2019-8-6 01:48 |
The Bank of Mexico's newly enforced FinTech law targets crowdfunding and electronic payments services, requiring businesses to have a minimum annual profit of $100,000 and asking for up to $35,000 in compliance fees. origin »
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Kik isn’t the only company facing regulatory blowback. LongFin, a fintech company which drew controversy for an abrupt blockchain pivot, is now fighting allegations of fraud from the Securities and Exchange Commission.
2019-6-7 00:18 | |
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According to a report released on April 25, 2019, Austria is planning to review and establish a fintech regulatory sandbox in an attempt to align financial markets around digitized services, ICOs and cryptocurrencies with the country’s law and help grow the market.
2019-4-29 15:00 | |
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Bitfinex уже не раз предъявляли обвинения, однако бирже удавалось до этого всегда выходить сухой из воды. Об этом в эксклюзивном комментарии для LetKnow.News заявила Кристина Немчинова, кофаундер Brightman Fintech Law Firm.
2019-4-27 14:25 | |
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On March 23, 2017, a new law was drafted in Mexico pertaining to financial technology. Inside the bill lawmakers propose for the first time a regulatory framework for the administration, operation, and implementation of companies who wish to offer citizens access to an alternative form of investment and finance.
2019-4-4 10:46 | |
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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.
2019-4-4 22:02 | |
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Wall Street veteran Caitlin Long reveals that the fintech sandbox bill is now expected to be signed into law by Gov. Mark Gordon
2019-3-27 23:03 | |
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Криптоматы в Украине имеют тот же статус, что и обычные банкоматы, поскольку в стране нет закрепленного на законодательном уровне определения криптовалют. Об этом LetKnow.News рассказал ко-фаундер Brightman FinTech Law Firm Кристина Немчинова.
2019-2-1 10:20 | |
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Ryan Zagone, Ripple’s director of regulatory relations just spoke at Washington, DC’s Fintech Week, and he addressed something that is on a lot of people’s mind in the cryptocurrency space. He said that the uncertainty surrounding cryptocurrency regulations is what’s keeping major financial institutions around the world from using XRP.
2019-1-17 11:32 | |
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NFT - это невзаимозаменяемая монета, необходимая, например, для токенизации прав собственности на землю, подтверждения подлинности документов и прочих процессов, требующих подтверждения уникальности.
2018-12-7 10:20 | |
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Today, November 14, 2018, the New York State Department of Financial Services (DFS) announced that it has approved the application of NYDIG Execution LLC, a subsidiary of NYDIG LLC, for a virtual currency license and a money transmission license.
2018-11-15 01:22 | |
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A research report by the Hong Kong Exchange (HKEX) argued that fintech firms using cryptocurrency should be subjected “to the governance by the Securities Law”. HKEX Finds Risks In Large-Scale Deployment of Blockchain In Securities Industry The stock exchange of Hong Kong, Asia’s third-largest operator by market cap, published a report on fintech applications and.
2018-10-23 10:30 | |
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In March of this year, Mexico was lauded by tech experts for becoming the first country in Latin America to pass a law regulating fintech, thus unlocking the potential of blockchain technologies to solve entrenched problems relating to political transparency and financial inclusion.
2018-10-20 02:14 | |
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The U. S. Securities and Exchange Commission (SEC) has launched a new office to engage with cryptocurrency and blockchain startups. Called the Strategic Hub for Innovation and Financial Technology (FinHub), the division will make it easier for fintech startups to interact with the regulator on related issues and the legal implications of products before they launch them.
2018-10-19 01:51 | |
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The government of Mexico has published provisions regarding cryptocurrency. The Bank of Mexico will decide which cryptocurrencies are legal and fintech companies must gain approval from the central bank to operate in the crypto space.
2018-9-15 12:35 | |
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In what it deems a first for both enforcement actions, the United States Securities and Exchange Commission (SEC) is charging two entities with registration failures.
2018-9-12 23:36 | |
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Fintech businesses struggling to stay inbounds of government rules may soon receive a dose of much-needed guidance via the Consumer Financial Protection Bureau (CFPB).
2018-8-3 18:23 | |
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Law and technology scholar specializing in digital property, electronic contract, big data privacy, and virtual communities. Co-Founder and CEO of Clovyr startup, which essentially functions as a decentralized app store.
2018-7-22 23:18 | |
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Exchanges The Malta Stock Exchange has separately announced today that MSX, the innovation, digital and fintech arm of the group, will be developing two new platforms for listing and trading security tokens.
2018-7-19 20:24 | |
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Neil Walsh, chief of the cybercrime and anti-money laundering arm of the United Nations' department on drugs and crime, has stated that the "anonymizing and pseudo-anonymizing" aspects of cryptocurrencies have made it extremely difficult to combat terrorist financing, money laundering, and cybercrime.
The US Securities and Exchange Commission (SEC) has settled with crypto exchange Bitqyck and its founders Bruce Bise and Sam Mendez over what the SEC believed was an unregistered token sale that raised $13 million.
Yesterday, August 28, Paige Thompson was indicted after allegedly hacking Capital One and 30 other entities. Along with being charged with wire fraud and computer fraud and abuse, court documents state Thompson used Capital One's cloud servers to mine cryptocurrency.
Federal court has entered case-ending sanctions against Craig Wright in the long-running court battle between Wright and the estate of his deceased developer partner, Dave Kleiman. Judge Bruce E.
The Central Bank of Brazil has adopted the International Monetary Fund's crypto classification guidelines, meaning traded cryptocurrencies within the country will be classified as non-financial products and, as such, will be counted as goods on the central bank’s balance sheet.
Westwood, California, resident Kunal Kalra has pleaded guilty to running an unlicensed bitcoin exchange and ATM. Kalra allegedly took part in $25 million worth of trading without obtaining a money-remitting business license or implementing any anti-money laundering processes.
Last week, six members from the US House of Representatives’ Financial Services Committee met with Swiss regulators, including the Federal Data Protection and Information Commissioner and the Financial Market Supervisory Authority, to discuss Facebook's Libra project.