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London Police Proactive Against Alleged Cryptocurrency Money Laundering
After a warning from European law enforcement agency Europol earlier this year that billions of pounds are being laundered through cryptocurrencies, City of London officials have decided to take matters into their own hands. дальше »
2018-7-24 09:00 | |
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Bitcoin [BTC] worth $1.7 million seized in the UK, police close in on criminals
Police in the United Kingdom [UK] has become the first law enforcement agency to seize and convert Bitcoin seized from criminals. On 19th July, the Surrey Police force became the first UK law enforcement force to seize illegal cryptocurrency and convert it into pounds and then retain them in a designated government location. Reports by the […] дальше »
2018-7-22 10:53 | |
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JAPAN: The domestic affair minister Crypto-refuses to involve government intelligence involvement
Japan’s Internal affairs minister Seiko Noda has denied her involvement in a government investigation into the operation of a non-registered cryptocurrency exchange, local news outlet the Asahi Shimbun reported July 19. дальше »
2018-7-20 08:31 | |
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Japanese Minister Denies Ties to Unregistered Crypto Exchange Under Investigation
Seiko Noda, Japan’s Minister for Internal Affairs & Communications, and Minister in charge of Women’s Empowerment, was questioned by the Japanese press on Thursday over her involvement with an unregistered cryptocurrency exchange, which was allegedly violating the Japanese fund settlement law. дальше »
2018-7-19 19:05 | |
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Coinbase says it never needed SEC approval to list security tokens
Earlier this week, leading cryptocurrency exchange desk Coinbase announced it had gotten a stamp of approval from the US Securities and Exchange Commission (SEC) to close a trio of acquisitions that could allow the company to trade security tokens. дальше »
2018-7-19 11:16 | |
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CheapAir Says Goodbye to Coinbase, Hello to BTCPayServer
Online travel agency CheapAir. com has announced it is no longer working with Coinbase to process its customers’ bitcoin payments. In Coinbase's stead, the company has turned to BTCPayServer, an open-source bitcoin payment processor. дальше »
2018-7-19 02:28 | |
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IBM to Support a Stable Coin Insured by US Congress Created Agency
IBM is all set to explore a new digital asset on its blockchain platform. Designed and published by Stronghold, the new stable coin will be insured by the Federal Deposit Insurance Corporation, an agency created by US Congress. дальше »
2018-7-18 19:39 | |
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Stronghold and IBM Collaborate to Launch FDIC-Insured Stablecoin on Stellar
Stronghold, a cryptocurrency trading platform housed by Stellar, is launching a stablecoin on its parent network’s blockchain in collaboration with IBM. Stronghold USD will be backed with “one-to-one U. дальше »
2018-7-18 22:00 | |
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New Software for Cryptocurrency and Tax returns currently in the works ; Japanese Task Agency
The Japanese National Task Agency (NTA) has made clear that there is a great deal of paperwork following the organization of tax returns for itself as well as cryptocurrency traders in the country. дальше »
2018-7-17 20:24 | |
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SEC Flooded With Positive Bitcoin ETF Comments
The U. S. Securities and Exchange Commission (SEC) has received an influx of comments on behalf of cryptocurrency enthusiasts on the matter of the approval of a Bitcoin ETF. On June 26th, Cboe Global Markets filed an application with the SEC seeking an approval of a Bitcoin Exchange Traded Fund (ETF). дальше »
2018-7-17 17:00 | |
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Mueller’s Indictment Could Increase Regulatory Bitcoin Oversight
Bitcoin may face increased regulatory scrutiny following recent events. Special counsel Robert Mueller indicted 12 Russian officials of using cryptocurrency and large-scale hacking to interfere with the 2016 U. дальше »
2018-7-17 09:00 | |
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The FSA starts to consider bringing cryptocurrency regulations under the Financial Instruments and Exchange Act
According to media reports, on July 3, the Financial Services Agency of Japan (the “FSA”) started to consider changing the law regulating cryptocurrency exchange operators in Japan from the amended Payment Services Act to the Financial Instruments and Exchange Act (the “FIEA”). дальше »
2018-7-13 02:29 | |
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Australia Tax Office Says Investors Trading Cryptos Offshore Won’t Escape Tax Obligations
The Australia Tax Office (ATO) wants to do its job properly and is bent on collecting all taxes from its citizens. Even those tech-savvy bunch belonging to the crypto crowd won’t be able to escape its clutches as the agency will be using the latest in data matching techniques, as well as the cooperation of […] Australia Tax Office Says Investors Trading Cryptos Offshore Won’t Escape Tax Obligations was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News. дальше »
2018-7-13 14:59 | |
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Chinese Yuan’s Usage in Bitcoin Transactions Falls Dramatically After Regulatory Crackdown
A report from the Chinese news agency, Xinhua, has revealed that the Chinese Yuan’s share of bitcoin transactions has fallen dramatically following the Chinese government’s decision to impose a series of bans and restrictions on cryptocurrency trading and ICO fundraising in the world’s second largest economy. дальше »
2018-7-12 11:00 | |
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The Philippine regulator will issue a $ 67 million Gritto Exchange license aimed at producing
The authority that governs the Philippines Cagayan Special Economic Zone and Freeport is aiming to earn $67 million just by issuing cryptocurrency exchange licenses. According to a report from the country’s government news agency on Tuesday, the Cagayan Economic Zone Authority (CEZA) has announced it has just granted a principle operation license to a Hong Kong-based дальше »
2018-7-11 12:58 | |
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FINRA Encourages Members To Notify Of Crypto Mining & Digital Asset Related Activities
An important U.S. self-regulatory agency for broker dealers is requesting information to its member firms to submit details about their cryptocurrency activities. The information has been released in a regulatory notice issued on Friday in which the Financial Industry Regulatory Authority requests information about the firms’ involvement in the crypto market. The main intention is […] дальше »
2018-7-10 10:43 | |
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Policy Easing, New Crypto Classification in South Korea
South Korea has been busy revising its cryptocurrency regulations. The regulators plan to ease the rules on crypto assets in line with G20 policies. While a new crypto classification system has been created, another government agency is conducting an on-site inspection of crypto exchanges following multiple hacks. дальше »
2018-7-9 08:15 | |
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What Is the J5 Initiative?
Cryptocurrency users have a few interesting habits when it comes to dealing with taxes. This has caused the IRS to launch official investigations involving cryptocurrency exchanges. Additionally, it seems the agency has co-founded the J5 initiative, or Joint Chiefs of Global Tax Enforcement. дальше »
2018-7-5 22:00 | |
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FSA Denies Plans to Make Changes to Regulations Governing Cryptocurrency Exchanges
Japan’s Financial Services Agency (FSA) finally refuted recent reports stating that it plans to make some changes to existing cryptocurrency regulations. The FSA is the government agency responsible for regulating the insurance, securities, exchange, and banking sectors in the country to ensure the stability of the financial system. дальше »
2018-7-5 16:39 | |
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Japanese Financial Authorities Set to Review Cryptocurrency Regulations
With the incessant attacks on cryptocurrency exchanges in one of the most crypto-friendly nations, the Japanese government is not leaving any stone unturned in their quest to secure their financial sector by putting in place measures that will prevent wrongdoing and provide adequate security for the sector Stringent Laws The agency responsible for the security […] The post Japanese Financial Authorities Set to Review Cryptocurrency Regulations appeared first on ZyCrypto. дальше »
2018-7-5 21:55 | |
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Japanese Financial Services Agency Set To Shake Up Current Regulation Framework
The Financial Services Agency of Japan (FSA) are now notorious for their stance on cryptocurrency exchanges. Internationally, Japan are spearheading a movement towards cryptocurrency regulation through their regulation of cryptocurrency exchanges in the country. дальше »
2018-7-4 13:50 | |
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International Coalition Set to Tackle Cryptocurrency Tax Crime
In a bid to fight the threat of cryptocurrency tax crime, the United States Internal Revenue Service (IRS) has joined with tax authorities from Australia, Canada, the Netherlands and the United Kingdom to form the Joint Chiefs of Global Tax Enforcement (J5), according to a press release. дальше »
2018-7-4 23:36 | |
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FSA Considers Changing Japanese Cryptocurrency Regulations
New information points towards the FSA, Japan’s financial regulating body, changing the legal basis on which cryptocurrencies are overseen in the country. FSA Considers Change to Regulatory Basis As was reported in local Japanese media Sankei on July 3, the Financial Services Agency is considering changing the legal foundation on which cryptocurrency regulation is based, from. дальше »
2018-7-3 16:30 | |
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Japanese Financial Institution Will Change Virtual Money Trading Rules
Japanese financial regulator the Financial Services Agency (FSA) is considering to change the legal basis for how it regulates cryptocurrency exchanges, local media Sankei reports July 3. The FSA reportedly is considering to regulate crypto exchanges by the Financial Instruments and Exchange Act (FIEA), instead of its current legal foundation, the Payment Services Act. Should дальше »
2018-7-3 09:06 | |
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Japanese Financial Services Agency to Change Crypto Exchange Regulations
Japan’s financial regulator the Financial Services Agency is considering to change the legal basis for how it regulates cryptocurrency exchanges
дальше »2018-7-3 06:41 | |
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Korean Authorities Investigating Personal Data Security of Crypto Exchanges
The Korean Communications Commission (KCC) and the Korean Internet & Security Agency (KISA) will be launching a joint probe into crypto exchange operators’ handling of personal data, Chosun news reports Monday, July 2. дальше »
2018-7-3 02:32 | |
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Philippines’ Financial Zone Making Crypto Controls, Authorizing 25 Exchanges
Regulation The authority of the Filipino government-owned economic zone is drafting regulations for cryptocurrencies and planning to limit the number of licenses it issues to 25. Japan Confirms Entrance Into the Crypto Space Drafting Crypto Regulations Philippines’ Cagayan Economic Zone Authority (CEZA) is “crafting rules to safeguard cryptocurrency investors,” according to the Philippine News Agency, дальше »
2018-7-1 22:11 | |
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Bitbank and BitFlyer CEOs Abandon Their VP Positions at Japan’s Cryptocurrency Self-Regulatory Body
Bitbank and BitFlyer CEOs left their vice-president positions at the Japan Virtual Currency Exchange Association (JVCEA) after their exchanges received regulatory warnings from the country’s Financial Services Agency (FSA). дальше »
2018-6-29 11:00 | |
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The FBI Agent estimates 130 Crypto Investigations Annaye
The U.S. Federal Bureau of Investigation (FBI) is currently running 130 different cryptocurrency-related investigations, Bloomberg reported Wednesday. FBI Supervisory Special Agent Kyle Armstrong told the Crypto Evolved conference in New York that the agency is investigating a variety of crimes, including human trafficking, drug transactions, kidnapping and ransomware, which have a cryptocurrency component, according to дальше »
2018-6-28 12:04 | |
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130 Crypto Related
The U.S. Federal Bureau of Investigation (FBI) is currently running 130 different cryptocurrency-related investigations, Bloomberg reported Wednesday. FBI Supervisory Special Agent Kyle Armstrong told the Crypto Evolved conference in New York that the agency is investigating a variety of crimes, including human trafficking, drug transactions, kidnapping and ransomware, which have a cryptocurrency component, according to дальше »
2018-6-28 08:32 | |
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Japan’s Trades Administrative Turning Point: How and Why Specialists Wrested Control
Bitcoin businesses were booming in Japan — especially exchanges — but there came a turning point. This prompted Japanese authorities to finally step in and begin a path of strong and rigid regulation on cryptocurrency exchanges across the nation. дальше »
2018-6-27 20:26 | |
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What Will New FSA Head Mean for Japanese Cryptocurrency Exchanges
As the position of minister of the FSA is about to change hands, questions about the future of regulations on cryptocurrency and blockchain based technology arise in Japan. Japan’s FSA to Change Hands As the current minister of Japan’s Financial Security Agency, Nobuchika Mori, heads into what most assume will be his last week guiding. дальше »
2018-6-27 14:00 | |
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Crypto Exchanges Respond to Orders for Improvement
Exchanges Six fully-licensed Japanese cryptocurrency exchanges have responded to the business improvement orders issued by the country’s top financial regulator. Japan Confirms Entrance Into the Crypto Space Japan’s top financial regulator, the Financial Services Agency (FSA), issued business improvement orders to six regulated crypto exchanges on June 22. Crypto Exchange Association The Japan Virtual Currency дальше »
2018-6-26 21:19 | |
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US Secret Service Urges Congress to Take Additional Regulatory Actions on Privacy Coins
The U. S. Secret Service is taking a firm stance against privacy coins like Monero and Zcash. A top official from the agency has reportedly sought help from Congress. He asked the lawmakers to make additional regulations for these coins to curb their use for illegal activities. дальше »
2018-6-26 21:01 | |
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Six Japanese Crypto Exchanges Respond to Regulator’s Improvement Orders
Six fully-licensed Japanese cryptocurrency exchanges have responded to the business improvement orders issued by the country’s top financial regulator. Two executives have also resigned from their positions as vice presidents of the recently formed crypto exchange association. дальше »
2018-6-26 17:20 | |
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IdenityMind and blockchain developer Applicature sign referral agreement
IdentityMind Global, a SaaS platform that builds, maintains and analyzes digital identities and Applicature, a blockchain development agency working on projects in the blockchain and cryptocurrency industries, announced the signing. дальше »
2018-6-25 16:40 | |
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Ukrainian Government Allows Cryptocurrency Mining Without License
Mining Companies mining cryptocurrencies are not required to obtain a license, the Ukrainian state agency responsible for licensing regimes said this week. The annual revenue generated by the Ukrainian crypto mining industry amounts to over $100 million, according to recently published data. дальше »
2018-6-24 13:22 | |
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Japanese Financial Services Agency Increase Clampdown
The Japanese Financial Services Agency (FSA) the team behind the new exchange regulation movement, are allegedly imposing further restrictions on a number of exchanges within Japan, who are failing to meet up with their new, strict regulations. дальше »
2018-6-23 15:00 | |
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BitFlyer stops accepting new customers over Japan FSA notice
Japan’s Financial Services Agency [FSA] called for improved measures at cryptocurrency exchanges across the country. These measures were for the prevention of money laundering. This marks a concrete move into enforcing AML in Japan, as the regulator moved struck 6 exchanges with business improvement notices. дальше »
2018-6-23 08:56 | |
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Markets Update: Cryptocurrency Prices Tumble Before the Weekend
Cryptocurrency markets are slumping today as most digital asset markets are seeing losses between 8-20 percent over the past 24-hours. Lots of speculators are attributing the dump to the recent measures taken by Japan’s Financial Services Agency (FSA), asking cryptocurrency exchanges like Bitflyer to make improvements to the Japanese trading platforms’ anti-money laundering practices. дальше »
2018-6-23 21:40 | |
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SEC Obtains Order to Freeze Additional Assets of PlexCorps’ Dominic Lacroix
The U. S. Securities and Exchange Commission revealed in a litigation release dated June 20 another emergency court order for an asset freeze over Dominic Lacroix, who the agency describes as a “recidivist Quebec securities law violator. дальше »
2018-6-22 16:28 | |
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UK’s FCA Issues Yet Another Warning Against Crypto Brokers
The Financial Conduct Authority of the U. K. has warned traders against an unregulated firm called Cryptorobot365. The regulatory body blacklisted the firm for providing cryptocurrency investment services in the country without authorization from the agency. дальше »
2018-6-22 16:28 | |
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Japanese Exchanges Face Challenge To Meet Up With Regulatory Standards
Bitfyler, a premier bitcoin exchange in Japan will not allow new users on their platform until further notice. The new notice comes shortly after the Financial Services Agency (FSA), a regulatory body overseeing cryptocurrency exchanges, announced that it found loopholes in Bitflyer’s security system. дальше »
2018-6-22 15:01 | |
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Japan’s FSA Will Take Action Against bitFlyer and Other Registered Exchanges
It has become apparent that the Japanese Financial Services Agency is closely monitoring all domestic cryptocurrency exchanges. Any wrongdoings will be pointed out quickly and the issues will need to be addressed accordingly. дальше »
2018-6-22 02:00 | |
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IBM iX’s Robert Schwartz Believes Blockchain Could Bring “Loads of Disruption”
The technology industry could be using “bananas” to describe blockchain, says IBM iX’s global leader of agency services, Robert Schwartz. The executive noted that the use of blockchain could bring disruption to businesses, as well as governments. дальше »
2018-6-22 00:46 | |
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Crypto Exchanges, Payment and Wallet Firms Join EU Police to Fight Privacy
About sixteen major cryptocurrency exchanges, payment processors and digital wallet providers have joined the EU’s law enforcement agency for an event about preventing money laundering. The three-day conference on digital currencies and cyber crime began on Tuesday in the Hague. дальше »
2018-6-21 22:20 | |
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South Korean Bithumb Exchange Loses $30M in Latest Cryptocurrency Hack
Hackers have reportedly made away with cryptocurrencies worth $30 million from Bithumb, South Korea's leading exchange, according to reports from a blog update. The exchange states that due to the hack, deposits and withdrawals will be temporarily suspended until further notice. дальше »
2018-6-20 20:25 | |
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