Новости о Financial Regulations [ 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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Bitcoin’s Disruptive Power Not Lost on UAE Banks Federation and Abu Dhabi Global Market
UAE Banks Federation (UBF) and Abu Dhabi Global Market (ADGM) have joined forces to host a fintech forum with a focus on discussing how cryptoassets are changing the global financial services sector. дальше »
2019-3-18 02:00 | |
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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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Polymath, KABN Network Collaborate to Enhance Digital Securities Creation and Management
Polymath has announced a partnership KABN, a leading financial services firm. The collaboration will see Polymath use Always On, a blockchain-driven identification and verification platform developed by KABN. дальше »
2019-3-13 03:45 | |
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Proposed Texas Bill Would Require ID Verification for Crypto Use
A bill proposed by the Texas legislature will require that all receivers of cryptocurrency in regular transactions verify the identity of the cryptocurrency sender before accepting any payment. дальше »
2019-3-12 01:04 | |
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Ripple (XRP) Stumble as Regulators Stay Silent on Coin Status
Ripple prices in range mode Fuzzy regulations impede XRP adoption. Transactions volumes drop, prices dip As long as there is doubt on XRP status, financial institutions, as well as processors, will steer clear. дальше »
2019-3-8 22:00 | |
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Binance Moves More Bitcoin In A Day Than Square Did in All of 2018
Bitcoin trading volume on Square and Binance are a key metric for cryptocurrency investors who track the market’s movements. Unlike much of the cryptocurrency exchange industry, which suffers from inflated figures, investors trust Binance and Square’s numbers. дальше »
2019-3-1 09:29 | |
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Recent Crypto Insolvency Report from Pwc Shows Details on Inevitability of Crypto Regulations
The cryptocurrency industry, like the traditional finance industry, tends to go through ups and downs, and nearly anyone that runs a business in this sector knows that there will be financial mishaps along the way. дальше »
2019-2-28 17:03 | |
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ESMA Chairman Supports Further Financial Regulations For Virtual Currencies
European Securities and Markets Authority (ESMA) chairman Steven Maijoor has indicated that he supports further regulations on digital currencies. Without the extension of current regulations, it is likely that cryptos can fall outside of the regulation of Europe’s securities laws. дальше »
2019-2-28 16:56 | |
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1.6% of money laundering cases in Japan involved cryptocurrency in 2018
In December last year, reports suggested Japan had seen over 6,000 money laundering cases that involved cryptocurrency in the first nine months of the year. Well, the trend continued. In the last three months of 2018, financial regulators received another 1,000-plus cryptocurrency related cases, taking the yearly total to 7,096 cases, the Japan Times reports. дальше »
2019-2-28 13:00 | |
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Bahrain Becomes First Arab Nation to Comprehensively Regulate Bitcoin
A couple months ago, CCN reported that Bahrain had completed its draft regulations for cryptocurrencies. The Arab nation has now completed its finalized version of the same, and it hasn’t noted much change in its positive disposition. дальше »
2019-2-27 08:25 | |
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New AML Protocols Amendments in Russia Lists Illicit Use of Cryptocurrency as a Criminal Offense
Russia has been working to ensure that its financial regulations within their country appropriately cover cryptocurrency. Though their original decree on anti-money laundering came out in July 2015, new developments in cryptocurrency have urged them to make some changes. дальше »
2019-2-27 05:50 | |
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Huobi Korea strengthens Anti-Money Laundering protections
In the interest of preventing fraud and abuse, complying with South Korea’s regulations, and protecting financial markets as well as its users, Huobi Korea announced today it is strengthening its protections against money laundering, identity theft, voice... Source дальше »
2019-2-22 03:26 | |
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Coinbase Snaps Up Blockchain Intelligence Startup Neutrino
U. S. -based digital asset platform Coinbase has acquired blockchain intelligence startup Neutrino. The company made the news known earlier today, February 19, 2019, but the cost of the acquisition was not disclosed. дальше »
2019-2-20 23:12 | |
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Regulator Rules Cryptocurrency Mining Contracts Can be Securities
The financial markets authority of Quebec (AMF) is requesting that investors in a cryptocurrency mining company contact them. The announcement comes after Technologies Crypto Inc. was issued with a series of freezing orders in connection with existing securities regulations earlier this month. дальше »
2019-2-14 02:00 | |
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UnionBank Launches Two-Way Bitcoin ATM in the Philippines
The UnionBank of the Philippines, one of the leading financial institutions in the country, has launched a two-way bitcoin automated teller machine (ATM), according to a story in local media outlet Philstar. дальше »
2019-2-12 00:10 | |
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Brazil’s Ramessa Online Uses Ripple’s xCurrent But Awaits Full Regulations Before XRP Integration
Ramessa Online, a company located in Sao Paulo, announced that they are waiting for XRP to be regulated before starting to use the digital asset. Remessa Online is also a partner of Ripple. The San Francisco-based company is offering services to financial institutions all over the world trying to make cross-border transactions faster and easier. […] дальше »
2019-2-6 19:28 | |
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Crypto Regulations Seem to Be Forming But Bitcoin Community Feels Its Independence Threatened
There is a big contradiction in the crypto world. In fact, this was not always a big contraction, but it started to be as soon as the asset went mainstream for the first time and then crashed in 2018: cryptos are being regulated more and more, which makes them stronger financial assets at the same […] дальше »
2019-2-5 11:29 | |
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Report: Indian Government Concerned Cryptocurrencies Could Undermine the Rupee
The Indian government panel tasked with drafting crypto regulation is reportedly worried that cryptocurrencies could destabilize the rupee if they are accepted as payments. Its concern came to light despite evidence that cryptocurrencies do not currently pose a threat to financial stability. дальше »
2019-2-5 09:05 | |
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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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Elections Canada Consults With Political Parties on Crypto Donations
According to Elections Canada, the agency that runs federal elections in Canada, there has been “a growing interest” in cryptocurrency donations. This trend has prompted some political parties to ask for a ruling on how best to manage bitcoin and other cryptocurrency political donations and how to navigate the various reporting systems required by both Elections Canada and the parties so that they comply with the Canada Elections Act. дальше »
2019-1-24 20:28 | |
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Ripple says Confusion on Crypto related law is the only thing holding back Mass Adoption
Ryan Zagone, Ripple’s director of regulatory relations just spoke at Washington, DC’s Fintech Week, and he addressed something that is on a lot of people’s mind in the cryptocurrency space. He said that the uncertainty surrounding cryptocurrency regulations is what’s keeping major financial institutions around the world from using XRP. дальше »
2019-1-17 11:32 | |
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European Banking Regulators Call for Unity in Crypto Regulations
Last week, two of the largest banking regulators within the European Union released reports calling for uniformity in the regulations of crypto assets and Initial Coin offerings (ICOs) across the continent. дальше »
2019-1-16 01:54 | |
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Japanese Regulator Clarifies Stance on Bitcoin ETFs and Derivatives
Japan’s top financial regulator has clarified to news. Bitcoin. com its stance on bitcoin exchange-traded funds (ETFs), cryptocurrency derivatives, and upcoming regulatory changes. This follows reports that the agency may be considering approving an ETF that tracks cryptocurrencies. дальше »
2019-1-13 09:15 | |
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Japan’s Bitcoin Growth is Set to Explode with Nearly 200 Blockchain Firms Awaiting Crypto Licensing
The cryptocurrency space in Japan continues to grow amid a hard regulatory environment created by Japanese authorities. In general, Japan was always an open country towards digital currencies, but after a few issues in the country that affected the space, the regulatory agency of the nation imposed stricter regulations. The Japanese Financial Services Authority (FSA) […] дальше »
2019-1-12 21:26 | |
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European Banking Authority Says Crypto Asset Activity Is Still Too Small to Affect Financial Stability
Cryptocurrency regulation is still a confusing issue at the moment. While some countries encourage crypto-related activities by enacting industry-friendly regulations, there are others that are a bit too stringent in their approach due to fears that unforeseen crypto industry problems – such as ICO scams or major market crashes – might spill over to the […] European Banking Authority Says Crypto Asset Activity Is Still Too Small to Affect Financial Stability was originally found on Cryptocurrency News | Blockchain News | Bitcoin News | blokt.com. дальше »
2019-1-12 13:59 | |
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European Banking Authority Says Crypto Asset Activity Is Still to Small to Affect Financial Stability
Cryptocurrency regulation is still a confusing issue at the moment. While some countries encourage crypto-related activities by enacting industry-friendly regulations, there are others that are a bit too stringent in their approach due to fears that unforeseen crypto industry problems – such as ICO scams or major market crashes – might spill over to the […] European Banking Authority Says Crypto Asset Activity Is Still to Small to Affect Financial Stability was originally found on Cryptocurrency News | Blockchain News | Bitcoin News | blokt.com. дальше »
2019-1-11 13:59 | |
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Japanese FSA Doesn’t Want To Add Bitcoin ETF Product, Talks Down Recent Rumors
Japanese FSA Doesn’t Want To Add Bitcoin ETFs, Despite Recent Rumors Japan’s Financial Services Agency (FSA) has been in the media frequently lately for the newest regulations and modifications they’ve established that impact cryptocurrency. дальше »
2019-1-10 01:51 | |
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European Financial Watchdogs Ask For Cryptocurrency And ICO Regulations
The EBA looks to even the playing field across the EU, while the ESMA worries about mass crypto adoption.
дальше »2019-1-10 22:52 | |
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Japan’s FSA To Explore Crypto Regulation Expansion To Include Unauthorized Investment Deals
Since the Coincheck theft and the Mt. Gox collapse, the Financial Services Agency (FSA) of Japan has been tightening their restrictions and making regulations clearer. To close a loophole found in the regulations, they may soon be regulating another part of the industry – unregistered investment firms that use cryptocurrency, rather than cash. Sankei Shimbun […] дальше »
2019-1-9 13:38 | |
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Japanese crypto regulations to tighten
With its Financial Services Agency releasing a draft cryptocurrency reform bill, Japanese regulators seek to curtail highly leveraged crypto derivatives trading and redefine ‘virtual currencies’ as ‘crypto assets’. дальше »
2019-1-9 02:00 | |
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Ireland Increases Oversight for Cryptocurrency Exchanges and Financial Institutions
In a bid to curb the activities of bad actors who use cryptocurrencies to facilitate illicit gains such as terrorism financing, Irish authorities are set to approve the Criminal Justice Money Laundering and Terrorist Financing Amendment Bill 2019, according to The Irish Times report on January 4, 2018. дальше »
2019-1-5 06:00 | |
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Japanese Regulator Publishes Proposed Rules for Crypto Service Providers
Japan’s top financial regulator has published the final report outlining proposed rules for cryptocurrency service providers to follow. The rules address areas such as hacking incidents, coin listings, financial and price disclosures, margin trading, and crypto custodial services. дальше »
2018-12-29 09:15 | |
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190 Companies Seek to Enter Japanese Crypto Market
In an exclusive interview with news. Bitcoin. com, Japan’s top financial regulator has confirmed the number of companies currently wanting to enter the Japanese cryptocurrency market. Meanwhile, several existing crypto exchanges in the country are undergoing changes. дальше »
2018-12-28 08:45 | |
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190 Companies Seek to Enter Japanese Cryptocurrency Market
In an exclusive interview with news. Bitcoin. com, Japan’s top financial regulator has confirmed the number of companies currently wanting to enter the Japanese cryptocurrency market. Meanwhile, several existing crypto exchanges in the country are undergoing changes. дальше »
2018-12-28 08:45 | |
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UAE Financial Watchdog to Introduce ICO Regulations by Mid 2019
According to a report by The National, published on December 21, 2018, the UAE’s Securities and Commodities Authority (SCA) is set to introduce ICO regulations in the country by the end of the first half of 2019. дальше »
2018-12-23 23:00 | |
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The Daily: Belgium Blacklists More Crypto Platforms, UAE Prepares ICO Regulations
In this edition of The Daily, Belgium’s financial regulator has expanded its list of fraudulent platforms offering cryptocurrency investments, while UAE has announced it’s working on new ICO regulations. дальше »
2018-12-22 16:15 | |
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Japan’s New Crypto Regulation Draft Report Is Ready
Japan is inching towards new cryptocurrency regulations. The Financial Services Agency published its draft report on the upcoming regulations on Friday last week, highlighting several key issues that have not been addressed by current regulations. дальше »
2018-12-18 20:29 | |
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Japan Reclassifies Crypto While Hong Kong Tightens Regulations
Two of the most crypto friendly nations on the globe have been revisiting their regulatory frameworks this week. Japan has reclassified its terminology of cryptocurrencies while over in Hong Kong regulators want more oversight on exchanges and crypto companies. дальше »
2018-12-18 13:00 | |
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Dec 17th Crypto News Recap: DTCC Report, Tron 2.5M Tx, HKEX on Bitmain, Hong Kong Regulations [VIDEO]
Blockchain Identified as a Systemic Threat for the Global Financial Sector Per New DTCC Report Blockchain Identified as a Systemic Threat for the Global Financial Sector Per New DTCC Report Lamassu Crypto Vending Machine CEO Zach Harvey Says Its Clear, “Crypto is for Activists” Lamassu Crypto Vending Machine CEO Zach Harvey Says Its Clear, “Crypto […] дальше »
2018-12-18 22:52 | |
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Japan’s FSA publishes draft report of new cryptocurrency regulations
On December 14, Japan’s Financial Services Agency (FSA) published a draft report outlining the country’s new regulatory framework for cryptocurrencies and initial coin offerings (ICOs). The report, which was discussed at the agency’s 11th study group meeting, contains recommendations from the previous 10 study group meetings. дальше »
2018-12-17 10:35 | |
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Japan Publishes Draft Report of New Crypto Regulations
Japan’s Financial Services Agency has published its draft report outlining new cryptocurrency regulations. The report contains measures in areas that are not currently addressed in existing laws such as hacking incidents, self-regulation, deemed dealers, privacy coins, and margin trading. дальше »
2018-12-17 09:50 | |
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Japan’s Monex Group Launching Crypto Exchange in the US
Monex Group, a major Japanese financial services company and the parent company of cryptocurrency exchange Coincheck, has unveiled its plan to launch a crypto exchange in the U. S. next quarter. The company has also shared its expansion plans for Coincheck in Japan. дальше »
2018-12-14 07:55 | |
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BitLicense Applications Still Await Reply After NYDFS’s Approach Is Deemed “An Absolute Failure”
BitLicense Applications Still Waiting For A Reply, After NYDFS’s Approach Is Deemed “An Absolute Failure” The New York Department of Financial Services has been innovative in their approach to cryptocurrency regulations. дальше »
2018-12-12 23:09 | |
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Financial Action Task Force Says UK Must Improve AML/CTF Strategies For Crypto
While the risk of cryptocurrency being used for money laundering or terrorist financing in the UK may be low, the regulatory body nonetheless asks that the country improve its crypto regulations. дальше »
2018-12-12 21:47 | |
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Why Cryptocurrency Investors Should Not Fear Blockchain Regulators Just Doing Their J-O-B
New York currently has system that regulates cryptocurrency. In 2015, the Department of Financial Services issued the regulations and one such regulation required that cryptocurrency businesses obtain a “BitLicense” to operate. дальше »
2018-12-9 13:27 | |
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U.S. Republican Plans to Regulate Cryptocurrencies and Initial Coin Offerings
Warren Davidson, a U. S. Representative from Ohio recently announced a plan to introduce new regulations for the cryptocurrency and ICO industry via the Federal Government. According to Cleveland. com’s on December 3, 2018, Hamilton is hopeful that these potential regulations can help the financial sector grow. дальше »
2018-12-6 12:00 | |
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