2019-9-11 02:00 |
The current crypto legislation before the Dutch Parliament not only mandates domestic companies register with the central bank but that foreign entities will not be allowed to conduct services within the country.
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The UK has extended a crypto tax break for foreign investors who buy crypto using local brokers. The move is in line with PM Sunak’s vision to turn the UK into a crypto hub. Crypto invesThe post United Kingdom implements crypto tax exemption for foreign investors appeared first on AMBCrypto.
2023-1-2 18:00 | |
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A pair of US Senators recently announced a new bipartisan bill which would improve the oversight of foreign crypto mining facilities. The post US Senators Introduce Bill to Track Foreign Crypto Mining appeared first on BeInCrypto.
2021-9-29 06:57 | |
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Many regulators and heads of financial institutions have expressed concern over cryptocurrencies and their use. Crypto assets come with many challenges that place financial institutions in an awkward position as far as dealing with digital assets goes.
2019-9-7 19:21 | |
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Switzerland’s central bank is fretting over the possibility of stablecoins pegged to foreign currencies eroding its ability to use its monetary policy tools effectively, further complicating the path for cryptocurrency projects such as Libra.
2019-9-7 20:17 | |
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The central bank believes the digital currency will help protect China’s foreign exchange sovereignty
2019-9-6 11:05 | |
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Argentina’s besieged Macri government has imposed new restrictions on foreign currency in a bid to shore up the Peso and stabilize the economy. The maneuver will do little to douse concerns of legacy government and institutional capacity to ably manage economies.
2019-9-4 00:46 | |
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The government of the United States, via the Treasury Department’s Office of Foreign Assets Control (OFAC), has decided to blacklist three crypto addresses this week. According to the institution, the owners of these crypto addresses were guilty of money laundering and drug smuggling.
2019-8-22 01:15 | |
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Blockchain projects in South Korea are increasingly moving away from domestic token issuances in search of deeper markets for their cryptocurrencies. As per a report from Business Korea, August 19, 2019, the number of projects choosing to list overseas are increasing as global exchanges and launchpads open themselves up with Korean Won money markets.
2019-8-20 15:00 | |
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Bitcoin Press Release: Swiss-based foreign exchange bank, Dukascopy Bank launches a reward program as an incentive to both new and existing Mobile Current Account users on its messenger app. 25 July 2019, Geneva, Switzerland – Dukascopy Bank SA, an online Swiss FOREX banking service provider which created the cryptocurrency Dukascoin (DUK+), a first of its […] The post Swiss Bank Dukascopy Unveils Reward Programs for DUK+ Crypto Holders appeared first on Bitcoin PR Buzz.
2019-7-25 18:36 | |
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After the New York attorney general's office produced evidence of Bitfinex engaging in business with New York-based firms and citizens, the crypto exchange claims that the firms it did business with were all Eligible Contract Participants, meaning the company is permitted by regulation to trade on unregistered foreign exchanges.
2019-7-24 19:10 | |
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Eliyahu Gigi, a notorious Israeli hacker who allegedly stole NIS 6. 1 million ($1. 7 million) in bitcoin (BTC) ether (ETH) and other altcoins from foreign citizens through illegal means, has been indicted by Israeli authorities, reports local news source Globes on July 18, 2019.
2019-7-19 01:00 | |
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Money managers are hungry for yield. Crypto continues to outperform just about any other asset class making this nascent market a hot-bed for alternative prediction solutions. And social media algos are front and centre of that speculation.
2019-7-18 13:34 | |
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In a set of anti-money-laundering amendments finalized late last month, the Canadian government will now classify both domestic and foreign crypto exchanges as money servicing businesses, meaning they must register with the Financial Transactions and Reports Analysis Centre of Canada to conduct business.
2019-7-12 19:04 | |
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One of the textbook examples of hyperinflation is seeing a resurgence in demand for cryptocurrency. Bitcoin prices are soaring in Zimbabwe, as the government moves to limit trading in foreign currencies, Quartz reports.
2019-7-11 00:48 | |
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As the world moves towards regulating crypto for its adoption, China’s indecisiveness about crypto and the proposal to ban the mining of crypto could be an area of conflict. In June, the People’s Bank of China [PBOC] in a statement said that it would block access to all domestic and foreign crypto exchanges along with […] The post Tech may push censorship boundaries in China as population shows increasing interest in crypto appeared first on AMBCrypto.
2019-7-5 23:00 | |
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Venezuela is being crushed by staggering hyperinflation as a sharply divisive political crisis has the economy in ruins. Some are seeking refuge in alternatives to the national currency, like foreign fiat and crypto.
2019-7-6 00:15 | |
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Venezuela is being crushed by staggering hyperinflation as a sharply divisive political crisis has the economy in ruins. Some are seeking refuge in alternatives to the national currency, like foreign fiat and crypto.
2019-7-3 00:15 | |
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According to a recent report released by ING on June 24, strong commodity and cryptocurrency prices plus sharply falling US dollar hedging costs should negatively affect the US dollar. The report conducted by ING’s global head of strategy Chris Turner was released as his latest foreign exchange analysis and just after Bitcoin (BTC) surged above […]
2019-6-25 23:40 | |
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The Financial Commission Has Added Trade99 To Be A Category-A member The Financial Commission, which is an independent external dispute resolution, EDR, for the foreign exchange industry, has just gone ahead to announce that the Trade99 is a newly approved member.
2019-6-14 01:06 | |
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Bitcoin has the potential to revolutionize the African continent. Through Bitcoin, millions of unbanked Africans will have access to financial services. These and many more such statements exist across the internet.
2019-6-1 21:48 | |
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By CCN: Yahoo Japan has tipped its hand to the upcoming launch of Taotao, its cryptocurrency trading platform. YJFX, Yahoo Japan’s foreign exchange (forex) platform, acquired a 40% share in Taotao, which was previously dubbed BitARG, in early 2018.
2019-5-29 22:10 | |
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By CCN: An Israeli court has ruled that Bitcoin is not a currency but rather an asset. This was in a case brought forth by Noam Copel, a blockchain entrepreneur, according to business publication Globes.
2019-5-22 15:39 | |
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Reports of cryptocurrency and foreign exchange scams surged in the U.K. last year, while total reported losses dropped, says the FCA.
2019-5-21 11:25 | |
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In his remarks, Representative Sherman stated cryptocurrencies would disempower US foreign policy and destroy tax collection and law enforcement management.
2019-5-10 19:20 | |
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U.S. Congressman Brad Sherman has called on colleagues to outlaw cryptocurrencies, saying they threaten American foreign policy and the rule of law
2019-5-10 12:58 | |
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The small Baltic state of Estonia is rapidly emerging as a leading blockchain hub, now hosting some 700 blockchain companies with foreign shareholders and challenging the Swiss city of Zug, also known as Crypto Valley, according to a new research by ORS CryptoHound, a blockchain and artificial intelligence (AI) analytics startup.
2019-5-3 00:50 | |
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In what the Manhattan District Attorney calls the first crypto money laundering conviction in New York, two defendants have pleaded guilty to running a drug trafficking business that laundered millions of dollars in Western Union and crypto payments.
2019-4-25 20:37 | |
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Cryptocurrency and foreign currency investment firm FxBitGlobe received an emergency cease and desist order by the Texas State Securities Board
2019-4-10 13:24 | |
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The US President has declared that an elite military force in Iran is a foreign terrorist organization. As the sanctions from the international community pile up for the Iranian government, Bitcoin and other cryptos could save their citizens from financial woes.
2019-4-9 15:55 | |
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Facebook is looking for VC firms to invest in its cryptocurrency project for sums as large as $1 billion, according to NY Times reporter Nathaniel Popper. The company is allegedly designing its crypto as a stablecoin for WhatsApp using a basket of foreign currencies as collateral.
2019-4-9 06:03 | |
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A Nigerian Non-Governmental Organization, United Global Resolve For Peace (UGRF), has petitioned the Central Bank of Nigeria (CBN), the Economic and Financial Crimes Commission (EFCC) and the Ministry of Foreign Affairs.
2019-4-7 15:32 | |
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One of the leading stablecoin providers has revealed their latest token offering. TrustToken, which launched the TrueUSD last year, says the new token will represent a digitized form of British currency: the TrueGBP.
2019-4-2 16:10 | |
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If you haven’t noticed, crypto exchanges have been making money hand over fist despite the crypto winter. Economist and trader Alex Kruger apparently did and started a conversation about crypto exchange fees, posing the question of whether customers are being overcharged.
2019-3-29 18:46 | |
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We’re all still thinking like regular crypto heads when it comes to what Facebook’s Mark Zuckerberg has up his sleeve with his stablecoin. The Zuck’s not thinking about just creating his own crypto.
2019-3-25 01:30 | |
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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.
2019-3-20 18:42 | |
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In a recent interview with right-wing media outlet Breitbart News, President Donald Trump said his administration is “very seriously” considering designating Mexican cartels as foreign terrorist organizations (FTOs).
2019-3-18 22:40 | |
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The U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on Moscow-based Evrofinance Mosnarbank. The Russian bank was allegedly involved in Venezuela’s attempts to bypass financial sanctions using the petro.
2019-3-14 19:45 | |
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FXFlat, a German foreign exchange broker, has concluded plans to increase the various cryptocurrencies it supports with five additions to the already supported Contract-For-Difference (CFD) on Bitcoin.
2019-3-10 03:08 | |
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The U.N. Security Council has heard that North Korea uses cyberattacks and blockchain technology to evade economic sanctions and obtain foreign currency. Through hacking, the reclusive Republic has raked in around $670 million in foreign exchange and cryptocurrency, a panel of experts told the Security Council’s North Korea sanctions committee, ahead of the council’s annual […] The post UN Panel: North Korea Hacked $571M From Asian Crypto Exchanges appeared first on Bitcoin News.
2019-3-9 23:25 | |
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A report presented to the U.N. Security Council claims that North Korean hackers obtained $670 million in crypto and foreign fiat from 2015 to 2018
2019-3-9 17:35 | |
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Manisha Singh, acting Under Secretary for Economic Growth, Energy, and the Environment at the State Department, America’s equivalent of the Foreign Ministry in most countries, stated sometimes it is best for the.
2019-3-8 21:51 | |
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Manisha Singh, acting Under Secretary for Economic Growth, Energy, and the Environment at the State Department, America’s equivalent of the Foreign Ministry in most countries, stated sometimes it is best for the.
2019-3-8 21:51 | |
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Turkish real estate agency Antalya Homes has sold nine properties to date using bitcoin core, mostly to foreign buyers. The houses cost a minimum of €30,000 each (~$33,900) said the agency, which also accepts bitcoin cash, ethereum, stellar, ripple, litecoin and tether.
2019-3-7 01:55 | |
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In a discussion about the US Treasury Department Office of Foreign Asset Control’s addition of cryptocurrency addresses to the “no pay list,” Bitcoin speaker and celebrity Andreas Antonopoulos called the move “completely useless” and “fundamentally fascist.
2019-2-23 21:27 | |
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The US Department of Justice (DOJ) recently announced that they had charged an international crypto fraud cartel that was involved with millions of dollars in thefts. The cartel was made up of 20 individuals, of which 16 were foreign members, and they are being charged with defrauding the American citizens. Working with foreign authorities, the […]
2019-2-12 02:58 | |
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I had the opportunity to participate on a legal panel with David Silver at the Unconfiscatable: Bitcoin Not Blockchain Conference put on by Tone Vays in Las Vegas.
2019-2-7 20:39 | |
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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.
2019-2-5 21:04 | |
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This week, the government of South Korea officially decided to maintain its existing blanket ban on domestic initial coin offerings (ICO) in a move that could benefit other major crypto markets in Asia.
2019-2-4 05:15 | |
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The situation in Venezuela is continually deteriorating. The country’s worsening political scenario is being catalyzed by sanctions from foreign countries. To make thing worse, the USA is planning a military intervention in the country.
2019-2-3 20:00 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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The world’s biggest crypto exchange said it would quit the Netherlands in June after failing to secure regulatory approval.
Lawyers for the privacy protocol developer have disputed the evidence purporting to prove links to criminal money.
AZ Alkmaar announced crypto broker Bitcoin Meester as its exclusive and official cryptocurrency partner.
Dutch cryptocurrency exchange Bitonic has filed a preliminary injunction against the Dutch Central Bank (DNB) to suspend the regulator’s controversial wallet verification. Bitonic Looking to Preserve Customers’ Privacy According to a press release on Tuesday (Jan.
The Dutch Central Bank (DNB) is demanding additional verification protocols for crypto exchange users including proof of wallets. Stringent crypto regulatory measures in the country have seen some platforms exit the country.
Various governments around the world are looking for ways to actively regulate the cryptocurrency industry. In The Netherlands, a new proposal may spell the end for a few cryptocurrency service providers.
Innovative technologies will always be met with ample criticism and resistance during the initial stage. In terms of rolling out 5G technology, the protests are turning rather violent all over the world.