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Report: Australians Lost Over $4 Million to Crypto Scams in 2018
The latest edition of “Targeting scams,” an annual report released by the Australian Competition and Consumer Commission (ACCC) revealed that the country saw a 190 percent increase in cryptocurrency scams, with a total of $6. дальше »
2019-4-30 20:07 | |
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Crypto Exchange UBLEX Launches Virtual Financial Asset Management Service
Coinspeaker Crypto Exchange UBLEX Launches Virtual Financial Asset Management ServiceIf compared with asset management services that already exist in the financial market, UBLEX's newly-launched VFAM service boasts easy registration and simple commission calculation. дальше »
2019-4-25 13:57 | |
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Japan Regulator Surprises Crypto Exchanges with Sudden On-Site Inspections
By CCN. com: Japan’s Financial Services Agency (FSA) has reportedly carried out unscheduled onsite inspections at cryptocurrency exchanges Huobi Japan and Fisco Digital Asset Group(FDAG). According to Reuters, the inspection is taking place so that the regulatory body can find out if the exchanges have been taking adequate steps to protect their customers, as well as to check for legal compliance. дальше »
2019-4-24 16:29 | |
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Following Expansions, Japanese Regulator Investigates Local Crypto Exchanges
Japan’s Financial Services Agency (FSA) is looking into two major cryptocurrency exchange platforms as part of an investigation. According to a report published by Reuters Japan on April 23, 2019, the investigation by the financial watchdog is connected to the legal compliance and customer protection standards of trading platforms Fisco Digital Asset Group (FDAG) and Huobi Japan, the Japanese subsidiary of Huobi Global. дальше »
2019-4-24 22:55 | |
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Japan finance regulator raids cryptocurrency exchanges in money laundering sweep
Japan‘s top financial regulator has raided two cryptocurrency exchanges to enforce anti-money laundering rules, Reuters reports. Financial Services Agency (FSA) agents inspected digital asset firms Huobi Japan and Fisco Cryptocurrency Exchange to make sure appropriate customer protections were in place. дальше »
2019-4-23 17:28 | |
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Zaif Crypto Exchange to Restart Trading Services After Over Half a Year After Being Hacked
The virtual currency exchange Zaif will be transferring the business from Tech Bureau to Fisco Digital Asset Group (FDAG). The Japanese exchange was hacked last year and stopped its operations in the market. дальше »
2019-4-21 19:28 | |
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XRP and Ripple Could Offer Blockchain-Based Financial Solutions to the Unbanked
Bitcoin (BTC) is the most popular digital currency and it has reached a large part of the population. However, XRP is the third largest digital asset and it has a lot to offer to those unbanked around the world. дальше »
2019-4-21 01:58 | |
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Gibraltar Blockchain Exchange Appoints New CEO
Gibraltar Blockchain Exchange (GBX) has appointed in-house Head of Business Development Kurt Looyens, as its new CEO. Looyens formerly held the position of Country Executive at ABN AMRO Bank in Spain, and he will be taking over from Nick Cowan, as the latter transitions into his role as CEO of the Gibraltar Stock Exchange (GSX) Group. дальше »
2019-4-19 15:13 | |
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Token-as-a-Service (TaaS) to wind-down and distribute assets to token owners
CryptoNinjas Token-as-a-Service (TaaS), a tokenized blockchain asset fund, today announced the decision to terminate Token-as-a-Service and distribute assets to token owners, and move over to developing new products and services. дальше »
2019-4-17 18:00 | |
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DigitalX makes investment in company behind gold-backed stablecoin XGold
CryptoNinjas DigitalX, an Australian blockchain technology company, today announced it has secured AUD $2 million to fund a strategic investment in Singaporean based Bullion Asset Management Services (BAM). дальше »
2019-4-16 13:40 | |
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Cryptocurrency exchanges vs Bitcoin SV
Binance and ShapeShift cryptocurrency exchanges announced that they would delist the controversial Bitcoin SV, supported by Craig "False Satoshi" Wright. Other crypto services are likely to follow them and stop supporting Bitcoin SV. дальше »
2019-4-18 10:40 | |
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OKEx expands fiat-to-token trading options with Euro, Lira and Ruble
CryptoNinjas OKEx, a Malta-based bitcoin and crypto asset exchange from OKCoin, today announced the launch of Euro (EUR), Turkish Lira (TRY), and Russian Ruble (RUB) markets on the fiat-to-token enabled trading platform. дальше »
2019-4-12 21:05 | |
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Chainalysis призвал FATF не ужесточать регулирование биткоин-индустрии
Аналитический блокчейн-стартап Chainalysis в открытом письме призвал Группу разработки финансовых мер борьбы с отмыванием денег (FATF) воздержаться от чрезмерного ужесточения регулирования криптовалютной индустрии. дальше »
2019-4-13 19:24 | |
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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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QuadrigaCX Starts Bankruptcy Proceedings
It’s been a long and winding road with many twists and turns for the beleaguered cryptocurrency exchange QuadrigaCX and its 115,000 former users who are owed roughly $190 million. дальше »
2019-4-10 17:39 | |
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LGO Markets and BitGo Team Up to Offer Custodian Services
LGO Markets, a digital asset trading platform for institutional investors, has announced that BitGo will be their official partner to offer custodian services for their clients on April 8, 2019. Safekeeping 2019 is shaping up to be the year that cryptocurrency and the mainstream financial world have their long-awaited partnership. дальше »
2019-4-10 16:00 | |
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Breaking: BitMart Will Start the IEO Sale of Bicoin Token (BCT)
On April 13th, BitMart, a premier global digital asset trading platform, will launch an exclusive “Bicoin Token (BCT) Sale”. Users will be able to purchase BCT with BTC. The secondary trading market will open within one month after the sale event concludes. дальше »
2019-4-10 13:58 | |
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Western Union Partners With Crypto Wallet for Cross-Border Transfers
Crypto wallet provider Coins. ph has partnered with U. S. financial service company Western Union to enhance cross-border transfers to the Philippines. The partnership will grant over 5 million Coins. дальше »
2019-4-10 00:19 | |
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Crypto exchange LGO Markets to use BitGo for custody and multi-sig wallets
CryptoNinjas BitGo, Inc. , the provider of blockchain asset security and financial services, today announced that LGO Markets, the newly-launched digital asset trading platform for institutional investors, is providing BitGo custody and multi-signature wallets for its clientele of hedge funds, family offices, and asset managers. дальше »
2019-4-9 15:25 | |
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Lukka – BitcoinExchangeGuide.com
What Is Lukka? Lukka, formerly known as Libra, is a Crypto asset technology and data services company focused on middle and back office crypto asset processing. The company seeks to enhance the developments of technologies that will bridge the gap between traditional financial ecosystems and emerging crypto assets. дальше »
2019-4-7 07:16 | |
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Research Suggests Bitcoin Adoption Growing Organically in Emerging Markets
Many of its proponents argue that the greatest impact Bitcoin will have on society will be in developing nations. The belief is that the current most popular permissionless and non-government-correlated asset will one day allow for those in emerging markets to access banking-like services to connect the billions around the world lacking them with a. дальше »
2019-4-5 02:00 | |
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OKCoin Launches OKCoin Premier To Offer Exclusive Benefits and Premium Services
SAN FRANCISCO, April 4, 2019 – OKCoin, one of the world’s leading fiat-focused digital asset exchanges, announced today the… The post OKCoin Launches OKCoin Premier To Offer Exclusive Benefits and Premium Services appeared first on Invest In Blockchain. дальше »
2019-4-4 16:05 | |
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Malta’s Financial Services Authority approves 14 Virtual Financial Asset agents
Bitcoin’s bull run has been one of the highlights of the cryptosphere this week. Now, according to reports, Malta’s Financial Services Authority [MFSA] has announced its approval for 14 Virtual Financial Asset [VFA] agents. дальше »
2019-4-4 12:30 | |
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All Rainbows and Sunshine Halos for Tezos (XTZ) After Binance’s Trust Wallet and Coinbase Inclusion
Trust wallet from Binance Exchange is set to add Tezos to its staking service feature. Institutional investor staking services have recently been added to Coinbase Custody, which is a subsidiary of Coinbase, and has chosen Tezos to be its first digital asset Digital assets which are enabled for staking on Trust wallet from Binance are […] дальше »
2019-4-4 03:40 | |
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In Plain English: SEC Publishes Guidance on Tokens as Securities
The U. S. Securities and Exchange Commission (SEC) has published an investment contract framework for digital assets, which is intended to give crypto companies guidance as to whether a cryptocurrency is a security. дальше »
2019-4-4 22:02 | |
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First 14 Crypto Asset Agents in Malta Receive License
Malta, popularly known as the blockchain island, has approved licenses for the first 14 crypto asset agents in the country. The announcement was made by the Malta Financial Services Authority (MFSA), April 2, 2019 Malta’s Agents It is virtually impossible to hold a conversation about countries in the blockchain space without making mention of Malta. WhileRead More дальше »
2019-4-3 17:00 | |
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Puerto Rico Approves Combination Bank for Fiat and Digital Assets
The San Juan Mercantile Bank & Trust International (SJMBT), a new bank in Puerto Rico catering to cryptocurrency traders, is now fully operational. SJMBT announced its receipt of all appropriate licensing from Puerto Rican regulatory officials to begin offering “fiat and digital asset custody and settlement services,” which are “to be integrated with the trading platforms offered by its affiliate, the San Juan Mercantile Exchange (SJMX). дальше »
2019-4-3 00:47 | |
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Op Ed: Answering 10 Common Questions About Cryptocurrency and Taxes
Depending on what country you live in, your cryptocurrency will be subject to different tax rules. The questions below address implications within the United States, specifically, but similar issues arise around the world. дальше »
2019-3-29 18:20 | |
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Dan Held of Interchange on Institutional Investors: “We’re Going to See a Trickle than a Flood Right Away”
In a recent interview with BLOCKTV, Dan Held, the founder of crypto-based firm offering crypto asset portfolio accounting, reconciliation and reporting services, Interchange, expressed immense optimism in relation to the entry of institutional investors, reports CCN. дальше »
2019-3-28 20:40 | |
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Tron (TRX) Launches on eToro Crypto Trading Services Platform Following US Expansion
Tron has become the 15th crypto asset addition to the eToro market joining Bitcoin, Ethereum, Bitcoin Cash, XRP, Litecoin, Ethereum Classic, Dash, Stellar, NEO, EOS, Cardano, IOTA, BNB, and ZCASH on the platform. дальше »
2019-3-25 20:12 | |
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Financial Action Task Force Calls For Stricter Regulation of Virtual Asset Service Providers
The Financial Action Task Force (FATF) — an intergovernmental organization founded to develop policies against money laundering and terrorism financing — is even more squarely setting its sights on regulating, supervising, and monitoring providers of services for digital assets. дальше »
2019-3-25 07:00 | |
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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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Korea’s Penta Security Systems Releases New PALLET X Crypto Asset Enterprise Wallet
PALLET X, an advanced digital asset wallet was today released by Penta Security Systems Incorporated, which provides security solutions for blockchain, Internet of Things (IoT) and data to crypto trading services providers. дальше »
2019-3-20 01:58 | |
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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 tightens grip on cryptocurrency margin trading
Japan, the home of the now-defunct cryptocurrency exchange Mt. Gox, is establishing stricter rules for cryptocurrency margin trading to prevent investors from getting scammed. Margin traders typically use borrowed funds from a broker to trade a financial asset, which in turn, forms the collateral for the loan supplied by the broker. дальше »
2019-3-19 15:14 | |
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Intercontinental Exchange Adding Long List of Cryptocurrencies to Dedicated Data Feed
Intercontinental Exchange Data Services (ICE Data Services) recently tweeted out a lengthy list of cryptocurrencies to be included in its Cryptocurrency Data Feed. ICE Data Services provides pricing, analytics, indices, and exchange data in a custom-tailored fashion for clients seeking more insight and information on financial markets. дальше »
2019-3-19 06:00 | |
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Penta Security unveils PALLET X crypto asset wallet for enterprise
CryptoNinjas Penta Security Systems Inc. , a provider of data, IoT, and blockchain security solutions and services, today announced the release of PALLET X, an advanced cryptocurrency wallet tailored for digital asset enterprises such as cryptocurrency exchanges and payment service providers in need of secure,. дальше »
2019-3-19 22:10 | |
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Thailand’s National Exchange Preps 2020 Launch For Digital Asset Platform
The Stock Exchange of Thailand (SET) announced Wednesday in a statement that plans are underway for the development of a digital asset platform ready to roll out in 2020. SET is working along with several third-party financial collaborators to develop the software platform that it envisions “leveling up investment experiences for more convenience and higher speed” for its clients as well as offering exchange services for digital assets. дальше »
2019-3-15 09:59 | |
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Years after brutal $2M hack, Gatecoin cryptocurrency exchange is dead
Seminal cryptocurrency exchange Gatecoin is dead. It’s finally going into liquidation, years after it lost $2 million in cryptocurrency belonging to its customers. Gatecoin was one of the first regulated digital asset exchange services to spring up. дальше »
2019-3-14 14:24 | |
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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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Malta Financial Services Authority Implements Crypto Intelligence Solution
The Malta Financial Services Authority (MFSA), the single regulator of financial services in Malta, has partnered with CipherTrace to implement a cryptocurrency intelligence solution to regulate virtual asset businesses licensed on the island. дальше »
2019-3-12 14:04 | |
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Malta Financial Services Authority partners with CipherTrace for crypto compliance
CryptoNinjas The Malta Financial Services Authority (MFSA) today announced it is partnering up with CipherTrace Compliance Monitoring to monitor and manage business risks related to Malta-licensed virtual asset businesses and cryptocurrencies. дальше »
2019-3-12 03:43 | |
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Fidelity’s Institutional Bitcoin Trading and Custody Solution Live with Select Clients
Fidelity Digital Assets, a division of Fidelity Investments, is making steady progress towards providing bitcoin trading and custody services for large financial institutions, including hedge funds, pensions, family offices, and endowments. дальше »
2019-3-11 03:33 | |
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Fidelity и eToro отрицают риски удешевления криптовалют. Два крупных криптоигрока развивают бизнес
Уходящая неделя поставила точку в разговорах о том, «а не сказывается ли негативным образом на криптосфере длительное нахождение ключевых криптовалют в минусе от своих максимумов на 80-90%?» Очевидно, что нет. дальше »
2019-3-10 14:47 | |
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