U.S. Financial Watchdogs Draft Joint Statement on Cryptocurrency

U.S. Financial Watchdogs Draft Joint Statement on Cryptocurrency
ôîòî ïîêàçàíî ñ : btcmanager.com

2019-10-14 17:00

Top financial regulators in the United States, including the Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the Financial Crimes Enforcement Network (FinCEN) have issued a joint statement reminding cryptocurrency market participants of their anti-money-laundering (AML) and counter-terrorist financing obligations under the Bank Secrecy Act (BSA), reports EconoTimes on October 14,Read MoreRead More.

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cryptocurrency financial commission joint statement reports bsa

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This AI-focused cryptocurrency is up 300%, but on-chain fundamentals spell trouble

While the global financial markets were melting down as coronavirus spread throughout the planet, there was one cryptocurrency that managed to weather the storm. Numeraire, an altcoin brought to life to incentivize scientists to predict financial models using encrypted data, was able to enter a parabolic advance that has seen its price skyrocket over 3x […] The post This AI-focused cryptocurrency is up 300%, but on-chain fundamentals spell trouble appeared first on CryptoSlate.

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FINMA: Cryptocurrency Firm Alliance Capitals Looks Like a Typical Scam Project

Switzerland’s financial regulatory watchdog, the Financial Market Supervisory Authority (FINMA), has warned cryptocurrency investors to be wary of Alliance Capital, a firm claiming to offer clients cryptocurrency trading services, binary options, and other financial products, according to a Finance Magnates report on September 24, 2018.

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We should not directly regulate cryptocurrency says France’s ‘

France’s “Monsieur Bitcoin” Jean-Pierre Landau released an initial report into cryptocurrency July 5, claiming it was “neither desirable nor necessary” to regulate the technology. Government official and academic Landau consciously compares “technological” and “financial” innovation in the report, which runs to over one hundred pages. Some of the conclusions may come as a surprise to

2018-7-7 01:04


Off ‘Communications Vendors’: South Korea Admits Crypto Exchanges Being Regulated Financial Institutions

From now on the cryptocurrency exchanges of South Korea form a new industry named “Cryptocurrency Exchange and Brokerage” able to operate at a large capacity with full government support. The post Off ‘Communications Vendors’: South Korea Admits Crypto Exchanges Being Regulated Financial Institutions appeared first on CoinSpeaker.

2018-7-6 20:52


Maltese Parliament Passes Three Bills on Distributed Ledger Technology

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


Canadian Crypto Owners Love It For The Technology, Not The Speculation

An official survey by the Ontario Securities Commission (OSC) has confirmed Canada’s technology city has a deep interest in the technology behind cryptocurrency, than its financial outcomes. The financial trading regulatory body in Ontario had asked over 2500 Ontarians to provide input on their interpretation of the popular virtual currencies such as bitcoin.

2018-7-5 21:36


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Bitcoin vs Gold Benefits: Is BTC Cryptocurrency Better Than Precious Metals?

During the last few years, the cryptocurrency market grew exponentially. Bitcoin, the most famous virtual currency has been attracting investors and interested individuals. Why? Because it is almost anonymous, it allows people in countries with conflicts to have access to the financial world, and it reduces transaction costs and times. Back in 2009 it was […]

2018-7-5 21:11


FSA Denies Plans to Make Changes to Regulations Governing Cryptocurrency Exchanges

Japan’s Financial Services Agency (FSA) finally refuted recent reports stating that it plans to make some changes to existing cryptocurrency regulations. The FSA is the government agency responsible for regulating the insurance, securities, exchange, and banking sectors in the country to ensure the stability of the financial system.

2018-7-5 16:39


Financial Warrant System for Blockchain to Be Set Up by Eight Major European Financial Institutions

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2018-7-5 16:24


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Overhauling Crypto Regulation being looked into by Japanese Regulators

Regulation Japan’s top financial regulator has responded to media reports that it is considering overhauling the way cryptocurrency is regulated in the country. The authority has been under fire for the inadequacy of its crypto exchange registration process after it issued business improvement orders to a number of exchanges it previously approved. Japan Confirms Entrance

2018-7-5 05:46


Japanese Regulator Responds to Reports of Overhauling Crypto Regulation

Japan’s top financial regulator has responded to media reports that it is considering overhauling the way cryptocurrency is regulated in the country. The authority has been under fire for the inadequacy of its crypto exchange registration process after it issued business improvement orders to a number of exchanges it previously approved.

2018-7-5 04:40


UK Finance Regulator FCA Approves Crypto & Blockchain Companies for 4th Cohort of Sandbox

Financial Conduct Authority Approves Crypto Companies for 4th Cohort of Regulatory Sandbox One of the most important regulatory agencies in the country, the Financial Conduct Authority (FCA), unveiled on July the 3rd, all the firms that were successfully approved to begin testing the fourth cohort of the sandbox. The City regulator named some cryptocurrency and […]

2018-7-5 00:22


Japanese Financial Authorities Set to Review Cryptocurrency Regulations

With the incessant attacks on cryptocurrency exchanges in one of the most crypto-friendly nations, the Japanese government is not leaving any stone unturned in their quest to secure their financial sector by putting in place measures that will prevent wrongdoing and provide adequate security for the sector Stringent Laws The agency responsible for the security […] The post Japanese Financial Authorities Set to Review Cryptocurrency Regulations appeared first on ZyCrypto.

2018-7-5 21:55


Major Takeaways From Financial Economist Peter Schiff’s Bitcoin Discussion

Erik Voorhees, an important cryptocurrency entrepreneur and CEO of the exchange service ShapeShift, met with the bitcoin detractor and bear Peter Schiff in New York City on Monday July the 2nd. During a debate series hosted in Manhattan by the Soho Forum, the two figures were debating about the famous virtual currency and the cryptocurrency […]

2018-7-3 22:55


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The Price Decline of Cryptocurrency is Trivial in Comparison to Venezuela’s Financial Woes

It is still believed cryptocurrency will have a positive impact, although it may not be in the form of Bitcoin or even the Petro. Venezuela and Nano Mix Well According to a recent Reddit thread, the financial situation in Venezuela is only getting worse. It is evident financial hardship has become the new normal in

2018-7-3 17:57


FSA Considers Changing Japanese Cryptocurrency Regulations

New information points towards the FSA, Japan’s financial regulating body, changing the legal basis on which cryptocurrencies are overseen in the country. FSA Considers Change to Regulatory Basis As was reported in local Japanese media Sankei on July 3, the Financial Services Agency is considering changing the legal foundation on which cryptocurrency regulation is based, from.

2018-7-3 16:30


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Coinbase Custody is Now Live, But Will Institutional Investors Actually Use It?

As part of Coinbase’s initiative to facilitate institutional investment in the cryptocurrency market, the exchange’s Custody service is now live in the US and Europe.   Bringing in Big Money Coinbase Custody is a service which provides secure storage for crypto-assets for eligible financial institutions and hedge funds across the world.

2018-7-3 12:00


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Ohio introduces second Bitcoin reserve bill

The State of Ohio has introduced a second Bitcoin reserve bill as crypto legislation gains momentum across the U.S. ahead of Donald Trump’s inauguration. Ohio House GOP Majority Whip Steve Demetriou proposed legislation to allow the state to manage a…