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FATF Cryptocurrency Guidance Revisions Raise Privacy Concerns
The analysis began by going over the FATF document. In brief, it noted that it’s an update to earlier drafts released in prior years. The FATF issued the first guidance in 2015, which had similarities to that of American regulator FinCEN. дальше »
2021-3-23 11:10 | |
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BitMEX Co-Founder Arthur Hayes to Surrender to US Authorities With $10M Bail Condition
According to a document published online, cryptocurrency derivative and exchange platform BitMEX's co-founder and former CEO Arthur Hayes is set to surrender to the US authorities as early as next month. дальше »
2021-3-18 21:24 | |
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What Coinbase Going Public Could Do For Crypto
Coinbase, the biggest US-based cryptocurrency exchange has disclosed its detailed plan for the upcoming direct listing on the stock market by Nasqad. Coinbase submitted an S-1 report to the US SEC outlining key information such as revenue and ownership structure for investors to carry out due diligence on the company. дальше »
2021-2-26 00:44 | |
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Groundbreaking: Canada Approves First Bitcoin ETF
The Ontario Securities Commission (OSC) has approved the first publicly traded bitcoin exchange-traded fund (ETF), the first of its kind in North America and around the world. On February 11, the OSC revealed the approval document, which is filed under a Multilateral Instrument passport system and gives the ETF authorization in other thirteen Canadian jurisdictions. […] дальше »
2021-2-13 23:57 | |
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First Publicly Traded Bitcoin ETF Approved in North America
The first publicly traded Bitcoin exchange-traded fund (ETF) has been approved in North America by Canada's financial regulator, the Ontario Securities Commission (OSC). The receipt of approval from the OSC was filed under a Multilateral Instrument passport system in multiple Canadian jurisdictions, as per a decision document from Sedar. дальше »
2021-2-12 18:46 | |
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Central Bank of Nigeria Denies It Has Placed New Restrictions on Cryptocurrencies — Uses Debunked Claims to Justify New Directive
Following the outcry over the Central Bank of Nigeria’s latest directive that targets cryptocurrencies, the institution has reaffirmed its stance with another statement. In the latest five-page document, the CBN insists that this directive is intended to protect the country’s financial system from the “risks” that are associated with cryptocurrencies. Debunked Claims Still, the central […] дальше »
2021-2-10 12:05 | |
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Binance drops lawsuit against Forbes' journalists over 'TaiChi' story
According to a document dated 4 February, Binance Holdings Limited issued a notice of its “voluntary dismissal” of the suit against Forbes and the journalists, Michael del Castillo and Jason BrettThe post Binance drops lawsuit against Forbes' journalists over 'TaiChi' story appeared first on AMBCrypto. дальше »
2021-2-9 00:00 | |
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Spanish Treasury Releases Guidelines to Minimize the Risk of Tax Evasion With Cryptocurrencies
The State Agency for Tax Administration of Spain published guidelines to reduce tax evasion for cryptocurrencies, such as bitcoin. The document is part of the general program of the so-called Annual Tax and Customs Control Plan. дальше »
2021-2-5 04:30 | |
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Ripple Formally Responds to SEC Allegations — Claims SEC Picking Winners and Losers, Distorting Facts About XRP
Ripple Labs has officially responded to the complaint by the U.S. Securities and Exchange Commission (SEC). Besides explaining that the XRP cryptocurrency is not a security, Ripple accuses the securities regulator of being out of step, picking winners and losers, as well as distorting facts regarding the cryptocurrency. In the court document filed on Jan. […] дальше »
2021-1-31 20:05 | |
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Grayscale May Launch New Trusts for AAVE, Monero, and Polkadot
Grayscale, a New York-based crypto fund describing itself as an authority in digital asset investing and cryptocurrency asset management, appears to be readying themselves for a DeFi future judging from their document submission for registration of several new trusts among them for a decentralized finance governance token, checks on Jan 28 shows. Focus on Interoperability,Read More дальше »
2021-1-29 14:00 | |
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Report: Bitcoin Bull Run and Rising Awareness of Digital Currencies Led to a 20% Increase in Crypto Related Lawsuits in China
A report from China says as many as 872 lawsuits relating to cryptocurrencies were filed in the past year, a figure which is approximately 20% more than that of 2019. Using data obtained from the China Judgment Document Network (CJDN), the report shows that the province of Guangdong had the highest number with 106. Completing […] дальше »
2021-1-29 21:00 | |
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A Reading of Satoshi’s Bitcoin White Paper
The document that started it all, in audio form. дальше »
2021-1-25 17:00 | |
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Craig Wright Threatens Legal Action Against Bitcoin Whitepaper Hosters
Since its release in 2008, ownership has proved difficult to verify. This is because its creator, Satoshi Nakamoto, chose to maintain a pseudonymous identity upon the document’s release. A recent letter from Ontier attornies reveals Dr. дальше »
2021-1-21 19:33 | |
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UK Government Asks Crypto Industry to Provide Insights on Its Regulatory Approach
Her Majesty’s Treasury in the U. K. issued a document that details a series of proposals addressing the crypto community. With the consultation, the Treasury is initiating a “regulatory approach to cryptoassets and stablecoins” for 2021 following the Brexit turmoil. дальше »
2021-1-12 09:45 | |
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Information about cooperation between Stellar and the Ukrainian government provoked the growth of cryptocurrency by 33%
Yesterday, January 4, information appeared in official sources about future cooperation between the Stellar cryptocurrency project and the Ministry of Digital Transformation of Ukraine. In addition, some media outlets published news about the use of the Stellar platform for the future development of digital UAH, however, the authorities denied this information. The document published on […] дальше »
2021-1-6 20:18 | |
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FinCEN Intends to Amend the FBAR Rules Regarding Foreign Accounts Holding Cryptocurrencies
The Financial Crimes Enforcement Network (FinCEN), a bureau of the United States Department of the Treasury shared its intent to amend the FBAR for cryptocurrencies. The official document “Report of Foreign Bank and Financial Accounts (FBAR) Filing Requirement for Virtual Currency” notes that currently, FBAR regulations do not define a foreign account holding virtual currency […] The post FinCEN Intends to Amend the FBAR Rules Regarding Foreign Accounts Holding Cryptocurrencies first appeared on BitcoinExchangeGuide. дальше »
2021-1-3 19:13 | |
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Court Fixes Pretrial Date for Ripple V. SEC Case in February
Following the lawsuit filed by the U. S. Securities and Exchange Commission (SEC) against Ripple, an initial pretrial conference concerning the case is scheduled to hold in February 2021. Ripple and SEC to Submit Joint Letter Before Pretrial According to a court document filed on Tuesday (Dec. дальше »
2021-1-1 12:00 | |
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VanEck files SEC registration for Bitcoin ETF again
New York-based fund manager VanEck has recently filed for registration for their upcoming VanEck Bitcoin Trust with the United States Securities Exchange Commission (SEC). According to the document fiThe post VanEck files SEC registration for Bitcoin ETF again appeared first on AMBCrypto. дальше »
2020-12-30 21:37 | |
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As crypto IPO hype heats up, Coinbase contracts trade at implied $70 billion valuation
The biggest crypto-related news of the month is that of Coinbase filing a draft S1 document to the United States Securities and Exchange Commission, signaling its intent to go public in the weeks and months ahead. дальше »
2020-12-24 22:42 | |
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New Law in Germany Embraces All-Electronic and Blockchain Crypto Securities
The German government has passed new legislation to introduce all-electronic securities as part of the country’s wider blockchain strategy. According to the country’s finance ministry, the new law relaxes rules forcing issuers and holders of securities to document transactions with a paper certificate. дальше »
2020-12-18 00:30 | |
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Dominant Trading Platforms Charge Traders up to 13 Times more than CPH Crypto
Bitcoin Press Release: Recent calculations clearly document that the dominant crypto trading platforms are up to 13 times more expensive for active crypto traders to use than the new Scandinavian exchange CPH Crypto. дальше »
2020-12-17 20:00 | |
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Ukraine’s Cryptocurrency Draft Bill Received 67% Approval In its First Parliamentary Hearing
Ukraine has marked another milestone towards the path of crypto regulation, with the country’s proposed draft bill passing its first parliamentary hearing this week. This was the document’s initial debut in the Verkhovna Rada parliament and was passed by an overwhelming 240 votes out of the possible 340. дальше »
2020-12-4 19:37 | |
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Microstrategy Best BTC Exposure Says Citron Research
Citron also buys Microstrategy for BTC exposure A circular (pdf) published on November 24th by Citron Research titled “MicroStrategy (MSTR) The Best Way to Own Bitcoin in the Stock Market”. The document championed Microstrategy’s move into Bitcoin. дальше »
2020-11-28 20:52 | |
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Pakistan’s SEC is studying a regulatory framework for digital assets
The Securities and Exchange Commission of Pakistan (SECP) is reportedly working towards introducing a regulatory framework for cryptocurrencies, according to a new document published this week. The SEThe post Pakistan’s SEC is studying a regulatory framework for digital assets appeared first on AMBCrypto. дальше »
2020-11-17 21:00 | |
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HSBC Bangladesh Issues the First Letter of Credit on the Blockchain
HSBC Bangladesh has executed a blockchain-based Letter of Credit (LoC) transaction helping reduce wait time from 5-10 days to less than 24 hours, a Nov 1 report by the Daily Star reveals. HSBC Bangladesh Issues the First Letter of Credit (LoC) on the Blockchain A Letter of Credit is a commercial document issued by the bank andRead MoreRead More. дальше »
2020-11-3 02:00 | |
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Verizon to Launch News Verification on Public Blockchain for Complete Transparency
On Friday, Verizon officially unveiled its new open-source newsroom product based on blockchain, designed to set new standards for corporate accountability. The platform itself, aptly named Full Transparency, is dedicated to immutably document the news releases of the company, doing so by way of a public blockchain. дальше »
2020-11-1 17:49 | |
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CZ terms report of Binance trying to evade US regulators as 'Fud'
Basing its allegations on a “leaked document,” Forbes published a report today that claimed major crypto exchange Binance was “intentionally” deceiving US regulators. The report stated that: The post CZ terms report of Binance trying to evade US regulators as 'Fud' appeared first on AMBCrypto. дальше »
2020-10-30 00:00 | |
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META 1 Coin Trust Announces Commission to Study Global Persecution of Cryptocurrency Projects
Collaborating with Other Cryptocurrencies, META 1 Tackles Injustice, and Human Rights META 1 Coin Trust has announced plans to identify, research, and document instances of governmental overreach iThe post META 1 Coin Trust Announces Commission to Study Global Persecution of Cryptocurrency Projects appeared first on AMBCrypto. дальше »
2020-10-28 12:00 | |
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META 1 Coin Trust Announces Commission to Study Global Persecution of Cryptocurrency Projects
Boca Raton, Florida, 27th October, 2020, // ChainWire // Collaborating with Other Cryptocurrencies, META 1 Tackles Injustice and Human Rights META 1 Coin Trust has announced plans to identify, research and document instances of governmental overreach in cryptocurrency cases globally, as part of its ongoing efforts to advance human rights and individual freedom. дальше »
2020-10-28 19:04 | |
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META 1 Coin Trust Announces Commission to Study Global Persecution of Cryptocurrency Projects
Boca Raton, Florida / Chainwire / October 27 2020 Collaborating with Other Cryptocurrencies, META 1 Tackles Injustice and Human Rights META 1 Coin Trust has announced plans to identify, research, and document instances of governmental overreach in cryptocurrency cases globally, as part of its ongoing efforts to advance human rights and individual freedom. According to […] дальше »
2020-10-27 18:10 | |
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Ripple’s Annual Report Paints a Rosy Picture for Blockchain Adoption
On October 15, 2020, Ripple published its third annual Blockchain in Payments Report, a document designed to provide a “comprehensive” look at the fintech industry and blockchain’s increasing role in payments. дальше »
2020-10-16 16:56 | |
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Bitcoin Comes to the Rescue of Nigerian Protesters as Account Gets Suspended
It’s been more than a week now that people across Nigeria have been protesting against police brutality and demand reform and accountability. The younger generations are using social media to document the event in real life to amplify their cause and counter false narratives. дальше »
2020-10-16 23:15 | |
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Isle of Man Says Bitcoin, Ethereum Not Securities
The Isle of Man, a self-governing British Crown dependency, has released a document guiding how it will define cryptocurrencies like Bitcoin. Specifically, the country’s financial services authority (FSA) categorizes cryptocurrencies by their function. дальше »
2020-10-16 18:49 | |
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Seven Major Central Banks Collaborate to Release First CBDC Report, Highlighting Key Principles
The Bank of International Settlements (BIS), along with seven other prominent central banks, has published a report on the feasibility of issuing CBDCs to complement monetary policy. According to the 26-page document, CBDC’s should be based on foundational principles and core features that will enable the prospectus digital currencies to function effectively. дальше »
2020-10-9 20:52 | |
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BitMEX Now Former CTO, Samuel Reed, Released On A $5 Million Unsecured Bond
Troubled BitMEX exchange executive Samuel Reed released on a $5 million bond paid to the district of Massachusetts court following his arrest on October 1. According to a document first shared by The Block, the court approved the unsecured bond payment on October 3rd on condition that Samuel Reed will show up to court and […] The post BitMEX Now Former CTO, Samuel Reed, Released On A Million Unsecured Bond first appeared on BitcoinExchangeGuide. дальше »
2020-10-9 20:22 | |
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Central banks detail CBDC expectations in massive joint document
The report is a major step towards pushing central bank digital currencies forward.
дальше »2020-10-10 10:00 | |
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Attorney General Task Force Publishes Crypto Enforcement Framework
The US Attorney General’s Cyber-Digital Task Force has announced the publication of a crypto enforcement framework. The document provides an overview of threats posed by digital currencies, as well as responses to them. дальше »
2020-10-9 23:16 | |
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ETH 2.0 represents a material risk to Grayscale’s Ethereum Trust, says SEC filing
The uncertainties outlined in the document may offer significant insights for Grayscale's investors.
дальше »2020-10-4 02:00 | |
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