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Reported Crypto Laundering Cases in Japan Reach 6,000, Eight Times Higher Than 2017
The National Police Agency (NPA) of Japan has estimated that there were around 6,000 cases of suspected money laundering relating to crypto in the nation in the first three quarters of 2018. This figure is more than eight times that of the final nine months of the previous year. дальше »
2018-12-7 02:30 | |
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Even After $30 Billion Invested Most ICOs Are Doomed
In the course of recent years, initial coin offering (ICO) ventures in the crypto market have raised harvested more than $30 billion. However, most ICO projects have little to display, particularly relating to end-user development, blockchain adoption, and predominantly, general user activity on decentralized frameworks. дальше »
2018-12-3 14:20 | |
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UK’s FCA Investigates 50 Firms Suspected of Unlicensed Crypto Operations
The number of complaints relating to crypto assets received by the U. K. ’s Financial Conduct Authority (FCA) has risen sharply during the 2018 bear market. FCA Currently Investigating 50 Cryptocurrency Firms People rarely call foul play during a bull market. дальше »
2018-11-27 02:00 | |
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Exchange News: Mt. Gox Trustee Extends Deadline, GBX Licensed in Gibraltar
In recent exchange news, the Mt. Gox trustee will seek to extend the deadline for rehabilitation claims. In other news, Gibraltar Stock exchange has become the first national stock exchange to operate a regulated virtual currency exchange, and Okex has denied accusations of market manipulation relating to its recent short-notice settlement of BCH futures contracts. дальше »
2018-11-24 15:45 | |
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What is Initiative Q Really All About? Does it Beat Bitcoin? Don’t Bet on It
By now, you’ve probably heard of the pseudo-cryptocurrency Initiative Q. Many people with little understanding of either economics or technology have been sharing social media marketing relating to the scheme, which promises to change the future of finance, but appears little more than a successful data mining scam. дальше »
2018-11-7 01:00 | |
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New SEC Report Details Fight Against Fraudulent ICOs
The Securities and Exchange Commission (SEC) has released its end-of-fiscal-year report for 2018, and it’s made financial fraud in the cryptocurrency space a number one priority. Down to the Nitty Gritty According to the document, the organization’s Cyber Unit became fully functional this year. дальше »
2018-11-3 23:43 | |
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Albania to Explore Framework for Cryptocurrency Regulations
The government of Albania has stated that it will be considering the creation of cryptocurrency regulations. The eastern European nation hopes to encourage innovation, investment and, in turn, create jobs relating to the transformative financial technology by providing a welcoming base of operations for startups. дальше »
2018-10-24 00:00 | |
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SEC Suspends Trading of Company Making Fake Claims Relating to Cryptos
The U. S. Securities and Exchange Commission (SEC) has suspended trading of a company who, it has emerged, has made untrue claims about its cryptocurrency usage. American Retail Group, Inc. had falsely stated that it was working with a digital asset custodian provider that had received the regulators’ blessing and that its ICO had also been. дальше »
2018-10-23 01:00 | |
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An entrepreneur’s guide to Mexico City’s tech scene
In March of this year, Mexico was lauded by tech experts for becoming the first country in Latin America to pass a law regulating fintech, thus unlocking the potential of blockchain technologies to solve entrenched problems relating to political transparency and financial inclusion. дальше »
2018-10-20 02:14 | |
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Class Action Suits Launched Against Cryptocurrency Mining Investment Company
The law offices of Pomerantz LLP in New York have filed a series of civil suits against MGT Capital Investment and its executive officers on behalf of several of the trading firm’s past or present customers. дальше »
2018-10-18 20:05 | |
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Another DEX Announcement as Bithumb Makes Moves for Expansion
One of the largest cryptocurrency exchanges by volume has announced its plans to release a decentralized exchange (DEX). The South Korean exchange Bithumb hopes to have its decentralized exchange released by the end of October. дальше »
2018-10-8 21:54 | |
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Regulations Roundup: Crypto-Intermediaries in France, SEC Deadline for Rejected ETF Commentary
In recent news pertaining to cryptocurrency regulations, French lawmakers are considering a proposed amendment that would introduce a regulatory framework for crypto-asset intermediaries; the U. S. дальше »
2018-10-7 09:55 | |
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Malta PM Joseph Muscat Praises Potential of Blockchain to United Nations
Maltese Prime Minister Joseph Muscat has described blockchain technology as part of a wave of emerging technologies that have the potential to disrupt long-standing human problems relating to healthcare, the environment, humanitarian aid, and international diplomacy. дальше »
2018-10-2 23:00 | |
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SEC Charges Forex Broker for Illegal Securities Swaps Involving Bitcoin
In what seems like the first coordinated strike from government agencies, the U. S. Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the Federal Bureau of Investigation (FBI) have taken action against a securities broker for violating federal laws in connection with security-based swaps funded by bitcoin. дальше »
2018-9-29 22:29 | |
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Verifer.io Platform Overview: Equipped for Industry-Leading Verification and Investigation
The newly emerging blockchain space currently suffers from a variety of hurdles relating mainly to the challenges and complications of regulatory compliance; in an industry as rapidly expanding and dynamic as blockchain, these are practically difficult problems to solve, due to the increasing number of quality verifications and investigative reports required by active companies and individual investors in the space....The post %%POSTLINK%% appeared first on %%BLOGLINK%%. дальше »
2018-9-27 18:00 | |
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Zimbabwe’s New Finance Minister Advocates Government Cryptocurrency Unit
The newly appointed Finance Minister of Zimbabwe is pushing for the formation of a cryptocurrency unit to help guide government policy relating to the technological and financial innovation. Mthuli Ncube also believes that the nation should pursue investments in the space. дальше »
2018-9-17 23:00 | |
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Google Silently Pulls Popular Crypto Wallets From Play Store
Throughout 2018, Google has amended policy after policy across its suite of web-based products relating to cryptocurrencies. In the their latest move, cryptocurrency wallets have been swept away off the Google Play store without warning. дальше »
2018-9-14 20:30 | |
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A New Precedent: FINRA Charges Crypto Broker With Securities Fraud
The Financial Industry Regulatory Authority (FINRA), a non-profit watchdog for public brokerage firms in the U. S. , has had its first run-in with the cryptocurrency industry. дальше »
2018-9-12 21:15 | |
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FINRA Charges Rocky Mountain Ayre CEO With Fraud
Financial regulator FINRA has charged the president of Rocky Mountain Ayre with securities fraud relating to the distribution of HempCoin.
дальше »2018-9-12 20:34 | |
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PwC Survey Identifies ‘Usual Suspects’ as Hindrances to Widespread Blockchain Adoption
A recent PwC survey has identified the usual suspects — regulatory uncertainty, and lack of trust, among others— as the major factors that hamper the widespread adoption of blockchain technology. дальше »
2018-9-4 07:00 | |
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Latest Report Questions the Existence of Venezuela’s Petro, Things Look a Lot Fishy
Report suggests that there is no circulation of Petro inside or outside of Venezuela and all the hype relating to it is just a big bubble that can burst anytime. The post Latest Report Questions the Existence of Venezuela’s Petro, Things Look a Lot Fishy appeared first on CoinSpeaker. дальше »
2018-9-4 15:00 | |
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Top 5 Cryptocurrency projects in Healthcare
Docademic (MTC): The Docademic Coin marries the blockchain technology with science with the aim of providing free and quality healthcare to people. The project enables the transfer of information by using blockchain as a trustworthy platform for accessing information relating to health. дальше »
2018-9-2 09:08 | |
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Operation Cryptosweep is Currently Investigating Over 200 ICOs and Crypto Products
Since its inception in May 2018, Operation Cryptosweep investigates violations relating to securities fraud and investors misleading. The post Operation Cryptosweep is Currently Investigating Over 200 ICOs and Crypto Products appeared first on CoinSpeaker. дальше »
2018-8-29 16:05 | |
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Blockchain Courses Popular With University Students, Coinbase Study Finds
Crypto is making its entrance into the world’s academic scene, and students are lining up to learn. A recent Coinbase study reveals that University students want to learn more about cryptocurrency and blockchain technology. дальше »
2018-8-28 22:40 | |
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Not a Done Deal: U.S. SEC “Will Review” Most Recent ETF Decisions
The United States Securities and Exchange Commission will reevaluate its recent round of bitcoin ETF rejections. This Wednesday, August 22, 2018, the SEC denied 9 ETF proposals from ProShares, GraniteShares and Direxion in three separate orders. дальше »
2018-8-24 01:16 | |
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China Blocks Access to Over 120 Offshore Digital Currency Exchanges
China is continuing its crackdown on bitcoin and cryptocurrency-related ventures. The country is now blocking access to more than 120 offshore cryptocurrency exchanges utilized for trading purposes by mainland customers. дальше »
2018-8-24 00:24 | |
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The Securities and Exchange Commission disapproval order of the Direxion Bitcoin ETF
Order disapproving a proposed rule change relating to listing and trading of the Direxion Bitcoin ETF дальше »
2018-10-5 15:00 | |
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Winklevoss Bitcoin ETF Proposal Denied by U.S. SEC
The United States Securities and Exchange Commission (SEC) has rejected the Winklevosses’ latest attempt to list a bitcoin ETF. After having a proposal rejected last year, the Gemini exchange founders had hoped to secure their Winklevoss Bitcoin Trust on BATS Global Market’s BZX stock exchange with this latest attempt. дальше »
2018-7-27 02:19 | |
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VanEck Lobbies SEC over Bitcoin ETF, Commission Delays Direxion Bitcoin ETF Decision
VanEck has written to the United States Securities and Exchange Commission (SEC) in new efforts to convince the regulator to approve Bitcoin exchange-traded funds (ETF). At this point, the Commission has remained unwilling to approve any cryptocurrency ETF filings, citing reasons relating to liquidity, volatility, and pricing among other issues in the crypto market. Bitcoin […] дальше »
2018-7-25 13:17 | |
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Bitwise Files With SEC for Cryptocurrency ETF
Bitwise Asset Management is the latest venture to apply for a cryptocurrency exchange-traded fund (ETF). Called the Bitwise HOLD 10 Cryptocurrency Index Fund, the ETF will track the returns of the company’s HOLD 10 Index, a “market-cap-weighted index of the 10 largest cryptocurrencies” that captures roughly 80 percent of the total cryptocurrency market capitalization. дальше »
2018-7-25 02:18 | |
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VanEck Lobbies SEC over Bitcoin ETF, Commission Delays Direxion Bitcoin ETF Decision
VanEck has written to the United States Securities and Exchange Commission (SEC) in new efforts to convince the regulator to approve Bitcoin exchange-traded funds (ETF). At this point, the Commission has remained unwilling to approve any cryptocurrency ETF filings, citing reasons relating to liquidity, volatility, and pricing among other issues in the crypto market. дальше »
2018-7-25 01:02 | |
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Indian Crypto Regulation is ready by September: officially
News The Indian government is expected to issue detailed cryptocurrency guidelines by September, a senior official from the country’s Ministry of Finance reportedly said. This announcement is independent of the supreme court’s hearing of petitions relating to crypto regulation in India. дальше »
2018-7-23 19:41 | |
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Protonmail Hints at Possible ‘Proton Shares’ ICO
Encrypted email provider ProtonMail appears to be eyeing the possibility of raising funds via an initial coin offering, according to a current job offer. Protonmail: We Have ‘Exciting Blockchain Ventures’ The advertisement for a blockchain developer lists several “preferences” specifically relating to initial coin offerings, including “[participation] in a successful ICO” and “expert in developing secure Ethereum smart contracts. дальше »
2018-7-23 18:00 | |
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Indian Crypto Regulation Ready by September: Official
The Indian government is expected to issue detailed cryptocurrency guidelines by September, a senior official from the country’s Ministry of Finance reportedly said. Consultations with all stakeholders including the central bank have already begun. дальше »
2018-7-23 17:35 | |
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South Korea’s Crypto Regulation Overhaul: New Bureau, Agreement With China
Regulation South Korea’s top financial regulator is planning a major organizational restructuring that includes introducing some new crypto policy initiatives. In addition, an agreement with Chinese authorities relating to crypto and initial coin offerings has also been reached. дальше »
2018-7-23 07:51 | |
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South Korea’s Crypto Regulation Shakeup: New Bureau, Agreement With China
South Korea’s top financial regulator is planning a major organizational restructuring that includes introducing some new crypto policy initiatives. A bureau dedicated to financial innovations that include cryptocurrencies is being set up. дальше »
2018-7-23 06:45 | |
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Congressman Calls for Bitcoin Mining Ban in the United States
Several United States Congressmen spent the better part of yesterday (July 18, 2018) discussing issues relating to Bitcoin and other cryptocurrencies. The lawmakers examined matters concerning mining, criminal activities, and regulations. дальше »
2018-7-20 12:27 | |
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Congressman Calls for Bitcoin Mining Ban in the United States
Several United States Congressmen spent the better part of yesterday (July 18, 2018) discussing issues relating to Bitcoin and other cryptocurrencies. The lawmakers examined matters concerning mining, criminal activities, and regulations. дальше »
2018-7-20 22:58 | |
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Barclays Files Two Digital Currency and Blockchain Patents with U.S. Patent Office
Barclays has filed two patent applications relating to the transfer of digital currency and blockchain, published by the U.S. Patent and Trademark Office today
дальше »2018-7-19 20:42 | |
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Belt & Road initiative a catalyst for new identity technologies
It is hoped that Belt and Road associated nations will be generating 80% of the world’s GDP by 2050. To achieve this goal, however, the 68 countries taking part will have to contend with a range of challenges relating to identity interoperability. дальше »
2018-7-13 07:36 | |
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Special Unit Formed to Investigate Crypto Cases in India
A special investigations unit has been set up in the Indian state of Maharashtra where there is a rise in bitcoin-related scams. The unit will take over the investigation of all cases relating to cryptocurrency in the state that are currently handled by various police departments. дальше »
2018-7-11 16:35 | |
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New Super Group To Spearhead International Tax Enforcement Campaign
It is pretty rare to see countries come together to work on a new policy in a uniform manner. Unless of course their objectives are financial, then it seems everyone is happy to work with anyone in pursuit of financial gain. дальше »
2018-7-4 06:30 | |
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