Новости о Cryptocurrency Registration [ Фото новости ] [ Свежие новости ] | |
These Exchanges Allow You to Purchase Cryptocurrency Without Knowing You
Platforms providing traders with the opportunity to exchange cryptocurrencies have increasingly started to apply registration requirements. In many cases, these are justified on the basis of newly introduced KYC and AML regulations. дальше »
2019-2-8 03:45 | |
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Mexico to use Blockchain for Land Registration in Partnership with Overstock
Overstock’s land registration subsidiary will be working with the municipality of Tulum in Quintana Roo in Mexico to develop a land registration platform, as reported by Nasdaq, February 4, 2019. Medici in Mexico Blockchain has previously been used for land registration in the United Kingdom by the government, and now the same application will beRead MoreRead More. дальше »
2019-2-7 20:00 | |
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Cryptocurrency Independence Under Threat As Regulation Encroaches
For governments, cryptocurrency is becoming too mainstream to ignore and too chaotic to neglect. Across the world, government agencies are targeting crypto investors not only with taxes but mandatory registration and full disclosure rules. дальше »
2019-2-4 16:03 | |
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Venezuela’s New Cryptocurrency Rules Enter Into Force
The decree establishing a legal framework for cryptocurrencies in Venezuela has entered into force. It contains 63 articles including rules for the purchase, sale, use, distribution, and exchange of cryptocurrencies and related products. дальше »
2019-2-4 11:25 | |
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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 | |
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Malaysia Introduces Regulations for Bitcoin Exchanges
Regulators in Malaysia have released an amended set of rules for businesses engaged in trading Bitcoin and other cryptocurrencies. This move comes as part of the government’s efforts to regulate the industry with laws for initial coin offerings (ICOs) expected later in the year. дальше »
2019-2-1 17:00 | |
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The Daily: Bitmain Reflects on 2018, Memo Releases Mobile App
In today’s edition of The Daily, we cover a reflection on the passing year by the cryptocurrency mining technology giant Bitmain, a mobile app released by social network Memo and new turnover figures from a Bitcoin ATM network in Australia. дальше »
2019-1-21 16:08 | |
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XCOYNZ ICO
The XCOYNZ Exchange enables Individuals to set their own fee when exchanging their Crypto assets. This will be based on a recurring annual allowance from the time of first registration, with further loyalty bonuses being awarded based on periodic exchange activity volume. дальше »
2019-1-19 21:03 | |
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Huobi Resumes Operations in Japan as a Fully Regulated Exchange
Huobi is back in Japan, this time as a fully regulated exchange under Japan's Financial Services Agency (FSA). Following its merger with BitTrade, Huobi Japan Holding Ltd. дальше »
2019-1-19 19:03 | |
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Cresio ICO
Cresio is a platform that mainly offers the possibility of operating simultaneously in multiple exchanges from the same graphical environment, providing multiple signals to operate in the most efficient way possible, as well as providing information on the state of the markets in real time, controlling the balance of its different cryptocurrency wallets, work monitoring in mining pools, information and registration of new Airdrops, among others. дальше »
2019-1-15 22:39 | |
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Newly Announced Crypto Exchange Uses Satellites to Grant Blockchain Access for the Unconnected Users
CoinSpeaker Newly Announced Crypto Exchange Uses Satellites to Grant Blockchain Access for the Unconnected Users A new cryptocurrency exchange partnered with a satellite manager to bring blockchain access to people without internet access. дальше »
2019-1-14 17:17 | |
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Bitwise Applies for a Physically Held Bitcoin ETF with the SEC
Bitwise, a U. S. -based cryptocurrency index fund provider, has filed an initial registration statement with the Securities and Exchange Commission, proposing a physically held Bitcoin ETF, the SEC announced on their website on January 10, 2019. дальше »
2019-1-14 22:00 | |
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Bitwise Asset Management Says 2019 Will Be the Year for a Bitcoin ETF As It Files New Application
Bitwise Asset Management announced on January 10 that it is seeking to launch a physically held Bitcoin ETF and for this purpose, it has filed an initial registration statement on Form S-1 with the Securities Exchange and Commission (SEC). дальше »
2019-1-11 15:29 | |
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Real Time Blockchain Payments are Coming to New York with Signature Bank’s Signet Platform
New York has taken its own path in the cryptocurrency world. Much like the way that Eastern countries have decided on their own rules and regulations, New York requires exchanges to go through a registration and approval process. дальше »
2018-12-5 00:41 | |
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Op Ed: From Gray To Black and White: Traditional Regulations Come to Crypto
For nearly a decade, participants in the blockchain and cryptocurrency space have operated in a regulatory compliance gray zone. Recent developments — at both the federal and international levels — signal that the time for plausible deniability or unregulated freedom is coming to an end and more traditional regulations are moving to the forefront. дальше »
2018-12-3 19:20 | |
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Crypto derivatives exchange LXDX opens early access registration
CryptoNinjas LXDX, a digital asset exchange focusing on derivatives based on underlying cryptocurrency assets, announced that it has opened platform access ahead of launch next month. Traders are able to create accounts and begin regulatory Know. дальше »
2018-11-27 22:07 | |
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SEC Orders Airfox and Paragon to Return Millions to Investors on ICO Registration Violations
The U. S. Securities and Exchange Commission (SEC) has settled charges against two cryptocurrency companies which were accused of violating ICO securities offering registration rules. Both firms, Carrier EQ (Airfox) and Paragon Coin sold digital tokens in ICOs in 2017 after the regulator’s official stance on the ICO. дальше »
2018-11-17 01:00 | |
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ICO Issuers Settle Registration Charges With SEC
The U. S. Securities and Exchange Commission (SEC) has agreed to settle charges with two startups that sold tokens through Initial Coin Offerings (ICOs) in 2017. The companies were charged by the SEC for running their ICOs after the regulator clearly defined such offerings as unlicensed securities in its DAO Report of Investigation. дальше »
2018-11-17 00:07 | |
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Isle of Man Updates Registration Rules for Cryptocurrency Businesses
The financial regulator of the Isle of Man recently introduced changes to its policy governing the registration of companies in the cryptocurrency industry. The British Crown dependency in the Irish Sea is also tightening rules applicable to projects that conduct initial coin offerings (ICOs). дальше »
2018-11-15 16:10 | |
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Isle of Man’s Financial Regulator IOMFSA Updates Crypto Business Registration Policy
The Isle of Man’s financial watchdog the Isle of Man Financial Services Authority (IOMFSA) has revised its registration policy with regard to businesses operating in the cryptocurrency industry, reports Mondaq, November 13, 2018. дальше »
2018-11-15 02:00 | |
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Crypto mining farms in China were suspended for strict tax inspections
Cryptocurrency mining operations in the Chinese provinces of Xinjiang and Guizhou were suspended so the government could conduct “very strict” tax inspections and real-name registration checks, CCN reported. дальше »
2018-11-14 18:34 | |
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Isle of Man Tightens Requirements for Cryptocurrency Businesses & ICOs
The Isle of Man recently updated its Designated Businesses Registration policy concerning cryptocurrency companies operating in the British Crown dependency. Isle of Man Posts New Requirements The Island’s financial regulators also wish to sanitize the local virtual currency scene, doing away with projects that have zero utility. дальше »
2018-11-14 02:00 | |
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Regulations Roundup: Chinese Mining Farms Undergo Tax Inspection, Michigan Bans Campaign Donations in Cryptocurrency
In recent regulatory news, we report on an authorized mining company in China that has had its operations temporarily halted for tax inspection and implementation of real-name registration processes. дальше »
2018-11-14 22:45 | |
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Chinese Mining Farms Undergo Tax Inspection, Michigan Bans Campaign Donations in Cryptocurrency
In recent regulatory news, we report on an authorized mining company in China that has had its operations temporarily halted for tax inspection and implementation of real-name registration processes. дальше »
2018-11-14 22:45 | |
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Trader Jailed and Fined Over $1 Million for Bitcoin and Litecoin Fraud Scheme
The U. S. Commodity Futures Trading Commission (CFTC) issued a press release on Friday, November 9, 2018, stating that it had fined Arizona resident Joseph Kim for perpetrating a fraudulent cryptocurrency trading scheme against his former employer and other investors. дальше »
2018-11-13 22:55 | |
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CryptoPoints: Easy Way To Buy Bitcoin, Ethereum, LTC And BCH
What Is CryptoPoints? Crypto Points is a simple way to purchase Bitcoin, Ethereum, Bitcoin Cash or Litecoin at the best prices in the market. Initially, to purchase cryptocurrencies, users were required to undergo the long registration processes and complex verification procedures on exchanges and it took too long to receive the cryptocurrency. However, on Crypto Points […] дальше »
2018-11-6 14:39 | |
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Cryptocurrency exchange Bgogo opens registration for Market Makers
CryptoNinjas Bitcoin and cryptocurrency exchange Bgogo announced today it is now officially accepting applications for Market Makers (MM). The exchange is seeking Market Makers to improve the overall trading experience, enhance. дальше »
2018-11-5 20:41 | |
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SEC’s End-of-Fiscal-Year Report Reveals Heavy Action Against ICO-Related Fraud
The U. S. Securities and Exchange Commission (SEC) has released a report detailing actions taken against fraudulent ICOs and financial ventures, and, indeed, the year has been wrought with cases. дальше »
2018-11-3 00:33 | |
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New Crypto Transaction Tax Regulations are a Necessity According to Committee for IRS
New Tax Regulations Are a Necessity For Crypto Transactions, According to Committee For IRS The U. S. Internal Revenue Service (IRS) may pursue a recent recommendation from an advisory committee regarding cryptocurrency. дальше »
2018-10-27 22:44 | |
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PR: Bithumb to Hold Special Promotion for New Registered Foreign Users
Bithumb to Hold ‘Special Promotion’ for New Registered Foreign Users Provide benefits for KRW 20 Million transactions with new registration during event period Bithumb, a global cryptocurrency exchange will offer a new registration event to global users who newly join and start making cryptocurrency tranactions. дальше »
2018-10-18 12:30 | |
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World’s First Cryptocurrency-Related IPO Capped at $900 Million
The world’s very first cryptocurrency related initial public offering (IPO) has been announced by investment company headquartered in the Cayman Islands. The initiative attempts to widen the exposure of investors to different cryptocurrencies, ICOs, and digital assets in general. дальше »
2018-10-16 00:00 | |
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Binance will launch its first cryptocurrency-to-fiat trading pairs in Uganda
After a registration process lasting some four months, Binance will finally offer fiat-to-cryptocurrency trading pairs through its new Uganda exchange, with deposits opening on Wednesday. Announced via press release, Ugandans are now able to fully submit identity documents and begin depositing fiat ahead of live trade, something expected to start in two weeks. дальше »
2018-10-15 14:54 | |
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Zaif Cryptocurrency Exchange Shuns new Users Following $60m Hack
2018 has been quite interesting for cryptocurrency exchanges. A lot of companies saw a new influx of additional customers, whereas other platforms fell victim to severe hacks. Zaif, the most recently hacked major trading platform, is now suspending the registration of new user accounts. дальше »
2018-10-8 09:44 | |
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France Contemplating Regulatory Framework for Cryptocurrency Intermediaries
France is considering enacting the country’s very first regulatory framework governing crypto-asset intermediaries. The move will require fiat-to-cryptocurrency exchanges as well as custodians of cryptographic keys to undergo a mandatory AMF registration. дальше »
2018-10-5 23:00 | |
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Mark Your Calendars for the Next Grand International Blockchain Conference – Chainpoint’18
Registration is now open. 02. 10. 2018, YEREVAN, ARMENIA: The next remarkable blockchain conference – Chainpoint’18, will take place on November 14-15 in Yerevan, Armenia, the innovation powerhouse of the region. дальше »
2018-10-5 13:00 | |
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Binance Invests $2.5 Million in Australian Blockchain Travel Startup
Binance has announced a $2. 5 million investment in Australian travel startup TravelbyBit in a move to introduce a blockchain-based, point-of-sale (POS) payment system across major airports around the world. дальше »
2018-10-4 17:50 | |
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HM Land Registry to Revolutionize Land Registration with DLT
Her Majesty’s (HM) Land Registry, a non-ministerial department of the U. K. government, has joined forces with Methods software firm to integrate distributed ledger technology into its research and development initiative called Digital Street, which is aimed at revolutionizing the land registration and property buy-sell process in the United Kingdom, according to a news release by Gov. дальше »
2018-10-3 17:00 | |
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SEC Enforcement Director Shares ‘More Substantial Remedies’ For ICO Registration Requirements
SEC’s Director Announces “More Substantial Remedies” For Anyone That Doesn’t Follow Registration Requirements For ICOs The US Securities and Exchange Commission (SEC) has been working on regulations for the cryptocurrency for quite some time. дальше »
2018-9-21 18:41 | |
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Texas State Securities Board Hits Russian Hoaxers with Cease-and-Desist Orders
Texas Securities Commissioner Travis J. Iles has issued emergency ordinances against three separate fraudulent cryptocurrency schemes linked to Russian scammers. The orders were issued on September 18, 2018, against DGBK Ltd. дальше »
2018-9-20 00:05 | |
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Two-for-One: SEC Slaps Crypto Hedge Fund, Broker With Registration Failures
In what it deems a first for both enforcement actions, the United States Securities and Exchange Commission (SEC) is charging two entities with registration failures. дальше »
2018-9-12 23:36 | |
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Korea’s Major Crypto Exchange Bithumb Resumes Registration. Partners With NH Bank
Hankyung, a mainstream media outlet in South Korea, has reported that Bithumb, the country’s second largest crypto exchange, will officially resume new user registrations on September 1. Bithumb has disallowed new registrations for traders in South Korea since January of 2018, following the encouragement of the government to establish formal agreements between cryptocurrency trading platforms. дальше »
2018-9-1 13:56 | |
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South Korean Cryptocurrency Exchange Giant ‘Bithumb’ Reopens User Registration Feature
Bithumb has resumed registering new users, more than two months after suffering a hack. The South Korea based platform experienced a massive spike in trading volume following the announcement. Some experts believe the user registration resumption by the platform contributed to the recent Bitcoin price increase. дальше »
2018-8-30 17:50 | |
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Top 5 Cryptocurrency projects from singapore
Singapore, unlike its regional neighbours, has been friendlier with crypto currencies. Crypto trading and exchanges in Singapore are legal and the latter require no registration. It is possibly because of this friendliness that the country has not shied away from developing revolutionary blockchain-based projects. дальше »
2018-8-22 09:15 | |
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Markets Are Down, But Most Exchanges Are Doing Just Fine
As the old maxim asserts: those who made the most money in the gold rush were those who sold shovels. With our own digital gold rush in a downturn, however, the shovels aren’t selling so well, as mining companies themselves are struggling to move hardware because miners are struggling to turn a profit. дальше »
2018-8-22 22:53 | |
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Financial Conduct Authority Issue Warning To UK Bitcoin Investors
The UK Financial Conduct Authority (FCA) have issued a warning to Bitcoin and cryptocurrency investors in the UK with regards to a rogue trading platform that has been established by the name of ‘Fair Oaks Crypto’. дальше »
2018-8-8 17:30 | |
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Bithumb looses bank support and halts new virtual accounts registration
South Korean cryptocurrency exchange Bithumb failed to renew its contract with the bank to service customers' accounts. Under current legislation, the exchange no longer has the right to open new accounts. дальше »
2018-8-2 22:55 | |
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Alfafa is exclusive in XRP based on a new crypto currency
A new crypto exchange which is powered by cryptocurrency services firm AlphaPoint will adopt XRP as its exclusive currency. As it has been revealed, DCEX, a San Francisco-based marketplace, is opening registration for its new crypto exchange. дальше »
2018-7-31 19:21 | |
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Canada’s Coinsquare Exchange Announces Coin Capital Investment Management Launch
Coinsquare Launches Coin Capital Investment Management To Help Canadians Invest In Emerging Technology Canada's premier cryptocurrency trading platform for trading Bitcoin, Ethereum, and other cryptocurrencies, Coinsquare, has announced the launch of its subsidiary Coin Capital Investment Management Inc (Coincapital) and registration of Coincapital by the OSC as an exempt market dealer, investment fund manager, and […] дальше »
2018-7-31 12:46 | |
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