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UK’s Financial Conduct Authority Investigates 18 Cryptocurrency-Related Companies
The Financial Conduct Authority (FCA) of the United Kingdom is investigating cryptocurrency firms. The main intention is to improve their regulatory framework related to virtual currencies and blockchain technology. дальше »
2018-12-31 20:07 | |
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How Will The Crypto Community Prepare For Bitcoin’s 10th Anniversary On January 3, 2019?
What Is The Community Preparing For Bitcoin’s 10th Anniversary On January 3? Bitcoin (BTC) will be celebrating its anniversary on January 3rd. However, there is no official way to commemorate Bitcoin’s birthday since there is no central authority informing about what will happen in the space. Most of the companies in the space will be […] дальше »
2018-12-28 20:13 | |
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End of year crypto roundup: How did Bitcoin perform in 2018?
Bitcoin — the cryptocurrency that started it all — was released in 2009 as open-source software by a person or group of people using the name Satoshi Nakamoto. The idea was to create a peer-to-peer electronic currency that didn’t rely on any central authority or intermediary for validating the exchange of money. дальше »
2018-12-28 12:00 | |
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Bermuda Issues Draft Crypto Custodial Services Regulation
The Bermuda Monetary Authority (BMA), the island’s foremost financial services regulator, has published a draft regulation for cryptocurrency custodial services. The regulation – Code of Practice for Digital Asset Custody – outlines prescriptions to ensure the secure handling of customers’ crypto assets. дальше »
2018-12-23 21:00 | |
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Bermuda Monetary Authority’s New Digital Asset Custody Code of Practice Draft Releases
The Bermuda Monetary Authority, the most important financial regulator in the country, has recently decided to release a draft regulation that will be used to determine how crypto custodial services should work in the country. дальше »
2018-12-22 01:01 | |
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Crypto Exchange Coincheck to Receive Full Licensing from Japanese Authorities
Coincheck, the crypto exchange that lost over $500 million in investors funds in early-2018, is now close to receiving full licensing from Japan’s Financial Services Agency (FSA), signaling that the exchange tightened their platform’s security and cleaned up the management practices that led to the hack. дальше »
2018-12-20 02:00 | |
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Dutch Central Bank Keen to Regulate Crypto Companies to Deter Money Laundering
De Nederlandsche, the Dutch central bank, is keen to regulate cryptocurrency companies to deter money laundering and terrorist financing. According to December 11, 2018, reports from Dutch Daily newspaper, De Telegraaf, cryptocurrency companies may require a license to continue operating in the near future. дальше »
2018-12-13 07:00 | |
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Suspicious Crypto Schemes OneCoin And Bitcoin Revolution Blacklisted By New Zealand’s FMA
Three Suspicious Crypto Platforms Blacklisted In New Zealand’s Effort To Eliminate Potential Scams The Financial Markets Authority in New Zealand is pursuing an aggressive effort to eliminate crypto platforms that seem to pose a risk to their residents. дальше »
2018-12-13 01:58 | |
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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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BlockStamp (BST Token): Blockchain Explorer And Crypto Games?
What Is BlockStamp? BlockStamp is a blockchain built in to digital management applications. The new cryptocurrency is designed to store user data on the blockchain. The virtual currency is based on Bitcoin peer-to-peer technology, which means that it operates with no influence from any central authority. дальше »
2018-12-11 06:33 | |
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Israel Tax Authority Launches Offensive on Undisclosed Crypto Earnings
Local reports have asserted that the Israel Tax Authority has launched a renewed crackdown on unreported cryptocurrency earnings. The Israeli tax regulator has opened hundreds of tax accounts and sent letters of notice to Israeli citizens suspected of failing to disclose earnings derived from cryptocurrency-relate activities. дальше »
2018-12-10 19:50 | |
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Dec 5th Crypto News Recap – Sberbank, SEC, VeChainThor, Binance CZ, US Congressman, Roger Ver [VIDEO]
Sberbank And Interros Group Perform OTC Repo Transaction Using Blockchain Technology Sberbank And Interros Group Perform OTC Repo Transaction Using Blockchain Technology SEC Chairman “Bitcoin Is NOT A Security”: Stating Open Distribution, No Centralized Authority Control SEC Chairman “Bitcoin Is NOT A Security”: Stating Open Distribution, No Centralized Authority Control VeChainThor (VET) Releases Node Tokenization […] дальше »
2018-12-5 22:33 | |
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US Treasury Official Urges Global Crypto Regulators to Use America’s Blockchain Enforcement Lead
The United States has an unclear stance towards cryptocurrency. Despite that unclear stance, however, one major U. S. regulatory authority is urging the rest of the world to follow the country’s lead in crypto enforcement. дальше »
2018-12-5 00:54 | |
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Finma: Crypto Startups Can Handle up to $100M of Deposits in Switzerland
Crypto-asset companies can now apply for licenses to handle as much as 100 million Swiss francs ($100 million) in public deposits under new regulations published on Dec. 3 by Switzerland’s Financial Market Supervisory Authority (Finma). дальше »
2018-12-4 21:30 | |
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Switzerland: FINMA Introduces Guidelines to Propel Local Cryptocurrency Businesses
Switzerland’s financial watchdog, the Swiss Financial Market Supervisory Authority (FINMA), unveiled a new set of guidelines on December 3, 2018, to propel the development of the local blockchain and cryptocurrency industry. дальше »
2018-12-4 18:00 | |
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Switzerland: FINMA Introduces Guidelines to Propel Local Cryptocurrency Businesses
Switzerland’s financial watchdog, the Swiss Financial Market Supervisory Authority (FINMA), unveiled a new set of guidelines on December 3, 2018, to propel the development of the local blockchain and cryptocurrency industry. дальше »
2018-12-5 18:00 | |
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Germany’s Financial Authority Warns Crypto Asset Investors Against PlatinCoin
History repeats itself, so another crypto company has been targeted by a financial authority. This time, the authority is not from the U. S. or Southeast Asia, the two places in which this is more common, but from Europe. дальше »
2018-12-1 20:13 | |
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A Key Issue That Is Preventing Mass Adoption Of Bitcoin? The Crypto User Interface Experience
It has been over a decade since Satoshi Nakamoto published Bitcoin white paper, thus presenting the world with a revolutionizing concept of cryptocurrencies. His invention envisioned a new version of money — electronic cash — which would be free of any third party or centralized authority. These days, the crypto space is a lot different […] дальше »
2018-12-1 18:22 | |
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UK: FCA Investigations Into Crypto Businesses Have Doubled Since May
FCA (Financial Conduct Authority), UK’s Financial watchdog, has doubled the number of investigations into cryptocurrency companies to 50 since May 2018. FCA Increasingly Looking at Crypto Firms According to Top Ten accountancy firm, Moore Stephens, the Financial Conduct Authority (FCA), has doubled the number of investigations into crypto related businesses in the UK since May of this year. дальше »
2018-11-28 22:00 | |
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Philippine Cryptocurrency Valley Prepares Itself to Attract Companies from Asia and Oceania
The Philippines is getting ready to receive investments from countries such as South Korea, Japan and Australia. The information was released by the Cagayan Economic Zone Authority, which is trying to attract crypto investments from other countries. дальше »
2018-11-27 21:50 | |
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Financial Conduct Authority Increases Crypto Investigations to Eliminate Unsavory Businesses
Bitcoin’s price has been going down for quite some time, and this seems to coincide with the UK watchdog taking some action in the industry. According to data provided to Telegraph Money, the quantity that the Financial Conduct Authority has been investigating in the digital currency industry has doubled. In a Freedom of Information request, […] дальше »
2018-11-27 18:25 | |
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Philippine Crypto Valley to Attract Companies From Japan, Korea and Australia
The Philippine government-owned Cagayan Economic Zone Authority has unveiled a plan to attract Japanese, Korean and Australian companies to its “Crypto Valley of Asia. ” The authority is also cracking down on crypto companies operating within its economic zone without a license. дальше »
2018-11-27 07:25 | |
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UK’s FCA Investigates 50 Firms Suspected of Unlicensed Crypto Operations
The number of complaints relating to crypto assets received by the U. K. ’s Financial Conduct Authority (FCA) has risen sharply during the 2018 bear market. FCA Currently Investigating 50 Cryptocurrency Firms People rarely call foul play during a bull market. дальше »
2018-11-27 02:00 | |
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Crypto Beginners Guide: 5 Simple Questions Answered
Cryptocurrency has been around since 2009, when bitcoin was launched by a pseudonymous programmer called Satoshi Nakamoto. Nakamoto’s big innovation was developed with the intention of verifying secure financial transactions outside the authority of a centralized bank. дальше »
2018-11-26 20:36 | |
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UK Regulators Plan “Comprehensive Response” to Illicit Crypto Use
Christopher Woolard of the United Kingdom (UK) Financial Conduct Authority (FCA) has indicated that UK regulators are planning a “comprehensive response” to the illicit adoption of crypto assets amid increased adoption among local businesses and consumers. дальше »
2018-11-25 09:55 | |
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Italy’s CONSOB Suspends Crypton, Cryptoforce and Eagle Bit Trade Crypto Companies for 90 Days
For the next three months, three Italy-based digital currency companies will have their services suspended. This follows an order issued by CONSOB, the regulatory oversight authority for Italy’s financial services industry. дальше »
2018-11-23 04:11 | |
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Singapore Introduces Regulatory Framework For Crypto Payment Services
Singapore’s central bank, the Monetary Authority of Singapore (MAS), has finalized new regulatory framework for payment service providers in… The post Singapore Introduces Regulatory Framework For Crypto Payment Services appeared first on Invest In Blockchain. дальше »
2018-11-22 21:20 | |
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Europe’s First Regulated Crypto Custody Service ‘MultiWallet’ Launches at Malta Blockchain Summit
Multiwallet is a digital storage software system that is the first custody service in Europe. The service is regulated by two authorities. First, the Malta Digital Innovative Authority and second, the Malta Financial Services Authority. дальше »
2018-11-20 02:30 | |
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FCA Labels GMT Crypto as a Fraudulent Bitcoin Brokerage After Exposing Cryptobourse Weeks Ago
Lately, the Financial Conduct Authority (FCA) has built a reputation for identifying and informing the public of fraudulent cryptocurrency projects. The latest scam to be identified is a firm called GMT Crypto. дальше »
2018-11-16 23:03 | |
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Isle of Man’s Financial Regulator IOMFSA Updates Crypto Business Registration Policy
The Isle of Man’s financial watchdog the Isle of Man Financial Services Authority (IOMFSA) has revised its registration policy with regard to businesses operating in the cryptocurrency industry, reports Mondaq, November 13, 2018. дальше »
2018-11-15 02:00 | |
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Canadian Court Takes Custody of Crypto Exchange’s Frozen Funds
The Ontario Superior Court of Justice has recently moved to take custody of a large sum of assets from a crypto exchange currently frozen in accounts at the Canadian Imperial Bank of Commerce (CIBC). дальше »
2018-11-15 22:14 | |
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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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This is how increased and inevitable regulation of crypto space benefits Polymath (POLY)
The increased regulation clarity in crypto space is noticeable – “Wild West” days are over and shady projects are falling under the authority scrutiny almost on daily basis. This development benefits the legit projects in the space and one project in particular – Polymath. дальше »
2018-11-14 22:33 | |
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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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British Regulator FCA Warns UK Crypto Investors Of AsicTrader Bitcoin Brokerage Scam
FCA AsicTrader Scam The British Financial Conduct Authority (FCA) has been mired in dealing with an uptick in scam artists attempting to take advantage of members of the public and convincing them to part with their funds. дальше »
2018-11-11 00:38 | |
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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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Revolutions and Counter Revolutions: Andreas Antonopoulos Reflects on 10 Years of Bitcoin
As Bitcoin approaches its 10th anniversary, its community, old and new, has begun taking stock of how a decade has come to alter or define the cryptocurrency — and what Bitcoin has done to alter or define the decade. дальше »
2018-11-7 19:56 | |
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India’s National Disaster Management Authority (NDMA) Hacked to Promote Bitcoin Twitter Scams
Crypto scammers and hackers have no shame at all. They are so selfish and criminal that they do not even spare important services in order to make a quick buck. For instance, we have recently reported a new case of hackers using a ransomware on an East Coast water utility company to demand Bitcoin. The […] дальше »
2018-11-7 01:55 | |
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Swiss Regulator Affirms Bitcoin and Cryptocurrencies Should Be Treated As Very Risky Assets
Recently, the Swiss financial regulator, the Swiss Financial Market Supervisory Authority (FINMA) has affirmed that crypto assets should be treated as risky assets with a 800% risk weight. The letter was dated to October 15. дальше »
2018-11-6 00:25 | |
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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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Swiss Regulator: Crypto Assets Need 800% Risk Weighting In Absence Of Formal Rules
Swiss financial regulator has informally signaled cryptocurrency investments should have a risk weighting ratio of 800 percent of the original amount. FINMA Highlights Bank, Dealer Queries According to local news media outlet Swissinfo, the Swiss Financial Market Supervisory Authority (FINMA) revealed the figure in October in response to a query by trustee and accountant association EXPERTsuisse. дальше »
2018-11-5 19:00 | |
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Taiwan Passes Law to Crack Down on Anonymous Crypto Transactions
The Taiwanese government has amended its laws that regulate cryptocurrency transactions. The revisions reportedly give the country’s Financial Supervisory Commission “the authority to crack down on anonymous virtual currency transactions. дальше »
2018-11-5 01:15 | |
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Taiwan Passes Law to Crack Down on Anonymous Cryptocurrency Transactions
The Taiwanese government has amended its laws that regulate cryptocurrency transactions. The revisions reportedly give the country’s Financial Supervisory Commission “the authority to crack down on anonymous virtual currency transactions. дальше »
2018-11-5 01:15 | |
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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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Press Release: BANKEX Partners with Malta to Bring its STO to the Wider Crypto Public
BANKEX, a global fintech company, is officially registered in Malta as of October 29th. BANKEX has given notice to the Malta Financial Services Authority (MFSA) about the implementation of products. дальше »
2018-11-4 22:22 | |
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