Regulatory - Свежие новости [ Фото в новостях ] | |
UK watchdog warns financial advisors of fake Bitcoin email campaign
Con artists will try anything to make their schemes appear legitimate to unwitting victims. In a recent email doing the rounds to financial advisors, scammers have been impersonating the UK‘s Financial Conduct Authority (FCA) luring victims into a trap with Bitcoin. дальше »
2019-7-23 11:12 | |
|
Circle Expands to Bermuda, Praises Pro-Crypto Island Government
Circle announced today that it will be expanding its regulated services to Bermuda, using its new position in the island nation to service its global audience. Circle cited Bermuda’s pro-crypto regulatory environment as a primary motivation for expanding to the island nation. дальше »
2019-7-22 22:15 | |
|
|
Circle Shifts Exchange Operations to New Bermuda Office
As the U. S. lawmakers and the Treasury Secretary consider implementing stringent regulations against cryptocurrency, Circle has packed its bags and moved offshore to Bermuda. Circle Moves to Evade Oppressive Regulation As regulatory pressure continues to stack up against cryptocurrency companies, Circle has announced that it is moving nearly 100% of its exchange operations offshore. дальше »
2019-7-23 22:15 | |
|
|
Crypto Companies Flee the U.S. As Regulatory Crackdown Looms
Earlier this month, the crypto industry was surprised to find that many top officials in the US government have been thinking a lot about Bitcoin and crypto, and much to the chagrin of investors in. . дальше »
2019-7-23 21:43 | |
|
|
Circle ventures to Bermuda for friendlier regulatory climate
Circle, the peer-to-peer tech platform, and its acquired crypto exchange platform, Poloniex has not been in very good shape and the past seven months have been quite tempestuous for the Boston-based firm. дальше »
2019-7-22 21:38 | |
|
|
Circle opens up new Bermuda office with digital assets business license
Circle opens up new Bermuda office with digital assets business license » CryptoNinjas Digital money firm Circle, announced today it has expanded its global offering with the launch and regulatory licensing of a new subsidiary in Bermuda. дальше »
2019-7-23 20:43 | |
|
|
Circle Moves Exchange Operations Offshore With New Bermuda Office
Circle is moving the majority of its Poloniex exchange operations offshore, citing a "lack of regulatory frameworks" in the U.S. дальше »
2019-7-23 19:20 | |
|
|
Circle Expands International Offerings with New Bermuda Operations and Digital Assets Business License
Today, we’re expanding our global offerings with the launch and regulatory licensing of a new subsidiary in Bermuda. We plan to serve non-US Poloniex customers with our new Bermuda operations, and we expect to offer many new digital asset services from Bermuda over time. We will also continue our дальше »
2019-7-23 19:00 | |
|
|
FINRA Extends Crypto Activity Report Deadline
The US Financial Industry Regulatory Authority has extended the deadline for member companies to report any crypto activity or planned crypto activity to July 2020 to "encourage" more firms to participate. дальше »
2019-7-23 18:57 | |
|
|
Mexican bitcoin exchange Bitso gets Gibraltar DLT license
Mexican bitcoin exchange Bitso gets Gibraltar DLT license » CryptoNinjas Bitso, a Mexican based and Latin American bitcoin exchange, has announced that coming up on August 1, 2019, the custody, as well as the sending, withdrawal, and trading of cryptocurrencies, will be regulated by the Distributed Ledger Technology Regulatory Framework of the Gibraltar Financial Services Commission (GFSC). дальше »
2019-7-23 17:53 | |
|
|
India: Cryptokart Exchange Shuts Down Citing Regulatory Uncertainties
Cryptokart, an India-based cryptocurrency exchange is now among several other bitcoin trading venues in the South Asian country that have closed their doors due to regulatory uncertainties and lack of interest on the part of consumers, reports New Indian Express on July 20, 2019. дальше »
2019-7-22 09:00 | |
|
|
FINRA Requests Financial Firms Report to them Prior to Dealing with Digital Assets
The Financial Industry Regulatory Authority (FINRA) previously asked its member firms to inform them before they engaged in activities relating to digital assets. In a new notice, FINRA has confirmed the continuation of this rule along with a few more added clauses in an attempt to set a precedent for the way these assets areRead MoreRead More. дальше »
2019-7-22 01:00 | |
|
|
Reminder: Bakkt is Launching Bitcoin Futures in the Coming Day
Bakkt is Finally Here That’s right, Bakkt is finally here. After months upon months of deliberation, hype, and odd regulatory setbacks, the cryptocurrency venture that has been backed by the New York Stock Exchange, Microsoft,. дальше »
2019-7-22 21:00 | |
|
|
Bitcoin still the winner after week-long US Congress drama, says Interchange CEO Dan Hedl
The cryptocurrency market had a chaotic couple of days over the past week after the congressional hearing surrounding the digital asset industry. Aside from price fluctuations, the US Congress event also riled up the community with many speculating positive developments in the future from regulatory bodies. дальше »
2019-7-21 15:30 | |
|
|
Bitso Crypto Exchange Secures License from Gibraltar Regulator
Mexico-based bitcoin trading venue and cryptocurrency exchange Bitso has obtained a regulatory license from the Gibraltar Financial Services Commission (GFSC), according to a blog post on July 19, 2019. дальше »
2019-7-21 09:00 | |
|
|
Is Facebook’s Libra likely to intensify regulatory scrutiny on Bitcoin?
Facebook’s Libra continued to grace the headlines, with high-stakes questions regarding its potential risks continuing to dominate the news. Libra’s extensive scrutiny had corrected the crypto-market significantly, with rumors suggesting that the contentious project would lead to tighter regulatory surveillance over Bitcoin and the cryptocurrency industry. дальше »
2019-7-21 03:30 | |
|
|
BitMEX exchange sees a massive outflow of BTC after regulatory investigation surfaces
A couple of days back, several crypto news websites published news about BitMEX facing regulatory investigation by CFTC. The news did not really shake up the crypto markets or impacted the prices of crypto tokens, however, it surely injected a sense of fear among the traders on BitMEX. дальше »
2019-7-24 00:28 | |
|
|
Blockchain Advocates In Washington DC: Facebook Had “Fabulous” Timing
Say what you like about Mark Zuckerberg, but he certainly knows how to get attention. After six years of blank stares and regulatory shrugs, decentralization and privacy are now the talk of the town in Washington, and lawmakers are finally devoting their attention to what was once an obscure technological fad. дальше »
2019-7-21 18:01 | |
|
|
CFTC Investigation Incites a Run on Bitmex, Regulatory Risk Paramount in United States
After initial reports that the CFTC had begun to investigate BitMex under customer protection rules, the latest data from TokenAnalyst suggests that this has been sufficient to scare users into removing their bitcoin (BTC) from the platform, July 20, 2019. дальше »
2019-7-20 15:01 | |
|
|
Blockchain analytics firm Chainalysis joins Duolingo, Patreon on Forbes’ next billion-dollar startups list
Crypto compliance and investigation provider Chainalysis has become the only blockchain company to make Forbes’ next billion-dollar startups list of 2019, joining the ranks of tech giants—Patreon and Duolingo. дальше »
2019-7-20 13:16 | |
|
|
G7 Agrees on Crypto Action Plan Spurred by Facebook’s Libra
G7 finance chiefs met this week and Facebook’s Libra cryptocurrency was high on their agenda. They agreed on several crypto initiatives and fast regulatory responses to projects such as Libra, calling for them to meet the highest standards of financial regulation. дальше »
2019-7-20 13:00 | |
|
|
It’s an ‘exciting time’ to be involved in cross-border payments, claims Ripple’s Sagar Sarbhai
Sagar Sarbhai, Head of Government & Regulatory Affairs, Asia Pacific at Ripple, recently spoke at the Bangkok FinTech Fair 2019, where he expressed his views regarding payment connectivity across the globe. дальше »
2019-7-20 05:30 | |
|
|
Regulatory Pressure Amidst Libra Crypto Controversy Hasn’t Shaken Bitcoin Bulls
All this week, the crypto market has been under a microscope both by politicians with regulatory power, and throughout the entire crypto community hoping to determine what long-term implications Facebook’s Libra will create for Bitcoin now that policymakers are up in arms over the asset class. дальше »
2019-7-20 04:01 | |
|
|
Cryptocurrency is Part of the Global Currency War, Says Federal Reserve Branch Head
Cryptocurrency has found itself on the center stage of the global political sphere over the past several weeks, which first began when Fed Chair Jerome Powell compared Bitcoin to gold. Shortly after this, US President Donald Trump shared his thoughts on BTC, which sparked what appears to be a regulatory crackdown on the nascent markets. дальше »
2019-7-20 03:00 | |
|
|
Bitcoin Approaches Second Inning as Bakkt Exchange Launch Nears
Bakkt has been trumpeted as a future main driver of crypto institutional adoption and even the bull market. The bitcoin futures exchange boasts everything Wall Street firms are looking for – the promise of uncorrelated returns to the stock market plus the confidence of regulatory oversight. дальше »
2019-7-20 01:50 | |
|
|
BitMEX May Be the First Target of the U.S.; Which Crypto Platform is Next?
The crypto industry was taken aback earlier today when news broke regarding popular leveraged crypto trading exchange, BitMEX, being investigated by regulatory authorities in the United States. Importantly, news regarding this investigation came about shortly after top officials within the US government criticized the nascent crypto markets, with the Treasury Secretary warning that they would. дальше »
2019-7-20 01:00 | |
|
|
Facebook approached the regulatory scene brazenly, says Ripple’s Brad Garlinghouse
Ripple CEO, Brad Garlinghouse, explained how there should be a level playing field when it comes to cryptos, adding that Secretary Mnuchin was right with his points during the hearing. Garlinghouse spoke to CNBC and gave his views on how Libra has helped the cryptocurrency ecosystem gain more traction by trying to fast-forward discussions and by […] The post Facebook approached the regulatory scene brazenly, says Ripple’s Brad Garlinghouse appeared first on AMBCrypto. дальше »
2019-7-20 21:00 | |
|
|
CFTC Probes Bitcoin Exchange BitMEX
The U. S. Commodity Futures Trading Commission (CFTC) is reportedly probing bitcoin exchange platform BitMEX over suspicions of providing service to American traders. CFTC Investigating Whether BitMEX Serviced US Traders According to Bloomberg, anonymous sources say the U. дальше »
2019-7-19 17:00 | |
|
|
Bitcoin Declared Legal Commodity In Chinese Court
Markets are up today with good regulatory vibes following positive reactions from a number of American Senators who successfully distinguished Bitcoin from the much-maligned Libra. Traders witnessed Bitcoin jumping 10% in about an hour, a leap similar to that seen at the beginning of the bull rally back in April of this year. дальше »
2019-7-20 02:54 | |
|
|
Bitcoin Declared Legal Commodity in Chinese Court
Markets are up today with good regulatory vibes following positive reactions from a number of American Senators who successfully distinguished Bitcoin from the much-maligned Libra. Traders witnessed Bitcoin jumping 10% in about an hour, a leap similar to that seen at the beginning of the bull rally back in April of this year. дальше »
2019-7-19 02:54 | |
|
|
Iran’s Use of Bitcoin to Avoid Sanctions May Fuel U.S. Regulatory Crackdown
The crypto markets have been flooded with a torrent of news regarding how top government officials in the US feel about Bitcoin (BTC) and cryptocurrencies, with U. S. President Donald Trump saying that he is “not a fan” while his Treasury Secretary, Steve Mnuchin, explained that crypto is a “national security” issue. дальше »
2019-7-19 01:00 | |
|
|
US Treasury Sec: We Don’t Want Bitcoin Becoming a “Swiss-Numbered Bank Account”
Now that the U. S. Congress and Senate have finished their hearings with Facebook, U. S. Treasury Secretary Steven Mnuchin has set his regulatory sights on Bitcoin. Increased Regulation on the Table Again It appears that the aftermath of the US Congress and Senate Banking Committee’ hearings on Facebook’s Libra coin could present a new set of regulatory problems for cryptocurrency as a whole. дальше »
2019-7-19 00:00 | |
|
|
Funding for Crypto and Blockchain Companies Plummets as Regulatory Concerns Grow
Bitcoin and the entire crypto markets have been incurring significant volatility throughout the course of 2019, most of which has actually been bullish. Despite this, newly released data suggests that funding for blockchain and crypto. дальше »
2019-7-19 23:49 | |
|
|
Watch: Congress Slaps Facebook’s Libra, Sings Bitcoin’s Praises
Members of Congress were much more demanding of Facebook blockchain chief David Marcus than were Senators the day prior with both Libra and Bitcoin being spoken about. Facebook’s foray into the radical new world of decentralized ledges has aroused numerous legislative and regulatory pushback efforts. дальше »
2019-7-18 19:24 | |
|
|
Bitcoin Suisse Joins Crypto Companies Looking To Become Swiss Banks
Bitcoin Suisse, the Switzerland-based cryptocurrency broker, has taken the first steps to becoming a bonafide bank, the company has revealed. Bitcoin Suisse Applies For Banking, Securities License In a press release issued on July 16, Bitcoin Suisse, which already offers various crypto-focused financial services, also committed to using the Swiss regulatory system for its future expansion. дальше »
2019-7-19 19:00 | |
|
|
CNBC Analyst Calls Secretary Mnuchin Out on Bitcoin Criticism
This week, the crypto market has been turned upside down after United States President Donald Trump tweeted about Facebook Libra, Bitcoin, and crypto. The tweet heard ‘round the world in the crypto space started a domino effect with nearly every US politician and regulatory body making comments about the digital asset class. дальше »
2019-7-18 18:37 | |
|
|
Crypto exchange IDEX set to begin transition period for KYC and AML compliance
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceIDEX, the popular hybrid decentralized exchange, today made an announcement concerning new and existing users, who will now be able to create Know-Your-Customer (KYC) verified accounts from Wednesday, July 24th, 2019. дальше »
2019-7-18 00:32 | |
|
|
Bitcoin Suisse Preemptively Applies For Licenses With Swiss Regulator
Despite not needing to, crypto broker Bitcoin Suisse has applied for a banking license and security dealer's license with the Swiss Financial Markets Supervision Authority, anticipating that the "maturing" regulatory environment will soon require the firm to hold both licenses. дальше »
2019-7-18 23:56 | |
|
|
Ripple’s Asheesh Birla requests SEC’s Hester Peirce for a timeline on bringing clarity to crypto-regulations
Cryptocurrency regulations in the U. S. have been nothing but tough for both the SEC and the companies working on cryptocurrencies. Companies like Ripple, whose products involve the usage of cryptocurrencies, have regularly faced setbacks in terms of innovation due to a lack of regulatory clarity. дальше »
2019-7-18 22:30 | |
|
|
Crypto Custodian Anchorage To Set Up Subsidiary In South Dakota, Anchorage Trust Company
After securing a license from the state of South Dakota, Anchorage Trust Company will set up its headquarter in Sioux Falls. U. S. Sen. Mike Rounds of South Dakota confirmed the news of the removal of the regulatory hurdle in a U. дальше »
2019-7-17 19:03 | |
|
|
Rising Use of Crypto ATMs for Crime-Related Finance Sparks Global Regulatory Concerns
The EU has specific laws and regulations regarding financial activity especially as they pertain to money laundering. However, it’s becoming increasingly clear that there’s a slight problem in the extent of the law regarding Bitcoin ATMs. дальше »
2019-7-17 18:38 | |
|
|