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US lawmakers propose amending cybersecurity bill to include crypto firms reporting potential threats
Under the proposed amendment, the 2015 legislation would be renamed the Cryptocurrency Cybersecurity Information Sharing Act.
дальше »2022-9-29 00:20 | |
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Law firm Vedder Price announces first Bitcoin ETF registered under the Securities Act
Vedder Price, a global commercial law firm with offices in the United States, United Kingdom and Singapore, has launched a novel bitcoin exchange-traded fund (ETF) that’s unlike other existing Futures ETFs, according to a news release the firm shared with Invezz. дальше »
2022-9-15 22:41 | |
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South Korea mulls gift tax on airdrops, staking rewards, and hard-forked tokens
Despite postponing crypto gains tax to 2025, the South Korean Ministry of Strategy and Finance has today declared that virtual asset airdrops, hard forked tokens, and staking rewards will be subject to a gift tax under the Inheritance and Gift Tax Act. дальше »
2022-8-23 14:20 | |
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SBI Group reports investee getting CFTC approval for OTC derivatives trading in US
Under the U.S. Commodity Exchange Act and CFTC regulations, derivatives exchanges must have approval to operate as a Designated Contract Market or a Swap Execution Facility. дальше »
2022-8-11 23:45 | |
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Twitter Receives $7.2B in Equity Commitments from Binance and 17 Other Investors
On May 4, Elon Musk, being the sole owner of Twitter after his $44 billion acquisition, filed an amendment to Schedule 13D under the Securities Exchange Act of 1934. According… The post Twitter Receives $7. дальше »
2022-5-7 19:22 | |
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FinCEN acting director says PATRIOT Act provision isn't 'right sized' for crypto enforcement
Him Das said FinCEN’s current authority under the PATRIOT Act would likely not stop actors from engaging in illicit transactions for ransomware attacks and darknet markets. дальше »
2022-4-29 22:00 | |
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WisdomTree Yet Again Amends Spot Bitcoin ETF Filing After SEC Rejection
The changes will apply “certain of the substantive requirements” of the 1940 Act to offer investors “significant protections” but won't be registered under the Investment Company Act. The post WisdomTree Yet Again Amends Spot Bitcoin ETF Filing After SEC Rejection first appeared on BitcoinExchangeGuide. дальше »
2021-12-9 17:14 | |
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Kryptoin’s Spot Bitcoin ETF Is Next in Line for Rejection Before Christmas, After SEC Declines WisdomTree’s ETF
The US Securities and Exchange Commission (SEC) denied WisdomTree’s application for a spot Bitcoin exchange-traded fund (ETF) this week. “The Commission concludes that BZX has not met its burden under the Exchange Act and the Commission’s Rules of Practice to demonstrate that its proposal is consistent with the requirement that the rules of a national […] The post Kryptoin’s Spot Bitcoin ETF Is Next in Line for Rejection Before Christmas, After SEC Declines WisdomTree’s ETF first appeared on BitcoinExchangeGuide. дальше »
2021-12-3 19:58 | |
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Malta’s Kyrrex Ecosystem Receives VFA Class-4 License, Token Presale Ongoing
Kyrrex has secured the VFA Class-4 License, which it says is the highest regulatory license for crypto trading companies under Malta’s Digital Financial Services Act. The Kyrrex (KRRX) token presale has been live since October 25 and the team says KRRX will be listed on exchanges by the end of November 2021. Kyrrex Recognized byRead More дальше »
2021-11-17 18:00 | |
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Crypto exchange Liquid.com can now offer derivatives trading in Japan
Quoine, a crypto exchange company operating Liquid. com with headquarters in Japan and offices in Singapore and Vietnam, today announced that its Japanese subsidiary, Quoine Corporation, has been registered as a Type I Financial Instruments Business under the Financial Instruments and Exchange Act. дальше »
2021-10-29 19:18 | |
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Crypto exchange Huobi Japan approved to offer derivatives trading
Huobi Japan, a bitcoin and crypto exchange company, today announced it has received approval from Japan’s Financial Services Agency (FSA) to register as a Type I Financial Instruments Business, as designated under the Financial Instruments and Exchange Act. дальше »
2021-10-19 23:24 | |
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bitFlyer Acquires the Coveted “Type 1” License to Offer Crypto Margin Trading and Derivatives in Japan
Tokyo-based prominent cryptocurrency exchange bitFlyer today announced it had successfully registered as a Type I Financial Instruments Business under the Financial Instruments and Exchange Act. A Major Milestone for bitFlyer By successfully registering itself as a Type 1 Financial Instruments Business in Japan, bitFlyer can now re-open its margin trading and derivative operations. For theRead More дальше »
2021-10-15 16:10 | |
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Monetary Authority of Singapore Grants Two Licenses to Offer Digital Payment Token Services
Singapore has granted licenses to DBS Vickers, the brokerage arm of DBS Bank Ltd. , and the Australian crypto exchange Independent Reserve to offer digital payment token services. Both the firms were granted an “in principle” approval from the Monetary Authority of Singapore (MAS) under the country’s Payment Services Act in the past two months. дальше »
2021-10-2 23:15 | |
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Биткоин-биржа FTX запустила регулируемую платформу на Багамах
Дочерняя компания криптовалютной биржи FTX зарегистрирована Комиссией по ценным бумагам Багамских Островов в качестве бизнеса в сфере цифровых активов. 1) Today we're proud to announce that FTX has been registered with the Securities Commission of The Bahamas under the DARE Act of 2020. дальше »
2021-9-22 11:26 | |
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FTX Announces it Has Registered With Bahamian Securities Commission
The company said in a statement that it has registered with the commission under the DARE Act of 2020. The post FTX Announces it Has Registered With Bahamian Securities Commission appeared first on BeInCrypto. дальше »
2021-9-21 21:29 | |
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FTX’s Bahamas-based Subsidiary Becomes a Registered Entity
FTX Digital Markets, the Bahamian subsidiary of rapidly growing crypto derivatives platform FTX, announced on Monday that it is now a regulated entity. The Bahamas-based platform has been registered by the Securities Commission as a digital assets business under the Digital Asset Registered Exchanges Bill or the “DARE Act. дальше »
2021-9-20 20:50 | |
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VanEck Submits Application for Ethereum Futures ETF
VanEck has submitted a proposal to the Securities and Exchange Commission (SEC) on August 18, 2021, to launch an Ethereum exchange-traded fund. VanEck’s latest ETF filing is registered under the Investment Company ACT of 1940 and the firm has made it clear that the fund will not invest in ether (ETH) directly. VanEck Ether ETFRead More дальше »
2021-8-19 15:00 | |
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Galaxy Digital Submits Application for Bitcoin Futures ETF
Galaxy Digital has officially submitted its Bitcoin Futures ETF to the Securities and Exchange Commission (SEC). According to a tweet by Eric Balchunas on August 17, 2021, the ETF was filed under the 1940 Act and it will only invest in bitcoin futures contracts. дальше »
2021-8-18 21:00 | |
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Galaxy Digital оформили заявку на запуск ETF, основанного на BTC-фьючерсах
Криптовалютный торговый банк Galaxy Digital Майка Новограца подал заявку в SEC на запуск ETF на базе биткоин-фьючерсов в соответствии с положениями Закона об инвестиционных компаниях 1940 года. Galaxy just filed for a Bitcoin Futures ETF registered under 1940 Act and that will ONLY invest in futures, which is as Gensler-ready as you can get. дальше »
2021-8-18 19:16 | |
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Another Futures-backed Bitcoin ETF Filed for “Significant Investor Protections”
This time it’s from Mike Novogratz’s Galaxy Digital under the Investment Company Act of 1940. The post Another Futures-backed Bitcoin ETF Filed for “Significant Investor Protections” first appeared on BitcoinExchangeGuide. дальше »
2021-8-17 17:23 | |
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Singapore’s DBS Bank Gets Approval from MAS to Offer Crypto Services to Asset Managers & Companies
Singapore’s DBS Bank is the latest to receive approval “in principle” from the Monetary Authority of Singapore (MAS) under the country’s Payment Services Act. DBS Vickers, the bank's brokerage arm, is the one that received the go-ahead from the country’s financial regulator to begin offering crypto services directly to companies and asset managers via its […] The post Singapore’s DBS Bank Gets Approval from MAS to Offer Crypto Services to Asset Managers & Companies first appeared on BitcoinExchangeGuide. дальше »
2021-8-13 19:11 | |
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VanEck Files for Bitcoin Strategy ETF with the SEC
Global asset management company VanEck has filed for a new Bitcoin Futures ETF under Act 40 with the SEC. As a result, VanEck becomes the fourth firm to file a similar product with the SEC within the space of a week. дальше »
2021-8-11 17:00 | |
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Monetary Authority of Singapore (MAS) Grants its First Approval to A Crypto Exchange
Cryptocurrency exchange Independent Reserve has been granted an “in-principle approval” under the Payment Services Act by the Monetary Authority of Singapore (MAS). Under this license, the 2013-founded Independent Reserve is allowed to operate as a regulated provider for Digital Payment Token services. дальше »
2021-8-3 16:42 | |
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Proposed U.S. Bill Seeks to define Crypto Under Securities Act
The United States has often been criticized for its slow pace in enacting much-needed cryptocurrency regulations. Perhaps the biggest issue that has yet to be resolved is whether or not cryptocurrencies are securities. дальше »
2021-7-17 13:00 | |
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US Rep, Tom Emmer, Reintroduces Bill Aimed At Defining Cryptocurrencies Under Securities Act
The United States Representative Tom Emmer has again introduced a bipartisan bill called the Securities Clarity Act. The bill is aimed at defining how federal regulators treat digital assets under securities laws. дальше »
2021-7-17 19:29 | |
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4,000 Institutional Funds in Germany Can Now Invest 20% of Portfolios in Crypto Assets
Around 4,000 institutional funds with almost 2 trillion euros in assets under management in Germany can now invest 20% of their portfolios in cryptocurrency, including bitcoin. The highly anticipated Fund Location Act (Fondsstandortgesetz) went into effect on July 1 in Germany. дальше »
2021-7-5 17:00 | |
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MicroStrategy Sells $500 Million Notes To Buy Bitcoin
MicroStrategy has successfully sold off $500 million worth of notes (“the notes”) which it announced it was selling on June 8th in a press conference, to buy Bitcoin. The notes were sold to qualified institutional buyers in a private offering in reliance to Rule 144A under the Securities Act of 1933. They were all sold […] дальше »
2021-6-15 22:36 | |
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India Probes Cryptocurrency Exchange Wazirx in Chinese Money Laundering Case
India’s Directorate of Enforcement (ED) has reportedly sent a notice to Wazirx, one of the largest cryptocurrency exchanges in India, under the Foreign Exchange Management Act, 1999, (FEMA). The investigation was initiated “on the basis of the ongoing money-laundering investigation into Chinese owned illegal online betting applications,” the ED detailed. дальше »
2021-6-12 12:30 | |
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Dave Portney says Elon Musk dumped Bitcoin (BTC): Musk replies
Elon Musk and his multi-billion dollar Tesla Company have come under fire lately regarding their role in Bitcoin’s rise this year. Recently, comedian Dave Portnoy accused Musk of profiting from a deliberate act of influencing the price of Bitcoin (BTC). дальше »
2021-4-27 13:37 | |
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Isle of Man seeks to provide regulatory certainty for crypto businesses
The Isle of Man Financial Services Authority (IOMFSA) has introduced a new process that will allow crypto businesses to apply for a ‘subject to’ registration under the Designated Businesses (Registration and Oversight) Act 2015. дальше »
2021-1-26 16:44 | |
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Cryptocurrency Providers In Singapore Will Now Face Regulation Under MAS
The enhanced Payment Services Act passed yesterday requires any entity that facilitates the transmission, exchange, or storage of digital payment tokens (DPT) — otherwise known as cryptocurrencies — to be licensed. дальше »
2021-1-6 18:00 | |
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LCX Receives Licenses From the Financial Market Authority of Liechtenstein
The Liechtenstein Cryptoassets Exchange, LCX, secured approvals of eight license categories under the the Token and Trusted Technology Service Provider Act (TVTG), which makes it... дальше »
2021-1-2 10:45 | |
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U.S. accuses Chinese drug traffickers of using Bitcoin to launder funds
The US Office of Foreign Assets Control has accused four Chinese traffickers, Songyan Ji, Longbao Zhang, Guifeng Cheng, and Guangfu Zheng, of aiding the Zheng Drug Trafficking Organization. The four were charged under the Foreign Narcotics Kingpin Act and Global Biotechnology Inc. дальше »
2020-7-18 23:51 | |
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Court Classifies Crypto As ‘Property’ After Cryptopia Exchange Hack; Funds Returning to Users
The High Court of New Zealand ruled on April 8, 2020, that the cryptocurrencies are beneficially owned by the account holders and aren’t the assets of the company, on the basis that cryptos are “property” under Companies Act and cryptos were held on multiple trusts. дальше »
2020-4-9 21:16 | |
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Singapore Allows Crypto Companies to Operate Without a License for 6 Months
The Monetary Authority of Singapore has granted an exemption from holding a license to a number of cryptocurrency companies operating in the country under the new Payment Services Act. Among the companies benefiting from this six-month grace period are Binance, Coinbase, Gemini, Bitstamp, Luno, Upbit, and Wirex. дальше »
2020-3-28 07:30 | |
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US Lawmaker Introduces Crypto-Currency Act of 2020 While Under Coronavirus Quarantine
A U. S. congressman from Arizona has introduced the Cryptocurrency Act of 2020 while under coronavirus quarantine. The bill clarifies which federal agencies regulate which type of crypto assets. дальше »
2020-3-10 15:00 | |
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German Crypto Regulator BaFin Shuts Down Unauthorized Bitcoin ATMs
Germany’s Federal Financial Supervisory Authority (BaFin) has shut down unauthorized bitcoin ATMs in the country. Now that cryptocurrency is regulated under the German Banking Act, bitcoin ATM operators need to be authorized by BaFin. дальше »
2020-3-8 17:11 | |
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Binance Applies for Singapore Crypto License Under The New Payment Services Act
Binance crypto exchange through its parent company has applied for Singapore’s new operating license. This follows an upgrade of laws governing crypto in the FinTech friendly jurisdiction. Singapore sought to advance its payments’ ecosystem legalities as more firms’ leveraging blockchain tech and tokenization set up in the country. дальше »
2020-2-17 20:06 | |
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Binance Takes Additional Steps to Tap Singapore’s Crypto Market
Cryptocurrency exchange Binance applied to operate in Singapore under the Payment Services Act
дальше »2020-2-18 08:10 | |
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Monetary Authority of Singapore To Add AML Rules To Crypto With Payment Services Act
The MAS (Monetary Authority of Singapore) has announced measures to update the existing regulatory framework guiding all digital payments. Announced early Tuesday morning, the PSA Act of 2019 (Singapore’s Payment Services Act) is aimed at introducing DPT (Digital Payment Services) under the existing AML and CTF (Anti-money laundering and counter-terrorist-financing) rules. By doing so, it […] дальше »
2020-1-28 17:44 | |
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Singapore Announces New AML Rules for Crypto Businesses
Singapore’s newly-enacted Payment Services Act brings so-called Digital Payment Token (DPT) services under current anti-money laundering (AML) and counter-terrorist-financing (CTF) rules. дальше »
2020-1-28 07:40 | |
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Grayscale’s Bitcoin Trust Is Now Open to More Investors as SEC Reporting Company
The trust’s shares are now registered under the Exchange Act of 1934, making the Grayscale Bitcoin Trust the first cryptocurrency investment vehicle to become a reporting company. дальше »
2020-1-21 18:20 | |
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