Four American Financial Authorities Including the SEC Join UK Organization, GFIN

2019-10-24 19:57

In August last year, the Financial Conduct Authority (FCA), U. K’s Financial authority, sought to create an organization to harmonize regulation in the Fintech industry, coming up with the Global Financial Innovation Network (GFIN).

The Unites States financial authorities, become the latest to join the global fintech regulatory board. The organization started off with 12 financial […]. origin »

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Источник: bitcoinexchangeguide.com

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LumenLab of MetLife Uses ‘Lifechain’ Blockchain for Life Insurance Claims Automation

As one of the top financial firms in the word, MetLife subsidiary MetLife Asia Innovation Center’s, LumenLab, is looking to “blockchainize” life insurance claims for bereaved families. The latest announcement from the company confirms they have partnered with NTUC Income, a Singapore based insurance firm and Singapore Press Holdings Ltd (SPH), a leading media organization […]

2019-6-20 00:04


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Tether and Bitfinex Ask New York Attorney General for Fund Accessibility

Attorneys for Tether and Bitfinex are hoping to get the former access to its reserves amid a legal dispute with New York Office of the Attorney General (NYOAG). In a letter sent to the New York County Supreme Court, attorneys representing iFinex (the parent organization of Bitfinex) and Tether took issue with the restrictions that had been placed on Tether's transactions with related parties as part of an ongoing case against them, stating that the NYOAG had no basis for disallowing tether (USDT) holders and other affiliated entities from redeeming their tokens.

2019-5-16 18:51


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Grayscale Reports $3.2 Million Average Weekly Investments in Bitcoin Trust

The first quarter of 2019 was bullish for the digital asset management firm Grayscale Investments and the company is gearing up to have another run. According to a first quarter “Digital Asset Investment Report” from the company, published on May 13, 2019, product inflows from Grayscale Investments grew by 42 percent over Q4 2018.

2019-5-15 19:23


Fusion chosen by Alprockz to accelerate adoption of Swiss Franc-backed stablecoin

CryptoNinjas Fusion Foundation, the non-profit open source organization building the next generation infrastructure for decentralized global finance, today announced that Switzerland-based Alprockz has selected Fusion’s protocol to accelerate the adoption of Alprockz’s Swiss franc-backed stablecoin, RKZ, and to facilitate financial system interoperability.

2019-5-7 19:31


FSB Countries and IMF Open Global Standards For Cryptocurrency Regulations Talks Ahead of G20

Financial authorities from the Financial Stability Board (FSB) and 11 international organization have met in New York in order to discuss global standards of cryptocurrency regulations. After a year in which Argentina hosted the G-20 summit, Japan will be the new country planning the upcoming financial, political and economic meetings for the G-20 throughout 2019. […]

2019-4-30 18:29


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Moody’s Report: Blockchain Disruption of Finance Markets Poses Systemic Risk

Mainstream financial institutions are increasingly adopting blockchain technology within their organization, according to a recent report from Moody’s. The Credit Ratings Agency, however, believes that the onboarding of decentralized technology protocols by these institutions could have profound ramifications for the global finance industry.

2019-4-30 11:00


Ethereum [ETH]: Samsung planning to create its own ETH-based blockchain; may issue own token soon

The mainstream adoption of cryptocurrencies and blockchain technology has come a long way, with many financial and non-financial institutions now entering the mix. Technology giant, Samsung, is not new to the field, as the South Korean organization previously blew up the cryptosphere by meshing crypto with the launch of the company’s latest flagship device, the […] The post Ethereum [ETH]: Samsung planning to create its own ETH-based blockchain; may issue own token soon appeared first on AMBCrypto.

2019-4-24 14:00


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Nobody Shills Bitcoin Quite Like The International Monetary Fund (IMF)

The International Monetary Fund (IMF) may have accidentally delivered its biggest advertisement for Bitcoin yet as it argues for negative interest rates. Bitcoin Proponents Thank IMF… Again Retweeting a blog post from February this year, the financial organization reiterated its faith in central banks increasing negative interest rates – essentially taxes on using money.

2019-4-22 21:00


Chainalysis gives new solutions for FATF’s ‘Virtual Asset Service Providers’ recommendations

Decisions taken by regulatory authors have usually created a make or break situation for cryptocurrency companies in the short term or the long term. In a recent letter written to the Financial Action Task Force [FATF], Chainalysis, a cryptocurrency organization touched on the KYC-AML [Know Your Customer-Anti Money Laundering] recommendations given by the regulatory body.

2019-4-12 20:30


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US regulator blacklists Colorado trader for orchestrating $1.5M Bitcoin scam

A man in the US has been barred from trading following his alleged involvement in a Bitcoin scam that resulted in losses of approximately $1. 5 million in investors’ funds. The Financial Industry Regulatory Authority (FIRA) – a non-governmental organization that regulates member brokerage firms and exchange markets – looked into claims that Daniel Todd Levine, of Englewood (Colorado), offered investors a chance to buy discounted Bitcoin in return for significant returns on their investment.

2019-3-25 18:55


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Moonday Morning: Bitcoin dev ordered to prove Craig Wright isn’t Satoshi

It’s Monday which means it’s Moonday Morning and time to catch up with the top news from over the weekend. Let’s get to it. 1. Canadian financial regulators are learning from the QuadrigaCX debacle and are taking action to begin regulating cryptocurrency exchanges to mitigate the risks associated with virtual currency exchanges.

2019-3-18 12:36


QuadrigaCX Prompts Regulators to Move: Will Canada Clampdown on Crypto?

The QuadrigaCX debacle that has gripped the crypto space so far this year has evidently not gone unnoticed by Canadian financial regulators. In a consultation paper, the Canadian Securities Administrators (CSA) and the Investment Industry Regulatory Organization of Canada (IIROC) appealed for the input of various crypto market participants to help with a proposed regulatory.

2019-3-14 20:30


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Bulgarian cryptocurrency scam lures UK investors with fake FCA accreditation

The UK Financial Conduct Authority (FCA) is warning consumers to be extra vigilant as cryptocurrency scammers are falsely claiming to have FCA accreditation. In a statement from yesterday, the FCA warned Bulgaria-based blockchain startup Next Coin Market is misleading UK-based investors by linking to a fake website that suggests the company has been fully authorized by the FCA, despite having received no such accreditation.

2019-3-7 13:17


What Is Stellar Lumens (XLM)? New AMAZING Guide to Stellar Coin for 2019

Stellar is a decentralized protocol which provides users with the ability to send money anywhere around the globe instantaneously and with negligible costs. Furthermore, it is a non-profit organization, its main aim being the expansion of financial access to everyone, especially individuals in parts of the globe who do not enjoy the benefits of basic financial […] What Is Stellar Lumens (XLM)? New AMAZING Guide to Stellar Coin for 2019 was originally found on Cryptocurrency News | Blockchain News | Bitcoin News | blokt.com.

2019-3-2 15:59


American Express Corporate Applauds Ripple for Facilitating Global Payment Processing Using XRP

Ripple has received showers of praises from the American Express for its outstanding performance in enhancing the global payment processing system via its XRP and other financial tools. The General Manager of the American multinational financial service organization corporation, Amex, commented on Ripple’s ability when speaking in a conference.

2018-12-10 16:19


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South Korean Exchange Suspends Withdrawals to External Wallets, Govt. Reaches Out to Apple and Google to Block P2E Apps

One of the four regulated cryptocurrency exchanges in South Korea, Coinone, has announced that it will no longer allow withdrawals to non-verified external wallets starting Jan. 24, 2022. If Coinone users want to withdraw their crypto assets to another digital wallet, they would have to register their wallet address with the exchange, “in accordance with […] The post South Korean Exchange Suspends Withdrawals to External Wallets, Govt.

Bitcoiner Senator, Cynthia Lummis, Is Planning to Bring In A New Crypto Bill Next Year

Wyoming Republican Senator Cynthia Lummis plans to introduce a comprehensive bill next year covering tax taxation of digital assets and their categorization to consumer protections. Lummis, who is also a Bitcoiner and one of the most vocal crypto advocates, will also be pitching Congress on creating a crypto regulatory body under the joint jurisdiction of […] The post Bitcoiner Senator, Cynthia Lummis, Is Planning to Bring In A New Crypto Bill Next Year first appeared on BitcoinExchangeGuide.

Bank of England to Coordinate with International Regulators for Stricter Crypto Rules

The Bank of England to step up its talks with the international counterparts on a regulatory regime for cryptocurrency next year. In an interview with The Times, Sarah Breeden, executive director for financial strategy and risk at the central bank, said that as banks begin to offer crypto-assets trading and custody services to clients, global […] The post Bank of England to Coordinate with International Regulators for Stricter Crypto Rules first appeared on BitcoinExchangeGuide.

Paraguayan Senate Passes Bill to Regulate Crypto Trading and Mining

The Senate of Paraguay has passed a bill that will regulate the trading and mining of cryptocurrencies in the country. Paraguayan Senator Fernando Silva Facetti, one of the three authors of the bill, confirmed this on Twitter, saying Paraguay’s Chamber of Deputies will discuss the bill next year.