2023-11-15 00:43 |
The Securities and Futures Commission (SFC) has introduced an updated Anti-Money Laundering/Counter-Financing of Terrorism Self-Assessment Checklist, aimed at enhancing compliance in the evolving virtual asset sector. origin »
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HashKey Group, a digital asset firm based in Asia, has announced it received in-principle approval for a Virtual Asset Service Provider (VASP) license from the Dubai Virtual Assets Regulatory Authority (VARA), according to a Jan.
2025-1-13 13:51 | |
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Hong Kong Virtual Asset Exchange (HKVAX) has secured licensing from Hong Kong’s Securities and Futures Commission (SFC) to operate a virtual asset trading platform. The approval makes HKVAX the third licensed crypto exchange in the city and the first to be authorized under the virtual asset regulatory framework introduced two years ago.
2024-10-4 18:30 | |
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Although the proposed virtual asset regulatory framework in Oman covers FATF-defined assets, the issuance of privacy coins might get banned.
2023-8-4 14:59 | |
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To position itself as a digital hub amidst global regulatory scrutiny of online assets, the Hong Kong Securities and Investment Institute (HKSI) plans to provide training for virtual asset platforms.
2023-7-10 17:30 | |
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In a move aimed at further strengthening regulations and protecting users in the crypto market, South Korean financial authorities are reportedly gearing up to initiate a research project for the second phase of the country’s virtual asset legislation.
2023-7-5 17:56 | |
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The government says it's ready to engage with virtual asset service providers and invite them to the city.
2022-11-1 08:38 | |
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A-Cubed Unveils Decentralized Ledger Technology Project to Trace Virtual Asset Donations for Charity and Non-Profit Organizations The Airbus’ Silicon Valley station, A-Cubed has commenced an open-source, which is a public decentralized ledger technology project, is meant to nurture a maintainable bionetwork for charity and non-profit firms which are using virtual assets and smart agreements for […]
2018-9-23 01:38 | |
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Ethfinex Adds Two Content Virtual Assets, Content Industry Flourishes With Blockchain Expansions September 20th, 2018 saw the Twitter declaration by the virtual asset trading platform, Ethfinex, asserting that it will start supporting ContenBox (BOX), as well as Content Neutrality Network (CNN) virtual assets for trading the US dollar and Ethereum (ETH) markets. The two virtual […]
2018-9-23 01:31 | |
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Altcoins may come and go; hacks may challenge exchanges; mainstream financial advisors might not get it — but even in the face of a protocol bug, Bitcoin perseveres and develops.
2018-9-22 19:33 | |
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As a result of the progressive maturity of the virtual asset market, some exchanges have started to provide virtual asset derivatives contracts. In order to margin trade on the platforms, consumers are forced to have confidence on their virtual asset capital on centralized exchange wallets.
2018-9-22 19:25 | |
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Another cryptocurrency heist has shaken Japan. This time, 6. 7 billion yen ($60 million USD) worth of company and user funds have vanished from Japanese cryptocurrency exchange platform Zaif.
2018-9-21 19:30 | |
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BlockTower Capital, a virtual asset-oriented investment group, seems unruffled by the protracted weakening in the virtual asset market. Instead the firm is continuing with its intention to expand its operations.
2018-9-20 07:35 | |
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Texas Securities Commissioner Travis J. Iles has issued emergency ordinances against three separate fraudulent cryptocurrency schemes linked to Russian scammers. The orders were issued on September 18, 2018, against DGBK Ltd.
2018-9-20 00:05 | |
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US regulatory authority approves BitGo for the status of a custodian for crypto and the market is booming during positive news. The digital currency security startup BitGo has been granted approval of a custodian for crypto and other virtual assets after the company put in a request for permission to act as a digital asset custodian.
2018-9-14 21:30 | |
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Thursday 13th September 2018 was when Ripple announced on their website that NCB (National Commercial Bank) of the Kingdom Saudi Arabia (KSA) has become the latest enterprise customer and joined up with RippleNet and Ripple’s fast growing network of payment providers, virtual asset exchanges, banks etc.
2018-9-14 16:30 | |
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In recent news pertaining to cryptocurrency exchanges, Spotware has announced the launch of an “out-of-the-box” cryptocurrency exchange platform, Huobi has announced that it’s Autonomous Digital Asset Exchange will be rebranded to “Huobi Next” before merging with Huobi Global, and Liechtenstein’s financial regulator will hold off on introducing legislation governing the operations of crypto-to-crypto virtual currency […] The post Exchanges Round-Up: Spotware Launches “Out-of-the-Box” Platform, Huobi to Rebrand Hadax appeared first on Bitcoin News.
2018-9-14 21:45 | |
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The promoter of crypto John McAfee is still positive in the strength of globes top leading cryptocurrency, Bitcoin. He thinks that the coin deserves to be crowned as the number one virtual asset in the crypto space.
2018-9-13 20:00 | |
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Liquid Virtual Asset Exchange Stops Crypterium (CRPT) Trading As A Result Of Doubtful Activity Virtual asset exchange Liquid has for the time being put off trading in Crypterium (CRPT), native currency of a payment system which is based on the innovative blockchain technology.
2018-9-12 23:40 | |
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Crypto is an industry which is increasing at an alarming rate. With Bitcoin in the news more now than it ever has and other cryptocurrencies getting more and more interest by public eye, this is a good time for the market.
2018-9-12 18:00 | |
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Today, September 12, 2018, OKCoin announced that the company will be offering token-to-token only trading in twenty states across the U. S. This announcement of its expansion in U.
2018-9-12 17:01 | |
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Disparities Seen In Trade Volumes of Key Virtual Assets: Report A virtual asset researcher known as Kevin Rooke recently published information which led to an uproar among Twitterattis. According to his analysis on a number of virtual assets, there are a couple of things that raises eyebrows. The analysis was conducted on the OnChainFx which […]
2018-9-11 03:39 | |
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Cryptocurrency markets today are seeing a touch of recovery after digital asset prices suffered from some significant losses over the past few days. The entire virtual currency economy has consolidated just above the $200 billion mark, after dropping well below this threshold during Saturday evening’s trading sessions.
2018-9-9 17:55 | |
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The famous twins, Cameron and Tyler Winklevoss, have filed for a new patent in storing virtual assets in a secure manner. The Winklevoss IP, LLC patent, named “Systems and methods for storing digital math-based assets using a secure portal,” this includes a new method which allows the division of a virtual asset account “into a plurality or private key segments”.
2018-9-6 15:30 | |
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The Rock Trading Introduces Crypto Solution for Large-scale Investments The Rock Trading, a European digital asset trading platform has announced the creation of a designated desk for investors who deal in large amounts of cryptocurrencies.
2018-9-6 07:31 | |
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The National Police Agency (NPA) of Japan is set to finance the innovation of an emerging software which will be instrumental in assisting to track criminals behind the illegal virtual asset transactions.
2018-9-1 11:37 | |
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ProxiShares is an industrial-level asset location, surveillance and monitoring software suite on the Ethereum blockchain. It allows businesses full creative control by allowing the creation, recursive modification and optimization of a virtual RFID tracking infrastructure.
2018-8-29 19:30 | |
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Kraken Declines To List Onecoin’s OFC ‘Ponzi Coin’ The announcement by OneCoin concerning the OFC ICO led to the featuring of 12 public exchanges on the initial coin offering site. According to OneCoin, it had to contract the featured exchange in connection to the free listing of the OFC ERC20 virtual asset. Devoid of giving […]
2018-8-28 20:56 | |
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The Universal Protocol is an alliance of virtual asset companies that are like-minded, who are also pioneers of blockchain. The main objective of the alliance is to assist decentralized ledger-technology to realize conventional adoption as a global way of transferring value through the internet.
2018-8-25 18:59 | |
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WAX (WAX) is the name of the Worldwide Asset Exchange. It is a worldwide decentralized marketplace dedicated to virtual assets
2018-8-24 08:44 | |
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As we reported on July 19, 2018, Bermuda is determined to establish itself as the leading jurisdiction for fintech entrepreneurs, in particular those involved in initial coin offerings (ICOs), digital assets and virtual currencies.
2018-8-23 23:03 | |
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Cryptocurrency exchanges are taking a page from successful stock markets, forming a working group to oversee the unregulated digital asset exchange space, according to Business Insider. Create the New Financial Market While it isn’t confirmed, the logical sequel to such a working group is the formation of a self-regulatory body or a “virtual commodity marketplace.
2018-8-22 00:00 | |
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Crypto markets saw less volatility on Monday as the price of the favourite virtual currency hovered steadily at $6,500 with small gains. However, it was a disappointing run for altcoins as their prices dropped further.
2018-8-20 22:59 | |
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Bitcoin, The Most Important Virtual Currency in the all the Land … Long Live the King of Cryptocurrencies. Bitcoin is the most important cryptocurrency in the market and one with an incredible resilience.
2018-8-16 19:17 | |
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Five virtual currency platforms and two digital asset dealers have applied for an operating license with Thailand’s watchdog.
2018-8-16 15:30 | |
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Reports Indicate That Asian Investors Make Up Over 72% Of Crypto Trading Volume According to a fresh report released by Block0, investors who reside in Asia contribute almost 70% of all virtual asset trading volume.
2018-8-16 23:43 | |
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What Is CryptovationX? CryptovationX is a product of various organizations that teamed up to utilize artificial intelligence (AI) to create a high-quality robo-advisory platform for virtual asset investment.
2018-8-13 09:53 | |
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British multinational investment bank and financial services company Barclays is reportedly looking to join the cryptocurrency hype among institutional players. Barclays Appoints Chris Tyrer to Lead Digital Assets Project A few months ago, Jes Staley, Barclays CEO, ruled out launching their own virtual currency trading desk.
2018-8-7 01:30 | |
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Follow bitcoin in real-time here. Despite headline-making plans to open a bitcoin trading desk earlier this year, Goldman Sachs still isn’t sold on the virtual currency. For now, at least, Goldman maintains they won’t have much of an impact on any other asset class.
2018-8-3 19:29 | |
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One of South Korea’s "big four" digital asset exchanges will no longer allow for the creation of new real-name virtual accounts, due to its failure to sign a contract with a partner bank.
2018-8-2 21:51 | |
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Has Justin Sun of Tron Committed Plagiarism? Here’s His Answer… Virtual research specialists at DAR discovered something shady happening inside Tron’s source code. Developers at the company found some unfortunately distinguishable lines of code inside the platform that were also found in other cryptocurrency codes. Plagiarism is looked down upon in crypto as much as […]
2018-7-31 22:10 | |
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ETF’s are back in the news this week with the Winklevoss twins of Gemini getting rejected again, while investment firm Direxion was delayed till September on a final decision.
2018-7-30 18:41 | |
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The IRS recently warned that virtual currency transactions are taxable by law and that people who fail to report their cryptocurrency income, file cryptocurrency late, or file crypto taxes improperly may incur penalties and interest.
2018-7-29 22:59 | |
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JPMorgan Chase & Co has filed a new patent for a system that leverages blockchain for the management of virtual receipts backed by assets or bonds, according to a US Patent and Trademark Office (USPTO) patent filing published July 19.
2018-7-19 21:16 | |
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Coinbase continues to grow with their new high-end investment product Coinbase Custody, while Binance had to run a system update following some issues with its Syscoin wallet API.
2018-7-7 23:19 | |
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HBUS, a virtual currency marketplace and the U. S. strategic partner of Huobi, has begun accepting new registration from U. S. residents, starting today July 6, 2018.
2018-7-6 18:59 | |
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The Maltese Parliament passed four bills — one to establish Infrastructure Malta and three others for the regulation of the distributed technology sector in the country. According to Maltatoday, the three new bills for the blockchain industry include “Malta Digital Innovation Authority Act,” “Innovative Technological Arrangement and Services Act” and the “Virtual Financial Asset Act.
2018-7-6 15:26 | |
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The wealthy country of Malta has passed three separate bills into law that officially establishes the country as a regulator force for blockchain users. They specialize in technology now, laws and news on all things blockchain.
2018-7-6 01:03 | |
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The Maltese Parliament has passed three bills into law that establish a regulatory framework for the country’s blockchain sector, Malta Today reports. The bills include the Malta Digital Innovation Authority Act, the Innovative Technological Arrangement and Services Act, and the Virtual Financial Asset Act.
2018-7-5 23:08 | |
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The Maltese Parliament has passed three bills into law that establish a regulatory framework for the country's blockchain sector, Malta Today reports. Just last week, the Parliament “unanimously voted” to approve these bills in its second reading.
2018-7-5 20:51 | |
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Supporters of Sweden’s largest neo-Nazi group donated crypto via centralized exchanges and mining pools, blockchain investigators say. The Nordic Resistance Movement, the largest neo-Nazi group in Sweden which was sanctioned by the U.
A New York woman gets 18 years in prison for laundering $12,000 in Bitcoin to fund a terrorist group in Syria. Victoria Jacobs, also known as Bakhrom Talipov, 44, was sentenced to 18 years in prison by a New York…
Kunal Bhasin, co-leader of KPMG Canada’s crypto asset and blockchain practice, debunks many of the bitcoin myths in the final Crypto for Advisors issue of the year.
The Biden administration is urging Congress to consider the most significant updates to the Treasury’s sanctions authority since 2001. This move aims to better regulate the use of digital assets for financial transactions in regions impacted by terrorism. According to…
Leading global crypto exchange Binance recently experienced a notable departure with Jennifer Hicks resigning from her position as the firm's first anti-terrorism financial advisor.
Blockchain analytics provider Elliptic refuted claims made in a Wall Street Journal article that misinterpreted its data and incorrectly said Hamas raised millions in cryptocurrencies.