Новости о Crypto Scrutiny [ Фото новости ] [ Свежие новости ] | |
Fed Chairman Swears ‘Very High’ Scrutiny Against Facebook’s Crypto Libra
Federal Reserve Chairman Jerome Powell said his agency – as well as the rest of the federal government – will be looking carefully at Facebook’s Libra cryptocurrency. The Unspoken Advantage of Large Companies Entering Crypto He promised that Facebook would be held to very “high” standards, implying that the social media giant should be able […] The post Fed Chairman Swears ‘Very High’ Scrutiny Against Facebook’s Crypto Libra appeared first on CCN Markets дальше »
2019-6-27 15:21 | |
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Fed Chairman Swears 'Very High' Scrutiny Against Facebook's Crypto Libra
Federal Reserve Chairman Jerome Powell said his agency – as well as the rest of the federal government – will be looking carefully at Facebook’s Libra cryptocurrency. The Unspoken Advantage of Large Companies Entering Crypto He promised that Facebook would be held to very “high” standards, implying that the social media giant should be able […] The post Fed Chairman Swears 'Very High' Scrutiny Against Facebook's Crypto Libra appeared first on CCN Markets дальше »
2019-6-28 15:21 | |
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Korean Crypto Exchanges Face Backlash, Could it Stunt Bitcoin's Run?
According to Business Korea, hundreds of minor crypto exchanges in South Korea could run smack into heightened scrutiny for failing to abide by proposed enhanced know-your-customer (KYC) regulations, which would require exchanges to only provide services to users with "real-name accounts" issued by local financial institutions. дальше »
2019-6-25 22:54 | |
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Facebook’s Libra sparks concerns among European financial institutions
Following Facebook’s unveiling of its stable cryptocurrency, not only did top crypto influencers criticize the plan, but some European officials immediately called for deep scrutiny of the project, as reported by Bloomberg. дальше »
2019-6-19 00:54 | |
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New Crypto Projects Eye Security Token Offerings More as ICOs Come Under Regulators’ Scrutiny
ICOs were all the rage in 2017 and early 2018. Since then, regulatory agencies have cracked down on them because of the many that were scams. With the regulators favoring security token offerings (STOs), startups are now beginning to adopt them as a means of raising funds for their projects. According to the Financial Times, […] дальше »
2019-5-9 03:13 | |
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$41 Million Binance Heist Will Trigger Regulators, Warns Billionaire Bitcoin Bull
By CCN. com: Bitcoin bull and the CEO of digital assets merchant bank Galaxy Digital, Michael Novogratz, has warned that the hacking suffered by the world’s largest cryptocurrency exchange Binance could invite more investor scrutiny. дальше »
2019-5-8 16:43 | |
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Crypto Thefts On Track To Hit $1.2bn This Year
The amount of cryptocurrency stolen this year by malicious agents is currently on course to hit more than a billion dollars, says a new report. But with regulators increasing their scrutiny and enforcing anti-money laundering controls, that figure is $500M lower than the amount stolen last year. дальше »
2019-5-1 16:05 | |
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Japan Ramps Up Scrutiny into Crypto Exchanges’ Cold Wallets
By CCN. com: Crypto exchanges are a straightforward place to keep cryptocurrency when trading. Cash out fees accrue less quickly, and trades can be made much faster than having to transfer currencies from another wallet. дальше »
2019-4-18 11:54 | |
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Bitcoin Trader Sentenced to Two-Year Prison Term
Bitcoin trader Jacob Burrell Campos was sentenced on April 8, 2019, to serve a two-year prison sentence and to forfeit more than $800,000 “for operating an unlicensed money transmitting business. дальше »
2019-4-13 18:54 | |
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SEC Chases Billions out of US Economy by Dragging Feet on Bitcoin ETF
Many cryptocurrency investors and entrepreneurs have anxiously awaited a green light from the U. S. Securities and Exchange Commission for the first bitcoin exchange-traded fund (ETF). A bitcoin ETF would bring more products to Wall Street and give institutional investors more direct access to an asset class they are clearly very enthusiastic about in 2019. дальше »
2019-3-15 18:23 | |
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CipherTrace Partners with Maltese Regulators to Manage Risk of Financial Crimes
CipherTrace, a blockchain analytics company, is partnering with the Republic of Malta’s sole financial regulatory agency to ensure that all crypto transactions within the country are free of money laundering and other similar financial crimes. дальше »
2019-3-14 00:14 | |
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Canadian Federal Tax Agency Targets Bitcoin Investors
The Canada Revenue Agency (CRA) has apparently been specifically targeting bitcoin and crypto investors as part of its broader tax strategy to keep tabs on their cryptocurrency investments, including how they purchase these assets. дальше »
2019-3-9 23:53 | |
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Coinbase Bought Neutrino Because Its Old Analysis Providers Sold User Data
Coinbase’s Director of Institutional Sales, Christine Sandler, said in an interview last week that, in part, the exchange acquired controversial software firm Neutrino because its prior blockchain analysis providers were selling customer data. дальше »
2019-3-5 23:58 | |
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SAFT Agreements – a Beginners Guide
If you have more than a passing interest in the cryptocurrency industry, there’s a good chance you’ll know what an ICO is. Initial Coin Offerings, or ICOs, have been a mainstay in the crypto scene for the past five years, but as they’ve grown in popularity, they’ve also attracted a fair amount of regulatory scrutiny. дальше »
2019-3-1 17:49 | |
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Stanford Student Calls Out Crypto Professor for Inaccurate Bitcoin Lecture
In January of 2019, student Conner Brown attended a guest lecture by a Professor Susan Athey at the University of Stanford Graduate School. She gave a presentation to his “Evolution of Finance” class titled “Blockchain and the Future of Finance. дальше »
2019-3-1 03:39 | |
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US-Based Tech Company Sheds Light Into Alleged Attack of its Crypto Wallet
Tech Startup Reveals Details Regarding Previous Attacks, Releases Various Updates U. S. -based tech company Bitfi witnessed scrutiny following the launch of its hardware wallet and bounty program. дальше »
2019-2-1 14:41 | |
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Canada’s First All-Crypto Legal Firm Opens Its Doors to Global Clientele
Technology lawyer Addison Cameron-Huff launched his new, Toronto-based, all-crypto legal firm on January 3, 2019, Bitcoin’s 10th anniversary, as a statement of his commitment to working for and promoting Bitcoin and cryptocurrency-based businesses. дальше »
2019-1-11 21:17 | |
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HitBTC Attracts Controversy During Proof of Keys Event
Proof of Keys, a mass event organized by Trace Mayer, seems to be accomplishing what it set out to do. The event is essentially a “flash mob” in which members of the crypto community are withdrawing their funds from centralized exchanges en masse — and putting uncooperative exchanges under public scrutiny. дальше »
2019-1-5 01:12 | |
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End of year crypto roundup: How did Dash perform in 2018?
Dash cryptocurrency (DASH) was created by software developer Evan Duffield in 2014 as “XCoin,” an open source fork of the Bitcoin protocol. Its vision was to facilitate fast anonymous transactions over the blockchain. дальше »
2018-12-21 11:00 | |
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Bitcoin (BTC) Holds Above $3,500 After Plunge, Hashrate Under Scrutiny
Bitcoin Hits $3,500, Then $4,100, Then $3,500 Again Although optimists recently claimed that the worst was over for Bitcoin (BTC), on Monday morning, the crypto market continued to range in a tumultuous state, moving under $4,000 (yet again), after making a convincing bounce off $3,500 during Sunday’s Asian trading session. дальше »
2018-11-27 21:58 | |
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This is how increased and inevitable regulation of crypto space benefits Polymath (POLY)
The increased regulation clarity in crypto space is noticeable – “Wild West” days are over and shady projects are falling under the authority scrutiny almost on daily basis. This development benefits the legit projects in the space and one project in particular – Polymath. дальше »
2018-11-14 22:33 | |
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Hong Kong Crypto Exchanges Coming Under Increased Regulatory Scrutiny
The Securities and Futures Commission (SFC) of Hong Kong appears set to adopt a new approach to regulating the local cryptocurrency trading market. This announcement comes after the FSC chairman, Carlson Tong Ka-shing, said that Hong Kong needed a more robust regulatory framework for cryptocurrency trading. дальше »
2018-11-1 16:30 | |
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How a Machining Learning Platform Delivers Transparency to Crypto Investors [INTERVIEW]
Following the ICO fervor of 2017, investing in decentralized projects has become a highly cautious endeavor requiring immense scrutiny and research to avoid fraud. Integrating blockchain and machine learning, Decentralized Analysis System (DAS) aims to resolve the lack of transparency within the blockchain industry through a tokenized database powered by its users. дальше »
2018-10-17 10:00 | |
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How a Machine Learning Platform Delivers Transparency to Crypto Investors [INTERVIEW]
Following the ICO fervor of 2017, investing in decentralized projects has become a highly cautious endeavor requiring immense scrutiny and research to avoid fraud. Integrating blockchain and machine learning, Decentralized Analysis System (DAS) aims to resolve the lack of transparency within the blockchain industry through a tokenized database powered by its users. дальше »
2018-10-18 10:00 | |
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Blockchain Business in Crypto Valley Has Doubled Since Last Year: Report
The number of blockchain-related companies in Switzerland and Liechtenstein has doubled in the last year, according to a new study published by CV VC. The Zug-based firm, in partnership with Strategy& (PwC’s global consulting arm) and inacta, compiled information about the top 50 blockchain and digital asset companies between the two countries. дальше »
2018-10-11 00:18 | |
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Coinbase Awaits Regulatory Licence Approval in Japan, Calls Japan’s Crypto Crackdown ‘Good for Us’
Leading US cryptocurrency exchange Coinbase has said that tighter scrutiny on the part of regulators in Japan gives Coinbase an advantage entering into the East-Asian market. Despite being traditionally considered a hotbed for cryptocurrency activity, local news outlet Nikkei Asian Review reports that enthusiasm surrounding cryptocurrency in Japan has fallen off as regulatory oversight has… The post Coinbase Awaits Regulatory Licence Approval in Japan, Calls Japan’s Crypto Crackdown ‘Good for Us’ appeared first on UNHASHED. дальше »
2018-10-10 20:49 | |
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BitMEX’s New COO Angelina Kwan Joins the Crypto Space at “An Exciting Time”
Angelina Kwan, former managing director and head of regulatory compliance for Hong Kong Exchange and Clearing, is taking on the position of COO of BitMEX, one of the largest cryptocurrency exchanges in the world, at a time when the challenges facing these exchanges are greater than ever. дальше »
2018-10-2 15:47 | |
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Binance Crypto Exchange Begins Hiring Spree in Asia and Europe for Global Expansion
Binance Crypto Exchange On A Hiring Spree In Asia And Europe Binance, one of the biggest cryptocurrency exchanges in the world by traded volume, is looking to hire more staff across Europe and Asia despite the increasingly regulatory scrutiny as well as market crash that saw the prices of most digital assets plummet. Roles In […] дальше »
2018-9-21 20:16 | |
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Ethereum Co-Founder: Crypto is Seeing Huge Amount of Activity, Tremendous Growth
The cryptocurrency industry has undoubtedly been through a lot over the better part of the past decade. Whether it may be the regulatory scrutiny or the multiple 90% price corrections, it would be appropriate to say that longtime proponents have really seen it all. дальше »
2018-9-12 09:39 | |
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Chinese Traders are Still Investing in Bitcoin by Exploiting Crypto Ban
Although the Chinese government has hailed their crypto ban as successful, it appears that traders have found multiple ways to circumvent the ban despite tightening scrutiny on crypto by state regulators. дальше »
2018-9-10 13:00 | |
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US Regulators Give Update on Crypto Crackdown
Since the ICO fervor of 2017, regulators worldwide have increased scrutiny on emerging cryptocurrency projects and investment schemes. On Aug. 28, U. S. regulators released an update on their coordinated cryptocurrency crackdown. дальше »
2018-8-29 14:00 | |
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Two Norwegian Miners Scrutinized for Low Taxable Incomes
Two Norwegian cryptocurrency miners have garnered national media attention after declaring taxable incomes of less than $20,000 USD despite having admitted to owning at least 34 bitcoins during December of last year. дальше »
2018-8-24 18:15 | |
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Alibaba Payments App to Step Up Scrutiny Over Crypto OTC Trading
Alibaba's payments affiliate is cooperating with Chinese regulators to scrutinize peer-to-peer crypto trading through its AliPay mobile app. дальше »
2018-8-24 09:00 | |
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SBI Holdings Again Invests in Crypto Exchange Under Scrutiny
SBI Holdings is making a new round of investment in a cryptocurrency exchange that's under increased scrutiny from the country's financial regulator. дальше »
2018-8-20 15:00 | |
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Coin Center Blockchain Group Releases New Crypto Securities Regulatory Report
Blockchain Advocate Embraces Cryptocurrencies The relationship between cryptocurrencies and the regulators of the financial world has been a confusing one. Debates have raged since the conception of cryptos surrounding how, if at all, the currencies might fall into the existing framework for regulation and scrutiny. дальше »
2018-8-12 00:19 | |
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Bitfi Crypto Wallet Releases Guide On Setting Up Unique Secret Phrase
BitFi crypto wallet had come under intense scrutiny when the “unhackable” wallet was allegedly hacked earlier this month. It took painstaking interviews and Livestream by promoter John McAfee and CEO Daniel Khesin to improve the public perception of the wallet. дальше »
2018-8-7 20:04 | |
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Crypto News Weekly - 04.08.2018 - Crypto Users Gamble on Trump Assassination, Sky Mining CEO Runs with $35M
Crypto users bet on assassination date for Trump, Ripple with Bill Clinton and Madonna, new exchanges under scrutiny again, Vietnamese CEO absconds with $35 million.
дальше »2018-8-6 08:55 | |
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Bithumb Crypto Exchange Faces Bank Freeze and Halts New Accounts
Emerging cryptocurrency regulations are putting greater scrutiny on exchanges and companies worldwide. Starting August 1, 2018, Korean cryptocurrency exchange Bithumb will no longer issue new virtual accounts due to the failure to renew a banking contract. дальше »
2018-8-2 16:00 | |
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G20 Crypto Regulation Decision Boosts Bitcoin to Two-Month High
Bitcoin has hit a two-month price high of $7,820, at the time of writing, amidst its ongoing resurgence following a meeting of G20 finance ministers in Buenos Aires on 21 and 22 July 2018. At the meeting, ministers discussed cryptocurrency and issued a communique stating that while it remains under scrutiny, it does not pose a threat to the global. дальше »
2018-7-24 15:00 | |
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South Korea Blockchain Association Got Under Fire After Approving 12 out of 12 Crypto Exchanges
The biggest self-regulatory cryptocurrency body is under scrutiny of Korean industry for its investigation principles affirming 12 out of 12 digital trades screened in a recent self-administrative drive. дальше »
2018-7-13 21:41 | |
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