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Australia’s ASIC Issues A Formal Legal Notice To Crypto Trading Firm Byte Power Group
Breaking: ASIC Issues A Formal Legal Notice To Byte Power Group As per an all new report released earlier today, the Australian Securities and Investments Commission (ASIC) has issued a ‘legal notice’ to a crypto firm called Byte Power Group Limited— on grounds that the firm has time-and-again failed to comply with its financial disclosure […] дальше »
2019-2-19 01:08 | |
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Australia: Regulators Slap AUD 33k Fine on Byte Power Cryptocurrency Exchange for Irregularities
Australian Securities and Investments Commission (ASIC), the region’s securities regulator, has issued an infringement notice to Byte Power Group Limited, an Australia-based digital assets exchange, alleging that the crypto trading venue failed to comply with its continuous disclosure duties and the regulated exchange has now paid a penalty of AUD 33,000 reports ZDNet on FebruaryRead MoreRead More. дальше »
2019-2-16 22:00 | |
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Can I Trust BitFury’s Peach Lightning With My Data? Maybe
Announced at the end of January, Bitfury’s production-ready suite of Lightning Network products and services, Peach, appears to offer everything a developer, user or merchant could want from a Lightning implementation. дальше »
2019-2-9 23:59 | |
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Can I Trust Bitfury’s Peach Lightning With My Data? Maybe
Announced at the end of January, Bitfury’s production-ready suite of Lightning Network products and services, Peach, appears to offer everything a developer, user or merchant could want from a Lightning implementation. дальше »
2019-2-12 23:59 | |
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Trader’s Reprieve: Turbo Tax now has a “I sold or Traded Cryptocurrency” option
It’s around that time of the year and as government workers resume after one of the longest shut-down in US history, the IRS will soon be ready to knock on your doors. Like everywhere else, filing for taxes is a mandatory and crypto traders, investors and holders must comply. дальше »
2019-1-29 14:30 | |
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Elections Canada Consults With Political Parties on Crypto Donations
According to Elections Canada, the agency that runs federal elections in Canada, there has been “a growing interest” in cryptocurrency donations. This trend has prompted some political parties to ask for a ruling on how best to manage bitcoin and other cryptocurrency political donations and how to navigate the various reporting systems required by both Elections Canada and the parties so that they comply with the Canada Elections Act. дальше »
2019-1-24 20:28 | |
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SAP’s new blockchain project helps weed out counterfeit drugs
SAP has launched a blockchain-based supply chain tracking system to allow drug wholesalers to authenticate pharmaceutical packaging returned by pharmacies and hospitals. That should help them weed out counterfeit drugs from their supply chain. дальше »
2019-1-18 14:30 | |
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Altcoins Daily Preview: Monero (XMR) and Cardano (ADA) Headwinds, Sellers Firm
Latest Cardano News Cardano’s objectives are not far-fetched. By taking a slow and measured approach in dealing with a “machine” that will in the future handle financial transactions as well as comply with regulators requirement demands diligence. дальше »
2019-1-17 15:30 | |
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TRON Press Release Reveals Former SEC Attorney Is TRX’s New Chief Compliance Officer, David Labhart
Press Release Reveals Tron’s New Chief Compliance Officer – David Labhart, Former Attorney Of The SEC Many of the cryptocurrency platforms in the industry are being forced to comply with the latest regulations, despite having a difficult time deciphering them. дальше »
2019-1-10 22:05 | |
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CryptoProfile ICO
CP believes in the importance of credible ICO projects. All ICO Projects will be check and research thoroughly before we accept them as our client. We offer our clients 100% return of all profits through marketing and also a 6-month return on the original value of tokens invested through a smart contract (T&Cs apply). дальше »
2019-1-4 02:03 | |
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French Company Napoleon Group Is The First Regulated Crypto Asset Manager Funded By An ICO
French Company Is The First Regulated Crypto Asset Manager Funded By An ICO France is known as having a very regulated financial market. If you want to do business there, you need to comply with the regulation, or else you will simply not be able to do it. Now, some important development has happened as […] дальше »
2018-12-9 00:13 | |
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Op Ed: From Gray To Black and White: Traditional Regulations Come to Crypto
For nearly a decade, participants in the blockchain and cryptocurrency space have operated in a regulatory compliance gray zone. Recent developments — at both the federal and international levels — signal that the time for plausible deniability or unregulated freedom is coming to an end and more traditional regulations are moving to the forefront. дальше »
2018-12-3 19:20 | |
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Coinbase Launches Zcash Trading Services on Coinbase Pro
Popular cryptocurrency exchange Coinbase is launching Zcash (ZEC) trading on its professional trading platform Coinbase Pro. The announcement made via Coinbase’s blog page states that inbound transfers of the currency will begin at 10 p. дальше »
2018-11-30 02:08 | |
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Uber fined €1M for 2016 data breach by Dutch and British privacy watchdogs
The Dutch Data Protection Authority (Dutch DPA) just announced itcealed the 2016 breach for over a year, in which hackers gained access to personal data of 57 million people worldwide, such as names, email addresses, and telephone numbers. дальше »
2018-11-27 13:16 | |
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SEC Slaps Paragon, Airfox ICOs With $250,000 Fine
US regulator the Securities and Exchange Commission (SEC) repeated calls for ICO token issuers to comply with securities laws November 16 as it enforced penalties against Paragon and AirFox. Paragon, Airfox Will Lose Millions In a statement, the SEC appeared to seek a balance between permissiveness and enforcement of “well-established” rules as it confirmed legal action against the two ICO operators, which together raised over $27 million in 2017. дальше »
2018-11-20 05:00 | |
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ICO death knell: AirToken will process refunds in USD plus interest. It will also refund people that sold for a loss.
Two days ago, SEC issued a statement that Airfox, a Boston-based company that held an ICO where it collected $15 million of funds, didn’t registered their ICO and because of that failed to comply with the federal securities laws in the United States. дальше »
2018-11-18 16:47 | |
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Binance Kicks Iranians Out Of Its Platform, Tells Them To Withdraw Their Cryptos As Soon As Possible
For months now, Iranians have been receiving emails from Binance exchange directing them to withdraw their digital assets and stop using the exchange. Basically, Binance is kicking out its users based in Iran, but it’s not really the company’s own fault. дальше »
2018-11-17 18:33 | |
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ICO Issuers Settle Registration Charges With SEC
The U. S. Securities and Exchange Commission (SEC) has agreed to settle charges with two startups that sold tokens through Initial Coin Offerings (ICOs) in 2017. The companies were charged by the SEC for running their ICOs after the regulator clearly defined such offerings as unlicensed securities in its DAO Report of Investigation. дальше »
2018-11-17 00:07 | |
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Crypto exchange Binance advises Iranian users to withdraw their crypto amid sanctions
Crypto exchange Binance is advising its remaining users in Iran to withdraw their money as the cryptocurrency exchange seeks to comply with international sanctions. “If you have an account with Binance and fall into that (sanctions) category, please withdraw your assets from Binance as soon as possible,” – reads an email received in recent days […] дальше »
2018-11-17 16:02 | |
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Mauritius Regulator to Provide Licenses to Digital Asset Custodians
The authorities in the island nation of Mauritius plan to start issuing custodian licenses to companies holding digital assets on behalf of clients. The financial regulator said the existing licensing regime is not suited for that purpose, although licensees under the new rules will have to comply with similar requirements. дальше »
2018-11-7 16:00 | |
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Bulgarian officials took Bitcoin bribes to issue passports to Ukrainians
Two Bulgarian government reps have been arrested on allegations of accepting bribes in Bitcoin in return for illegitimately issuing Bulgarian identity documents to foreign individuals. Court files claim the accused, both of whom held management positions in the National Agency for Bulgarian Citizens Abroad, have been illegally receiving payments to issue documents, according to local outlet NOVA. дальше »
2018-11-2 19:03 | |
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Elastos Blockchain Internet Company Terminates ELA Token Lock-in and Return Program
Elastos has announced that it will be making adjustments to its token lock-in program. This will involve the return of ELA tokens that were in the company’s custody to their respective owners. The reason for this course of action is to comply with international standards. дальше »
2018-10-25 22:42 | |
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Japan’s FSA Grants Self-Regulatory Status to Crypto Industry
New reports from Japan confirm that the country’s financial watchdog has granted a self-regulatory status to the crypto industry. The decision will allow the Japan Virtual Currency Exchange Association (JVCEA) to bring new rules for Japanese crypto exchanges, as well as to sanction those that fail to comply. дальше »
2018-10-24 22:00 | |
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Bitcoin Magazine Week in Review: Stablecoins Take the Spotlight
With the exception of the SEC’s FinHub announcement, it has been a quiet week for regulatory news — something we’ve been getting a lot of recently as U. S. officials clamp down on unscrupulous coin offerings and crypto companies. дальше »
2018-10-20 17:49 | |
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Rwanda to Use Blockchain to Eradicate Conflict Resources from Supply Chain
The government of Rwanda is leading an innovative mineral traceability initiative using blockchain. To that effect, the project is working with U. K. -based startup Circulor and its blockchain powered supply chain platform to record the provenance of metals in order to eradicate sources of funding for conflict minerals. дальше »
2018-10-18 02:30 | |
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Chainalysis Will Help Binance Fight Money Laundering
Major cryptocurrency exchange Binance has partnered with Chainalysis to fight the problem of money laundering. A press release published today stated that Chainalysis has finished a “global roll-out” of its software on the exchange, which will help Binance comply with anti-money laundering (AML) regulations. дальше »
2018-10-18 01:35 | |
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Poloniex to Remove Margin and Lending Products for US-Based Customers
According to a press release on the Poloniex website, the Circle-owned cryptoasset exchange will be removing margin and lending products for US-based customers. These modifications are part of Poloniex’s commitment to comply with regulatory jurisdiction requirements. дальше »
2018-10-5 00:00 | |
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Blockchain’s Report Examines Benefits (and Failures) of Today’s Stablecoins
Stablecoins have garnered serious investor attention over the past few weeks. Unlike bitcoin and similar cryptocurrencies, they are digital assets built to lessen price volatility and are often paired against the U. дальше »
2018-9-29 01:06 | |
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Examining the Ripple Effect and Causes for Recent XRP Coin Price Action
One of the biggest attractions of the cryptocurrency market is its volatility and you don't need an investigation under the auspices of New York's Attorney General to tell you that the market is in the throes of rife manipulation. дальше »
2018-9-25 21:56 | |
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Financial Blockades Are Bad for Humanity But Great for Bitcoin
Vloggers. Sex workers. Conservatives. Iranians. People from every strata of society, with nothing in common, save for a shared grievance. All have found themselves locked out without warning by their payment provider. дальше »
2018-9-23 12:50 | |
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ShapeShift Chief Legal Officer Claims “Law is Trying to Catch Up” to Crypto in Interview
Cryptocurrency is changing every day and regulatory organizations are struggling to keep up. This has left some of the world’s largest cryptocurrency companies scrambling to comply with a myriad of uncertain regulations. дальше »
2018-9-21 19:31 | |
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Australian financial watchdog puts 5 ICOs ‘on hold’ for violating regulations
The Australian Securities and Investment Commission (ASIC) has flexed on cryptocurrency fraudsters. It has just released details of disciplinary action taken against misleading initial coin offerings (ICOs) operating in Australia. дальше »
2018-9-21 17:31 | |
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Congressional Committee Calls for Clearer Crypto Tax Code in Letter to IRS
In an open letter to the Internal Revenue Service (IRS), the U. S. House’s Committee on Ways and Means argues that the tax collection body is leaving investors in the lurch with its vague cryptocurrency tax codes. дальше »
2018-9-21 23:35 | |
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Smart Contracts Becoming an Essential Tool for Business
Smart contracts are becoming an important part of conducting business. In the global payroll space, the technology can rid companies of redundant bureaucracy. The world of business is increasingly global, but some borders persist. дальше »
2018-9-19 14:00 | |
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SEC Penalizes Two Crypto Companies for Failing to Comply With Federal Regulations
Earlier today, the Securities and Exchange Commission (SEC) revealed that it went after two cryptocurrency establishments for alleged false marketing, according to two press releases via the Commission. дальше »
2018-9-12 05:57 | |
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Gemini and Paxos Both Launch Stablecoins on Ethereum Blockchain
Two crypto companies, Gemini Trust and Paxos, got a green light from a New York state regulator to launch their own stablecoins pegged 1:1 to the U. S. dollar. New York Department of Financial Services (NYDFS) gave an okay to Gemini Trust, the crypto exchange founded by the Winklevoss twins, to launch Gemini Dollar (GUSD). дальше »
2018-9-11 01:58 | |
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ShapeShift Will Now Require “Basic Personal Details” for New Membership Program
In a what appears to be a seismic shift in company ethos, digital assets platform ShapeShift has launched a new loyalty program called "ShapeShift Membership" which will require the exchange users to provide "basic personal details," according to a blog post published September 4, 2018. дальше »
2018-9-6 21:20 | |
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Google erroneously banned a cryptocurrency mining app with 1M+ downloads
In an effort to curb the spread of crypto-jacking software, Google updated its terms of service in July to ban on-device cryptocurrency mining apps from the Play Store. Unfortunately, it appears that (in addition to a slew of mining apps) the internet giant has erroneously banned some legitimate apps – including one with over a million installs. дальше »
2018-9-5 18:20 | |
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Privacy by Design: How Exclusive Sidechains Can Help Issues With GDPR Compliance
In light of concerns that blockchain technology does not comply with GDPR, the author, Aubrey Hansen, discusses the use of sidechains and the potential of DAG to resolve these issues.
дальше »2018-8-30 15:20 | |
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30 days after the ban, Google Play still hosts cryptocurrency mining apps
The clock has been ticking for cryptocurrency mining apps to either comply with Google’s revised terms of service, or face removal from the Play Store. In July 2018 Google initiated a ban on all apps that mined cryptocurrency on devices. дальше »
2018-8-28 18:42 | |
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Know Your Customer (KYC) and AML Crypto Compliance Policies has Impact on Industry
KYC/AML Compliance Policies Has Potentially Positive Impact on Cryptocurrency One of the major requirements of any cryptocurrency that functions within the United States is the need to comply with Know-Your-Customer (KYC) and Anti-Money-Laundering (AML) policies. дальше »
2018-8-20 10:50 | |
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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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BITPoint, Bitbank, Bitflyer, BtcBox, Tech Bureau & Quoine Comply With Japan’s FSA Orders
The nation of Japan has sixt crypto exchanges which are approved by the administration. Of these, six have in recent times registered their submissions for corporate improvement plans to Financial Services Agency (FSA), Japan’s fiscal supervisory body. дальше »
2018-7-27 15:58 | |
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ADAB Solutions ICO
The ADAB Solutions project is developing the FICE - First Islamic Crypto Exchange, based on the Shariah norms. The purpose of the ADAB Solutions project is the creation of a cryptocurrency platform, exchange and services that comply with the norms of the Sharia and operate on the principles of Islam. дальше »
2018-7-26 17:02 | |
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