Regulations / Заголовки новостей 
Cuba Looking to Circumvent U.S. Sanctions with Cryptocurrency
In a bid to find out the best possible ways to effectively weather America’s severe economic sanctions, the Cuban government has begun studying cryptocurrency in collaboration with blockchain experts and academics, according to a Reuters report on July 3, 2019. дальше »
2019-7-5 13:00
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Dutch Authorities Set to Draft Stricter Anti-Money Laundering Laws
In a bid to make it harder for drug traffickers, fraudsters, and other bad actors to launder money both in the form of cryptocurrency and fiat, the Netherlands’ Minister of Finance, Wopke Hoekstra, and Minister of Justice, Joseph Grapperhaus, have submitted new anti-money laundering (AML) proposals to the nation’s Lower House of Parliament, according toRead MoreRead More. дальше »
2019-7-2 19:00
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Anthony Pompliano on Bitcoin’s future, Binance’s CZ on restricting U.S users and more
Crypto News – 02 July – Anthony Pompliano on Bitcoin’s future, Binance’s CZ on restricting U. S users and more Don’t forget to follow us for our daily videos#Binance #bitcoin #BitcoinIsBack #Crypto #cryptocurrency #cryptocurrencynews #CryptocurrencyExchange pic. дальше »
2019-7-2 19:00
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Fidelity-Backed ErisX Bags CFTC Bitcoin Futures Contracts License
Cryptocurrency trading startup ErisX has received the regulatory approval from the U. S. Commodity Futures Trading Commission (CFTC) to offer Bitcoin-backed futures contracts to investors. The fintech firm announced in a Medium post published on July 2, 2019. дальше »
2019-7-2 17:00
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In an Open Letter to Prime Minister Modi, CoinRecoil’s Founder Doesn’t Hold Back
CoinRecoil, a defunct Indian cryptocurrency exchange, had earlier filed a writ petition against the RBI circular to ban crypto firms from using traditional banking services. Kunal Barchha, the co-founder of the exchange, wrote an open letter to Prime Minister Narendra Modi, detailing all of his concerns and frustration, as reported by INC42, June 30, 2019. дальше »
2019-7-2 19:00
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A Major Chinese State-Run Media Organisation Labelled Bitcoin a “Safe Haven Asset”
The legal status of cryptocurrencies in China is a controversial topic. Yet, the Asian country is one of the most developed nations in the field of blockchain. This might change after a major Chinese state-run media went against all the opinions of the government by publishing a financial study that highlights the potential of alternativeRead MoreRead More. дальше »
2019-6-30 15:00
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A Major Chinese State-Run Media Organisation Labelled Bitcoin “Safe Haven Asset”
The legal status of cryptocurrencies in China is a controversial topic. Yet, the Asian country is one of the most developed nations in the field of blockchain. This might change after a major Chinese state-run media went against all the opinions of the government by publishing a financial study that highlights the potential of alternativeRead MoreRead More. дальше »
2019-6-30 15:00
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New Rate for Energy Consumption in Colorado Raises Doubts over Crypto Mining
Colorado has guaranteed the emission of low-cost energy to large industrial or commercial customers. The new legislation, however, raises questions about how the cryptocurency mining industry might hurt the state’s clean energy goals. дальше »
2019-6-25 11:00
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BCH Can Be the Global Coin for Daily Spending, Says Italian Crypto Executive
Italy has had its share of economic problems in the past decade and a growing number of its citizens blame the euro for their country’s misfortunes. Italians, many of whom still prefer to use cash, are now turning their attention to cryptocurrencies such as BCH. дальше »
2019-6-23 13:57
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Facebook’s Libra Cryptocurrency May not Launch in India
Facebook’s newly-unveiled cryptocurrency, Libra, will not be launched in India due to the country’s strict anti-crypto regulations, a person close to the matter told The Economic Times, June 20, 2019. дальше »
2019-6-21 22:57
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U.S. Deptartment Of Justice Looks to Extradite Alleged Bitcoin Scammer
In a press release issued on June 19, 2019, the United States Department of Justice (DoJ) unsealed a complaint against a Swedish citizen named Roger Nils-Jonas Karlsson and his company, Eastern Metal Securities (EMS), for orchestrating a multi-million dollar investment scam using bitcoin. дальше »
2019-6-21 21:00
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Japan’s FSA Set to Approve Line’s BitMax Crypto Exchange
Line Corporation, the firm in charge of Japan’s largest messaging app, Line Messenger, is set to be approved for its BitMax bitcoin exchange from the Financial Services Agency (FSA), reports Bloomberg on June 20, 2019. дальше »
2019-6-21 20:00
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Congress Representative Wants Facebook to Put a Hold on Cryptocurrency Plans
American Democratic Representative Maxine Water wants Facebook to temporarily put off all implementation plans for its cryptocurrency until Congress investigates it for potential risks, as reported by The Verge, June 18, 2019. дальше »
2019-6-20 06:04
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CFTC Launches Action against U.K. Firm for Laundering More than 22,800 Bitcoin (BTC)
According to a report by Finance Feeds published on June 18, 2019, the U. S. Commodity Futures Trading Commission (CFTC) has filed a complaint against a U. K. -based firm named Control-Finance Ltd. and its sole Director Benjamin Reynolds. дальше »
2019-6-19 09:00
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Circle, Coinbase, and Huobi Executives to Meet at G20 for Clarity on Crypto Regulation
Leaders of top crypto ventures including Circle, Coinbase, bitFlyer, Kraken, and Huobi will convene in Osaka, Japan, later this month to interact with policymakers and central bank executives of the countries of the G20 forum. дальше »
2019-6-18 13:00
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Blockchain Projects in the EU to Benefit from Publicly Available Data
The Council of European Union, the institution representing the member states’ government, has implemented new rules that will promote the use of publicly held data. These will include real-time datasets pertaining to weather and transportation and will be in blockchain and artificial intelligence (AI) projects to foster digital innovation across the European Union (EU), reportsRead MoreRead More. дальше »
2019-6-18 09:00
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Icelandic Financial Watchdog Approves E-Money Startup Monerium
Iceland’s financial watchdog, the Financial Supervisory Authority (FSA) on June 14, 2019, approved Reykjavik-based fintech startup Monerium as the country’s first e-money institution. Iceland Backs Digitization of Money Iceland’s national currency, the Icelandic krona (ISK), is set to become Europe’s first blockchain-powered digitally traded currency after the nation’s sole financial regulator gave the green lightRead MoreRead More. дальше »
2019-6-18 23:00
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BNB Down, Binance Markets Tank on US Exclusion
The relationship between cryptocurrency exchanges and regulators have historically represented a precarious one. As the space continues to grow and mature, regulators are taking an increasingly active and firm approach to the compliance and cooperation of exchanges. дальше »
2019-6-15 22:34
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‘Totally Absurd’ – New FATF Rules To Turn Bitcoin Exchanges Into Banks
Intergovernmental body the Financial Action Task Force (FATF) has committed to making 200 countries treat cryptocurrency exchanges like banks. FATF Among ‘Biggest Threats’ To Crypto As Bloomberg reported June 11, an update to how national regulators should treat businesses dealing with cryptocurrency tokens will officially go public on the 21st of the month. дальше »
2019-6-12 20:00
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Tightened Identity Regulations Could Spell Trouble for Crypto Exchanges
The Financial Action Task Force (FATF) is set to release new rules and guidelines regarding the cryptocurrency market. Per a report on Bloomberg on June 11, 2019, the upgraded guidance seeks to apply bank rules to the innovative sector. дальше »
2019-6-12 11:00
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France Set to Introduce Clear Regulations for Cryptocurrency Token Sales
The French government is looking to introduce clear-cut regulations for ICOs in the country. As reported by Crowdfund Insider on June 10, 2019, regulators in the country want to issue rules governing the issuance of utility ICO tokens, which would serve as a new “ICO regime. дальше »
2019-6-12 09:00
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Late Start? No Problem. Beaxy Crypto Exchange Sweeps up Top Features
In a press release shared with BTCManager, Beaxy Digital LTD, a cryptocurrency exchange, launched their fully-regulated trading platform on June 11, 2019. The exchange boasts quick transaction speeds on 16 different crypto assets and looks to mimic traditional trading products from legacy finance. дальше »
2019-6-12 17:00
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Iran Removes Subsidy for Crypto Miners
The Deputy Minister for Energy, Homayoun Haeri, stated that cryptocurrency miners in Iran will no longer have access to the country’s electricity subsidy, and must pay the full cost to run miners, as reported by Financial Tribune on June 10, 2019. дальше »
2019-6-11 15:00
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G20 Finance Leaders Acknowledge Cryptocurrencies’ Technological Benefits for the Financial System
Japan’s Ministry of Finance on June 9, 2019, published a joint statement from the various G20 finance ministers and central bank governors requesting the Financial Stability Board (FSB) to keep a close eye on risks surrounding crypto-assets. дальше »
2019-6-10 15:00
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Getting Clear on the Indian Crypto Ecosystem with Blockchain Lawyer Varun Sethi
The world’s largest democracy recently held its general elections and as many political pundits had predicted, India’s mandate remained firmly with Narendra Modi’s Bharatiya Janata Party (BJP). However, for Modi, the battle is only half-won. дальше »
2019-6-9 20:00
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Vancouver: City Mayor Suggests Banning Bitcoin ATMs
According to a report by The Next Web, published on June 5, 2019, the mayor of Vancouver, Canada, has suggested putting a complete ban on bitcoin (BTC) ATMs in the city. Bitcoin ATMs Serve as Money Laundering Vehicles Although an increasing number of countries around the world are steadily warming up to cryptocurrencies, its criticsRead MoreRead More. дальше »
2019-6-6 21:00
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Iran’s Skyscraper Combines Bitcoin Mining with Vertical Water Park
While the sanctions imposed on Iran by the United States has undoubtedly taken a severe toll on the nation’s economy, the embargo has also stimulated the creativity in Tehran civil engineers. According to June 3, 2019, reports from ArchDaily, they have now built an innovative skyscraper that doubles as a cryptocurrency mining facility and aRead MoreRead More. дальше »
2019-6-5 17:00
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Kik’d: SEC Sues Crypto Firm over $100 Million Illegal ICO
In a press release issued June 4, 2019, the U. S. Securities and Exchange Commission (SEC) stated that it was suing Kik Interactive Inc. for conducting a $100 million illegal initial coin offering (ICO) of digital tokens. дальше »
2019-6-5 11:00
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Indian Government’s Crypto “FUD” Is Unlikely to Cease
The newly formed Indian government, led by Prime Minister Narendra Modi, is unlikely to change their stance on cryptocurrencies despite optimistic viewpoints from local industry leaders. The previous task force recommended a blanket ban, but the newly set up committee has started their research afresh, as reported by Quartz India, June 4, 2019. дальше »
2019-6-4 20:00
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Indian Authorities Uncover “Regal Coin” Cryptocurrency Scam Involving BitConnect
Authorities in India have unearthed another cryptocurrency scam that seems to be tied up to the alleged chief of BitConnect Asia, Divyesh Darji. This, according to a report by The Next Web, June 4, 2019. дальше »
2019-6-4 19:00
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Victims of Crypto Crimes Demand $10 Billion Compensation from the EU
Victims of cryptocurrency frauds and scams from over 30 countries have filed a joint lawsuit under Dr. Jonathan Levy of Berlad Graham LLP. The cumulative loss for all parties amounts to $16. 8 million, yet the primary claim is a $10 billion compensation fund for victims of such attacks, as reported by Micky, June 4, 2019. дальше »
2019-6-4 13:00
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G-20 Progressing on Registry for Cryptocurrency Exchanges to Stop Money Laundering
The Group of 20 major economies grouped together as the G-20 is progressing with its aim to understand and find space for cryptocurrencies within the world economies. Their latest drive is a push for a. дальше »
2019-5-31 14:55
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Need to Know: Kik’s $5 Million Fund to Fight the SEC
On May 28, 2019, during the Unchained podcast, the co-founder of the social media platform Kik and its cryptocurrency arm Kin Foundation, Ted Livingston, announced the launch of a $5 million fund to fight Kin’s ICO case with Securities and Exchange Commission (SEC). дальше »
2019-5-30 20:00
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Germany: BaFin Accuses Crypto Exchange Coinbene of Unregistered Trading
The Federal Financial Supervisory Authority of Germany, commonly referred to as BaFin, on May 28, 2019, issued a warning against cryptocurrency exchange Coinbene stating that it was operating without a license. дальше »
2019-5-30 01:00
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Korean Regulators Vow to Keep Exchanges in Check Amid Bitcoin Spring
While the surge in bitcoin and altcoin prices has ushered in another wave of excitement into the cryptospace, South Korean authorities remain focused on managing local expectations surrounding the industry. дальше »
2019-5-29 15:00
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Egypt: Central Bank of Egypt to Ban Unlicensed Cryptocurrency Businesses
According to a report by Egypt Independent published on May 28, 2019, a new banking law drafted for the Central Bank of Egypt (CBE) would make it illegal to form or operate a crypto-based business without obtaining the mandatory licenses in advance. дальше »
2019-5-29 13:00
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Japan: Yahoo! Japan-Owned Cryptocurrency Exchange to Go Live on May 30
Japanese cryptocurrency exchange Taotao tweeted on May 27, 2019, that it will officially launch its trading services from May 30, 2019. Yahoo! Japan’s Crypto Exchange Is Coming Soon Staying true to their habit of fidgeting with new technology, the Japanese have typically been one of the loudest proponents of cryptocurrencies. дальше »
2019-5-28 11:00
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New Jersey Legislators Vote Unanimously in Favor of Blockchain Bill
A bill looking to study the integration of blockchain technology into the recordkeeping and service delivery processes of the state, county, and municipal governments of New Jersey has been approved unanimously. дальше »
2019-5-25 01:00
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How Qu’s Industrial History Is Making Way for Bitcoin Mining
The technical infrastructure of the Canadian province has been in place since the turn of the century. And much like several states from its border partner just South, many of these relics of the industry are going to waste. дальше »
2019-5-24 21:00
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Israeli Court Orders Bitcoiner to Pay Nearly $900,000 for Tax Evasion
The Israel Tax Authority has won a court case against Noam Copel, a Bitcoin investor and founder of a blockchain startup called DAV, who bought the cryptocurrency in 2011 and sold it in 2013 with a profit of NIS 8. дальше »
2019-5-24 18:00
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Circle CEO Announces Eliminating Ten Percent of Staff Citing Regulatory Certainty as Reason
Jeremy Allaire, the CEO of Circle, the company behind the famous Poloniex exchange and the USDC stablecoin, tweeted May 22, 2019, that the company was laying off ten percent of their staff at Circle as a result of the restrictive regulatory framework in the United States. дальше »
2019-5-23 12:53
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Bittrex Reinvigorates AML Measures with IdentityMind Partnership
Cryptocurrency exchange Bittrex on May 21, 2019, announced that it had partnered with blockchain security solutions firm IdentityMind to bolster its anti-money laundering (AML) measures. Tightening Security Measures The Financial Action Task Force’s (FATF) persistence to establish strict crypto regulations across the globe has weighed down on exchange platforms who have, to date, been followingRead MoreRead More. дальше »
2019-5-22 20:00
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U.S.: Decision on VanEck Bitcoin ETF Delayed Again
The wait for a Bitcoin exchange-traded fund (ETF) continues to drag as the U. S. Securities and Exchange Commission (SEC) on May 20, 2019, again delayed deciding on a Bitcoin ETF proposal by the VanEck SolidX Bitcoin Trust. дальше »
2019-5-21 17:38
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Myanmar’s Central Bank Wary of Volatile Cryptocurrencies; Cautions Investors to Not Trade
According to a report by The Myanmar Times, published May 20, 2019, the Central Bank of Myanmar (CBM) has warned investors against trading in cryptocurrencies due to their volatile nature. The Burmese Apex Bank Issues an Anti-Crypto Warning Aiming to safeguard novice investors from the volatile nature of digital currencies, the CBM earlier has issuedRead MoreRead More. дальше »
2019-5-21 13:00
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India: Lobby Groups Ask the RBI to Include Crypto, ICOs in Regulatory Sandbox
In a bid to ensure that India doesn’t fall behind in the global cryptocurrency race, tech industry lobby groups and crypto startup founders have asked India’s apex bank, the Reserve Bank of India (RBI), to include crypto-assets and digital tokens in its proposed regulatory sandbox framework for the fintech industry. дальше »
2019-5-17 13:00
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ZebPay Reminds India to Be Patient in Waiting for Crypto-Friendly Regulations
One of the major talking points in the crypto space has been bitcoin’s ability to continually dodge government regulations. And while the protocol is resistant to almost all sanctions, the businesses built on top of the technology aren’t. дальше »
2019-5-15 22:59
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FinCEN Clarifies Money Transmission Regulations Pertaining to DApps
U.S. regulators release guidance on how DApps could be subject to money transmission laws
дальше »2019-5-10 23:26
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FBI Arrests Individuals Suspected of Involvement in Running Dark Web Marketplace
According to a report by TechCrunch published May 7, 2019, the Federal Bureau of Investigation (FBI) has arrested several individuals suspected of running the deep web search engine called Deep Dot Web. дальше »
2019-5-8 20:00
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Is Europe Regulating the Internet to the Point of Censorship?
Many governments around the world are increasingly concerned about the growing power and influence of technology companies, but none of them seem to be taking action the same way as Europe. However, some wonder whether European regulations are excessive in its attempt to check the power of these corporations, as reported by The New YorkRead MoreRead More. дальше »
2019-5-8 09:00
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Detention Memorandum Issued against Bitfinex Linked Crypto Capital
The United States Department of Justice has moved the District Court of Arizona to stay a detention memorandum against Crypto Capital and Reginald Fowler concerning the ongoing case against Bitfinex. дальше »
2019-5-4 01:00
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