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Ripple XRP Can Legally Be Listed On Coinbase
Coinbase has officially been given the go head to be able to list digital coins which are classed as securities. Reported on July 16th, the U. S Securities and Exchange Commission (SEC) and the Financial Industry Regulatory Authority (FINRA). дальше »
2018-7-18 13:30 | |
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Coinbase Security License Unlikely To Help XRP Get Listed Soon
The big news of the day is that Coinbase has been given the green light and is now a licensed as a security broker and is no longer your general cryptocurrency. The U. S Securities and Exchange Commission (SEC) and the Financial Industry Regulatory Authority (FINRA) has given Coinbase the go ahead to list digital coins which are considered to be a security. дальше »
2018-7-17 15:00 | |
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Hong Kong to Launch Blockchain Trading Platform While 5,500 Points of Sale to Go Out by August, is this a New Crypto Hot Spot?
Hong Kong’s Monetary Authority is to link 21 banks, including HSBC and Standard Chartered, through a blockchain-backed trade finance platform with the aim of upgrading the $9tn global trade finance industry according to. дальше »
2018-7-16 19:30 | |
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Australian Tax Office focuses on digital asset tax, regulatory green light?
Recently, the Australia Tax Office [ATO] has moved its attention to the taxes applicable in the digital assets space. As a result, it will extend its tax obligations on crypto holders as well. The authority has decided to catch the tax non-payers via its latest techniques in data matching. ATO also plans to seek support from […] дальше »
2018-7-14 00:12 | |
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Reveal All Crypto Activity, FINRA Tells Its Members
The US Financial Industry Regulatory Authority is requesting that all its member firms notify the regulator if they engage in any activity related to digital assets. This is an ongoing initiative by the regulator to ascertain the members’ involvement in the digital assets marketplace and covers the firms, their staff, and their affiliates. Making the […] дальше »
2018-7-13 19:00 | |
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Philippine CEZA Licenses Its First Crypto Exchange, 2 More Approved
The Cagayan Economic Zone Authority recently issued its first license to a Hong Kong crypto firm.
дальше »2018-7-12 20:44 | |
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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 Regulator Aims to Make $67 Million From Crypto Exchange Licensing
The authority that governs a special economic zone in the Philippines plans to reap $67 million by issuing crypto exchange licenses. дальше »
2018-7-11 09:15 | |
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The Philippines Wants to Earn $67 Million By Crypto Exchange Licensing
A government authority that governs a special economic zone in the Philippines wants to earn $67 million by issuing crypto exchange licenses. дальше »
2018-7-11 09:15 | |
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Malta See’s The World’s First ICCO – Initial Convertible Coin Offering, But What Is It?
Yesterday, The Malta Times reported on the world’s first ICCO, a regulated Initial ‘Convertible’ Coin Offering. You can see the full report for yourself, here. What is an ICCO? First off, this ICCO is regulated by the Malta Financial Services Authority so therefore meets a range of stringent restrictions designed to make investment safer. дальше »
2018-7-11 08:00 | |
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Brokerage firm asked to disclose crypto activity by US Financial Authority
The Financial Industry Regulatory Authority has issued a notice encouraging every firm that sells securities to the public in the U. S. to disclose any activities “related to digital assets, such as cryptocurrencies and other virtual coins and tokens. дальше »
2018-7-10 11:57 | |
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FINRA Encourages Members To Notify Of Crypto Mining & Digital Asset Related Activities
An important U.S. self-regulatory agency for broker dealers is requesting information to its member firms to submit details about their cryptocurrency activities. The information has been released in a regulatory notice issued on Friday in which the Financial Industry Regulatory Authority requests information about the firms’ involvement in the crypto market. The main intention is […] дальше »
2018-7-10 10:43 | |
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US Financial Authority Asks Brokerage Firms to Disclose Crypto Activities
The Financial Industry Regulatory Authority has issued a notice encouraging every firm that sells securities to the public in the U. S. to disclose any activities “related to digital assets, such as cryptocurrencies and other virtual coins and tokens. дальше »
2018-7-10 10:05 | |
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Europe’s Largest Exchange-Traded Funds (ETFs) Trader Enters Crypto Market Despite Watchdog’s Warnings
On July 5th Bloomberg reported that Dutch speed trader Flow Traders NV has entered the cryptocurrency market despite the warnings of the Dutch Authority for the Financial Markets (AFM) not to buy and sell digital currencies. дальше »
2018-7-8 08:20 | |
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Regulatory Round-Up: U.K. Chief Blockchain Officer, DLT Cohort in FCA Sandbox, Central Bank Calls Crypto ”Fallacy”
In recent regulatory news, U. K. minister, Eddie Hughes has published a report that advocates for the creation of a “Chief Blockchain Officer,” the U. K. Financial Conduct Authority has announced that a number of distributed ledger (DLT) companies have been accepted into cohort 4 of its regulatory sandbox, and Finland’s Central Bank has published a report […] The post Regulatory Round-Up: U. дальше »
2018-7-7 21:30 | |
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Israeli Crypto Exchange Bits of Gold Agrees to Share Customer Info with Tax Authority
Bits of Gold – local Israeli cryptocurrency exchange – has agreed to pass on information to the country’s Tax Authorities on deposits and trading activity. Israel Tightens the Knot In what seems to be a step towards tightening up the cryptocurrency trading environment in Israel, the local Tax Authorities have reached an agreement with a local digital exchange Bits of Gold. дальше »
2018-7-7 07:00 | |
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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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Maltese Parliament Passes Three Blockchain Bills into Law
The Maltese Parliament has passed three bills into law that establish a regulatory framework for the country's blockchain sector, Malta Today reports. Just last week, the Parliament “unanimously voted” to approve these bills in its second reading. дальше »
2018-7-5 20:51 | |
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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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FCA Chooses Blockchain Companies for Fourth Cohort of Regulatory Sandbox
The Financial Conduct Authority (FCA), responsible for conduct and relevant prudential regulation of financial services firms and financial markets in the U. K. , has announced the details of the firms selected to be part of cohort 4 of its regulatory sandbox, according to an FCA post. дальше »
2018-7-5 01:04 | |
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UK Finance Regulator FCA Approves Crypto & Blockchain Companies for 4th Cohort of Sandbox
Financial Conduct Authority Approves Crypto Companies for 4th Cohort of Regulatory Sandbox One of the most important regulatory agencies in the country, the Financial Conduct Authority (FCA), unveiled on July the 3rd, all the firms that were successfully approved to begin testing the fourth cohort of the sandbox. The City regulator named some cryptocurrency and […] дальше »
2018-7-5 00:22 | |
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Israelli Tax Authority Persuades Local Exchange to Report Big Traders
The latest example comes from Israel, where a local exchange with over 50,000 clients has been convinced to report its bigger traders to the national tax authority. Also Read: Decentral Launches Its New Crypto Wallet Jaxx Liberty in Beta Bits of Gold to Report to Tax Authority Tel Aviv based cryptocurrency exchange Bits of Gold has agreed дальше »
2018-7-5 21:22 | |
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Israel Tax Authority Convinces Local Exchange to Report Big Traders
Tax agencies around the world keep applying pressure on bitcoin and crypto companies to make their operations transparent to them. The latest example comes from Israel, where a local exchange with over 50,000 clients has been convinced to report its bigger traders to the national tax authority. дальше »
2018-7-4 18:48 | |
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Philippines’ Financial Zone Making Crypto Controls, Authorizing 25 Exchanges
Regulation The authority of the Filipino government-owned economic zone is drafting regulations for cryptocurrencies and planning to limit the number of licenses it issues to 25. Japan Confirms Entrance Into the Crypto Space Drafting Crypto Regulations Philippines’ Cagayan Economic Zone Authority (CEZA) is “crafting rules to safeguard cryptocurrency investors,” according to the Philippine News Agency, дальше »
2018-7-1 22:11 | |
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Philippines’ Economic Zone Creating Crypto Regulations, Licensing 25 Exchanges
The authority of the Filipino government-owned economic zone is drafting regulations for cryptocurrencies and planning to limit the number of licenses it issues to 25. Other rules include the requirement for each crypto exchange to invest at least US$1 million within 2 years. дальше »
2018-7-1 20:20 | |
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Abu Dhabi Global Market Launches Crypto Regulatory Framework
The financial authority of Abu Dhabi Global Market has launched a regulatory framework for cryptocurrency activities following the completion of a public consultation. Japan Confirms Entrance Into the Crypto Space Crypto Regulatory Framework Launched Abu Dhabi Global Market (ADGM) announced this week that it has launched a “framework to regulate spot crypto asset activities, including дальше »
2018-7-1 05:46 | |
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Abu Dhabi Global Market Launches Crypto Regulatory Framework
The financial authority of Abu Dhabi Global Market has launched a regulatory framework for cryptocurrency activities following the completion of a public consultation. The market’s financial watchdog has also published a guideline explaining how crypto asset activities are now regulated. дальше »
2018-7-1 04:05 | |
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Bank of England Deputy Governor Issues Warning to Financial Firms Over Crypto Risks
In a letter dated June 28, Sam Woods, deputy governor at the Bank of England who is also the CEO of the Prudential Regulation Authority (PRA), the UK’s financial watchdog, provided a reminder to financial firms of their “relevant obligations under PRA rules, and to communicate the PRA’s expectations regarding firms’ exposure to crypto-assets. дальше »
2018-6-30 18:29 | |
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Abu Dhabi Regulator Introduces Regulations for Its Financial Center and Free Zone
The Financial Services Regulatory Authority (FSRA) of the Abu Dhabi Global Market (ADGM) has launched a “crypto asset regulatory framework,” as announced in a statement on Monday, June 25. It will apply to the country’s international financial center and free zone. дальше »
2018-6-30 17:29 | |
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Banks’ Crypto Account Refusals Lead to Polish Bitcoin Association Challenge
An industry group in Poland is attempting to challenge banks that are allegedly refusing to provide services for firms associated with cryptocurrencies. The Polish Bitcoin Association (PBS) has appealed to the Office of Competition and Consumer Protection (OCCP), requesting that the antitrust authority start investigating the alleged restriction of competition. It filed a letter with дальше »
2018-6-29 21:00 | |
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Malta Passes Favorable Cryptocurrency Laws in Next Step as a Blockchain Island
The Maltese Parliament has voted into law three cryptocurrency and blockchain bills, making Malta one of the most desirable locations for setting up blockchain enterprises. дальше »
2018-6-29 19:38 | |
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U.K. Banks Warned to Be Careful With Cryptocurrencies
The Bank of England has warned U. K. lenders to study cryptocurrencies before doing business in the space. In a letter sent out to the financial institutions in the country yesterday, the Bank of England Deputy Governor Sam Woods warned financial companies to take appropriate steps to protect themselves against "exposure to crypto-assets" which he believes are susceptible to "fraud and manipulation, as well as money-laundering and terrorist financing risks. дальше »
2018-6-29 18:17 | |
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UK’s FCA Issues Yet Another Warning Against Crypto Brokers
The Financial Conduct Authority of the U. K. has warned traders against an unregulated firm called Cryptorobot365. The regulatory body blacklisted the firm for providing cryptocurrency investment services in the country without authorization from the agency. дальше »
2018-6-22 16:28 | |
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Japan’s Biggest Crypto Exchange Halts New Account Signups As Regulators Demand Improvements
Japanese cryptocurrency exchange BitFlyer suspended new account registrations on June 21, after regulators demanded it improves its security arrangements. BitFlyer Hit With AML/KYC Cleanup A tweet and statement confirmed the move, which officials implemented as part of a Business Improvement Order from Japan’s Financial Services Authority (FSA). дальше »
2018-6-22 13:00 | |
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U.S. Executive Branch Employees to Disclose Crypto Holdings, French ICO Regulations Coming by 2019
In recent regulatory news, the United States Office of Government Ethics has issued a document advising employees of the U. S. executive branch to disclose their cryptocurrency holdings. In other news, Bank of Korea has rejected the notion of central bank-issued digital currencies, Crypto Finance AG has received licensing from the Swiss Financial Market Supervisory Authority […] The post U. дальше »
2018-6-19 12:10 | |
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U.S. Executive Branch Employees to Disclose Crypto Holdings, French ICO Regulations Coming
In recent regulatory news, the United States Office of Government Ethics has issued a document advising employees of the U. S. executive branch to disclose their cryptocurrency holdings. In other news, Bank of Korea has rejected the notion of central bank-issued digital currencies, Crypto Finance AG has received licensing from the Swiss Financial Market Supervisory Authority […] The post U. дальше »
2018-6-19 12:10 | |
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Crypto receives investment funding from Dutch AFM on Licensing Requirements for Institiutions
Regulation The Dutch financial regulator, The Netherlands Authority for the Financial Markets (AFM) has published a letter addressed to new and currently existing institutions invested in cryptocurrencies. дальше »
2018-6-17 04:39 | |
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Dutch AFM on Licensing Requirements for Institutions Invested in Crypto
The Dutch financial regulator, The Netherlands Authority for the Financial Markets (AFM) has published a letter addressed to new and currently existing institutions invested in cryptocurrencies. The letter seeks to inform that certain cryptocurrency investment activities may require licensing from the AFM, however, expresses “serious doubts” as to “whether managers of investment institutions in cryptos […] The post Dutch AFM on Licensing Requirements for Institutions Invested in Crypto appeared first on Bitcoin News. дальше »
2018-6-17 03:20 | |
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Vote Threshold Is Met: EOS Can Finally Launch Its Platform
According to data from EOS Authority, EOS has finally acquired the minimum votes required for its network to go live. After EOS failed to launch its platform on its projected launch date of June 2, a live-stream vote was called, where users voted “Go” to launch the blockchain network. дальше »
2018-6-15 03:10 | |
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German Finance Regulator Sees Blockchain As Revolutionary
Considering its status as a financial powerhouse and the home of the European Central Bank, Germany don’t often hit cryptocurrency headlines. Today however (I’m not sure if its just in the spirit of the world cup though) we are seeing reports from Germany that discuss some promising statements from the President of the Federal Financial Supervisory Authority (BaFin), Felix Hufeld. дальше »
2018-6-14 23:00 | |
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‘My Big Coin’ in Court This Week as CFTC Tries to Combat Crypto Fraud
The case against embattled cryptocurrency startup My Big Coin is being watched closely by industry insiders, as it will help determine whether or not the U. S. Commodity Futures Trading Commission has the authority to combat potential fraud associated with the coin and others. дальше »
2018-6-14 07:04 | |
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Japanese Court To See First Ever Case Against Crypto Jackers
Japan are sending out a very bold message to the rest of the world when it comes to cryptocurrencies. It’s a very firm but open message, yes, cryptocurrencies are welcomed and encouraged in Japan, but, if you break the rules, you’ll suffer the consequences. дальше »
2018-6-13 14:00 | |
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