Новости о Financial Exchanges [ Фото новости ] [ Свежие новости ] | |
As FCA Warns UK Crypto Investors, HSBC Halts Transfers
The Financial Conduct Authority (FCA) has issued a statement warning cryptocurrency investors that “they should be prepared to lose all their money. ” The news hit right after HSBC, a British multinational investment bank, announced that local cryptocurrency traders and investors would no longer be allowed to transfer funds between their accounts and cryptocurrency exchanges. дальше »
2021-1-11 20:46 | |
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Bittrex delists privacy coins, Antonopoulos terms this an attempt at 'financial surveillance'
“The delisting of privacy coins from regulated exchanges was the inevitable escalation in government attempts towards totalitarian financial surveillance.”, Andreas Antonopoulos stated on Twitter,The post Bittrex delists privacy coins, Antonopoulos terms this an attempt at 'financial surveillance' appeared first on AMBCrypto. дальше »
2021-1-2 10:30 | |
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FinCEN to Impose New Regulation for Crypto Holdings at Foreign Exchanges
The Financial Crimes Enforcement Network (FinCEN) has announced that it will soon propose new regulation affecting cryptocurrency holdings at foreign exchanges. This proposal is separate from the one FinCEN recently proposed on cryptocurrency wallets. дальше »
2021-1-2 23:30 | |
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FinCEN’s Crypto Rule Is The “Definition of Bad Regulation;” Market’s Lack of Reaction Is Bullish
The Financial Crimes Enforcement Network (FinCEN) issued its new proposed rule extending anti-money laundering (AML) regulation to non-custodial wallets on Friday. Under the latest proposed rules, banks and money service businesses that involve exchanges and custodians would be required to keep records and verify the identity of customers transacting greater than $3,000. дальше »
2020-12-20 16:23 | |
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FinCEN Mulls Imposing Proposed Crypto Wallet Regulation, Crypto Community Reacts
On Dec 18, 2020, The Financial Crimes Enforcement Network (FinCEN), took a step closer to implementing its long-dreaded crypto wallet regulation. What Is the Proposal? Under the proposed rule, crypto exchanges would be obliged to make crypto users comply with know your customer (KYC) requirements when transferring their digital assets to personal wallets. FinCEN nowRead More дальше »
2020-12-20 16:00 | |
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FinCen Proposes Crypto Wallet Reporting Rules
The United States Financial Crimes Enforcement Network (FinCEN) is proposing that crypto exchanges and other Money Service Businesses (MSBs) keep records for counterparty withdrawal transactions of more than $3,000. In... дальше »
2020-12-20 15:17 | |
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Trade Finance bank Euro Exim to facilitate payments using RippleNet
Global trade finance bank, Euro Exim is working with Ripple to connect banks, payment providers, and digital asset exchanges via RippleNet. Euro Exim is a class A International Banking Financial inThe post Trade Finance bank Euro Exim to facilitate payments using RippleNet appeared first on AMBCrypto. дальше »
2020-12-18 11:00 | |
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UK’s Financial Conduct Authority (FCA), Extends Temporary Registration For Crypto Exchanges
U. K. regulator, the Financial Conduct Authority (FCA) launched its ‘Temporary Registration Regime’ to allow cryptocurrency service providers who are in the process of registration to continue offering their services. дальше »
2020-12-18 20:19 | |
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Coinbase vs. Xapo Exchange Comparison 2020
Coinbase and Xapo are two of the most popular cryptocurrency platforms providing exchanges and wallets services, and they are led by teams with deep financial services and security expertise. In this review, we’ll go over everything from the key features of each platform, which platform is the easiest and most convenient to use, and ultimately which platform will suit you the […] The post Coinbase vs. дальше »
2020-12-11 19:27 | |
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South Korea Postpones 20% Crypto Tax Policy to 2022
South Korea has delayed the enforcement of its crypto tax law until the start of 2022 providing ample time for exchanges to create the necessary machinery for accurate cryptocurrency financial reporting. дальше »
2020-12-2 00:00 | |
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Flyp.me, a unique proposal for privacy
Bitcoin was born more than 10 years ago. And one of the main ones I wanted to introduce in the financial system is the privacy and anonymity of the users. As there are not enough services to live entirely with Bitcoin, the exchanges emerged. дальше »
2020-12-1 20:41 | |
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Coinbase CEO Claims Non-Custodial Wallet Regulation is Bad for DeFi
In a lengthy tweet, the Coinbase boss has responded to Steve Mnuchin’s plans to rush out new regulations regarding self-hosted crypto wallets before the end of his term. The proposed regulations would require financial institutions and crypto exchanges to verify the recipient and owner of self-hosted or non-custodial wallets. дальше »
2020-11-27 17:09 | |
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South Korea To Ban Crypto Exchanges From Handling Privacy Coins
South Korea is to ban crypto exchanges from handling digital assets it considers “dark coins”. Regulator Financial Services Commission (FSC) is specifically targeting privacy coins such as dash, monero and zcash. дальше »
2020-11-7 12:15 | |
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South Korea’s regulator sets policies around privacy coins
The Financial Service Commission sent a notice on Monday barring exchanges from handling ‘dark’... The post South Korea’s regulator sets policies around privacy coins appeared first on Coin Journal. дальше »
2020-11-6 15:02 | |
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South Korean Regulators to Bar Crypto Exchanges from Handling Privacy Coins
From March 2021, cryptocurrency exchanges and virtual currency providers in South Korea will be barred from handling “dark” coins and assets that heighten money laundering risks, the country’s main regulator, the Financial Services Commission (FSC), in a notice on Nov 3, said. дальше »
2020-11-5 20:59 | |
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Chainalysis расширит присутствие в Восточной Азии
Аналитическая компания Chainalysis объявила об открытии двух новых офисов в Токио и Сингапуре с целью расширения бизнеса в Азиатско-Тихоокеанском регионе. #KuCoin hack is yet another ex that crypto exchanges, law enforcement & financial institutions all over the world need investigations & compliance tools. дальше »
2020-9-29 15:12 | |
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Gemini Crypto Exchange Opens Up GBP for Buying, Selling, and Trading for UK Customers
Cryptocurrency exchange Gemini is now expanding into the UK. The launch follows obtaining an electronic-money institutions (EMI) license from the Financial Conduct Authority (FCA) after the agency declared that all crypto exchanges operating in the country are required to register with it as per its Fifth Money Laundering Directive (5MLD) by Jan. дальше »
2020-9-24 16:19 | |
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Bitstamp integrates new matching engine from Nasdaq
Bitstamp, Europe’s largest bitcoin exchange by trade volume, today announced it has integrated a new matching engine from Nasdaq’s technology vendor arm Market Technology, making Bitstamp the first major fiat to crypto exchange with a matching engine on par with traditional financial exchanges. дальше »
2020-9-11 17:38 | |
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Shyft Network & exchange partners launch the Veriscope Governance Task Force
Shyft Network, along with its existing partners, has collaborated with global exchanges like Tether, Bitfinex, Unocoin, Paycase Financial, CoinHako, Huobi Global, and TokoCrypto to launch the Veriscope Governance Task Force. дальше »
2020-9-2 18:37 | |
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UK’s financial regulator expands AML regulations to all cryptocurrency firms
According to the consultation paper published by the UK’s financial regulator, cryptocurrency firms need to submit an annual report on their problem dealing method. The consultation paper reveals the plan to broaden the annual crime reporting requirements that involves cryptocurrency exchanges and other custodian wallet service providers. дальше »
2020-8-31 01:49 | |
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Whitelisted Withdrawals: The Next Step in Crypto KYC Evolution
With financial regulators demanding stricter compliance levels for crypto businesses, exchanges may soon only process withdrawals involving “whitelisted” addresses. Where only a handful of platforms observed know your customer (KYC) verification, customer ID checks are now common on centralized exchanges. дальше »
2020-8-27 21:46 | |
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Bitcoin Exchanges Binance, Coinbase, and FTX Emerging as Crypto’s “Apex Predators”
Cryptocurrency exchanges have been on a spree of acquisitions, helping them widen the scope of products they offer. Exchanges must, however, continue to aggressively expand to preevent powerful financial institutions from joining the exchange race. дальше »
2020-8-26 14:52 | |
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Bitcoin exchanges might soon share money laundering data in the UK
In the latest proposal concerning Bitcoin and crypto businesses, the UK’s top financial regulator, the Financial Conduct Authority, said all firms would be compelled to share reports on potential money laundering. дальше »
2020-8-26 03:30 | |
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FCA Proposes UK Crypto Exchanges And Wallets Share Money Laundering Data With Regulator
The UK’s top regulatory body, the Financial Conduct Authority (FCA), has proposed a new policy for crypto exchange and wallet custodians. This policy requires crypto companies to submit a detailed history or report on potential money laundering. дальше »
2020-8-26 22:16 | |
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Hawaii Rolls Out Its Two-Year Regulatory Sandbox; 12 Crypto Businesses and Exchanges Selected
Hawaii is finally getting in on the cryptocurrency act selecting 12 crypto companies, including ErisX, Robinhood Crypto, bitFlyer USA, and Winklevoss-owned Gemini, as part of its financial regulatory sandbox. дальше »
2020-8-20 15:12 | |
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Why the Inverted Fee Model of eToroX Exchange Makes Sense?
Disruptive, innovative, and responsive in so many crucial ways, the crypto industry is the first place we expect to see a change in the financial sector, with cryptocurrency exchanges the financial bellwether of innovation. дальше »
2020-8-3 12:30 | |
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How Financial Information eXchange Can FIX the Crypto Market
Although crypto is undoubtedly innovative in nature, the majority of crypto exchanges are dragging behind, unable to fully realize the great possibilities of modern trading protocols. Many crypto exchanges are run digitally, yet are not all using the right protocols, causing systems and platforms to lag, offering slower fill times, higher latency, and more bottlenecks. […] дальше »
2020-8-3 11:28 | |
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Japan’s FSA Approves OMG Network Token for Trading on Exchanges
Japan’s Financial Services Agency (FSA), the agency in charge of regulating cryptoassets in the country, has approved OMG Network’s native token for trading on crypto exchanges, making the digital asset the 26th crypto to be whitelisted by the FSA. дальше »
2020-7-24 21:00 | |
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Nerve Network approaches exchanges to offer Bitcoin and Ethereum staking
NULS, a modular microservices-based blockchain for enterprise, has outlined a formal strategy to bridge into the decentralized financial (DeFi) world of Ethereum and capitalize off of its surging public interest. дальше »
2020-7-24 17:00 | |
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Crypto Exchange Group Eyes ‘Bulletin Board’ System for FATF Compliance: Coinbase Exec
Top cryptocurrency exchanges including Coinbase will release a white paper detailing a way to comply with the Financial Action Task Force's "Travel Rule." дальше »
2020-7-21 11:38 | |
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Ant Financial Plans Dual IPO Listing at Shanghai and Hong Kong Stock Exchanges
Coinspeaker Ant Financial Plans Dual IPO Listing at Shanghai and Hong Kong Stock ExchangesThe Ant Financial management believes that their move to go for an IPO and become a public company will enhance transparency to their stakeholders. дальше »
2020-7-21 14:46 | |
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Bitcoin Investor Sues IRS for Unlawful Seizure of Financial Records at 3 Crypto Exchanges
Bitcoin investor Jim Harper has sued the U. S. Internal Revenue Service (IRS), its commissioner, and a number of federal agents. He alleged that they unlawfully seized his private financial information from three cryptocurrency exchanges. дальше »
2020-7-17 21:14 | |
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Vega releases research on solutions for scalable liquidity on decentralized exchanges
Vega, a blockchain project that is building a decentralized protocol to run infrastructure for programmable financial markets, today released its research Market-Based Mechanisms for Incentivising Exchange Liquidity Provision. дальше »
2020-7-9 14:14 | |
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FATF Plans to Strengthen Global Supervisory Framework for Crypto Exchanges
The international financial watchdog will meet in October to discuss creating a stronger global framework for the regulation of cryptocurrencies. дальше »
2020-7-8 18:39 | |
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Counting Down the Final Days for Crypto Exchanges and Wallets to Set in Motion FATF’s Travel Rule
The Financial Action Taskforce (FATF) members have an impending 24th June meeting. They will be scrutinizing how well the ‘travel rule’ has been discharged to the various Virtual Asset Service Providers (VASP). дальше »
2020-6-9 18:20 | |
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Crypto exchange ZUBR granted Gibraltar’s in-principle DLT approval
ZUBR, a recently launched crypto derivatives exchange, announced today it has received an in-principle decision from the Gibraltar Financial Services Commission (GFSC) to grant the firm authorization as a Distributed Ledger Technology (DLT) provider, one of the first European digital derivatives exchanges that will become regulated. дальше »
2020-5-28 13:32 | |
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India’s Central Bank Denies Prohibiting Financial Institutions from Servicing Cryptocurrency Exchanges
Indian commercial banks refusing services to local cryptocurrency exchanges may soon have a case to answer following a recent clarification offered by its central bank. Tweeting on Sunday, Indian crypto insider Crypto Kanoon (@cryptokanoon) published a document released by the Reserve Bank of India (RBI) stating that no prohibitions against banks servicing crypto-businesses exist. дальше »
2020-5-27 07:15 | |
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India’s RBI claims no restrictions were imposed on banks for working with crypto businesses
The RBI’s response follows several complaints that some banks were refusing to offer banking services to crypto exchanges and related businesses The Reserve Bank of India (RBI) has clarified that it doesn’t prohibit banks and other financial services providers in the country from dealing with, or providing, bank account services to cryptocurrency exchanges. дальше »
2020-5-27 19:59 | |
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FATF Travel Rule's June Review: What to expect for Bitcoin, privacy-coins?
The Financial Action Task Force [FATF] came out with the 'Travel Rule' back in June 2019, following which many cryptocurrency exchanges started delisting privacy coins. With less than one month to go The post FATF Travel Rule's June Review: What to expect for Bitcoin, privacy-coins? appeared first on AMBCrypto. дальше »
2020-5-19 18:00 | |
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BitMEX, other unregulated crypto-derivatives exchanges may be 'binary risks'
In just 12 years, the larger crypto-industry has already diversified, with a host of different products storming the much-active derivatives space. While this segment of financial instruments has beenThe post BitMEX, other unregulated crypto-derivatives exchanges may be 'binary risks' appeared first on AMBCrypto. дальше »
2020-5-19 11:00 | |
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India’s Crypto Exchanges Seek Tax Clarification from RBI
India’s Supreme Court has reversed earlier RBI guidelines that barred financial institutions from trading, now Indian crypto exchanges are seeking clarity on their legal status India’s crypto exchanges have asked the Reserve Bank of India (RBI) to offer clarity on their legal status in the country. дальше »
2020-5-6 16:05 | |
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AlgoTrader launches advanced crypto order and execution platform WIRESWARM
Banks and other financial institutions are now able to gain easy and cost-effective access to the most liquid and regulated crypto trading venues at the lowest trading fees. Today, AlgoTrader has launched a platform that does just that by allowing banks to gain simple yet secure access to crypto exchanges, market-makers and brokers in order […] CryptoNinjas: AlgoTrader launches advanced crypto order and execution platform WIRESWARM дальше »
2020-4-22 11:37 | |
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March Sell-Off Reshuffles Top Exchanges for BTC Futures Trading
Although BitMex has usually been the destination-of-choice for BTC futures trading, this has changed drastically in the last month. March saw some historic swings for both in the cryptocurrency and mainstream financial markets. дальше »
2020-4-8 21:15 | |
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Russian Official: Cryptocurrency Bill Completed — Effects on Payments, Exchanges, Miners
The chairman of the Russian State Duma Committee on Financial Markets has confirmed that the bill which provides the regulatory framework for cryptocurrencies in Russia has been completed. The official explained key features of the bill, including how cryptocurrency exchanges and miners will be regulated. дальше »
2020-4-5 09:45 | |
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After BitMEX Meltdown, Should Shorting Be Banned on Crypto Exchanges?
Many countries in Europe banned short selling after the global financial crisis, should crypto exchanges do the same after Bitcoin’s recent 50% drop?
дальше »2020-3-23 00:56 | |
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NYDFS Urges Crypto Market Participants to Plan Ahead Against Coronavirus
The New York State Department of Financial Services (NYDFS) has issued fresh guidance to cryptocurrency exchanges and other virtual currency market participants, concerning the latest coronavirus COVID-19 pandemic. дальше »
2020-3-14 00:00 | |
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BlockFi Adds New On-Ramp, Allowing Customers to Use Cash Deposits to Buy BTC
The cryptocurrency-focused financial company BlockFi said it now has a newly enabled feature that allows its customers to buy Bitcoin (BTC) with cash. Before, the Jersey City-based crypto lender, only allowed users only to transfer their digital assets [BTC, ETH, LTC, and stablecoins USDC, GUSD] onto the platform from wallets and exchanges. But after today's […] дальше »
2020-3-10 21:18 | |
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Two Crypto Exchanges Announce IPO Plans This Month
Swedish crypto exchange BTCX has announced that it will initiate an initial public offering (IPO) later this year. This move is one of many by blockchain-based institutions to develop a legitimate presence in the global financial space. дальше »
2020-3-10 21:00 | |
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