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Gemini Exchange Approved by the UK’s Financial Watchdog; Sets the Stage for European Expansion
U. K’s Financial Conduct Authority (FCA) has approved Gemini’s Europe subsidiary, setting up the U. S based crypto exchange to scale its businesses while being compliant. Gemini joins Archax, which is also a digital asset service provider operating in the U. дальше »
2020-8-20 16:27 | |
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UK: Archax Becomes the First FCA-Regulated Digital Securities Platform
Archax, a London-based company has become the first digital securities exchange and custodian to be regulated by the U. K. regulator, the Financial Conduct Authority (FCA). Archax Obtains Various Licenses for the FCA The company made the announcement via a press release on Wednesday (August 19, 2020). дальше »
2020-8-20 23:07 | |
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FINRA: An Unnecessary, Unqualified Digital Asset Regulator
The Financial Industry Regulatory Authority’s new request for digital assets activities adds more confusion to the regulatory environment. дальше »
2020-8-8 16:42 | |
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ECXX gets Singapore regulator sandbox approval for blockchain asset exchange
ECXX, a digital asset exchange operator using blockchain technology, today announced that it has secured an admission from the Monetary Authority of Singapore (MAS) to the Fintech Sandbox Express under the Recognised Market Operator (RMO) regime. дальше »
2020-8-4 17:03 | |
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Grayscale Investments’ Bitcoin Cash Trust Approved for Public Trading
Grayscale Investments’ Bitcoin Cash Trust and Litecoin Trust have been approved by the U. S. Financial Industry Regulatory Authority (FINRA) for public quotations. The two add to Grayscale’s four existing publicly traded investment products: Bitcoin Trust, Ethereum Trust, Ethereum Classic Trust, and the Digital Large Cap Fund. дальше »
2020-7-22 17:15 | |
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Malaysian Regulator's Shariah Advisory Council Allows Digital Asset Trading
The Malaysian authority that oversees compliance with Islamic law in finance has permitted digital asset trading.
дальше »2020-7-9 13:41 | |
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Swiss Financial Regulator, FINMA, Licenses Local Bank To Carry Out The Crypto Transactions
Switzerland’s top financial regulator, Financial Market Supervisory Authority (FINMA) grants local banks, InCore, the first license to transact digital currencies. This adds to the accelerated efforts from the Swiss government in the blockchain field so far in 2020 with the government looking to implement a central bank digital currency (CBDC). InCore, first Swiss bank licensed […] дальше »
2020-5-31 16:23 | |
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Switzerland: FINMA Approves InCore Bank to Carry Out Cryptocurrency Transactions
Swiss financial watchdog, the Swiss Financial Market Supervisory Authority (FINMA) has given the go-ahead to InCore bank to engage in digital asset transactions, the bank announced recently. FINMA Approves InCore Bank for Cryptocurrency Transactions Swiss regulators continue to make crypto-banking services easily-accessible for customers as according to a recent development, the FINMA has given theRead MoreRead More. дальше »
2020-5-31 15:00 | |
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Singapore: No Income Tax on Cryptocurrency Airdrops and Hard Fork Tokens, IRAS Says
The Internal Revenue Authority of Singapore (IRAS) has published new crypto tax guidelines indicating a tax exemption for hard forks and airdrops. Also, the guide outlines Singapore’s tax treatment scheme for digital tokens and securities. дальше »
2020-4-21 23:07 | |
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Is Bitcoin Digital Gold? The Federal Reserve Tears Narrative With New Report
If you’ve been following Bitcoin for any period of time, you likely know of the narrative that the cryptocurrency is some form of “digital gold.” The idea goes that because the asset has similar fundamental characteristics to the precious metal — both are decentralized money, scarce and hard to create, not controlled by a central authority, globally-accepted, and fungible — Bitcoin will become a gold-like asset with time, both in size and price action. According […] дальше »
2020-4-20 13:00 | |
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Bank of Canada Dismisses CBDC Interest; BoC is Developing A Prototype to Hedge Against Libra
Despite the reserved nature of Canadians, the country’s monetary authority has been keeping an openminded approach to researching the need for digital payments. The regulator has since identified two factors that might accelerate the launch of a Canadian CBDC. дальше »
2020-2-26 18:16 | |
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Brave Challenges Google’s Advertising Power Before the UK Competition Watchdog
The company behind the privacy-oriented browser Brave has set out to convince regulators in the U. K. to end Google’s advertising monopoly in the digital space. In a filing with the country’s Competition and Markets Authority (CMA), Brave puts forward recommendations on how to “neutralize” the tech giant’s “unfair data advantage. дальше »
2020-2-23 23:40 | |
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Belgium FSMA urges for crypto regulations fearing rise in fraudulent activities
Belgium's Financial Services and Markets Authority (FSMA) is pushing the government to bring regulations for digital currencies, according to a recent report. In a Senate hearing on Feb 10, Jean-PaThe post Belgium FSMA urges for crypto regulations fearing rise in fraudulent activities appeared first on AMBCrypto. дальше »
2020-2-11 03:00 | |
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BitGo expands regulated crypto asset custody to Switzerland and Germany
BitGo, a provider of digital asset financial services, announced today that the company is expanding its global presence with new custodial entities in Switzerland and Germany. BitGo’s Swiss entity BitGo GmbH is a member of the Financial Services Standards Association (VQF), supervised by the Swiss Financial Market Supervisory Authority (FINMA). дальше »
2020-2-10 14:00 | |
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UK’s FCA is on the Lookout for ‘Crypto Experts’
The United Kingdom’s FCA is looking for crypto experts as part of their latest efforts to regulate digital currencies operating in the UK. The UK’s financial conduct authority posted a job role on LinkedIn, calling for someone with “experience working with crypto assets” and other relevant financial experience to help the organization expedite its aims of bringing more supervision and regulatory oversight to the cryptocurrency industry. дальше »
2020-2-9 23:30 | |
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UK’s FCA Seeks Blockchain, Crypto Expert With Knowledge Of 5AMLD’s Digital Assets Regulations
The major financial authority in the UK, known as the Financial Conduct Authority (FCA), wants to hire a cryptocurrency specialist. More specifically, the FCA wishes to work with someone who has crypto expertise in order to know how to address digital assets according to the EU’s 5th Anti-Money Laundering Directive (AMLD5). At least this is […] дальше »
2020-2-6 20:57 | |
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UK's Financial Conduct Authority updates cryptocurrency business registration fees
After consultation with the digital assets community, the Financial Conduct Authority (FCA) of the UK has announced that it has updated the registration fee for cryptocurrency businesses. Two separateThe post UK's Financial Conduct Authority updates cryptocurrency business registration fees appeared first on AMBCrypto. дальше »
2020-2-3 18:30 | |
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UK Crypto Financial Service Provider Becomes First ‘Authorised Payment Institution’ By FCA
A British crypto company similar to Bitstamp, Galaxy Digital and Coinbase was awarded a license for payments by the UK Financial Conduct Authority (FCA). The announcement was made on Monday, by the BCB Group. дальше »
2020-1-29 19:41 | |
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UK Financial Service Provider to Coinbase, Bitstamp Awarded FCA Payments License
A company that provides payment services for cryptocurrency companies including Coinbase, Bitstamp and Galaxy Digital has been awarded a license by the U.K.'s Financial Conduct Authority (FCA). дальше »
2020-1-30 16:49 | |
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Singapore Implements New Legislation to Govern Crypto Market Participants
Singapore’s financial watchdog, the Monetary Authority of Singapore (MAS), has announced that its Payment Services Act (PSA) is now live. The PSA aims to strengthen the existing regulatory framework governing cryptocurrency exchanges and other financial services platforms, while also fostering consumer protection and promote users’ confidence in digital payments, according to a press release onRead MoreRead More. дальше »
2020-1-29 18:00 | |
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Monetary Authority of Singapore To Add AML Rules To Crypto With Payment Services Act
The MAS (Monetary Authority of Singapore) has announced measures to update the existing regulatory framework guiding all digital payments. Announced early Tuesday morning, the PSA Act of 2019 (Singapore’s Payment Services Act) is aimed at introducing DPT (Digital Payment Services) under the existing AML and CTF (Anti-money laundering and counter-terrorist-financing) rules. By doing so, it […] дальше »
2020-1-28 17:44 | |
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Hong Kong, Thai Central Banks Plan To Issue Joint Digital Currency For Cross Border Payments
According to an official joint press release from the Hong Kong Monetary Authority (HKMA) and the Bank of Thailand (BOT), the two institutions are working on a blockchain that enables efficient transactions between banks in the two countries. дальше »
2020-1-23 20:45 | |
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Canada’s Crypto Guidance Is ‘Really Positive’ But Everyone Won’t Survive the Process
Last week, Canada’s security regulators released new guidance which is a positive step towards regulating cryptocurrencies. According to the crypto trading platform CoinSquare, CEO Cole Diamond, Canada right now is at a “pivotal point” where the authority has an “unbelievable opportunity to lead globally by putting the right regulations in place for digital assets.” The […] дальше »
2020-1-22 17:23 | |
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Crypto-Taxation: Imperfect, Imposing, Imperative?
Cryptocurrencies are any digital currency with no central issuing, regulating authority, one that exists only on a decentralized ledger called blockchain. Sounds clear enough, right? Well, not quite, The post Crypto-Taxation: Imperfect, Imposing, Imperative? appeared first on AMBCrypto. дальше »
2020-1-13 18:00 | |
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Qatar bans crypto-trading; QFCRA-regulated digital securities still legal
According to a report, Qatar's financial watchdog, the Qatar Financial Centre [QFC] Regulatory Authority, has prohibited trading in cryptocurrencies, adding that the ban has been imposed on "anything The post Qatar bans crypto-trading; QFCRA-regulated digital securities still legal appeared first on AMBCrypto. дальше »
2020-1-6 11:11 | |
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France Financial Authority Announces New Rules for Digital Asset Providers
Coinspeaker France Financial Authority Announces New Rules for Digital Asset ProvidersFinancial authorities in France published new rules to guide the licensing of digital asset service providers. дальше »
2019-12-27 16:21 | |
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Most Profitable And Easy Coins To Mine 2020 – Top Altcoin Mining Picks
Bitcoin is the world’s first decentralized cryptocurrency which initially reared its shiny head into digital markets now way back in 2009. While regular currencies have a centralized authority which controls and prints them, Bitcoin was imagined as a community controlled currency that won’t have a single entity looming over it. дальше »
2019-12-16 17:28 | |
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Sweden’s Financial Authority Approves Swiss Crypto ETP Provider Amun
On December 10, Switzerland-based firm Amun AG announced the company’s base prospectus has been approved by the Swedish Financial Supervisory Authority (SFSA). The ETP provider said it has extensive plans to expand its digital asset ETPs throughout Europe, while Sweden shows “strong demand” for these products. дальше »
2019-12-11 14:10 | |
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What are Cross-Blockchain Decentralized Exchanges?
An exchange is a platform where users meet to buy or sell their digital assets. Most exchanges are centralized; that is to say, they are limited by one administrative authority. However, a decentralized exchange running on a blockchain is a trustless environment only subject to the set of rules programmed into the blockchain. дальше »
2019-8-4 01:11 | |
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Disclosure of Domestic Cryptocurrency Transactions in Brazil are now Compulsory
Starting from this month, Brazilian citizens have to report cryptocurrency transactions to the competent authority compulsorily or will run into sanctions, according to a press release, August 1, 2019 Declaring Digital Currency Brazil has just made it illegal to not disclose data regarding cryptocurrencies transaction to Tax Authorities. дальше »
2019-8-2 17:00 | |
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UK Regulators: Beware of Crypto Assets, They Lack “Intrinsic Value”
The United Kingdom’s Financial Conduct Authority (FCA) has warned the public that is should beware of investing in crypto assets. The regulator states that digital currencies like Bitcoin and Ethereum have no intrinsic value and therefore offer a high level of risk. дальше »
2019-8-1 00:00 | |
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Novogratz’ Galaxy To Launch Crypto IPOs
Galaxy Digital is now a licensed underwriter for registered public offerings, the company announced yesterday. Having already secured approval from the Financial Regulatory Authority (FINRA), Galaxy can now facilitate IPOs for crypto companies. дальше »
2019-7-26 18:46 | |
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FINRA Requests Financial Firms Report to them Prior to Dealing with Digital Assets
The Financial Industry Regulatory Authority (FINRA) previously asked its member firms to inform them before they engaged in activities relating to digital assets. In a new notice, FINRA has confirmed the continuation of this rule along with a few more added clauses in an attempt to set a precedent for the way these assets areRead MoreRead More. дальше »
2019-7-22 01:00 | |
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Liechtenstein Financial Market Authority Approves State-of-the-Art Tokenized Real Estate Investment Product
CROWDLITOKEN AG pioneers and starts distribution of a digital bond – European retail investors benefit as well For the first time in Europe, the Liechtenstein Financial Market Authority (FMA) has approved the offering prospectus for a tokenized real estate investment […] The post Liechtenstein Financial Market Authority Approves State-of-the-Art Tokenized Real Estate Investment Product appeared first on CoinMarketCap. дальше »
2019-7-22 22:23 | |
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PR: Liechtenstein Financial Market Authority Approves Tokenized Real Estate Investment Product
CROWDLITOKEN AG pioneers and starts distribution of a digital bond – European retail investors benefit as well For the first time in Europe, the Liechtenstein Financial Market Authority (FMA) has approved the offering prospectus for a tokenised real estate investment product. дальше »
2019-7-17 12:30 | |
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Liechtenstein Financial Market Authority Approves State-of-the-Art Tokenized Real Estate Investment Product
CROWDLITOKEN AG pioneers and starts distribution of a digital bond for benefiting European retail investors as well. For the first time in Europe, the Liechtenstein Financial Market Authority [FMA] has approved the offering prospectus for a tokenized real estate investment product. дальше »
2019-7-16 09:30 | |
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Liechtenstein Financial Market Authority Approves State-of-the-Art Tokenized Real Estate Investment Product
Triesen, 15 July 2019- CROWDLITOKEN AG pioneers and starts distribution of a digital bond – European retail investors benefit as well. For the first time in Europe, the Liechtenstein Financial Market Authority (FMA) has approved the offering prospectus for a tokenised real estate investment product. дальше »
2019-7-16 19:55 | |
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Liechtenstein Financial Market Authority Approves State-of-the-Art Tokenized Real Estate Investment Product
CROWDLITOKEN AG pioneers and starts distribution of a digital bond – European retail investors benefit as well For the first time in Europe, the Liechtenstein Financial Market Authority (FMA) has approved the offering prospectus for. дальше »
2019-7-15 16:21 | |
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Liechtenstein Financial Market Authority Approves State-of-the-Art Tokenized Real Estate Investment Product
Coinspeaker Liechtenstein Financial Market Authority Approves State-of-the-Art Tokenized Real Estate Investment ProductCROWDLITOKEN AG pioneers and starts distribution of a digital bond – European retail in-vestors benefit as well. дальше »
2019-7-15 09:52 | |
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Liechtenstein Financial Market Authority Approves State-of-the-Art Tokenized Real Estate Investment Product
Media Release Triesen, 15 July 2019 CROWDLITOKEN AG pioneers and starts distribution of a digital bond – European retail investors benefit as well For the first time in Europe, the Liechtenstein Financial Market Authority (FMA) has approved the offering prospectus for a tokenized real estate investment product. дальше »
2019-7-15 09:32 | |
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Regulators Give Thumbs Up To Non-Custodial Exchanges
Cryptocurrency exchanges are navigating uncharted waters, but new regulatory guidelines could help these businesses reach land. The two leading U. S. regulators, the SEC and Financial Industry Regulatory Authority (FINRA), have released a joint statement on broker-dealer obligations for digital assets, clarifying some of the rules that apply to cryptocurrency exchanges. дальше »
2019-7-10 20:26 | |
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FINRA, SEC Explain Delay In Broker-Dealer License Approval
In a joint statement, the Financial Industry Regulatory Authority and the US Securities and Exchange Commission explained that the delay in many crypto-related firms looking to obtain a broker-dealer license has to do with digital assets and whether or not they fulfill certain Security Investor Protection Act requirements. дальше »
2019-7-9 23:39 | |
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Singapore’s inland revenue authority releases new draft on GST for crypto
The Inland Revenue Authority of Singapore (IRAS) recently published a draft guide that detailed the conduct of goods and services tax (GST) towards cryptocurrency transactions, since there has been an increase in the use of cryptocurrencies as a mode of payment. дальше »
2019-7-8 21:38 | |
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SmartDec to assist BDO Malta with blockchain and DLT system audits
BDO Malta, through its subsidiary company BDO Technology Advisory Limited, was recently amongst the very first service providers to be recognized as a Systems Auditor by the Malta Digital Innovation Authority (MDIA). дальше »
2019-7-4 00:54 | |
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Gemini Is After A Broker-Dealer License
Cryptocurrency exchange Gemini plans to apply for a broker-dealer license with the Financial Industry Regulatory Authority in an attempt to become an approved alternative trading service, which would allow users to legally swap digital securities on the exchange's platform. дальше »
2019-7-2 19:14 | |
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UK Regulator Moves To Ban Leveraged Crypto Derivatives
The UK could be heading towards an outright ban on crypto leveraged trading products and contracts for difference (CFDs), which would make it one of the first developed economies to move towards strict regulation on a growing aspect of digital asset trading. дальше »
2019-7-2 18:28 | |
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