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India addresses cryptocurrency scam wave with new police training course

High-ranking police officers in India will receive cryptocurrency training to help with investigations involving digital currency. The country’s national police academy – the Sardar Vallabhbhai Patel National Police Academy (SVP NPA) – has launched an educational course to help officers gain an understanding of how cryptocurrencies and blockchain technology work. дальше »

2019-7-8 13:52


Poloniex draws criticism after geo-fencing of nine cryptocurrencies

Poloniex, the United States-based digital currency exchange, was in the news recently for disabling the trading services of nine crypto-assets. Following the delisting, Jeremy Allaire, the CEO of Circle, a leading payment platform which acquired Poloniex, criticized the lack of legal clarity with respect to cryptocurrencies in the US. дальше »

2019-5-21 00:30


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Sweden’s Central Bank Asks Gov’t: What’s ‘Legal Tender’?

Sweden’s central bank has its parliament to form a committee to review what constitutes legal tender in the country. Originally reported by Bloomberg’s Amanda Billner, the new committee will give a definitive answer on the definition of legal tender as Sweden increasingly moves away from cash to credit and debit cards for paying for goods and services. дальше »

2019-5-3 12:00


Alt Thirty Six Raises $10 M For Dash- Powered Cannabis Industry

Digital payments and compliance platform Alt Thirty Six is dedicated to banking the rapidly growing $10 billion legal cannabis industry, and replacing their cash with cryptocurrency. According to a recent press release, the startup, which plans to leverage Dash to help the largely-unbanked Cannabis industry, has just secured $10 million in a Series A investment […] The post Alt Thirty Six Raises $10 M For Dash- Powered Cannabis Industry appeared first on Crypto Briefing. дальше »

2019-4-26 18:04


Japan Regulator Surprises Crypto Exchanges with Sudden On-Site Inspections

By CCN. com: Japan’s Financial Services Agency (FSA) has reportedly carried out unscheduled onsite inspections at cryptocurrency exchanges Huobi Japan and Fisco Digital Asset Group(FDAG). According to Reuters, the inspection is taking place so that the regulatory body can find out if the exchanges have been taking adequate steps to protect their customers, as well as to check for legal compliance. дальше »

2019-4-24 16:29


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Following Expansions, Japanese Regulator Investigates Local Crypto Exchanges

Japan’s Financial Services Agency (FSA) is looking into two major cryptocurrency exchange platforms as part of an investigation. According to a report published by Reuters Japan on April 23, 2019, the investigation by the financial watchdog is connected to the legal compliance and customer protection standards of trading platforms Fisco Digital Asset Group (FDAG) and Huobi Japan, the Japanese subsidiary of Huobi Global. дальше »

2019-4-24 22:55


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US Presidential Candidate Yang Promises ‘Clear’ Bitcoin Regulation

2020 US Presidential hopeful Andrew Yang has given the clearest sign yet that he welcomes Bitcoin, releasing a dedicated statement on cryptocurrency regulation this week. Yang Highlights ‘Vast Potential’ Yang, whose pitch revolves around radical economic policy such as installing a Universal Basic Income (UBI), said that he would create “clear” legislation on crypto, using pro-industry legal schemes such as that of Wyoming as role models. дальше »

2019-4-19 19:00


Northern Trust deploys service for legal clauses as smart contracts on blockchain

CryptoNinjas Northern Trust, a leading provider of wealth management, asset servicing, asset management and banking to corporations, institutions, affluent families and individuals, has announced the capability to deploy legal clauses as smart contracts directly from a digital legal agreement onto its private equity blockchain. дальше »

2019-4-16 21:26


Auditchain to integrate Monax blockchain legal contracts into assurance platform

CryptoNinjas Auditchain, the developer of a decentralized continuous audit and reporting protocol ecosystem for digital asset and enterprise assurance and disclosure, announced today that it is entering into a strategic alliance with Monax to integrate its blockchain-based legal products and business process automation platform into the DCARPE assurance and. дальше »

2019-4-11 23:50


XRP: Four Regulatory Updates Surrounding Ripple All Community Members Should Acknowledge

Four regulatory events that could directly or indirectly have an impact on XRP, the 3rd largest digital asset by Ripple has been either gone under process or been granted approval. Token Taxonomy Act Gets Re-introduced By US Congressmen A fresh attempt has been made by lawmakers to give cryptocurrencies a clearer legal status in the […] дальше »

2019-4-10 19:32


United States SEC on the lookout for ‘crypto-specialist’; blockchain and crypto-jobs on the rise

The Securities and Exchange Commission [SEC] has ramped up its focus on the digital currency industry and is now looking for a “crypto-specialist” to advise the regulator body on legal issues. As per a public SEC job-posting on USA jobs, the SEC has signaled its concern to the cryptocurrency industry. дальше »

2019-4-2 13:00


Today’s Ripple News: David Schwartz Explains Why XRP is Not a Security, Plus BeachHead Update

Ripple and XRP have been questioned during the last years regarding the legal status of the XRP digital asset. Can XRP be considered a security or it is just FUD that the market is spreading around XRP? At the SXSW event in Austin, Texas Ripple’s CTO, David Schwartz, gave an explanation about why XRP is […] дальше »

2019-3-16 18:20


Koi Trading Unveils AML Compliance-as-a-Service Using IdentityMind Digital Identities Platform

IdentityMind powers new plug-and-play AML service for Digital Currency exchanges with Know Your Customer (KYC) and Transaction Monitoring PALO ALTO, CA, March 12, 2019: Koi Trading, an innovative OTC trading desk that provides private, efficient, and compliant cryptocurrency liquidity to counterparties around the world, today announced a partnership with IdentityMind, Digital Identities You Can Trust, to provide Anti-Money Laundering (AML) compliance-as-a-service to money services businesses globally under the brand Koi Compliance. дальше »

2019-3-13 20:39


Eastern Caribbean Central Bank (ECCB) to Trial Blockchain-based CBDC Cryptocurrency as Legal Money

The Eastern Caribbean Central Bank (ECCB) https://www.eccb-centralbank.org, the central bank for the Eastern Caribbean dollar, has announced its set to launch a pilot for a distributed ledger technology (DLT) powered central bank digital currency and could proceed to adopt it as a legal tender in 2020 if all goes as planned, according to reports on […] дальше »

2019-3-6 23:19


Here’s Why Colombia Is The Latest South American Country To Hit The Peak In Bitcoin Volume

Here’s Why Colombia Is The Latest South American Country To Hit The Peak In Bitcoin Volume Recently, we reported that after Venezuela, the trading volume in Indonesia has reached an all-time high (ATH) on the peer-to-peer platform, LocalBitcoins in response to the legal recognition of Bitcoin and digital assets as commodities. Bitcoin trading volume in […] дальше »

2019-2-20 19:52


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Wyoming Passes New Friendly Regulations for Crypto Assets

The Wyoming state government has been expanding its status as a hub for crypto and blockchain technology by passing several new bills this February. According to Wyoming-based blockchain advocate Caitlin Long, the state of Wyoming has recently passed resolution SF0125 on February 14, 2019, claiming that Wyoming “law recognizes property rights in the direct ownership of digital assets. дальше »

2019-2-15 22:18