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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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Denmark Government Looking to Forfeit Taxes related to Cryptocurrency Trading
According to a statement published by the tax agency of Denmark, Monday (Jan 14), cryptocurrency trading will soon be taxed in Denmark. Furthermore, the country’s tax agency is now fully authorized to conduct information requests relating to cryptocurrency trading New Authority Seemingly, the Danish Tax Authority has made the move after receiving information from their Finnish counterpart in December 2018. дальше »
2019-1-16 04:00 | |
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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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Finafex ICO
Finafex is a state of the art crypto asset exchange custody and trade settlement platform that works as the crypto-arm of the Capital Investment Bank Ltd (CIBL) — An Investment Bank licensed under the purview of the Labuan Offshore Financial Services Authority (LOFSA). дальше »
2019-1-13 14:03 | |
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OCNex has been approved for digital asset exchange license from Malta Financial Services Authority
Odyssey’s (OCN) mission is to build the next-generation decentralized sharing economy and peer-to-peer ecosystem. On December 21, the Odyssey team announced that their trading platform OCNex was approved for digital asset exchange license from Malta Financial Services Authority (MFSA). дальше »
2018-12-24 10:34 | |
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Bitwala Is Offering German Citizens Joint Crypto and Fiat Banking Accounts
German blockchain startup Bitwala has launched crypto banking in Germany. After securing €4 million (roughly $4. 5 million) from VC firms Earlybird and Coparion in September of 2018 to develop a crypto banking solution, the company has allegedly amassed a waiting list of 30,000 potential users. дальше »
2018-12-13 22:32 | |
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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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Token Trading Platform Aims to Become Faster and More Scalable Ethereum Network
CoinSpeaker Token Trading Platform Aims to Become Faster and More Scalable Ethereum Network Token development platform LindaX overtakes the Ethereum Blockchain with a platform that speeds transactions via the PoA (proof of authority) consensus algorithm. дальше »
2018-11-21 12:00 | |
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Op Ed: SEC’s Latest Declaration Creates Legal Minefield for Digital Assets
On November 16, 2018, the U. S. Securities and Exchange Commission (SEC) issued a public statement clarifying its intent to regulate activities involving the issuance and trading of digital assets. дальше »
2018-11-21 01:44 | |
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Trader Jailed and Fined Over $1 Million for Bitcoin and Litecoin Fraud Scheme
The U. S. Commodity Futures Trading Commission (CFTC) issued a press release on Friday, November 9, 2018, stating that it had fined Arizona resident Joseph Kim for perpetrating a fraudulent cryptocurrency trading scheme against his former employer and other investors. дальше »
2018-11-13 22:55 | |
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Crypto Capitals Halts Bitcoin Trading Operations Due to Germany’s BaFin Raising Red Flags
Crypto Capitals is a company that has been offering crypto-trading products to investors in Germany, like CFDs. However, they have made no efforts to follow the financial legislation in the area, which has put it at a major risk. дальше »
2018-11-11 01:20 | |
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Austrian FMA Advises Retail Investors To Stay Away From Bitcoin Profit Trading
A new press release came from the Austrian Financial Market Authority to let retail investors know that trading with Bitcoin Profit could put them at risk. Based on information from the FMA, Bitcoin Profit doesn’t have the proper requisite licenses to function in the area. Right now, services are down on the website, so it […] дальше »
2018-11-10 08:47 | |
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SEC Penalizes EtherDelta Founder for Failing to Register Crypto Exchange
On November 8, 2018, the SEC announced the conclusion of an investigation into the digital token trading platform EtherDelta. According to the financial authority, EtherDelta failed to register as a national securities exchange despite offering the buying and selling of security-like assets on a secondary market. дальше »
2018-11-9 21:00 | |
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Swiss Finance Watchdog Tells Banks to Treat Crypto Trading As High Risk
The Swiss Financial Market Supervisory Authority (FINMA) is giving tough guidance to banks wanting to trade in crypto assets, a report indicates. дальше »
2018-11-6 21:00 | |
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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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Belgium Adds 21 Websites to List of Fraudulent Cryptocurrency Trading Platforms
Belgium’s Financial Services and Markets Authority has updated the list of websites it says are cryptocurrency trading platforms showing signs of fraud. Twenty-one websites have been added to the existing list, bringing the total to 99 blacklisted sites. дальше »
2018-10-27 08:15 | |
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Belgium Adds 21 Websites to List of Fraudulent Crypto Trading Platforms
Belgium’s Financial Services and Markets Authority has updated the list of websites it says are cryptocurrency trading platforms showing signs of fraud. Twenty-one websites have been added to the existing list, bringing the total to 99 blacklisted sites. дальше »
2018-10-27 08:15 | |
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Malta Financial Watchdog Issues Warning Against Crypto Trading Platform
The Malta Financial Services Authority (MFSA) has issued a warning regarding an online crypto trading platform that has untruthfully claimed to be located and licensed in the Mediterranean island nation of Malta. дальше »
2018-10-26 09:00 | |
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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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Class Action Suits Launched Against Cryptocurrency Mining Investment Company
The law offices of Pomerantz LLP in New York have filed a series of civil suits against MGT Capital Investment and its executive officers on behalf of several of the trading firm’s past or present customers. дальше »
2018-10-18 20:05 | |
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Don’t Underestimate China’s Power In Bitcoin
There has been a wealth of news of late about China and the Chinese authorities new position on cryptocurrency. In the shortest possible terms, the government want to totally ban cryptocurrency trading and investment and wish to stamp out the Bitcoin culture that has slowly built up in China. дальше »
2018-10-15 23:00 | |
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Bitcoin ETF Mover Is A Crucial Advantage
The digital currency ETF is a big part of the debate in a recent Bloomberg interview which had JP Morgan’s Asset Management Head of International ETFs, Bryson Lake on the panel. The interview looked at how JP Morgan believes in the latest mover advantage in terms of the digital currency market and ETFs. дальше »
2018-10-12 12:00 | |
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SEC Obtains Emergency Court Order to Halt Questionable ICO
The U. S. Securities and Exchange Commission (SEC) has obtained an emergency court order issuing the stoppage of a recently planned initial coin offering (ICO) by Blockvest LLC and its founder Reginald Buddy Ringgold III, who falsely advertised that the token sale was approved by the SEC. дальше »
2018-10-12 01:12 | |
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Four Court Cases Confirm Cryptocurrencies Are Commodities in the US
Cryptocurrencies are commodities, according to four court cases involving the U. S. Commodity Futures Trading Commission (CFTC). A federal judge recently ruled that a token is a commodity, certifying the CFTC’s authority to prosecute fraud and manipulation in the crypto space. дальше »
2018-10-5 02:27 | |
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Former UBS Bankers Are Building a Crypto Bank in Switzerland
Seba Crypto AG (SEBA) has raised 100 million Swiss francs ($103 million) for the creation of a regulated bank that lets customers trade fiat for digital currency. The Zug-based startup is headed by former UBS managers Guido Buehler, who serves as CEO, and Andreas Amschwand, who serves as chairman. дальше »
2018-9-27 22:14 | |
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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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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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US Regulatory Authority and Singapore to Collaborate on FinTech Innovation Initiative
Making its way into the mainstream, blockchain continues to garner attention from governments around the world. On Sept. 13, the U. S. Commodity Futures Trading Commission (CFTC) partnered with the Monetary Authority of Singapore (MAS) in an effort to promote fintech innovation. дальше »
2018-9-14 18:00 | |
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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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Crypto Debit Card Provider Receives FCA Approval in the UK
Cryptocurrency payments provider Wirex has received an operating license from the U. K. ’s Financial Conduct Authority (FCA). Wirex Receives Third FCA License The development marks the third license awarded to a cryptocurrency business. дальше »
2018-8-24 08:00 | |
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Not a Done Deal: U.S. SEC “Will Review” Most Recent ETF Decisions
The United States Securities and Exchange Commission will reevaluate its recent round of bitcoin ETF rejections. This Wednesday, August 22, 2018, the SEC denied 9 ETF proposals from ProShares, GraniteShares and Direxion in three separate orders. дальше »
2018-8-24 01:16 | |
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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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South African Tax Authority Going After Crypto Traders
The South African Revenue Service is working to improve the tracking of cryptocurrency traders and their transactions in order to verify if they are paying taxes. According to its Commissioner, the agency is exploring ways to better identify those that are profiting from trading digital assets and check if they are evading taxation. дальше »
2018-8-19 17:40 | |
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U.K.-Based Crypto Facilities Adds Bitcoin Cash Futures to Its Offerings
U. K. -based cryptocurrency futures exchange Crypto Facilities, which is regulated by the U. K. Financial Conduct Authority, is adding a bitcoin cash product to its offerings, a press release shared on the exchange’s website reveals. дальше »
2018-8-18 20:49 | |
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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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A Crypto Trader’s Guide To Stay Safe While Trading
It’s no secret that trading cryptocurrency can be dangerous. Without regulatory authority, skilled criminals and sleuths have been successful at shutting down servers and stealing millions of dollars worth of altcoins. дальше »
2018-8-15 14:56 | |
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Saudi Arabia Officials Warn that Bitcoin Trading is Illegal
Despite the country’s proactive and seemingly positive approach towards blockchain-based technologies, cryptocurrency trading remains heavily outlawed, officials reiterate. Bitcoin and Other Cryptocurrencies Are Illegal A standing committee, headed by the Capital Market Authority in Saudi Arabia and including representatives of the Ministry of Trade and Investment, the Ministry of Information, and the Saudi Arabian Monetary Agency, issued a formal statement, reaffirming the illegality of trading with Bitcoin and other cryptocurrencies. дальше »
2018-8-14 04:00 | |
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Saudi Arabian Regulators Reiterate Ban on Cryptocurrency Trading
A joint committee of Saudi Arabia’s regulatory bodies has issued a statement on cryptocurrency trading. The move hopes to protect local investors from the “high risks” associated with digital asset markets. дальше »
2018-8-14 00:45 | |
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Saudi Arabian Monetary Authority Bans Cryptocurrency Trading
Saudi Arabian lawmakers have published a declaration stating that all cryptocurrency trading within the kingdom is illegal. The standing committee responsible for the declaration labels cryptocurrency as a “get-rich” quick scheme and labels crypto investors as delusional. дальше »
2018-8-14 21:24 | |
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Remember, Crypto Trade In Saudi Arabia Is Illegal
Off the back of a surge in trading volume within Saudi Arabia, Saudi authorities have issued a reminder to their citizens to ensure that they are all aware that cryptocurrency trading an investment is illegal. дальше »
2018-8-13 16:30 | |
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Plus500 Bitcoin Trading CFD’s: Legit Cryptocurrency Platform?
What Is Plus500? Plus500 is a major provider of CFDs, forex, commodities, options, ETFs, delivering trading facilities on share, and indices. To achieve its purpose, the platform utilizes innovative technology. дальше »
2018-8-12 05:09 | |
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Templum Markets Announces Aspen Digital Tokenized Asset Security Offering
Templum Markets recently announced the launch of Aspen Digital Inc. , a Tokenized Asset Offering (TAO), on Templum’s trading platform. Templum Markets, LLC is a financial technology company and broker-dealer registered with the U. дальше »
2018-8-9 11:53 | |
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Financial Conduct Authority Issue Warning To UK Bitcoin Investors
The UK Financial Conduct Authority (FCA) have issued a warning to Bitcoin and cryptocurrency investors in the UK with regards to a rogue trading platform that has been established by the name of ‘Fair Oaks Crypto’. дальше »
2018-8-8 17:30 | |
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Coinbase Launches GBP Support
Leading cryptocurrency brokerage Coinbase announced the launch of GBP trading for UK-based customers, leveraging the platform’s freshly-minted e-money license issued by the UK Financial Conduct Authority. дальше »
2018-8-3 03:09 | |
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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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