Новости о Financial Exchanges [ Фото новости ] [ Свежие новости ] | |
South Korea Passes Bill to Regulate Cryptocurrency in Line With FATF Standards
South Korea’s National Assembly finally passed a bill that provides a framework for the regulation of cryptocurrencies and exchanges. Crypto service providers will be required to use the real-name verification system and comply with reporting requirements in line with the global cryptocurrency standards set by the Financial Action Task Force (FATF). дальше »
2020-3-8 20:38 | |
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How Ripple and XRP are Powering Frictionless Payments in Mexico?
Bitso, one of the largest cryptocurrency exchanges in Latin America, is using Ripple’s On-Demand Liquidity (ODL) to provide frictionless cross-border payments and other financial services across the Latin American region. дальше »
2020-3-7 22:00 | |
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Hong Kong Regulators Set to Tighten Oversight on Bitcoin Exchanges
Authorities in crypto-friendly Hong Kong have revealed that the nation is making plans to further increase regulatory oversight on bitcoin (BTC) trading venues and crypto-related businesses operating in the state, in accordance with the recommendations of the Financial Action Task Force (FATF), according to a speech on February 26, 2020. дальше »
2020-2-28 12:00 | |
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SIX invests in institutional crypto asset trading platform Omniex
Last Wednesday, SIX, the Swiss provider of exchange services, financial information and banking, and blockchain asset trading platform Omniex signed a partnership agreement. The partnership will provide a gateway to digital exchanges (including cryptocurrency exchanges) and OTC market makers worldwide for SIX and its clients. дальше »
2020-2-27 22:40 | |
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G20 Wants Tougher Rules for Cryptocurrencies; Urging Members To Adopt FATF Standards
G20 central bankers and finance ministers want to push for a wider adoption when it comes to the standards compelling crypto exchanges to disclose information about users. After a weekend summit in Riyadh, the Saudi Arabian capital, G20 members of financial institutions said countries haven’t aligned themselves with the international and intergovernmental standards imposed by […] дальше »
2020-2-25 21:46 | |
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Coinbase vs Robinhood 2020 – Fees, Security, Features Compared
Ever since Robinhood, a well known financial platform, launched its crypto division, users started wondering how it fares against the top dog of crypto exchanges, Coinbase. To stop the speculation and anecdotal evidence for or against each of the platforms, we decided to do a thorough Coinbase vs Robinhood comparison with all important stuff like […]The post Coinbase vs Robinhood 2020 – Fees, Security, Features Compared appeared first on CaptainAltcoin. дальше »
2020-2-17 19:25 | |
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BiKi.com: SEA CEO Ethan Ng Talks Supply Chain and Exchanges as Future Financial Institutions
Singling out blockchain solutions in supply chain as playing a big role in enterprises, Ng pointed out that, “with increased efficient supply there will be increased demand. ” The post BiKi. дальше »
2020-2-3 05:01 | |
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Singapore Implements New Legislation to Govern Crypto Market Participants
Singapore’s financial watchdog, the Monetary Authority of Singapore (MAS), has announced that its Payment Services Act (PSA) is now live. The PSA aims to strengthen the existing regulatory framework governing cryptocurrency exchanges and other financial services platforms, while also fostering consumer protection and promote users’ confidence in digital payments, according to a press release onRead MoreRead More. дальше »
2020-1-29 18:00 | |
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Canada Tightens Regulatory Oversight for Crypto Exchanges
The Canadian Securities Administration (CSA), the nation’s financial regulator has released new guidelines to govern crypto market participants in the country. The new guidelines require all bitcoin (BTC) trading venues and crypto exchanges to come under its purview and operate in total compliance with securities law, according to a Finance Magnates report on January 17,Read MoreRead More. дальше »
2020-1-18 20:00 | |
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Crypto Exchanges Facing Greater Compliance Costs as AMLD5 Comes into Effect
With the European Union (EU) member states adopting the Fifth Anti-Money Laundering Directive (AMLD5), crypto exchanges in the region could see their compliance costs rise significantly. Meanwhile, financial regulators in the U. дальше »
2020-1-14 02:00 | |
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The top 6 reasons to start tracking your crypto
There is an abundance of new and existing crypto tokens, coins crypto wallets, service providers and decentralized financial instruments powered by blockchain. More wallets, exchanges, tokens and coins means more assets to track for businesses, institutions and investors. дальше »
2020-1-13 16:15 | |
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EU Countries Commence Crypto Regulations as Mandated by New Directive
The European Union’s 5th Anti-Money Laundering Directive mandates that member states start regulating crypto assets by Jan. 10. Crypto exchanges and custodial wallet providers are now covered by the same regulatory requirements as banks and other financial institutions. дальше »
2020-1-11 14:45 | |
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Bitcoin hoarded by exchanges amounts to over 10% of total supply
Bitcoin is known by many names. According to the white paper it's called the "peer-to-peer electronic cash system," to its adherents it's hailed as the "tool for financial freedom," to the bankers it'The post Bitcoin hoarded by exchanges amounts to over 10% of total supply appeared first on AMBCrypto. дальше »
2020-1-10 12:00 | |
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Cryptocurrency adoption is key to financial inclusion: CoinDCX CEO
In a recent article for Nasdaq, Sumit Gupta, CEO of CoinDCX, one of India's largest cryptocurrency exchanges, wrote about how cryptocurrencies could hold the keys to financial inclusion. In the articlThe post Cryptocurrency adoption is key to financial inclusion: CoinDCX CEO appeared first on AMBCrypto. дальше »
2020-1-9 19:30 | |
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Binance Stablecoin Receives NYDFS Approval
According to a recent announcement by one of the world’s largest crypto exchanges, Binance, its USD-backed stablecoin was just approved by the New York State Department of Financial Services. One of the world’s largest crypto exchanges by trading volume, Binance, has been making headlines on a regular basis for the last three years. дальше »
2020-1-7 14:57 | |
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APAC Exchanges continue to dominate Futures, Options market
With the regulatory pressure and the uneasy sentiment surrounding disruptive financial technologies among average citizens in western countries, Asia is looking to lead the charge into the new digitalThe post APAC Exchanges continue to dominate Futures, Options market appeared first on AMBCrypto. дальше »
2020-1-2 20:30 | |
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Lightning Network adoption rises as more exchanges integrate it
Lightning Network adoption has increased over the last few months, with more and more exchanges now integrating it. According to a recent announcement, San Francisco-based financial firm, River FinancThe post Lightning Network adoption rises as more exchanges integrate it appeared first on AMBCrypto. дальше »
2019-12-31 22:30 | |
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tap, the First One-Stop-Shop Crypto App Lists on Bittrex on 23rd Dec
Following the app release, an in-principle DLT approval by the Gibraltar Financial Services Commission and an acceptance onto the STP network, tap’s token (XTP) is to become available on the Bittrex platform tap is a one-stop-shop crypto app that includes an aggregated crypto exchange (spanning several exchanges to deliver optimum prices), safe crypto storage through. дальше »
2019-12-23 06:41 | |
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Cryptocurrency Payments Processor Simplex now Supports JPY and CAD
Simplex, a European Union-licensed financial institution that functions as the fiat gateway provider of top crypto exchanges like Binance, Huobi, Poloniex and a host of others, has now added support for two more fiat currencies: the Japanese yen (JPY) and Canadian dollar (CAD). дальше »
2019-12-11 00:00 | |
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DeFi Lending Could Undermine Security of Proof of Stake
Lending and borrowing crypto, a subset of DeFi applications, has quickly boomed into an almost billion-dollar industry. But does it pose a threat to Proof of Stake networks? The DeFi landscape includes lending protocols, security tokens, derivatives, and exchanges, and threatens to usurp traditional financial models into trustless protocols that leverage decentralized networks. дальше »
2019-12-9 22:25 | |
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Actant trading tools now connect to Bakkt bitcoin derivatives
Actant, a provider trading software for financial firms connecting to the world’s major derivatives and stock exchanges, announced today the successful connection and deployment of Bitcoin futures and options trading and market-making on Bakkt. дальше »
2019-12-10 19:14 | |
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Indian Govt to Pitch Bitcoin Ban Bill in January
The Indian government is planning to introduce its controversial bitcoin ban bill in December-January parliamentary session, according to local crypto news provider Crypto Kanoon. The decision surfaced during an ongoing court hearing between the Reserve Bank of India (RBI) and regional cryptocurrency exchanges. дальше »
2019-8-8 15:00 | |
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Bitcoin Exchanges in South Korea to come Under Direct FSC Regulatory Purview
Reports from media sources in South Korea say the country’s top financial regulator plans to directly oversee the regulation of local Bitcoin exchanges, August 7, 2019. This move likely includes the creation of registration and licensing requirements for South Korean crypto bourses. дальше »
2019-8-8 09:00 | |
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South Korea’s Financial Intelligence Unit (FIU) To Oversee Cryptocurrency Exchanges Directly
One of the main regulatory agencies of South Korea under the command of the Financial Services Commission (FSC), the Financial Intelligence Unit (FIU), has recently decided that the cryptocurrency exchanges of the country would start to be under its guidance. дальше »
2019-8-8 22:15 | |
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South Korea to Bring Crypto Exchanges Under Direct Regulation
The Financial Intelligence Unit of South Korea's Financial Services Commission has revealed plans to bring cryptocurrency exchanges under its direct regulation
дальше »2019-8-8 13:15 | |
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South Korean Watchdog Plans Direct Supervision of Crypto Exchanges
A South Korean financial watchdog under the Financial Services Commission aims to more closely supervise exchanges in line with FATF standards. дальше »
2019-8-7 12:01 | |
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North Korea's $2 Billion Crypto Exchange Thefts Funds Kim's Nukes: UN Report
A confidential United Nations report has revealed that North Korea raked in approximately $2 billion by hacking cryptocurrency exchanges as well as mainstream financial institutions, according to Reuters. дальше »
2019-8-7 14:24 | |
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PR: Uruguayan President Meets With the Founder of SCRY
Uruguay, nicknamed South America’s Switzerland, has always taken a positive attitude towards the development of science and technology and information economy as well as science and technology services, thus becoming the first Latin American country to step into 5G information this year. дальше »
2019-8-2 12:30 | |
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Kraken’s acquisition of Interchange paves way for first end-to-end crypto trading
While other cryptocurrency exchanges work on the development within their exchange, Kraken took a huge leap as it acquired Interchange, accounting reconciliation and reporting service provider for cryptocurrency hedge funds, asset managers, and fund administrators. дальше »
2019-7-31 16:50 | |
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UK financial watchdog finally decides which cryptocurrencies it wants to regulate
The Financial Conduct Authority (FCA), the regulatory body tasked with overseeing the country’s financial markets, has clarified its stance on crypto assets, stating which tokens it’s responsible for. дальше »
2019-7-31 16:12 | |
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Korea’s ‘Big 4’ Bitcoin Exchanges Facing Strict AML Scrutiny from Banks
The latest news emerging from South Korea indicates that Bitcoin exchanges are facing a surprisingly increased level of scrutiny of commercial banks amid the renewal of banking services. The revelation comes as the intergovernmental Financial Action Task Force (FATF) continues to urge countries to enact stricter regulatory controls over the crypto industry. дальше »
2019-7-30 13:00 | |
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Altcoin community attempts to rank crypto-exchanges by eliminating wash trading figures
The reported volumes of cryptocurrency exchanges came under fire earlier this year after trading analytics platform, The Tie, released its own findings and concluded that 90% of the trading volumes were incorrectly reported by crypto-exchanges. дальше »
2019-7-24 00:30 | |
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Canada mandates registration of cryptocurrency exchanges by June 2020
The Financial Transactions and Report Analysis Center of Canada(FinTRAC) released a report on 10 July, revealing financial regulations that the Canadian government has planned, for 2020. According to the report, cryptocurrency exchanges will be entailed to register with the Financial Transactions and Report Analysis Center of Canada, in order to restrain money laundering activities in […] The post Canada mandates registration of cryptocurrency exchanges by June 2020 appeared first on AMBCrypto. дальше »
2019-7-12 23:30 | |
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New Dawn in Regulation for Cryptocurrency Exchanges in Canada Coming in June 2020 via FinTRAC
Canada introduces new KYC/AML compliance laws that require cryptocurrency exchanges to register with FinTRAC by June 2020. Regulation of virtual assets such as cryptocurrencies is picking up pace in 2019 as governments and financial authorities impose new laws for the growing industry. дальше »
2019-7-11 21:04 | |
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Canada Updates AML Rules, Sets New Standards For Crypto Exchanges
In a set of anti-money-laundering amendments finalized late last month, the Canadian government will now classify both domestic and foreign crypto exchanges as money servicing businesses, meaning they must register with the Financial Transactions and Reports Analysis Centre of Canada to conduct business. дальше »
2019-7-12 19:04 | |
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Crypto Exchanges Flock To Japan Following Regulatory Clarity
In May, Japan's Financial Services Agency (FSA) passed a new cryptocurrency bill that gave clarity to the transfer of crypto assets, income taxes, and income-related transactions using digital currencies. дальше »
2019-7-11 19:15 | |
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Regulators Give Thumbs Up To Non-Custodial Exchanges
Cryptocurrency exchanges are navigating uncharted waters, but new regulatory guidelines could help these businesses reach land. The two leading U. S. regulators, the SEC and Financial Industry Regulatory Authority (FINRA), have released a joint statement on broker-dealer obligations for digital assets, clarifying some of the rules that apply to cryptocurrency exchanges. дальше »
2019-7-10 20:26 | |
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110 Crypto Exchanges Want to Launch in Japan – A Look at Recent Changes
Following G20 meetings, where Japan led several discussions regarding crypto assets, the country’s top financial regulator told news. Bitcoin. com that 110 crypto exchanges are now interested in launching in Japan. дальше »
2019-7-9 13:05 | |
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Ethereum Futures Inbound as Demand For Bitcoin Dervatives Explodes
For a while now, investors have been waiting on futures for Ethereum (ETH), the second largest cryptocurrency by market capitalization. These expectations have been stifled though, with regulatory uncertainty and interest concerns about the crypto asset. дальше »
2019-7-8 03:00 | |
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Ripple’s xRapid Use in OTC Exchanges Will Be Massive For XRP
Ripple will be successful if more financial institutions end up adopting xRapid. With xRapid there is demand for XRP more so if OTC exchanges use it. The post Ripple’s xRapid Use in OTC Exchanges Will Be Massive For XRP appeared first on Ethereum World News. дальше »
2019-7-6 12:17 | |
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China’s Sina Finance adds cryptocurrency support on its application amid government clampdown
The People’s Bank of China [PBOC], the central regulatory authority that regulates Financial Institutions in the country, had issued a statement on June 25 that it would block access to all domestic and foreign cryptocurrency exchanges and ICO websites. дальше »
2019-7-4 03:30 | |
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Bitflyer Will Let Customers Open Accounts Again After One Year Of Voluntary Suspension
A cryptocurrency exchange based in Tokyo called Bitflyer has recently decided to let its customers open up accounts again after around a year in which the company voluntarily decided to shut down new registrations after receiving an operational improvement order from the Financial Services Agency (FSA), the watchdog that takes care of crypto exchanges in […] дальше »
2019-7-3 03:03 | |
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Winklevoss-Backed Gemini Exchange Applies For Broker-Dealer License For Crypto Security Trading
Being established and headed up by the well known Winklevoss twins – Gemini is gearing up to apply for its own license to operate as a broker and dealer from the United States' Financial Industry Regulatory Authority (FINRA), according to news sources this week. дальше »
2019-7-3 00:28 | |
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CipherTrace, Shyft Partner To Provide Solution For FATF 'Travel Rule'
Intelligence solutions provider CipherTrace and identity solutions provider Shyft are working on developing a know-your-customer-based solution to the Financial Action Task Force's new "Travel Rule," which will see crypto exchanges share trader information. дальше »
2019-7-2 19:25 | |
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