Regulatory - Свежие новости [ Фото в новостях ] | |
[Hot Off the Press] SEC Releases Crypto Asset Framework for Token Issuers
US SEC Framework for “Investment Contract” Analysis of Digital Assets The U.S. Securities and Exchange Commission (SEC) has just published its regulatory guidance for token issuers. The new guidance is related to tokens and it explains how they analyze them to be considered securities or not. During the last year, the SEC has been taking […] дальше »
2019-4-3 18:45 | |
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‘This Is Not an ICO, Just Barter’ – How Issuers Attempt to Evade Regulatory Scrutiny
Some issuers of initial coin offerings have started to change the terminology they use to refer to their token sale in a bid to evade the attention of regulators – the hawkish U. S. Securities and Exchange Commission (SEC) in particular. дальше »
2019-4-3 13:20 | |
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The Curious Case of Cryptocurrency Coin Privacy and User Protection
Pakistan yesterday inaugurated it's new Electronic Money Institutions regulatory framework. They had been working with the FATF intimately before that to make a robust framework. The FATF has been busy pushing the same regulations around the world, with Pakistan only being the latest example. дальше »
2019-4-3 01:40 | |
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Puerto Rico Approves Combination Bank for Fiat and Digital Assets
The San Juan Mercantile Bank & Trust International (SJMBT), a new bank in Puerto Rico catering to cryptocurrency traders, is now fully operational. SJMBT announced its receipt of all appropriate licensing from Puerto Rican regulatory officials to begin offering “fiat and digital asset custody and settlement services,” which are “to be integrated with the trading platforms offered by its affiliate, the San Juan Mercantile Exchange (SJMX). дальше »
2019-4-3 00:47 | |
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Bahrain’s KHCB adopts Token.io for its open banking services
CryptoNinjas Khaleeji Commercial Bank (KHCB), a leading Islamic bank in Bahrain, recently announced that it has partnered with Token. io as part of the bank’s preparations to provide open banking services to its clients in compliance with new regulatory requirements. дальше »
2019-4-2 20:52 | |
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Tron Foundation guarantees complete cooperation with Japanese regulatory authorities
Tron [TRX], the eleventh largest cryptocurrency by market cap, continues to be in the limelight of the cryptocurrency space. On 31 March, the Tron Foundation made an announcement regarding Tron DApp promotion in the Japanese market, via an official blog post. дальше »
2019-4-2 03:30 | |
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Nevada Senator Wants To Establish State FinTech Sandbox
A recently introduced Nevada Senate bill calls for a regulatory experimentation program.
дальше »2019-4-2 00:35 | |
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Coindelta Shuts Down In Light Of Indian Regulatory Restrictions
The zero-fee exchange succumbs to operational costs and the RBI’s strict rules against providing services for crypto-related businesses.
дальше »2019-4-2 20:29 | |
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U.S. Congress Explore Additional Cryptocurrency Regulations
A pair of United States Congressmen are at the forefront of efforts to improve the cryptocurrency regulatory paradigm in the country. Stakeholders from lawmakers to investors say the country needs to act fast or risk falling behind Europe and Asia in the race to dominate the landscape of the emerging digital economy. Bipartisan Efforts toRead More дальше »
2019-4-1 20:00 | |
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SEC’s Latest Crypto Hire is Just a Bitcoin Smokescreen
U. S. regulators may appear to have finally come to terms with the fact that the crypto industry isn’t going anywhere, but they are stalling nonetheless. The Securities and Exchange Commission (SEC) is on the hunt for a crypto specialist attorney, one who will seemingly provide yet more clarity as the agency navigates the choppy market terrain. дальше »
2019-4-1 19:35 | |
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Coindelta Shuts Down Operations In India, As WazirX Offers Users Refunds to Their Former Users
The regulatory landscape in India has been uncertain lately. Despite scheduling a hearing on the regulations that will impact the still-nascent crypto industry, the meeting was instantly postponed, leaving many exchanges in the dark. дальше »
2019-4-1 14:00 | |
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Indian Crypto Exchange Coindelta Shutters Services, Citing Adverse Regulatory Conditions
Indian cryptocurrency exchange Coindelta is terminating its services in light of the adverse operating climate for crypto businesses in the country
дальше »2019-4-1 12:42 | |
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Exclusive: Crypto Founder Lashes Out, Blames SEC for ‘Starving’ Innovation
“My name is David Siegel, I am a regulatory refugee from the United States. ” This is how David Siegel, founder of crypto projects Pillar and 20|30, starts his presentations. What challenges have you faced building projects within the blockchain industry? Siegel understands the need for innovation and disruption within economies, and he can get more done in the UK and Europe than he can in the US. дальше »
2019-4-1 02:30 | |
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Coin Center’s Bitcoin Expert Peter Van Valkenburgh Delivers CFTC Excellent Blockchain Breakdown
Coin Center, an advocacy group that works to protect open blockchain networks, has gained attention recently due to one of its own testimony before the U. S. Commodity and Futures Trading Commission (“CFTC”). дальше »
2019-3-31 17:14 | |
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Hong Kong: Unlicensed STO Trading is a Criminal Offence
Hong Kong’s Securities and Futures Commission (SFC) wants stakeholders to know that it regards security token offerings (STOs) as securities. The SFC issued a press release on March 28, 2019, intimating investors of the regulatory status and associated risks of STOs. дальше »
2019-3-31 09:00 | |
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Coindelta Cryptocurrency Exchange Shuts Down Due to Lack of Regulatory Framework in Indian
The Indian cryptocurrency exchange Coindelta is shutting down its operations on March 30. According to the platform, the decision was taken due to the lack of regulations in the Indian cryptocurrency market. дальше »
2019-3-31 01:16 | |
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SEC Crypto Mom: ‘Dismissive’ U.S. Regulators Miss the Point of Cryptocurrency
If ever there was a canary in the regulatory coal mine, it’s Crypto Mom. U. S. SEC Commissioner Hester Peirce, who is affectionately known as Crypto Mom by the community, admitted that regulators, who have so far denied a bitcoin ETF, have missed the mark on crypto. дальше »
2019-3-30 15:57 | |
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Indian cryptocurrency exchange, Coindelta shuts down operations owing to country’s lack of crypto regulations
The lack of regulatory clarity on cryptocurrencies and the ban on cryptocurrency transactions by India’s Reserve Bank of India led to one of the country’s most popular exchanges to shut down. дальше »
2019-3-30 11:18 | |
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Hong Kong’s Securities And Futures Commission Releases STO Guidelines
The SFC looks to ensure regulatory due diligence from those offering STOs, as well as intermediaries and investors.
дальше »2019-3-29 21:41 | |
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Former QuadrigaCX Regulatory Attorney Blames Deceased CEO for the Exchange’s Downfall
In a new twist to the controversial QuadrigaCX fiasco, the now-defunct cryptocurrency exchange’s former regulatory attorney Christine Duhaime says that the late CEO Gerald Cotten’s decision to rid the firm of “law and order folks” is what led to its dramatic decline, reports Bloomberg, March 27, 2019. дальше »
2019-3-30 21:00 | |
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Dirty, Dirty Fiat: Swedbank CEO Fired Under Allegations of Aiding in $151 Billion Money Laundering Scandal
It's the sign of a plaster saint to preach from the pulpit but dwell proudly in the gutter. While there has been a new re-affirmation from governmental organs as well as private regulatory agencies to clamp down on illegal activities like money laundering. дальше »
2019-3-29 15:45 | |
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India’s Bureaucracy is Sending Local Bitcoin Industry into a Sh**hole
What would you call an organization that is sitting atop a game-changing regulatory framework for more than a year but couldn’t submit a single proposal nevertheless? Incompetent, perhaps. It is precisely what the Interministerial Committee (IMC) has become: an incompetent group of administrators and ministers that cannot decide what it wants to do with new technologies. дальше »
2019-3-29 13:26 | |
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QuadrigaCX was the first exchange to hold cold storage insurance, claims exchange’s former lawyer
Christine Duhaime, a lawyer associated with Duhaime Law, the law firm once associated with the troubled QuadrigaCX, claimed that the late CEO Gerald Cotten shunned the “law and order folks”, i. дальше »
2019-3-29 11:30 | |
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Former QuadrigaCX Attorney Claims Crypto Exchange Was Sent Down Path of “Lawlessness”
The story of the now defunct QuadrigaCX crypto exchange has captivated the entire cryptocurrency industry over the past couple of months, as it has been filled with absurd revelations and strange twists that seem more akin to the plot of a movie rather than a real-life occurrence. дальше »
2019-3-29 02:00 | |
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Ex-QuadrigaCX Lawyer Exposes Bitcoin Exchange’s Descent into ‘Lawlessness’
By CCN. com: QuadrigaCX had a long and successful run as Canada’s top Bitcoin exchange. Former counsel to the exchange, Christine Duhaime, says in a blog post at Coindesk that the company was among the only exchanges to publicly publish audits or obtain cold storage insurance. дальше »
2019-3-29 23:40 | |
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Cryptocurrency Debit Cards With Fiat Conversion Features On The Edge Of A Cliff Says CEO
Crypto Cards On The Edge Of A Cliff Says CEO Cryptocurrency debit card companies are few and far between, but early entry will help in the long run say companies that are battling for acceptance. The crypto payment game is riddled with problems, with regulatory hurdles being the main stumbling block. Fiat currency has taken […] дальше »
2019-3-28 20:57 | |
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Billionaire’s Crypto Binge: Russia’s Richest Man to Tokenize Palladium
Russian billionaire Vladimir Potanin wants to launch cryptocurrency tokens pegged to the precious metal palladium. Potanin also wants to establish a regulatory framework for digital platforms in order to promote crypto use in Russia. дальше »
2019-3-29 17:55 | |
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Биткоин-биржа OKCoin выпустит стейблкоин OKUSD
Китайская криптовалютная биржа OKCoin выпустит привязанный к американскому доллару стейблкоин OKUSD. Основатель OKCoin Стар Сюй сообщил, что для этого его компания заключила стратегическое партнерство с американской финансовой компанией Prime Trust. дальше »
2019-3-28 12:08 | |
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LocalBitcoins Introduces New Verifications, Reducing Anonymity, After EU Regulation
LocalBitcoins, one of the oldest peer-to-peer Bitcoin exchange platforms, will be taking steps to change its anti-money laundering (AML) and know your customer (KYC) policies. The move follows the introduction of new regulation from Finland’s Financial Supervisory Authority (FSA), where the company is based. дальше »
2019-3-28 10:53 | |
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Crypto Mom Chides SEC Over Failure to Keep up With Cryptocurrency Innovation
Commissioner Hester Peirce of the United States Securities and Exchange Commission (SEC) believes the Commission could do better in keeping in touch with the emerging digital economy. The “Crypto Mom” is beloved for her continued cryptocurrency adoption advocacy and says the SEC should pursue innovation and make regulatory compliance easier for entrepreneurs. Peirce made theseRead More дальше »
2019-3-28 21:00 | |
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Pitcher Perfect to Unite the Blockchain Community at Berlin
Berlin is often referred to as the Blockchain Capital within the blockchain community. Berlin is a hub for blockchain events and conferences due to the favorable regulatory framework and a robust blockchain community. дальше »
2019-3-27 18:05 | |
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Bitcoin Trader Blacklisted by FINRA over $1.5 Million BTC Scam
A Colorado-based bitcoin (BTC) trader is one of 27 individuals recently blacklisted by the United States Financial Industry Regulatory Authority (FINRA). On March 25, 2019, CNBC reports that the BTC trader was part of a $1. дальше »
2019-3-27 12:00 | |
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Finland’s Regulatory Watchdog Plans to Supervise Localbitcoins Operations
On Monday, the Helsinki-based peer-to-peer crypto exchange Localbitcoins announced it is adding several different identification processes in order to improve AML and KYC requirements. The move to bolster the new customer verification procedure follows Finland’s Financial Supervisory Authority (FSA) mandating supervision over exchange operations. дальше »
2019-3-27 03:58 | |
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Binance Joins IdentityMind To Shore Up Data Security
Leading cryptocurrency exchange Binance has partnered with ‘RegTech’ firm IdentityMind to streamline its custodial and security operations. IdentityMind, a Software as a Service (SaaS) company focused on security and regulatory compliance, will now work to help improve data protection and identity verification for the exchange. дальше »
2019-3-26 19:41 | |
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Bitcoin: The Apex Predator of Money Beats Fiat & Gold
It’s been ten years since Bitcoin first came into existence. Though it is yet to gain regulatory clarity, it is making advances towards becoming a store of value and medium of exchange. Given the fact that fiat currencies itself don’t have an average life expectancy of more than 30 years, even the reserve currency couldn’t […] дальше »
2019-3-26 16:27 | |
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Bitmain’s dreams to go public slashed after IPO filing lapses
Bitmain’s hopes for an initial public offering (IPO) have been slashed after the cryptocurrency firm’s application to list on the Hong Kong Stock Exchange officially expired. Its application officially lapsed on Tuesday, six months after it was first submitted. дальше »
2019-3-26 15:56 | |
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Crypto Town Hall Meetings Grow to 8 Indian Cities
The number of open town hall meetings for the Indian crypto community to voice regulatory suggestions has grown from four cities to eight. The organizer of the meetings has shared details with news. дальше »
2019-3-26 09:50 | |
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Crypto Town Hall Meetings Grow to 8 Indian Cities for More to Voice Regulatory Ideas
The number of open town hall meetings for the Indian crypto community to voice regulatory suggestions has grown from four cities to eight. The organizer of the meetings has shared details with news. дальше »
2019-3-26 09:50 | |
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Why India’s Bitcoin ‘Ban’ Could Disappear after March 29 Hearing
Since July 2018, due to a circular released by the Reserve Bank of India (RBI) in April, local banks were prohibited from dealing with bitcoin and cryptocurrency exchanges by the central bank. Last month, the Supreme Court of India provided the government four weeks to draft a cryptocurrency regulatory framework, which would decide the legal landscape of the cryptocurrency market in India for the foreseeable future. дальше »
2019-3-26 08:30 | |
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Paris Blockchain Week Summit Shows French Regulatory Climate Beginning to Thaw
France isn’t at the forefront of blockchain adoption–at least, not yet. However, all that could be about to change. Paris Blockchain Week Summit from April 16-17, will be one of Europe’s largest events dedicated to blockchain professionals. дальше »
2019-3-26 00:00 | |
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CME Group CEO: The Biggest Obstacle for Crypto is Regulators
The chairman and CEO of CME Group has stated that financial regulators will be unlikely to give a nod to crypto and are much more likely to approve of digital currencies backed by existing fiat currencies. дальше »
2019-3-26 00:00 | |
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FINRA Blacklists Colorado Trader Levine After His Brother Made Off With $1.5M In Bitcoin Scam
After Involvement With Bitcoin Scam, FINRA Blacklists Colorado-Based Trader The Financial Industry Regulatory Authority (FINRA) regulates the brokerage firms and exchange markets as a non-governmental entity. дальше »
2019-3-26 23:22 | |
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