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Crypto Mining Does Not Require Governmental Oversight, Ukrainian Regulator Says
The Ministry of Digital Transformation of Ukraine has said that crypto mining does not require regulation by state authorities
дальше »2020-2-10 18:28 | |
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Switzerland to Require ID for Crypto Exchange Transactions Over $1K
Switzerland lowers limit for unidentified crypto exchange transactions
дальше »2020-2-8 15:16 | |
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Canada Tightens Regulatory Oversight for Crypto Exchanges
The Canadian Securities Administration (CSA), the nation’s financial regulator has released new guidelines to govern crypto market participants in the country. The new guidelines require all bitcoin (BTC) trading venues and crypto exchanges to come under its purview and operate in total compliance with securities law, according to a Finance Magnates report on January 17,Read MoreRead More. дальше »
2020-1-18 20:00 | |
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Austria: Crypto Firms Face €200K Fine Under New AML Directive
Crypto businesses in Austria can be fined up to 200,000 EUR (above $221,000) starting from tomorrow, if they do not operate under the country’s new licensing requirements. Austria’s FMA Calls Crypto Firms to be Counted Austria, one of the more liberal countries when it comes to crypto trading, will require all operators within the country to register with the Financial Markets Authority (FMA). дальше »
2020-1-9 20:00 | |
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Past Performance Shows Bitcoin Historic High Could Serve As True Bear Market Bottom
History often repeats, and financial markets like Bitcoin and crypto regularly cycle. But past performance doesn’t always guarantee future results. However, according to past Bitcoin price cycles, the crypto asset may require a visit to a price level referred to as the golden pocket – which also just so happens to be the crypto asset’s. дальше »
2019-12-24 22:00 | |
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Brazil Tax Authorities Impose New Regulation to Fine Crypto Traders Who Do Not Report Their Transactions
Back in August this year, the Department of Federal Revenue rolled out various provisions and stipulations that require all Brazilian citizens to report transactions that involve cryptocurrency. A recent report tabled on December 6th from one of Brazil’s most popular news outlets stated that the new codes for reporting cryptocurrency was introduced to back up […] дальше »
2019-12-8 20:30 | |
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Bitcoin And Ether Don’t Need Regulation: UK Finance Watchdog
The UK’s top financial watchdog has concluded that Bitcoin and Ether do not require regulation, whereas utility tokens and some stablecoins will. The FCA Makes Decision on Bitcoin & Crypto Regulation Only July 31, the Financial Conduct Authority (FCA), announced that it will not regulate Bitcoin and Ethereum. дальше »
2019-8-1 09:19 | |
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Spanish crypto exchange Bit2Me launches new DEX service
Spanish crypto exchange Bit2Me launches new DEX service » CryptoNinjas Bit2Me, a leading Spanish-based based bitcoin, and cryptocurrency exchange company, today launched Bit2Me DEX, its new decentralized exchange service. дальше »
2019-7-30 01:21 | |
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Bitcoin Suisse Preemptively Applies For Licenses With Swiss Regulator
Despite not needing to, crypto broker Bitcoin Suisse has applied for a banking license and security dealer's license with the Swiss Financial Markets Supervision Authority, anticipating that the "maturing" regulatory environment will soon require the firm to hold both licenses. дальше »
2019-7-18 23:56 | |
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Chinese Law Enforcement Authorities Raid Crypto Mining Setup Due to Excessive Energy Usage
Bitcoin miners in China have been arrested after stealing $3 million worth of electricity Miners need large amounts of energy to operate Law enforcement authorities in China have shut down a local mining farm after they registered an increase in the local energy usage. дальше »
2019-7-15 17:00 | |
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New Crypto Guidelines From FATF Have Far-Reaching Implications
The FATF (Financial Action Task Force) has revealed updated guidelines that would require cryptocurrency and digital asset exchanges—and potentially independent business owners and crypto holders—to share sensitive customer information as VASPs (Virtual Asset Service Providers), compromising user privacy and restricting crypto market access. дальше »
2019-6-25 09:53 | |
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FATF tightens grip over crypto exchanges to combat money laundering
The Financial Action Task Force (FATF), an international organization focused on preventing money laundering and financial terrorism, finalized its recommendations on regulating cryptocurrencies. The new standards will require crypto exchanges to identify their users and share that data. дальше »
2019-6-25 09:45 | |
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Korean Crypto Exchanges Face Backlash, Could it Stunt Bitcoin's Run?
According to Business Korea, hundreds of minor crypto exchanges in South Korea could run smack into heightened scrutiny for failing to abide by proposed enhanced know-your-customer (KYC) regulations, which would require exchanges to only provide services to users with "real-name accounts" issued by local financial institutions. дальше »
2019-6-25 22:54 | |
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Original #DeleteFacebook Organizer Backs Crypto Libra in Plot Twist
By CCN Markets: The original organizer of the #DeleteFacebook movement Jaron Lanier has offered the social media giant rare praise with regards to its cryptocurrency effort, Libra. Speaking to CNBC the author of Ten Arguments for Deleting your Social Media Accounts Right Now said that Libra ‘could turn out to be a good thing’. дальше »
2019-6-24 10:50 | |
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Financial Action Task Force Will Now Require Crypto Exchanges to Share Customer Data, Aiming to Fight Against Money Laundering
Cryptocurrency is an industry that thrives on the way that customers can protect their identities, even if the transactions are on full display. However, the Financial Action Task Force recently released new standards on Friday that come with a highly controversial caveat. дальше »
2019-6-22 00:27 | |
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CoinMarketCap Unveils Major Transparency Changes To Crypto Exchange Listings
As part of its recently-announced commitment to increased transparency, CoinMarketCap has announced sweeping changes to the way it ranks trading platforms and cryptocurrencies on its website. The changes directly require that exchanges and projects provide verifiable data, if they wish to remain listed on the CoinMarketCap website. дальше »
2019-6-18 18:37 | |
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Cryptosphere Preps Itself For Controversial New FATF Regulation
In nine days, a new Financial Action Task Force rule will require crypto-related businesses in about 200 countries, including the US, to verify the identity of anyone sending or receiving over $1,000 or 1,000 euros. дальше »
2019-6-13 19:27 | |
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Op Ed: Bitcoin in Africa, What Needs to Be Done to Encourage Adoption?
Bitcoin has the potential to revolutionize the African continent. Through Bitcoin, millions of unbanked Africans will have access to financial services. These and many more such statements exist across the internet. дальше »
2019-6-1 21:48 | |
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Australian Government Publishes Update on Cryptocurrency and ICO Rules
The Australian Securities and Investments Commission (ASIC) has published an update on how it intends to regulate crypto-related businesses and initial coin offerings (ICOs). дальше »
2019-6-1 19:04 | |
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BEZEX: Crypto Exchange Startup Will Allow Users Ability To Travel Backwards In Time
Cryptocurrency exchanges are becoming a lucrative business but the process of creating one is a serious issue. Apart from that, exchanges require the services of several staffs such as engineers and also build the software to set up the exchange. дальше »
2019-5-21 22:46 | |
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HTC to Launch EXODUS 1s, Smartphone With Full Node Capacity
Electronics company HTC has announced that it is launching a smartphone to bring crypto and blockchain technology to a wider audience in Q3 2019. According to a press release shared with Bitcoin Magazine, “The EXODUS 1s will be the first smartphone ever to have full node capabilities” containing the full Bitcoin blockchain. дальше »
2019-5-12 22:20 | |
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Facebook Suddenly Relaxes Crypto Ad Terms Before Stablecoin Launch
By CCN: Now that Facebook is on the cusp of rolling out its own crypto of sorts, it’s adjusting policies for existing market players to advertise on its platform – again. The world’s largest social media platform said in a blog post on Wednesday that it’s been listening to feedback since it shut down crypto advertising. дальше »
2019-5-9 04:30 | |
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Eobot – A Crypto Exchange and Cost Effective Cloud Mining Solution
Mining Bitcoin and other Proof of Work (PoW) cryptocurrencies has traditionally required users to invest in expensive mining hardware, called ASICs, to mine new coins. Instead, some operators are using cloud mining solutions, which require little to no hardware to maintain, produce no heat and require virtually zero electricity for the user – with the cloud […] Eobot – A Crypto Exchange and Cost Effective Cloud Mining Solution was originally found on Cryptocurrency News | Tech, Privacy, Bitcoin & Blockchain | Blokt. дальше »
2019-5-8 11:22 | |
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New Crypto Survey Shows Bitcoin Bag Holders Prefer Self-Storage Methods vs ‘Centralized’ Coinbase
MyCrypto held a survey of 200 participants to learn about consumers’ views of the crypto market. Mass adoption will require better security and usability. Surveys are a frequent occurrence for the cryptocurrency industry, testing the satisfaction that people have with the market and examining trends. дальше »
2019-5-8 03:52 | |
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“Holders Are Not at Risk”: Bitfinex Lawyer Responds to NY Attorney General
Bitfinex and Tether’s legal counsel has written a response to the New York Attorney General’s (NYAG) ex parte order, which claims that Bitifinex used Tether’s reserves to cover some $850 million in losses. дальше »
2019-5-1 01:22 | |
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Final Frontier and Bitfury Launch Regulated Bitcoin Mining Fund
Following approval from European authorities, Swiss investment firm Final Frontier is partnering with Bitfury Group to launch a regulated bitcoin mining fund for personal and institutional investors. дальше »
2019-4-26 19:00 | |
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Chainalysis Expands Tracking to Ten Tokens
In anticipation of new regulations that will require the automatic tracking of crypto transactions, Chainalysis has confirmed on April 24, 2019, that they have added new tokens to their roster. Tracking Tokens Looking at crypto news over the last few months one might have noticed that Chainalysis has raised quite a bit of money. дальше »
2019-4-25 12:03 | |
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Report: North Korea May Exploit Southeast Asia’s Crypto Exchanges
North Korea could pose a threat to countries across Southeast Asia as it looks to exploit cryptocurrency exchanges due to gaps in regulatory frameworks, according to a new report. дальше »
2019-4-25 17:04 | |
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Paytomat Enables Merchants to Accept 18 Cryptocurrencies In-Store
Accepting cryptocurrency payments in your store doesn’t require specialist hardware or complex integration – Paytomat is proof. The crypto payment gateway enables merchants to accept 18 cryptocurrencies including BCH using their existing equipment. дальше »
2019-4-23 18:45 | |
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Japanese Regulators Tighten Exchange Security Standards
As Japan looks to leverage the digital asset space to bolster its economy, its regulators are tasked with minimizing the country’s risk exposure. Most recently, the nation’s financial regulator will require its crypto exchanges to increase oversight on “cold storage” or offline wallets. дальше »
2019-4-22 18:43 | |
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Will a Keyless Crypto Wallet Solution Solve the Lack of Mass Adoption?
Cryptocurrency wallet solutions come in many different forms, shapes, sizes, and versions. All of these offerings tend to offer something slightly different from its competitors, to varying degrees of success. дальше »
2019-4-20 14:50 | |
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Crypto taxes due Monday - what you need to know
With April 15th looming large on the financial calendar of most Americans, the 2018 tax year will present some challenging scenarios for many. How to account for loses? Do offshore exchange wallets require ‘FBAR’ reporting? Can I trust the advice I’m receiving? We ask legal and accounting experts for their take on some important crypto tax questions. дальше »
2019-4-13 23:00 | |
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Crypto cloud computing platform Ankr exploring use of Matic’s plasma sidechain
CryptoNinjas Matic Network, a blockchain scaling solution, today announced a new partnership with Ankr Network, a cryptocurrency based distributed cloud computing platform that aims to utilize existing idle compute-resources to drive the network rather than require new hardware to be installed. дальше »
2019-4-9 17:45 | |
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Op Ed: Answering 10 Common Questions About Cryptocurrency and Taxes
Depending on what country you live in, your cryptocurrency will be subject to different tax rules. The questions below address implications within the United States, specifically, but similar issues arise around the world. дальше »
2019-3-29 18:20 | |
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LocalBitcoins, Once a Go-To for Anonymous Bitcoin Transactions, Adds KYC
The Finland-based, peer-to-peer cryptocurrency trading platform LocalBitcoins released a statement on March 25, 2019, responding to a new act approved by the Finnish Parliament that will require users to verify their identities. дальше »
2019-3-28 18:00 | |
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Missoula County Commissioners Look To Require Renewable Energy Practices For Mining Operations
Despite heavy zoning and energy requirements, the county wants to remain open and welcoming to crypto mining facilities.
дальше »2019-3-23 21:53 | |
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Coinbase Custody Now Supports Zilliqa (ZIL) Transactions for Deposits and Withdrawals
One of the biggest names in the crypto ecosystem, Coinbase offers custody for cryptocurrency assets for institutions in the form of their custody program, which charges a setup fee of $100,000 and a minimum holding of $10million so you can see it is aimed at banks, hedge funds and other financial institutions who would require […] дальше »
2019-3-21 21:56 | |
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County in Montana Wants to Require Crypto Miners to Contribute to Renewable Energy Source Building
Mining cryptocurrency requires a lot of power. Most of the time, when the discussion of energy use comes up in mining, it is in relation to companies going overseas to seek out cheaper opportunities. дальше »
2019-3-21 02:03 | |
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Winklevoss: ‘Crypto Doesn’t Need Rules,’ Cryptocurrency Companies Do
Contrary to their Gemini billboard slogans, crypto doesn’t actually need rules, clarified Cameron Winklevoss. Instead, it’s companies that deal in cryptocurrencies that require “thoughtful” oversight, particularly in light of the recent QuadrigaCX fiasco. дальше »
2019-3-17 13:00 | |
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CipherTrace Partners with Maltese Regulators to Manage Risk of Financial Crimes
CipherTrace, a blockchain analytics company, is partnering with the Republic of Malta’s sole financial regulatory agency to ensure that all crypto transactions within the country are free of money laundering and other similar financial crimes. дальше »
2019-3-14 00:14 | |
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Proposed Texas Bill Would Require ID Verification for Crypto Use
A bill proposed by the Texas legislature will require that all receivers of cryptocurrency in regular transactions verify the identity of the cryptocurrency sender before accepting any payment. дальше »
2019-3-12 01:04 | |
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Texas Wants to Ban Anonymous Crypto: Is This a Blow to Bitcoin as Well?
Texas Republican Rep. Phil Stephenson has introduced a bill-draft that would require Texans to identify themselves before they use crypto assets like bitcoin. In Texas House Bill No 4371, Stephenson took the institutionalization of digital currencies to an altogether new level. дальше »
2019-3-11 14:14 | |
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Starbucks Unveils Key Detail about its Secretive Bitcoin Strategy
An article in The Block yesterday includes the following statement: “Only U. S. customers will be able to pay in bitcoin initially. ” They’re referring to Starbucks’ recent deal with Bakkt, the great hope of the crypto industry, which might manage to pull off the first crypto ETF. дальше »
2019-3-5 23:15 | |
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