Regulatory - Свежие новости [ Фото в новостях ] | |
US regulator blacklists Colorado trader for orchestrating $1.5M Bitcoin scam
A man in the US has been barred from trading following his alleged involvement in a Bitcoin scam that resulted in losses of approximately $1. 5 million in investors’ funds. The Financial Industry Regulatory Authority (FIRA) – a non-governmental organization that regulates member brokerage firms and exchange markets – looked into claims that Daniel Todd Levine, of Englewood (Colorado), offered investors a chance to buy discounted Bitcoin in return for significant returns on their investment. дальше »
2019-3-25 18:55 | |
|
Santander: Sorry, it’s xCurrent, not XRP and xRapid, for One Pay FX
More banks are steering clear from xRapid and XRP and instead prefer xCurrent until when there is regulatory clarity—according to Ramessa Online. Santander is the latest to correct a PR error clarifying that they use xCurrent and not xRapid. дальше »
2019-3-25 17:43 | |
|
|
Russia Postpones Parliamentary Reading of Crypto Regulation Bill
The Russian Duma has pushed back its planned consideration of a bill to recognize and regulate digital financial assets. Initially scheduled for March 22, the reading will now hold at an unspecified date in April, following the outcome of a vote on the agenda for a plenary session last week. дальше »
2019-3-25 23:32 | |
|
|
Is Ripple (XRP) Crumbling? ETH Gap Widens to $1.5 Billion
Ripple prices down three percent from last week’s close Price surges depend on xRapid adoption Participation levels low and almost half that of Feb 24 At third with a market cap of $12,861 at the time of press, Ripple (XRP)—like the rest is under pressure. дальше »
2019-3-24 21:00 | |
|
|
India’s Potential Crypto Regulatory Framework to Be Presented at the Supreme Court Shortly
India’s perspective on cryptocurrencies has been quite cold, especially on the central bank, the Reserve Bank of India’s (RBI) end. Bitcoin Exchange Guide (BEG) reported on multiple instances how they have been consistently shutting down the idea, to which native traders were getting frustrated. дальше »
2019-3-24 20:40 | |
|
|
Swiss Government Set to Apply Federal Law to Domestic DLT Space
In a bid to eliminate regulatory uncertainty and promote innovation as well as investor protection, the Swiss Federal Council has launched a consultation paper aimed at making federal law applicable to its distributed ledger technology (DLT) ecosystem, this according to a press release on March 22, 2019. дальше »
2019-3-24 10:00 | |
|
|
State Duma of the Russian Federation Postpones Financial Bill on Digital Assets
According to the local media outlet TASS, the State Duma of the Russian Federation decided to postpone the consideration of the bill “On Digital Financial Assets. ” The consideration will be taking place as soon as April 2019. дальше »
2019-3-24 22:13 | |
|
|
Why Are Governments Desperate To Regulate Cryptocurrencies?
There are a couple of reasons why the ruling party and lawmakers of a specific country would want to bring cryptocurrencies under their regulatory framework. Most of these reasons are connected to creating an additional source of income for the government, but they are usually masked under the “its too dangerous for the investors” excuse. дальше »
2019-3-22 11:16 | |
|
|
Breaking: China Says ICOs and STOs Are Solicited Illegal Financial Activities, Involvement in Such Activities Will Be Severely Punished As of March 21 2019
It appears that China is tightening its regulatory stance on cryptocurrency. The Beijing Finance Industry Association has published a… The post Breaking: China Says ICOs and STOs Are Solicited Illegal Financial Activities, Involvement in Such Activities Will Be Severely Punished As of March 21 2019 appeared first on Invest In Blockchain. дальше »
2019-3-22 09:47 | |
|
|
Canadian Crypto Enthusiasts Get One-on-One with Regulators
Crypto enthusiasts in Canada are giving regulators their ideas about how to monitor the space. This will include the practice of short-selling. The Canadian Securities Administrators and the Investment Industry Regulatory Organization of Canada filed a joint consultation paper last week called the Proposed Framework for Crypto-Asset Trading Platforms. дальше »
2019-3-22 20:14 | |
|
|
Sharia-Compliant Crypto Exchange Rain Adds Ripple’s Crypto Coin XRP to Its Trading Platform
Bahrain based crypto exchange, Rain recently announced that they are the first to complete the Central Bank of Bahrain's (CBB) regulatory sandbox and is now in the process of applying for a license as it has passed a Shariah compliance certification for the region. дальше »
2019-3-21 19:11 | |
|
|
Japan Introduces Stricter Regulation for Crypto Margin Trading
Japanese regulators have reportedly approved draft amendments to the country's financial instruments and payment services laws, introducing stricter regulations for margin trading of digital assets. дальше »
2019-3-21 21:27 | |
|
|
IBM: India’s Economic Growth Potential Can Boom with Blockchain and Demographic Dividends
Since independence, more than seventy years ago, India has been slowly trudging towards development. It has been routinely hindered by war and its own bureaucratic shackles. By contrast, Blockchain is only a decade of young and craves regulatory restrictions. дальше »
2019-3-20 18:18 | |
|
|
Winklevoss Capital Partner Sterling Witzke: Dollar Is Not Designed for the Internet, but Stablecoins Are
Sterling Witzke, a Winklevoss Capital partner, speaks about the future of stablecoins, regulatory clarity in U.S. and a fair price for Bitcoin in an interview with Cointelegraph
дальше »2019-3-20 05:30 | |
|
|
Canada Lawmakers Propose a Ban on Cryptocurrency Short Selling
The Canadian Securities Administrators and the Investment Industry Regulatory Organization of Canada (IIROC) have jointly proposed a framework for cryptocurrency exchanges that would halt short selling and margin trading of digital assets. дальше »
2019-3-20 04:00 | |
|
|
Google Nemesis Becomes Big Tech Ally Against Warren Breakup Plan
The European Union’s antitrust commissioner has emerged as a surprise ally for Facebook, Google, and even Apple as Elizabeth Warren bets her presidential bid on breaking up big tech. Margrethe Vestager, until now a thorn in the regulatory side of technology giants like Amazon and Google, has surprisingly emerged in their support. дальше »
2019-3-20 00:00 | |
|
|
After QuadrigaCX: New Regulations for Canadian Exchanges Are in the Works
As anxiety grows around every new twist and turn in the ongoing QuadrigaCX drama, along with extensive QuadrigaCX media coverage, Canada’s mainstream media has been calling on the government to bring in better oversight and regulation of cryptocurrency businesses, especially cryptocurrency exchanges. дальше »
2019-3-20 18:42 | |
|
|
Mexico’s Attempt To Regulate Crypto Has Turned Into a Disaster, May Cripple the Economy
The Central Bank of Mexico recently published the regulatory framework for crypto use in the country. The impending decision which was supposed to help the nation join the crypto portfolio and make its use under the law has created more problems than providing any solutions. According to one of the CEO of an Exchange in […] дальше »
2019-3-19 01:26 | |
|
|
Elon Musk’s Days as Tesla CEO Could Be Numbered: JPMorgan Analyst
Elon Musk is the tech billionaire that many people from Wall Street to Hollywood (e. g. , Johnny Depp) love to hate. At a time when investors should be celebrating the Tesla CEO for the release of the Model Y, an electric SUV crossover, analysts are instead pouncing on Musk and TSLA shares amid renewed regulatory and key man fears, among other things. дальше »
2019-3-18 16:17 | |
|
|
Moonday Morning: Bitcoin dev ordered to prove Craig Wright isn’t Satoshi
It’s Monday which means it’s Moonday Morning and time to catch up with the top news from over the weekend. Let’s get to it. 1. Canadian financial regulators are learning from the QuadrigaCX debacle and are taking action to begin regulating cryptocurrency exchanges to mitigate the risks associated with virtual currency exchanges. дальше »
2019-3-18 12:36 | |
|
|
Canadian Capital Markets Regulators Mull over Cryptocurrency Regulations
Canadian financial regulators have plans to establish new rules to curb risks associated with cryptocurrency exchanges. The agency is considering preparing a set of tailored regulatory requirements that will address the risks and features of the platforms. дальше »
2019-3-17 18:00 | |
|
|
Crypto Enthusiasts Unite in 4 Indian Cities to Voice Regulatory Suggestions
A community roadshow has been uniting crypto enthusiasts in several cities in India to share their ideas on the country’s crypto regulation. “The best ones will be included in the report to be submitted to the decision makers amongst the government,” the organizer of the events explained. дальше »
2019-3-16 11:10 | |
|
|
Canadian Financial Authorities Look For Input On Crypto Regulation
Against the backdrop of the QuadrigaCX debacle, the CSA and IIROC look to combine global and Canadian-specific ideas to build a regulatory framework tailored to cryptocurrency platforms.
дальше »2019-3-16 22:26 | |
|
|
US SEC Will Hold Fintech Forum To Discuss Blockchain Technology And Digital Assets On May 31
US SEC Will Hold Fintech Forum To Discuss Blockchain Technology And Digital Assets The U. S. Securities and Exchange Commission (SEC) has recently announced that its staff will be hosting a forum to discuss blockchain technology and digital assets. дальше »
2019-3-15 21:07 | |
|
|
Ethereum Won’t Fail: Joseph Lubin
It’s no secret Ethereum was among the hardest hit coins during the crypto winter after a tough year of regulatory uncertainty surrounding security tokens and ICOs. If anyone should seem worried, it would be blockchain pioneer Joseph Lubin, whose company ConsenSys is an incubator for Ethereum projects. дальше »
2019-3-15 04:28 | |
|
|
New Canadian Joint Consultation Paper Released to Share Insight on Crypto Token Regulations
The Canadian Securities Administration (CSA) is seeking out ways to gain more information about cryptocurrency as regulations become even more important to the implementation of the asset in their economy. дальше »
2019-3-15 04:03 | |
|
|
MIT Bitcoin: Legislators Discuss Regulation, Potential of Blockchain Tech
On March 9–10, 2019, the Massachusetts Institute of Technology hosted a two-day event, the MIT Bitcoin Expo 2019. Put together by the student-organized MIT Bitcoin Club, the conference welcomed more than just Bitcoin voices from every corner of the industry. дальше »
2019-3-15 01:08 | |
|
|
QuadrigaCX Prompts Regulators to Move: Will Canada Clampdown on Crypto?
The QuadrigaCX debacle that has gripped the crypto space so far this year has evidently not gone unnoticed by Canadian financial regulators. In a consultation paper, the Canadian Securities Administrators (CSA) and the Investment Industry Regulatory Organization of Canada (IIROC) appealed for the input of various crypto market participants to help with a proposed regulatory. дальше »
2019-3-14 20:30 | |
|
|
Tokenized Securities Should Be Developed with Current Regulatory Guidelines in Mind, DTCC Affirms
The Depository Trust & Clearing Corporation (DTCC) has recently talked about one of the hottest subjects of the moment: new security tokens being created. According to the organization, the existing regulation can already provide some important rules when launching securities. дальше »
2019-3-14 05:24 | |
|
|
Tokenized fund COSIMO X invests in GECKO Governance, Lingar, and Oneiro
CryptoNinjas COSIMO Ventures, a global venture capital (VC) firm, announced three late seed round investments through its evergreen, tokenized VC fund, COSIMO X. Funding will be provided to GECKO Governance, a blockchain-based financial software solution that allows fund managers to meet regulatory and compliance. дальше »
2019-3-14 03:48 | |
|
|
CipherTrace Partners with Maltese Regulators to Manage Risk of Financial Crimes
CipherTrace, a blockchain analytics company, is partnering with the Republic of Malta’s sole financial regulatory agency to ensure that all crypto transactions within the country are free of money laundering and other similar financial crimes. дальше »
2019-3-14 00:14 | |
|
|
Will China Soon Pass Crypto Regulations?
China’s regulatory environment surrounding the cryptocurrency industry has been very harsh in the past, with outright bans on crypto exchanges,… The post Will China Soon Pass Crypto Regulations? appeared first on Invest In Blockchain. дальше »
2019-3-14 21:47 | |
|
|
Homeland Security Bill is Overkill, Bitcoin Isn’t Good For Terrorists, Here’s Why
As the 116th Congress gets underway, a wide range of proposals affecting blockchain technology are on the agenda. Some of the bills would provide greater regulatory clarity for operators within the space. дальше »
2019-3-13 18:18 | |
|
|
SEC Chairman Affirms Stance that Ethereum (ETH) is Not a Security, Could XRP be Next?
The Securities and Exchange Commission’s (SEC) Chairman reaffirmed his agency’s previous stance that Ethereum (ETH) is not a security product, and as such it falls under different regulatory structure that is far more crypto-friendly. дальше »
2019-3-13 01:00 | |
|
|
Proposed Texas Bill Would Require ID Verification for Crypto Use
A bill proposed by the Texas legislature will require that all receivers of cryptocurrency in regular transactions verify the identity of the cryptocurrency sender before accepting any payment. дальше »
2019-3-12 01:04 | |
|
|
Bitcoin Price News Today: Top BTC Prediction and Coin Analysis Summary
Bitcoin Price Analysis: BTC Bulls Fizzling, The $4,500 Ceiling Bitcoin challenged the financial industry ten years ago, but it is not performing how consumers expected after so much time. Regulatory changes around the world and the lack of savviness over this type of technology has largely slowed and potentially stalled progress. How are Bitcoin bulls […] дальше »
2019-3-12 00:12 | |
|
|
1Pool Crypto Broker Owner Fined By CFTC For Selling To US Investors Without Regulatory Approval
Owner Of 1Pool Fined By CFTC For Selling To US Investors Without Regulatory Approval The regulatory landscape for Americans is a little difficult to decipher, considering how many entities are actually in charge of governing cryptocurrencies. дальше »
2019-3-12 22:43 | |
|
|
Kakao’s Crypto Arm Rakes in $90 Million Through Members-Only ICO
In yet another sign that the Crypto Winter is beginning to thaw, fundraising in the industry is once again alive and well. Ground X Corp, which is the crypto arm of South Korea-based mobile giant Kakao, has raised a cool $90 million in a private coin offering and is targeting the same amount in yet another fundraising round expected to kick off this week, Bloomberg reports. дальше »
2019-3-12 20:08 | |
|
|
Current SEC Guidelines Reveal the Commission May Be Gradually Easing its Regulatory Grip
In July of 2017, the United States Securities and Exchange Commission (SEC), after an in-depth investigation into the Decentralized Autonomous Organization (DAO), announced that Initial Coin Offerings (ICO) may now be regarded as official securities. дальше »
2019-3-11 15:00 | |
|
|
Official Deloitte Tax Partner Shares 4 2019 Cryptocurrency Tax Tips for All Investors
With the uncertain regulatory environment, one doesn't expect Deloitte and crypto to be in the same sentence, just yet. However, according to Deloitte tax partner, Jim Calvin things have been changing recently. дальше »
2019-3-11 13:01 | |
|
|
SEC Commissioner Hester Peirce: Accredited Investor Definition Should Change, Regulatory Clarity “Very Important”
United States Securities and Exchange (SEC) Commissioner Hester Peirce is well known for her pro-Bitcoin stance, making statements on… The post SEC Commissioner Hester Peirce: Accredited Investor Definition Should Change, Regulatory Clarity “Very Important” appeared first on Invest In Blockchain. дальше »
2019-3-11 10:22 | |
|
|
The Three Genius Policies That Made Malta A Major Home To The Largest Cryptocurrency Exchanges
Much of the growth of cryptocurrency and Blockchain in the European continent can largely be credited to Malta for its pronounced receptiveness of the technology that is cryptocurrency. Regulatory being one of the biggest hindrances to cryptocurrency in terms of national adaptation is no problem in Malta. дальше »
2019-3-11 08:59 | |
|
|
Crypto Activist and Bitcointopia Founder Pleads Guilty to Charges: Land Fraud, Money Laundering
The way to bitcoin-utopia is laden with regulatory issues and scam artists. In a recent confession, Morgan Rockoons the founder of Bitcointopia and a well-known crypto activist has conceded to both charges against him in two bitcoin-related cases. дальше »
2019-3-10 22:08 | |
|
|
Investor Accreditation Laws Must Change for Security Tokens to Gain Traction
One of the most hyped innovations to come out of the crypto space in 2018 was the security token. In the midst of a crashing utility token market caused by overinflated valuations, regulatory issues and (of course) a lack of utility, security tokens emerged with the promise of being a safer, more regulatory compliant andRead MoreRead More. дальше »
2019-3-11 22:00 | |
|
|
Marshall Islands’ Sovereign (SOV) Digital Currency Looks to Meet US Regulatory Standards
The Marshall Islands is the latest country in the world to begin development of their own national Cryptocurrency dubbed the Sovereign, following in the footsteps of Venezuela. Baka Ben Ezer, the chief executive officer of Neema, the firm that will be developing the coin for the government, says that the coin is in development and […] дальше »
2019-3-10 21:56 | |
|
|