Новости о Exchange Financial [ Фото новости ] [ Свежие новости ] | |
SEC, FINRA to Initiate Broker-Dealers Program and CryptoAsset “Compliance Practices” on June 27
On Tuesday, April 16, 2019, the US Securities and Exchange Commission (SEC) announced their alliance with the Financial Industry Regulatory Authority (FINRA) in relation to the 2019 National Compliance Outreach Program for Brokers-Dealers. дальше »
2019-4-19 01:15 | |
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Bitcoin’s Most-Hated Regulatory Regime Could Be Bakkt’s Last Hope
By CCN: Intercontinental Exchange’s high-profile Bitcoin project, Bakkt, has faced severe pushback from the CFTC due to a fundamental concern about how its cryptocurrency assets will be stored. In response, Bakkt is looking to obtain a BitLicense and manage custody of the coins themselves. дальше »
2019-4-18 20:48 | |
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SBI Exchange Actually Removes Bitcoin Cash From Its Exchange
The virtual currency exchange operated by the Japanese financial services giant SBI Holdings will delist Bitcoin Cash (BCH) in… The post SBI Exchange Actually Removes Bitcoin Cash From Its Exchange appeared first on Invest In Blockchain. дальше »
2019-4-18 00:20 | |
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Winklevoss Twins Reach Settlement With Charlie Shrem
The Winklevoss twins reached a settlement with Charlie Shrem on April 16, 2019, declaring that their case against him has been dismissed with prejudice and will not be reopened. дальше »
2019-4-18 23:23 | |
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Cartoon: Distorting Mirrors
To many on the outside, the blockchain industry and speculative crypto markets are one and the same, which often leads to misunderstandings. For the two entities that regulate the market, the U. дальше »
2019-4-18 22:13 | |
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FSA to Cryptocurrency Exchanges: Improve Your Cold Wallet Security Protocols
The Financial Services Agency (FSA) of Japan is mandating cryptocurrency exchanges in the country to enhance security features on their cold wallet storage, Reuters reports, April 16, 2019. This directive comes as security experts warn that internally-orchestrated exchange hacks are becoming a clear and present danger. дальше »
2019-4-17 21:00 | |
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WCX Complete Review: Trade Financial Markets with Bitcoin
What’s WCX? WCX is unique in the trading world as it allows users to trade financial markets using just BTC. It combines the speed and trading experience of a cryptocurrency exchange with the broad range of markets typically offered by traditional brokers. дальше »
2019-4-17 10:20 | |
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Nauticus targets $25 million in raise to grow exchange and blockchain ecosystem
CryptoNinjas Melbourne blockchain technology and crypto exchange company Nauticus Blockchain has announced it will be targeting a $25 million equity raise to fulfill its vision for low cost, borderless financial transactions. дальше »
2019-4-16 11:13 | |
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Japan’s SBI Holdings Invests In FXCoin With The Intention To Launch A Cryptocurrency Exchange
Japan’s SBI Holdings Invests In FXCoin With The Intention To Launch A Cryptocurrency Exchange The Japanse cryptocurrency startup FXCoin has recently completed a third-party allotment of shares with the financial services firm SBI Holdings. дальше »
2019-4-16 22:11 | |
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Domi ICO
Domitai is a Cryptocurrency Exchange in Mexico, a trading platform for digital and traditional currencies between users. Our mission is to change the way commerce and financing is done in Mexico, and work to become one of the top financial institutions in Latam and Worldwide. дальше »
2019-4-15 06:03 | |
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UBER Files for IPO with US Securities and Exchange Commission (SEC)
As the evolution of Bitcoin continues to penetrate the global finance sector, it is important to know what is happening in the traditional mainstream financial world to better interpret where the ‘new-age' cryptocurrencies' path is set to go. дальше »
2019-4-14 17:53 | |
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FSA-Approved Bitcoin Exchange Set to Go Live in Japan
A new bitcoin exchange in Japan is set to go live on April 16 this year. Decurret Inc. in March obtained a license from Japan’s Financial Services Agency (FSA) to offer cryptocurrency-enabled spot trading services. дальше »
2019-4-13 16:10 | |
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Crypto taxes due Monday - what you need to know
With April 15th looming large on the financial calendar of most Americans, the 2018 tax year will present some challenging scenarios for many. How to account for loses? Do offshore exchange wallets require ‘FBAR’ reporting? Can I trust the advice I’m receiving? We ask legal and accounting experts for their take on some important crypto tax questions. дальше »
2019-4-13 23:00 | |
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Bitcoin Trader Sentenced to Two-Year Prison Term
Bitcoin trader Jacob Burrell Campos was sentenced on April 8, 2019, to serve a two-year prison sentence and to forfeit more than $800,000 “for operating an unlicensed money transmitting business. дальше »
2019-4-13 18:54 | |
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South Korea Crypto-Exchange Bithumb Reports $180 Million 2018 Losses
South Korea-based cryptocurrency exchange Bithumb suffered a mammoth loss of $180 million (205 billion Korean won) in 2018, reports The Korea Times, April 10, 2019. A Series of Unfortunate Events Although the current sentiment in the crypto market has a slightly positive shade to it, things were not so hunky-dory in 2018 and, the financial results reportedRead MoreRead More. дальше »
2019-4-12 13:00 | |
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Blockstack Files for $50 Million SEC-Regulated Token Offering
Blockstack Token LLC has filed an offering statement with the U. S. Securities and Exchange Commission (SEC) to conduct a $50 million token offering later this year using the financial watchdog’s Regulation A+ framework. дальше »
2019-4-12 11:52 | |
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With Latest Partnership, Ledger Vault Offers a Fix to Crypto’s Custody Problem
Within the sphere of traditional finance, at least, crypto has a custody problem. The problem? Crypto is complicated, security is tricky and — if we’re being frank — the suits don’t know a bit from a byte (or a blockchain from a cloud server). дальше »
2019-4-12 22:03 | |
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Bittrex Goes on the Offensive After BitLicense Rejection
Bittrex, a United States–based cryptocurrency exchange platform, has issued a response to the recent setback in its plans to expand to New York. Yesterday, the New York State Department of Financial Services (NYDFS) rejected the exchange's BitLicense application, a requirement for offering crypto-based services to New Yorkers. дальше »
2019-4-12 19:57 | |
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U.S Bitcoin Trader Bags Two Years Imprisonment for Illegal Transactions
A United States court has sentenced Jacob Burrell Campos to two years imprisonment for operating a Bitcoin exchange business that sold hundreds of thousands of dollars worth of bitcoin without registering with the relevant financial authorities as a money transmitter. дальше »
2019-4-11 18:00 | |
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New York: NYFDS Rejects Bittrex’s BitLicense Application
On April 10, 2019, the New York Department of Financial Services (NYDFS) rejected Bittrex cryptocurrency exchange’s application seeking the coveted BitLicense. The BitLicense would have allowed the exchange to operate in one of the world’s most significant financial hotspots. дальше »
2019-4-11 15:26 | |
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Bittrex Leaves New York
One of the biggest crypto exchange, Bittrex, has left New York after the Department of Financial Services (DFS) denied their application for a BitLicense due to: “Failure to meet the... The post Bittrex Leaves New York appeared first on Trustnodes. дальше »
2019-4-12 13:53 | |
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Bittrex: New York’s denial of our BitLicense application contained ‘factual inaccuracies’
Seattle-based cryptocurrency exchange Bittrex is “saddened and disappointed” by the New York Department of Financial Services’ (NYDFS) rejection of its BitLicense application. In its official statement, Bittrex said it fully disputed the findings of the NYDFS decision. дальше »
2019-4-11 13:27 | |
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Bittrex fails to obtain BitLicense, New York regulators cite poor internal controls
US cryptocurrency exchange Bittrex had its BitLicense application rejected by the New York Department of Financial Services (NYDFS) after years of scrutiny. The agency rejected the application because of alleged deficiencies in anti-money laundering practices alongside poor due diligence over token launches, among other shortcomings. дальше »
2019-4-11 10:22 | |
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Tron Foundation Partners With CoinTiger Crypto Exchange To Create First TRX Marketplace
Tron Foundation Partners CoinTiger Crypto Exchange The Tron Foundation is committed to using blockchain technology and cryptocurrencies in improving the efficiency of services in the financial services industry. дальше »
2019-4-11 02:32 | |
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Bittrex provides statement on NYDFS decision to deny BitLicense
CryptoNinjas Earlier today, the New York Department of Financial Services (NYDFS) released a statement regarding the denial for the applications of crypto exchange company Bittrex to engage in business and money transmission activity in New York due to failure to meet the licensing requirements of DFS. дальше »
2019-4-11 00:59 | |
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XRP: xRapid payments-facilitated exchange, Bitstamp granted BitLicense by New York DFS
Bitstamp, a cryptocurrency exchange based out of Luxembourg, announced on its official website that the exchange was granted a BitLicense. This will allow Bitstamp to continue providing crypto trading services in the United States and improve the exchange’s overall presence in the country. дальше »
2019-4-11 22:30 | |
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New York Denies Bittrex BitLicense Application Citing Inadequate Compliance
The New York Department of Financial Services has denied crypto exchange Bittrex’s application for a BitLicense
дальше »2019-4-11 21:07 | |
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Gibraltar Stock Exchange to List Blockchain-Powered Securities on GSX Global Market
Blockchain-backed securities have found a new home on the Gibraltar Stock Exchange as the management of the GSX announced on April 9, 2019, that they will be listed on the GSX Global Market. Market Additions Blockchain has infiltrated various aspects of the financial world such as the sending of cross border payments; now in 2019,Read MoreRead More. дальше »
2019-4-10 18:00 | |
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New York, New York: Bitstamp Obtains BitLicense, Plans to Expand Into US
Bitstamp now can officially offer cryptocurrency trading services in the state of New York after the state’s Department of Financial Services granted the exchange a BitLicense. Obtaining a BitLicense is undoubtedly good news for the traditionally European-focused Bitstamp, which will now find it easier to make inroads into the United States cryptocurrency trading ecosystem and expand its presence in the large North American market. дальше »
2019-4-10 03:00 | |
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Datarius is Opening P2P Credit Platform
Datarius Cryptobank announces the launch of alpha version of the 2P2 credit exchange on April 15. The main goal of the project is free and equal access of all people to transparent financial instruments based on blockchain technology. дальше »
2019-4-10 21:05 | |
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Is Coinbase’s Cryptocurrency Bank Forming Before Our Very Eyes? New Exchange Listings Say Yes
With All of Coinbase’s Listings, Is the Leading Bitcoin Exchange Becoming A Crypto Bank? The birth of Bitcoin happened in result to the actions of banks during the financial crisis over ten years ago. дальше »
2019-4-9 17:18 | |
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Crypto exchange LGO Markets to use BitGo for custody and multi-sig wallets
CryptoNinjas BitGo, Inc. , the provider of blockchain asset security and financial services, today announced that LGO Markets, the newly-launched digital asset trading platform for institutional investors, is providing BitGo custody and multi-signature wallets for its clientele of hedge funds, family offices, and asset managers. дальше »
2019-4-9 15:25 | |
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22-year-old gets 2 years in jail for illegally selling hundreds of thousands in Bitcoin
A 22-year-old man in the US has been sentenced to two years in prison for selling hundreds of thousands of dollars in Bitcoin through an unlicensed money transmitting business. Jacob Burrell Campos, who had been in custody without bail since he was arrested in August last year, was also forced to forfeit $823,357 in illicit profits. дальше »
2019-4-9 13:04 | |
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INOEX Bitcoin Exchange: Legit Crypto Trading Platform?
What Is INOEX Bitcoin Exchange? INOEX is a digital platform with a dedicated team to help members conquer their financial freedom. With an experienced team, INOEX embraces innovation as its motto, always looking for new ways to facilitate the negotiations of their clients. дальше »
2019-4-9 09:07 | |
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QuadrigaCX: Canadian crypto-exchange declared bankrupt after months of uncertainty
QuadrigaCX, once Canada’s largest cryptocurrency exchange, has now been declared officially bankrupt after months of financial and legal controversies, reported the Canadian new daily CBC on 8 April. дальше »
2019-4-9 08:45 | |
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Nigeria: Users Accuse Paxful Bitcoin Exchange of Fraud and Illegal Account Closures
Aggrieved Nigerians are demanding that the country’s banking and financial regulators, as well as the Foreign Affairs Ministry (NIIA), look into allegations of fraud leveled against Paxful – a bitcoin peer-to-peer (P2P) exchange platform, reports The Guardian, April 6, 2019. дальше »
2019-4-9 05:00 | |
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Judge Rules QuadrigaCX Must File For Bankruptcy By Next Week
The transition to bankruptcy will allow Ernst and Young (EY) greater investigative authority over the exchange's missing funds. Under the ruling, the assets of Jennifer Robertson, widow of owner Gerry Cotten, will be frozen, and her financial activity will be closely monitored. дальше »
2019-4-10 00:31 | |
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Sparkswap, World’s First Lightning Atomic Swap Exchange, Now in Beta
Bitcoin’s first decentralized exchange to make use of the Lightning Network’s Atomic Swaps is now in beta. Sparkswap, an exchange with backing from Pantera Capital (which announced its ambitious mission to become the most decentralized bitcoin exchange on the market in August 2018), has now opened its beta to users. дальше »
2019-4-9 23:28 | |
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New York Kraken Ex-Employee Sues Crypto Exchange Over Failure to Pay $900,000
Kraken has repeatedly said that it has no operations in New York but a lawsuit by an ex-employee has disputed this putting the bitcoin exchange at risk of facing the wrath of financial regulators in the Big Apple. дальше »
2019-4-8 16:56 | |
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Crypto Exchange Petitioned for Defrauding Nigerians, They’re Scammers Says Co-founder
A Nigerian Non-Governmental Organization, United Global Resolve For Peace (UGRF), has petitioned the Central Bank of Nigeria (CBN), the Economic and Financial Crimes Commission (EFCC) and the Ministry of Foreign Affairs. дальше »
2019-4-7 15:32 | |
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Ripple partners with RationalFX; acquires 180,000 new customers
Ripple added another feather to its hat with a partnership with RationalFX. The Financial Conduct Authority [FCA] regulated foreign exchange company, RationalFX, announced that they would enable their 180,000 customer base to make cross-border payments to over 200 destinations. дальше »
2019-4-7 02:00 | |
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