Результатов: 480

Taming the Chinese Dragon: Movement and Communication attacked; regulation vows to cripple industry

Part 2 of China’s regulatory history with cryptocurrency exchanges and communication channels. Exchanges & ICOs Wiped Clean The PBoC began 2017 by initiating regulatory checks on Bitcoin trading platforms in January to survey operations to ensure they were in compliance with regulatory protocols, backing their earlier opinion that Bitcoin or any form of virtual currency […] The post Taming the Chinese Dragon: Movement and Communication attacked; regulation vows to cripple industry appeared first on AMBCrypto. дальше »

2019-4-15 16:45


CME Sees Institutional Bitcoin Investments Drop This Week According to Latest CFTC Data

Much of the community has been relying on institutional investments to bring new liquidity and revenue to the cryptocurrency industry. While the overall institutional investment in Bitcoin has been seeing an increase lately, data from the Commodity Futures Trading Commission (CFTC) reveals a change in that trend. дальше »

2019-4-14 00:00


Crypto Exchange Binance Announces Compliance-Strengthening Partnership

The world’s largest crypto exchange by trading volume has announced a partnership with a blockchain security company. Binance’s decision to team up with the Silicon Valley-based blockchain forensics firm CipherTrace is hoped to make the trading venue better equipped to remain complaint with regulations. дальше »

2019-4-11 15:00


Фото:

Sparkswap, World’s First Lightning Atomic Swap Exchange, Now in Beta

Bitcoin’s first decentralized exchange to make use of the Lightning Network’s Atomic Swaps is now in beta. Sparkswap, an exchange with backing from Pantera Capital (which announced its ambitious mission to become the most decentralized bitcoin exchange on the market in August 2018), has now opened its beta to users. дальше »

2019-4-9 23:28


Фото:

Lazarus Hacker Group Continues to Target Crypto Using Faked Trading Software

This article was originally published by 8btc and written by Lylian Tang. The Chinese security service provider 360 Security has issued a warning that a large number of crypto exchanges have been targeted by the North Korean hacker group Lazarus and that the number is still rising after the recent hacks of crypto exchanges DragonEx, Etbox and BiKi. дальше »

2019-4-2 21:54


Government 1:0 Anonymity – LocalBitcoins Has To Enforce AML Procedures… Is This the End of Anonymous Exchanging?

The days of anonymous Bitcoin (BTC) trading are fleeting as the cryptocurrency industry becomes legitimized and governments around the… The post Government 1:0 Anonymity – LocalBitcoins Has To Enforce AML Procedures… Is This the End of Anonymous Exchanging? appeared first on Invest In Blockchain. дальше »

2019-3-28 20:29


Фото:

US regulator blacklists Colorado trader for orchestrating $1.5M Bitcoin scam

A man in the US has been barred from trading following his alleged involvement in a Bitcoin scam that resulted in losses of approximately $1. 5 million in investors’ funds. The Financial Industry Regulatory Authority (FIRA) – a non-governmental organization that regulates member brokerage firms and exchange markets – looked into claims that Daniel Todd Levine, of Englewood (Colorado), offered investors a chance to buy discounted Bitcoin in return for significant returns on their investment. дальше »

2019-3-25 18:55


Canadian Crypto Enthusiasts Get One-on-One with Regulators

Crypto enthusiasts in Canada are giving regulators their ideas about how to monitor the space. This will include the practice of short-selling. The Canadian Securities Administrators and the Investment Industry Regulatory Organization of Canada filed a joint consultation paper last week called the Proposed Framework for Crypto-Asset Trading Platforms. дальше »

2019-3-22 20:14


CPI Technologies: Easy to Use Crypto Exchange Trading Platform?

What Is CPI Technologies? CPI Technologies is a company that has developed advanced software for the blockchain industry, dedicated to ensuring the success of its customers’ projects. CPI combines IT and marketing with the aim of providing the market with a solution that can handle software development, testing, secure hosting and continuous improvements. Apart from software […] дальше »

2019-3-21 11:08


Фото:

Japan Capping Cryptocurrency Leverage Trading in April 2020

Japan, arguably the world’s leader in cryptocurrency regulation, is set to drop more rules on the industry by capping leverage trading on cryptocurrency exchanges.   Japanese regulators approved on Friday amendments to Japan’s financial instruments and payment services laws that limit the amount of leverage cryptocurrency exchanges may offer users when margin trading. дальше »

2019-3-19 14:00


Launch of Bitcoin Futures Bakkt Project Appears to Be Frozen in Place for Time Being

The whole industry appears to be looking forward to the launch of Bakkt, which was first announced in August to be a bitcoin trading and custody platform. The CFTC has already received a proposal, which includes an exception to allow for custody the Bitcoin involved in the futures contracts. Though the commissioners were given this […] дальше »

2019-3-18 17:02


Фото:

CFTC Chairman: Crypto and Blockchain Influencing Global Markets

Amongst the many factors that are transforming the global financial market, cryptocurrency and blockchain were singled out by the outgoing CFTC Chairman in a March 14, 2019 speech.   Namedropping The crypto industry and the Commodity Futures Trading Commission (CFTC) are constantly crossing paths, whether they are receiving feedback from the industry or investigating possibleRead MoreRead More. дальше »

2019-3-16 02:00