Новости о Protect Investors [ Фото новости ] [ Свежие новости ] | |
Why Some Crypto Companies Consider KYC and AML Compliance Unnecessary
When it comes to cryptocurrency regulation, there is a lack of consensus on how to protect investors. Criminal activity such as fraud, hacks and theft is prevalent, not only in the crypto realm, but in the traditional financial world too. дальше »
2019-1-14 19:50 | |
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CREAMcoin Hard Fork and Swap to Code Version 0.17.1.0
CREAMcoin Team is turning a new page, a new era begins for our development and project in general, new level and it’s about leaving the past experience behind. In order to follow the latest blockchain development and latest technological necessities, and to protect investors CREAMcoin assets, we decided to go for a hard fork. дальше »
2019-1-12 23:24 | |
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Five Cryptocurrency Exchanges Join the JVCEA to Protect Investors in the Industry
The Japan Virtual Currency Exchange Association (JVCEA), a self-regulatory body focused on promoting best practices in the Japanese cryptospace, has announced on January 4, 2018, that five new companies have obtained type II membership. дальше »
2019-1-8 00:00 | |
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Winklevoss Twins Advocate for Cryptocurrency Regulations to Protect Investors
Gemini Trust Co. , a cryptocurrency exchange owned by the Winklevoss twins has released an ad campaign advocating for the regulation of the cryptospace to bridge the gap between the decentralized and traditional markets, The Wall Street Journal reports on January 4, 2018. дальше »
2019-1-7 21:00 | |
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New York State Creates Cryptocurrency Task Force
In a bid to formulate amenable policies to foster cryptocurrency adoption and protect consumers from bad actors, New York state has created a cryptoassets task force. The group is made up of technologists, cryptocurrency holders, institutional and small investors, academics, and blockchain-linked businesses, according to a Facebook post on January 3, 2018, by Clyde Vanel, Assemblymember for the 33rd District. дальше »
2019-1-4 16:00 | |
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Gold Demand Rising: Investors Turn to Precious Metal as Safe Haven Asset
Recent global economic concerns and stock market volatility seem to have increased demand for gold as a safe haven asset. The price of the precious metal hit its highest level since June in the yesterday’s trading session. дальше »
2018-12-28 21:30 | |
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Crypto Industry In Russia Struggles To Insure Themselves, Pushing Away Potentially Big Investors
Crypto Industry In Russia Struggles To Insure Themselves, Pushing Away Potentially Big Investors Institutional investors are often most likely to invest in a venture that isn’t a significant risk for theft, as any smart investor would do. дальше »
2018-12-20 19:53 | |
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Italian regulators launch crackdown on silly cryptocurrency scams
Italian authorities have moved to protect local investors by temporarily banning the sale of two particularly dodgy cryptocurrency investments within the country for 90 days. In a special bulletin, the Commissione Nazionale per lal regulator. дальше »
2018-12-17 19:37 | |
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Cryptocurrency Security startup Trustology Receives Funding from Two Sigma Ventures
Trustology, a London-based startup focused on developing technology designed to help investors protect their digital assets has just received an $8 million seed fund from Two Sigma, as reported by Reuters on December 6, 2018. дальше »
2018-12-9 03:00 | |
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Japan Updates ICO Regulations While BitTrade Joins Huobi Family
Japan’s crypto friendly status has been achieved through a solid regulatory framework which protect investors without stifling trading or innovation. This has been strengthened this week when its financial watchdog announced plans for further ICO regulation. дальше »
2018-12-4 15:00 | |
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Japan to introduce new ICO regulations
Japan’s Financial Services Agency (FSA) is set to introduce new Initial Coin Offering (ICO) regulations to protect investors from fraud, local news outlet Jiji Press reported on December 1. Citing the informed sources, Jiji reported that business operators conducting ICOs will be required to register with Japan’s FSA. The agency is planning to submit bills […] дальше »
2018-12-3 09:06 | |
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Russian Association of Cryptoindustry and Blockchain opens a new service to protect defrauded crypto investors
Russian Association of Cryptoindustry and Blockchain (RACIB) opens a new service to protect defrauded crypto investors. Within the framework of the new service, RACIB is going to actively cooperate with Police, Federal Security Service (FSB) and Interpol. дальше »
2018-11-29 09:24 | |
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Crypto Exchanges Turn To Stablecoins To Reduce Price Volatility: Is This Safe For Bitcoin Investors?
Crypto Exchanges Are Turning To Stablecoins To Reduce Price Volatility: But Do They Really Work? 2017 was the year of the ICO. 2018 might be the year of the stablecoin. As crypto price volatility rages, exchanges are increasingly turning to stablecoins to protect their assets. дальше »
2018-11-29 22:22 | |
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Crypto Exchanges Embrace New Stablecoin Systems to Curb Price Volatility
Crypto markets have plunged as much as 80 percent since their all-time high. Some currencies, however, were designed to protect investors from such catastrophic events. The recent market crash was an assessment of these “stablecoins” – whether they were able to keep the investments steady, or if they failed outright. дальше »
2018-11-28 17:00 | |
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Uganda To Regulate Cryptocurrencies
The East African country of Uganda is set to regulate cryptocurrencies to prevent scams and protect investors. ETHNews spoke with the chairman of the Blockchain Association of Uganda to learn more about the local cryptocurrency ecosystem and what may have led to this development. дальше »
2018-11-28 01:35 | |
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OKEx Forces Early Settlement Of BCH Futures Contracts
Major cryptocurrency exchange, OKEx, faces a backlash from traders, after changing the terms on $135 million of Bitcoin Cash (BCH) futures contracts. The exchange says it forced early settlement of the contracts to protect investors from volatility following the Bitcoin Cash split. дальше »
2018-11-19 19:00 | |
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“We Did This With Gold”: Could VanEck Be Bitcoin’s Best Bet for an ETF?
Gabor Gurbacs is confident that the approval of a bitcoin exchange traded fund (ETF) is inevitable. And he’s optimistic that the VanEck SolidX Bitcoin Strategy will be the first to deliver one to the world. дальше »
2018-11-17 01:42 | |
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Australia Warns: Fake Tax Payment Demands through Bitcoin ATMs Becoming Popular
Scammers seem to find any possible outlet to steal the cryptocurrency of investors. Twitter has been the biggest opportunity for these frauds to get through, but Australia has found that the hackers are finding a new method of tricking consumers – Bitcoin ATMs. дальше »
2018-11-14 22:13 | |
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Trader Jailed and Fined Over $1 Million for Bitcoin and Litecoin Fraud Scheme
The U. S. Commodity Futures Trading Commission (CFTC) issued a press release on Friday, November 9, 2018, stating that it had fined Arizona resident Joseph Kim for perpetrating a fraudulent cryptocurrency trading scheme against his former employer and other investors. дальше »
2018-11-13 22:55 | |
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Opinion: bitcoin ETF and Bakkt will lead to cryptocurrency market centralization
Jackson Palmer, the creator of Dogecoin, criticized the aspirations of many crypto enthusiasts who are waiting for large institutional organizations to enter the cryptocurrency market. According to him, their appearance will deprive the cryptocurrency world of its main advantage. дальше »
2018-11-14 14:22 | |
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Colorado ICO Take Force Regulators Clampdown on Four More Crypto Token Projects
There is an Initial Coin Offering (ICO) crackdown happening in the United States right now. As ICOs which are not compliant with the rules from the U. S. Securities and Exchange Commission (SEC) are not allowed, regulators from all over the country are cracking down on these fundraisers as a way to protect the investors […] дальше »
2018-11-10 20:29 | |
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South Korean Lawyers Urge Government to Regulate Cryptocurrencies and Protect Investors
The Reuters reported on Nov. 8th that the South Korean Bar Association publicly pressed the government to enact a legal framework that recognizes digital assets as a standalone industry and protect investors. дальше »
2018-11-9 14:29 | |
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South Korean Bar Association Presses the Government to Develop New Crypto Legal Regulations
There are some layers in South Korea that are working in order for the government to establish a new cryptocurrency legal framework. The information was released by Reuters a few hours ago. The lawyers want the government to establish a legal framework that would help develop the blockchain and cryptocurrency industry and protect investors from […] дальше »
2018-11-9 01:48 | |
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Crypto Regulation Roundup: More Cryptocurrency Control Urged in South Korea and Thailand, France Plans to Ease Crypto Taxes
South Korea’s lawyers have lobbied the government to establish a better legal framework around blockchain that would help develop the industry and protect investors. More regulation was also urged in Thailand, where on November 7, 2018, the Deputy Prime Minister has called for more measures to control cryptocurrencies and prevent them from being used to fund terrorism. дальше »
2018-11-9 00:00 | |
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China's Central Bank Wants to Put the Damper Airdrops: Report
The People's Bank of China (PBoC), China's central bank, has its eyes on cryptocurrency companies that run airdrop campaigns in the country. In its most recent financial stability report for 2018, which was published on Friday, November 3, 2018, the bank said there has been a surge in the number of "disguised" Initial Coin Offerings (ICO), including the free distribution of crypto tokens through airdrops, despite its effort to clamp down on their activities. дальше »
2018-11-5 22:04 | |
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China's Central Bank Wants to Put the Damper on Airdrops: Report
The People's Bank of China (PBoC), China's central bank, has its eyes on cryptocurrency companies that run airdrop campaigns in the country. In its most recent financial stability report for 2018, which was published on Friday, November 3, 2018, the bank said there has been a surge in the number of "disguised" Initial Coin Offerings (ICO), including the free distribution of crypto tokens through airdrops, despite its effort to clamp down on their activities. дальше »
2018-11-7 22:04 | |
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SEC’s End-of-Fiscal-Year Report Reveals Heavy Action Against ICO-Related Fraud
The U. S. Securities and Exchange Commission (SEC) has released a report detailing actions taken against fraudulent ICOs and financial ventures, and, indeed, the year has been wrought with cases. дальше »
2018-11-3 00:33 | |
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Hong Kong Officials Crafting Regulatory Framework To Protect Crypto Investors
The Securities and Futures Commission has plans for a regulatory sandbox.
дальше »2018-11-2 02:10 | |
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SEC Commissioner: Bitcoin ETF Applicants Should Focus on Liquidity, Custody, Market Surveillance
Even amid bearish market conditions, the regulatory status of crypto assets remains a hot-button topic, as global governments attempt to discern how to best approach this emerging market. Leading the charge for fair regulation is arguably the U. дальше »
2018-10-23 19:05 | |
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Security company G4S launches a crypto custody service
G4S, the U.K.-based security services company, now offers a crypto custody service aimed to protect investors’ holdings of digital assets. According to a press release from October 16, the firm developed the new service to offer “high-security offline storage that helps to protect assets from criminals and hackers.” Dominic MacIver, a senior risk analyst at […] дальше »
2018-10-22 16:22 | |
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Ex-CFTC Chair: Regulation Creates Confidence Needed for Broad Crypto Adoption
The former chairman of the CFTC believes that the U. S. government policy makers need to take a technology neutral stance on blockchain, but says that regulation is necessary on its application to protect investors and help crypto reach widespread adoption. дальше »
2018-10-17 09:00 | |
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Hong Kong Explores Different Ways of Regulating Cryptocurrency Exchange Platforms
The Hong Kong Securities and Futures Commission (SFC) is keen on exploring different ways to regulate cryptocurrency exchange platforms operating in Hong Kong to protect retail investors. According to a South China Morning Post (SCMP) article published on Oct. дальше »
2018-10-16 15:59 | |
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Hacked Japanese Exchange Zaif To Transfer Responsibilities To Fisco
Maybe the best way to protect investors is to give that responsibility to someone else.
дальше »2018-10-12 23:31 | |
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Why Online Crypto Wallets are Dangerous to your Assets
Cryptocurrency wallets are very important to investors. Even before throwing your money on any digital coin, there is the need to think of a wallet to store your investment. Well, a wallet that will protect your investment should also be equally important to any investor, and with interest in cryptocurrencies still rising, it would be […] The post Why Online Crypto Wallets are Dangerous to your Assets appeared first on ZyCrypto. дальше »
2018-10-10 11:23 | |
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AMSYS Announces New Digital Asset Hedge Fund To Protect Investors Against Volatility
AMSYS Capital, which works as the investment manager of the Amsys Digital Asset Fund, has recently announced plans to lunch its own Digital Asset Fund which will be actively managed and has plans to protect the investors from the dangers of the crypto market like the high volatility. The CEO of AMSYS Capital has affirmed […] дальше »
2018-10-8 22:59 | |
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Circle Poised to Acquire Equity Crowdfunding Platform SeedInvest
Cryptocurrency startup Circle is venturing deeper into crypto trading. The Boston-based company is now ready to buy equity crowdfunding firm SeedInvest. If approved by regulators, the move could allow Circle to help match investors with fledgling companies trying to raise money via initial coin offerings (ICOs). дальше »
2018-10-6 20:54 | |
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Cryptocurrency Regulations Moving Towards Clarity, Says Investment Security Expert
Julie Myers Wood believes that the era of little or no regulations in the cryptocurrency space is fast becoming a thing of the past. The Guidepost Solutions CEO says regulators will firm up laws to protect investors from bad actors in the industry. дальше »
2018-10-5 03:00 | |
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SEC Charges Forex Broker for Illegal Securities Swaps Involving Bitcoin
In what seems like the first coordinated strike from government agencies, the U. S. Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the Federal Bureau of Investigation (FBI) have taken action against a securities broker for violating federal laws in connection with security-based swaps funded by bitcoin. дальше »
2018-9-29 22:29 | |
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New York’s Report on Cryptocurrency Exchanges Can Help the Industry Mature
The New York State Office of the Attorney General (OAG) launched a virtual markets integrity initiative to educate New York cryptocurrency investors on cryptocurrency exchanges and how they operate, protect investor funds, and ensure transactions comes from legitimate sources, reported MIT Technology Review on September 18, 2018. дальше »
2018-9-24 11:00 | |
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In Argentina, Investors Flock to Safe-Haven Bitcoin
The economic crisis in Argentina is driving investors to buy Bitcoin in order to protect their wealth, pushing the cryptocurrency’s price higher in-turn. In parallel, to satisfy the increasing demand, the first of 12 Bitcoin ATMs has already begun to operate in a Buenos Aires mall. дальше »
2018-9-23 05:00 | |
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U.K. Lawmakers Believe Britain’s Cryptocurrency Market Should Be Regulated
British lawmakers mentioned on September 19, 2018, that the cryptocurrency market needs urgent regulations. The Government should take action to protect retail investors from volatile prices, technical vulnerabilities, and position U. дальше »
2018-9-21 15:00 | |
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Crypto Wallet Protection App Wants to Secure Your Wallets Against Malware
Malware, a persistent thorn in the side of the internet’s wider community, has become an increasing concern for cryptocurrency users. A problem that comes in many forms, malicious software is leveraged by hackers to rob community members of their funds. дальше »
2018-9-18 23:37 | |
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France introduces ICO regulations to protect investors
Despite calls for the EU to unify its regulation of cryptocurrencies and blockchain, France has taken the initiative and introduced its own regulations for initial coin offerings (ICOs). In a tweet yesterday, French Minster of Economy and Finance, Bruno Le Maire, announced the approval of a legislative framework which would require ICOs floated in France to provide safeguards and guarantees to investors. … This story continues at The Next Web дальше »
2018-9-14 12:20 | |
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Legal Analysis: Can Patent Law Protect Hedera Hashgraph?
Hedera Hashgraph began life as an algorithm. But over the years since 2015 it morphed into a leviathan, raising around $100M on a $6bn valuation from institutional and accredited investors. After launch, it will be almost entirely independent from founding parent Swirlds, which is now one of the members of the Hedera Council and will […] The post Legal Analysis: Can Patent Law Protect Hedera Hashgraph? appeared first on Crypto Briefing. дальше »
2018-9-12 17:15 | |
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Two-for-One: SEC Slaps Crypto Hedge Fund, Broker With Registration Failures
In what it deems a first for both enforcement actions, the United States Securities and Exchange Commission (SEC) is charging two entities with registration failures. дальше »
2018-9-12 23:36 | |
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