United States: OFAC Prioritizes Cryptocurrency Regulation and Enforcement 

United States: OFAC Prioritizes Cryptocurrency Regulation and Enforcement 
фото показано с : btcmanager.com

2019-8-14 09:00

The United States Department of Treasury’s Office of Foreign Assets Control (OFAC) has shown a rekindled interest in regulating the cryptocurrency industry and enforcing the guidelines. The agency has hinted that regulating the cryptospace has become its top priority, and it could use an aggressive approach to sanitize the industry, reports Mondaq on August 13,Read MoreRead More.

The post by Ogwu Osaemezu Emmanuel appeared first on BTCManager, Bitcoin, Blockchain & Cryptocurrency News\. origin »

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cryptocurrency united states industry ofac regulating mondaq

Источник: btcmanager.com

cryptocurrency united → Результатов: 126


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2019-1-21 21:26


Brian Kelly Predicts Bitcoin has “No Shot” at ETF in 2019

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2019-1-19 19:34


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ShapeShift forced to ‘help’ police with 60 cryptocurrency inquiries last year

Prominent cryptocurrency exchange service ShapeShift has disclosed the number of times it has been forced to give up information about its users to international authorities. In a blog post, ShapeShift revealed it has “assisted” law enforcement agencies with 60 different inquires last year, 30 percent of which came from the United States.

2019-1-18 19:31


BitMex Reportedly Losing a Large Numer of Users due to Regulatory Pressures from North America

BitMEX, the second largest Cryptocurrency Exchange by Reported Trading Volume and the most important exchange of Bitcoin Futures in the world, has had a tough start to the year after constant pressures from the regulatory bodies of the United States and Canada forced its team to close the accounts of a significant number of clients.

2019-1-17 02:47


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Huobi Senior Director Edward Chen Talked about the way forward at UCIM at Singapore

An innovative take on the disruption of world order with blockchain technology rolled out with UCIM, the United Conference of Internet Money. The two-day blockchain and cryptocurrency event as held at Singapore on November 26 and 27, 2018, and started with an aim to revamp the adoption, investment, disruption and regulation of the global market.

2019-1-10 08:00


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Nano (NANO) and BitGrail Crypto Exchange Dragged to Court by Silver Miller and Levi Korsinsky

Silver Miller, a United States-based securities law firm committed to investment fraud and consumer class action cases, has joined forces with Levi Korsinsky to file a class action lawsuit against Nano (NANO) and the controversial BitGrail cryptocurrency exchange for allegedly defrauding investors according to a press release on January 7, 2018.

2019-1-9 17:00


Robinhood Crypto Trading App Prepares To Expand With UK Launch And London Office

The US-based stock and cryptocurrency investment platform Robinhood is getting prepared to reach a new market in Europe. In a recent report uploaded by TechCrunch, the zero-fee crypto exchange is recruiting new individuals and experts for its new office in London as it seems that the company wants to enter the United Kingdom market. TechCrunch […]

2019-1-9 13:25


Australian BitConnect boss hit with asset freeze and travel ban

Australian authorities have frozen the assets of BitConnect promoter John Bigatton, as international investigations into the world’s biggest cryptocurrency Ponzi scheme continue. As per request by the Australian Securities and Investments Commission (ASIC), the federal court also issued Bigatton with a travel ban, reports the Sydney Morning Herald.

2019-1-8 14:24


Bittrex Crypto Exchange Partners with INCX to Start New Bitcoin Trading Platform

Operating as one of the few cryptocurrency exchanges based in the United States, Bittrex has made it public that it will be teaming up with the company International CryptoX (INCX) with the long-term goal of launching a cryptocurrency exchange with its key market target being focused on Asia specifically. The INCX Platform, which launched fully […]

2018-12-22 09:50


Cryptocurrency Regulation: FCA Set to Receive Expanded Mandate from UK Government

The United Kingdom government plans to give the country’s regulatory body power to oversee cryptocurrency regulation. UK Cryptocurrency Regulation Imminent According to The Guardian, the government of the UK government announced its readiness to authorize the Financial Conduct Authority (FCA) to regulate all virtual currency assets.

2018-12-21 11:46


Coinsquare exchange is now available in 25 European countries

One of Canada’s largest cryptocurrency exchanges, Coinsquare, has officially launched in 25 European countries: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Greece, Hungary, Ireland, Italy, Latvia, Liechtenstein, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, and the United Kingdom.

2018-12-21 18:51


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Despite Tensions, the Pound and Dollar See Growth

Forex trading is often cited to be volatile and difficult to predict – and developments from the United Kingdom have definitely proved this to be true. In a surprising development for both UK politics and the UK economy, the pound looked to be slightly healthier after a 20-month low following Prime Minister Theresa May’s announcement […] Despite Tensions, the Pound and Dollar See Growth was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News.

2018-12-19 17:15


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