Новости о Crypto Dealing [ Фото новости ] [ Свежие новости ] | |
The Real Reason Why Vitalik Buterin Dumped Dogecoin’s Canine Rival – Shiba Inu
Much he was given and much he gave. Vitalik Buterin, the latest and youngest crypto billionaire, recently swept clean his public wallet containing trillions of Shiba Inu (SHIB) coins, dealing a nascent blow to the self-acclaimed dogecoin killer. дальше »
2021-5-15 15:04 | |
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Argentines Turn to Crypto to Escape Worsening Economic Situation
Argentina’s high inflation rate, a collapsing peso, and worsening economic crisis have caused citizens to seek refuge in bitcoin and other cryptocurrency assets. Argentina Citizens Purchase Crypto to Safeguard Assets Argentina has suffered a recession since 2018, with the advent of the coronavirus pandemic further dealing a heavy blow to the country’s economic situation. Also,Read More дальше »
2021-5-6 23:00 | |
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How to buy Bitcoin in India [2021] – 7 Top Indian Exchanges
Unlike many other countries in Southeast Asia and the Asian subcontinent that opted to ban trading or even owning Bitcoin, the Reserve Bank of India (RBI) barred regulated institutions such as banks from dealing in crypto assets. дальше »
2021-5-5 13:05 | |
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Crypto Regulation In India: A Deep Dive
In 2021, new cryptocurrency disclosure rules were enacted in India. Any business dealing in cryptocurrencies must now report their entire crypto assets to the government as a component of the financial reports, starting today. дальше »
2021-5-4 17:45 | |
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NatWest Bank Refutes Reports of Barring Customers from Dealing in Cryptocurrencies
A commercial bank in the U.K., NatWest, will bar clients who accept crypto payments, the Guardian reported on Apr 21. No Crypto Payment without Background Checks During an online shareholder, Morten Friis—who heads the bank Risk Committee, said cryptocurrencies like Bitcoin were “high risk” and that they were taking a cautious approach. Accordingly, they hadRead More дальше »
2021-4-23 11:01 | |
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Major UK bank NatWest won’t serve businesses dealing in crypto
National Westminster Bank (NatWest), a major retail and commercial bank in the United Kingdom, will stop serving any businesses that accept or otherwise transact cryptocurrencies, news daily The Guardian reported yesterday. дальше »
2021-4-22 13:00 | |
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Indian Government Now Requires Companies to Disclose Cryptocurrency Holdings
The Indian government has introduced new cryptocurrency disclosure rules. Companies dealing in cryptocurrencies will have to disclose their crypto holdings, among other disclosures, as part of their financial statements beginning April 1. дальше »
2021-3-29 06:30 | |
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Indian government mulls banning crypto exchange IPs
At a period when cryptocurrency trading in India remains uncertain, the government is considering blocking the internet protocol (IP) addresses of crypto exchanges and sites dealing with crypto assets. дальше »
2021-3-23 18:02 | |
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Swiss Regulator FINMA Rejects Bitcoin Suisse Application for a Banking License
The Financial Market Supervisory Authority (FINMA) of Switzerland has rejected Bitcoin Suisse’s application for a banking license. AML Weaknesses Contributed to the Rejection The move is a significant setback for the eight-year-old crypto broker, which is flush with cash, on track for a double-digit million-dollar profit in 2020. дальше »
2021-3-18 19:00 | |
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How Nigeria and India Are Dealing With Crypto Bans
Two of the world’s ten most populous countries have or are considering crypto bans: Here’s what it means. дальше »
2021-2-11 23:00 | |
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Estonia’s Government Still Wants to Implement Stricter Rules for Licensing Crypto Firms
The new administration in Estonia is still planning to pursue an agenda to tighten rules for companies dealing with cryptocurrencies. The Ministry of Finance is looking to strengthen anti-laundering measures within the context of a major money-laundering scandal that involved Danske Bank. дальше »
2021-2-9 05:30 | |
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Nigeria’s Central Bank Unconstitutionally Bans Bitcoin Bank Accounts
Nigeria’s central bank has ordered commercial banks to not facilitate services to crypto exchanges. “The Bank hereby wishes to remind regulated institutions that dealing in cryptocurrencies or facilitating payments for... дальше »
2021-2-6 19:02 | |
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FivebalanceUSA officially relaunches its crypto self-improvement mobile app
FiveBalanceUSA is a crypto startup company that has developed a unique self-improvement application that is available free on the Google Play store. The app intends to serve people dealing with depression, by rewarding them with FBN cryptocurrency upon achieving their personal customized goals in 5F categories - Fit, Financial, Family, Flair, and Faith. дальше »
2021-1-29 14:01 | |
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SBI Holdings Acquires Crypto Trading Platform B2C2 After Taking Minority Stake in July
Japanese financial group SBI Holdings subsidiary SBI Financial Services has acquired the UK-based crypto trading firm B2C2. The deal's financial terms were not disclosed, but with this acquisition, which was announced by the companies on Tuesday, it will make SBI the first major financial group to run a digital asset dealing desk. дальше »
2020-12-17 19:55 | |
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SBI Group buys UK-based cryptocurrency trading firm B2C2
Japanese financial giant SBI Holdings Inc has bought U. K. -based crypto trading firm B2C2. The deal has made the company the first major financial services firm to operate a digital asset dealing service. дальше »
2020-12-16 14:10 | |
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Fidelity Digital Asset Services to Custody Crypto Investments for High Net Worth Individuals In Asia
Fidelity Digital Assets Service, one of the largest financial corporations dealing in Bitcoin, announced a partnership with Stack Funds, a Singapore-based fintech startup, to provide digital assets custody to its customers across Asia, Bloomberg reported on Thursday. дальше »
2020-10-30 20:28 | |
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The CFTC Files Complaint Against Crypto Trading Company
The United States Commodity Futures Trading Commission (CFTC) on Thursday, September 24, filed a complaint against crypto dealing Paxforex for allegedly soliciting or accepting business from US customers without relevant registration. дальше »
2020-9-27 13:30 | |
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China Blacklists Crypto OTC Trading Desks With A Five-Year Banking Ban As Punishment For Illegal Acts
Bitcoin over-the-counter (OTC) traders could be facing up to a five-year ban on their banking accounts in China, local reports state. The central bank, People’s Bank of China (PBoC), is heavily cracking down on money laundering activities and is blacklisting several OTC trading desks dealing in cryptocurrencies. дальше »
2020-9-24 22:55 | |
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Blockstream’s Liquid Network Launches Its First Decentralized Exchange, TDEX
Blockstream announced its entry into the DeFi ecosystem with the launch of its decentralized exchange, TDEX. The exchange, built by Sevenlabs, a consultancy and licensing firm dealing with crypto, launched its Open Alpha Phase on September 7, 2020. дальше »
2020-9-8 17:32 | |
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Cryptocurrency Market Rally Pushes Grayscale’s AUM to Skyrocket to $5.1 Billion
As Bitcoin rallies, so do the companies dealing with the cryptocurrencies. Crypto management company Grayscale Investments is seeing its assets under management surging past $5 billion. In 2013, everybody thought we were crazy for launching a bitcoin investment fund Well, look at us now… https://t. дальше »
2020-7-29 17:31 | |
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U.S. IRS Official Admits Some Crypto Tax Laws are “Not Ideal”
A reporter’s experience dealing with authorities gave some insight into how they view the asset class – with the main takeaway being some officials believe that crypto tax laws are “not ideal. ” Crypto Taxes a Moot Point Tax reporting on cryptocurrency holdings continues to be a mixed bag for those in the space and livingRead MoreRead More. дальше »
2020-7-14 15:00 | |
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Big Blow To The Crypto Dream: India’s Government Calls For Blanket Cryptocurrency Ban Again
Since July 2018, domestic commercial banks in India were prohibited by the Reserve Bank of India (RBI) from servicing cryptocurrency exchanges and all other businesses dealing with virtual currencies due to a circular that the Central Bank had released. дальше »
2020-6-12 13:37 | |
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India’s RBI claims no restrictions were imposed on banks for working with crypto businesses
The RBI’s response follows several complaints that some banks were refusing to offer banking services to crypto exchanges and related businesses The Reserve Bank of India (RBI) has clarified that it doesn’t prohibit banks and other financial services providers in the country from dealing with, or providing, bank account services to cryptocurrency exchanges. дальше »
2020-5-27 19:59 | |
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RBI Confirms No Ban on Cryptocurrency Exchanges, Businesses or Traders in India
India’s central bank, the Reserve Bank of India (RBI), has confirmed that there is no longer any banking ban on crypto exchanges, companies, or traders. This follows the supreme court decision to quash the RBI circular prohibiting banks from providing services to any customers dealing in cryptocurrencies. дальше »
2020-5-27 13:15 | |
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Can Bitcoin Be Shut Down? A Naysayer’s Guide to BTC
Bitcoin has been dealing with skeptics and naysayers for more than a decade. When Satoshi Nakamoto first shared his life’s work publicly, it was met with little enthusiasm. Instead, the...The post Can Bitcoin Be Shut Down? A Naysayer’s Guide to BTC appeared first on Crypto Briefing. дальше »
2020-4-25 18:20 | |
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European Parliament releases study proposing new approaches for dealing with crypto gray areas
A recent report titled “Crypto-Assets - key developments, regulatory concerns and responses” scrutinizes crypto-assets from a legal perspective, and was requested by the European Parliament's Committee on Economic and Monetary Affairs. дальше »
2020-4-16 21:00 | |
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Binance CZ: CoinMarketCap to maintain neutrality and independence
At a time when most companies across different sectors are dealing with layoffs and other cost-cutting measures triggered by the pandemic, this leading crypto firm had plans of its own. Binance, whThe post Binance CZ: CoinMarketCap to maintain neutrality and independence appeared first on AMBCrypto. дальше »
2020-4-7 20:00 | |
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Indian Supreme Court Reserves its Order on Reserve Bank of India (RBI)’s Ban on Crypto
The Supreme Court of India on Tuesday reserved its order on the case against Reserve Bank of India's decision to bar banking services from dealing in any transactions associated with cryptocurrency. дальше »
2020-1-29 18:36 | |
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Singapore Introduces Licensing for Crypto Platforms, New Payment Services Now Act in Force
The Monetary Authority of Singapore (MAS) has announced the commencement of the city-state’s new Payment Services Act. The law mandates the implementation of a licensing regime that applies to payment providers, exchanges and other platforms dealing with cryptocurrencies. дальше »
2020-1-29 04:20 | |
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Grab $120 Bonus plus 60% Commission When You Trade on BTCMEX
Crypto trading has come a long way since the launch of the first digital exchanges. Initially only dealing in crypto-to-crypto pairs, stablecoins boosted the market by providing traders an investment parking method to protect themselves from price fluctuations. дальше »
2020-1-25 12:10 | |
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Ripple Dealing with Lawsuit in California that May Shed Light on $500B XRP Crypto Market
Coinspeaker Ripple Dealing with Lawsuit in California that May Shed Light on $500B XRP Crypto MarketAn end to the lawsuit against Ripple hasn't been put yet. But when it is, will it affect the XRP price? That's an interesting case to observe. дальше »
2020-1-16 14:25 | |
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India’s Supreme Court Ready to Hear the Crypto vs RBI Case
According to recent updates, it seems that India’s Supreme Court is finally ready to tackle the RBI vs. Crypto case, with plans to dedicate a lot of time to both sides. The Supreme Court of India has been dealing with a case involving crypto-assets and the Reserve Bank of India (RBI) for quite a long time, now. дальше »
2020-1-14 12:09 | |
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Law Firm Sued for Legal Malpractice for Providing “Erroneous” Advice on Launching Crypto Fund
Illinois-based Faegre Baker Daniels LLP is being sued for legal malpractice by Digital Capital Management that accused the law firm of providing “erroneous” legal services relating to the launch and operation of a fund dealing in crypto assets. дальше »
2020-1-3 18:31 | |
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Crypto-Asset Guidelines to Be Drafted Based on Industry Input
The Basel Committee on Banking Supervision is calling for feedback on the prudential regulatory treatment of crypto-assets. Feedback received from insiders in both the crypto and traditional finance sectors will be used to draft guidelines for banks interested in dealing with crypto-assets. дальше »
2019-12-12 20:26 | |
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Zambian SEC: “Beware of Scammy Cryptocurrency Investments Schemes Like OnyxCoin”
According to the official website of the Zambian SEC, investors are discouraged from dealing with self-proclaimed cryptocurrency advisors and “experts”. Over the course of the past couple of years, a number of crypto/blockchain scams have emerged from Africa. дальше »
2019-8-3 19:14 | |
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Facebook Libra Targeted by Sophisticated Phishing Scammers
It’s not only regulators that are hampering Facebook’s crypto party. Now, somewhat ironically, the social media giant is dealing with Facebook Libra impersonators as well. Fake Facebook Libra Ads Surge As if Zuckerberg and his team didn’t have enough to contend with as governments around the world scramble to halt the project. дальше »
2019-7-24 17:00 | |
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Finnish-Based Crypto Broker Prasos Granted EU’s Payment Institution License (PIL)
Prasos, a Helsinki based company offering crypto brokerage and exchange services has finally been granted a Payment Institution License (PIL) to operate within the European Union, CoinDesk reports. Announcing the new developments, Prasos Limited indicated that it was only the third company dealing with cryptos to be awarded with the licence in Europe. The license […] дальше »
2019-7-12 21:56 | |
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US Congressman Proposes Protection For Crypto Forks
When it comes to dealing with emerging technologies, the IRS tends to move slowly — too slowly for Congressman Tom Emmer, one of the leading advocates for digital assets on Capitol Hill. The Minnesota Republican has reintroduced legislation to provide a “safe harbor” for holders of forked cryptocurrencies, such as Bitcoin Cash and Bitcoin SV. дальше »
2019-7-11 20:52 | |
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Indian Legislators Divided Into Pro And Anti Cryptocurrency Camps
In April 2019, the draft of the ‘Banning of Cryptocurrencies and Regulation of Official Digital Currencies Bill 2019’ sent shock waves in the entire crypto community of India. Media reports suggest that holding, selling or dealing in cryptocurrencies such as Bitcoin could entail 10 years in jail. An RTI query filed revealed that the Reserve […] дальше »
2019-6-22 19:39 | |
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William Shatner’s Crypto Startup Helps You Digitize Precious Items
By CCN Markets: William Shatner has been dealing in virtual currency since 1966 when he began starring as Captain Kirk on Star Trek. Now he’s heading his own start-up, Third Millenia, which will help people use the Mattereum protocol. дальше »
2019-6-22 18:59 | |
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Indian Government Comes With A 12-Week Interactive Crypto & Blockchain Course
Indian crypto community has been in a dilemma over the passive approach of the government towards cryptocurrencies, and if going by the local media houses, the finance ministry is planning to propose a law which would ask for a 10-year jail term for those who are dealing with cryptocurrencies, be it trading or holding. However, […] дальше »
2019-6-13 20:55 | |
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‘Totally Absurd’ – New FATF Rules To Turn Bitcoin Exchanges Into Banks
Intergovernmental body the Financial Action Task Force (FATF) has committed to making 200 countries treat cryptocurrency exchanges like banks. FATF Among ‘Biggest Threats’ To Crypto As Bloomberg reported June 11, an update to how national regulators should treat businesses dealing with cryptocurrency tokens will officially go public on the 21st of the month. дальше »
2019-6-12 20:00 | |
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Main Reasons Why Bitcoin Growth Has Simmered Down in Iran: Regulation and Fear Among Some?
While some have welcomed the giant crypto along with altcoins with open arms, others have simply slammed their doors on them. Of course, we have also seen countries that are remaining patient and watching how others are dealing with the notion of digital assets. дальше »
2019-6-12 19:00 | |
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