Новости о Companies Regulator [ Фото новости ] [ Свежие новости ] | |
67 Crypto Companies Probed by UK Regulator
The U. K. ’s Financial Conduct Authority (FCA) has reportedly provided an update of its investigations of crypto companies. A total of 67 inquiries were launched, 49 of which have been closed, leaving 18 businesses currently under investigation. дальше »
2019-1-1 20:10 | |
|
67 Cryptocurrency Companies Probed by UK Regulator
The U. K. ’s Financial Conduct Authority (FCA) has reportedly provided an update of its investigations of crypto companies. A total of 67 inquiries were launched, 49 of which have been closed, leaving 18 businesses currently under investigation. дальше »
2018-12-31 20:10 | |
|
|
Japanese Financial Regulator Receives 190 Cryptocurrency Exchange License Applications
190 companies have expressed interest in receiving a cryptocurrency exchange license from the Japanese Financial Services Agency
дальше »2018-12-29 03:30 | |
|
|
Nearly 200 Blockchain Companies Are Expressing Intent Of Entering The Japanese Crypto Market
Almost 200 Companies Are Ready To Enter The Japanese Crypto Market There are more than 190 companies that are trying to enter the Japanese cryptocurrency market. The information was released by Japan’s top financial regulator the Financial Services Agency (FSA). дальше »
2018-12-28 20:54 | |
|
|
190 Companies Seek to Enter Japanese Crypto Market
In an exclusive interview with news. Bitcoin. com, Japan’s top financial regulator has confirmed the number of companies currently wanting to enter the Japanese cryptocurrency market. Meanwhile, several existing crypto exchanges in the country are undergoing changes. дальше »
2018-12-28 08:45 | |
|
|
190 Companies Seek to Enter Japanese Cryptocurrency Market
In an exclusive interview with news. Bitcoin. com, Japan’s top financial regulator has confirmed the number of companies currently wanting to enter the Japanese cryptocurrency market. Meanwhile, several existing crypto exchanges in the country are undergoing changes. дальше »
2018-12-28 08:45 | |
|
|
Swiss FinTech License Allows Public Deposits of Up to 100m Francs for Blockchain Startups
The Swiss financial watchdog has published the guidelines for the FinTech license which allows companies to receive public deposits of up to 100 million Swiss Francs. The revised Banking Act, designed to promote innovation, has also opened doors to crowd-lending businesses within the regulatory sandbox. дальше »
2018-12-4 12:00 | |
|
|
Estonia to Tighten Rules for Licensed Crypto Companies
Estonia, one of Europe’s most crypto-friendly nations, plans to tighten its licensing regime for cryptocurrency companies. The financial authorities in Tallinn want to introduce stricter regulations for fintech businesses registered in the Baltic country. дальше »
2018-12-1 10:30 | |
|
|
Thai SEC Warns Against 14 Unauthorized Crypto Operators
Thailand’s Securities and Exchange Commission (SEC) has warned the public against 14 websites whose operators have been soliciting customers to buy and sell cryptocurrencies and related products. The regulator says these operators are not authorized to conduct crypto business in the country. дальше »
2018-11-26 05:30 | |
|
|
Thai SEC Warns Against 14 Unauthorized Cryptocurrency Operators
Thailand’s Securities and Exchange Commission (SEC) has warned the public against 14 websites whose operators have been soliciting customers to buy and sell cryptocurrencies and related products. The regulator says these operators are not authorized to conduct crypto business in the country. дальше »
2018-11-26 05:30 | |
|
|
Gibraltar's Regulator Grants Full License to the Gibraltar Blockchain Exchange
The Gibraltar Blockchain Exchange (GBX) has been granted a license from the Gibraltar Financial Services Commission (GFSC) required to operate a regulated blockchain exchange. дальше »
2018-11-23 23:44 | |
|
|
Italian Securities Regulator Warns Against Three Unlicensed Cryptocurrency Companies
Italy’s financial regulator, the National Commission for Companies and the Stock Exchange (CONSOB), has warned against three cryptocurrency companies engaged in schemes to promote cryptocurrency mining and investments. дальше »
2018-11-22 06:10 | |
|
|
3 Crypto Companies Get Temporary Suspension by Italy’s Market Regulator
CONSOB has suspended the Italian activities of Belize-incorporated Crypton Ltd and a related entity called Cryptoforce Ltd, as well as of US-based Eagle Bit Trade, for an initial period of 90 days. дальше »
2018-11-21 15:41 | |
|
|
More Crypto Exchanges Opening in Thailand, SEC Warns Approvals Needed
A growing number of companies are entering the cryptocurrency space in Thailand. However, they have not applied for approval from the Thai Securities and Exchange Commission (SEC), prompting the regulator to issue several warnings against unapproved operators. дальше »
2018-11-18 04:20 | |
|
|
SEC Orders Airfox and Paragon to Return Millions to Investors on ICO Registration Violations
The U. S. Securities and Exchange Commission (SEC) has settled charges against two cryptocurrency companies which were accused of violating ICO securities offering registration rules. Both firms, Carrier EQ (Airfox) and Paragon Coin sold digital tokens in ICOs in 2017 after the regulator’s official stance on the ICO. дальше »
2018-11-17 01:00 | |
|
|
ICO Issuers Settle Registration Charges With SEC
The U. S. Securities and Exchange Commission (SEC) has agreed to settle charges with two startups that sold tokens through Initial Coin Offerings (ICOs) in 2017. The companies were charged by the SEC for running their ICOs after the regulator clearly defined such offerings as unlicensed securities in its DAO Report of Investigation. дальше »
2018-11-17 00:07 | |
|
|
Isle of Man Updates Registration Rules for Cryptocurrency Businesses
The financial regulator of the Isle of Man recently introduced changes to its policy governing the registration of companies in the cryptocurrency industry. The British Crown dependency in the Irish Sea is also tightening rules applicable to projects that conduct initial coin offerings (ICOs). дальше »
2018-11-15 16:10 | |
|
|
B2BX Crypto Exchange Obtains Trading License From FIU Estonian Regulator
The B2BX Company is among the first companies dealing with blockchain to be fully controlled in Europe. On Monday, the company which has been trading on a professional digital asset platform announced that they had received an operating license from the FIU which is the body responsible for Financial Intelligence regulation in Estonia. B2BX Exchange […] дальше »
2018-11-14 11:25 | |
|
|
Mauritius Regulator to Provide Licenses to Digital Asset Custodians
The authorities in the island nation of Mauritius plan to start issuing custodian licenses to companies holding digital assets on behalf of clients. The financial regulator said the existing licensing regime is not suited for that purpose, although licensees under the new rules will have to comply with similar requirements. дальше »
2018-11-7 16:00 | |
|
|
Texan regulator slaps Australian cloud mining firm with cease-and-desist
An Australian-based cryptocurrency mining service has been told to cease its operations by regulators from the other side of the globe. The Texas State Securities Board (TSSB) issued an emergency cease-and-desist order yesterday, to Automated Web Services Mining (AWS Mining). дальше »
2018-11-7 13:40 | |
|
|
Hong Kong Securities Regulator Promises to Regulate Crypto Investment Funds
The Securities and Futures Commission (SFC) of Hong Kong has claimed that it will include crypto funds under its regulatory umbrella. The SFC issued a statement on November 1, 2018, laying out its new approach for regulating virtual assets in the future. дальше »
2018-11-2 00:40 | |
|
|
Coinsource Receives BitLicense to Operate Bitcoin ATMs in New York
Bitcoin ATM Operator Coinsource has been granted a BitLicense by the New York Department of Financial Services (NYDFS). Based in Texas, Coinsource deploys Bitcoin ATMs to key population centers across the world with over 200 machines installed in the U. дальше »
2018-11-1 19:11 | |
|
|
Regulations Roundup: SEC Considers Crypto Fund Criteria, South Korea Warns Investors
In this edition of Regulations Roundup, we focus on the U. S. Securities and Exchange Commission’s (SEC) ongoing discussions with companies that are interested in setting up cryptocurrency funds. дальше »
2018-10-26 18:45 | |
|
|
Japanese Financial Services Authority Approves Self-Regulation for Crypto
Japan’s Financial Services Agency (FSA) has granted self-regulatory status to the country's cryptocurrency industry, giving the Japan Virtual Currency Exchange Association (JVCEA) authority to oversee the space, according to a Reuters report. дальше »
2018-10-25 21:29 | |
|
|
Regulators Approve Coinbase to Offer Custody Services in New York State
Coinbase has secured approval from New York state regulators to act “as a limited purpose trust company” in the state, a press release reveals. According to the release, the New York Department of Financial Services (DFS) has officially signed off on an application for the Coinbase Custody Trust Company, a subsidiary of Coinbase Global, Inc. дальше »
2018-10-24 00:55 | |
|
|
China drafts regulation to stamp out blockchain anonymity
After killing all legitimate cryptocurrency businesses in the country, Chinese authorities are now turning their attention to other blockchain service providers. The country’s apex internet regulator, Cyberspace Administration of China (CAC), released a draft policy on Friday that will require all companies to collect their users’ real names and national identification card numbers before offering them any blockchain related service. дальше »
2018-10-22 13:18 | |
|
|
Real Reason Why China Doesn’t Want Blockchain: Strict Censorship
The Cyberspace Administration of China is tightening its stance against anonymity offered under the garb of blockchain technology. The central internet regulator, notorious for its role in building the so-called “The Great Firewall of China,” has drafted new regulations that would require local blockchain companies to register users with their real names and national identification. дальше »
2018-10-22 12:10 | |
|
|
Gibraltar’s Financial Regulator Awards Coinfloor with DLT Licence
A London-based Bitcoin exchange has been awarded a full distributed ledger technology (DLT) licence by the Gibraltar Financial Services Commission (GFSC). The licence enables Coinfloor, which was established in 2013, to store or transmit value belonging to others in Gibraltar under the blockchain. дальше »
2018-10-17 17:01 | |
|
|
19 Companies Licensed to Operate Crypto Exchanges in Philippine Economic Zone
Nineteen firms have been granted provisional licenses to operate crypto exchanges by the Philippine government-owned Cagayan Economic Zone Authority. In addition, eight firms have paid the application fees and are being reviewed. дальше »
2018-10-16 08:50 | |
|
|
Singapore Hosts New Fiat-Crypto Exchange, Welcomes Crypto Bank Accounts
It has been a busy week for Singapore as it relates to cryptocurrency. The city-state is set open the first fiat-crypto exchange in Southeast Asia, while the financial regulator has vowed to help crypto companies set up local bank accounts, according to media reports. дальше »
2018-10-11 18:30 | |
|
|
Switzerland’s Financial Regulator Approves First Crypto Asset Manager
The Swiss Financial Market Supervisory Authority (FINMA) has granted its first authorization to a cryptocurrency company. Crypto Fund AG, a subsidiary of Crypto Finance AG, has become the country’s first crypto asset manager to be approved by the financial regulator, it said on Tuesday. дальше »
2018-10-10 00:19 | |
|
|
Norway Establishes New Rules for Crypto Service Providers
The Financial Supervisory Authority of Norway is enforcing new money laundering regulations that apply to crypto exchange and storage providers in the country. The law will go into effect on Oct. дальше »
2018-10-7 21:55 | |
|
|
Australian Regulator ASIC Cracks Down on Misleading ICOs
The Australian Securities & Investments Commission informed the public of its efforts to clamp down on initial coin offerings (ICOs) — a controversial form of fundraising for companies, targeted toward retail investors. дальше »
2018-9-27 14:34 | |
|
|
Japanese Exchange Zaif Hit With Third Improvement Order, Revises Hack Estimate
Japan’s top financial regulator has issued hacked crypto exchange Zaif a third business improvement order. The exchange has revised its theft estimate, after discovering that 42,327 BCH were also stolen in addition to 5,966 BTC. дальше »
2018-9-26 15:45 | |
|
|
Japanese Governing Bodies Submit New Crypto Regulation Updates
The top financial regulator of Japan, the Financial Services Agency (FSA), has just decided to publish many documents that discuss the state of the crypto regulations in the country. The agency has confirmed that only three of the 16 companies that sent their applications for review survived the inspections of the agency. According to the […] дальше »
2018-9-17 22:11 | |
|
|
Japanese Regulator Unveils Crypto Regulation Updates
Japan’s financial regulator has recently unveiled the current state of the crypto regulations in the country. Three crypto operators are currently being reviewed. With 160 companies wanting to enter the space, the regulator plans to add more personnel to help review new applicants. дальше »
2018-9-17 09:12 | |
|
|
Mexico Publishes Crypto Rules, Puts Central Bank in Charge
The government of Mexico has published provisions regarding cryptocurrency. The Bank of Mexico will decide which cryptocurrencies are legal and fintech companies must gain approval from the central bank to operate in the crypto space. дальше »
2018-9-15 12:35 | |
|
|
66% of Cryptocurrency Enthusiasts Don’t Want to Receive Wages in Fiat
Companies and projects wishing to attract the best and brightest young talent need to offer bitcoin salaries. A recent survey of cryptocurrency enthusiasts found that 66% of the community would prefer to receive their wages with these new assets than fiat. дальше »
2018-9-12 17:05 | |
|
|
Gemini and Paxos Both Launch Stablecoins on Ethereum Blockchain
Two crypto companies, Gemini Trust and Paxos, got a green light from a New York state regulator to launch their own stablecoins pegged 1:1 to the U. S. dollar. New York Department of Financial Services (NYDFS) gave an okay to Gemini Trust, the crypto exchange founded by the Winklevoss twins, to launch Gemini Dollar (GUSD). дальше »
2018-9-11 01:58 | |
|
|
Japan Introduces New Screening Requirements for Crypto Exchanges
Japan’s financial regulator has reportedly introduced new screening requirements for crypto exchanges seeking approval to operate in the country. The agency now extends its focus beyond the registrants’ financial health and system safety measures. дальше »
2018-9-3 04:55 | |
|
|
US Regulator Rejects Again To Approve Bitcoin ETF Launch
The US Securities and Exchange Commission published refusal on proposals from three companies to launch exchange traded funds, tied to bitcoin. The decision was expected, as experts predicted that a positive decision is unlikely to be taken before 2019. дальше »
2018-8-24 09:40 | |
|
|
Japan Unveils Results of On-Site Inspections of 23 Crypto Exchanges
The Japanese financial regulator has finished the on-site inspections of 23 cryptocurrency exchanges. The agency found many problems and has released a report outlining them. The regulator will use the findings to tighten its review procedures of new crypto exchange applicants, including over 100 companies that have been waiting to be reviewed. дальше »
2018-8-11 10:05 | |
|
|
