Новости о Digital Authority [ Фото новости ] [ Свежие новости ] | |
Isle of Man’s Financial Regulator IOMFSA Updates Crypto Business Registration Policy
The Isle of Man’s financial watchdog the Isle of Man Financial Services Authority (IOMFSA) has revised its registration policy with regard to businesses operating in the cryptocurrency industry, reports Mondaq, November 13, 2018. дальше »
2018-11-15 02:00 | |
|
Bitmain Sues Anonymous Hacker Over $5.5 Million Theft
Chinese mining giant Bitmain is suing an anonymous hacker that allegedly stole $5. 5 million in cryptocurrency last April from the company’s account on the digital exchange Binance. дальше »
2018-11-14 23:31 | |
|
|
SEC Penalizes EtherDelta Founder for Failing to Register Crypto Exchange
On November 8, 2018, the SEC announced the conclusion of an investigation into the digital token trading platform EtherDelta. According to the financial authority, EtherDelta failed to register as a national securities exchange despite offering the buying and selling of security-like assets on a secondary market. дальше »
2018-11-9 21:00 | |
|
|
Brazil’s Tax Authority Goes After Cryptocurrency Profits
Brazil’s tax authority has published proposals to regulate the cryptocurrency landscape over concerns digital assets are being used to launder money and evade tax. A document released by the Department of Federal Revenue of Brasil (RFB) disclosed plans that will force cryptocurrency traders to reveal their identities and for exchanges to submit financial reports to […] The post Brazil’s Tax Authority Goes After Cryptocurrency Profits appeared first on Bitcoin News. дальше »
2018-11-3 13:00 | |
|
|
UK Government Moots Ban on Cryptocurrency Derivatives
The U. K. government is considering a ban on cryptocurrency-linked derivative products. The Financial Conduct Authority said in a report on Oct. 29 that it will begin consultations on whether to ban the sale of derivatives based on digital coins like BTC as well as to restrict crypto-based contracts of difference to the public. дальше »
2018-10-31 00:00 | |
|
|
UK mulls banning cryptocurrency assets, says they have ‘no intrinsic value’
As part of a Treasury-led taskforce, the UK’s Financial Conduct Authority (FCA) released details of its investigation into how UK regulators should approach the cryptocurrency industry, mostly by defining the different kinds of cryptocurrencies and their underlying blockchain technology. дальше »
2018-10-30 16:45 | |
|
|
Japan Approves Self-Regulation of Cryptocurrency Exchanges
On Wednesday, Oct. 19, Japan’s Financial Services Agency granted the cryptocurrency industry the authority to self-regulate. The approval means that the Japan Virtual Currency Exchange Association, a coalition of several registered digital currency exchanges, can now set rules for operational requirements, consumer protection, prevention of money laundering and employee ethics. дальше »
2018-10-25 06:55 | |
|
|
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 | |
|
|
Report: Cryptocurrencies Should Be Governed by Current EU Financial Laws
The Securities and Markets Stakeholder Group (SMSG) has released a new report suggesting that the European Securities and Markets Authority (ESMA) recommend to the European Commission that it regulate the cryptocurrency space with existing legislation rather than instilling new rules and laws. дальше »
2018-10-23 00:41 | |
|
|
Bitcoin ETF Mover Is A Crucial Advantage
The digital currency ETF is a big part of the debate in a recent Bloomberg interview which had JP Morgan’s Asset Management Head of International ETFs, Bryson Lake on the panel. The interview looked at how JP Morgan believes in the latest mover advantage in terms of the digital currency market and ETFs. дальше »
2018-10-12 12:00 | |
|
|
SEC Obtains Emergency Court Order to Halt Questionable ICO
The U. S. Securities and Exchange Commission (SEC) has obtained an emergency court order issuing the stoppage of a recently planned initial coin offering (ICO) by Blockvest LLC and its founder Reginald Buddy Ringgold III, who falsely advertised that the token sale was approved by the SEC. дальше »
2018-10-12 01:12 | |
|
|
Neglected BCH Companies Have Been Offered New Solution
Digital currency businesses have seen several difficulties in securing banking services in the UK and now they have a new option. LBX has launched a new service which offers access to an account where customers can store, manage and transfer both their traditional currency and their holding of digital currency. дальше »
2018-10-11 13:30 | |
|
|
Former UBS Bankers Are Building a Crypto Bank in Switzerland
Seba Crypto AG (SEBA) has raised 100 million Swiss francs ($103 million) for the creation of a regulated bank that lets customers trade fiat for digital currency. The Zug-based startup is headed by former UBS managers Guido Buehler, who serves as CEO, and Andreas Amschwand, who serves as chairman. дальше »
2018-9-27 22:14 | |
|
|
Kraken: An Overview of One of Europe's Top Bitcoin Exchanges
In this overview, we explore Kraken and its journey from a Mt. Gox alternative to soften the blow of bitcoin’s dependence on just one exchange to becoming one of the most respected cryptocurrency exchanges in the world. дальше »
2018-9-27 21:21 | |
|
|
No, the EU is Not Issuing a State-Backed Cryptocurrency
Mario Draghi, President of the European Central Bank (ECB), said that the authority does not see a “concrete need” for a digital token alternative to the euro, according to Reuters. No Time for Crypto Highlighting the stability of fiat money and the infamous volatility of cryptocurrencies, Draghi told parliament members that a lack of robustness […] The post No, the EU is Not Issuing a State-Backed Cryptocurrency appeared first on CryptoSlate. дальше »
2018-9-16 22:00 | |
|
|
US Regulatory Authority Approves BitGo For Custodian – BTC, ETH & XRP For Recovery
US regulatory authority approves BitGo for the status of a custodian for crypto and the market is booming during positive news. The digital currency security startup BitGo has been granted approval of a custodian for crypto and other virtual assets after the company put in a request for permission to act as a digital asset custodian. дальше »
2018-9-14 21:30 | |
|
|
ICO-Generated Tokens to Be Classified as Securities in the UAE
Financial regulators in the United Arab Emirates(UAE) are now looking to put the finishing touches to their initial coin offerings(ICOs), cryptocurrency exchanges and digital assets-related businesses regulatory framework, reported Finance Magnates on September 10, 2018. дальше »
2018-9-12 15:00 | |
|
|
Grayscale запустила инвестиционный фонд Zen для аккредитованных инвесторов
Управляющая компания Grayscale Investments, специализирующаяся на криптовалютных активах, официально запустила инвестиционный фонд ZEN для аккредитованных инвесторов. The ZEN Investment Trust by @grayscaleinvest is here! We're thrilled to catch the interest of such a leading trusted authority in digital currency investing. дальше »
2018-9-7 11:16 | |
|
|
Grayscale Investments подтвердила запуск инвестиционного фонда для криптовалюты ZEN
Инвестиционная компания Grayscale Investments официально объявила о запуске ZEN Investment Trust — фонда, ориентированного исключительно для криптовалюту Horizen (ZEN). The ZEN Investment Trust by @grayscaleinvest is here! We’re thrilled to catch the interest of such a leading trusted authority in digital currency investing. дальше »
2018-9-6 18:39 | |
|
|
Japanese Financial Watchdog Introduces Stricter Screening Protocols for Cryptocurrency Exchange Platform Applicants
The Japanese Financial Services Authority (FSA) has introduced stricter screening protocols for cryptocurrency exchange platforms that wish to operate in the country. More Robust Screening Paradigm According to Japan Times, the FSA has upgraded its screening process to make it more robust and stricter for digital currency exchanges who wish to operate in Japan. дальше »
2018-9-5 01:03 | |
|
|
Op Ed: DApps Can Increase Audience Engagement for Creators and Influencers
Many of us are familiar with the term “DApp,” which stands for “decentralized application. ”Foundationally, a DApp is an application that runs using blockchain technology on a decentralized network of computers instead of on a central database. дальше »
2018-9-4 21:43 | |
|
|
India’s Central Bank Secretly Forms a New Unit to Focus on Blockchain, AI and Cryptocurrencies
After stifling growth and innovation within the homegrown digital asset market with draconian regulations, the Reserve Bank of India (RBI) has reportedly embarked on a mission to tap into blockchain, cryptocurrencies and artificial intelligence (AI). дальше »
2018-8-29 17:33 | |
|
|
Singapore’s Central Bank Partners With Nasdaq, Deloitte on Settling Tokenized Assets
Singapore’s Monetary Authority of Singapore (MAS), the country’s central banking institution, has teamed up with major firms. The project hopes to develop solutions for the exchange and settlement of tokenized digital currencies, as well as securities assets. дальше »
2018-8-25 07:00 | |
|
|
Singapore Central Bank and Stock Exchange Explore Blockchain for Settlement of Tokenized Assets
The Monetary Authority of Singapore (MAS) and Singapore Exchange (SGX) are collaborating on the development of new capabilities for the settlement of tokenized assets across different blockchain platforms, the central bank announced on Friday. дальше »
2018-8-25 23:54 | |
|
|
Singapore Exchange Partners With Nasdaq and Deloitte For Blockchain Settlement Use
The Central Bank of Singapore has recently announced a deal with multiple big names of the industry to use the blockchain technology to improve the settlements using digital assets with the blockchain technology. дальше »
2018-8-24 21:51 | |
|
|
Digital Money Platform Wirex Received UK FCA E-Money Licence
On August 21st, difital money platform was granted a UK Financial Conduct Authority e-money licence, which means that Wirex is trustworthy and committed to maintaining high compliance standards in its business operations. дальше »
2018-8-23 11:07 | |
|
|
Wirex Becomes One of Only 3 Crypto-Friendly Companies to Receive UK FCA e-money Licence
Popular digital money platform Wirex Limited has been awarded an e-money licence by the Financial Conduct Authority (FCA) in the UK. The post Wirex Becomes One of Only 3 Crypto-Friendly Companies to Receive UK FCA e-money Licence appeared first on CoinSpeaker. дальше »
2018-8-23 10:32 | |
|
|
Op Ed: New Bermuda Legislation Will Create a Novel Class of Bank to Service Fintech Companies
As we reported on July 19, 2018, Bermuda is determined to establish itself as the leading jurisdiction for fintech entrepreneurs, in particular those involved in initial coin offerings (ICOs), digital assets and virtual currencies. дальше »
2018-8-23 23:03 | |
|
|
South African Tax Authority Going After Crypto Traders
The South African Revenue Service is working to improve the tracking of cryptocurrency traders and their transactions in order to verify if they are paying taxes. According to its Commissioner, the agency is exploring ways to better identify those that are profiting from trading digital assets and check if they are evading taxation. дальше »
2018-8-19 17:40 | |
|
|
U.K.-Based Crypto Facilities Adds Bitcoin Cash Futures to Its Offerings
U. K. -based cryptocurrency futures exchange Crypto Facilities, which is regulated by the U. K. Financial Conduct Authority, is adding a bitcoin cash product to its offerings, a press release shared on the exchange’s website reveals. дальше »
2018-8-18 20:49 | |
|
|
Amateur Crypto Investors Caused the Burst, Japanese Expert Says
Strengthening regulations will increase crypto investors’ protection, and the amateur speculation bubble will end, says Masayuki Tashiro, representative director of Fiscalo Digital Asset Group and market analyst, who handles a crypto business in Japan. дальше »
2018-8-16 12:35 | |
|
|
Saudi Arabian Regulators Reiterate Ban on Cryptocurrency Trading
A joint committee of Saudi Arabia’s regulatory bodies has issued a statement on cryptocurrency trading. The move hopes to protect local investors from the “high risks” associated with digital asset markets. дальше »
2018-8-14 00:45 | |
|
|
Saudi Arabian Monetary Authority Bans Cryptocurrency Trading
Saudi Arabian lawmakers have published a declaration stating that all cryptocurrency trading within the kingdom is illegal. The standing committee responsible for the declaration labels cryptocurrency as a “get-rich” quick scheme and labels crypto investors as delusional. дальше »
2018-8-14 21:24 | |
|
|
Templum Markets Announces Aspen Digital Tokenized Asset Security Offering
Templum Markets recently announced the launch of Aspen Digital Inc. , a Tokenized Asset Offering (TAO), on Templum’s trading platform. Templum Markets, LLC is a financial technology company and broker-dealer registered with the U. дальше »
2018-8-9 11:53 | |
|
|
Bank Of Canada Study Discusses CBDCs’ Potential Role In Economic Welfare
A recent report from the Canadian financial authority investigates central bank-issued digital currencies and how they might improve the economy.
дальше »2018-7-27 22:01 | |
|
|
Malta Is All Set to Become a Blockchain Hub for Crypto Companies With Financial Services Act Soon Coming Into Force
Malta previously released a new set of regulations in a bid to become the first blockchain island in the world. A triad of laws, namely the Virtual Financial Assets Act (VFA Act), the Innovative Technology Arrangement and Services Act (ITAS Act) and the Malta Digital Innovation Authority Act (MDIA Act), was passed earlier this month. дальше »
2018-7-24 12:59 | |
|
|
South Korea to Establish Digital Currency Policy-Making Department
South Korea’s financial authority confirmed on July 19, 2018, the implementation of a policymaking department focused exclusively on blockchain technology and related domains. Rising Technology “Leads Financial Innovation” As reported on The Korea Times, the country’s Financial Services Commission decided after careful consideration of the burgeoning blockchain industry and a crucial need for regulation to […] The post South Korea to Establish Digital Currency Policy-Making Department appeared first on CryptoSlate. дальше »
2018-7-23 09:00 | |
|
|
Surrey Police Seize Bitcoin Worth $1.64 Million
Police authorities accidentally discovered $1. 64 million worth of cryptocurrencies belonging to a local gangster in Surrey. The Surrey Police have become the first authority in the UK to seize and retain bitcoin in an investigation. дальше »
2018-7-22 05:00 | |
|
|
Russia: Cryptocurrency community to be regulated under common tax module
According to a Russian local newspaper Izvestiya, the head of State Duma [the Russian lower house of the Federal Assembly] Committee for financial markets, Anatoly Aksakov has signaled towards the authority’s consideration on passing a bill on digital assets in its autumn session. дальше »
2018-7-19 18:51 | |
|
|
Coinbase says it never needed SEC approval to list security tokens
Earlier this week, leading cryptocurrency exchange desk Coinbase announced it had gotten a stamp of approval from the US Securities and Exchange Commission (SEC) to close a trio of acquisitions that could allow the company to trade security tokens. дальше »
2018-7-19 11:16 | |
|
|
Ripple XRP Can Legally Be Listed On Coinbase
Coinbase has officially been given the go head to be able to list digital coins which are classed as securities. Reported on July 16th, the U. S Securities and Exchange Commission (SEC) and the Financial Industry Regulatory Authority (FINRA). дальше »
2018-7-18 13:30 | |
|
|
Coinbase Security License Unlikely To Help XRP Get Listed Soon
The big news of the day is that Coinbase has been given the green light and is now a licensed as a security broker and is no longer your general cryptocurrency. The U. S Securities and Exchange Commission (SEC) and the Financial Industry Regulatory Authority (FINRA) has given Coinbase the go ahead to list digital coins which are considered to be a security. дальше »
2018-7-17 15:00 | |
|
|
Australian Tax Office focuses on digital asset tax, regulatory green light?
Recently, the Australia Tax Office [ATO] has moved its attention to the taxes applicable in the digital assets space. As a result, it will extend its tax obligations on crypto holders as well. The authority has decided to catch the tax non-payers via its latest techniques in data matching. ATO also plans to seek support from […] дальше »
2018-7-14 00:12 | |
|
|