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EU Mulls AML Authority and New Rules for Crypto Transfers, Documents Suggest
The European Union is preparing to set up an anti-money laundering agency to coordinate national supervisory authorities. According to a media report based on EU documents, the bloc also plans to impose new rules to increase transparency for cryptocurrency transfers. дальше »
2021-7-8 19:30 | |
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XRP Community Accused Of Sharing False Information About SEC’s Top-Ranking Officials On Social Media
The legal brawl between the U. S. Securities and Exchange Commission and Ripple has seen new development, as the agency accuses XRP proponents of spreading false statements regarding its leadership on various social media platforms. дальше »
2021-6-28 17:16 | |
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Ripple Requests Assistance From Offshore Bitcoin Exchanges In Its Ongoing Lawsuit
A new twist to the Ripple vs. SEC case has come to the fore. SEC’s New Filing Fatal To Its Claims In response to the Securities and Exchange Commission (SEC)’s lawsuit against blockchain firm Ripple Labs, co-defendants Brad Garlinghouse and Chairman Chris Larsen have requested that the regulatory agency carry out investigations on crypto exchanges […] The post Ripple Requests Assistance From Offshore Bitcoin Exchanges In Its Ongoing Lawsuit first appeared on BitcoinExchangeGuide. дальше »
2021-6-3 17:37 | |
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First Ever Female Led PR Agency, Wunderlich Kaplan Communications, to accept cryptocurrency for payment
Just in time for the Bitcoin 2021 conference, Wunderlich Kaplan Communications, a female owned and operated Public Relations agency, announces that its Miami and New York based firm is... дальше »
2021-6-2 19:17 | |
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China’s state-run media slams Bitcoin trading, calls for stricter supervision
Following the Bitcoin mining debacle that originated from China earlier this week, Xinhua News, the official state-run press agency of the People’s Republic of China, published a new article today, highlighting the risks of cryptocurrency trading. дальше »
2021-5-29 20:56 | |
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US Treasury Wants $10k Crypto Transactions Reported; Likely to Rise In ‘Importance in the Next Decade’
The new American Families Plan Tax Compliance Agenda would go into effect in 2023, the agency wants crypto businesses to report transactions in excess of $10,000. Just like they report Cash transactions in excess of $10k The post US Treasury Wants k Crypto Transactions Reported; Likely to Rise In ‘Importance in the Next Decade’ first appeared on BitcoinExchangeGuide. дальше »
2021-5-21 16:36 | |
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New OCC Head Michael Hsu to Review Former Comptroller Brian Brooks Crypto Guidance
Former Acting principal of the Office of the Comptroller of the Currency (OCC) Brian Brooks may have given cryptocurrencies a pass in Washington, but this may be short-lived if anything is to come out of recent inquiries by the new head of the agency. дальше »
2021-5-19 17:34 | |
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Iran Moves to Heavily Fine Crypto Miners Using Household Electricity
The Iranian government has introduced new rules that prohibit cryptocurrency miners from mining bitcoin at home. According to the local news agency The Tehran Times, home miners caught breaking the law would be fined heavily. дальше »
2021-5-17 19:42 | |
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South Korea To Monitor Cryptocurrency Phishing Due To High Phishing Reports
South Korea's Ministry of Science and ICT is working with the Korean National Police Agency to bust the growing crypto phishing websites through a new system, Yonhap reports. This follows a rise in phishing attempts targeting crypto users. дальше »
2021-5-11 20:05 | |
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SEC Moves To Expunge XRP Holders From Ongoing Ripple Lawsuit With Latest Filing
The US Securities and Exchange Commission’s ongoing lawsuit against blockchain firm Ripple Labs and its executives has taken a new twist. SEC Files Opposition To Motion To Intervene In a recent release, the agency filed a motion to stop XRP holders from intervening in the ongoing lawsuit. дальше »
2021-5-5 18:43 | |
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Argentinians are flocking to Bitcoin (BTC) amid inflation, economic decline
The popularity of Bitcoin and other cryptocurrencies is skyrocketing in Argentina as local residents look for new ways to offset inflation, global news agency AFP News reported today. The post Argentinians are flocking to Bitcoin (BTC) amid inflation, economic decline appeared first on CryptoSlate. дальше »
2021-5-5 07:00 | |
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VeChain’s New Patent Could Help Offset Carbon Emission
VeChain Global Technology has petitioned for a patent with the U. S. federal agency Patent and Trademark Office (USPTO). Filed on April 22nd, 2021, the application seeks to register methods, devices, blockchain nodes, and a system for carbon recording and trading, per the document published by the agency. дальше »
2021-5-4 03:10 | |
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Top Female Athletes Jump In On Releasing NFTs
Athletes and entertainers announcing new non-fungible token (NFT) releases have recently become a near daily occurrence. Sports agency Wasserman announced this week that several of their top-tier female athletes will be the forefront of a new NFT release, including US Women’s National Team star Megan Rapinoe and eleven-time WNBA All-Star Sue Bird. Wasserman titled the […] дальше »
2021-5-1 23:00 | |
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South Korea aims to “pay special attention” to Bitcoin and crypto transactions
South Korea’s regulators have announced a new crackdown on crypto-related illegal activity amidst the ongoing digital assets trading boom, local news outlet Yonhap News Agency reported today. The post South Korea aims to “pay special attention” to Bitcoin and crypto transactions appeared first on CryptoSlate. дальше »
2021-4-20 16:00 | |
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UK Crypto Taxation Guidelines Issued by Revenue and Customs Agency
The United Kingdom’s tax collection body, Her Majesty’s Revenue and Customs (HMRC) has issued a new document that explains taxation guidelines for cryptocurrency. UK Crypto Regulations The Cryptoassets Manual defines the tax rates for crypto transactions that involve businesses and companies. дальше »
2021-3-31 13:56 | |
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New Zealand Fund Allocates 5% of Overall Investment to Bitcoin
KiwiSaver Growth Strategy, a retirement investment fund, invested 5% of its total investments into Bitcoin, joining the likes of Tesla and MicroStrategy. According to Stuff, a news agency in New Zealand, KiwiSaver bought the digital assets back in October 2020 when the asset was trading at around $10,000. дальше »
2021-3-27 18:36 | |
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BitClout, ATMs, & Crypto Security with Rich Sanders
Richard Sanders is a co-founder and lead investigator at CipherBlade, an elite blockchain investigation agency that works closely with top crypto exchanges, blockchain protocols, and the FBI. In this episode, Rich explains his views on the sometimes shady world of crypto ATM operators, the confusing new BitClout platform, and we cover best practice crypto security tips. дальше »
2021-3-24 01:10 | |
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Joe Biden Freezes FinCEN’s Crypto Wallet Rulemaking — US Crypto Regulations Under Review
New U. S. President Joe Biden has frozen all agency rulemaking, including the proposal by the Financial Crimes Enforcement Network (FinCEN) relating to cryptocurrency wallets. Biden will appoint someone to “review any new or pending rules,” the White House has announced. дальше »
2021-1-22 17:05 | |
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Binance’s Has Been Blacklisted in Russia Since Sept; New Ruling Removes the Restriction
According to a popular news agency, Kommersant, on Jan. 21, Arkhangelsk Regional Court ordered that the Binance website be expunged from the list of blacklisted websites in the country. The head of Binance Russia, Gleb Kostarev, confirmed to Bitcoin Exchange Guide that the reports were indeed true explaining that the court session was held on […] The post Binance’s Has Been Blacklisted in Russia Since Sept; New Ruling Removes the Restriction first appeared on BitcoinExchangeGuide. дальше »
2021-1-22 20:59 | |
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Japanese Financial Watchdog Frowns on Gambling Dapps
New research from Xangle suggests Japan’s Financial Services Agency is more likely to approve crypto projects not involved in casino Dapps. дальше »
2020-6-23 06:04 | |
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Hackers Take Down Illinois Public Health Agency Website During Peak Coronavirus Frenzy
Recently, hackers launched a new cyberattack on an Illinois-based health agency’s website, making it difficult to distribute accurate information regarding the coronavirus. This Tuesday, cybercriminals attacked a website belonging to an Illinois-based health agency, taking it down in the process. дальше »
2020-3-14 04:10 | |
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Japan’s FSA Rolls Out New Initiative (BGIN) To Create ‘Open and Neutral’ Blockchain Dev
Japan’s Financial Services Agency (FSA), has announced the launch of the Blockchain Governance Initiative Network (BGIN). The regulator revealed this at the “BG2C – Special Online Broadcasting Panel Discussion,” held in collaboration with Nikkei on March 10. дальше »
2020-3-12 19:29 | |
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Commissioner Calls SEC “Stodgy” After Bitcoin ETF Rejection
The American Securities and Exchange Commission (SEC) has rejected yet another Bitcoin ETF application. This time, Wilshire Phoenix, a New York-based investment firm, bore the brunt of the agency’s ruling. дальше »
2020-2-28 16:10 | |
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Bitcoin ETFs in Japan: FSA Explains New Rules for Funds Investing in Cryptos
Japan’s top financial regulator, the Financial Services Agency (FSA), has explained to news. Bitcoin. com its recently adopted rules regarding the creation and sale of cryptocurrency exchange-traded funds (ETFs). дальше »
2020-2-7 19:30 | |
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UAE’s Ministry Of Health and Prevention (MoHAP) To Put Digital Health Data On Blockchain
The Ministry of Health and Prevention (MoHAP) in partnership with other government agencies in the UAE has rolled out a blockchain-based platform to store health data, Cointelegraph reports. According to a local news outlet in the country, The Emirates News Agency, the new blockchain-based platform is primed to enhance efficiency in the health ministry as […] дальше »
2020-2-4 23:54 | |
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New York Tries to Ban Paying Bitcoin Ransomware Attackers
New York state senators have drafted two bills this month that propose a ban on paying ransomware attackers with tax-payers money. New York Refuses to Negotiate with Criminals In April of 2017, the National Security Agency (NSA) was hacked by an unidentified team of hackers who called themselves the Shadow Brokers. дальше »
2020-1-28 00:00 | |
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Fed Officials Ponder Funding Hedge Funds and Private Brokers Directly
On January 13, the New York Federal Reserve gave $60. 7 billion to eligible private financial institutions by leveraging U. S. Treasurys and agency securities. With all the stimulus given to financial institutions since September, it hasn’t relieved the stress of economic uncertainty. дальше »
2020-1-15 02:40 | |
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Japan’s Financial Watchdog to Further Reduce Maximum Leverage to 2x on Crypto Margin Trading
The Financial Services Agency (FSA) is planning to limit the leverage in cryptocurrency margin trading to twice the deposits of traders, reported Japan Times on Saturday. This new rule will be included in the Cabinet Office, which FSA will revise in the Financial Instruments and Exchange Act that will go into effect in spring. This […] дальше »
2020-1-13 16:49 | |
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Turkish regulatory group to propose new crypto rules and regulation
Turkey’s financial regulator is ramping up efforts to develop a new framework that allows the federal government to oversee the use of cryptocurrencies throughout the nation. Turkey prepares to regulate cryptos The Capital Markets Board (CMB), Turkey’s financial regulatory and supervisory agency, is planning to develop guidelines to foster the adoption of blockchain technology. дальше »
2020-1-6 18:47 | |
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Huobi Japan to raise USD 4.6M through new stock issuance
Huobi Japan, a licensed Financial Services Agency (FSA) cryptocurrency exchange, today announced plans to raise approximately JPY 500 million (USD 4. 6 million). The funding will be done through a new issuance with Tokai Tokyo Financial Holdings (TTFH) in a private placement. дальше »
2019-12-27 21:53 | |
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Uzbekistan Bans Cryptocurrency Purchases
According to recent reports, Uzbekistan has recently decided to ban crypto purchases, even when it comes to licensed crypto exchanges. A few weeks ago, Uzbekistan’s National Agency for Project Management introduced new regulatory amendments. дальше »
2019-12-24 15:30 | |
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New Draft Bill Aiming to Classify Crypto Assets Introduced in US Congress
Draft cryptocurrency bill clarifies which agency should regulate each type of crypto-asset
дальше »2019-12-21 20:12 | |
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Australia Revokes 3 Cryptocurrency Exchange Licenses
Are authorities in Australia starting to turn bearish on cryptocurrency as we enter a new year? The nation’s AML Agency ‘AUSTRAC’ has now revoked three of its previously issued licenses to cryptocurrency exchanges for alleged criminal ties. дальше »
2019-12-20 16:00 | |
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Interview with Herbert R. Sim, the founder of TheBitcoinMan.com and Crypto Chain University
Ann Tutova, CEO at Coinstelegram Agency with new interview – now at Next Block Conference in Bangkok, Thailand. Her guest is Herbert Sim, speaker of the Panel. Herbert R. Sim is the founder of TheBitcoinMan. дальше »
2019-12-13 17:56 | |
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Cryptocurrency Regulations: The Good, The Bad And the Future
In June 2019, the Financial Action Task Force (FATF), an inter-governmental agency created to address and reduce international money laundering, terrorist financing, and other financial threats, released new guidelines for international banks. дальше »
2019-8-12 17:19 | |
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Thai Financial Watchdog Declares war on Crypto-Fueled Money Laundering
Pol Maj Gen Preecha Charoensahayanon, the acting secretary-general of Thailand’s Anti-Money Laundering Office (AMLO) believes Bitcoin and altcoins are a serious threat to the agency. As such, AMLO has pledged to prioritize the discovery of new hideouts for illegally obtained fiat converted to cryptoassets, according to a Bangkok Post report on August 5, 2019. дальше »
2019-8-6 01:00 | |
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United Kingdom’s Data Protection Agency Is Concerned About Facebook’s New Project Libra
The United Kingdom’s Information Commissioner’s Office has recently decided to request that the Libra Association should provide more details on how the group will protect the data that will be gathered by the users of the upcoming Facebook Libra stablecoin. дальше »
2019-8-6 23:04 | |
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