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CipherTrace Partners with Maltese Regulators to Manage Risk of Financial Crimes
CipherTrace, a blockchain analytics company, is partnering with the Republic of Malta’s sole financial regulatory agency to ensure that all crypto transactions within the country are free of money laundering and other similar financial crimes. дальше »
2019-3-14 00:14 | |
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SEC Tech Startup Branch ‘FinHub’ Plans to Go on Tour Through Major US Cities
The US Securities and Exchange Commission (SEC) is known for their strict evaluation of many cryptocurrency exchanges. However, with the flourishing state of the cryptocurrency market, the authority wants to rally behind the innovation that could take the financial sector to the next level. дальше »
2019-3-12 17:45 | |
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Malta Appoints Cybersecurity Firm Ciphertrace to Monitor Crypto Transactions
The Malta Financial Services Authority (MFSA) has appointed U. S. cybersecurity company Ciphertrace to help with compliance monitoring of crypto assets. Ciphertrace will be expected to keep track of transactions that pass through local crypto exchanges and digital wallets including ICOs, screening for potential money laundering and terrorism financing violations. дальше »
2019-3-12 03:01 | |
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Thailand Bans Bitcoin Cash, Ethereum Classic, Litecoin from Trading Pairs & ICOs
Thailand’s Securities and Exchange Commission banned bitcoin cash (BCH), Litecoin (LTC), and Ethereum Classic (ETC) from eligibility for initial coin offerings, investments, and base trading pairs against other cryptocurrencies traded on digital asset exchanges. дальше »
2019-3-2 18:01 | |
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Kraken Advances U.K. Expansion With the Acquisition of Futures Platform
U. S. -based cryptocurrency exchange platform Kraken has completed the largest transaction in its history after it made its foray into the futures trading world with the acquisition of London-based Crypto Facilities. дальше »
2019-2-5 21:04 | |
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B2C2 Gets Go-Ahead from U.K. Regulators to List Bitcoin Derivative
B2C2, a cryptocurrency “liquidity provider” and electronic OTC trading magnate, has recently announced that British regulators have given their U. K. -based subsidiary approval to offer the crypto space a new investment derivative. дальше »
2019-2-1 20:57 | |
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Coinquista and BitClude Secure Cryptocurrency License from Polish Regulator
On January 21, 2019, the Polish Financial Supervision Authority (KNF) has granted two bitcoin-linked firms, Coinquista and BitClude, licenses. Two Polish Crypto Exchanges Get Lucky Per sources close to the matter Coinquista and BitClude, two Polish firms offering clients cryptoassets exchange services, a functional wallet, and more, have been granted a license by the state’s financial watchdog, the KNF. дальше »
2019-1-24 02:00 | |
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Denmark Gains Access to Sensitive User Data on Domestic Cryptocurrency Exchanges for Taxation
The battle between tax authorities and cryptocurrency users took a turn in favor of the tax collectors. This month, Denmark’s tax authority won permission to start collecting private user information related to cryptocurrency trading. дальше »
2019-1-17 00:36 | |
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Bulgarian Tax Authority to Inspect Crypto Exchanges and Traders
The National Revenue Agency of Bulgaria is preparing to conduct inspections on cryptocurrency trading platforms and their customers. The authority wants to make sure that both are fulfilling their obligations under the country’s tax and social security laws. дальше »
2019-1-15 11:00 | |
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Denmark’s Tax Agency Seals Authority to Collect Data from Three Crypto Exchanges
Denmark’s Tax Authority has been authorized by the country’s Tax Council to obtain information regarding all trades of cryptocurrencies across three domestic crypto exchanges
дальше »2019-1-14 17:36 | |
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Danish regulators go after Bitcoin trader’s unpaid tax
Cryptocurrency traders in Denmark will be facing increased scrutiny. It comes after the country’s tax agency was granted permission to begin collecting data relating to cryptocurrency trades made through three exchanges between 2016 and 2018. дальше »
2019-1-14 15:57 | |
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Singapore Grants RMO License for CapBridge to Operate New Security Exchange
Global private capital platform CapBridge Pte. Ltd. has garnered a license from the Monetary Authority of Singapore (MAS) to operate a security exchange known as 1exchange (also called 1X), which became operational on November 21, 2018. дальше »
2018-11-24 21:31 | |
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Bitmain Sues Anonymous Hacker Over $5.5 Million Theft
Chinese mining giant Bitmain is suing an anonymous hacker that allegedly stole $5. 5 million in cryptocurrency last April from the company’s account on the digital exchange Binance. дальше »
2018-11-14 23:31 | |
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Taiwan Amends Financial Laws to Fasten Grip on Cryptocurrency Exchanges
Cryptocurrency transactions are getting a policy makeover in Taiwan after the country’s top financial watchdog agreed to curb illegal transfers and crackdown on those in violation of the law. Taiwan’s Crackdown As reported by Asia Times on Nov. дальше »
2018-11-7 14:00 | |
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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 | |
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Brazil’s Tax Authority Goes After Cryptocurrency Profits
Brazil’s tax authority has published proposals to regulate the cryptocurrency landscape over concerns digital assets are being used to launder money and evade tax. A document released by the Department of Federal Revenue of Brasil (RFB) disclosed plans that will force cryptocurrency traders to reveal their identities and for exchanges to submit financial reports to […] The post Brazil’s Tax Authority Goes After Cryptocurrency Profits appeared first on Bitcoin News. дальше »
2018-11-3 13:00 | |
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Experts Criticize UK MPs for Their New Proposal on Crypto Regulation
The UK MPs have fallen out of favor with crypto experts after proposing a new regulation that would see the Financial Conduct Authority (FCA) cracking down on illegal cryptocurrency activities. Some experts have weighed in on the latest developments claiming that it could damage the crypto industry and drive cryptocurrency exchanges out of the country, reported […] Experts Criticize UK MPs for Their New Proposal on Crypto Regulation was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News. дальше »
2018-11-1 21:29 | |
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Japan Approves Self-Regulation of Cryptocurrency Exchanges
On Wednesday, Oct. 19, Japan’s Financial Services Agency granted the cryptocurrency industry the authority to self-regulate. The approval means that the Japan Virtual Currency Exchange Association, a coalition of several registered digital currency exchanges, can now set rules for operational requirements, consumer protection, prevention of money laundering and employee ethics. дальше »
2018-10-25 06:55 | |
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Japanese Financial Services Authority Approves Self-Regulation for Crypto
Japan’s Financial Services Agency (FSA) has granted self-regulatory status to the country's cryptocurrency industry, giving the Japan Virtual Currency Exchange Association (JVCEA) authority to oversee the space, according to a Reuters report. дальше »
2018-10-25 21:29 | |
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Report: Cryptocurrencies Should Be Governed by Current EU Financial Laws
The Securities and Markets Stakeholder Group (SMSG) has released a new report suggesting that the European Securities and Markets Authority (ESMA) recommend to the European Commission that it regulate the cryptocurrency space with existing legislation rather than instilling new rules and laws. дальше »
2018-10-23 00:41 | |
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19 Companies Licensed to Operate Crypto Exchanges in Philippine Economic Zone
Nineteen firms have been granted provisional licenses to operate crypto exchanges by the Philippine government-owned Cagayan Economic Zone Authority. In addition, eight firms have paid the application fees and are being reviewed. дальше »
2018-10-16 08:50 | |
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Norway Establishes New Rules for Crypto Service Providers
The Financial Supervisory Authority of Norway is enforcing new money laundering regulations that apply to crypto exchange and storage providers in the country. The law will go into effect on Oct. дальше »
2018-10-7 21:55 | |
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Kraken: An Overview of One of Europe's Top Bitcoin Exchanges
In this overview, we explore Kraken and its journey from a Mt. Gox alternative to soften the blow of bitcoin’s dependence on just one exchange to becoming one of the most respected cryptocurrency exchanges in the world. дальше »
2018-9-27 21:21 | |
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Crypto Exchange Poloniex Dumps Eight Underperforming Coins
Cryptocurrency exchange Poloniex is delisting eight coins: BitcoinDark (BTCD), Bitmark (BTM), Einsteinium, (EMC2), Gridcoin (GRC), NeosCoin (NEOS), PotCoin (POT), VeriCoin (VRC) and BitcoinPlus (XBC). дальше »
2018-9-20 01:10 | |
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FINRA Issues Its First Crypto Disciplinary Action
The U. S. Financial Industry Regulatory Authority has taken its first disciplinary action involving cryptocurrencies. The authority charges a broker with fraudulent and unlawful distribution of unregistered crypto securities. дальше »
2018-9-13 08:10 | |
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ICO-Generated Tokens to Be Classified as Securities in the UAE
Financial regulators in the United Arab Emirates(UAE) are now looking to put the finishing touches to their initial coin offerings(ICOs), cryptocurrency exchanges and digital assets-related businesses regulatory framework, reported Finance Magnates on September 10, 2018. дальше »
2018-9-12 15:00 | |
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Belgium Warns of 28 New Fraudulent Crypto Platforms – 78 in Total
Belgium’s Financial Services and Markets Authority (FSMA) has published a list of cryptocurrency platforms showing signs of fraud. The list currently contains 78 crypto platforms, including 28 platforms added on Tuesday. дальше »
2018-9-5 03:55 | |
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Japanese Financial Watchdog Introduces Stricter Screening Protocols for Cryptocurrency Exchange Platform Applicants
The Japanese Financial Services Authority (FSA) has introduced stricter screening protocols for cryptocurrency exchange platforms that wish to operate in the country. More Robust Screening Paradigm According to Japan Times, the FSA has upgraded its screening process to make it more robust and stricter for digital currency exchanges who wish to operate in Japan. дальше »
2018-9-5 01:03 | |
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Japanese FSA Introduces New Tight Regulations for Upcoming Exchanges
The crypto-friendly Japanese markets became the target of one of the biggest heist in crypto history a few months ago. Since then, Japan’s Financial Services Agency (FSA) has taken a few strict steps to curb activities at cryptocurrency exchanges. дальше »
2018-9-4 17:29 | |
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Crypto Facilities Launches Perpetual Futures on Five Cryptocurrencies
UK-based cryptocurrency exchange platform Crypto Facilities has launched perpetual futures contracts on five cryptocurrencies. The platform is registered with the country’s Financial Conduct Authority and already offers fixed maturity futures on six trading pairs. дальше »
2018-9-4 17:00 | |
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Singapore’s Central Bank Partners With Nasdaq, Deloitte on Settling Tokenized Assets
Singapore’s Monetary Authority of Singapore (MAS), the country’s central banking institution, has teamed up with major firms. The project hopes to develop solutions for the exchange and settlement of tokenized digital currencies, as well as securities assets. дальше »
2018-8-25 07:00 | |
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Coinberry Traders Keep Control of Keys With BRD Crypto Wallet Integration
Cryptocurrency trading service Coinberry has partnered with BRD, a secure bitcoin wallet service, in a deal that promises to bring BRD's Canadian users onto Coinberry's no-fee trading platform. дальше »
2018-8-21 18:52 | |
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4 Reasons Why Investors Avoid Decentralized Exchanges
Blockchain and cryptocurrency were originally envisioned as decentralized, community-oriented initiatives. Participants were intended to hold power over centralized (read: government) authority. As blockchain and cryptocurrency evolved and captured millions of investors along the way, trading gravitated toward centralized platforms. дальше »
2018-8-17 16:00 | |
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Japanese Association Seeks Authority to Enforce Self-Regulation on Crypto Exchanges
Japanese crypto exchanges may soon have an official self-regulatory body. The Japan Virtual Currency Exchange Association has applied with the country’s financial regulator to become the authority for self-regulation, with the power to enforce rules on its crypto exchange members. дальше »
2018-8-4 03:55 | |
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“Eating Their Lunch:” Blockchain Upstarts Challenge Investment Banks
Access to personal financial data and the emergence of blockchain technology have been the catalyst for a revolution in the banking sector. At the start of this year, banks within the European Union were ordered by the Competition and Markets Authority (CMA) to grant customers access to their personal data. дальше »
2018-7-31 20:42 | |
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What Is Bgogo?
Competition is heating up among cryptocurrency exchanges. For consumers, traders, and speculators, this is a very positive development, all things considered. Bgogo aims to bring more competition to this market in the coming months, as it uses a new feature known as “supernode listing authority”. дальше »
2018-7-28 18:00 | |
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India Stands Still – Should Crypto Go or Stay ?
The biggest case involving the Indian cryptocurrencies market is scheduled to resume today as the Supreme court presides over a lawsuit filed by exchanges against the Reserve Bank of India (RBI). A directive by the central banking authority required that all banks in the country quit doing business with virtual currency exchanges on or before […] The post India Stands Still – Should Crypto Go or Stay ? appeared first on ZyCrypto. дальше »
2018-7-20 15:08 | |
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Philippines Encircle Crytocurrency: Exchanges Delivered Provisional Licenses
Economy & Regulation The Philippines Cagayan Economic Zone Authority (CEZA) announced it granted three cryptocurrency exchanges provisional license to operate. Philippines Grants Three Licenses to Crypto Exchanges “These are offshore companies, and they have committed investments of $1 million each,” stated Raymundo T. дальше »
2018-7-11 15:11 | |
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Philippines Embraces Cryptocurrency: Exchanges Issued Provisional Licenses
The Philippines Cagayan Economic Zone Authority (CEZA) announced it granted three cryptocurrency exchanges provisional license to operate. All three are foreign-based, including two from Hong Kong and one from Thailand. дальше »
2018-7-11 12:35 | |
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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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Overhauling Crypto Regulation being looked into by Japanese Regulators
Regulation Japan’s top financial regulator has responded to media reports that it is considering overhauling the way cryptocurrency is regulated in the country. The authority has been under fire for the inadequacy of its crypto exchange registration process after it issued business improvement orders to a number of exchanges it previously approved. Japan Confirms Entrance дальше »
2018-7-5 05:46 | |
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Japanese Regulator Responds to Reports of Overhauling Crypto Regulation
Japan’s top financial regulator has responded to media reports that it is considering overhauling the way cryptocurrency is regulated in the country. The authority has been under fire for the inadequacy of its crypto exchange registration process after it issued business improvement orders to a number of exchanges it previously approved. дальше »
2018-7-5 04:40 | |
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Bitcoin Exchanges Topple Traditional Finance Platforms in the Philippines
The traditional financial sector in the Philippines are at a loss due to the monstrous rise in value and usage of cryptocurrency and bitcoin in the south-east Asian country in 2018; this is primarily due to its popularity in the country over the years. дальше »
2018-7-5 20:39 | |
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Philippines to License 25 Cryptocurrency Exchanges in Economic Zone
On June 27th, 2018, the Philippine government announced they will license up to 25 cryptocurrency exchanges for operation in a special economic zone. In their statement, the administrative body of Cagayan Economic Zone Authority (CEZA) announced the initial authorization for each of the 25 exchanges to employ up to 30 traders or brokers. дальше »
2018-7-4 16:00 | |
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