Regulatory - Свежие новости [ Фото в новостях ] | |
Australia reports a loss of over AUD 6.1 million in cryptocurrency scams for 2018
Scams have always been one of the prominent issues crippling the cryptocurrency space, with several regulatory bodies around the world issuing statements on how to identify these scams. Now, the Australian Competition & Consumer Commission [ACCC] has released a report detailing scams affecting the Australian community, a report that also includes cryptocurrency scams. дальше »
2019-4-30 04:00 | |
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Regulatory Sandbox to Be Established Soon in Austria
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. дальше »
2019-4-29 15:00 | |
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Blockchain payments app Nuggets selected again for FCA regulatory sandbox
CryptoNinjas Blockchain-powered payments and ID platform Nuggets, which removes the need to store sensitive personal or payment data with third parties, has today revealed that its document storage solution has been chosen as one of the fifth cohorts of businesses in the UK Financial Conduct Authority’s. дальше »
2019-4-29 14:49 | |
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OAX and Blockpass collaborate to promote crypto regulatory compliance
CryptoNinjas OAX Foundation and Blockpass have announced today an agreement that will see the firms join forces to promote advanced compliance controls in the digital asset industry. The agreement reflects the shared goal of the firms to create an industry that is open, transparent and committed. дальше »
2019-4-29 13:16 | |
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Russia Initiates Regulatory Sandboxes to Test Crypto, Blockchain Technology and Others
Russia supposedly lacks regulations when it comes different technological advancements including the likes of, “neuro- and quantum technologies, artificial intelligence, robotics, virtual and augmented reality […] and crypto and blockchain technologies,” reports News. дальше »
2019-4-29 02:04 | |
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The Need for a Crypto Regulatory Framework in Japan, Nikkei Asian Review’s Pesek Explains Why
It has recently been reported by William Pesek – from Nikkei Asian Review – that renowned Japanese investor, Masayoshi Son has lost $130 million of his own money due to investing in Bitcoin. Also serving as the CEO of SoftBank Group, which is currently valued at $100 Billion, many are questioning his decision to enter […] дальше »
2019-4-29 01:33 | |
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Nathaniel Popper Says Bitcoin’s Online Payments Fell but Dark Web Activity Rose in 2018
As bitcoin’s popularity and use has been increasing, so have questions concerning whether and when regulation will take place. At this point, the United States’ regulations are like a “patchwork” at best. дальше »
2019-4-28 20:50 | |
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Russia Prepares to Test Cryptocurrencies in Four of Its Regions
The Russian Federation, which is yet to regulate digital assets, is now planning to allow four of its regions to test innovations that are not covered by its current legislation. A bill drafted by the Economy ministry envisages the establishment of regulatory sandboxes there. дальше »
2019-4-28 20:40 | |
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Austria Could Establish a Fintech Regulatory Sandbox for Blockchain Technology Industry
Austria could soon establish a new regulatory sandbox for fintech companies to start operating and entering the market. The information was released by Cointelegraph on April 26. The intention is to steer the financial market and improve digitized fintech services. дальше »
2019-4-27 18:52 | |
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Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means
The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million. дальше »
2019-4-27 01:30 | |
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Binance’s Tether [USDT] worth $782 million belongs to its customers, not the exchange, says CZ
Over the years, Bitcoin [BTC] and other cryptocurrencies have grabbed the attention of several institutions and regulatory bodies, mainly due to price swings and its underlying technology, the blockchain. дальше »
2019-4-27 23:30 | |
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Manhattan Federal Judge Will Decide Whether Cryptocurrencies Are Cash Or ‘Goods’, Chase Bank
Manhattan Federal Judge Will Decide Whether Cryptocurrencies Are Cash Or Not A federal judge in Manhattan will have to take a decision on whether cryptocurrencies are considered cash or not. This would have a very important effect in the space since the regulatory framework around virtual currencies is still not clear. Are Cryptocurrencies Cash? Chase […] дальше »
2019-4-27 22:35 | |
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5 Crucial Aspects of India’s Proposal to Ban Cryptocurrencies
Regulatory measures affecting blockchain and cryptocurrency projects often create a panic reaction among community members. In most cases, any regulatory measure will ultimately lead to either restricting or banning a specific type of activity. дальше »
2019-4-26 16:00 | |
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India is Preparing a ‘Banning of Cryptocurrencies’ Bill
Bitcoin stakeholders in India are decrying the decision by the country’s central bank to exclude cryptocurrency-related businesses in its recently released regulatory sandbox for fintech firms. Meanwhile, reports have emerged that the government is looking to ban cryptocurrencies entirely. дальше »
2019-4-26 12:00 | |
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Indian Government Progressing on Crypto Regulation Amid Ban Rumor
The Indian government has been progressing on cryptocurrency regulation. A recent report from the Ministry of Finance confirms some recommendations. Meanwhile, local media reported Friday that a draft bill on the regulatory framework for cryptocurrencies is being circulated among relevant government departments. дальше »
2019-4-26 11:30 | |
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India Progressing on Crypto Regulation Amid Ban Rumor
The Indian government has been progressing on cryptocurrency regulation. A recent report from the Ministry of Finance confirms some recommendations. Meanwhile, local media reported Friday that a draft bill on the regulatory framework for cryptocurrencies is being circulated among relevant government departments. дальше »
2019-4-26 11:30 | |
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Innovative Cryptocurrency Mixing Technology Offers Total Anonymity
As the global take-up of cryptocurrencies increases, so does the regulatory and public scrutiny of digital transactions. The blockchain has long provided pseudo-anonymity for users from across the wide spectrum of industry sectors, but with that has come the growing demand for advanced security and identity protection. дальше »
2019-4-26 23:40 | |
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Innovative Cryptocurrency Mixing Technology Offers Total Anonymity
As the global take-up of cryptocurrencies increases, so does the regulatory and public scrutiny of digital transactions. The blockchain has long provided pseudo-anonymity for users from across the wide spectrum of industry sectors, but with that has come the growing demand for advanced security and identity protection. дальше »
2019-4-25 11:02 | |
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SEC on the hunt for ‘Cryptocurrency Analyst’ as demand for decentralised currency experts grows
Cryptocurrency and blockchain related jobs are on the rise with regulatory heavyweights looking to hire experts in the field. The United States’ Securities and Exchange Commission [SEC] is also looking to further its understanding of the field after it released a job posting, signaling their intention to hire a cryptocurrency analyst. дальше »
2019-4-25 10:30 | |
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Will Increasing Regulatory Scrutiny Reduce Bitcoin’s Criminal Uses and Encourage Adoption?
In the past, the public has largely viewed cryptocurrencies – and Bitcoin in particular – as tools widely used by criminals that provide them with unfettered anonymity while they facilitate nefarious transactions on the dark web. дальше »
2019-4-25 01:00 | |
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Large Corporations Are Upgrading The Japanese Cryptocurrency Exchange Ecosystem
Large Corporations Changing The Japanese Cryptocurrency Exchange Ecosystem It’s a new dawn for the Japanese cryptocurrency ecosystem, as government-licensed digital assets trading platforms are now undergoing massive changes with big whales entering the industry. дальше »
2019-4-25 23:24 | |
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Japan FSA Investigates Security Lapses at Cryptocurrency Exchanges
Japan’s Financial Services Agency (FSA) recently investigated two cryptocurrency exchanges which made significant changes in its management as reported by Reuters. The regulatory watchdog was on the lookout for the modalities put in place by these platforms to prevent money laundering and to protect customer funds. дальше »
2019-4-24 22:00 | |
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Report: North Korea May Exploit Southeast Asia’s Crypto Exchanges
North Korea could pose a threat to countries across Southeast Asia as it looks to exploit cryptocurrency exchanges due to gaps in regulatory frameworks, according to a new report. дальше »
2019-4-25 17:04 | |
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Big Players Transforming Crypto Exchanges in Japan
Government-approved cryptocurrency trading platforms in Japan are undergoing changes with big players entering the market. News. Bitcoin. com talked to Japan’s top financial regulator to learn about the regulatory implications of the changing business models and internal systems of regulated exchanges. дальше »
2019-4-24 16:50 | |
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Japan Regulator Surprises Crypto Exchanges with Sudden On-Site Inspections
By CCN. com: Japan’s Financial Services Agency (FSA) has reportedly carried out unscheduled onsite inspections at cryptocurrency exchanges Huobi Japan and Fisco Digital Asset Group(FDAG). According to Reuters, the inspection is taking place so that the regulatory body can find out if the exchanges have been taking adequate steps to protect their customers, as well as to check for legal compliance. дальше »
2019-4-24 16:29 | |
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Coinbase Files with the FEC to Shutter its Political Action Committee
Coinbase, one of the largest cryptocurrency exchanges in the world by reported trading volume has shuttered its political action committee (PAC). This was revealed in the exchange’s official filing with the Federal Election Commission (FEC) on April 3, 2019. дальше »
2019-4-24 14:00 | |
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eToroX Crypto Exchange Review – April 2019
The review is penned by Aziz Zainuddin. He has written extensively about cryptocurrency and blockchain. He is the founder of Master The Crypto and an evangelist of this nascent technology. eToroX is a newly launched advanced crypto exchange that belongs to the world’s leading social trading firm, eToro Group. дальше »
2019-4-24 23:14 | |
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Volkswagen Partners With Minespider To Put Batteries On Blockchain
Blockchain startup Minespider and automotive giant Volkswagen have announced a collaborative effort to enhance their battery supply chain with blockchain. According to the announcement, supply chain transparency will be among the top priorities of the partnership alongside sustainability and regulatory compliance. дальше »
2019-4-23 13:00 | |
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Tesla Stock Careens Toward 12-Month Low – No Relief in Sight?
By CCN: Tesla stock continued its downward lurch, falling 3. 5 percent on Monday. The Easter holiday gave investors no apparent good feelings toward the automotive stock, as it continues to suffer from chaotic boardroom intrigue. дальше »
2019-4-23 22:09 | |
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Could a N.Y. License Be the Answer to the Lingering Issues That ICE’s Bakkt Has With the CFTC?
Launched with the primary goal of making digital assets more liquid, trusted and accessible, Bakkt, an Intercontinental Exchange (ICE) owned venture working towards launching a new type of Bitcoin futures, has faced regulatory snags resulting in repeated delays. дальше »
2019-4-22 14:39 | |
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What Are The Effects on the Bitcoin Space of Crypto Money Laundering Rules?
Cryptocurrencies have been expanding around the world since they were created. Not only Bitcoin (BTC) but many others with different characteristics. However, there are some issues with them and how they are regulated. дальше »
2019-4-21 03:37 | |
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New Cambridge Report Delves into Global Cryptoasset Regulation
A report compiled by researchers at Judge Business School, University of Cambridge is providing insight into the global regulatory climate as it pertains to digital assets. The paper finds that a lack of standardized terminology is one of the main impediments to a consistent regulatory response across the world. дальше »
2019-4-20 09:00 | |
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Reserve Bank of India Says Cryptocurrencies are “Negative” and Don’t Provide Anything New to The Economy
The Reserve Bank of India will not even bother to study the possibility of testing the impact of crypto and similar virtual tokens on the development of a new regulatory framework for fintechs. In a. дальше »
2019-4-20 05:53 | |
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Elon Musk, SEC Need More Time to ‘Put on Their Reasonableness Pants’
By CCN: Elon Musk and the SEC are talking, demonstrating progress in a regulatory battle that has been drawn out for months. While the Tesla CEO and the securities regulator have yet to reach an agreement regarding a contempt of court dispute, they could be close. дальше »
2019-4-20 03:53 | |
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Russian FSB Secret Service Agents Demanded $1M in Bitcoin In Exchange for Mans Freedom
Bitcoin (BTC) seems to be reaching mainstream media once again. This time, it is not related to price action. In this case, a Russian law enforcement agency has been involved in controversies after trying to extract a bribe in Bitcoin worth $1 million. дальше »
2019-4-20 03:20 | |
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FinCEN Issues First-Ever Civil Penalty Against Bitcoin Exchange
The Financial Crimes Enforcement Network (FinCEN), a bureau within the U. S. Department of the Treasury, has imposed its first-ever penalty on a peer-to-peer crypto exchange for violating AML regulations, among other violations. дальше »
2019-4-20 23:38 | |
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Adamant Capital: BTC Price Bottom Is Likely In, Accumulation Phase Has Begun
Bitcoin fund Adamant Capital is convinced that the bottom of the bear market is in, and true to its name, the firm has laid out an unwavering case for this position with some persuasive hard data and fundamental analysis. дальше »
2019-4-20 22:59 | |
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India: RBI Omits Cryptocurrency-Based Projects from Fintech Regulatory Sandbox
The Reserve Bank of India (RBI) on April 18, 2019, published the terms of its fintech-focused regulatory sandbox. While the report highlights the importance of blockchain technology for various applications, it explicitly rejects all sorts of cryptocurrency-based businesses from being included in the sandbox. дальше »
2019-4-20 21:00 | |
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Cryptocurrencies Excluded From India’s Fintech Regulatory Sandbox
The Reserve Bank of India (RBI) has published its Fintech Regulatory Sandbox report. While cryptocurrencies could be included in the future, the bank noted that their services might not be accepted for testing currently. дальше »
2019-4-19 17:29 | |
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Bakkt Delayed Due To Custodial Roadblocks, Bloomberg Reports
Bakkt, a highly-anticipated Bitcoin futures trading platform, has faced numerous delays over the past several months. Now, details about those delays have come to light. Bloomberg, citing inside sources, has reported that Bakkt is struggling to gain regulatory approval for its custody service and its clearinghouse. дальше »
2019-4-20 17:01 | |
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Gibraltar Blockchain Exchange Appoints New CEO
Gibraltar Blockchain Exchange (GBX) has appointed in-house Head of Business Development Kurt Looyens, as its new CEO. Looyens formerly held the position of Country Executive at ABN AMRO Bank in Spain, and he will be taking over from Nick Cowan, as the latter transitions into his role as CEO of the Gibraltar Stock Exchange (GSX) Group. дальше »
2019-4-19 15:13 | |
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India Shuns Bitcoin Legalization Again, Excludes Crypto Startups from Fintech Sandbox
By CCN. com: The Reserve Bank of India (RBI) has published its official document on a draft framework for fintech regulatory sandbox entitled “Draft Enabling Framework for Regulatory Sandbox. ” The document explicitly excluded crypto assets like bitcoin, demonstrating a lack of intent to regulate the local crypto market. дальше »
2019-4-19 14:13 | |
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Bakkt Wants New York Crypto License to Appease Regulatory Bodies, Sources Say
Intercontinental Exchange Inc. (ICE,) the company behind the highly-anticipated bitcoin trading platform Bakkt has turned to U. S. state watchdogs to get the stalled project the necessary regulatory approvals. дальше »
2019-4-19 14:00 | |
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Центробанк Индии не допустил в финтех-песочницу криптовалютные проекты
Резервный банк Индии (RBI) обнародовал фреймворк для финтех-песочницы, участие в которой могут принять и блокчейн-компании. Однако криптовалютные стартапы к проекту центробанка допущены не будут. RBI releases draft “Enabling Framework for Regulatory Sandbox”https://t. дальше »
2019-4-19 12:31 | |
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RBI Excludes Cryptocurrency From Indian Regulatory Sandbox
India’s central bank, the Reserve Bank of India (RBI), has unveiled its framework for a fintech regulatory sandbox. While blockchain and smart contracts are welcomed, the bank stated that cryptocurrency and related services “may not be accepted for testing. дальше »
2019-4-19 09:31 | |
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US 2020 Presidential Candidate promises to provide better regulatory clarity on cryptocurrency market
Andrew Yang, the United States 2020 Democratic Presidential candidate, released a new policy for the regulation of the cryptocurrency space on April 20. The new policy statement titled ‘Crypto/ Digital Asset Regulation And Consumer Protection’, emphasized on the need for regulating the digital asset place, and also listed the actions Yang would do for the […] The post US 2020 Presidential Candidate promises to provide better regulatory clarity on cryptocurrency market appeared first on AMBCrypto. дальше »
2019-4-19 06:00 | |
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