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South Korea’s First Crypto Fund Shut Down Over Regulatory Pressure
South Korea is a very interesting region when it comes to cryptocurrencies. In most cases, there is nothing but positive news first and foremost. At the same time, local regulators are looking for ways to ensure the industry gains more legitimacy. дальше »
2018-11-14 08:05 | |
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Thai Siblings Accused of $24 Million Crypto Scam Plead “Not Guilty”
On November 12, 2018, The infamous Thai siblings accused of duping a Finnish man for bitcoin worth $24 million have pleaded not guilty in court over money laundering charges. The siblings were first arrested in August this year for engineering a cryptocurrency scam. дальше »
2018-11-14 04:00 | |
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South Korean Upbit Crypto Exchange Expands Services Into Southeast Asia (Indonesia and Thailand)
Upbit Expands Its Reach to Offer Services In Southeast Asia Modern capitalism demands incremental growth. Businesses understand this, thus are always looking for avenues to add more customers. What does one do when the local base has dried up? Why expand and look at other virgin markets. This is exactly what Upbit seems to be […] дальше »
2018-11-13 01:11 | |
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43-year-old Thrown in Prison After Trying to Bomb a UK Crypto Business
A British citizen has been sentenced to six and a half years in prison after he tried to bomb a British cryptocurrency firm. The 43-year-old convict resented the company because of their failure to reset his account password. дальше »
2018-11-12 22:29 | |
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Upbit will launch crypto exchanges in Thailand and Indonesia
South Korean cryptocurrency exchange Upbit has been marketing new crypto exchanges in Thailand and Indonesia in their local languages, according to local media. The company has set up a website for each exchange. дальше »
2018-11-12 16:28 | |
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Shifty Principle Uses School Computers to Craft a Crypto Mining Scheme
A Middle School principle in China was fired after staffers uncovered a cryptocurrency mining scheme utilizing school computers. Local media in China have begun to write about a foiled cryptocurrency mining scheme organized by the principal of Puman Middle School. дальше »
2018-11-11 08:45 | |
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Five South Korean Hackers Get Arrested for Infecting Crypto Mining Malware into Over 6,000 Computers
The South Korean police have arrested five people for injecting malware in the computer of over 6,000 people. The local police have joined efforts with the Korean National Police Agency Cyber Bureau to arrest a group of five hackers led by Kim Amu-Gae, 24, which have released 32,435 emails containing a crypto mining malware. These […] дальше »
2018-11-9 01:56 | |
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Marshalls Island President Heine’s Cryptocurrency Plan Faces No-Confidence Vote
Marshalls Island President Hilda Heine’s controversial plan to introduce a sovereign cryptocurrency faced a lot of opposition in local Parliament and from the International Monetary Fund (IMF). According to The Guardian’s article published on November 5, 2018, President Hein’s cryptocurrency plan was met with sharp criticism from eight senators, which led her to her first vote of no-confidence. дальше »
2018-11-7 20:00 | |
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Survey: South Africans Turning to Crypto as Hedge Against Volatility of the Rand
A survey by Luno, a London-based cryptocurrency platform, has revealed that a growing number of people in South Africa prefer holding cryptocurrencies such as bitcoin and bitcoin cash rather than the local fiat unit, the rand. дальше »
2018-11-7 13:00 | |
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The First Official Cryptocurrency Exchange to be Registered in UAE
A new cryptocurrency is coming to Dubai and it will be the first officially registered one in the country. Dubai to Get a New Crypto Exchange According to local media Al Zarooni Group and Crypto Bulls have joined together to launch the Crypto Bulls Exchange which is slated to be one of the biggest game. дальше »
2018-11-6 15:00 | |
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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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China's Central Bank Wants to Put the Damper Airdrops: Report
The People's Bank of China (PBoC), China's central bank, has its eyes on cryptocurrency companies that run airdrop campaigns in the country. In its most recent financial stability report for 2018, which was published on Friday, November 3, 2018, the bank said there has been a surge in the number of "disguised" Initial Coin Offerings (ICO), including the free distribution of crypto tokens through airdrops, despite its effort to clamp down on their activities. дальше »
2018-11-5 22:04 | |
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China's Central Bank Wants to Put the Damper on Airdrops: Report
The People's Bank of China (PBoC), China's central bank, has its eyes on cryptocurrency companies that run airdrop campaigns in the country. In its most recent financial stability report for 2018, which was published on Friday, November 3, 2018, the bank said there has been a surge in the number of "disguised" Initial Coin Offerings (ICO), including the free distribution of crypto tokens through airdrops, despite its effort to clamp down on their activities. дальше »
2018-11-7 22:04 | |
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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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Crypto Demand in South Korea Surges as Bithumb Records 15 Percent of Total Volume
Over the last 48 hours, the daily trading volume of crypto exchanges in South Korea has surged substantially by a range of 10 to 15 percent. Bithumb, the largest cryptocurrency trading platform in the local market by trading volume, has seen a spike in daily trading volume of the Bitcoin-to-South Korean won pair, which has […] The post Crypto Demand in South Korea Surges as Bithumb Records 15 Percent of Total Volume appeared first on CryptoSlate. дальше »
2018-11-5 13:10 | |
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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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Korean Crypto Exchange Bithumb to Launch Security Token Platform in the U.S.
South Korean cryptocurrency exchange Bithumb is reportedly exploring the possibility of a security token exchange in the U. S. , according to people familiar with the matter. Local news agency Yonhap News was able to confirm on November 2, 2018, that Bithumb has agreed to partner with American fintech company seriesOne. дальше »
2018-11-3 14:00 | |
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New Zealand Financial Authority Labels Crypto Gain, Russ Horn, and Zend Trade 3 Blockchain Scams
Financial Authority From New Zealand Blacklists Three Crypto Platforms Recently, the Financial Markets Authority (FMA) of New Zealand has decided to add three local crypto websites to its black list of online scams. дальше »
2018-11-3 00:43 | |
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Canadian Regulators Warn Investors about Scam Crypto Firms
In a bid to sanitize the local finance ecosystem, the British Columbia Securities Commission (BCSC), one of the thirteen provincial financial watchdogs in crypto-friendly Canada, has warned investors to be wary of Eyeline Trading, an unregistered firm that claims to offer cryptocurrency trading and other bitcoin-linked investment products to clients, reported Finance Magnates on October 30, 2018. дальше »
2018-11-1 17:00 | |
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Hong Kong Crypto Exchanges Coming Under Increased Regulatory Scrutiny
The Securities and Futures Commission (SFC) of Hong Kong appears set to adopt a new approach to regulating the local cryptocurrency trading market. This announcement comes after the FSC chairman, Carlson Tong Ka-shing, said that Hong Kong needed a more robust regulatory framework for cryptocurrency trading. дальше »
2018-11-1 16:30 | |
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New Zealand Shows Its Crypto-Friendly Stance, Invests $300k In Crypto Platform
New Zealand is known as a crypto-friendly country. The nation highlighted its stance once more with the government’s recent $300,000 investment into a local cryptocurrency platform. NZ’s Vimba Investment New Zealand’s government recently awarded a $330,000 grant to the cryptocurrency savings and trading platform Vimba, according to an NZ Adviser report. дальше »
2018-11-1 14:29 | |
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Taiwanese Lawmaker Urges the Government to Create a New Business Category for Crypto FirmsTaiwanese Lawmaker Urges the Government to Create a New Business Category for Crypto Firms
According to October 29, 2018, report published by Technodes, Taiwanese lawmaker Jason Hsu has asked Taiwan’s Ministry of Economic Affairs to create a new business category and legal framework for security tokens. дальше »
2018-11-1 12:00 | |
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New Zealand Invests in Crypto Trading Platform, CEO Says Bitcoin Will Be Worth $600,000
The government of New Zealand has backed a local crypto savings and trading platform with $330,000 to expand its reach. Crypto Savings Firm Vimba Raises $330,000 from New Zealand Government Vimba, formerly known as MyCryptoSaver, originally founded as MyBitcoinSaver in 2014, is focused on crypto savings with a service that allows users to put their. дальше »
2018-11-1 01:00 | |
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South Korea Cracks Down on Unauthorized Cryptocurrency Funds
South Korean financial regulators are cracking down on unauthorized cryptocurrency funds. In particular, one crypto fund launched by a local exchange is reportedly being investigated. The exchange claims no wrongdoing as its token activities were carried out overseas, but has promptly canceled its plan to launch a second fund. дальше »
2018-10-31 02:00 | |
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Location-based Apps Encourage Local Communities Use Blockchain and Cryptocurrencies
CoinSpeaker Location-based Apps Encourage Local Communities Use Blockchain and Cryptocurrencies Magdalena Pawlowicz, co-founder of Geme. io, explains how location-based apps can promote blockchain and crypto adoption benefitting both individuals and businesses. дальше »
2018-10-29 17:30 | |
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Norilsk Nickel To Launch A Precious Metal-Backed Stablecoin In Russia In 2019
Russia mining and metals giant firm Norilsk Nickel may launch its custom stablecoin next year according to reports from a local news outlet. The CEO of Nornickel, Vladimir Potanin said that the organization was planning to introduce a new stablecoin into the crypto market that will be backed by metals. Even though the mining firm […] дальше »
2018-10-29 04:37 | |
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Polish Authorities Seize Over $10 Million Dollars From DasCoin Crypto MLM Scam
Polish authorities seized over 44 million PLN ($11. 6 million dollars) from DasCoin, a Ponzi scheme company that scammed users with fraudulent investments. According to local reports, Ewa Bialik, a spokesperson of the National Public Prosecutor’s Office confirmed the recent seizure of these funds. дальше »
2018-10-28 21:48 | |
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Reserve Bank of India’s (RBI) Cryptocurrency Ban to Get More Clarity in November
India Supreme Court Asks Government For Opinion on Cryptos Within 2 Weeks Recently, the Supreme Court of India has decided to ask the local government for an opinion on the cryptocurrencies and their market amid the fallout that was caused when banks were blocked from providing services to crypto exchanges. Yesterday, October 25, the Supreme […] дальше »
2018-10-27 21:45 | |
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Indian Police Seize Unocoin’s ATM, Arrest Two Founders
One week after Indian cryptocurrency exchange Unocoin announced the launch of its ATM, local police have reportedly seized the machine and arrested two founders of the company, including the CEO. Police say the machine was set up without approvals. дальше »
2018-10-25 08:55 | |
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Japan’s Finance Regulators Grants Self-Regulatory Status to Local Crypto Exchanges
Japan's Finance Regulators Grants Self-Regulatory Status to Local Crypto Exchanges Japan's Financial Services Agency (FSA) on 24th October, gave the crypto industry self-regulatory status, permitting the Japan Virtual Currency Exchange Association to police and sanction exchanges for any violations. дальше »
2018-10-25 05:07 | |
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Why Japan’s Decision to Allow Crypto Sector to Self-Regulate is Significant
Japan, the largest cryptocurrency exchange market by daily trading volume, has allowed the local crypto market to self-regulate, demonstrating trust towards the country’s cryptocurrency-related businesses. дальше »
2018-10-25 00:01 | |
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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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FBI: “Call of Duty” Players Remotely Stole $3.3 Million in Cryptocurrencies
A group of “Call of Duty” players from Indiana are accused of stealing more than $3 million in cryptocurrencies after coercing an Illinois man to aid them in remotely hacking unsecured crypto wallets on more than 100 cell phones. дальше »
2018-10-24 06:00 | |
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Financial Action Task Force’s Crypto Guidelines Set for June 2019
Regulation of cryptocurrencies has been a major problem for countries that want to make use of their unique features. Countries like China and India have a hawkish stance on digital coins and have tried to curb their local crypto markets. дальше »
2018-10-23 14:29 | |
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Shyft Says Digital IDs Are The Next Big Thing
Security tokens look like the next big thing, but there’s one thing holding them back. As futuristic as peer-to-peer “digital stocks” might sound, they’re not going anywhere without regulation-compliant exchanges—which will need to automatically vet customers, source their funds, and ensure strict adherence with all the complexities of local securities laws. дальше »
2018-10-22 02:16 | |
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Indian Cryptocurrency Exchanges See Rapid Growth in P2P Trading
Trading volumes on exchange-escrowed peer-to-peer (P2P) cryptocurrency trading platforms in India are rising rapidly amid the banking ban by the country’s central bank. “Indians are warming up to P2P in amazing ways,” the CEO of a local crypto exchange told news. дальше »
2018-10-21 02:05 | |
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Ether Price Analysis: Historic Support Tested Amid Signs of Distribution
It’s been weeks since ether has seen a new high or a new low and the market has found itself range-bound. At the moment, we are seeing signs of distribution as large rounds of selling have remained present during key support tests:Figure 1: ETHUSD, 4 Hour Candles, Trading RangeSo far, for the last few weeks, ether has seen a trend of higher lows and low highs (the converging red trendlines). дальше »
2018-10-20 01:31 | |
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CEO of Sberbank: Crypto and Blockchain Will Change the World but Not Yet
The CEO of the Russian state-owned financial service provider Sberbank has stated that cryptocurrency and blockchain technology will fundamentally transform business and finance. That said, Herman Gref is looking at a time span of decades rather than months or years. дальше »
2018-10-19 23:15 | |
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Venezuela President Tells Citizens To Invest In Petro Cryptocurrency and Gold With Bonuses
Venezuela’s President Tells Citizens To Invest In Gold And The Petro Crypto Nicolas Maduro, the president of Venezuela, has been reported by the local media outlet Noticiero Digital to go to television and ask workers to invest in gold and in the Petro, the new state-backed cryptocurrency which will allegedly be backed by Venezuelan oil. […] дальше »
2018-10-19 22:14 | |
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Bearish Markets Strangle Home Crypto Miners in China
Even as President Trump feared China’s bitcoin-prowess, the fact is far from the truth it appears as news breaking from local Chinese mining industry reveals that they are shutting down operations in larger numbers. дальше »
2018-10-19 22:05 | |
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Venezuela Authorizes 6 Exchanges to Start Selling National Cryptocurrency Petro
Venezuela has authorized six cryptocurrency exchanges to start selling its national cryptocurrency, the petro, according to the government’s website. The petro, which recently became a Venezuelan national currency, can now be purchased at the six exchanges, local media report. дальше »
2018-10-19 02:05 | |
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Indian Media Bashed after False Reports of a Cryptocurrency Blanket Ban Circulated
A recent report in the local Indian media which stated that holding crypto assets might invoke punishment by the legal authorities in the country didn’t bode too well with the global crypto community. дальше »
2018-10-19 23:00 | |
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Report: Despite Price Volatility Blockchain and Crypto Jobs Are In Demand
Glassdoor Economic Research is delivering much needed good news to the crypto community saying that despite extreme price volatility and regulatory uncertainty, the number of crypto jobs in the blockchain and cryptocurrency sector has risen by 300 percent since the same time last year. дальше »
2018-10-19 21:27 | |
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3 Suspicious Crypto Projects Under Investigation in North Dakota
US government agencies are actively cracking down on illicit offerings pertaining to cryptocurrencies. This week, another three projects were shut down through cease & desist letters. All of these projects are active in North Dakota, where the local Securities Department is keeping a close eye on these proceedings. дальше »
2018-10-17 16:00 | |
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Crypto OTC Exchange CoinCola Now Supports Dash, Enters Venezuelan Market
Hong Kong-based OTC cryptocurrency marketplace CoinCola has announced support for InstantSend cryptocurrency Dash, and has initiated an expansion of its services to the Venezuelan market. Over the counter (OTC) exchanges are one of the most effective ways of liquidating digital assets to local fiat currencies through secure online escrows. дальше »
2018-10-17 23:29 | |
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