Новости о Financial Exchanges [ Фото новости ] [ Свежие новости ] | |
Japan Targets Bitcoin In G20 Anti-Money Laundering Push
Ahead of next month’s G20 summit, host Japan looks to tighten money laundering regulations, specifically targeting Bitcoin and cryptocurrency exchanges. The Financial Action Task Force (FATF) is also due to inspect Japan’s anti-money laundering regime in the Autumn. дальше »
2019-5-23 12:00 | |
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The Digital Euro Wallet Designed by Leading Crypto Currency Exchange Globitex
Launched in February of 2019, the Euro Wallet provides the financial market with an unrivaled solution to crypto exchange transfer speed. An efficient alternative that no bank can provide, transferring cryptocurrencies between exchanges, individuals and into FIAT has never been simpler. дальше »
2019-5-21 19:05 | |
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TD Ameritrade invests in crypto-trading platform Eris-X, to offer spot exchanges and future contracts
TD Ameritrade, one of the biggest companies in the United States offering an electronic trading platform for trading financial assets, recently announced that it was going to launch cryptocurrency trading on its parent platform. дальше »
2019-5-21 10:23 | |
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Coinbase CEO Teases Launch of Debit Card in the U.S.
Coinbase CEO Brian Armstrong has announced that the company is working on introducing its debit card to customers in the U. S. Armstrong’s announcement came in a live AMA session on YouTube on May 16, 2019, during which he fielded questions and touched on various topics such as community trust ratings for altcoins and fraud prevention. дальше »
2019-5-18 19:15 | |
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Report: Mass Withdrawals from Exchanges Could be Behind Bitcoin’s Price Rally
Citing data from blockchain research firm TokenAnalyst, Bloomberg reported on May 15, 2019, that the current boom in the price of bitcoin (BTC) might just be the consequence of investors withdrawing their holdings from large exchanges due to renewed ambiguity surrounding their financial health. дальше »
2019-5-17 20:00 | |
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Smell Something Fishy? The CFTC Will Pay You to Report Crypto Scams
Nestled in the exhibition room at this year’s Consensus conference, the U. S. Commodity Futures Trading Commission (CFTC) had a message for conference goers as they weaved in and out of booths representing various projects and startups in the space: “Be on the lookout for virtual currency fraud” and if you see it, let us know. дальше »
2019-5-17 19:00 | |
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Blockstream Releases First Enterprise-Grade Product on Liquid
Security tokens are coming to Bitcoin, courtesy of Blockstream. The Bitcoin and blockchain technology company announced on May 15, 2019, the final day of the Consensus 2019 conference, that Liquid Securities, a platform for issuing and managing security tokens on its Liquid sidechain, is ready to go live. дальше »
2019-5-16 19:14 | |
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Despite Industry Pushback, G20 May Impose Stricter KYC Policy on Exchanges
It looks as if cryptocurrency service providers will have to adopt stricter know-your-customer (KYC) policies all across the world — and not everyone is happy about that. дальше »
2019-5-13 21:33 | |
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How to Buy Bitcoin in the UK – Top 3 Exchanges
Are you a UK resident looking to buy Bitcoin (BTC)? Then you’re in luck, as the UK has some of the best access to blockchain services in the world, with a wealth of options available to UK investors seeking their first investment in the original digital asset. дальше »
2019-5-11 16:16 | |
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Bitcoin Lightning node and FinCen: ‘It’s just silly. Honestly, people, stop with this stuff,’ says Legal Officer
The Financial Crimes Enforcement Network [FinCen] issued its guidance on the ‘Application of FinCEN’s Regulations to Certain Business Models Involving Convertible Virtual Currencies’ on May 9, 2019. дальше »
2019-5-10 17:00 | |
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BiKi.com Appoints Southeast Asia CEO, Ethan Ng
BiKi CEO Ethan Ng speaking at Blockchain Innovation & Technology (BIT) event organized by Asia Token Fund in Vietnam 9th May, Singapore, Singapore – Gaining recognition from notable industry players, the relatively new yet fast-growing cryptocurrency exchange BiKi. дальше »
2019-5-9 09:12 | |
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Blockstream’s Liquid Network expands with 14 new members and integrations
CryptoNinjas Blockstream, a Bitcoin and blockchain infrastructure developer, today unveiled the addition of fourteen new members to the Liquid Network, an inter-exchange settlement network connecting cryptocurrency exchanges, market makers, brokers, and other financial institutions around the world. дальше »
2019-5-8 20:08 | |
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Bitfinex, Attorney General Legal Sparring Continues With New Court Filings
Bitfinex and the New York Attorney General’s (NYAG) legal sparring in relation to $850 million in missing funds escalated with another round of court filings this past weekend. дальше »
2019-5-7 01:42 | |
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How to Invest in Blockchain Stocks?
Whereas a lot of people are merely interested in speculating on cryptocurrencies, the option to invest in blockchain stocks cannot be overlooked either. It is relatively easy to do so, since it does not involve cryptocurrency exchanges whatsoever. дальше »
2019-5-6 19:44 | |
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Delphi Digital's Latest Report Says Bitcoin’s Market Cycle Is Right on Track
Delphi Digital has returned with another installment of its unspent transaction output (UTXO) reports. Recalling its report from January of this year, the research firm says bitcoin’s market cycle is right on track. дальше »
2019-5-3 18:44 | |
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Crypto Hacks Are on Track to Eclipse $1 Billion in Lost Funds This Year
Crypto security and intelligence firm CipherTrace has published its Q1 2019 Cryptocurrency Anti-Money Laundering Report, revealing that exchange platforms all over the world have lost nearly $400 million as a result of hacks and thefts. дальше »
2019-5-3 17:40 | |
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CFTC Chair: Cryptocurrencies Bring New Applications for Clearinghouse Registration
In his testimony before the House Committee on Agriculture Subcommittee on Commodity Exchanges, Energy and Credit Washington, D. C. , May 1, 2019, CFTC chairman J. Cristopher Giancarlo asserted that the mounting interest in cryptocurrencies might bring new applications for clearinghouse registration. дальше »
2019-5-2 17:00 | |
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Indictments Issued for Two Individuals for Running “Shadow Banking” Operation
U. S. Attorney's office for the Southern District of New York has charged two individuals for providing “shadow banking” services to crypto exchanges. According to a statement by Geoffrey S. дальше »
2019-5-2 23:54 | |
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Japan FSA Investigates Security Lapses at Cryptocurrency Exchanges
Japan’s Financial Services Agency (FSA) recently investigated two cryptocurrency exchanges which made significant changes in its management as reported by Reuters. The regulatory watchdog was on the lookout for the modalities put in place by these platforms to prevent money laundering and to protect customer funds. дальше »
2019-4-24 22:00 | |
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Report: North Korea May Exploit Southeast Asia’s Crypto Exchanges
North Korea could pose a threat to countries across Southeast Asia as it looks to exploit cryptocurrency exchanges due to gaps in regulatory frameworks, according to a new report. дальше »
2019-4-25 17:04 | |
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Big Players Transforming Crypto Exchanges in Japan
Government-approved cryptocurrency trading platforms in Japan are undergoing changes with big players entering the market. News. Bitcoin. com talked to Japan’s top financial regulator to learn about the regulatory implications of the changing business models and internal systems of regulated exchanges. дальше »
2019-4-24 16:50 | |
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Japan Regulator Surprises Crypto Exchanges with Sudden On-Site Inspections
By CCN. com: Japan’s Financial Services Agency (FSA) has reportedly carried out unscheduled onsite inspections at cryptocurrency exchanges Huobi Japan and Fisco Digital Asset Group(FDAG). According to Reuters, the inspection is taking place so that the regulatory body can find out if the exchanges have been taking adequate steps to protect their customers, as well as to check for legal compliance. дальше »
2019-4-24 16:29 | |
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Robinhood Crytpo Trading Platform Looks to Add Banking Products and Services with Charter Application
Robinhood Applies In US For Bank Charter To Add Traditional Financial Services To Crypto Platform Enticing institutional investors has been the goal of the crypto industry for the last two years, hoping to bring in some of that revenue to get out of the bear market. дальше »
2019-4-24 00:50 | |
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Following Expansions, Japanese Regulator Investigates Local Crypto Exchanges
Japan’s Financial Services Agency (FSA) is looking into two major cryptocurrency exchange platforms as part of an investigation. According to a report published by Reuters Japan on April 23, 2019, the investigation by the financial watchdog is connected to the legal compliance and customer protection standards of trading platforms Fisco Digital Asset Group (FDAG) and Huobi Japan, the Japanese subsidiary of Huobi Global. дальше »
2019-4-24 22:55 | |
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Japanese Officials Investigate 2 Crypto Exchanges
Japan's Financial Services Agency paid a visit to cryptocurrency exchanges Huobi and Fisco last week. The investigations were sparked by changes in management at both companies and intended to ensure that the exchanges were adhering to customer protection and anti-money laundering regulations. дальше »
2019-4-23 18:52 | |
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Venezuelan Exchanges Start to Trade State Sponsored Petro (PTR) Cryptocurrency
There were many stories in 2018 that had condemned Petro to be a currency by Maduro that might be illegitimate. However, during times of extreme financial difficulties that Venezuela is facing right now, it looks like it started to find acceptance. дальше »
2019-4-23 17:53 | |
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Japan finance regulator raids cryptocurrency exchanges in money laundering sweep
Japan‘s top financial regulator has raided two cryptocurrency exchanges to enforce anti-money laundering rules, Reuters reports. Financial Services Agency (FSA) agents inspected digital asset firms Huobi Japan and Fisco Cryptocurrency Exchange to make sure appropriate customer protections were in place. дальше »
2019-4-23 17:28 | |
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Japanese Regulators Tighten Exchange Security Standards
As Japan looks to leverage the digital asset space to bolster its economy, its regulators are tasked with minimizing the country’s risk exposure. Most recently, the nation’s financial regulator will require its crypto exchanges to increase oversight on “cold storage” or offline wallets. дальше »
2019-4-22 18:43 | |
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5th Biggest Korean Bitcoin Exchange Closes Shop
Coinnest, one of the largest Bitcoin exchanges in South Korea has announced that it will be shutting down following a litany of administrative, financial and legal issues. 5th Largest South Korean Bitcoin Exchange Closes Shop In a statement published on the company’s website on Thursday (April 18, 2019), the platform announced its decision to shut up shop. дальше »
2019-4-20 13:00 | |
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FSA to Cryptocurrency Exchanges: Improve Your Cold Wallet Security Protocols
The Financial Services Agency (FSA) of Japan is mandating cryptocurrency exchanges in the country to enhance security features on their cold wallet storage, Reuters reports, April 16, 2019. This directive comes as security experts warn that internally-orchestrated exchange hacks are becoming a clear and present danger. дальше »
2019-4-17 21:00 | |
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Craig Wright claims Bitcoin [BTC] is infested with “censorship” as Binance delisting mauls BSV
Bitcoin [BTC] was created as a means to fight government censorship and to promote financial freedom, but according to its opponents, it is a bastion of curtailment. Craig Wright, the self-claimed Satoshi Nakamoto has reignited the Bitcoin censorship claim at a time when his project Bitcoin SV [BSV] is being silenced from major exchanges. дальше »
2019-4-17 21:30 | |
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Japanese Regulators Want More Security For Cold Wallets
To better protect investors from theft and help spur economic growth in Japan, the country's Financial Services Agency will now require cryptocurrency exchanges to beef up cold wallet security. дальше »
2019-4-17 18:09 | |
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Wall Street Shenanigans: Rampant Trading Bots are Exploiting Crypto Exchanges
By CCN. com: Cryptos’ attempts to distance and differentiate itself from traditional financial markets has taken another knock. This follows revelations that trading manipulation using high-frequency bots is rampant on decentralized exchanges (DEX) by researchers at Cornell Tech. дальше »
2019-4-16 17:06 | |
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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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Chainalysis: Requiring KYC Reports From Crypto Exchanges Actually Bad For Transparency
The Financial Action Task Force suggests requiring exchanges to store information about where each transaction made on their platform came from and where the money went. But blockchain analysis firm Chainalysis says that could send some exchanges into the shadows. дальше »
2019-4-13 17:33 | |
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With Latest Partnership, Ledger Vault Offers a Fix to Crypto’s Custody Problem
Within the sphere of traditional finance, at least, crypto has a custody problem. The problem? Crypto is complicated, security is tricky and — if we’re being frank — the suits don’t know a bit from a byte (or a blockchain from a cloud server). дальше »
2019-4-12 22:03 | |
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Bittrex vs NYDFS: Parties make contradictory statements after Bittrex denied BitLicense
The relationship between the cryptospace and the New York State Department of Financial Services has always been edgy, with some claiming that New York is hostile towards the cryptocurrency space. дальше »
2019-4-11 18:30 | |
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Pursuing Illicit Crypto Mining Operations Within Hong Kong Will Earn Miners A Major Fine, Jail Time
While much of the attention of regulatory measures for cryptocurrency around the world has to do with exchanges and the classification of coins, crypto mining has been working to find its place as well. дальше »
2019-4-5 04:09 | |
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In Plain English: SEC Publishes Guidance on Tokens as Securities
The U. S. Securities and Exchange Commission (SEC) has published an investment contract framework for digital assets, which is intended to give crypto companies guidance as to whether a cryptocurrency is a security. дальше »
2019-4-4 22:02 | |
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It’s not too Late If you Learn Blockchain Finance From Now
2019 Chain Plus Asia Pacific Blockchain New Finance Summit(Singapore), one of the most influential blockchain summit organized by The Blockchainer is about to open on April 11-12th 2019 at Mandarin Oriental Singapore, with the prediction of 500 participants, 30+ traditional financial institutions, 80+ quality projects, 50+ investment institutions, and 50+ digital currency exchanges from worldwide. […] дальше »
2019-4-2 18:48 | |
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It’s not too Late If you Learn Blockchain Finance From Now
2019 Chain Plus Asia Pacific Blockchain New Finance Summit [Singapore], one of the most influential blockchain summit organized by The Blockchain is about to open on April11-12th 2019 at Mandarin Oriental Singapore, with the prediction of 500 participants, 30+ traditional financial institutions, 80+ quality projects, 50+ investment institutions, and 50+ digital currency exchanges from worldwide. дальше »
2019-4-2 16:00 | |
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