Новости о Bitcoin Examination [ Фото новости ] [ Свежие новости ] | |
Bitcoin Not Banned in India, Finance Minister Tells Parliament
Holding or trading cryptocurrencies like bitcoin is not banned in India, union minister Anurag Singh Thakur told the upper house of Indian parliament. The Minister of State to Ministry of Finance said the issues of permitting the trading of/in cryptocurrencies remains under examination of a government-appointed interministerial committee. дальше »
2019-7-19 16:00 | |
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Craig Wright receives response from US Copyright Office; Satoshi claims enter ‘examination process’
The United States copyright office has issued a response to Craig Wright’s application to lay legal claim to the Bitcoin [BTC] whitepaper and software. The May 22 response from the office paints a grim picture for the hopes of the nChain’s chief scientist’s claims of being Satoshi Nakamoto. дальше »
2019-5-23 07:50 | |
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FinCEN Unveils New Bitcoin Guidelines: Here’s What You Need to Know
On Thursday (May 9, 2019), the U. S. Financial Crimes Enforcement Network (FinCEN) published new guidelines showing how anti-money laundering (AML) laws apply to Bitcoin and the rest of the cryptocurrency in general. дальше »
2019-5-12 22:00 | |
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Bitcoin Exchange Bitstamp Receives NY’s BitLicense After 3-Year Wait
Coinspeaker Bitcoin Exchange Bitstamp Receives NY’s BitLicense After 3-Year WaitTo receive BitLicense, Bitstamp has undergone a robust examination into the company’s Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance as well as the anti-fraud, capitalization and cybersecurity policies. дальше »
2019-4-10 08:33 | |
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In Fourth Report, QuadrigaCX Court Monitor Recommends Bankruptcy Proceedings
QuadrigaCX monitor Ernst & Young suspects that the beleaguered exchange’s late CEO, Gerald Cotten, may have been financing personal expenditures with company funds, and it is now recommending that the assets in Cotten’s estate be placed under a preservation order. дальше »
2019-4-3 01:19 | |
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Report Claims That “Sextortionists” Absconded With Over $300,000 in Crypto in 2018
Most cyberattacks in the crypto space involve hackers finding a way around the security of crypto exchange platforms and gaining access to users’ funds. Last year saw the entry of a new breed of cyber extortionists that seems to be gaining ground, so much so that they were able to steal over $300,000 in bitcoin (BTC) tokens in 2018. дальше »
2019-3-1 18:10 | |
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CFTC Releases Examination Priorities for Cryptocurrency Control
On February 12, 2019, the US Commodity Features Trading Commission (CFTC) released a new set of examination priorities for several departments. One such arm, the Division of Market Oversight (DMO), will be monitoring as well as analysing cryptocurrencies and block trading via surveillance practices. дальше »
2019-2-15 18:00 | |
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Gemini Becomes World’s First Crypto Exchange to Complete a SOC 2 Review
Gemini, a U. S. -based regulated cryptocurrency exchange and custodian, has announced the completion of its Service Organization Control (SOC) 2 Type 1 examination conducted by Big Four auditor, Deloitte & Touche LLP. дальше »
2019-1-31 15:00 | |
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Gemini Announces the Completion of Its SOC 2 Review, Says Its a World’s First
New York based cryptocurrency exchange Gemini operated by the Winklevoss twins announced today that it had completed its SOC 2 – SOC for Service Organizations Type 1 examination by the Big Four auditor firm Deloitte & Touche LLP. дальше »
2019-1-30 17:14 | |
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Gemini Passing SOC-2 Examination a Step Towards Bitcoin ETF Approval
Winklevoss twins’ Gemini exchange has announced successfully passing a Service Organization Control level 2 (SOC-2) type 1 examination by big four accounting firm Deloitte, which they believe is ‘a factor in favor’ of possible approval of their Bitcoin ETF petition. дальше »
2019-1-30 11:00 | |
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Gemini bitcoin exchange completes SOC 2 examination for system security
CryptoNinjas Gemini, a New York trust company that is a licensed cryptocurrency exchange and custodian, today completed a SOC 2 – SOC for Service Organizations Type 1 examination. This is a significant security and compliance milestone. дальше »
2019-1-30 03:27 | |
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St Louis Fed Explains Why Bitcoin Price ‘Not Likely to Fall to Zero’
The Federal Reserve Bank of St Louis has published an examination of the long-term prospects for bitcoin price. It considers both the bullish and bearish cases of ‘moon’ and ‘doom’, and unsurprisingly comes down somewhere between the two. дальше »
2019-1-17 14:00 | |
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SEC’s OCIE Lists Cryptocurrency as One of Its Examination Priorities in 2019
Office of Compliance Inspections and Examinations (OCIE) of the US Securities and Exchange Commission (SEC) recently released its “2019 Examination Priorities” report in which it mentioned cryptocurrencies. дальше »
2019-1-14 18:29 | |
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The Daily: Virtual Land Auction Goes Live, How the Crypto Crash Affects Miners
From mining virtual currencies to purchasing virtual land, Monday’s episode of The Daily spans very different regions of the cryptosphere. We begin with an examination of how the latest bitcoin crash has affected miners, and then follow up with a look at the second Decentraland virtual land auction, which commences at 10 a. дальше »
2018-12-10 17:40 | |
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Tether Will Soon Allow Direct Redemption of USDT — But With a High Minimum
Tether is launching a new liquidity portal, one that will finally allow the direct redemption of Tether’s stablecoin USDT back into fiat. According to a new report released on the company’s website, Tether is going to “launch a redesigned platform allowing for the verification of new customers and direct redemption of Tether to fiat. дальше »
2018-11-28 01:21 | |
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Top 5 CPA Firm Confirms Funds in First Attestation of Circle’s USDC
Circle’s USD Coin (USDC) has released an independent, third-party attestation of its bank account, and according to a top 5 public accounting firm, the stablecoin has its funds in order. дальше »
2018-11-22 22:05 | |
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Study Finds Cryptocurrency Investors Maintained Position Through Bear Market
Cryptocurrency, Bitcoin (BTC)–In an interesting examination of the habits of average cryptocurrency investors, a new study purports that the majority of investors and speculators in the crypto space maintained their position throughout the summer of 2018 despite the slumping prices. дальше »
2018-9-26 03:09 | |
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What Does the Future Hold for Augur’s Prediction Market?
Following great delays and great fanfare, Augur’s decentralized prediction market has launched. One week on, an examination of the sort of wagers it’s attracted shows the ways in which the Ethereum-based project can be harnessed as well as the potential hazards. дальше »
2018-7-14 05:30 | |
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