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Nigeria Protest Group Asks for Bitcoin Donations After Regulators Block Bank Account
A Nigerian protest group called Feminist Coalition is asking well-wishers to make donations via bitcoin after authorities reportedly blocked the organization’s bank account. Feminist Coalition is one of the many groups spearheading protests against alleged police brutality by a Nigerian police unit, the Special Anti-Robbery Squad (SARS). дальше »
2020-10-15 10:45 | |
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Hong Kong Blockchain Week 2020 Goes Virtual to Feature International Leaders of Finance and Tech
With support from the Hong Kong community, industry leaders from across the world will converge at the largest virtual event for business, regulators, and technology. The 2nd Annual Hong Kong Blockchain Week 2020 hosted by The NexChange Group will be held between the 17th and 19th of November 2020. The core event of the week is the […] дальше »
2020-9-23 10:38 | |
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Japanese Banks Exploring Digital Currency Payments Interoperability
Major banking giants in Japan together crypto exchange platform DeCurret have formed a working group to explore digital currency payments interoperability. Meanwhile, regulators in the country are warning investment advisors to fulfill the necessary licensing requirements before offering their services. дальше »
2020-6-5 01:03 | |
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South Africa: Government Panel Proposes Strict Crypto Regulations
An intergovernmental panel in South Africa comprising the central bank, treasury, and financial regulators is calling for the enactment of strict crypto regulations in the country. Strict Crypto Policing in South Africa In a paper published by the Intergovernmental Fintech Working Group (IFWG) in South Africa, the government panel argued for the establishment of aRead MoreRead More. дальше »
2020-4-18 17:00 | |
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Blockchain Association launches Custody Working Group
The Blockchain Association, a member advocate group for the US blockchain and cryptocurrency industry, recently announced the launch of its Custody Working Group, which will coordinate industry efforts to engage with regulators as they develop guidance on the custody of digital assets. дальше »
2019-12-24 23:11 | |
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Proof Of Stake Alliance Forms To Educate Lawmakers On Blockchain Tech
A group of blockchain startups have formed the Proof of Stake Alliance to educate regulators on blockchain tech and the proof-of-stake consensus algorithm, as well as lobby for clearer taxation policies on staking rewards. дальше »
2019-8-2 19:18 | |
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U.S. Regulators ‘Crackdown’ On Libra Shows How Unstoppable Bitcoin Truly Is
While commenting on the U. S. financial regulator’s crackdown on Facebook’s cryptocurrency Libra, Barry Silbert, Founder of Digital Currency Group (DCG) said it makes him really appreciative of how unstoppable Bitcoin truly is. дальше »
2019-6-19 13:42 | |
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Coin Center Advocacy Group Informs UK AML Regulations Could Violate Users’ Privacy And Rights
According to the nonprofit research and advocacy center called Coin Center, the proposed anti-money laundering (AML) and counter-terrorism financing (CTF) regulations violate users’ privacy rights. Coin Center has urged Her Majesty’s Treasury not to implement these regulations. дальше »
2019-6-11 02:50 | |
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UAE-Based Crypto Exchange Seals Preliminary Approval From Regulators
UAE-based crypto asset exchange and custodian Arabian Bourse — a joint venture from GMEX Group and Arshad Khan — has sealed initial approval from financial regulators
дальше »2019-6-11 23:39 | |
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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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Terrorist Group Creates Multiple Wallet Addresses to Bypass Anti-Terrorism Vigilance
According to a Reuters report published April 26, 2019, the armed offshoot of Hamas group is using complex methods of raising funds via digital currencies, making it difficult for regulators around the world to crack down on terror financing. дальше »
2019-4-27 13:01 | |
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Regulators Tackle Businesses in Europe’s Crypto-Friendly Nations
There’s a group of countries on the Old Continent that have recognized the potential of the newly forming cryptoconomy. In the past couple of years, nations such as Malta, Switzerland and Estonia have been making efforts to attract businesses from the nascent industry, often rebuffed elsewhere. дальше »
2019-4-13 01:30 | |
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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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CME Chairman Admits Bitcoin’s Finite Amount is a Problem
CME Group chairman Terry Duffy recently revealed the biggest reason why regulators have been dragging their feet on Bitcoin and cryptocurrencies: finite supply. *Only* 21 Million Bitcoin is a Problem Imagine the post office proclaiming in 90s that the problem with email is that the postman doesn’t deliver it to your door. дальше »
2019-3-29 23:00 | |
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CME Group CEO: Bitcoin’s Finite Supply is Rekting Regulators Who Won’t Want an Even-for-Even Borrowing Basis
The CME Group has been working to get their request for a Bitcoin ETF approved, but that is not the main focus for the company today. CEO Terry Duffy recently commented on the challenges that regulators face in establishing precedents for cryptocurrency, naming the finite supply of Bitcoin as a challenge. Without the ability to […] дальше »
2019-3-26 07:08 | |
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Hamas Military Muscle Is Out For New Bitcoin Donations After Raising $2,500 in First Go-Round
Many regulators claim that Bitcoin can be used for terrorism financing and Hamas, the Palestinian paramilitary group who is deemed as terrorists by many governments in the world, including the United States and the European Union, is out to prove them right. дальше »
2019-3-26 04:13 | |
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CME Group CEO: The Biggest Obstacle for Crypto is Regulators
The chairman and CEO of CME Group has stated that financial regulators will be unlikely to give a nod to crypto and are much more likely to approve of digital currencies backed by existing fiat currencies. дальше »
2019-3-26 00:00 | |
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Japan Introduces Stricter Regulation for Crypto Margin Trading
Japanese regulators have reportedly approved draft amendments to the country's financial instruments and payment services laws, introducing stricter regulations for margin trading of digital assets. дальше »
2019-3-21 21:27 | |
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Global Bank Authority Issues Warning Crypto Will Disrupt Financial Industry
A recent warning from a consortium bank regulators may actually shed light on the growing state of cryptocurrency adoption. On Mar. 13 the Basel Committee, a group of global bank regulators and the standard setter. дальше »
2019-3-14 20:41 | |
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Crypto-Hostile Massachusetts Extends Olive Branch to Blockchain Industry
A new working group in the Commonwealth of Massachusetts launched by the state’s chief securities regulator is looking to clear up some of the murky regulation for blockchain innovators. The olive branch couldn’t have come too soon as Western U. дальше »
2019-3-11 23:45 | |
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While Regulators Focus on Bitcoin, Russia’s Largest Private Bank Laundered $9 Billion
A group of investigative journalists uncovered a $9 billion money laundering scam rooted from Russia’s largest private bank and unsurprisingly, it doesn’t involve Bitcoin. The scheme, which enabled perpetrators to funnel billions from shell companies to the global banking system, was exposed by the Organized Crime and Corruption Reporting Project (OCCRP) with assistance from the Guardian. дальше »
2019-3-6 16:12 | |
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Australia: Regulators Slap AUD 33k Fine on Byte Power Cryptocurrency Exchange for Irregularities
Australian Securities and Investments Commission (ASIC), the region’s securities regulator, has issued an infringement notice to Byte Power Group Limited, an Australia-based digital assets exchange, alleging that the crypto trading venue failed to comply with its continuous disclosure duties and the regulated exchange has now paid a penalty of AUD 33,000 reports ZDNet on FebruaryRead MoreRead More. дальше »
2019-2-16 22:00 | |
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Reality Shares Bitcoin Futures ETF ‘Moves Ball Forward’ For Crypto
Cryptocurrency advocates have reacted warmly to an effort by asset manager Reality Shares to gain approval for a ‘partial’ Bitcoin ETF from US regulators. Less Exposure, Less Rejection? Announced in a prospectus filed with the US Securities and Exchange Commission (SEC) February 11, Blockforce Global Currency Strategy ETF aims to invest 15 percent of funds into CME Group and Cboe’s Bitcoin futures. дальше »
2019-2-12 15:00 | |
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US Lawyers: Crypto Regulations Are ‘Tough Waters to Navigate’
In a recent interview, Matt Kohen and Justin Wales, two senior counsels working for Carlton Fields’ virtual currency and distributed ledger technology group, highlighted the challenges that legal practitioners and regulators face in interpreting United States regulations pertaining to cryptocurrency. дальше »
2019-2-9 14:30 | |
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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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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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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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Digital Securities Regulation: An Overview Of Compliant Exemptions
As we discussed in the previous article, there are many parties that stand to benefit from a booming digital securities market. One important group that didn’t get proper mention (because they’re not a business) are the global regulators. дальше »
2018-11-25 17:58 | |
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Three types of crypto tokens
There are well over 2,000 cryptocurrencies on today’s market, and almost all of them fall into one of three token categories: currency, utility, or investment. Each group requires different rules and regulations to ensure their issuance and exchange is above board with government regulators. дальше »
2018-11-24 09:00 | |
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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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Three types of cryptocurrency tokens explained as quickly as possible
Welcome to Hard Fork Basics, a collection of tips, tricks, guides, and advice to keep you up to date in the cryptocurrency and blockchain world. Considering there are well over 2,000 cryptocurrencies on today’s market, the average blockchain investor faces being veritably overwhelmed by choice. дальше »
2018-11-19 19:32 | |
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NYDIG Gets Crypto License from New York Regulators
The New York State Department of Financial Services (DFS) has issued a new BitLicense to the New York Digital Investment Group (NYDIG), allowing it to offer crypto-related services in the state, according to an official DFS announcement published on November 14, 2018. дальше »
2018-11-16 21:00 | |
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Canadian Court to Take Custody of Quadrigacx Funds, NYDIG Gets Bitlicense
In recent regulatory news, a Canadian court plans to take custody of $19. 5 million of funds that Quadrigacx deposited with the Canadian Imperial Bank of Commerce before they were frozen due to competing ownership claims. дальше »
2018-11-15 19:35 | |
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8 arrested for running $68M cryptocurrency Ponzi scheme in Japan
Japan has another cryptocurrency scam to recover from as police have arrested a group suspected of running a cryptocurrency pyramid scheme. Today, Tokyo police arrested eight men thought to be connected to a Ponzi scheme that collected over $68 million in cryptocurrency from around 6,000 people, local news the Asahi Shimbun reports. дальше »
2018-11-14 19:02 | |
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SEC Suspends Trading of Company Making Fake Claims Relating to Cryptos
The U. S. Securities and Exchange Commission (SEC) has suspended trading of a company who, it has emerged, has made untrue claims about its cryptocurrency usage. American Retail Group, Inc. had falsely stated that it was working with a digital asset custodian provider that had received the regulators’ blessing and that its ICO had also been. дальше »
2018-10-23 01:00 | |
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Superstar plastic surgeon buys major South Korean cryptocurrency exchange
Just weeks before regulators decide the fate of domestic initial coin offerings (ICOs), one of South Korea’s largest cryptocurrency exchanges is changing hands. A consortium led by a superstar plastic surgeon has just bought a controlling stake in Bithumb for $353 million. дальше »
2018-10-12 13:54 | |
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SEC Obtains Emergency Court Order to Halt Questionable ICO
The U. S. Securities and Exchange Commission (SEC) has obtained an emergency court order issuing the stoppage of a recently planned initial coin offering (ICO) by Blockvest LLC and its founder Reginald Buddy Ringgold III, who falsely advertised that the token sale was approved by the SEC. дальше »
2018-10-12 01:12 | |
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Cryptos Gain Adoption Amid Venezuela’s Economic Turmoil
Life in Venezuela is anything but. Last year, the South American nation of 32 million led the world with 652% inflation and this year the economic turmoil is even worse. As of September 2018, the annual inflation was estimated at 200,000% and International Monetary Fund (IMF) said it could spike to a mindboggling 1,000,000% by December. дальше »
2018-10-10 22:30 | |
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New Study Reveals an Increase in Venture Capital Investment in Blockchain Projects
Traditional venture capitalist (VC) investments are leveraging the decline in initial coin offerings (ICO) as the cryptocurrency industry tries to find bearing amid regulatory shifts and losses across the crypto markets. дальше »
2018-10-3 19:39 | |
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Kraken: An Overview of One of Europe's Top Bitcoin Exchanges
In this overview, we explore Kraken and its journey from a Mt. Gox alternative to soften the blow of bitcoin’s dependence on just one exchange to becoming one of the most respected cryptocurrency exchanges in the world. дальше »
2018-9-27 21:21 | |
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