Новости о Cryptocurrency Firms [ Фото новости ] [ Свежие новости ] | |
U.S. gets ammunition against crypto as Hamas link is revealed
Congress is set to delve deeper into how cryptocurrency might have played a part in the Israel attacks. Cryptocurrency firms are proactively attempting to address this issue by improving compliThe post U. дальше »
2023-10-14 13:00 | |
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UK’s financial regulator expands AML regulations to all cryptocurrency firms
According to the consultation paper published by the UK’s financial regulator, cryptocurrency firms need to submit an annual report on their problem dealing method. The consultation paper reveals the plan to broaden the annual crime reporting requirements that involves cryptocurrency exchanges and other custodian wallet service providers. дальше »
2020-8-31 01:49 | |
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Canadian Regulator Gives Warning After Busting Two Cryptocurrency Firms
The Manitoba Securities Commission (MSC) in Canada has warned the public against cryptocurrency scams after cracking down on two firms. The world may be embroiled with a coronavirus pandemic, but Canadian regulators are still keeping their eye on cryptocurrency-related scams. дальше »
2020-3-24 09:15 | |
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Hawaii Set to Introduce Regulatory Sandbox for Cryptocurrency Companies
Financial regulators in Hawaii have introduced a regulatory sandbox for cryptocurrency businesses in the State as a way of developing clear-cut laws for the emerging digital economy. Two-Year Sandbox for Cryptocurrency Firms in Hawaii Hawaii’s governor’s office released a press statement on Tuesday (March 17, 2020) announcing the creation of the regulatory sandbox for cryptocurrencyRead MoreRead More. дальше »
2020-3-20 22:00 | |
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IT Firm Helps Healthcare Providers Fight Crypto Ransomware Amid Coronavirus
Healthcare firms affected by cryptocurrency ransomware have access to free cybersecurity assistance thanks to a new initiative
дальше »2020-3-19 16:28 | |
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CME Suspends Trading Floor As Bitcoin (BTC) Price Plummets To 11-Month Low
Corona Virus has taken the headlines across the globe as firms and economies suffer from the pandemic. While the cryptocurrency market has remained comparatively immune for the past few weeks as other global assets tanked, the market is finally catching a cold as CME announced the closure of its BTC Futures at the end of […] дальше »
2020-3-13 17:47 | |
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EU crypto exchange Tokenomica gets strategic investment from Wise Wolves Group
Tokenomica, a Malta-based bitcoin/cryptocurrency exchange company, announced today that it has received a €1. 5 million investment from Wise Wolves Group; and the firms will partner to develop a facility for the automated issuance, offering, and trading of tokenized assets. дальше »
2020-3-13 15:46 | |
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Many Blast SEC for Denying Bitcoin ETF Proposal: Here’s Why
For years, crypto financial services firms across the U. S. have been trying their hand at launching publicly-traded Bitcoin funds (ETFs). Unfortunately for these hopefuls, the U. S. Securities and Exchange Commission (SEC) has long not agreed with these firms’ assertions that the cryptocurrency market is ready for its own regulated, tradable fund. дальше »
2020-3-2 10:00 | |
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Weiss Ratings Believes Tether Stablecoin Is More Liquid Than XRP Hence A Better Option For Fintech Firms
Cryptocurrency Rating firm Weiss Ratings has posited that instead of Azimo partnering with Ripple to leverage XRP for faster and cheaper payments in the Philippines it should have instead used stablecoins like Tether (USDT). дальше »
2020-2-28 15:19 | |
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New Jersey Introduces Bill For Crypto Firms To Obtain Licenses From State Authorities
A New Jersey lawmaker introduces a bill to regulate the cryptocurrency and digital assets industry. The bill states each virtual asset company must obtain and maintain their operation license with the authorities in the state. дальше »
2020-2-22 19:32 | |
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Internal Revenue Service Invites Crypto Firms To A Digital Asset Tax Summit In March
The Internal Revenue Service (IRS) sent out invites to an undisclosed number of cryptocurrency startups and firms in a bid to discuss digital asset tax-related issues in the field on March 3. The reports from Bloomberg Tax and Coindesk state the Washington based conference will have four-90 minute panel sessions to discuss taxes, tech, and […] дальше »
2020-2-19 17:31 | |
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Singapore Act to License Cryptocurrency Firms Comes Into Effect
Starting today, Singaporean cryptocurrency firms are required to hold a license issued by a local regulator
дальше »2020-1-29 13:01 | |
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Iran issues license to over 1000 cryptocurrency mining firms
The popularity of crypto-mining in Iran due to low electricity costs has been evident. In the latest news, Iran's Ministry of Industries, Mining and Trade recently issued 1000+ licenses for cryptocurrThe post Iran issues license to over 1000 cryptocurrency mining firms appeared first on AMBCrypto. дальше »
2020-1-27 00:00 | |
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Crypto and Blockchain Firms Pitch In to Help Coronavirus Victims
Some cryptocurrency and blockchain firms have pledged money and resources to help victims of the Wuhan coronavirus, which has already claimed over 50 lives
дальше »2020-1-27 12:38 | |
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Binance CEO Says Compliance Is Key for New Strategic Partnership in Japan
Binance has begun negotiations for a strategic partnership with two Japanese firms: Z Holdings and cryptocurrency exchange TaoTao
дальше »2020-1-17 09:44 | |
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What Does EU’s Fifth Anti-Money Laundering Directive (AMLD5) Mean For Crypto Exchanges?
European cryptocurrency firms are expecting a stricter regime of regulations as the 28 EU states are preparing to adopt the 5th Anti-Money Laundering Directive (AMLD5). The AMLD5 will burden small firms and force them to either merge or fold. дальше »
2020-1-11 20:57 | |
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Bitcoin Gained 8.9 Million Percent Over the Last Decade
2020 is fast approaching and the last decade will be behind us. Throughout the last ten years, the biggest unicorn firms were born like Uber and Airbnb. However, even though Bitcoin isn’t a company, the best investment of the decade belongs to the decentralized cryptocurrency Satoshi created. дальше »
2019-12-27 05:20 | |
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Data shows $1 billion of trading volume in Binance and FTX combined
Binance, one of the largest cryptocurrency exchanges in the world, made a strategic investment in the crypto derivatives trading platform FTX. The firms have combined trading volumes in their Bitcoin futures markets that surpass $1 billion on a regular basis, according to Skew. дальше »
2019-12-21 23:59 | |
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Simplecoin Will Shut Down due to new AML Directive in the EU
Regulatory measures continue to wreak havoc on smaller cryptocurrency firms. Simplecoin, a social crypto mining platform, is shutting down in early January of 2020. Several crypto firms have been forced to take drastic action in recent weeks. дальше »
2019-12-18 02:00 | |
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Will the Payments Sector Unite or Divide over Cryptocurrency Adoption?
Coinspeaker Will the Payments Sector Unite or Divide over Cryptocurrency Adoption? By adopting cryptocurrencies, the payment firms are able to increase the chances for crypto to reach the mainstream sooner rather than later. дальше »
2019-12-16 17:25 | |
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Cryptocurrency Could Be Next as US Lawmakers Pressure Encrypted Messenger Apps
At a Senate Judiciary Committee hearing on Tuesday, U. S. lawmakers reiterated demands that technology firms build “back doors” into their encrypted applications. Committee Chair Lindsey Graham warned that if companies didn’t voluntarily fall in line, the government would force them to. дальше »
2019-12-13 01:28 | |
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BigTech’s Foray into Cryptocurrency and Digital Payments Could Destabilize Global Finance
The Financial Services Board (FSB) has issued a report highlighting the potential impact of large tech firms participating in the crypto and digital payments arena. As part of its report, the FSB is calling for robust monitoring of the trend while issuing warnings related to the stability of the global financial architecture. дальше »
2019-12-10 02:00 | |
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Huobi China, China Telecom, Others Ally to Boost DLT Adoption
The Chinese arm of leading cryptocurrency exchange, Huobi has joined forces with other highly reputed firms in China, including UnionPay, China Telecom, and others, to roll out the Blockchain Services Network (BSN), a consortium aimed at accelerating the growth of distributed ledger technology (DLT) in the country, reports FN. дальше »
2019-12-2 12:00 | |
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Kakao’s Klaytn DLT Project holds First Meeting with Consortium Members
Klaytn (KLAY), the blockchain project from the stables of South Korea’s messaging giant, Kakao, has selected 27 highly reputed firms that will make up its governing council and the consortium has successfully held its inaugural meeting. дальше »
2019-11-29 22:00 | |
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Binance Buyout Brings Hope to Investors in India of Enhanced Regulation
Back in April 2018, India’s central bank instigated a massive crackdown on purchasing and trading cryptocurrency like Bitcoin. Bibhu Kanungo, who is the Deputy Governor for Reserve Bank of India, declared that all the firms regulated by the RBI should “stop having business relationships with entities dealing with virtual currencies forthwith and unwind the existing […] дальше »
2019-11-29 21:02 | |
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Another eWallet Adds Further Crypto Support, But Are Efforts Like Skrill’s Missing the Point?
One of the most popular online e-wallet services has just overhauled its cryptocurrency offering. From today, customers of Skrill will be able to exchange the various crypto assets the platform supports directly for Bitcoin. дальше »
2019-11-28 23:00 | |
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As High-Frequency Traders Enter the Crypto Markets, Competition Between Exchanges is Heating Up
As institutions have started to enter the crypto markets in their droves, so high-frequency digital asset trading has become more common. The Financial Times previously reported that several established HFT firms had entered the cryptocurrency space, including DRW, Jump Trading, and DV Trading, among others. дальше »
2019-11-27 10:13 | |
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Over 200 Cryptocurrency Firms’ Email Addresses Leaked by Estonian Authorities
Estonian authorities have negligently leaked the email addresses of more than 200 cryptocurrency trading service providers. The personal data breach follows an effort by the nation’s anti-money laundering bureau to gather information on Estonia’s crypto-asset industry. дальше »
2019-11-27 17:18 | |
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Bluebook of Blockchain Report: Over 25,000 Chinese Crypto Companies Tried Issuing Cryptoassets
The Chinese blockchain market seems to be a very powerful driver for cryptocurrency adoption. This time, over 25,000 blockchain firms in China have tried to issue their own crypto tokens. This is according to a recent report released by financial and technology authorities in the country. дальше »
2019-11-26 01:11 | |
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There are no Crypto Office Raids in Shanghai Despite Bold Claims by Some
It would appear there is a lot of misleading being distributed in the cryptocurrency space today. Any reports regarding “office raids” in Shanghai against crypto firms need to be taken with a few grains of salt. дальше »
2019-11-22 06:00 | |
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Paraguay planning major cryptocurrency legislation overhaul
One of the world’s top crypto law firms, Gresham International, announced this week that it submitted a proposal to begin working with the government of Paraguay on a raft of new cryptocurrency legislation. дальше »
2019-11-20 04:55 | |
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Cashaa Announces U.S. Dollar Bank Accounts for Cryptocurrency Firms
Cashaa has announced forthcoming dollar-based banking services for cryptocurrency companies based in the U.S., stepping in for traditional banks. The post Cashaa Announces U.S. Dollar Bank Accounts for Cryptocurrency Firms appeared first on Bitcoin Magazine. дальше »
2019-11-16 19:20 | |
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Crypto Guru John McAfee Says It’s Not the Exchanges Job to Fight Cryptocurrency Crimes; Is He Right?
McAfee Also Mentioned that Authorities Should Handle Crypto Crimes John McAfee continued by saying that authorities shouldn’t be helped by cryptocurrency firms or trading platforms to control frauds done with digital currency. дальше »
2019-11-13 23:42 | |
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Arweave (AR) Blockchain Protocol Announces New Backers
Arweave, a distributed ledger technology (DLT) project that’s building a permaweb system that would enable users to store content permanently, has attracted new backers, including Andreessen Horowitz’s a16z Crypto, Union Square Ventures and Multicoin Capital. дальше »
2019-11-8 14:00 | |
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Belgian Finance Watchdog Warns Against 131 Cryptocurrency Investment Firms
Belgium’s Financial Services and Markets Authority (FSMA) has updated its list of cryptocurrency investment platforms that do not comply with existing financial regulations. The new additions bring the watchdog’s total of up to 131 companies operating without its permission. дальше »
2019-10-31 19:15 | |
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Binance.US Daily Trading Activity Crosses the $10 Million Benchmark Quicker Than Binance Did
Binance is without doubt one of the most (if not the most) successful firms in the cryptocurrency industry today. The claim is certainly exemplified by the recent accomplishment by Binance. US, its American subsidiary. дальше »
2019-10-23 21:03 | |
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FinCEN Director: AML Laws Apply To Everyone, Even Cryptocurrency Firms Promoting Anonymity
At the University of Georgetown, The United States Financial Crimes Enforcement Network (FinCEN) and it's executive Kenneth Blanco gave their views where he clarified that the Anti-Money Laundering (AML) laws straightforwardly apply to everybody. дальше »
2019-10-22 19:10 | |
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FinCEN chief: AML laws also apply to crypto-fintech firms
On October 21, director of the Financial Crimes Enforcement Network (FinCEN), Kenneth Blanco, spoke at the University of Georgetown. During his speech, he stated that Fintech firms offering anonymity to cryptocurrency users would also be subject to anti-money laundering (AML) laws. дальше »
2019-10-22 12:30 | |
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Texas State Securities Board Charges Two Suspicious Crypto Firms
The Texas State Securities Board announced on Wednesday that it had completed the second regulatory crackdown on cryptocurrency services. The regulator’s Enforcement Division required two allegedly fake crypto firms to cease their activities. дальше »
2019-10-18 22:34 | |
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Payment firms exit the Libra platform
In what may be the biggest blow yet to Facebook's Libra, payment giants Mastercard, Visa, eBay, and Stripe have abandoned the troubled cryptocurrency project. дальше »
2019-10-17 14:05 | |
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Libra Association will gain more Members, Says Facebook’s David Marcus
David Marcus, the Facebook Inc. representative spearheading the Libra cryptocurrency project is hopeful that despite the recent jolts to the Libra Association, the ambitious digital currency initiative will attract more firms as regulatory uncertainties get clearer. дальше »
2019-10-16 18:00 | |
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