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Major Japanese exchange Coincheck to drop leveraged trading
As Japan’s Virtual Currency Exchange Association continues its efforts to have member organizations implement best practice financial management, Coincheck has announced it will end leveraged trading from March 13th, 2020. дальше »
2019-12-20 20:00 | |
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Crypto Scam? Chinese Authorities Investigate a Massive Mobile App With 95M Users
Authorities in Hunan Province are investigating the Chinese fitness app Qubu concerning illegal fundraising and financial crypto fraud. The premise of the app was simple; users walked at least 4,000 steps daily for 45 days in exchange for 15 “candies” – Qubu’s own digital currency. дальше »
2019-12-18 15:59 | |
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Winklevoss Twin’s Gemini And State Street Partner To Launch a Digital Asset Custody Pilot
Gemini crypto exchange and State Street Corporation have entered into a partnership agreement that will see the two financial service providers introduce a digital asset pilot. The pilot will be for digital asset holdings under custody. дальше »
2019-12-17 18:21 | |
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Bitcoin Group SE applies for German crypto-custody business license
Bitcoin Group SE, a German-based bitcoin exchange company, announced today it plans to submit the application for permission to conduct crypto-custody-business to the Federal Financial Supervisory Authority (BaFin). дальше »
2019-12-16 18:13 | |
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Ripple’s Real-Time Settlement Tech Gets Recognition by US Consumer Financial Protection Bureau
Ripple (XRP), which is a real-time gross settlement system and currency exchange network known for its use in cross-border payments was recently mentioned in an official US CFPB document. Most of the content in this document was based on changes and the future of remittance markets. дальше »
2019-12-14 18:45 | |
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Crypto-confusion reigns across the world; not just in the U.S
From the lens of the mainstream financial world, the regulatory centre of the digital currency market is the US Securities and Exchange Commission [SEC]. Well, cryptocurrencies do not play to the sameThe post Crypto-confusion reigns across the world; not just in the U.S appeared first on AMBCrypto. дальше »
2019-12-13 17:00 | |
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Chainalysis Partners with Bitfinex for Privacy-Safe Compliance
This week, Chainalysis announced the completion of a full AML solution applied on the Bitfinex exchange. The blockchain analysis is becoming the next frontier of verification, as the Financial Action Task Force (FATF) rules start to be unrolled from the summer of 2020. дальше »
2019-12-13 12:33 | |
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Fintech Firm Amun Gets SFSA Regulatory Approval To Offer Its Crypto ETP In European Union
Amun, a fintech asset management firm based in Switzerland which was offering its crypto Exchange Traded Product (ETP) in Germany and Switzerland has got the approval from Swedish Financial Supervisory Authority (SFSA), to offer its product in European Union and Sweden. дальше »
2019-12-10 18:35 | |
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Swiss Cryptocurrency Firm bags License to Offer E.U. Residents Bitcoin ETPs
Amun AG, a Switzerland-based technology firm listed on SIX Swiss Exchange, has secured a license from the Swedish Financial Supervisory Authority (SFSA). The license enables Amun AG to offer its bitcoin (BTC) and altcoins-powered exchange-traded products (ETPs) to investors in the European Union (EU), according to reports on December 10, 2019. дальше »
2019-12-10 18:00 | |
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Bakkt Launches Two New Financial Products
Bakkt has just released two new financial products: Bitcoin monthly options and Bitcoin cash-settled futures. Bakkt is expanding its Bitcoin product ecosystem with two new financial products. Starting with Bitcoin-backed monthly futures, the exchange is now expanding. дальше »
2019-12-9 21:34 | |
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Bitcoin ETF chances jump after SEC green lights futures-based fund; here’s why
For years, crypto financial services firms across the U. S. have been trying their hand at issuing 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 Bitcoin market is ready for its own regulated, tradable fund. дальше »
2019-12-8 10:25 | |
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Tokenized shares exchange MERJ lists its own security token
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceMERJ, a recently launched exchange, clearing agency, and registry in full compliance with the Seychelles Financial Services Authority, today announced the official listing of its own tokenized security on its fully compliant and regulated national stock exchange. дальше »
2019-8-8 15:48 | |
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BitMart Lists the People-Powered Blockchain Platform Ethos [ETHOS]
BitMart Exchange, a premier global digital asset trading platform, today announced the listing of Ethos. ETHOS/BTC and ETHOS/ETH trading pairs will be available starting at 8:00 AM (EDT) on August 6, 2019, and the withdrawal feature will be available on August 7, 2019. дальше »
2019-8-7 10:40 | |
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BitMart Lists the People-Powered Blockchain Platform Ethos (ETHOS)
BitMart Exchange, a premier global digital asset trading platform, today announced the listing of Ethos. ETHOS/BTC and ETHOS/ETH trading pairs will be available starting at 8:00 AM (EDT) on August 6, 2019, and the withdrawal feature will be available on August 7, 2019. дальше »
2019-8-7 21:02 | |
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North Korea's $2 Billion Crypto Exchange Thefts Funds Kim's Nukes: UN Report
A confidential United Nations report has revealed that North Korea raked in approximately $2 billion by hacking cryptocurrency exchanges as well as mainstream financial institutions, according to Reuters. дальше »
2019-8-7 14:24 | |
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ICE’s Financial Reports Hint Bakkt to Have Acquired DACC for $11 Million in April 2019
The Intercontinental Exchange (ICE)’s Bakkt might have acquired Digital Asset Custody Company (DACC) for a total of $11 million reports The Block. This was supposedly revealed upon investigating ICE’s financial reports for the second quarter of 2019. дальше »
2019-8-3 01:03 | |
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Zambian SEC Warns Investors About Scam Cryptocurrency Investments
The Securities and Exchange Commission of Zambia has issued a caution to the public to beware of scammers operating cryptocurrency investment advice services. The financial regulators received information about a company called KWAKOO that was pushing an initial coin offering with dubious future price predictions. дальше »
2019-8-3 00:00 | |
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UK’s Financial Conduct Authority will not regulate Bitcoin and Ethereum
The UK’s financial regulator, the Financial Conduct Authority says it will not regulate Bitcoin or Ethereum - viewing them as ‘decentralized tokens used as a means of exchange’ and therefore outside its regulatory scope. дальше »
2019-8-2 21:00 | |
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Crypto Futures Exchange Quedex Obtains License to Operate in Gibraltar
The licensing of Quedex means hedge funds, miners, and institutions now have another crypto-investment option. Crypto-futures Grow in Popularity On Wednesday Quedex, a crypto futures and options exchange announced that it had obtained a license from the Gibraltar Financial Services Commission (GFSC) to operate as a crypto derivatives exchange. дальше »
2019-8-2 20:21 | |
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Earn Rewards by Holding Dukascoin, the Crypto from the First Decentralized Swiss Forex Bank
Cryptocurrency, as a medium of exchange and holding value, offers great benefits over traditional fiat. In the decade it has been formed, cryptocurrencies have faced resistance from the banking and regulatory sector. дальше »
2019-8-1 13:24 | |
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Quedex receives Gibraltar DLT license for crypto derivatives exchange
Quedex receives Gibraltar DLT license for crypto derivatives exchange » CryptoNinjas Quedex, a crypto-centric futures and options exchange, announced today that it was finally granted a Distributed Ledger Technology (DLT) Providers license for the trading and custody of cryptocurrency derivatives by the Gibraltar Financial Services Commission (GFSC) The DLT license follows a 15-month-long process in which Quedex, advised by PRT Lawyers, worked together with the Gibraltar […] Quedex receives Gibraltar DLT license for crypto derivatives exchange » CryptoNinjas дальше »
2019-8-1 23:19 | |
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Financial Conduct Authority Releases Its Finalized Crypto Asset Guidelines
The Financial Conduct Authority (FCA), the UK's financial watchdog, released the finalized version of its crypto asset guidelines, detailing which assets do and do not fall under its regulatory reach. дальше »
2019-7-31 19:05 | |
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Kraken’s acquisition of Interchange paves way for first end-to-end crypto trading
While other cryptocurrency exchanges work on the development within their exchange, Kraken took a huge leap as it acquired Interchange, accounting reconciliation and reporting service provider for cryptocurrency hedge funds, asset managers, and fund administrators. дальше »
2019-7-31 16:50 | |
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First Integrated Digital Asset Exchange Goes Live in Switzerland Supported by Leading Institutional Investors
Coinspeaker First Integrated Digital Asset Exchange Goes Live in Switzerland Supported by Leading Institutional InvestorsSwiss-based financial technology company SMART VALOR has announced today that it has launched the Digital Asset Exchange, with strong institutional investor support. дальше »
2019-7-30 22:39 | |
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Even Without Margin Trading, Binance is Turning Over $3.48 million per Day
Binance, the second-largest cryptocurrency exchange in the world, is aiming at daily and yearly earnings that equal or surpass those recorded by big traditional financial institutions. According to a recent analysis, Binance is making a cool $3. дальше »
2019-7-30 19:48 | |
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First Integrated Digital Asset Exchange Goes Live in Switzerland Supported by Leading Institutional Investors
Swiss-based financial technology company SMART VALOR has announced today that it has launched the Digital Asset Exchange, with strong institutional investor support. Zug, Switzerland – July 30th 2019, Today, Swiss-based SMART VALOR, a digital asset exchange, went live with an initial offering of 9 Crypto-Fiat trading pairs. дальше »
2019-7-30 11:10 | |
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BitHolla: Safe and Easy Open Exchange Software?
With more than 4 years of experience and a customer base that runs from South Korea to the Middle East and Australia, bitHolla aims to create a frictionless crypto trading technology. Its mission is to create a customized, future-proofed financial technology that will help guide businesses into the age of digital currency. Typically, it costs […] дальше »
2019-7-29 21:02 | |
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Monex Group Interested in Joining Facebook’s Libra Consortium
Oki Matsumoto, President of Monex Group, a Japan-based financial services company backing the Coincheck cryptocurrency exchange, is interested in participating in Facebook’s Libra cryptocurrency project and has submitted an application to that effect, according to a Reuters Japan report on July 26, 2019. дальше »
2019-7-28 23:00 | |
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Multiple Complaints Filed On Unlicensed BTC-e By US Prosecutors For Conspiracy, Money Laundering
As per an all-new court document made available by the Northern District of California, US prosecutors have filed a formal complaint against BTC-e — a crypto exchange that is now defunct — as well as its alleged owner Alexander Vinnik. дальше »
2019-7-28 18:57 | |
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Facebook’s Libra Could Add Japanese Financial Giant Monex to Crypto Kumbaya
Monex, the Japanese online brokerage that owns the crypto exchange Coincheck, has applied to join the Facebook Libra stablecoin project. The Libra Association will make a final decision on Monex’s application by September 30, Reuters Japan reported. дальше »
2019-7-27 15:36 | |
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ArtPro Conduct IEO Amid Strong Growth of Online Art Market
ArtPro, the peer-to-peer marketplace, smartphone app and provenance monitor built on blockchain technology, is to conduct its highly anticipated Initial Exchange Offering (IEO) on LATOKEN and ExMarkets from July 25th to September 3rd. дальше »
2019-7-22 21:07 | |
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Mexican bitcoin exchange Bitso gets Gibraltar DLT license
Mexican bitcoin exchange Bitso gets Gibraltar DLT license » CryptoNinjas Bitso, a Mexican based and Latin American bitcoin exchange, has announced that coming up on August 1, 2019, the custody, as well as the sending, withdrawal, and trading of cryptocurrencies, will be regulated by the Distributed Ledger Technology Regulatory Framework of the Gibraltar Financial Services Commission (GFSC). дальше »
2019-7-23 17:53 | |
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RIDDLE&CODE launches open car blockchain wallet solution with Daimler
RIDDLE&CODE launches open car blockchain wallet solution with Daimler » CryptoNinjas RIDDLE&CODE, a European provider of blockchain interface solutions, today provided details and context of its DLT hardware wallet that is powering a Daimler Financial Services-led consortium to provide an open car wallet solution. дальше »
2019-7-23 17:19 | |
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Bitso Crypto Exchange Secures License from Gibraltar Regulator
Mexico-based bitcoin trading venue and cryptocurrency exchange Bitso has obtained a regulatory license from the Gibraltar Financial Services Commission (GFSC), according to a blog post on July 19, 2019. дальше »
2019-7-21 09:00 | |
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Insider Reveals 2019 Cryptopia Hack May Have Been An Inside Job To Cover Up Financial Issues
Cryptopia has been one of the most notable hacks of 2019 so far after alleged hackers had gone into consumers’ wallets and pulled funds. Shortly after this event happened, the platform notified authorities, shutting down their exchange in the process. дальше »
2019-7-20 16:40 | |
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Avelacom and Gemini Partner to Deepens Its Roots in Crypto to Use Its Equinix’s NY5 Data Center
Avelacom’s foray into the digital asset industry is growing as Gemini Trust Company becomes the latest recruit into its crypto exchange tech vendors. Gemini, a cryptocurrency exchange and custodian, joins Equinix’s NY5 data center. дальше »
2019-7-19 18:56 | |
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MATRIX Exchange: Cryptocurrency Trading Tools to Buy and Sell Bitcoin
Matrix is the most trusted gateway to the crypto world. The world-class trading platform offers an intuitive interface with real-time orderbooks, charting tools, trade history, and a simple order process so you can trade from day one. дальше »
2019-7-18 22:10 | |
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PR: Matrix Exchange Receives Approval From Abu Dhabi Global Market
Abu Dhabi-based crypto asset exchange, Matrix Exchange announced on July 12 that it has received an In-Principle Approval (IPA) from by the Financial Services Regulatory Authority (FSRA) of the Abu Dhabi Global Market (ADGM) to operate as a crypto asset exchange and custodian in ADGM. дальше »
2019-7-14 12:30 | |
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BHPA Inc Approved to Trade on OTC Markets Exchange Under “BHPA” Ticker
CHENGDU, China, July 11, 2019 -- BHPA, Inc. (OTCMKTS: BHPA) (“BHPA” or the “Company”), an emerging leader in the cryptocurrency cloud mining marketplace, is excited to announce that it has been approved by the Financial Industry Regulatory Authority to trade under the ticker “BHPA” OTC Markets Group (the “OTC”), as of July 8, 2019. дальше »
2019-7-13 18:56 | |
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trueDigital to acquire CFTC registrations from trueEX to launch crypto derivatives exchange
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourcetrueDigital, a provider of financial technologies and products for traditional and digital asset markets, today announce dit has reached an agreement in principle to acquire, subject to CFTC approval, the Designated Contract Market (DCM) and Swaps Execution Facility (SEF) registrations held by trueEX. дальше »
2019-7-13 20:40 | |
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Bitpoint exchange loses $32 million worth of cryptocurrency in hot wallet hack
Japanese cryptocurrency exchange Bitpoint has been hacked, resulting in the loss of $32 million worth of various digital currencies, Bloomberg reports. The majority of funds lost (approximately $23 million) belonged to customers, while the rest were owned by the exchange. дальше »
2019-7-12 14:30 | |
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Binance 2.0 Goes Live with Margin Trading Support
Leading crypto exchange and distributed ledger technology (DLT) project, Binance has announced the launch of its margin trading service on the Binance 2. 0 platform. The firm says the new product is part of its larger plans to foster financial freedom and push the crypto industry forward, according to a blog post on July 11, 2019. дальше »
2019-7-12 09:00 | |
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Blockchain app reward network Props launches SEC-qualified crypto token
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceProps, a crypto token that enables apps to reward users and content creators with a financial stake in the network they engage with, is now available to millions of users, as the offering of Props has been qualified under Reg A+ by the U. дальше »
2019-7-13 06:00 | |
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