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Uzbekistan Bans Cryptocurrency Purchases
According to recent reports, Uzbekistan has recently decided to ban crypto purchases, even when it comes to licensed crypto exchanges. A few weeks ago, Uzbekistan’s National Agency for Project Management introduced new regulatory amendments. дальше »
2019-12-24 15:30 | |
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Regulatory Roundup: New US Crypto Bill, France’s 1st Approved ICO, Muslim Crypto
In this roundup, we cover a wide range of regulatory developments in the crypto space. Much has transpired in the U. S. , including a new crypto bill, SEC’s proposal, lawmakers seeking answers from the IRS, and the state of Michigan signing several crypto bills into law. дальше »
2019-12-23 16:21 | |
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P2P Crypto Trading App Allows You to Protect Your Privacy
Regulatory pressures as well as the development of third-party, intermediary and custodial services in the crypto space have been limiting the share of peer-to-peer trading. A new contender is now challenging established P2P exchanges by offering users a mobile service that allows them to determine the level of privacy they want to maintain, and use […] The post P2P Crypto Trading App Allows You to Protect Your Privacy appeared first on Bitcoin News. дальше »
2019-12-21 15:04 | |
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Libra Prepares New 2.0 Roadmap for 2020 Launch
Despite regulatory uncertainty, the developers of Facebook’s Libra project continue forward. Recently, the Libra team released its second Roadmap, with points preparing for mainnet launch. Devs Help Boost Community, Validators Facebook’s Libra, which still has no hard and fast dates for an actual launch, continues to build up its community. дальше »
2019-12-20 17:30 | |
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Simplecoin Will Shut Down due to new AML Directive in the EU
Regulatory measures continue to wreak havoc on smaller cryptocurrency firms. Simplecoin, a social crypto mining platform, is shutting down in early January of 2020. Several crypto firms have been forced to take drastic action in recent weeks. дальше »
2019-12-18 02:00 | |
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Regulatory Roundup: Crypto ‘Inevitable’ in India, China Rankings, NY Streamlines Policy
In this regulatory roundup, we cover a positive crypto story in India, China’s year-end rankings, and the European Central Bank entering the stablecoin race. We also cover the New York regulator’s proposed Bitlicense revision — the first in five years — and several other notable regulatory developments in the crypto space. дальше »
2019-12-16 18:20 | |
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Simplecoin Mining Platform Shutting Down Due to Regulatory Policies
Simplecoin, a cryptocurrency mining platform with a focus on accessibility, will be shutting down in the new year. According to a press release via the company, Simplecoin will be shutting down on January 1, 2020. дальше »
2019-12-16 04:46 | |
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PODCAST: Introducing ’The Breakdown’ With Nathaniel Whittemore
In the debut episode, Nathaniel discusses recent regulatory action, DeFi project on bitcoin, and a new social media protocol initiative from Twitter. дальше »
2019-12-13 00:44 | |
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Regulatory Roundup: Bitcoin Futures Fund Approved, India’s RBI-Backed Digital Currency
In this regulatory roundup, we cover the U. S. SEC approving a bitcoin futures fund, the new IRS tax form targeting crypto owners, and several more steps taken by the U. S. government toward crypto regulation. дальше »
2019-12-9 16:35 | |
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Crypto Payments Now Legal in Ukraine
Lawmakers in Ukraine have adopted new legislation that legalizes crypto payments as the country moves forward with strict compliance to international anti-money laundering (AML) standards. Private Individuals Can Provide Crypto Payment Services According to Forklog, members of the Verkhovna Rada — Ukraine’s legislative arm, have adopted a new bill that incorporates international AML best practices into the country’s crypto regulatory framework. дальше »
2019-12-9 13:09 | |
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China Ready to Roll out State-Backed Digital Currency
According to an announcement from an official for the People’s Bank of China (PBOC), the country is nearly ready to unveil its new central bank digital currency (CBDC). Centralized Crypto-Currencies There’s been much talk recently in the Bitcoin space about digital payment technology getting picked up by centralized powers. дальше »
2019-8-12 21:42 | |
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Crypto Pundit: Altcoin Sentiment Will Cause Bitcoin to Collapse
Bitcoin is possibly on its way to new all-time highs, while altcoins like Ethereum, Ripple, and Litecoin are capitulating en masse. The two things don’t often go hand in hand due to how closely the two crypto asset types are connected, yet growing regulatory pressure and other important factors have caused a massive divergence in. дальше »
2019-8-10 23:00 | |
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Crypto Asset Activities Fall Under Rhode Island’s Money Transmission Laws
Rhode Island has been putting effort towards clearing defining the regulatory framework of cryptocurrencies. The main question that has since stumped the U.S. state in New England is whether the virtual asset can be classified as money or some monetary value that falls under their transmitter laws. Since the passing of Bill 5847 in July […] дальше »
2019-8-9 20:18 | |
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Coinbase considers listing eight new coins including Dash, Decred, Ontology, and Algorand
Coinbase is considering the addition of eight new cryptocurrencies to the platform, including Algorand, Cosmos, Dash, Decred, Matic, Harmony, Ontology, and Waves. Although the firm specified that these digital assets will be added on a jurisdiction-by-jurisdiction basis depending on the regulatory framework where they operate. дальше »
2019-8-6 01:32 | |
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Elliptic Releases Data On $6bn Of Bitcoin Transactions
If you’re trying to launder money, don’t use Bitcoin. Elliptic, a British company providing blockchain monitoring solutions for regulatory compliance, has teamed up with researchers from the MIT-IBM Watson AI Lab to create a public dataset of legal and illegal Bitcoin transactions. дальше »
2019-8-4 18:21 | |
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Research Reports Show Positive Crypto Industry Growth in H1 2019
More than half the year is behind us and the cryptocurrency ecosystem continues to move forward, showing relentless growth over the last six months. 2019 has also seen a new theme arise as speculators believe the cryptocurrency ecosystem is experiencing an influx of institutional interest and regulatory crackdowns. дальше »
2019-8-4 23:45 | |
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New Middle East Centric Crypto Platform Launches by Bittrex with Rain Management Partnership
Rain Management WLL released a statement earlier today claiming to have become the first and only cryptocurrency exchange in the Middle East to have received a regulatory license from Bahrain’s central banking authority — the CBB. дальше »
2019-8-1 17:28 | |
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Crypto Valley’s Top 50 Report Shows Increasing Market Size and Employment
In a report published by Venture Capital firm CV VC, in partnership with PwC’s Strategy & IT on July 30, 2019, the current state of Swiss Crypto Valley is deeply analyzed. The investigation features market size, geographical hotspots, regulatory benefit as well as employment growth, unicorns, and new innovative services. дальше »
2019-8-1 17:00 | |
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U.K’s Financial Conduct Authority releases new guidance on crypto-assets
In a bid to provide transparency to the Financial Conduct Authority’s regulatory perimeter for market participants involved in the crypto-asset market, U. K’s financial regulatory body has released a ‘Guidance on Crypto-assets Consultation Paper [CP 19/3]’ on Wednesday. дальше »
2019-7-31 14:02 | |
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Circle CEO to Testify in Senate Hearing on Digital Currencies and Blockchain
Coinspeaker Circle CEO to Testify in Senate Hearing on Digital Currencies and BlockchainThe Senate Banking Committee will hear arguments from Circle CEO and Co-founder, Jeremy Allaire on the digital currencies and the blockchain industry. дальше »
2019-7-30 14:17 | |
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Regulation Is “Suffocating” New Crypto Exchanges, Says Digitex Founder
Cryptocurrencies are frequently compared to the Wild West, with regulators as the absent lawmen. But authorities are now appearing in force, and cowboys are taking note. The latest actions against BitMEX could completely upend the crypto trading industry. дальше »
2019-7-29 21:20 | |
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Feds Rightfully Indict New Jersey Man for Running Illegal Bitcoin Exchange
One of the many problems with bitcoin is that regulatory policy is still developing, and it is individuals like William Green that will always require cryptocurrency never stray far from the very governments they seek independence from. дальше »
2019-7-25 11:59 | |
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Steven Mnuchin Hints at New Crypto Assets Regulations in the United States
After remaining quiet on the issue of Bitcoin and crypto assets since taking office, the Trump administration finally appears to be taking the industry seriously and is considering how to approach it from the regulatory point of view. дальше »
2019-7-25 02:00 | |
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Altcoins May Never Again Reach All-Time High, Even if Bitcoin Hits $100K
With so much negativity suddenly in the crypto market following increased regulatory concerns surrounding Bitcoin, Facebook Libra, and the rest of the asset class, the sell pressure and fear has caused altcoins to capitulate and even Bitcoin to begin to crash. дальше »
2019-7-25 22:49 | |
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Circle Expands to Bermuda, Praises Pro-Crypto Island Government
Circle announced today that it will be expanding its regulated services to Bermuda, using its new position in the island nation to service its global audience. Circle cited Bermuda’s pro-crypto regulatory environment as a primary motivation for expanding to the island nation. дальше »
2019-7-22 22:15 | |
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Circle Shifts Exchange Operations to New Bermuda Office
As the U. S. lawmakers and the Treasury Secretary consider implementing stringent regulations against cryptocurrency, Circle has packed its bags and moved offshore to Bermuda. Circle Moves to Evade Oppressive Regulation As regulatory pressure continues to stack up against cryptocurrency companies, Circle has announced that it is moving nearly 100% of its exchange operations offshore. дальше »
2019-7-23 22:15 | |
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Circle opens up new Bermuda office with digital assets business license
Circle opens up new Bermuda office with digital assets business license » CryptoNinjas Digital money firm Circle, announced today it has expanded its global offering with the launch and regulatory licensing of a new subsidiary in Bermuda. дальше »
2019-7-23 20:43 | |
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Circle Moves Exchange Operations Offshore With New Bermuda Office
Circle is moving the majority of its Poloniex exchange operations offshore, citing a "lack of regulatory frameworks" in the U.S. дальше »
2019-7-23 19:20 | |
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Circle Expands International Offerings with New Bermuda Operations and Digital Assets Business License
Today, we’re expanding our global offerings with the launch and regulatory licensing of a new subsidiary in Bermuda. We plan to serve non-US Poloniex customers with our new Bermuda operations, and we expect to offer many new digital asset services from Bermuda over time. We will also continue our дальше »
2019-7-23 19:00 | |
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India: Cryptokart Exchange Shuts Down Citing Regulatory Uncertainties
Cryptokart, an India-based cryptocurrency exchange is now among several other bitcoin trading venues in the South Asian country that have closed their doors due to regulatory uncertainties and lack of interest on the part of consumers, reports New Indian Express on July 20, 2019. дальше »
2019-7-22 09:00 | |
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FINRA Requests Financial Firms Report to them Prior to Dealing with Digital Assets
The Financial Industry Regulatory Authority (FINRA) previously asked its member firms to inform them before they engaged in activities relating to digital assets. In a new notice, FINRA has confirmed the continuation of this rule along with a few more added clauses in an attempt to set a precedent for the way these assets areRead MoreRead More. дальше »
2019-7-22 01:00 | |
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Reminder: Bakkt is Launching Bitcoin Futures in the Coming Day
Bakkt is Finally Here That’s right, Bakkt is finally here. After months upon months of deliberation, hype, and odd regulatory setbacks, the cryptocurrency venture that has been backed by the New York Stock Exchange, Microsoft,. дальше »
2019-7-22 21:00 | |
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US Treasury Sec: We Don’t Want Bitcoin Becoming a “Swiss-Numbered Bank Account”
Now that the U. S. Congress and Senate have finished their hearings with Facebook, U. S. Treasury Secretary Steven Mnuchin has set his regulatory sights on Bitcoin. Increased Regulation on the Table Again It appears that the aftermath of the US Congress and Senate Banking Committee’ hearings on Facebook’s Libra coin could present a new set of regulatory problems for cryptocurrency as a whole. дальше »
2019-7-19 00:00 | |
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Watch: Congress Slaps Facebook’s Libra, Sings Bitcoin’s Praises
Members of Congress were much more demanding of Facebook blockchain chief David Marcus than were Senators the day prior with both Libra and Bitcoin being spoken about. Facebook’s foray into the radical new world of decentralized ledges has aroused numerous legislative and regulatory pushback efforts. дальше »
2019-7-18 19:24 | |
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CNBC Analyst Calls Secretary Mnuchin Out on Bitcoin Criticism
This week, the crypto market has been turned upside down after United States President Donald Trump tweeted about Facebook Libra, Bitcoin, and crypto. The tweet heard ‘round the world in the crypto space started a domino effect with nearly every US politician and regulatory body making comments about the digital asset class. дальше »
2019-7-18 18:37 | |
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Crypto exchange IDEX set to begin transition period for KYC and AML compliance
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceIDEX, the popular hybrid decentralized exchange, today made an announcement concerning new and existing users, who will now be able to create Know-Your-Customer (KYC) verified accounts from Wednesday, July 24th, 2019. дальше »
2019-7-18 00:32 | |
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PR: Liechtenstein Financial Market Authority Approves Tokenized Real Estate Investment Product
CROWDLITOKEN AG pioneers and starts distribution of a digital bond – European retail investors benefit as well For the first time in Europe, the Liechtenstein Financial Market Authority (FMA) has approved the offering prospectus for a tokenised real estate investment product. дальше »
2019-7-17 12:30 | |
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French government to create ‘ICO white list’ with new regulations
While the world is looking at Facebook’s Libra and its recent senate hearing, France is knuckling down and is set to approve the first wave of cryptocurrency businesses under new legislation. Under the rules, cryptocurrency-related firms will voluntarily abide by a regulatory framework that requires them to pay tax, provide consumer protection, and meet capital requirements, Reuters reports. дальше »
2019-7-17 11:21 | |
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Spain Thwarts Bitcoin ATM Scam, Prompting Regulatory Debate Worldwide
Bitcoin ATMs are not currently governed by EU money laundering regulations, and arrests coordinated by Spanish police and Europol in May are bringing new focus to this loophole. A group of eight Spanish and Latin American individuals have been arrested, along with several of their associates, for using crypto ATMs to fund drug traffickers in […] The post Spain Thwarts Bitcoin ATM Scam, Prompting Regulatory Debate Worldwide appeared first on Bitcoin News. дальше »
2019-7-16 16:00 | |
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Regulators give nod to non-custodial exchanges
A new statement from the SEC and FINRA suggests that non-custodial exchanges may have a headstart when it comes to navigating regulatory issues. дальше »
2019-7-16 15:01 | |
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Crypto exchange Bitstamp hires Caitlin Barnett as US Chief Compliance Officer
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceBitstamp, Europe’s largest cryptocurrency exchange by trade volume, today announced that Caitlin Barnett will join the company as US chief compliance officer. дальше »
2019-7-12 19:06 | |
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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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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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Facebook Is Looking To Achieve Global Regulatory Compliance As Libra Vies For New York BitLicense
Facebook’s Libra coin, the new initiative from the company in order to create its own crypto and bring a frictionless and globally-available currency to all its clients is looking to get the New York BitLicense, considered the hardest regulatory approval to get in the United States. The company is taking all the steps to appease […] дальше »
2019-7-2 00:39 | |
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Blockchain technology ‘not suitable for payments,’ says Bank for International Settlements’ Annual Report
The recent Bank for International Settlements report has stated that cryptocurrency’s backbone, blockchain, might not be “suitable for payment at all. ” Referring to the market’s 2018 crypto-winter when prices fell to new lows, the report stated that regulatory action has a significant impact on digital assets’ valuation, transaction volume, and user base. дальше »
2019-7-1 16:00 | |
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Messari Crypto on Bitcoin’s performance, India’s regulatory uncertainty claims another victim and more
Crypto News – 28 June – Messari Crypto on Bitcoin’s performance, India’s regulatory uncertainty claims another victim and more Don’t forget to follow us for our daily videos #Binance #bitcoinnews #BitcoinIsBack #CryptoNews #CryptocurrencyNews pic. дальше »
2019-6-28 19:00 | |
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Ripple Pushes XRP Towards Global Compliance Stage With The FATF
Ripple, the strength behind XRP, the third largest digital currency just made a strong move that could provide the best solution to comply with the new set of rules by the Financial Action Task Force (FATF). дальше »
2019-6-28 00:12 | |
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