rules likely to become law across the globe by June 2020.

2019-9-10 16:00	FATF
rules fatf bitcoin absurd cryptocurrency law researchers

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CZ launches a new trend – margin trading

Exchanges set the tone for the market again. Now this is margin trading. And Binance is ahead again. It seems that an autocrat appeared in a decentralized crypto community, a dictator who dictates the rules to the entire market.

2019-8-9 18:29	Poloniex
market again trading margin 2019 down dictates

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Thailand to Bring Cryptocurrency Under Anti-Money Laundering Rules

Thailand's anti-money laundering regulator is planning to amend the country's laws to mandate reporting by cryptocurrency exchanges.

2019-8-5 16:03	Thailand
thailand laundering anti-money cryptocurrency laws country exchanges

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What are Cross-Blockchain Decentralized Exchanges?

An exchange is a platform where users meet to buy or sell their digital assets. Most exchanges are centralized; that is to say, they are limited by one administrative authority. However, a decentralized exchange running on a blockchain is a trustless environment only subject to the set of rules programmed into the blockchain.

2019-8-4 01:11
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Canada Updates AML Rules, Sets New Standards For Crypto Exchanges

In a set of anti-money-laundering amendments finalized late last month, the Canadian government will now classify both domestic and foreign crypto exchanges as money servicing businesses, meaning they must register with the Financial Transactions and Reports Analysis Centre of Canada to conduct business.

2019-7-12 19:04	law and legislation
exchanges canada crypto servicing businesses money business

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Canada relaxes rules for cryptocurrency exchanges despite ongoing QuadrigaCX saga

Reassurance for Canadians: Cryptocurrency exchanges across the nation will now only have to report transfers of more than CA$10,000 ($7,663). It comes after the Canadian government relaxed some of its new anti-money laundering regulations following feedback from payment service providers and cryptocurrency exchanges.

2019-7-11 15:50	hard fork
cryptocurrency msbs canada exchanges service dealing businesses

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Canada’s Crypto Exchanges Must Now Register as MSBs, Report Transactions Over $10K

Canada has updated its anti-money laundering rules, classing crypto exchanges as MSBs and mandating financial compliance and reporting.

2019-7-11 13:20	Canada
canada msbs crypto exchanges classing rules laundering

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Regulators Give Thumbs Up To Non-Custodial Exchanges

Cryptocurrency exchanges are navigating uncharted waters, but new regulatory guidelines could help these businesses reach land. The two leading U. S. regulators, the SEC and Financial Industry Regulatory Authority (FINRA), have released a joint statement on broker-dealer obligations for digital assets, clarifying some of the rules that apply to cryptocurrency exchanges.

2019-7-10 20:26	US regulation
exchanges regulators regulatory joint cryptocurrency non-custodial thumbs

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All Global Crypto Exchanges Must Now Share Customer Data, FATF Rules

The Financial Action Task Force has officially ruled that crypto firms worldwide must share client data with each other.

2019-6-22 19:00
data share must crypto ruled firms officially

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New Rules Make Korean Bitcoin Exchanges Liable for Customer Losses

Bithumb is one of five South Korean bitcoin exchanges that has adopted a new directive which mandates that platforms be liable for losses whether not they occur due to negligence on the part of the operators.

2019-6-17 13:00
new exchanges bithumb directive losses korean bitcoin

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4 Potential Outcomes of the new FATF Rules for Cryptocurrency Service Providers

These are very interesting times for the cryptocurrency industry as a whole. Some big changes loom ahead which need to be overcome in quick succession. The first change will require virtually all cryptocurrency exchanges to verify all users’ identities if they are sending or receiving over $1,000 in assets.

2019-6-13 20:00
cryptocurrency all potential providers service rules fatf

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‘Totally Absurd’ – New FATF Rules To Turn Bitcoin Exchanges Into Banks

Intergovernmental body the Financial Action Task Force (FATF) has committed to making 200 countries treat cryptocurrency exchanges like banks. FATF Among ‘Biggest Threats’ To Crypto As Bloomberg reported June 11, an update to how national regulators should treat businesses dealing with cryptocurrency tokens will officially go public on the 21st of the month.

2019-6-12 20:00	Regulations
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9 days until the crypto industry must verify the identity of anyone sending $1,000 or more

In just nine days, new rules by the Financial Action Task Force on Money Laundering (FATF) will force cryptocurrency businesses in roughly 200 countries to verify the identities of anyone sending or receiving more than $1,000 worth of digital assets, effectively nullifying their pseudonymity.

2019-6-12 15:42	hard fork
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FATF to Release New Rules for Global Crypto Sector, Impacting Exchanges, Funds, Custodians

On June 21, the Financial Action Task Force will reportedly publish a note clarifying how participant nations should exercise oversight for the digital assets sector

2019-6-13 15:11	Money Laundering
sector note clarifying publish reportedly force participant

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Tightened Identity Regulations Could Spell Trouble for Crypto Exchanges

The Financial Action Task Force (FATF) is set to release new rules and guidelines regarding the cryptocurrency market. Per a report on Bloomberg on June 11, 2019, the upgraded guidance seeks to apply bank rules to the innovative sector.

2019-6-12 11:00	Regulations
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Australian Government Publishes Update on Cryptocurrency and ICO Rules

The Australian Securities and Investments Commission (ASIC) has published an update on how it intends to regulate crypto-related businesses and initial coin offerings (ICOs).

2019-6-1 19:04	Regulation
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Anti-Money Laundering Efforts in Japan Become More Aggressive Towards Bitcoin

Japan is tightening their anti-money laundering efforts to go after Bitcoin exchanges. Russian and Dutch governments are also becoming restrictive in their cryptocurrency regulations, particularly involving money laundering efforts.

2019-5-23 17:06	Legal & Regulation
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Op Ed: Lightning Network Consensus Is a Marketplace and That’s Okay!

To Bitcoin or Not to BitcoinDuring the “scaling debate” before the SegWit2X user-activated soft fork (UASF), Bitcoin businesses were getting their first bitter taste of Bitcoin’s censorship resistance.

2019-5-21 21:10	Payments
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Beyond KYC: Regulators Set to Adopt Tough New Rules for Crypto Exchanges

Exchanges will likely have to collect information about their clients' crypto transactions under new global standards expected in June.

2019-5-21 15:00
crypto exchanges new june clients transactions standards

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Beyond KYC: Global Regulators Appear Set to Adopt Tough New Rules for Crypto Exchanges

Exchanges will likely have to collect information about their clients' crypto transactions under new global standards expected in June.

2019-5-20 15:00
new crypto exchanges global clients information transactions

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Binance Launchpad introduces Harmony (One); fifth project to launch token sale on platform

Binance, the world’s largest cryptocurrency exchanges in terms of trading volume, recently announced the launch of a new project, Harmony [One] on Binance Launchpad. The platform’s token sale, which will be initiated on May 19, 2019, at 23:59:59 UTC, will be governed by new rules.

2019-5-17 00:30	News
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Despite Industry Pushback, G20 May Impose Stricter KYC Policy on Exchanges

It looks as if cryptocurrency service providers will have to adopt stricter know-your-customer (KYC) policies all across the world — and not everyone is happy about that.

2019-5-13 21:33	Regulation
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Bitcoin Transactions Spike in April While SegWit Keeps Fees Low: Report

Research has shown that the number of on-chain Bitcoin transactions has risen dramatically throughout 2019, nearing the volume of Bitcoin’s peak in December 2017. Even so, transaction fees are a fraction of what they were around bitcoin’s all-time high, likely due to the continued uptick of SegWit transactions on the network.

2019-5-8 00:53	Mining
bitcoin transaction fees segwit protocol diar 2017

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Swiss Stock Exchange Rules Out Bitcoin Trading

Thomas Zeeb, head of securities and exchanges for Swiss stock exchange (SIX), has been talking about its planned digital exchange. Speaking to finews. com, he explained how far along the SDX (SIX Digital Exchange) is, and why cryptocurrency trading is out.

2019-5-7 17:00
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Crypto Hacks Are on Track to Eclipse $1 Billion in Lost Funds This Year

Crypto security and intelligence firm CipherTrace has published its Q1 2019 Cryptocurrency Anti-Money Laundering Report, revealing that exchange platforms all over the world have lost nearly $400 million as a result of hacks and thefts.

2019-5-3 17:40	Privacy & security
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Japan finance regulator raids cryptocurrency exchanges in money laundering sweep

Japan‘s top financial regulator has raided two cryptocurrency exchanges to enforce anti-money laundering rules, Reuters reports. Financial Services Agency (FSA) agents inspected digital asset firms Huobi Japan and Fisco Cryptocurrency Exchange to make sure appropriate customer protections were in place.

2019-4-23 17:28	hard fork
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Bitcoin SV’s Delisting Isn’t ‘Censorship.’ But It’s Still a Problem

The controversy over delisting bitcoin SV shows why crypto exchanges need more consistent standards and rules.

2019-4-22 11:00	Bitcoin SV
bitcoin delisting need exchanges crypto standards rules

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Five Years in the Making, Bisq Exchange Launches Its Bitcoin DAO

Decentralized autonomous organizations (DAOs) are one of crypto's more novel and ambitious applications — one that Bitcoin, until recently, has had nothing to do with.

2019-4-19 18:33	blockchain
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Reuters: Japanese Regulators to Introduce New Rules Regarding Exchanges’ Cold Wallets

Reuters reports that the Japanese FSA will require cryptocurrency exchanges to strengthen internal supervision of cold wallets

2019-4-19 03:06	Cryptocurrencies
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Bitcoin Trader Sentenced to Two-Year Prison Term

Bitcoin trader Jacob Burrell Campos was sentenced on April 8, 2019, to serve a two-year prison sentence and to forfeit more than $800,000 “for operating an unlicensed money transmitting business.

2019-4-13 18:54	Regulation
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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
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Op Ed: Answering 10 Common Questions About Cryptocurrency and Taxes

Depending on what country you live in, your cryptocurrency will be subject to different tax rules. The questions below address implications within the United States, specifically, but similar issues arise around the world.

2019-3-29 18:20	Op-ed
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Japan Introduces Stricter Regulation for Crypto Margin Trading

Japanese regulators have reportedly approved draft amendments to the country's financial instruments and payment services laws, introducing stricter regulations for margin trading of digital assets.

2019-3-21 21:27	Regulation
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After QuadrigaCX: New Regulations for Canadian Exchanges Are in the Works

As anxiety grows around every new twist and turn in the ongoing QuadrigaCX drama, along with extensive QuadrigaCX media coverage, Canada’s mainstream media has been calling on the government to bring in better oversight and regulation of cryptocurrency businesses, especially cryptocurrency exchanges.

2019-3-20 18:42	Regulation
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Op Ed: Hanging Money Launderers Out to Dry: The Role of KYC/AML in Blockchain

Crime isn’t supposed to pay, but sometimes the wages of sin are paid in bitcoin. Last week, Japanese police reported that 2018 saw a tenfold increase of cryptocurrency money laundering.

2019-3-20 16:49	Op-ed
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Japan tightens grip on cryptocurrency margin trading

Japan, the home of the now-defunct cryptocurrency exchange Mt. Gox, is establishing stricter rules for cryptocurrency margin trading to prevent investors from getting scammed. Margin traders typically use borrowed funds from a broker to trade a financial asset, which in turn, forms the collateral for the loan supplied by the broker.

2019-3-19 15:14	hard fork
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Japan Capping Cryptocurrency Leverage Trading in April 2020

Japan, arguably the world’s leader in cryptocurrency regulation, is set to drop more rules on the industry by capping leverage trading on cryptocurrency exchanges. Japanese regulators approved on Friday amendments to Japan’s financial instruments and payment services laws that limit the amount of leverage cryptocurrency exchanges may offer users when margin trading.

2019-3-19 14:00	Japan
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Canadian Capital Markets Regulators Mull over Cryptocurrency Regulations

Canadian financial regulators have plans to establish new rules to curb risks associated with cryptocurrency exchanges. The agency is considering preparing a set of tailored regulatory requirements that will address the risks and features of the platforms.

2019-3-17 18:00	Regulations
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Canada Proposes Regulatory Framework for Cryptocurrency Exchanges

Canadian financial regulatory authorities have called for public comment on rules for cryptocurrency exchanges in the country.

2019-3-15 13:00	Canada
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MIT Bitcoin: Legislators Discuss Regulation, Potential of Blockchain Tech

On March 9–10, 2019, the Massachusetts Institute of Technology hosted a two-day event, the MIT Bitcoin Expo 2019. Put together by the student-organized MIT Bitcoin Club, the conference welcomed more than just Bitcoin voices from every corner of the industry.

2019-3-15 01:08	Regulation
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Mexico’s Central Bank Publishes ‘Catch-22’ Rules Impacting Crypto Exchanges

The central bank of Mexico has published rules on crypto assets that put crypto exchanges in “a catch-22 type of situation,” the CEO of a local exchange explained to news. Bitcoin. com.

2019-3-13 08:45
crypto central exchanges mexico rules bank catch-22

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Bitmex Updates New Crypto Trading Rules to Modify Access Conditions

Most of the crypto ecosystem is trying to become safe and updating their policies accordingly. In the same spirit, one of the biggest crypto exchanges, Bitmex have updated their Terms of Service. This comes under a situation when there is media pressure on the exchange as accusations arise that they want to keep unwelcome users […]

2019-2-28 18:16	News
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Best Trading Exchanges – Where do People Trade Crypto These Days

An ability to freely and quickly exchange currencies is one of the most important signs of a healthy, functional economy. Ease of access to various types of currency, near-instant transfer of value and low transaction fees are a must for any experienced currency trader out there.

2019-2-25 00:46	Exchanges
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Bitcoin (BTC) Prices Cool Off, KYC and AML Defeat Purpose of Crypto

Bitcoin prices cool off but up 8. 7 percent in the last week KYC, AML and other rules imposed by centralized exchanges defeats crypto objectives Transaction volumes taper as prices consolidate Albeit the excitement around expanding prices and wave of adoption, KYC and AML rules that expose user identity but made mandatory by exchanges defeat the.

2019-2-21 20:00	BTC
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Indonesia Passes Rules for Trading of Cryptocurrency Futures

An Indonesian financial watchdog has set out new regulations for the trading of crypto assets on futures exchanges in the country.

2019-2-18 15:30	#futures
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Venezuela’s Crypto Exchanges, Miners Must Register Under New Rules

Venezuela has activated new regulations for crypto service providers in the country, including exchange platforms and miners.

2019-2-4 18:30	Venezuela
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Token Issuers Must Stop Paying for Market Making

It's time for the crypto world to adopt the best practices of the traditional public securities exchanges, including rules on ethics and fair dealing.

2019-2-3 14:10
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Bitcoin’s White Paper Turns 16: How BTC Went From An Abstract Idea To A Household Name On Wall Street

On Oct. 31, 2008, the Bitcoin white paper came out — now 16 years ago to the day.

MicroStrategy Announces Audacious Plan To Raise $42 Billion To Buy Even More Bitcoin

MicroStrategy CEO Phong Le said in a statement that the firm remains focused on increasing returns from holding Bitcoin.

Dormant Whale With 749 BTC Reawakens After 12-Year Dormancy As Bitcoin Price Charges Toward New All-Time High

A Bitcoin wallet containing 749 BTC acquired in 2012 has reawakened, with an anonymous user moving some of its long-dormant coins today after a long hibernation.

Bhutan Government Moves $66 Million Of Bitcoin Stockpile To Binance: Is A Sell-Off Imminent?

Bhutan, a Himalayan nation with fewer than 1 million people, has triggered speculation after moving $66 million worth of its Bitcoin stash to crypto exchange Binance.

Metaplanet Becomes The Second-Largest Bitcoin Corporate Holder In Asia After Buying Another $10 Million In BTC

Japanese firm Metaplanet has acquired an additional $10 million in Bitcoin (BTC), bringing its total holdings of the flagship crypto to over $1,000 as it continues with its October BTC shopping spree.

Standard Chartered On Why Bitcoin Could Explode To $125,000 By Year-End As Trump-Harris Election Looms

Analysts at British multinational bank Standard Chartered are leaning bullish on Bitcoin even as BTC lingers below the important $70,000 level.

Bitcoin Whale Activity Taps All-Time High; How High Can BTC Soar?

Whale and institutional traders' activity has impacted the market, raising sentiments to new levels not seen in months.

2019-11-7 23:33

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