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Thai Regulators Greenlight Crypto Funds as Capital for Securities Firms
In its latest pro-cryptocurrency stance, financial regulators in Thailand say crypto firms can now include their virtual currency holdings as part of their business capital. Southeast Asia remains the fastest growing digital market in the world. дальше »
2020-11-19 16:44 | |
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Hong Kong to Tighten Regulation on All Crypto Trading Platforms
Hong Kong’s government is poised to change the rules for cryptocurrency trading firms operating within the city’s jurisdiction. Financial regulators worldwide are still in the process of formulating the best approach for regulating the cryptocurrency industry. дальше »
2020-11-4 17:55 | |
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49 US States Unveil Unified Regulation for Cryptocurrency Firms
The Conference of State Bank Supervisors, representing regulators from all U. S. states and territories, has launched a new regulatory framework for payments and cryptocurrency companies. One Set of Rules for All US States Regulators in 49 U. дальше »
2020-9-17 20:30 | |
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Cryptocurrency Firms to Benefit from Streamlined Regulatory Process Coming in 48 States
Top financial regulators from 48 States in the US have come together to establish and streamline the process to register and approve crypto and fintech firms. Fintech companies such as PayPal, Western Union, and Cryptocurrency firms like Paxful, Coinbase, and Square will be able to expand faster and more easily in the US. The new […] дальше »
2020-9-17 19:13 | |
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US Bank Regulators to Roll Out Uniform Rules for Crypto & FinTech Firms; Streamlining Licensing
As per a press statement shared with Bitcoin Exchange Guide, money services businesses based in the United States, composed of crypto firms, will in the near future enjoy easy regulatory processes. дальше »
2020-9-15 21:01 | |
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Relief for US Crypto Firms, 48 States Agree to Regulatory Framework
The days of U. S. crypto firms navigating a patchwork of laws across state lines may soon be at an end with regulators agreeing to a unitary legal architecture. News of the streamlined regulatory framework comes as Federal lawmakers are examining bills aimed at advancing America’s interest in the emerging cryptocurrency and blockchain landscape. дальше »
2020-9-15 18:45 | |
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Bitcoin Bank ‘Mode’ Eyes $52M London Stock Exchange Listing
Bitcoin payment app, Mode, is reportedly pursuing a stock exchange listing in the U. K. The move comes amid a flurry of developments in the U. K. crypto banking scene with participating firms obtaining approvals from regulators to operate as money transmitters. дальше »
2020-9-8 19:30 | |
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Canadian Regulator Gives Warning After Busting Two Cryptocurrency Firms
The Manitoba Securities Commission (MSC) in Canada has warned the public against cryptocurrency scams after cracking down on two firms. The world may be embroiled with a coronavirus pandemic, but Canadian regulators are still keeping their eye on cryptocurrency-related scams. дальше »
2020-3-24 09:15 | |
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Hawaii Set to Introduce Regulatory Sandbox for Cryptocurrency Companies
Financial regulators in Hawaii have introduced a regulatory sandbox for cryptocurrency businesses in the State as a way of developing clear-cut laws for the emerging digital economy. Two-Year Sandbox for Cryptocurrency Firms in Hawaii Hawaii’s governor’s office released a press statement on Tuesday (March 17, 2020) announcing the creation of the regulatory sandbox for cryptocurrencyRead MoreRead More. дальше »
2020-3-20 22:00 | |
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New York Regulators Require Crypto Firms to Submit Coronavirus Plans
Regulated crypto firms in New York City have been asked to draft detailed plans outlining how they will cope with the coronavirus outbreak
дальше »2020-3-13 13:29 | |
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FINRA’s Friendly Reminder Towards Firms to Keep Regulators Updated of Crypto Activities
Back in 2018, FINRA first revealed an initiative in which member firms had to notify of their current and planned activities involving crypto activities (i. e. cryptocurrencies and any other forms of digital assets). дальше »
2019-7-22 23:28 | |
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French Regulators Set to Approve Bitcoin-Linked Firms
France’s financial watchdog, the Financial Markets Authority (AMF) has announced plans to implement a new set of rules that will govern bitcoin and crypto-based businesses in the region. The regulation is expected to go live later this month, and it takes care of essential pain points like consumer protection, tax remittance and capital requirements, reportsRead MoreRead More. дальше »
2019-7-18 09:00 | |
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Congressional leaders draft bill that proposes to ban big tech firms from launching digital currency
Facebook’s upcoming stable coin Libra seems to have caught the regulators and policymakers around the globe off-guard. Ever since its official announcement back in June, Libra has been subjected to tons of scrutiny, calls for the halt of the project, and in certain cases even outright ban. дальше »
2019-7-14 10:00 | |
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A Group of Major Crypto Traders Reportedly Considers Scammer Blacklist
Several major cryptocurrency traders have reportedly begun discussing plans to enact an industry-wide blacklist of suspicious actors, to stem the tide of scams, theft and fraud in the crypto space. дальше »
2019-5-10 15:52 | |
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UK Regulator Grants 3 Blockchain Firms To Join Regulatory Sandbox; Diro Labs, Nuggets and DPP
The Financial Conduct Authority (FCA), one of the major financial regulators from the United Kingdom, has recently decided to allow three blockchain companies to join its regulatory sandbox, as it was announced yesterday, April 29. дальше »
2019-5-1 19:16 | |
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With Latest Partnership, Ledger Vault Offers a Fix to Crypto’s Custody Problem
Within the sphere of traditional finance, at least, crypto has a custody problem. The problem? Crypto is complicated, security is tricky and — if we’re being frank — the suits don’t know a bit from a byte (or a blockchain from a cloud server). дальше »
2019-4-12 22:03 | |
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Pakistan Introduces Crypto Regulation
The Pakistani government will now regulate local cryptocurrency firms under new legislation. Local news outlet The Express Tribune reported that the government of Pakistan will introduce Electronic Money Institutions (EMI) regulations based on the recommendations of the Financial Action Task Force (FATF). дальше »
2019-4-2 01:33 | |
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Regulators Seek to Avoid Crypto Sector Becomining a “Wild West”
Cryptocurrency firms are having a rough time finding compliance professionals to integrate into their teams, now it seems that amidst the crypto cooldown, these sought after individuals are fearful that a new era of crypto Wild West is about to start, as reported by Reuters on March 28, 2019. Compliance Officers Needed Cryptocurrency firms areRead More дальше »
2019-3-30 02:00 | |
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Israeli Regulators Set to Soft Pedal on Crypto and ICO Regulations
The Israel Securities Authority (ISA), the country’s market regulator, made recommendations for the creation of a standardized digital assets platform that would support crypto trading and allow firms to raise funds by issuing tokenized assets to investors, reports Reuters on March 6, 2019. дальше »
2019-3-8 18:30 | |
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CFTC Commissioner: Crypto Exchanges And Businesses Must Create A Self-Regulatory Organization
Cryptocurrency Exchanges And Related Businesses Must Create A Self-Regulatory Organization – Says CFTC Commissioner While the United States regulators are still trying to come up with amenable guidelines to govern the crypto industry, the United States Commodity and Futures Trading Commission (CFTC) commissioner, Brian Quintenz has reportedly urged firms and stakeholders in the cryptospace to […] дальше »
2019-2-18 22:14 | |
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Mastercard Is Grabbing All The Blockchain IP It Can Handle
Mastercard filed the most global blockchain patents out of all US firms in 2017, a new report has found. The news comes in the same week that EU regulators fined the card provider $650M for restricting competition. дальше »
2019-1-26 20:57 | |
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European Cryptocurrency Exchange ICO
The European Cryptocurrency Exchange, or EUCX (pronounced You See Ex) is a new cryptocurrency exchange with a global focus, based in the Netherlands, filling the European gap in secure and regulated exchanges aimed at the professional retail trader and boutique firms. дальше »
2019-1-4 15:03 | |
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Ripple and NEM launch EU blockchain association to cozy up to regulators
Blockchain firms want to stay on the good side of Europe, it seems. Ripple, NEM, and company have founded a new association to represent the interests of blockchain and cryptocurrency businesses across the continent. дальше »
2018-12-4 15:41 | |
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VanEck, Cboe and SolidX Meet With SEC to Discuss a Bitcoin ETF
Having met the U. S. Securities and Exchange Commission (SEC) in August 2018, officials of VanEck, SolidX and Cboe BZX Exchange have met with the Commission again, in the latest attempt to convince the regulator to approve the nation's first bitcoin exchange-traded fund (ETF), according to an official presentation submitted to the SEC. дальше »
2018-12-1 01:17 | |
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Crypto exchange Bitstamp chooses Irisium’s market monitoring platform
CryptoNinjas Irisium Ltd, a provider of market monitoring and analytics software for exchanges, regulators, buy-side and sell-side firms, and Bitstamp, the largest cryptocurrency exchange by trading volume in Europe, today announced a partnership to implement the Irisium. дальше »
2018-11-27 17:40 | |
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Employees of crypto companies start whistleblowing on their firms – 50 companies under investigation in UK
As the pandemic demise of crypto continues, regulators are putting more pressure on the swarm of cryptocurrency companies, most of which hatched back in summer of 2017. As Telegraph.co.uk reports, not only do the UK financial regulatory body FCA is looking more into the branche, there is an increased number of whistleblowers from these crypto […] The post Employees of crypto companies start whistleblowing on their firms – 50 companies under investigation in UK appeared first on CaptainAltcoin. дальше »
2018-11-26 18:30 | |
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Regulators are hunting dodgy cryptocurrency firms on UK’s Wall Street
It’s not just US regulators intent on cleaning up the blockchain industry. In the UK, financial regulators are closing in on more dodgy cryptocurrency businesses than ever before. In fact, since May, the UK’s Financial Conduct Authority (FCA) has lodged 26 inquiries with firms it suspected to be operating within financial services sector without permission, reports the Telegraph. дальше »
2018-11-26 14:09 | |
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Colorado State Commissioner Issues New Cease-and-Desist Orders Against Four Crypto Firms
Colorado Securities Commissioner Gerald Rome has issued a new batch of cease-and-desist orders against unregistered Initial Coin Offerings (ICOs) operating in the state, taking the total number of signed orders against ICOs in Colorado to 18. дальше »
2018-11-22 19:23 | |
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Huobi Group Sets Up Communist Party Committee in Beijing
As part of its desire to forge deeper ties with the Chinese government, Huobi Group, the parent company of digital asset platform Huobi, has formed a Communist Party committee in China, according to an announcement by the company. дальше »
2018-11-20 00:18 | |
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Maritus Regulators to Equip Crypto Businesses with Custodial Licenses
Due to the inadequacies of the previously laid down guidelines for its blockchain and cryptocurrency industry, the Financial Services Commission (FSC), Mauritius’ financial watchdog, has drafted new regulations to cover its DLT ecosystem and crypto-based businesses are now required to obtain a custodial license for cryptoassets, reported Finance Magnates on November 6, 2018. дальше »
2018-11-8 06:00 | |
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Coinsource, Inc. Granted Virtual Currency License by New York Regulators
Coinsource, Inc. , a leading bitcoin teller machine (BTM) operator, has become the first of such firms in the world to be granted the infamous New York BitLicense, according to a press release by the New York State Department of Financial Services (DFS) on November 1, 2018. дальше »
2018-11-3 06:00 | |
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Canadian Regulators Warn Investors about Scam Crypto Firms
In a bid to sanitize the local finance ecosystem, the British Columbia Securities Commission (BCSC), one of the thirteen provincial financial watchdogs in crypto-friendly Canada, has warned investors to be wary of Eyeline Trading, an unregistered firm that claims to offer cryptocurrency trading and other bitcoin-linked investment products to clients, reported Finance Magnates on October 30, 2018. дальше »
2018-11-1 17:00 | |
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Report: Despite Price Volatility Blockchain and Crypto Jobs Are In Demand
Glassdoor Economic Research is delivering much needed good news to the crypto community saying that despite extreme price volatility and regulatory uncertainty, the number of crypto jobs in the blockchain and cryptocurrency sector has risen by 300 percent since the same time last year. дальше »
2018-10-19 21:27 | |
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How a Bitcoin Exchange Is Surviving the Central Bank Crackdown in India
Indian regulators' clampdown on crypto firms is forcing exchange Unocoin to experiment with ATMs and stablecoins to continue receiving fiat deposits. дальше »
2018-10-19 10:00 | |
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How a Bitcoin Exchange Is Surviving a Central Bank Crackdown in India
Indian regulators' clampdown on crypto firms is forcing exchange Unocoin to experiment with ATMs and stablecoins to continue receiving fiat deposits. дальше »
2018-10-18 10:00 | |
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With the CBAC, East Meets West in Search of Adoption and Innovation
The noise that surrounds economic relations between the United States and China is amping up exponentially. You can thank the latest trade wars for that, as fresh tensions boil over between the two nations who are currently trading new tariffs on imports, with no shortage of ill will underpinning the moves. дальше »
2018-10-10 23:38 | |
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BitMEX’s New COO Angelina Kwan Joins the Crypto Space at “An Exciting Time”
Angelina Kwan, former managing director and head of regulatory compliance for Hong Kong Exchange and Clearing, is taking on the position of COO of BitMEX, one of the largest cryptocurrency exchanges in the world, at a time when the challenges facing these exchanges are greater than ever. дальше »
2018-10-2 15:47 | |
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New Ripple Led Coalition Is Working To Grind Down US Regulators
‘Securing America’s Internet of Value Coalition’ is the name of the latest movement in the United States designed to help put pressure on regulators in the United States to ensure a more secure future for cryptocurrency in the US. дальше »
2018-10-1 13:00 | |
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US Congress Holding Roundtable With Industry Insiders to Draft Growth Promoting Regulations
Facing a murky regulatory landscape in the U. S. , representative Warren Davidson, R-Ohio, is hosting a roundtable Tuesday that includes representatives from Wall Street, venture capital firms, government regulators, and cryptocurrency industry insiders in attempts to draft policy that doesn’t stifle growth. дальше »
2018-9-25 09:00 | |
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Presenting a United Front of Blockchain Companies to Work With Congress
It’s a sign of the times and the growing maturity of the crypto industry that a new industry trade association launched in Washington, D. C. , on September 11, 2018, to lobby the U. дальше »
2018-9-22 22:46 | |
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FINRA Targets Cryptocurrency Firm Marketing HempCoins for Selling Unregistered Securities
Financial regulators in the United States are now taking steps to ensure that firms engaged in cryptocurrency-related activities operate within the confines of the law. In a recent move, the Financial Industry Regulatory Authority (FINRA) is accusing Rocky Mountain Ayre President Timothy Tilton Ayre of selling unregistered securities in connection with the company’s sale of […] FINRA Targets Cryptocurrency Firm Marketing HempCoins for Selling Unregistered Securities was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News. дальше »
2018-9-17 13:24 | |
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