Новости о Crypto Operating [ Фото новости ] [ Свежие новости ] | |
Binance Reportedly Trades Crypto in China Despite Ban, Says It Runs 'Test Site'
Binance is said to be operating a mysterious domain for Chinese traders.
дальше »2020-6-11 17:30 | |
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Crypto Exchanges to Face Stricter AML Laws in the Netherlands
Dutch authorities have told crypto exchanges to be ready to comply with tougher anti-money laundering (AML) laws or face mandatory shutdowns. DNB Gives Crypto Exchanges Two Weeks Ultimatum In a press release published by the Netherlands’ central bank, De Nederlandsche Bank (DNB), on Monday (May 4, 2020), crypto exchanges operating in the country were givenRead MoreRead More. дальше »
2020-5-7 23:00 | |
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Iranian Authorizes Issue License for 6000-Rig Crypto Farm
Iran’s Ministry of Industry, Mining and Trade issued a license to Turkey-based company iMiner for operating in the province of Semnan.
дальше »2020-5-5 06:09 | |
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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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Beware of This Bitcoin Company, UK Regulator Warns
The UK’s financial regulator has warned crypto investors and traders that Bitcoin Evolution isn’t authorized to operate in Britain. They’ve said that the service could be a scam. Unauthorized Firms Shouldn’t Do Business in UK, FCA Says The UK Financial Conduct Authority (FCA) accused Bitcoin Evolution, which provides a crypto trading application, of operating on the British territory without being authorized by the regulator. дальше »
2020-3-17 23:50 | |
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New York Regulator Tells Crypto Firms to Develop Coronavirus Contingency Plans
NYDFS is asking all crypto firms operating in New York to prepare detailed plans in case day-to-day operations are disrupted by the coronavirus outbreak. дальше »
2020-3-13 12:00 | |
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Huobi and Bithumb Crypto Exchanges Back Online After Congestion
Huobi and Bithumb, two of the leading exchanges in Asia’s crypto markets were both paralyzed by congestion, during the early morning crypto flash crash. Both exchanges have announced that they were overwhelmed by traffic during the crash, but are back online now, operating normally. дальше »
2020-3-13 00:44 | |
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OKCoin Exchange Moves COO to CEO to Oversee Expansion In The US, Asia, and Europe
The OKCoin chairman Hong Fong has been named as the crypto exchange’s new CEO, seeing as a US, Europe and Asia expansion is in the cards. The announcement was made on Friday. Fong is also the company’s chief operating officer. дальше »
2020-3-7 19:53 | |
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Ren Announces DeFi Interoperability Alliance
Ren, an interoperable liquidity protocol for DeFi, has announced the formation of the Ren Alliance. The Alliance is a consortium of companies and projects operating in DeFi that will help...The post Ren Announces DeFi Interoperability Alliance appeared first on Crypto Briefing. дальше »
2020-3-6 20:14 | |
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Binance CEO Strikes Back At ‘FUD’ Over Reports That Exchange Is Not Authorized To Operate In Malta
The CEO of Binance cryptocurrency exchange is striking back at a report that the exchange is not licensed to operate in Malta, calling it “quite a bit of FUD”. This case about Binance operating in Malta stems from a public statement recently published by Malta’s chief financial regulatory body stating that the crypto exchange is […] дальше »
2020-2-22 21:40 | |
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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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ChainRift closing crypto exchange in pivot to software development
ChainRift, a small cryptocurrency exchange, announced today it will stop operating in order to focus on software development. The software development team from ChainRift will spin out to form a new company focused on building exchange software services only. дальше »
2020-2-13 21:33 | |
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Crypto exchange Gate.io to release new GateChain version in Q2
Operating now on the second public testnet, Gate. io, a cryptocurrency exchange company, has informed users that the development of their native blockchain GateChain is going well, with network performance and anti-risk capability to be substantially improved in a new version, which will be launched in the second quarter of 2020. дальше »
2020-2-11 11:35 | |
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UK’s FCA is on the Lookout for ‘Crypto Experts’
The United Kingdom’s FCA is looking for crypto experts as part of their latest efforts to regulate digital currencies operating in the UK. The UK’s financial conduct authority posted a job role on LinkedIn, calling for someone with “experience working with crypto assets” and other relevant financial experience to help the organization expedite its aims of bringing more supervision and regulatory oversight to the cryptocurrency industry. дальше »
2020-2-9 23:30 | |
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Crypto Projects Could See Three-Year Exemption to Securities Laws
Blockchain projects could get a three-year exemption from U.S. securities laws to build decentralized networks, according to SEC Commissioner Hester Peirce’s latest safe harbor proposal. Operating Under Regulatory Uncertainty Cryptocurrency...The post Crypto Projects Could See Three-Year Exemption to Securities Laws appeared first on Cryptocurrency News. дальше »
2020-2-7 08:41 | |
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Germany’s Financial Authority, BaFin, Releases Guidelines For Foreign Crypto Custodians
Germany’s Financial Supervisory Authority (BaFin) through a memo released in January stipulated that they wouldn’t target firms holding crypto assets for German citizens and were operating without a license. дальше »
2020-2-6 19:31 | |
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This Country is Now Open to Global Crypto Exchanges Expanding Locally
With Singapore’s Payment Services Act coming into effect, crypto exchange platforms can now apply for operating licenses in the country. Crypto Exchange Platforms Now Legalized in Singapore Back in September 2019, Singapore’s parliament passed the Payment Services, Bill, into law, creating the Payment Services Act with the new law coming into effect on Tuesday (January 28, 2019). дальше »
2020-1-28 12:31 | |
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Deribit Crypto Derivatives Exchange Moves Operations to Panama in Response to EU’s 5AMLD
The Fifth Anti-Money Laundering Directive (5AMLD) set to be adopted by the European Union is slowly forcing out crypto firms operating in the region. Deribit, a digital currency derivatives exchange based in the Netherlands, is the latest to announce an exit from the EU. дальше »
2020-1-10 17:24 | |
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Bitstamp Launches Full Service Mobile Crypto Trading App With Real-Time Prices And Wallet
Bitstamp has announced updates have been made to its mobile app, which has been upgraded from a supporting role into operating as a standalone trading product. The Bitstamp mobile app users will be given the option to make withdrawals and open bank deposits. дальше »
2020-1-8 21:31 | |
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User Reports Reveal Visa and Mastercard Outages During the Holidays
Having problems with payments around Christmas can be frustrating, especially for those who leave gift buying till the last minute. With calmer markets this holiday season, the crypto ecosystem has been operating relatively smoothly, with few exceptions. дальше »
2019-12-28 00:30 | |
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Pirate Chain Developers Unveil Privacy-Oriented OS for Crypto Usrs
Cryptocurrency users are actively looking for ways to gain more privacy. The new operating system launched by Pirate Chain may have some merit in this regard. It is rather uncommon to see altcoin projects work on a native operating system. дальше »
2019-12-22 02:00 | |
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Chinese Regulators Question 8 Crypto Companies in Shenzhen
Authorities in Shenzhen have started pressuring crypto businesses operating in China’s tech capital. Eight companies, two suspected operators of trading platforms, and six entities allegedly associated with coin offerings, have been placed under inquiry, Chinese media revealed, with authorities reportedly questioning their representatives at a meeting hosted by Shenzhen Financial Regulatory Bureau. дальше »
2019-12-21 23:00 | |
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Crypto exchange CoinEx granted operating license in Estonia
CoinEx, a cryptocurrency exchange service provider, today announced that it has successfully received an operating license from the Estonian Financial Intelligence Unit (FIU). The license, which has already taken effect since November 2019, enables CoinEx to provide services for exchanging virtual currency against fiat currency, as well as a virtual currency wallet service. дальше »
2019-12-20 14:44 | |
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Taylor Swift Photo Hides Malicious Crypto-Mining Code
Concealed crypto mining – using infected computers to produce hashes for specific types of coins – is using more ingenious methods to hide from operating systems. The latest exploit involves an infected image of Taylor Swift. дальше »
2019-12-19 15:57 | |
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Elite Mining INC Partners with Broker-Dealer Entoro for Their Security Token Offering
Elite Mining Inc is happy to announce Entoro Capital (Entoro) as its official broker-dealer partner for its for its Series A equity funding round through a Digital Security Offering. Elite Mining is a Washington state based crypto mining operation that has been operating since early 2018. дальше »
2019-8-9 14:55 | |
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Crypto Investment App Robinhood Gets License To Open Business In United Kingdom Market
The popular Robinhood app will be operating in the United Kingdom soon. A subsidiary of the company, which works with stocks, crypto, and ETFs, has received the license to operate in the United Kingdom. дальше »
2019-8-9 21:41 | |
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HM Revenue & Customs Asks For Trader Info From Exchanges Operating In The UK
HM Revenue & Customs, the UK tax authority, has asked for names and transaction histories of users from three crypto exchanges operating in the UK to find users who haven't properly claimed their crypto holdings on tax returns. дальше »
2019-8-7 19:13 | |
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AMFEIX Fund: The Investment Vehicle Offering Bitcoin Investors Professional Trading
Bitcoin investors have no reason to worry about how they will benefit from trading in the markets, thanks to AMFEIX.com. The firm, operating like a crypto hedge fund, allows investors to deposit their Bitcoin in... дальше »
2019-8-6 00:40 | |
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UK Regulators: Beware of Crypto Assets, They Lack “Intrinsic Value”
The United Kingdom’s Financial Conduct Authority (FCA) has warned the public that is should beware of investing in crypto assets. The regulator states that digital currencies like Bitcoin and Ethereum have no intrinsic value and therefore offer a high level of risk. дальше »
2019-8-1 00:00 | |
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NOS Crosses Over To ARK’s Blockchain Tech
Another project is leaving NEO for a new blockchain. nOS, which hopes to launch a virtual operating system for decentralized applications, has chosen ARK’s modular blockchain framework to power its platform. дальше »
2019-7-30 18:39 | |
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Reddit Roasts the IRS: Have America’s Tax Collectors ‘Gone Crypto Fishing’?
In a juicy little chunk of news from the Redditsphere, a user claiming to be a former IRS employee has called the agency’s new crypto compliance letters “broad and very error-prone fishing expeditions. дальше »
2019-7-30 16:45 | |
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How Government Agencies Make Criminals of Crypto Traders
A New Jersey man has been indicted this week for converting over $2 million to bitcoin and operating a private exchange business not registered with the U. S. Secretary of the Treasury. According to a July 24 press release by the U. дальше »
2019-7-26 07:45 | |
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Owner Of Unlicensed BTC Trading Platform ‘Destination Bitcoin’ Found Guilty By US DoJ
As per an all new announcement issued by the United States Department of Justice yesterday afternoon, William Green — a 46-year-old resident of New Jersey resident — has been found guilty of operating a crypto exchange without a license by a federal grand jury. дальше »
2019-7-25 20:07 | |
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German Crypto Businesses Will Need a BaFin License In 2020
Europe is taking several steps in order to regulate the crypto market this year. Now, Germany is the latest country to do it. Cryptocurrency companies operating in Germany will need to apply for licenses if they intend to keep working legally in the country next year. дальше »
2019-7-25 01:15 | |
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Indian Crypto Exchange Cryptokart Closes Doors On Its Operations Amid Country’s Legal Stance
The Indian cryptocurrency exchange Cryptokart has decided to shut its operations down. This is according to a recent LinkedIn post written by the founder of the platform Gaurang Poddar a few weeks ago. дальше »
2019-7-22 23:04 | |
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Crypto exchange CEX.IO approved for Gibraltar DLT license
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceCEX. IO, a bitcoin and cryptocurrency exchange operating since 2013, today announced it has officially received a Distributed Ledger Technology (DLT) license issued by the Gibraltar Financial Services Commission (GFSC). дальше »
2019-7-12 22:31 | |
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Crypto trading platform Caspian reports record volume in June
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceCaspian, operating firm of a full-stack crypto trading, portfolio and risk management platform, today announced that it has reached a milestone with its June monthly volume trading figures. дальше »
2019-7-12 20:22 | |
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Major Polish Crypto Exchange ‘Loses Liquidity’ to Shut Shop Unexpectedly
Bitmarket, a Polish cryptocurrency exchange which started operating in 2014 has stopped operations without warning, citing ‘loss of liquidity’ as the reason for its shutdown. In a statement posted on its official website, the platform declined to provide any further information, including what is likely to happen to funds trapped in user exchange wallets. дальше »
2019-7-9 15:07 | |
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ShapeShift’s New Non-Custodial Exchange Supports Hardware Wallets
Swiss crypto exchange ShapeShift launches non-custodial crypto platform operating across multiple blockchains
дальше »2019-7-9 12:20 | |
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Crypto Scammers Operating 93 Social Media Pages Promoting OneCoin Arrested in Verona
A Special Antitrust police unit in the Italian city of Verona has reportedly arrested crypto scammers operating several social media pages and scam sites. The suspects, operating a total of seven websites and a further 93 social media pages, had been promoting fake crypto projects. дальше »
2019-7-9 00:54 | |
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Why Bitcoin prices tend to move aggressively on weekends
Recent Bloomberg data revealed that spikes in weekend trading activity since May accounted for 40 percent of Bitcoin’s price gains this entire year. With crypto exchanges operating 24/7, and short term traders using Saturdays and Sundays to get ahead of the competition, weekends have become a Wild West for the crypto market. дальше »
2019-7-3 01:08 | |
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Japan’s Line Reportedly Close to Obtaining FSA License for Japanese Crypto Exchange
LVC Corporation, the crypto- and blockchain-focused arm of Japanese messaging giant Line, is allegedly close to obtaining an FSA-issued crypto exchange operating license
дальше »2019-6-20 14:14 | |
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Facebook’s Crypto Libra May Kill Launch in India, Its Biggest Market: Report
By CCN Markets: Facebook’s cryptocurrency Libra is expected to change the way payments are made across the globe when it launches next year, but there’s one market that the social media giant might be giving a miss – India. дальше »
2019-6-21 13:26 | |
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South American e-commerce platform to reportedly integrate Facebook’s Libra for user payments
In their quest to release their much-awaited cryptocurrency, Facebook has been consistently active in the virtual asset ecosystem over the past few days. Facebook had recently announced the introduction of the Libra Association on June 18th, which was indicated to be the operating unit of Libra crypto. дальше »
2019-6-18 00:30 | |
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