Новости о Authorities Exchanges [ Фото новости ] [ Свежие новости ] | |
India May Legalize Bitcoin Under “Strong” Rules
India could be making a U-turn on its directives for cryptocurrencies. Per reports from the New India Express, a second interdisciplinary committee set up by the Indian government is considering making cryptocurrencies legal in the country again but with more stringent rules. дальше »
2018-12-28 02:16 | |
|
Hong Kong Set to Tighten Cryptocurrency Rules
The Hong Kong authorities are looking to regulate the cryptocurrency sector more strictly. According to the latest news report by Nikkei Asian Review, the authorities are planning to bring crypto-related entities under the Securities and Futures Commission. дальше »
2018-12-17 18:29 | |
|
|
CEO of Romanian Exchange Coinflux Arrested on US Warrant
Police in Romania have detained the founder and CEO of Coinflux, one of the country’s major cryptocurrency exchanges. Vlad Nistor has been arrested on a warrant issued by U. S. authorities accusing him of a number of crimes, including the defrauding of American citizens. дальше »
2018-12-16 12:05 | |
|
|
Crypto Predictions 2019: The Legal Landscape – Expect Enforcement
Recent enforcement actions by the SEC and similar authorities internationally mean it is possible to make an educated guess as to how 2019 will unfold for Initial Coin Offerings (past, present, and future), crypto exchanges and the legal ecosystems that surround them. дальше »
2018-12-14 01:00 | |
|
|
VanEck Subsidiary MVIS Launches Bitcoin OTC Index
MV Index Solutions (MVIS), a subsidiary of investment management firm VanEck, has announced the launch of MVIS Bitcoin U. S. OTC Spot Index (MVBTCO), a bitcoin-based index and the first one that monitors the performance of bitcoin across established over-the-counter (OTC) platforms in the U. дальше »
2018-11-22 17:35 | |
|
|
New Cryptocurrency-Based ETP Arrives in Switzerland
Amun AG, a startup in Zug, Switzerland, has received a license from Swiss authorities to offer a new cryptocurrency exchange-traded product (ETP). An ETP is a blanket term to denote a security that derives its price from an underlying asset (e. дальше »
2018-11-20 02:50 | |
|
|
Brazil Tax Authority Orders Crypto Exchanges to Provide Monthly Reports
Brazil’s tax regulator, the Department of Federal Revenue, is requiring local cryptocurrency exchanges to report their operations on a monthly basis in order to verify tax compliance and improve the country’s fight against money laundering and corruption. дальше »
2018-11-4 00:30 | |
|
|
Bitcoin ‘terrorists’ threaten Amsterdam coffeeshops with bullets, grenades
Cyberterrorists have demanded hundreds of thousands of dollars worth of Bitcoin from multiple Amsterdam coffeeshops, threatening them with live hand grenades and firearms if they don’t pay up, reports NLTimes. дальше »
2018-11-2 15:16 | |
|
|
Japan Allows Cryptocurrency Industry To Regulate Itself
Japan has given formal approval for its cryptocurrency industry to regulate itself, the Japan Virtual Currency Exchange Association (JVCEA) confirmed October 24. JVCEA Can Police Exchanges In a significant development for the country, regulators opted to allow the JVCEA to ensure cryptocurrency exchanges followed legal requirements, a statement reads. дальше »
2018-10-24 13:30 | |
|
|
BREAKING: Japan Allows Cryptocurrency Industry To Regulate Itself
Japan has given formal approval for its cryptocurrency industry to regulate itself, the Japan Virtual Currency Exchange Association (JVCEA) confirmed October 24. JVCEA Can Police Exchanges In a significant development for the country, regulators opted to allow the JVCEA to ensure cryptocurrency exchanges followed legal requirements, a statement reads. дальше »
2018-10-24 13:30 | |
|
|
Venezuela Government Approves Six Exchanges to Sell Petro Cryptocurrency
Venezuela has managed to establish a national cryptocurrency, which is called the Petro. In a recent announcement on the government website, the authorities explained that they would be authorizing six different crypto platforms to sell it. дальше »
2018-10-19 19:30 | |
|
|
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. дальше »
2018-10-10 23:38 | |
|
|
ICOs Get Green Light in UAE
The United Arab Emirates is set to give the green light to ICOs for corporate financing and could have provisional regulations in place early next year. Perhaps more significantly, the country’s Securities Watchdog has revealed a co-operation with local authorities in Dubai and Abu Dhabi to create unified rules for cryptocurrency exchanges. дальше »
2018-10-9 16:08 | |
|
|
Bitcoin Trading Flourishes on Whatsapp Following African Exchange Closures
Governments in Africa simply cannot stop an idea whose time has come. In Zimbabwe, financial regulators banned cryptocurrency trading, and shut down two exchanges, thinking to have killed the ecosystem, only for Bitcoin to find a new life on Whatsapp. дальше »
2018-10-6 22:05 | |
|
|
South Korea Excludes Crypto Exchanges from Venture Firm Certification, Tax Rate Increases 100 Percent
Cryptocurrency exchanges in South Korea faced the dreaded government hammer last week, as the authorities decided to exclude the burgeoning business type from the country’s “Venture Company” certification, reported Business Korea on Oct. дальше »
2018-10-1 19:00 | |
|
|
China’s Crypto Market is Thriving: Ethereum Hotel, Exchanges, and OTC Trading
The government of China and its central bank the People’s Bank of China (PBoC) enforced a strict crypto trading ban in September 2017. Yet, the local cryptocurrency market of the country remains active, with hotels, exchanges, and over-the-counter (OTC) trading platforms supporting digital assets. дальше »
2018-9-30 10:00 | |
|
|
The Zaif Hack Story Isn’t Over Yet: Further Investigations Lead to More Questions
The hack of Japan-licensed cryptocurrency exchange Zaif took the crypto community by surprise last week. It’s recently emerged that the perpetrators of the crime are trading the stolen wealth on Binance and other exchanges. дальше »
2018-9-28 09:00 | |
|
|
Japan’s Crypto Theft Rose Sharply in First 6 Months, Most Cases Due to Inadequate Password Strength
A recent study revealed that hackers are now increasingly targeting users of digital exchange platforms and the crypto exchanges themselves. But while the noted increase in crypto-related cyberattacks is global in trend, one of the hardest hit markets is probably Japan. дальше »
2018-9-25 15:14 | |
|
|
In First Half of 2018, Japan Counts $540 Million Lost to Crypto Thefts
When Tokyo-based Mt. Gox got hacked to the tune of 650,000 bitcoin in 2014, Japan learned early on the tough lessons of cryptocurrency theft. Yet, to this day, despite the country’s ongoing efforts to educate investors and ramp up oversight of crypto exchanges, it still feels the sting of hackers. дальше »
2018-9-21 23:45 | |
|
|
Central Bank Of China Issues Anti Cryptocurrency Warning
The People’s Bank of China (PBoC) have issued a public warning in order to mediate the risks of cryptocurrency trading and initial coin offerings. This comes after authorities in China have taken significant steps to reduce the cryptocurrency community to very little in China. дальше »
2018-9-18 15:30 | |
|
|
Two South Korean cryptocurrency exchanges to suspend fiat withdrawals for unverified traders
Attempts of South Korean authorities to fight anonymous trading in the cryptocurrency market have not yet been crowned with success. But the new initiative of the largest crypto exchanges can force traders to pass verification. дальше »
2018-9-19 15:16 | |
|
|
Chinese Crypto Investors Circumventing Increased Government Regulations
Despite increasing state regulations surrounding the year-long cryptocurrency ban in China, investors are still finding ways to get involved with the market. On August 23rd, the Shanghai Securities Times reported that Chinese authorities are increasing their regulation by preventing investors’ access to 124 non-native exchanges. дальше »
2018-9-11 17:48 | |
|
|
India Law Enforcement to File Charges Monday in $2.7M Coinsecure Wallet Hack
Law enforcement authorities in New Delhi will file charges on Monday in the Coinsecure hack case. Coinsecure was a large cryptocurrency exchange allegedly wallet-hacked back in April of this year. дальше »
2018-9-10 01:55 | |
|
|
ShapeShift Will Now Require “Basic Personal Details” for New Membership Program
In a what appears to be a seismic shift in company ethos, digital assets platform ShapeShift has launched a new loyalty program called "ShapeShift Membership" which will require the exchange users to provide "basic personal details," according to a blog post published September 4, 2018. дальше »
2018-9-6 21:20 | |
|
|
China Giving Crypto Power Back To The People, Sort Of
Last week, Chinese authorities made their vision on cryptocurrencies very clear, as new movements took hold across the country banning certain aspects of the industry, including the spread of crypto news on social media giants, WeChat, a block on over 100 cryptocurrency exchanges via Chinese internet and even a ban on event venues in Beijing hosting cryptocurrency and blockchain related events and conferences. дальше »
2018-8-28 15:00 | |
|
|
WeChat Bans Crypto News Accounts as China Looks to Block Offshore Crypto Exchanges
Chinese authorities are currently poised to block access to over 120 offshore cryptocurrency exchanges. This is in an effort to clamp down on illegal crypto related activities. According to an… The post WeChat Bans Crypto News Accounts as China Looks to Block Offshore Crypto Exchanges appeared first on CoinCentral. дальше »
2018-8-25 20:15 | |
|
|
China Continues Its Crypto Crackdown, Blocks Public Access to Offshore Exchanges
China has stepped up its crackdown on digital assets as it blocks the public from accessing more than 120 exchanges. Authorities are reportedly continuing to identify and police domestic websites offering information on crypto trading and initial coin offerings (ICOs). дальше »
2018-8-24 22:30 | |
|
|
China to crack down on 124 offshore cryptocurrency exchanges
It appears that cryptocurrency businesses are on the Chinese authorities’ radar again. China is blocking access to the websites of 124 offshore cryptocurrency exchange desks in the country, South China Morning Post (SCMP) reported today. дальше »
2018-8-23 15:21 | |
|
|
124 Foreign Crypto Exchanges to be Forced Out of the Country by Chinese Authorities
The Chinese authorities make new attempts to block the access to the overseas crypto trading platforms. Local websites and WeChat accounts accused of providing crypto trading or ICO services also get under the hammer. дальше »
2018-8-24 13:40 | |
|
|
Gemini Inspires New Crypto Regulation Through The Virtual Commodity Association
Winklevoss owned cryptocurrency exchange, Gemini, have established a working group that has been designed to allow crypto exchanges in the United States to self regulate themselves in lieu of any regulations from the SEC and other relevant authorities. дальше »
2018-8-22 06:00 | |
|
|
South Korean authorities to deprive cryptocurrency exchanges of tax benefits
The government of South Korea considers necessary to exclude cryptocurrency exchanges from the category of legal entities with tax privileges. The reason is insufficient added value of such business. дальше »
2018-7-31 14:41 | |
|
|
Korean Authorities to Legitimize Crypto Market as Soon as Possible to Prevent Hacks
The government of South Korea and local financial authorities are planning to pass the country’s first crypto and blockchain legislation as early as possible, to legitimize and strictly oversee the local cryptocurrency industry. дальше »
2018-7-26 09:30 | |
|
|
Binance Plans to Expand Into South Korea
Cryptocurrency exchange Binance is making plans to expand operations into South Korea, reports Business Korea. Per the report, Binance CEO Changpeng Zhao hinted at his company's expansion plans while speaking at the Blockchain Partners Summit in Seoul last weekend. дальше »
2018-7-25 00:26 | |
|
|
South Korea’s Crypto Regulation Overhaul: New Bureau, Agreement With China
Regulation South Korea’s top financial regulator is planning a major organizational restructuring that includes introducing some new crypto policy initiatives. In addition, an agreement with Chinese authorities relating to crypto and initial coin offerings has also been reached. дальше »
2018-7-23 07:51 | |
|
|
Japanese Financial Authorities Set to Review Cryptocurrency Regulations
With the incessant attacks on cryptocurrency exchanges in one of the most crypto-friendly nations, the Japanese government is not leaving any stone unturned in their quest to secure their financial sector by putting in place measures that will prevent wrongdoing and provide adequate security for the sector Stringent Laws The agency responsible for the security […] The post Japanese Financial Authorities Set to Review Cryptocurrency Regulations appeared first on ZyCrypto. дальше »
2018-7-5 21:55 | |
|
|
Korean Authorities Investigating Personal Data Security of Crypto Exchanges
The Korean Communications Commission (KCC) and the Korean Internet & Security Agency (KISA) will be launching a joint probe into crypto exchange operators’ handling of personal data, Chosun news reports Monday, July 2. дальше »
2018-7-3 02:32 | |
|
|
Korean Authorities to Probe Crypto Exchanges’ Handling of Personal Data
Korean authorities, the KCC and KISA, have announced a joint probe into crypto exchange operators’ handling of personal data together with third party service providers
дальше »2018-7-2 18:30 | |
|
|
Cryptocurrency to Fiat Transactions Remain High in the Philippines
The Filipino central bank has revealed that the trade between fiat and cryptocurrencies on authorized bitcoin exchanges in the Philippines has maintained its high level for the country from the boom time of late 2017 during the first quarter of this year. дальше »
2018-6-27 23:35 | |
|
|
Japan’s Trades Administrative Turning Point: How and Why Specialists Wrested Control
Bitcoin businesses were booming in Japan — especially exchanges — but there came a turning point. This prompted Japanese authorities to finally step in and begin a path of strong and rigid regulation on cryptocurrency exchanges across the nation. дальше »
2018-6-27 20:26 | |
|
|
Japan’s Exchanges Regulatory Turning Point: How and Why Authorities Wrested Control
Japan — once seen as a crypto-liberal haven — now has some of the most stringent and decisive regulations for exchanges
дальше »2018-6-27 18:55 | |
|
|
New Taxation Rates To Be Introduced In Japan
In line with the new Japanese crypto-philosophy, which is sure to allow the blockchain revolution to flourish in Japan, authorities are now looking towards reducing current cryptocurrency tax rates, in order to introduce a new tax standard, which will see investors and traders pay tax at a fairer and less aggressive rate. дальше »
2018-6-26 14:00 | |
|
|
Korean Government Launches Investigation into Crypto Hacks
Following the alleged hacks of South Korean crypto exchanges, the government has formally launched an investigation into the cause of the hacks. The authorities will also perform security checks on all crypto exchanges’ systems. дальше »
2018-6-22 06:20 | |
|
|
Ukraine: Four Arrested for Running Fake Crypto Exchanges
Four citizens of Ukraine have been arrested by local authorities for running six fake cryptocurrency exchanges
дальше »2018-6-22 06:18 | |
|
|
Europol Meets Top Crypto Exchanges to Curb Criminal Activity
The Europol is meeting 16 cryptocurrency exchanges, digital wallet providers, and payment processors in a three-day conference in Hague. Beginning Tuesday, the participants will discuss ways to curb criminal activity in the digital currency sector and ways to avoid money laundering using digital coins. дальше »
2018-6-22 00:46 | |
|
|
Japan’s Largest Crypto Exchanges to Face the Wrath of the FSA
Japan’s Financial Services Agency (FSA) will be taking administrative action against several registered cryptocurrency exchange operators in the country. These exchanges include Quoine, Bitbank, BITPoint Japan, BtcBox, and industry leader BitFlyer, who authorities claim don’t have proper internal management systems in place, including measures to prevent money laundering. дальше »
2018-6-20 23:10 | |
|
|