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US Treasury FinTech Report Mentions Blockchain Innovation and Crypto Regulations
US Treasury FinTech Report Mentions Blockchain Innovation and Crypto Regulations U. S Treasury Department has issued a report that analyzes potential innovations that can rid the fintech sector of current issues and flaws. дальше »
2018-8-1 21:00 | |
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Regulations: MI republican wants more oversight, Holland going after electricity theft
Petra van der Veen, team leader of the fraud team for leading Dutch distribution network operator, Stedin, states that unexplained heat and electricity problems experienced in a neighborhood are reliable indicators of potential electricity fraud. дальше »
2018-7-31 22:28 | |
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Chamber of Digital Commerce Sets Out ICO and Token Guidelines
The Chamber of Digital Commerce’s Token Alliance is producing a new group of guidelines built to help the cryptocurrency and initial coin offering (ICO) markets grow responsibly. дальше »
2018-7-30 18:38 | |
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Binance Plans to Expand Into South Korea
Cryptocurrency exchange Binance is making plans to expand operations into South Korea, reports Business Korea. Per the report, Binance CEO Changpeng Zhao hinted at his company's expansion plans while speaking at the Blockchain Partners Summit in Seoul last weekend. дальше »
2018-7-25 00:26 | |
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Grayscale Investments Reports 56% of Incoming Crypto Capital Is From Institutional Investors
The emergence of new regulations continues to fuel an influx of institutional capital in the cryptocurrency sector. In its H1 2018 report, Grayscale Investments revealed that the majority of cryptocurrency investments are coming from institutional investors. дальше »
2018-7-19 16:00 | |
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US Ranked Top Destination for Coin Offerings, Majority of ICOs Identified as Scams
The US remains a leading destination for ICO projects according to a new study that also ranks Switzerland and Singapore in the top three. The report notes that authorities in other jurisdictions, like Russia and Estonia, are working to adopt favorable regulations in order to attract more crypto startups. дальше »
2018-7-17 15:30 | |
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India can not ban digital coins, deal with things like goods
A draft bill on cryptocurrency regulations in India is expected by this month which will put more light into this matter. Just when everyone is looking forward to India’s stand on virtual digital currencies, the latest report suggests that India is not seeking to ban cryptocurrencies but instead treat them as commodities. Recently, a senior дальше »
2018-7-13 11:20 | |
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South Korean MLAs work for Fast Track Cryptocarvoicity and Blackhorn Regulations
A report published on Wednesday, July 11, by The Korea Times suggests that South Korean legislators are all set to submit the draft bills to regulate the country’s cryptocurrency, blockchain and ICO markets. дальше »
2018-7-12 11:04 | |
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Korean Regulations: Policy Alteration, New Crypto Classic, Central Bank Report
While a new crypto classification system has been created, another government agency is conducting an on-site inspection of crypto exchanges following multiple hacks. In addition, the Bank of Korea has released a report with its view on using crypto as a means of payment. дальше »
2018-7-9 09:46 | |
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Kenya Has Two Weeks to Decide Whether to Regulate Cryptocurrencies
Kenya’s Treasury Secretary has been tasked with the responsibility of investigating the current state of cryptocurrency adoption in the country, which has so far been growing with no regulations. In a couple of weeks, he is to give his report to parliament, advising them how to proceed with regulating cryptocurrencies. дальше »
2018-7-5 21:25 | |
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Flood in China affects Bitcoin Hashrate
The recent drop in Bitcoin hashrate has been attributed to a flood that occurred in a part of China where 70 percent of Bitcoin mining occurs. According to a report, China has been a strong contributor to Bitcoin mining with many mining activities operated despite the strict warnings and regulations imposed by the government. дальше »
2018-7-2 02:04 | |
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U.K. Banks Warned to Be Careful With Cryptocurrencies
The Bank of England has warned U. K. lenders to study cryptocurrencies before doing business in the space. In a letter sent out to the financial institutions in the country yesterday, the Bank of England Deputy Governor Sam Woods warned financial companies to take appropriate steps to protect themselves against "exposure to crypto-assets" which he believes are susceptible to "fraud and manipulation, as well as money-laundering and terrorist financing risks. дальше »
2018-6-29 18:17 | |
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Lithuania’s Strong Cryptocurrency Market Raises Money Laundering Concerns
The northeastern European country of Lithuania has experienced a boom in cryptocurrency that has been supported by a liberal approach towards regulations in the space. Now, this intense interest in the country’s virtual currencies space is stoking fears of money laundering from the Russian criminal underground. дальше »
2018-6-26 05:00 | |
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Canadian Exchanges Reports Transactions Over $10k per Proposed Regulations
Once the proposed regulations are implemented, every transaction above $10,000 CAD will have to be reported. Also Read: Bitcoin in Brief Monday: Korean Exchange Hack Takes a Toll on Crypto Markets Crypto Exchanges to Report as MSBs The Department of Finance Canada has issued a Regulatory Impact Analysis Statement regarding proposed amendments to the country’s AML/ATF дальше »
2018-6-12 02:07 | |
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Canadian Exchanges to Report Transactions Over $10k per Proposed Regulations
Canadian bitcoin investors and cryptocurrency traders are going to be subjected to an increased level of market surveillance soon if the government has its way. Once the proposed regulations are implemented, every transaction above $10,000 CAD will have to be reported. дальше »
2018-6-12 23:20 | |
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Cryptocurrency Regulation In Israel Is Really Hotting Up
A new report by The Times of Israel is indicating some of the latest moves made by Israeli authorities to move closer towards cryptocurrency regulation. According to the report, many major companies within Israel are wanting to invest in and start working with cryptocurrencies and therefore the authorities are seeing a new urgency to establish regulations to ensure the cryptocurrency industry can flourish. дальше »
2018-6-11 13:45 | |
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