Новости о Financial Exchanges [ Фото новости ] [ Свежие новости ] | |
Moonday Morning: Bitcoin dev ordered to prove Craig Wright isn’t Satoshi
It’s Monday which means it’s Moonday Morning and time to catch up with the top news from over the weekend. Let’s get to it. 1. Canadian financial regulators are learning from the QuadrigaCX debacle and are taking action to begin regulating cryptocurrency exchanges to mitigate the risks associated with virtual currency exchanges. дальше »
2019-3-18 12:36 | |
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Canadian Capital Markets Regulators Mull over Cryptocurrency Regulations
Canadian financial regulators have plans to establish new rules to curb risks associated with cryptocurrency exchanges. The agency is considering preparing a set of tailored regulatory requirements that will address the risks and features of the platforms. дальше »
2019-3-17 18:00 | |
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CipherTrace Partners with Maltese Regulators to Manage Risk of Financial Crimes
CipherTrace, a blockchain analytics company, is partnering with the Republic of Malta’s sole financial regulatory agency to ensure that all crypto transactions within the country are free of money laundering and other similar financial crimes. дальше »
2019-3-14 00:14 | |
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SEC Tech Startup Branch ‘FinHub’ Plans to Go on Tour Through Major US Cities
The US Securities and Exchange Commission (SEC) is known for their strict evaluation of many cryptocurrency exchanges. However, with the flourishing state of the cryptocurrency market, the authority wants to rally behind the innovation that could take the financial sector to the next level. дальше »
2019-3-12 17:45 | |
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Malta Appoints Cybersecurity Firm Ciphertrace to Monitor Crypto Transactions
The Malta Financial Services Authority (MFSA) has appointed U. S. cybersecurity company Ciphertrace to help with compliance monitoring of crypto assets. Ciphertrace will be expected to keep track of transactions that pass through local crypto exchanges and digital wallets including ICOs, screening for potential money laundering and terrorism financing violations. дальше »
2019-3-12 03:01 | |
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Cryptocurrency CFDs Pros And Cons: Are Contract For Differences Better Than Bitcoin Exchanges For Trading?
With crypto CFDs becoming more popular, retail investors are beginning to wonder if it’s better than crypto exchanges and vice versa. With more financial investment companies and platforms offering CFDs as an alternative to cryptocurrency exchanges, more people want to know the better option for their trading and investment needs. In this article about CFDs, […] дальше »
2019-3-7 09:35 | |
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Taiwan: FSC Says STO-Based Crowdfunding Mechanism Coming Soon
According to a report by local financial news outlet Taiwan Economic Daily, Taiwan’s Financial Supervisory Commission (FSC) has announced that it will establish a new mechanism to raise funds based on security token offerings (STOs). дальше »
2019-3-5 21:00 | |
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As Court Reconvenes for QuadrigaCX, Questions Surround Empty Cold Wallets
As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends. дальше »
2019-3-5 20:20 | |
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Crypto Money Laundering Cases in Japan Dramatically Shoots Up 10-Fold
Suspicious financial transactions filed by Japan-based cryptocurrency exchanges increased ten times over the previous year, according to the National Police Agency. The central enforcement body said Feb 28 that 7,096 out of the total 417,465 suspected money laundering cases mentioned the use of cryptocurrencies in 2018. дальше »
2019-2-28 16:41 | |
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35 Countries Urged to Regulate Crypto Exchanges Like Banks
The Financial Action Task Force has finalized its requirements for the supervision and monitoring of cryptocurrency service providers. The inter-governmental body has reportedly urged all of its 35 member countries to regulate crypto exchanges in the same manner they regulate commercial banks. дальше »
2019-3-1 15:47 | |
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35 Countries Urged to Regulate Cryptocurrency Exchanges Like Commercial Banks
The Financial Action Task Force has finalized its requirements for the supervision and monitoring of cryptocurrency service providers. The inter-governmental body has reportedly urged all of its 35 member countries to regulate crypto exchanges in the same manner they regulate commercial banks. дальше »
2019-2-28 15:47 | |
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Access to Thousands of Institutions: Gemini Crypto Exchange Partners With British Telecom
Winklevoss brother’s crypto exchange Gemini has recently partnered with the financial and infotech services arm of British Telecom in a deal that will open the doors to thousands of exchanges, brokers and fintech institutions. дальше »
2019-2-28 12:00 | |
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Introducing Bithoven: The New Cool Crypto Exchange That’s Dishing Out Free Dogecoins
Cryptocurrencies are taking over the financial markets and the majority of the people already know a thing or two about the new progressive digital assets. However, as much as these digital assets are gaining good traction, it’s the crypto exchanges providing the suitable trading and transacting environment that are the pillars of the new system. дальше »
2019-2-28 11:07 | |
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Telecom Firm BT’s Radianz Cloud Welcomes Crypto Custodian Gemini Trust LLC
The Radianz Cloud is based in Britain, and they described themselves in a recent press release as “one of the world’s largest, secure networked financial cloud communities. ” The community is made up of various exchanges, institutions, brokers, and clearing/settlement houses. дальше »
2019-2-28 02:10 | |
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Crypto Exchange Circle Partners With Financial Surveillance Provider Nice Actimize
On Feb. 27, Boston-based cryptocurrency finance firm Circle announced a partnership with Nice Actimize financial crime detection and prevention technologies unit. Circle follows other large cryptocurrency exchanges that have opted to add a compliance and surveillance solution. дальше »
2019-2-27 21:35 | |
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Another New Survey Suggests Millennials Trust Bitcoin Over the Stock Market
Another fresh survey has concluded that millennials and younger generations are continually gaining interest in Bitcoin (BTC) and cryptocurrencies while there is a growing distrust towards the post-2008 global financial structure. дальше »
2019-2-22 07:00 | |
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BitWings ICO
BitWings token, a native currency of Wings Mobile ecosystem, has 100% guaranteed issuing value and is the only means to pre-order the first (40 000) ultra-secure blockchain smartphones in the world able to generate up to 2 ETH a month without any power consumption, powered with neural technology. дальше »
2019-2-21 20:03 | |
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Survey: Nearly Half of Millennial Traders Have More Faith in Crypto Than Stock Market
Nearly half of millennial traders have more faith in cryptocurrency exchanges than they do in traditional ones. They are also enthusiastic about the prospect of traditional financial institutions offering crypto assets. дальше »
2019-2-20 14:20 | |
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$8 Billion Coinbase Faces Backlash for Latest Acquisition
Bitcoin exchange giant Coinbase has acquired Chainalysis competitor Neutrino in an effort to enhance its compliance efforts and regulatory relationships. Neutrino uses blockchain analytics to identify potential money laundering or other illegal transactions on the blockchain. дальше »
2019-2-20 00:55 | |
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NeuralTrade Network ICO
Most people are desperately seeking financial freedom in their life. Sadly financial freedom remains a dream to them or an elusive theory that forever escapes them. The biggest problem around financial freedom is some magic formula or some secret success model that they believe exists, they spend an endless amount of time, effort and even resources in obtaining this magic formula or the secret success model. дальше »
2019-2-15 22:51 | |
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QuadrigaCX Sent Deposits Allegedly Linked to CEO’s Widow, Mailed Withdrawals in Cash
For those QuadrigaCX users who were fortunate enough to have withdrawal requests honored, some appear to have received their funds through unconventional means. An anonymous QuadrigaCX user who corresponded with Bitcoin Magazine said that they received a bank deposit from Robertson Nova Consulting Inc. дальше »
2019-2-15 20:28 | |
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Veteran Wall Street Advisor Reaffirms His Notion That a Bitcoin ETF Is Inevitable
Ric Edelman, the founder of Edelman Financial Services, has reaffirmed his belief that a Bitcoin exchange-traded fund (ETF) is inevitable. He made the comments on Feb. 11 while speaking on CNBC’s “ETF Edge” at the Inside ETFs Conference in Hollywood, Florida. дальше »
2019-2-13 16:34 | |
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Bitcoin Price Analysis: Strong Rally Set to Test Overhanging Resistance
Shortly after the London Open, the entire crypto market saw a strong round of buying. Some coins broke their highest volume seen since the beginning of the bear market, and several others broke straight through overhanging resistance levels. дальше »
2019-2-9 01:45 | |
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Abra Users Can Now Buy Stocks and ETFs Using Bitcoin
“Investing in stocks can be a daunting, complex and decidedly exclusionary activity,” says Bill Barhydt, Abra's CEO. To that end, his company’s mobile cryptocurrency wallet app has announced a new feature which will allow investors to purchase traditional stocks using bitcoin. дальше »
2019-2-8 02:05 | |
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Kraken Advances U.K. Expansion With the Acquisition of Futures Platform
U. S. -based cryptocurrency exchange platform Kraken has completed the largest transaction in its history after it made its foray into the futures trading world with the acquisition of London-based Crypto Facilities. дальше »
2019-2-5 21:04 | |
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The Money Laundering War Wages On But is Bitcoin Really Better Than Banks for Financial Crimes
One of the biggest arguments that naysayers of cryptocurrency like to bring against it is the concept of money laundering. A recent report in September last year in the Wall Street Journal indicated that criminals used cryptocurrency exchanges in the laundering of $90 million in the last two years, though much of the report had […] дальше »
2019-2-5 17:24 | |
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Coinsquare Lays off 40 Employees in a Troublesome Month for Crypto Exchanges
Leading Canadian cryptocurrency exchange Coinsquare has reportedly laid off almost a third of its staff. The news comes after at least five other trading platforms found themselves in trouble during the past month. дальше »
2019-2-5 00:25 | |
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Australia’s Financial Intelligence Agency Registers 246 Bitcoin Exchanges
The Australian Transaction Reports and Analysis Centre (Austrac) has now officially registered 246 cryptocurrency exchanges. Pro-regulation industry participants have described the move as a key step towards legitimizing crypto assets. дальше »
2019-2-2 05:15 | |
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B2C2 Gets Go-Ahead from U.K. Regulators to List Bitcoin Derivative
B2C2, a cryptocurrency “liquidity provider” and electronic OTC trading magnate, has recently announced that British regulators have given their U. K. -based subsidiary approval to offer the crypto space a new investment derivative. дальше »
2019-2-1 20:57 | |
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Malaysia Introduces Regulations for Bitcoin Exchanges
Regulators in Malaysia have released an amended set of rules for businesses engaged in trading Bitcoin and other cryptocurrencies. This move comes as part of the government’s efforts to regulate the industry with laws for initial coin offerings (ICOs) expected later in the year. дальше »
2019-2-1 17:00 | |
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Seven Crypto Exchanges Sign Financial Surveillance Agreement with Nasdaq
Seven crypto exchanges are now using financial surveillance technology provided by Nasdaq with only two named: Gemini and SBI Virtual Currency. “The objective that we’re trying to work with crypto, is. дальше »
2019-1-31 17:59 | |
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B2Broker Adds 40 New Cryptocurrency CFD Pairs Along with Increased Liquidity Offerings
B2Broker, a company that works in the financial sector as a liquidity provider for foreign exchanges (forex) and cryptocurrencies, has recently announced that the company is set to make a really big upgrade. дальше »
2019-1-30 02:18 | |
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Coinquista and BitClude Secure Cryptocurrency License from Polish Regulator
On January 21, 2019, the Polish Financial Supervision Authority (KNF) has granted two bitcoin-linked firms, Coinquista and BitClude, licenses. Two Polish Crypto Exchanges Get Lucky Per sources close to the matter Coinquista and BitClude, two Polish firms offering clients cryptoassets exchange services, a functional wallet, and more, have been granted a license by the state’s financial watchdog, the KNF. дальше »
2019-1-24 02:00 | |
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Nasdaq goes $20M deep in support of enterprise blockchain startup
Blockchain startup Symbiont has raised a $20m Series B as traditional exchanges from across the world look to capitalize on enterprise solutions leveraging decentralized ledger technology. The startup’s round was led by Nasdaq Ventures and drew support from new investors including Citi, Raptor Group and Galaxy Digital. дальше »
2019-1-23 20:26 | |
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B2C2 Now Offering Clients Point-and-Click OTC Bitcoin, Ether, Litecoin, and Bitcoin Cash Trading Execution
B2C2, a leading cryptocurrency over-the-counter (OTC) liquidity provider for digital assets exchanges and financial institutions, has announced its streaming pricing feature aimed at enabling OTC traders to carry out “point-and-click” trading execution, according to a Business Wire press release on January 21, 2019. дальше »
2019-1-23 19:00 | |
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Does Ripple’s Coin XRP Have Fake Liquidity on Cryptocurrency Exchanges?
XRP is the second largest cryptocurrency in the market after Bitcoin (BTC). This digital asset is trying to reach new financial institutions and companies around the world to perform cross-border transactions. дальше »
2019-1-21 05:41 | |
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US Agencies Top List of Law Enforcement Requests Sent to Crypto Exchanges
As the crypto industry grows, its increased use by both innocent cryptocurrency investors and malicious cyber criminals does as well. This has prompted government agencies and financial market regulators to take a deeper look at crypto transactions in order to track down potential criminal behavior in hopes of finding evidence that will lead to successful. дальше »
2019-1-19 23:00 | |
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Huobi Resumes Operations in Japan as a Fully Regulated Exchange
Huobi is back in Japan, this time as a fully regulated exchange under Japan's Financial Services Agency (FSA). Following its merger with BitTrade, Huobi Japan Holding Ltd. дальше »
2019-1-19 19:03 | |
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Malaysia to Jail Illegal ICO and Crypto Exchanges Operators for 10 Years
Running an unregistered crypto exchange or an initial coin offering (ICO) in Malaysia could land the operator in jail for a maximum of 10 years. $2. 43 Million in Fines Securities Commission Malaysia (SC), the country’s top financial watchdog, has announced that it would categorize cryptocurrencies such as Bitcoin as securities. дальше »
2019-1-17 19:33 | |
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