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Monero Cofounder: Cryptographers Will Always Be One Step Ahead Of Regulators
The world regulators will always try to restrict user privacy, but their efforts are futile, as cryptographers are one step ahead of regulators and create more advanced cryptographic tools, one of Monero founders believes. дальше »
2020-10-25 11:16 | |
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MERJ Stock Exchange In Seychelles Is The First To List Tokenized Security
Tokenized securities are the future of trading. At least that is what MERJ, a stock exchange based in Seychelles, believes. The company is set to be the first one in the whole world to list a tokenized security on its offerings. дальше »
2019-8-8 17:05 | |
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In the fight between Facebook and regulators, Congress could weaponize Libra to strengthen the U.S dollar
“All warfare is based on deception,” Sun Tzu, The Art of War. In the midst of a ceremonious battle, it so often happens that two opposing forces find one common ally. An entity that for better or for worse, inextricably ties the two sides together, either giving them a cause to fight for or fight […] The post In the fight between Facebook and regulators, Congress could weaponize Libra to strengthen the U.S dollar appeared first on AMBCrypto. дальше »
2019-8-7 18:30 | |
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Walmart’s coin could gain approval from regulators easier than Libra, says top investment bank
Walmart’s prospective USD-backed stablecoin should be looked upon more favorably by regulators than Facebook’s Libra, according to U. S. investment banking and financial services company, Cowen, Bloomberg reported. дальше »
2019-8-6 12:57 | |
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Pro-Crypto SEC Commissioner Urges Regulators to Take a “Forward-Leaning” View on Crypto Matters
With the crypto market gradually developing, one might have wondered why President Donald Trump has been keeping his opinions concealed regarding said matters. Not too long ago, the president along with Treasury Secretary, Steven Mnuchin both shared their distaste for digital assets, where the latter stressed the actuality of “very, very strong” regulations. As a […] дальше »
2019-8-4 22:23 | |
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SEC Commissioner Advocates for Regulators to Take a Dynamic Approach to Crypto Markets
As a deluge of regulatory measures looms on the horizon of the nascent crypto markets, many analysts and investors alike have been quick to plead with regulators to not regulate the markets with the stroke of a broad brush, and to rather take a case-by-case approach. дальше »
2019-8-3 01:00 | |
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Ripple Sides With US Regulators on Crypto Controversy and Facebook Libra
Crypto was designed to eventually serve as a complete replacement for fiat currencies like the US dollar as the entire world moves into a fully digital age, so money itself can more easily and quickly be managed without the requirement of a third-party intermediary. дальше »
2019-7-31 04:00 | |
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Senate Committee schedules another hearing; has Libra woken up a regulatory sleeping giant?
All eyes will be on Washington D. C. once again. The cryptocurrency industry, from a regulatory standpoint, will be divided into two phases of history; one before Libra and the other after. Since Libra was unveiled in mid-June, regulators the world over have not let up. дальше »
2019-7-24 14:00 | |
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BitMEX Probe: One Single American Citizen Could Make This A Whole Lot Worse
US regulators are looking into BitMEX over accusations the popular cryptocurrency derivatives platform broke strict trading laws. The probe might expand into a full-blown investigation if American citizens are found to have been victims of fraud or manipulation by the derivatives platform. дальше »
2019-7-20 16:28 | |
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Crypto Derivatives Firm Seed CX Receives BitLicense From New York Regulators
New York regulators grant BitLicense to the crypto derivatives firm Seed CX BitLicense is one of the most difficult licenses to acquire to operate a crypto-related firm The cryptocurrency exchange Seed CX has just received virtual currency licenses to operate two of its subsidiaries that offer crypto derivatives solutions. The BitLicense was granted by the […] дальше »
2019-7-15 21:02 | |
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Regulators’ Pressure On Libra Will Advance Bitcoin Adoption – eToro CEO Yoni Assia
This week has been a very eventful one and mainly because Facebook released the whitepaper for its new digital currency, Libra. The whitepaper release has drawn attention all over the world as Facebook is one of the biggest organizations in the world with over 2 billion users globally. дальше »
2019-6-22 11:13 | |
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Europol Gamification Works to Teach Crypto-Centric Officers How To Trace Digital Currencies
This is just one of the many topics Europol is discussing with regulators. Europol is currently hosting the sixth cryptocurrency conference with around 300 experts present at the meeting. Most of these regulators and private sector experts are learning about Europol plans for virtual currencies. One of the most interesting things is related to a […] дальше »
2019-6-15 01:35 | |
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BNB Down, Binance Markets Tank on US Exclusion
The relationship between cryptocurrency exchanges and regulators have historically represented a precarious one. As the space continues to grow and mature, regulators are taking an increasingly active and firm approach to the compliance and cooperation of exchanges. дальше »
2019-6-15 22:34 | |
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FCA Cautions Against Sketchy CFDPremium Scam to United Kingdom Investors
The U. K. ’s Financial Conduct Authority (FCA), one of the most important financial regulators in the country, has decided to warn the local investors against a new company called CFDPremium, which is targeting U. дальше »
2019-6-1 00:55 | |
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Cryptocurrency: Associated Press Stylebook includes entry on Bitcoin, Litecoin, Ethereum, and Dogecoin
Bitcoin [BTC] and other cryptocurrencies slowly have been grabbing the attention of the entire world over the past years. The largest-cryptocurrency, Bitcoin became one of the most controversial topics when it went through a major surge, nearly reaching $20,000. дальше »
2019-5-30 22:18 | |
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Regulators Target Cryptocurrency Mixers Under Notion of AML
The Dutch Fiscal Information and Investigation Services (FIOD) in association with Europol and Luxembourg police have cracked down on Bestmixer, one of the largest cryptocurrency mixing services in the world. дальше »
2019-5-24 09:00 | |
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Coinbase CEO Teases Launch of Debit Card in the U.S.
Coinbase CEO Brian Armstrong has announced that the company is working on introducing its debit card to customers in the U. S. Armstrong’s announcement came in a live AMA session on YouTube on May 16, 2019, during which he fielded questions and touched on various topics such as community trust ratings for altcoins and fraud prevention. дальше »
2019-5-18 19:15 | |
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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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Binance Reveals Hack Information as Security Becomes a Public Concern
This article was originally published by 8btc and written by Vincent He. Since May 1, 2019, bitcoin’s price has been rising, reaching a top of over $6,000. As the whole cryptocurrency industry was enjoying the rise, an unexpected hack put a stop to the rise of bitcoin. дальше »
2019-5-10 18:48 | |
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Musk, Microsoft and the Futures Market: 10 Days of Ethereum Price MOON
By CCN. com: Things are suddenly looking a lot rosier for Ethereum after a fruitful ten days in which it was courted by Elon Musk, welcomed by futures regulators, and integrated on Microsoft Azure. дальше »
2019-5-8 10:38 | |
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Ethereum futures could soon be approved, ETH surges 10% over past week
Futures contracts of the second largest cryptocurrency, Ethereum, could soon be approved by the CFTC, a senior official at the regulatory body revealed. The rumors about the contracts triggered a 9. дальше »
2019-5-8 20:36 | |
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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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Bitcoin Stock Slapped with Trading Freeze Amid SEC Probe
By CCN: Shares of Bitcoin Generation (BTGN), a little-known Bitcoin stock, last traded at 9 cents. They will remain there until at least May 10 while the Securities and Exchange Commission launches a probe into the Oklahoma-based company’s finances. дальше »
2019-4-30 20:45 | |
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Binance Says Tether (USDT) Belongs To Clients Who Are Customers, Not To The Exchange
Binance, one of the largest cryptocurrency exchanges in the market, has moved over $782 million in Tether (USDT) tokens. Due to this reason, many individuals were wondering what was Binance doing after moving such a large amount of USDT. дальше »
2019-4-27 19:21 | |
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All you Need to Know about the Token Taxonomy Act
The tax treatment of cryptocurrencies has been a matter of constant back and forth since their inception. On one end, regulators argue that digital currencies are no different than traditional equity stocks which put them in the same bag as government-approved securities. дальше »
2019-4-18 09:00 | |
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Cartoon: Distorting Mirrors
To many on the outside, the blockchain industry and speculative crypto markets are one and the same, which often leads to misunderstandings. For the two entities that regulate the market, the U. дальше »
2019-4-18 22:13 | |
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Bitcoin Trader Sentenced to Two-Year Prison Term
Bitcoin trader Jacob Burrell Campos was sentenced on April 8, 2019, to serve a two-year prison sentence and to forfeit more than $800,000 “for operating an unlicensed money transmitting business. дальше »
2019-4-13 18:54 | |
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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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How 5 Asian Countries Regulate Cryptocurrency
The Financial Stability Board has detailed how its member countries regulate crypto assets, who the regulators are, and the scope of their oversight. Most countries have more than one government body monitoring and regulating different aspects of crypto activities. дальше »
2019-4-8 10:34 | |
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TRON promises to cooperate with Japanese regulators at the expense of DApp developers
TRON has signaled its intention to collaborate with Japan’s regulators as it attempts to expand into the world’s third-largest economy. The TRON Foundation has suggested that gambling DApps—one of the platform’s largest use-cases—which violate Japanese laws may face consequences. дальше »
2019-4-2 18:00 | |
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SEC’s Latest Crypto Hire is Just a Bitcoin Smokescreen
U. S. regulators may appear to have finally come to terms with the fact that the crypto industry isn’t going anywhere, but they are stalling nonetheless. The Securities and Exchange Commission (SEC) is on the hunt for a crypto specialist attorney, one who will seemingly provide yet more clarity as the agency navigates the choppy market terrain. дальше »
2019-4-1 19:35 | |
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After QuadrigaCX: New Regulations for Canadian Exchanges Are in the Works
As anxiety grows around every new twist and turn in the ongoing QuadrigaCX drama, along with extensive QuadrigaCX media coverage, Canada’s mainstream media has been calling on the government to bring in better oversight and regulation of cryptocurrency businesses, especially cryptocurrency exchanges. дальше »
2019-3-20 18:42 | |
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Japan: Financial Regulators Announce New Cryptocurrency Margin Trading Regulations
In a bid to bring a greater degree of order to one of the world’s largest virtual currencies marketplaces, Japanese financial regulators have unveiled new regulations for cryptocurrency margin trading, reports Nikkei, March 19, 2019. дальше »
2019-3-19 13:43 | |
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MIT Bitcoin: Legislators Discuss Regulation, Potential of Blockchain Tech
On March 9–10, 2019, the Massachusetts Institute of Technology hosted a two-day event, the MIT Bitcoin Expo 2019. Put together by the student-organized MIT Bitcoin Club, the conference welcomed more than just Bitcoin voices from every corner of the industry. дальше »
2019-3-15 01:08 | |
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CipherTrace Partners with Maltese Regulators to Manage Risk of Financial Crimes
CipherTrace, a blockchain analytics company, is partnering with the Republic of Malta’s sole financial regulatory agency to ensure that all crypto transactions within the country are free of money laundering and other similar financial crimes. дальше »
2019-3-14 00:14 | |
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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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Grim Stories of Ethical, Privacy Abuses Emerge About Coinbase’s New Partners
When Coinbase acquired Neutrino for an unspecified amount in February 2019, the news looked like business as usual: A cryptocurrency juggernaut had made another acquisition. дальше »
2019-3-1 17:19 | |
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Official: U.S. SEC’s Bitcoin ETF Verdicts Will Determine South Korea’s Crypto Attitude
South Korea Waits On SEC Rulings The race for the launch of Bitcoin exchange-traded funds (ETFs) has been an onerous one. Since the first proposal was plopped on the desk of American regulators, hopefuls and. дальше »
2019-2-22 03:22 | |
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$8 Billion Coinbase Faces Backlash for Latest Acquisition
Bitcoin exchange giant Coinbase has acquired Chainalysis competitor Neutrino in an effort to enhance its compliance efforts and regulatory relationships. Neutrino uses blockchain analytics to identify potential money laundering or other illegal transactions on the blockchain. дальше »
2019-2-20 00:55 | |
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Bitcoin Officially Classified As A Commodity Within Indonesia’s Borders
The regulations involving the various countries around the world keep changing, which has made it difficult for investors to determine exactly how to use their crypto assets within any given country. дальше »
2019-2-17 14:46 | |
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US Regulators File Charges Against Apple Insider Trading Lawyer, for Insider Trading
The job of a top lawyer at Apple Inc. was to ensure that no employees violate the company’s insider-trading policies. It turned out that he was the one who was trading Apple Shares illegally, according to US regulators. дальше »
2019-2-16 11:50 | |
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Bitcoin Cash Spoils XBT Provider AB’s Plans for a Crypto ETP
XBT Provider AB planned on launching an exchange-traded product (ETP) in the form of a cryptocurrency basket last year but backed out because one of those cryptocurrencies spoiled the party. Can you guess which one? As suggested by a report from Bloomberg, XBT CEO Laurent Kssis “didn’t have a clue” about the potential for a Bitcoin Cash (BCH) hard fork — which happened late last year — despite getting the green light from Swedish regulators Read More The post Bitcoin Cash Spoils XBT Provider AB’s Plans for a Crypto ETP appeared first on Bitcoinist.com. дальше »
2019-2-14 10:00 | |
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3 Technical Proposals for Increasing Bitcoin’s Privacy
Privacy is a constant battle between those who wish to increase it and those who would strip it away. Never is this war more apparent than in Bitcoin, where factions with opposing ideals find themselves at loggerheads. дальше »
2019-2-10 08:55 | |
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Kraken Advances U.K. Expansion With the Acquisition of Futures Platform
U. S. -based cryptocurrency exchange platform Kraken has completed the largest transaction in its history after it made its foray into the futures trading world with the acquisition of London-based Crypto Facilities. дальше »
2019-2-5 21:04 | |
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NY Regulators Issue BitLicense to Company With 88 Bitcoin ATMs
The New York State Department of Financial Services (NYDFS) has granted yet another Virtual Currency License (BitLicense) to one more NY-based bitcoin ATM company. Cottonwood Vending Gets the Green Light In a tweet on the official page of the NYDFS, the regulator announced that it has granted a BitLicense to Cottonwood Vending LLC, a Bitcoin ATM company in New York. дальше »
2019-2-1 13:00 | |
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Chinese Crypto Exchanges Seek Backdoor Listings in Hong Kong
As the bear market continues with no signs of a change in trend crypto exchanges and mining giants in China seek ways to stay afloat. One method which has been increasing is a reverse merger in Hong Kong as IPO hopes fade. дальше »
2019-1-26 12:00 | |
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South Africa to Start Tracking All Cryptocurrency Transactions in 2019
Owning bitcoin in South Africa just got a little harder, or at least it will do by the end of quarter one this year. According to a consultation paper published yesterday by the South African Reserve Bank (SARB), some hefty new regulation surrounding and exchanges and ATMs is about to be enforced. дальше »
2019-1-16 23:00 | |
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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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