Новости о Exchanges Regulator [ Фото новости ] [ Свежие новости ] | |
Major Korean Crypto Exchange Upbit Opens in Singapore Next Month
Major South Korean cryptocurrency exchange Upbit will reportedly begin operations in Singapore next month. The new exchange will offer Singapore dollar trading as well as crypto-to-crypto pairs in three markets offered by Bittrex, Upbit’s US-based partner. дальше »
2018-9-20 00:25 | |
|
|
Denmark’s Largest Bank Took Two Years to Close Accounts of Blacklisted Russian Clients
Denmark’s largest bank, Danske Bank, reportedly knew that some of its Estonian branch’s clients were on the Russian government’s blacklist but did not close their accounts for two years. дальше »
2018-9-19 06:50 | |
|
|
New York Regulator: Binance And Kraken Are Susceptible To Manipulation
US Regulator Calls Out Leading Crypto Exchanges On Tuesday, as relayed by Bloomberg, Barbara Underwood, New York State’s Attorney General, unexpectedly released a report that highlighted her office’s thoughts on crypto exchanges. дальше »
2018-9-19 06:35 | |
|
|
Five Major Banks Penalized in State Funds Theft Case in Kenya
Kenya’s central bank has penalized five major commercial banks for handling stolen state funds in the corruption scandal involving the country’s National Youth Service and Ministry of Devolution and Planning. дальше »
2018-9-19 15:30 | |
|
|
Japanese Regulator Unveils Crypto Regulation Updates
Japan’s financial regulator has recently unveiled the current state of the crypto regulations in the country. Three crypto operators are currently being reviewed. With 160 companies wanting to enter the space, the regulator plans to add more personnel to help review new applicants. дальше »
2018-9-17 09:12 | |
|
|
Mexico Publishes Crypto Rules, Puts Central Bank in Charge
The government of Mexico has published provisions regarding cryptocurrency. The Bank of Mexico will decide which cryptocurrencies are legal and fintech companies must gain approval from the central bank to operate in the crypto space. дальше »
2018-9-15 12:35 | |
|
|
RBI Ban Hearing Delayed – Indian Supreme Court Too Busy for Crypto This Week
All petitions against the crypto banking ban by the Reserve Bank of India (RBI) are supposed to have been heard by the country’s supreme court on September 11. However, the court has been busy every day this week and has postponed the RBI ban hearing. дальше »
2018-9-15 00:10 | |
|
|
Australian Crypto Exchanges Looking to Introduce more Regulation to Trading in Digital Assets
With prices falling and the assets straddling the lines between new technology and traditional finance, 2018 has been a difficult year for the crypto market. Business Insider spoke with senior staff from two of the most significant Australian crypto exchanges and with the corporate regulator ASIC on September 13, 2018, to find out more about the challenges the industry faces....The post %%POSTLINK%% appeared first on %%BLOGLINK%%. дальше »
2018-9-15 20:30 | |
|
|
Exchanges Round-Up: Spotware Launches “Out-of-the-Box” Platform, Huobi to Rebrand Hadax
In recent news pertaining to cryptocurrency exchanges, Spotware has announced the launch of an “out-of-the-box” cryptocurrency exchange platform, Huobi has announced that it’s Autonomous Digital Asset Exchange will be rebranded to “Huobi Next” before merging with Huobi Global, and Liechtenstein’s financial regulator will hold off on introducing legislation governing the operations of crypto-to-crypto virtual currency […] The post Exchanges Round-Up: Spotware Launches “Out-of-the-Box” Platform, Huobi to Rebrand Hadax appeared first on Bitcoin News. дальше »
2018-9-14 21:45 | |
|
|
Canadian Regulated Bitcoin Trust Achieves Mutual Fund Trust Status
A Canadian regulated bitcoin trust has achieved the mutual fund trust status, allowing eligible investors to invest in the trust through government-sponsored tax-efficient investment plans. The investment is approved by the Ontario Securities Commission and the British Columbia Securities Commission. дальше »
2018-9-13 11:10 | |
|
|
Decentralized Exchange Bisq Launches Mobile App, Holds Market Kickstart Event
Fully decentralized peer-to-peer crypto exchange Bisq has launched a mobile notification app for both Android and iOS systems. The platform saw record growth last month and is holding a market kickstart event as a way to boost liquidity. дальше »
2018-9-12 20:33 | |
|
|
Gemini and Paxos Both Launch Stablecoins on Ethereum Blockchain
Two crypto companies, Gemini Trust and Paxos, got a green light from a New York state regulator to launch their own stablecoins pegged 1:1 to the U. S. dollar. New York Department of Financial Services (NYDFS) gave an okay to Gemini Trust, the crypto exchange founded by the Winklevoss twins, to launch Gemini Dollar (GUSD). дальше »
2018-9-11 01:58 | |
|
|
SEC Suspends Trading of XBT Provider’s Bitcoin Exchange-Traded Product
The U. S. Securities and Exchange Commission has suspended the trading of two XBT Provider products: Bitcoin Tracker One and Ether Tracker One. The agency attributes “a lack of current, consistent and accurate information” which leads to “confusion amongst market participants” as the reason. дальше »
2018-9-10 06:55 | |
|
|
Thai Government Approves Crypto Exchange, Wants Own Wallet
The Thai Securities and Exchange Commission has approved another crypto exchange to legally operate in the country. There are now six exchanges that have been granted approval. Meanwhile, the government is considering maintaining its own wallet in order to confiscate cryptocurrencies from illegal sources. дальше »
2018-9-8 13:57 | |
|
|
India Crypto Exchanges: Supreme Court Hearing to be Inconsequential
While expectations and fears are mounting on an imminent Supreme Court decision about the regulator’s ban concerning cryptocurrency trade in India, the big day may not exactly be a defining one for the future of bitcoin in the country. дальше »
2018-9-8 04:10 | |
|
|
EF Hutton Initiates Coverage of Cryptocurrencies – BCH Gets 5-Star Rating
American stock brokerage firm EF Hutton is initiating coverage of seven cryptocurrencies, each given a rating of one to five stars. New. Bitcoin. com talked to CEO Christopher Daniels who shared his firm’s methodology used to analyze the cryptocurrencies and how they are rated. дальше »
2018-9-7 07:10 | |
|
|
Major Korean Insurer to Offer Crypto Exchanges Insurance for Hacking Damages
A major South Korean insurance company reportedly will start offering cryptocurrency exchanges insurance aimed at compensating for damages caused by hacking, according to local media. Currently, few crypto exchanges in the country are insured and hacking damages are not covered. дальше »
2018-9-7 03:10 | |
|
|
Shapeshift Moves to Membership Model Requiring User Information
Non-custodial crypto trading platform Shapeshift has introduced a membership program which will soon be mandatory. CEO Erik Voorhees explains that his exchange will have to begin collecting basic personal information of its users, and there will be five membership levels. дальше »
2018-9-5 08:15 | |
|
|
Belgium Warns of 28 New Fraudulent Crypto Platforms – 78 in Total
Belgium’s Financial Services and Markets Authority (FSMA) has published a list of cryptocurrency platforms showing signs of fraud. The list currently contains 78 crypto platforms, including 28 platforms added on Tuesday. дальше »
2018-9-5 03:55 | |
|
|
Crypto Facilities Launches Perpetual Futures on Five Cryptocurrencies
UK-based cryptocurrency exchange platform Crypto Facilities has launched perpetual futures contracts on five cryptocurrencies. The platform is registered with the country’s Financial Conduct Authority and already offers fixed maturity futures on six trading pairs. дальше »
2018-9-4 17:00 | |
|
|
Japanese Company Trials BTC and Smart Contracts in Real Estate Transactions
A Tokyo Stock Exchange-listed company has built a cryptocurrency settlement platform for real estate transactions. The firm has tested the platform using BTC and smart contracts for property sales and has released its findings; many benefits were observed over the traditional method. дальше »
2018-9-4 07:10 | |
|
|
Philippines: Regulator Expects Draft Cryptocurrency Exchange Laws Within 2 Weeks
Filipino cryptocurrency exchanges could see draft rules outlining their treatment as trading platforms as soon as next week, the country’s financial regulator told local media last week. ‘Regulate Them As Trading Platforms’ As The Manila Times reports September 3, the Philippines’ Securities and Exchange Commission (SEC) plans to release “draft rules” governing exchanges, which currently operate on a case-by-case approval basis, by the middle of the month. дальше »
2018-9-3 22:00 | |
|
|
Japan Introduces New Screening Requirements for Crypto Exchanges
Japan’s financial regulator has reportedly introduced new screening requirements for crypto exchanges seeking approval to operate in the country. The agency now extends its focus beyond the registrants’ financial health and system safety measures. дальше »
2018-9-3 04:55 | |
|
|
South Korean Lawmaker Proposes Special Crypto Zone for ICOs
A South Korean lawmaker has reportedly proposed designating a regulation-free special cryptocurrency zone aimed at initial coin offerings. It has been about a year since token sales were banned in the country but the government has yet to introduce any guidelines for them. дальше »
2018-9-2 12:42 | |
|
|
August 2018 Volume Rankings Report: ETC and Dash Top Ten
During August, the monthly volume posted by the majority of leading cryptocurrency markets continued to decline. Despite such, the ETC and Dash markets again defied the trend to post an increase in trade volume, with XRP also bucking the downward trend this month. дальше »
2018-9-1 23:30 | |
|
|
160 Crypto Exchanges Seek to Enter Japanese Market, Regulator Reveals
Japan’s top financial regulator has revealed exclusively to news. Bitcoin. com the number of crypto exchanges seeking to enter the Japanese market. The agency also confirms the number of existing exchanges that have exited the industry, leaving only three applications currently being reviewed. дальше »
2018-9-1 14:25 | |
|
|
Japan FSA: We Have ‘No Intention’ To ‘Excessively’ Regulate Cryptocurrency
The head of Japan’s financial regulator the Financial Services Agency (FSA) has confirmed there was “no intention” to introduce “excessive” controls on the country’s cryptocurrency industry. Japan FSA: ‘We’d Like To See It Grow’ Speaking to Reuters in private comments August 22, Toshihide Endo said that despite strict management of Japan’s cryptocurrency exchanges, a crackdown in the form of fresh restrictions was not on the cards. дальше »
2018-8-23 00:00 | |
|
|
Japan Unveils Results of On-Site Inspections of 23 Crypto Exchanges
The Japanese financial regulator has finished the on-site inspections of 23 cryptocurrency exchanges. The agency found many problems and has released a report outlining them. The regulator will use the findings to tighten its review procedures of new crypto exchange applicants, including over 100 companies that have been waiting to be reviewed. дальше »
2018-8-11 10:05 | |
|
|
Japanese Association Seeks Authority to Enforce Self-Regulation on Crypto Exchanges
Japanese crypto exchanges may soon have an official self-regulatory body. The Japan Virtual Currency Exchange Association has applied with the country’s financial regulator to become the authority for self-regulation, with the power to enforce rules on its crypto exchange members. дальше »
2018-8-4 03:55 | |
|
|
South Korean Regulator Compels Lawmakers to pass the crypto bill urgently
Regulation South Korea’s top financial regulator has urged lawmakers to pass the country’s first crypto bill quickly, citing the urgent need from rising incidents at crypto exchanges. Japan Confirms Entrance Into the Crypto Space Crypto Law Urgently Needed South Korea’s top financial regulator, the Financial Services Commission (FSC), has urged lawmakers to “pass the country’s дальше »
2018-7-28 11:06 | |
|
|
South Korean Regulator Presses Lawmakers to Pass Crypto Bill Urgently
South Korea’s top financial regulator has urged lawmakers to pass the country’s first crypto bill quickly, citing the urgent need from rising incidents at crypto exchanges. There are currently several crypto-related laws pending at the National Assembly. дальше »
2018-7-28 09:45 | |
|
|
Lawmakers pushed to pass South Korea’s first Cryptocurrency Bill
Following a billions-worth heist of cryptocurrency exchanges, South Korea’s financial regulator urged lawmakers to pass the bill bringring exchanges under the FSC’s direct supervision. Over a month ago, two largest cryptocurrency exchanges, operating in South Korea became victims of infamous hackers’ attacks. дальше »
2018-7-28 23:10 | |
|
|
South Korea’s Watchdog Hurries Lawmakers Pass the Country’s First Cryptocurrency Bill
Following a billions-worth heist of cryptocurrency exchanges, South Korea’s financial regulator urged lawmakers to pass the bill bringring exchanges under the FSC’s direct supervision. The post South Korea’s Watchdog Hurries Lawmakers Pass the Country’s First Cryptocurrency Bill appeared first on CoinSpeaker. дальше »
2018-7-27 15:50 | |
|
|
Korean Regulator Urges Haste on Crypto Bill After Exchange Hacks
An executive at the Financial Services Commission has called on politicians to pass a bill regulating cryptocurrency exchanges "as soon as possible." дальше »
2018-7-26 19:00 | |
|
|
Crypto Exchanges Improvement Plans in Japanese
Exchanges Six government-approved cryptocurrency exchanges in Japan have submitted their business improvement plans to the country’s top financial regulator. While improving their internal systems, most have also engaged in different areas of business expansion. дальше »
2018-7-24 15:38 | |
|
|
Japanese Crypto Exchanges Submit Business Improvement Plans
Six government-approved cryptocurrency exchanges in Japan have submitted their business improvement plans to the country’s top financial regulator. While improving their internal systems, most have also engaged in different areas of business expansion. дальше »
2018-7-24 12:30 | |
|
|
South Korea’s Crypto Regulation Overhaul: New Bureau, Agreement With China
Regulation South Korea’s top financial regulator is planning a major organizational restructuring that includes introducing some new crypto policy initiatives. In addition, an agreement with Chinese authorities relating to crypto and initial coin offerings has also been reached. дальше »
2018-7-23 07:51 | |
|
|
South Korean Regulator Launches Initiative to Improve Relationship with Crypto
The South Korean financial watchdog, Financial Services Commission (FSC), has created the Financial Innovation Bureau to oversee and nurture the crypto sector as part of the fourth industrial revolution. дальше »
2018-7-20 21:00 | |
|
|
Canada Crypto Exchange Coinsquare due to start in Japan
Exchanges Canadian cryptocurrency exchange Coinsquare has announced its plan to enter the Japanese market pending approval by the country’s financial regulator. Japan Confirms Entrance Into the Crypto Space Coinsquare Launching in Japan Coinsquare made two announcements on Tuesday. дальше »
2018-7-12 06:19 | |
|
|
Overhauling Crypto Regulation being looked into by Japanese Regulators
Regulation Japan’s top financial regulator has responded to media reports that it is considering overhauling the way cryptocurrency is regulated in the country. The authority has been under fire for the inadequacy of its crypto exchange registration process after it issued business improvement orders to a number of exchanges it previously approved. Japan Confirms Entrance дальше »
2018-7-5 05:46 | |
|
|
Japanese Regulator Responds to Reports of Overhauling Crypto Regulation
Japan’s top financial regulator has responded to media reports that it is considering overhauling the way cryptocurrency is regulated in the country. The authority has been under fire for the inadequacy of its crypto exchange registration process after it issued business improvement orders to a number of exchanges it previously approved. дальше »
2018-7-5 04:40 | |
|
|
Japanese Financial Institution Will Change Virtual Money Trading Rules
Japanese financial regulator the Financial Services Agency (FSA) is considering to change the legal basis for how it regulates cryptocurrency exchanges, local media Sankei reports July 3. The FSA reportedly is considering to regulate crypto exchanges by the Financial Instruments and Exchange Act (FIEA), instead of its current legal foundation, the Payment Services Act. Should дальше »
2018-7-3 09:06 | |
|
|
Japanese Financial Services Agency to Change Crypto Exchange Regulations
Japan’s financial regulator the Financial Services Agency is considering to change the legal basis for how it regulates cryptocurrency exchanges
дальше »2018-7-3 06:41 | |
|
|
South Korea Unveils New Supportive Crypto Regulations
The South Korean Financial Services Commission (FSC) had released a new regulatory framework and Know Your Customer (KYC) and Anti-Money Laundering (AML) guidelines for cryptocurrency exchanges in the country. дальше »
2018-7-1 14:49 | |
|
|
South Korea Thinks Real-Name System is Working – Stepping Up Crypto Monitoring
South Korea’s top financial regulator recently told 23 other countries’ regulators that the kimchi premium has fizzled since the anonymous trading of cryptocurrencies was banned in the country. дальше »
2018-6-29 16:55 | |
|
|
Crypto Exchanges Respond to Orders for Improvement
Exchanges Six fully-licensed Japanese cryptocurrency exchanges have responded to the business improvement orders issued by the country’s top financial regulator. Japan Confirms Entrance Into the Crypto Space Japan’s top financial regulator, the Financial Services Agency (FSA), issued business improvement orders to six regulated crypto exchanges on June 22. Crypto Exchange Association The Japan Virtual Currency дальше »
2018-6-26 21:19 | |
|
|















