Новости о Cryptocurrency Agency [ Фото новости ] [ Свежие новости ] | |
India’s IT Hub Bangalore to Launch Blockchain Pilot for Waste Management
The Municipal Corporation of Bangalore, Bruhat Bengaluru Mahanagara Paike (BBMP), the agency in charge of social amenities and public infrastructure in the Greater Bangalore metropolitan area of India, has announced plans to launch a distributed ledger technology (DLT) pilot that will address some of the waste management challenges in the region. дальше »
2019-4-9 01:00 | |
|
Artificial Intelligence Helps Korean Police Bust $19 Million Bitcoin Ponzi
A special South Korean investigative agency in Seoul has successfully used Artificial Intelligence (AI) to unravel a cryptocurrency Ponzi scheme that defrauded 56,000 people of more than $18. 7 million. дальше »
2019-4-8 15:30 | |
|
|
Initial Q4 2018 Target Date of Q1 2019 Bitcoin ETF Approval Passing has Lapsed, What’s Next in Q2?
When Will the First Bitcoin ETF Be Approved? The cryptocurrency market has been discussing the possibility for a Bitcoin (BTC) Exchange Traded Fund (ETF) to be approved by the U. S. Securities and Exchange Commission (SEC). дальше »
2019-4-7 22:02 | |
|
|
CFTC Chairman Christopher Giancarlo: We Resisted Calls on Suppressing Crypto Asset Development
The chairman of the United States Commodity Futures Trading Commission (CFTC), J. Christopher Giancarlo, informed that the agency has resisted calls to suppress development in the cryptocurrency space. дальше »
2019-4-5 21:37 | |
|
|
Chinese Regulator Just Approved 197 Blockchain Companies and Only One Crypto Project You Can Invest In
The cryptocurrency space in China is becoming increasingly more positive as China’s cyber-related regulatory agency, the Cyber Space Management… The post Chinese Regulator Just Approved 197 Blockchain Companies and Only One Crypto Project You Can Invest In appeared first on Invest In Blockchain. дальше »
2019-4-5 23:05 | |
|
|
Hacked Bitcoin Exchange Bithumb Tells Traders to Halt Deposits
Bithumb, the exchange recently hacked last week to the tune of around $20 million, sent out an e-mail this morning asking customers to cease making deposits until further notice. The exchange reiterates its claim that no customer funds are lost. дальше »
2019-4-4 18:33 | |
|
|
Weiss Ratings: In the US, Ripple (XRP) More Popular than Bitcoin (BTC)
Weiss Ratings has revealed that Ripple (XRP) is more popular in the United States ahead of Bitcoin, with the rating agency also praising the cryptocurrency for its efforts in technology and adoption. дальше »
2019-4-4 17:30 | |
|
|
XRP Is Rated As Number One Cryptocurrency for Tech and Adoption in Weiss Crypto Ratings
Financial ratings agency Weiss recently saw its crypto division grade various tokens get rated in a report and the… The post XRP Is Rated As Number One Cryptocurrency for Tech and Adoption in Weiss Crypto Ratings appeared first on Invest In Blockchain. дальше »
2019-4-4 09:55 | |
|
|
Weiss Ratings CEO Interview: Crypto Ratings are Needed to Cut Through Hype and Fear
Weiss Ratings, an investment rating agency, published their first list of cryptocurrency ratings in Jan. 2018. A little over a year later, CryptoSlate interviewed Dr. Martin Weiss, founder and chairman of Weiss Group, on the importance of a rating system for cryptocurrencies, as well as the future of payments, cryptocurrency adoption, and the challenges currently faced […] The post Weiss Ratings CEO Interview: Crypto Ratings are Needed to Cut Through Hype and Fear appeared first on CryptoSlate. дальше »
2019-3-31 23:23 | |
|
|
Rakuten Completes Registration for Its Crypto Exchange ‘Rakuten Wallet’
Coinspeaker Rakuten Completes Registration for Its Crypto Exchange ‘Rakuten Wallet’As per a press release, a Japanese e-commerce giant Rakuten officially got the registration and approval from Japan’s Financial Services Agency (JFSA) for the Rakuten Wallet, their subsidiary cryptocurrency exchange, which is set to go live in April. дальше »
2019-3-26 12:46 | |
|
|
U.S. Customs Representative Identifies Use-Case for Blockchain in Travel Security
A representative from the United States Customs and Border Protection (CBP) agency has espoused his views on blockchain technology and how it could be used for biometric tracking in the travel security industry, as per reports from Skift, March 21, 2019. дальше »
2019-3-24 02:00 | |
|
|
Japan Introduces Stricter Regulation for Crypto Margin Trading
Japanese regulators have reportedly approved draft amendments to the country's financial instruments and payment services laws, introducing stricter regulations for margin trading of digital assets. дальше »
2019-3-21 21:27 | |
|
|
Israeli Court Rules Against One-Size-Fits-All Bitcoin Ban by Bank
An Israeli court ruled on March 17, 2019, that banks can't enforce a blanket ban against all accounts linked to cryptocurrency. Instead, the court said, banks need to consider the specific type and scope of crypto-related activity before determining whether or not to open an account. дальше »
2019-3-20 18:53 | |
|
|
After QuadrigaCX: New Regulations for Canadian Exchanges Are in the Works
As anxiety grows around every new twist and turn in the ongoing QuadrigaCX drama, along with extensive QuadrigaCX media coverage, Canada’s mainstream media has been calling on the government to bring in better oversight and regulation of cryptocurrency businesses, especially cryptocurrency exchanges. дальше »
2019-3-20 18:42 | |
|
|
Blackmailers are posing as CIA agents to steal your Bitcoin
A cryptocurrency fan has issued a warning: scammers are posing as the US Central Intelligence Agency (CIA) to fool you into giving up $10,000 worth of Bitcoin, so take notice. A Reddit post titled “CIA got me fam” displayed proof of a new bogus email campaign designed to trick potential victims into thinking they are subject of an international criminal investigation. дальше »
2019-3-19 18:24 | |
|
|
Nano S Wallet Certified by French Government
Ledger’s Nano S Wallet has become the first crypto hardware wallet to be certified by the National Cybersecurity Agency of France, according to their published list of products on March 18, 2019. Welcome To The Club The Ledger Nano S Wallet has had an interesting life thus far. дальше »
2019-3-19 06:00 | |
|
|
Canadian Capital Markets Regulators Mull over Cryptocurrency Regulations
Canadian financial regulators have plans to establish new rules to curb risks associated with cryptocurrency exchanges. The agency is considering preparing a set of tailored regulatory requirements that will address the risks and features of the platforms. дальше »
2019-3-17 18:00 | |
|
|
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 | |
|
|
Newsflash: SEC Chief Confirms Analysis That Ethereum isn’t a Security
Securities and Exchange Commission Chairman Jay Clayton has formally confirmed existing staff analysis that Ethereum and other similar decentralized cryptocurrency assets are not securities, even if they were initially sold through an illegal securities offering. дальше »
2019-3-12 16:46 | |
|
|
Canada’s Crypto Questionnaire for Tax Purposes — Is It Overkill?
Recently, we reported that the Canada Revenue Agency (CRA) is looking into its citizens’ cryptocurrency investments, sending them a… The post Canada’s Crypto Questionnaire for Tax Purposes — Is It Overkill? appeared first on Invest In Blockchain. дальше »
2019-3-11 16:34 | |
|
|
Canadian Federal Tax Agency Targets Bitcoin Investors
The Canada Revenue Agency (CRA) has apparently been specifically targeting bitcoin and crypto investors as part of its broader tax strategy to keep tabs on their cryptocurrency investments, including how they purchase these assets. дальше »
2019-3-9 23:53 | |
|
|
Canada Revenue Agency (CRA) is Auditing Crypto Investors — Here’s What You Need to Know
Canada’s tax agency, the Canada Revenue Agency (CRA), is examining individuals who have traded in cryptocurrency, and is looking… The post Canada Revenue Agency (CRA) is Auditing Crypto Investors — Here’s What You Need to Know appeared first on Invest In Blockchain. дальше »
2019-3-8 11:21 | |
|
|
Canada’s tax agency asks cryptocurrency investors for 10 year trading history
Canada’s tax agency is reportedly cracking down on cryptocurrency investors in the country. Multiple sources have confirmed that cryptocurrency holders have been targeted with audits by the Canada Revenue Agency (CRA), according to Forbes. дальше »
2019-3-7 20:14 | |
|
|
Canada Schemes to Launch Audits Against Bitcoin Tax Evaders
The Canada Revenue Agency (CRA) is reportedly targeting Bitcoin investors as well as other cryptocurrency users with federal tax audits. The CRA has also sent questionnaires to determine the previous trading and investing activity. дальше »
2019-3-8 19:08 | |
|
|
Canada Tax Agency Poses Probing Questions to Cryptocurrency Owners
The Canada Revenue Agency (CRA) has sent an extremely detailed questionnaire to citizens it believes to be in possession of cryptocurrency. Those suspected of failing to disclose the full extent of their holdings have been asked whether they use a cryptocurrency mixing service, and if so, why. дальше »
2019-3-7 16:15 | |
|
|
South Korean Prosecutors Create Task Force to Combat Crypto Criminals
Seoul prosecutors announced on March 5, 2019, that they are forming a “Task Force” with the sole purpose of fighting off crypto and fintech-related crimes of fraud as reported by the country’s News1 Agency. дальше »
2019-3-7 10:00 | |
|
|
Taiwan: FSC Says STO-Based Crowdfunding Mechanism Coming Soon
According to a report by local financial news outlet Taiwan Economic Daily, Taiwan’s Financial Supervisory Commission (FSC) has announced that it will establish a new mechanism to raise funds based on security token offerings (STOs). дальше »
2019-3-5 21:00 | |
|
|
Moonday Mornings: Banks hate Malta, crypto CEO crashes Lambo
It’s Monday, which means it’s time for a roundup of the weekend’s cryptocurrency and blockchain news. Here’s Moonday Mornings. 1. Japan’s Financial Services Agency is reporting a 36 percent drop in the number of cryptocurrency related inquiries in the fourth quarter of 2018 compared to the previous quarter, Brave New Coin reports. дальше »
2019-3-4 12:49 | |
|
|
Japan’s FSA reports sharp drop in cryptocurrency inquiries
Inquiries relating to cryptocurrency dropped by 36 percent in the fourth quarter of 2018, according to a report from the Japanese Financial Services Agency. дальше »
2019-3-2 14:01 | |
|
|
Japan Police: 98.3% of Money Laundering Cases Don’t Involve Cryptocurrency
Japan’s National Police Agency (NPA) say cases of suspected money laundering reportedly linked to cryptocurrency increased by 900 percent in 2018 when compared to the previous year. However, this still comprises only 1. дальше »
2019-3-1 22:00 | |
|
|
Crypto Money Laundering Cases in Japan Dramatically Shoots Up 10-Fold
Suspicious financial transactions filed by Japan-based cryptocurrency exchanges increased ten times over the previous year, according to the National Police Agency. The central enforcement body said Feb 28 that 7,096 out of the total 417,465 suspected money laundering cases mentioned the use of cryptocurrencies in 2018. дальше »
2019-2-28 16:41 | |
|
|
China Rates TRON as the 2nd-Best Cryptocurrency: What’s Behind the Optimism?
A government agency in China has rated TRON, the third largest decentralized application (Dapp)-focused crypto project, as the second-best crypto asset in the world behind EOS. The Center for Information and Industry Development (CCID) under China’s Ministry of Industry and Information Technology rated TRON highly in several categories including applicability and technology. дальше »
2019-2-28 12:16 | |
|
|
FBI Looking for BitConnect Victims to Aid with Investigation
The US Federal Bureau of Investigations (FBI) is looking for victims who invested in the cryptocurrency BitConnect (BCC) to aid with the ongoing investigation of the alleged Ponzi scheme, the agency announced Feb. дальше »
2019-2-25 02:05 | |
|
|
FBI Speaks On The Cryptocurrency Sector
It is rare that cryptocurrency investors and traders actually get insight into the way that law enforcement is watching and examining the cryptocurrency industry. In a recent interview with the FBI conducted by The Paypers, February 19, 2019 – the agency elaborated on how investors can protect themselves, and how it plans to prevent futureRead MoreRead More. дальше »
2019-2-20 18:00 | |
|
|
Japan Association of New Economy (JANE) Requests FSA to Review Tax Scheme on Crypto Trading
The crypto community in Japan might see a new day soon as the Japanese Financial Services Agency has been requested by the Japan Association of New Economy (JANE), to significantly decrease the existing tax rate payable for earnings made via cryptocurrency transactions and trading. дальше »
2019-2-16 01:07 | |
|
|
Australian Digital Transformation Agency Publishes a Blockchain Overview Guide
The Digital Transformation Agency (DTA) of the Australian Government has released an overview of blockchain technology, February 12, 2019. It aims to serve as a guide for government representatives. дальше »
2019-2-15 06:00 | |
|
|
Indonesia Slaps Strict Regulations for Cryptocurrency Futures Trading – Is the Sector Dead On Arrival?
With the Indonesian government requiring cryptocurrency traders to keep a deposit of 80 billion rupiah (approximately $5. 7 million) among other requirements in order to participate in futures trading, sector players have complained that this will strangle the nascent industry. дальше »
2019-2-15 16:22 | |
|
|
Japan’s FSA Reports a 36% Decrease in Cryptocurrency Related Enquiries in Q4 of 2018
The Japanese Financial Services Agency has noted a drop in the number of inquiries related to digital currencies. The regulator noted that in the fourth quarter of 2018, they received 788 inquiries about Bitcoin and other cryptocurrencies as compared to 1,231 inquiries received in the third quarter of 2018. дальше »
2019-2-8 16:49 | |
|
|
Russian Bank VTB Head Andrey Kostin Akins Bitcoin Mining To Counterfeiting, Not A Fan Of Crypto Ruble
Andrey Kostin The Head Of The Russian Bank VTB Compared Crypto Mining With Counterfeiting The head of the Russian bank VTB, Andrey Kostin, has compared cryptocurrency mining activities with counterfeiting. дальше »
2019-2-5 22:01 | |
|
|
Australia’s Financial Intelligence Agency Registers 246 Bitcoin Exchanges
The Australian Transaction Reports and Analysis Centre (Austrac) has now officially registered 246 cryptocurrency exchanges. Pro-regulation industry participants have described the move as a key step towards legitimizing crypto assets. дальше »
2019-2-2 05:15 | |
|
|
$1.7B Stolen in 2018 – Cryptocurrency Theft Skyrockets as Prices Dropped
According to the Q4 Cryptocurrency Anti-Money Laundering report by CipherTrace blockchain intelligence agency, criminals stole a massive $1. 7 billion of cryptocurrency last year. Despite the savage bear market conditions and freefalling prices, cryptocurrency theft is on the rise. дальше »
2019-1-31 14:00 | |
|
|
Cryptocurrency a Safe Pathway for Iran? European Nations Joining-In
During an interview for the news agency Tasnim on Monday – the head of TPO or Iran’s Trade Promotion Organization highlighted how the country is taking interested and looking into using cryptocurrencies txs as a way to overcome the sanctions set by the U. дальше »
2019-1-30 01:53 | |
|
|
Litecoin (LTC) Embraces New Blue Logo Design after a Successful Debut at the UFC
The Litecoin (LTC) foundation, with valuable input from the Litecoin community, has created a new design for the coin in partnership with the Token Agency. The latter is an Australian based design firm that is focused on blockchain technology and cryptocurrency ventures. дальше »
2019-1-24 19:52 | |
|
|
Money Transmitter License Not Required for Crypto Businesses in Pennsylvania
On Wednesday, Jan. 23, the Pennsylvania Department of Banking and Securities (DoBS) published guidance for virtual currency businesses operating in the state. The state’s financial agency has decided a money transmission license for cryptocurrency operations is not required. дальше »
2019-1-24 21:28 | |
|
|
Ghana’s Regulatory Agency Could License Cryptocurrencies and Make Bitcoin a Legal Tender
Although there are several regulatory agencies around the world trying to regulate the cryptocurrency market, there are others that want to make cryptocurrencies legal tender. Ghana’s Securities and Exchange Commission (SEC) is considering licensing digital assets in the country. дальше »
2019-1-23 20:34 | |
|
|
Elections Canada Consults With Political Parties on Crypto Donations
According to Elections Canada, the agency that runs federal elections in Canada, there has been “a growing interest” in cryptocurrency donations. This trend has prompted some political parties to ask for a ruling on how best to manage bitcoin and other cryptocurrency political donations and how to navigate the various reporting systems required by both Elections Canada and the parties so that they comply with the Canada Elections Act. дальше »
2019-1-24 20:28 | |
|
|