Новости о Exchange Regulatory [ Фото новости ] [ Свежие новости ] | |
US SEC Chairman Reiterates Their Intention to Clean Up the Crypto Market, Protect Investors
Jay Clayton, the chairman of the U. S. Securities and Exchange Commission (SEC), has reiterated that they are focusing on the cryptocurrency market. In a recent speech he gave, he provided information about the main focuses that the regulatory agency currently has. дальше »
2019-4-10 21:56 | |
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Initial Q4 2018 Target Date of Q1 2019 Bitcoin ETF Approval Passing has Lapsed, What’s Next in Q2?
When Will the First Bitcoin ETF Be Approved? The cryptocurrency market has been discussing the possibility for a Bitcoin (BTC) Exchange Traded Fund (ETF) to be approved by the U. S. Securities and Exchange Commission (SEC). дальше »
2019-4-7 22:02 | |
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To Bitcoin ETF or To Not Bitcoin ETF as Allison Herren Lee Becomes the Fifth SEC Commissioner
U. S. President Donald Trump has nominated Allison Herren Lee as the new Securities and Exchange Commission (SEC) commissioner. In this way, the SEC will have its fifth commissioner that will be working at the regulatory agency. дальше »
2019-4-5 01:43 | |
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In Plain English: SEC Publishes Guidance on Tokens as Securities
The U. S. Securities and Exchange Commission (SEC) has published an investment contract framework for digital assets, which is intended to give crypto companies guidance as to whether a cryptocurrency is a security. дальше »
2019-4-4 22:02 | |
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[Hot Off the Press] SEC Releases Crypto Asset Framework for Token Issuers
US SEC Framework for “Investment Contract” Analysis of Digital Assets The U.S. Securities and Exchange Commission (SEC) has just published its regulatory guidance for token issuers. The new guidance is related to tokens and it explains how they analyze them to be considered securities or not. During the last year, the SEC has been taking […] дальше »
2019-4-3 18:45 | |
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‘This Is Not an ICO, Just Barter’ – How Issuers Attempt to Evade Regulatory Scrutiny
Some issuers of initial coin offerings have started to change the terminology they use to refer to their token sale in a bid to evade the attention of regulators – the hawkish U. S. Securities and Exchange Commission (SEC) in particular. дальше »
2019-4-3 13:20 | |
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Puerto Rico Approves Combination Bank for Fiat and Digital Assets
The San Juan Mercantile Bank & Trust International (SJMBT), a new bank in Puerto Rico catering to cryptocurrency traders, is now fully operational. SJMBT announced its receipt of all appropriate licensing from Puerto Rican regulatory officials to begin offering “fiat and digital asset custody and settlement services,” which are “to be integrated with the trading platforms offered by its affiliate, the San Juan Mercantile Exchange (SJMX). дальше »
2019-4-3 00:47 | |
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Coindelta Shuts Down In Light Of Indian Regulatory Restrictions
The zero-fee exchange succumbs to operational costs and the RBI’s strict rules against providing services for crypto-related businesses.
дальше »2019-4-2 20:29 | |
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SEC’s Latest Crypto Hire is Just a Bitcoin Smokescreen
U. S. regulators may appear to have finally come to terms with the fact that the crypto industry isn’t going anywhere, but they are stalling nonetheless. The Securities and Exchange Commission (SEC) is on the hunt for a crypto specialist attorney, one who will seemingly provide yet more clarity as the agency navigates the choppy market terrain. дальше »
2019-4-1 19:35 | |
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Indian Crypto Exchange Coindelta Shutters Services, Citing Adverse Regulatory Conditions
Indian cryptocurrency exchange Coindelta is terminating its services in light of the adverse operating climate for crypto businesses in the country
дальше »2019-4-1 12:42 | |
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Coindelta Cryptocurrency Exchange Shuts Down Due to Lack of Regulatory Framework in Indian
The Indian cryptocurrency exchange Coindelta is shutting down its operations on March 30. According to the platform, the decision was taken due to the lack of regulations in the Indian cryptocurrency market. дальше »
2019-3-31 01:16 | |
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Indian cryptocurrency exchange, Coindelta shuts down operations owing to country’s lack of crypto regulations
The lack of regulatory clarity on cryptocurrencies and the ban on cryptocurrency transactions by India’s Reserve Bank of India led to one of the country’s most popular exchanges to shut down. дальше »
2019-3-30 11:18 | |
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Former QuadrigaCX Regulatory Attorney Blames Deceased CEO for the Exchange’s Downfall
In a new twist to the controversial QuadrigaCX fiasco, the now-defunct cryptocurrency exchange’s former regulatory attorney Christine Duhaime says that the late CEO Gerald Cotten’s decision to rid the firm of “law and order folks” is what led to its dramatic decline, reports Bloomberg, March 27, 2019. дальше »
2019-3-30 21:00 | |
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QuadrigaCX was the first exchange to hold cold storage insurance, claims exchange’s former lawyer
Christine Duhaime, a lawyer associated with Duhaime Law, the law firm once associated with the troubled QuadrigaCX, claimed that the late CEO Gerald Cotten shunned the “law and order folks”, i. дальше »
2019-3-29 11:30 | |
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Former QuadrigaCX Attorney Claims Crypto Exchange Was Sent Down Path of “Lawlessness”
The story of the now defunct QuadrigaCX crypto exchange has captivated the entire cryptocurrency industry over the past couple of months, as it has been filled with absurd revelations and strange twists that seem more akin to the plot of a movie rather than a real-life occurrence. дальше »
2019-3-29 02:00 | |
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Ex-QuadrigaCX Lawyer Exposes Bitcoin Exchange’s Descent into ‘Lawlessness’
By CCN. com: QuadrigaCX had a long and successful run as Canada’s top Bitcoin exchange. Former counsel to the exchange, Christine Duhaime, says in a blog post at Coindesk that the company was among the only exchanges to publicly publish audits or obtain cold storage insurance. дальше »
2019-3-29 23:40 | |
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LocalBitcoins Introduces New Verifications, Reducing Anonymity, After EU Regulation
LocalBitcoins, one of the oldest peer-to-peer Bitcoin exchange platforms, will be taking steps to change its anti-money laundering (AML) and know your customer (KYC) policies. The move follows the introduction of new regulation from Finland’s Financial Supervisory Authority (FSA), where the company is based. дальше »
2019-3-28 10:53 | |
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Crypto Mom Chides SEC Over Failure to Keep up With Cryptocurrency Innovation
Commissioner Hester Peirce of the United States Securities and Exchange Commission (SEC) believes the Commission could do better in keeping in touch with the emerging digital economy. The “Crypto Mom” is beloved for her continued cryptocurrency adoption advocacy and says the SEC should pursue innovation and make regulatory compliance easier for entrepreneurs. Peirce made theseRead More дальше »
2019-3-28 21:00 | |
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Finland’s Regulatory Watchdog Plans to Supervise Localbitcoins Operations
On Monday, the Helsinki-based peer-to-peer crypto exchange Localbitcoins announced it is adding several different identification processes in order to improve AML and KYC requirements. The move to bolster the new customer verification procedure follows Finland’s Financial Supervisory Authority (FSA) mandating supervision over exchange operations. дальше »
2019-3-27 03:58 | |
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Binance Joins IdentityMind To Shore Up Data Security
Leading cryptocurrency exchange Binance has partnered with ‘RegTech’ firm IdentityMind to streamline its custodial and security operations. IdentityMind, a Software as a Service (SaaS) company focused on security and regulatory compliance, will now work to help improve data protection and identity verification for the exchange. дальше »
2019-3-26 19:41 | |
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Bitcoin: The Apex Predator of Money Beats Fiat & Gold
It’s been ten years since Bitcoin first came into existence. Though it is yet to gain regulatory clarity, it is making advances towards becoming a store of value and medium of exchange. Given the fact that fiat currencies itself don’t have an average life expectancy of more than 30 years, even the reserve currency couldn’t […] дальше »
2019-3-26 16:27 | |
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Bitmain’s dreams to go public slashed after IPO filing lapses
Bitmain’s hopes for an initial public offering (IPO) have been slashed after the cryptocurrency firm’s application to list on the Hong Kong Stock Exchange officially expired. Its application officially lapsed on Tuesday, six months after it was first submitted. дальше »
2019-3-26 15:56 | |
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Why India’s Bitcoin ‘Ban’ Could Disappear after March 29 Hearing
Since July 2018, due to a circular released by the Reserve Bank of India (RBI) in April, local banks were prohibited from dealing with bitcoin and cryptocurrency exchanges by the central bank. Last month, the Supreme Court of India provided the government four weeks to draft a cryptocurrency regulatory framework, which would decide the legal landscape of the cryptocurrency market in India for the foreseeable future. дальше »
2019-3-26 08:30 | |
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FINRA Blacklists Colorado Trader Levine After His Brother Made Off With $1.5M In Bitcoin Scam
After Involvement With Bitcoin Scam, FINRA Blacklists Colorado-Based Trader The Financial Industry Regulatory Authority (FINRA) regulates the brokerage firms and exchange markets as a non-governmental entity. дальше »
2019-3-26 23:22 | |
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US regulator blacklists Colorado trader for orchestrating $1.5M Bitcoin scam
A man in the US has been barred from trading following his alleged involvement in a Bitcoin scam that resulted in losses of approximately $1. 5 million in investors’ funds. The Financial Industry Regulatory Authority (FIRA) – a non-governmental organization that regulates member brokerage firms and exchange markets – looked into claims that Daniel Todd Levine, of Englewood (Colorado), offered investors a chance to buy discounted Bitcoin in return for significant returns on their investment. дальше »
2019-3-25 18:55 | |
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India’s Potential Crypto Regulatory Framework to Be Presented at the Supreme Court Shortly
India’s perspective on cryptocurrencies has been quite cold, especially on the central bank, the Reserve Bank of India’s (RBI) end. Bitcoin Exchange Guide (BEG) reported on multiple instances how they have been consistently shutting down the idea, to which native traders were getting frustrated. дальше »
2019-3-24 20:40 | |
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Sharia-Compliant Crypto Exchange Rain Adds Ripple’s Crypto Coin XRP to Its Trading Platform
Bahrain based crypto exchange, Rain recently announced that they are the first to complete the Central Bank of Bahrain's (CBB) regulatory sandbox and is now in the process of applying for a license as it has passed a Shariah compliance certification for the region. дальше »
2019-3-21 19:11 | |
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Japan Introduces Stricter Regulation for Crypto Margin Trading
Japanese regulators have reportedly approved draft amendments to the country's financial instruments and payment services laws, introducing stricter regulations for margin trading of digital assets. дальше »
2019-3-21 21:27 | |
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After QuadrigaCX: New Regulations for Canadian Exchanges Are in the Works
As anxiety grows around every new twist and turn in the ongoing QuadrigaCX drama, along with extensive QuadrigaCX media coverage, Canada’s mainstream media has been calling on the government to bring in better oversight and regulation of cryptocurrency businesses, especially cryptocurrency exchanges. дальше »
2019-3-20 18:42 | |
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Mexico’s Attempt To Regulate Crypto Has Turned Into a Disaster, May Cripple the Economy
The Central Bank of Mexico recently published the regulatory framework for crypto use in the country. The impending decision which was supposed to help the nation join the crypto portfolio and make its use under the law has created more problems than providing any solutions. According to one of the CEO of an Exchange in […] дальше »
2019-3-19 01:26 | |
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US SEC Will Hold Fintech Forum To Discuss Blockchain Technology And Digital Assets On May 31
US SEC Will Hold Fintech Forum To Discuss Blockchain Technology And Digital Assets The U. S. Securities and Exchange Commission (SEC) has recently announced that its staff will be hosting a forum to discuss blockchain technology and digital assets. дальше »
2019-3-15 21:07 | |
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MIT Bitcoin: Legislators Discuss Regulation, Potential of Blockchain Tech
On March 9–10, 2019, the Massachusetts Institute of Technology hosted a two-day event, the MIT Bitcoin Expo 2019. Put together by the student-organized MIT Bitcoin Club, the conference welcomed more than just Bitcoin voices from every corner of the industry. дальше »
2019-3-15 01:08 | |
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SEC Chairman Affirms Stance that Ethereum (ETH) is Not a Security, Could XRP be Next?
The Securities and Exchange Commission’s (SEC) Chairman reaffirmed his agency’s previous stance that Ethereum (ETH) is not a security product, and as such it falls under different regulatory structure that is far more crypto-friendly. дальше »
2019-3-13 01:00 | |
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Current SEC Guidelines Reveal the Commission May Be Gradually Easing its Regulatory Grip
In July of 2017, the United States Securities and Exchange Commission (SEC), after an in-depth investigation into the Decentralized Autonomous Organization (DAO), announced that Initial Coin Offerings (ICO) may now be regarded as official securities. дальше »
2019-3-11 15:00 | |
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SEC Commissioner Hester Peirce: Accredited Investor Definition Should Change, Regulatory Clarity “Very Important”
United States Securities and Exchange (SEC) Commissioner Hester Peirce is well known for her pro-Bitcoin stance, making statements on… The post SEC Commissioner Hester Peirce: Accredited Investor Definition Should Change, Regulatory Clarity “Very Important” appeared first on Invest In Blockchain. дальше »
2019-3-11 10:22 | |
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XRP Improvements Stall Despite Support from Binance’s Changpeng During Recent Live AMA
While the crypto community is still seeking the support of various financial regulatory bodies, there has been an increase in blockchain and crypto firms standing up to them, particularly in terms of defining the legal status of their products. дальше »
2019-3-7 05:21 | |
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Binance CEO: No Profit-Sharing With Users Due To BNB Security Status
Cryptocurrency exchange Binance will not share profits with holders of its in-house token due to regulatory hurdles. ‘You Don’t Want That’ That was the decision from CEO Changpeng Zhao (known as CZ), who shed light on the issue during an informal social media Q&A session on March 4 hosted by UK-based trading platform eToro. дальше »
2019-3-5 22:00 | |
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Circle Further Bids for Mass Tokenization, Officially Completes SeedInvest Acquisition
CoinSpeaker Circle Further Bids for Mass Tokenization, Officially Completes SeedInvest Acquisition Now, with SeedInvest acquisition, Circle is capable of to ofingfer blockchain-based securities, under the control of the US Securities and Exchange Commission (SEC) and the Financial Industry Regulatory Authority (FINRA). дальше »
2019-3-5 11:43 | |
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Coinbase Bought Neutrino Because Its Old Analysis Providers Sold User Data
Coinbase’s Director of Institutional Sales, Christine Sandler, said in an interview last week that, in part, the exchange acquired controversial software firm Neutrino because its prior blockchain analysis providers were selling customer data. дальше »
2019-3-5 23:58 | |
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Circle completes latest acquisition amid claims it’s raising an extra $250M
Goldman Sachs-backed payments startup Circle has acquired equity crowdfunding firm SeedInvest amid rumours it’s looking to raise $250 million in a new round of funding. Circle’s intention to acquire SeedInvest was first made in October last year, but the transaction was pending regulatory approval. дальше »
2019-3-4 17:58 | |
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Bahraini Crypto Exchange Set to Get Licensed Following Successful Graduation from the Regulatory Sandbox
The Rain cryptocurrency exchange, a Bahrain-based cryptocurrency trading platform, is on the verge of obtaining a license from the nation’s authorities following its successful graduation from the regulatory sandbox created by the Central Bank of Bahrain (CBB). дальше »
2019-3-1 21:00 | |
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Bahrain Central Bank Releases First Crypto Exchange to Graduate Its Regulatory Sandbox
Crypto exchange Rain is reportedly the first exchange to graduate from the Central Bank of Bahrain’s Regulatory Sandbox and pass Shariah compliance
дальше »2019-2-27 00:35 | |
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Ripple Earns Coinbase Listing, At Last. Does it Prove XRP is Not a Security?
For years, supporters of the Ripple blockchain network and its native cryptocurrency XRP have anticipated the listing of the asset on Coinbase, the largest digital asset exchange in the U. S. Many investors have believed that the integration of XRP by Coinbase could be considered as a confirmation of regulatory clearance on the nature of the digital asset as a nonsecurity. дальше »
2019-2-26 16:20 | |
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Crypto exchange Changelly partners with Sum&Substance for KYC
Non-custodial cryptocurrency exchange service Changelly, announced today that is has partnered with Sum&Substance, an AI-based ecosystem, which allows online services around the world to meet regulatory requirements, prevent fraud and enhance customer confidence. The Sumsub KYC check will be... Source дальше »
2019-2-22 04:16 | |
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