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15 nations are reportedly banding together to monitor suspect cryptocurrency transfers
Some 15 countries, including Australia and Singapore, are reportedly banding together to create a data collection and sharing system on individuals carrying out cryptocurrency transactions. According to Nikkei, the common goal would be to prevent funds from being laundered or used to finance terrorist organizations. дальше »
2019-8-9 16:22 | |
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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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G20 Welcoming Efforts of Global Regulatory Bodies on Crypto Regulation
Coinspeaker G20 Welcoming Efforts of Global Regulatory Bodies on Crypto RegulationFollowing June 9 G20 meeting in Fukuoka, Japan, the G20 finance ministers, and central bank governors filed a request with the Financial Stability Board (FSB) to monitor cryptoassets-associated risks. дальше »
2019-6-10 13:26 | |
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QuadrigaCX: Canadian crypto-exchange declared bankrupt after months of uncertainty
QuadrigaCX, once Canada’s largest cryptocurrency exchange, has now been declared officially bankrupt after months of financial and legal controversies, reported the Canadian new daily CBC on 8 April. дальше »
2019-4-9 08:45 | |
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Pakistan Introduces Crypto Regulation
The Pakistani government will now regulate local cryptocurrency firms under new legislation. Local news outlet The Express Tribune reported that the government of Pakistan will introduce Electronic Money Institutions (EMI) regulations based on the recommendations of the Financial Action Task Force (FATF). дальше »
2019-4-2 01:33 | |
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Japan Introduces Stricter Regulation for Crypto Margin Trading
Japanese regulators have reportedly approved draft amendments to the country's financial instruments and payment services laws, introducing stricter regulations for margin trading of digital assets. дальше »
2019-3-21 21:27 | |
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Crypto Privacy Part 2: Zcash vs. Monero
In the first few years of Bitcoin’s existence, one of the features that attracted the most attention from early advocates was the ability to make private transactions. Bitcoin’s Privacy Woes In a financial system where banks, businesses and government authorities heavily monitor consumer purchases, the ability for one to vanish from the radar of theseRead MoreRead More. дальше »
2019-3-19 02:00 | |
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Malta Financial Services Authority partners with CipherTrace for crypto compliance
CryptoNinjas The Malta Financial Services Authority (MFSA) today announced it is partnering up with CipherTrace Compliance Monitoring to monitor and manage business risks related to Malta-licensed virtual asset businesses and cryptocurrencies. дальше »
2019-3-12 03:43 | |
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Malta Appoints Cybersecurity Firm Ciphertrace to Monitor Crypto Transactions
The Malta Financial Services Authority (MFSA) has appointed U. S. cybersecurity company Ciphertrace to help with compliance monitoring of crypto assets. Ciphertrace will be expected to keep track of transactions that pass through local crypto exchanges and digital wallets including ICOs, screening for potential money laundering and terrorism financing violations. дальше »
2019-3-12 03:01 | |
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Malta’s Financial Authority Appoints CipherTrace As New Cryptocurrency Company Compliance Monitor
Financial Regulator From Malta Appoints CipherTrace As A Compliance Monitor For Crypto Companies A new firm has been appointed to monitor crypto companies in Malta by the country’s Financial Services Authority (MFSA). дальше »
2019-3-12 22:54 | |
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As Court Reconvenes for QuadrigaCX, Questions Surround Empty Cold Wallets
As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends. дальше »
2019-3-5 20:20 | |
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SWIFT Believes Its GPI Payment Tracker is Outperforming Ripple’s Blockchain
SWIFT, a global network for cross-border payments is confident that its global payments innovation (GPI) system is outperforming Ripple. According to SWIFT, GPI allows banks to monitor and track payments. дальше »
2019-2-14 21:36 | |
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First QuadrigaCX Monitor Report: $460k in BTC “Inadvertently” Sent to Cold Wallet
According to the latest court documents in the ongoing QuadrigaCX case, the exchange sent roughly $470,000 CAD (approximately $355, 000 USD) worth of bitcoin from a hot wallet to a cold-storage wallet on February 6, 2019. дальше »
2019-2-13 03:56 | |
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Regulations Roundup: CFTC to Embrace DLT, SIM Swapping Task Force
In recent regulatory news, the chairman of the United States Commodity Futures Trading Commission has predicted that distributed ledger technology will soon be adopted by the CFTC to monitor the financial markets, and a supervisor of the REACT Task Force has emphasized the priority placed on policing SIM swapping in Northern California. дальше »
2018-11-11 06:45 | |
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Token Logic ICO: Safe Initial Coin Offering Crypto Investment Deal?
What Is Token Logic? Token Logic is an ICO cloud investment platform where users could make and monitor their investment plans using the best financial insights in the market and the highest chances of financial success, which is attributed to the implementation of Advanced Artificial Intelligence. дальше »
2018-11-6 12:20 | |
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China's Central Bank Wants to Put the Damper Airdrops: Report
The People's Bank of China (PBoC), China's central bank, has its eyes on cryptocurrency companies that run airdrop campaigns in the country. In its most recent financial stability report for 2018, which was published on Friday, November 3, 2018, the bank said there has been a surge in the number of "disguised" Initial Coin Offerings (ICO), including the free distribution of crypto tokens through airdrops, despite its effort to clamp down on their activities. дальше »
2018-11-5 22:04 | |
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China's Central Bank Wants to Put the Damper on Airdrops: Report
The People's Bank of China (PBoC), China's central bank, has its eyes on cryptocurrency companies that run airdrop campaigns in the country. In its most recent financial stability report for 2018, which was published on Friday, November 3, 2018, the bank said there has been a surge in the number of "disguised" Initial Coin Offerings (ICO), including the free distribution of crypto tokens through airdrops, despite its effort to clamp down on their activities. дальше »
2018-11-7 22:04 | |
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EY Prototype Allows Private Transactions on Ethereum’s Blockchain
In a bid to lower the barriers to mainstream adoption of blockchain technology, professional services giant Ernst & Young (EY) has launched a solution that it claims will allow companies to transact privately on Ethereum’s blockchain using zero-knowledge proof (ZKP). дальше »
2018-11-1 22:33 | |
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SEC Sets Up Open Line of Communication for Fintech Projects With FinHub
The U. S. Securities and Exchange Commission (SEC) has launched a new office to engage with cryptocurrency and blockchain startups. Called the Strategic Hub for Innovation and Financial Technology (FinHub), the division will make it easier for fintech startups to interact with the regulator on related issues and the legal implications of products before they launch them. дальше »
2018-10-19 01:51 | |
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Fincen Claims Iran Is Using Crypto to Evade Sanctions
The Financial Crimes Enforcement Network has warned U. S financial institutions that the Iranian government might be dodging economic sanctions by using cryptocurrencies. The document highlights challenges arising from peer-to-peer virtual currency exchanges and encourages banks to monitor blockchain ledgers for transactions tied to the country. дальше »
2018-10-15 15:35 | |
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Stackr: The Dawn of a Digital Asset Savings Solution - [BTC Media Sponsor]
Financial savings have long been the foundation of wealth and asset building. However, we are now in a time when the growing obsolescence of financial institutions has forced certain technologies out of date, created high fees, revealed structural inefficiencies and, ultimately, meant that some standard investment solutions now fail to place consumer needs first. дальше »
2018-10-6 16:37 | |
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House Of Representatives Passes Financial Technology Protection Act
The recently passed bill would create a task force to monitor and develop tools that combat terrorist use of cryptocurrency.
дальше »2018-9-29 20:10 | |
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Cryptocurrency Exchanges Fall Short in Safeguarding Funds: Report
In April 2018, former New York Attorney General Eric Schneiderman sent off inquiries to more than a dozen cryptocurrencyexchanges to learn more about their internal operations. дальше »
2018-9-19 02:06 | |
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“Not a Great Precedent”: Commissioner Discusses the SEC’s Latest ETF Decision
When the SEC announced its rejection of the Winklevosses’ latest bitcoin ETF filing, the industry found itself reckoning with a problem on repeat: striving toward the goal of approval, another Exchange Traded Fund (ETF) proposal faced the SEC’s death knell. дальше »
2018-8-4 22:49 | |
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Audits and Quality Assurance: Patching the Holes in Smart Contract Security
On July 10, 2018, news broke that cryptocurrency wallet and decentralized exchange Bancor was hit with a hack. A wallet the Bancor team used to update the protocol’s smart contracts was infiltrated, and the $23. дальше »
2018-8-3 19:24 | |
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Chaincode Devs, Google Alumni Create Industry Group to Help Bitcoin Scale
Scaling has been a heated topic for the bitcoin community for some time. Further, even when a technology does become available, getting people to use it becomes the next big hurdle. дальше »
2018-7-20 17:33 | |
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Framework Vigilant Monitoring of Crypto Risks Revealed by FSB
Risks related to cryptocurrencies do not pose a serious threat to global financial stability at the moment. However, the Financial Stability Board (FSB), the international organization established by the G20 to monitor the worldwide financial system, does not want to get caught unprepared. дальше »
2018-7-20 16:04 | |
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FATF to Monitor Cryptocurrency Use in Money Laundering & Terrorist Financing
FATF to Introduce New Program Regarding Cryptos and Related-Illegal Uses During U. S Presidency The Financial Action Task Force (FATF) explicitly shared that it will be addressing cryptocurrencies and its associated crimes during its U. дальше »
2018-7-20 03:07 | |
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Financial Stability Is the Focus of New FSB Monitoring Framework
Cryptocurrencies are getting more attention every day, it seems, as the Financial Stability Board (FSB) announced on Monday that it had put together a standardized framework with which to monitor cryptocurrency assets. дальше »
2018-7-19 18:00 | |
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AltDex: Cryptocurerncy Index Platform (ALT100), (ALTEXC) & (ALTPRV)
Investors will now be able to monitor the performance of their investments relative to the general market. Unlike the traditional financial markets, it can be hard for crypto investors to gauge how well their investments are performing in relation to the market. дальше »
2018-7-19 12:22 | |
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Line’s Cryptocurrency Exchange BITBOX Is Now Open for Business
Singapore-based cryptocurrency exchange BITBOX, which is also a division of Japanese internet giant Line Corporation, is now up and running. Operations began on July 16, 2018, and services are available in roughly 15 different languages to traders of every country except Japan and the U. дальше »
2018-7-19 22:38 | |
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FSB Want To Monitor Crypto Risks
The Financial Stability Board (FSB), which is accountable for regulation of the G20, and the Committee on Payments and Market Infrastructure (CPMI) have collectively created a structure that assesses how risks from crypto markets could extend to other area of the financial system. дальше »
2018-7-18 13:00 | |
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Cryptocurrencies Pose No Threat to Global Finance but Require Vigilant Monitoring, Says FSB
In a press release issued on July 16 via its website, the Financial Stability Board (FSB) announced that cryptocurrencies do not pose a threat to the global financial system. FSB Partners with CPMI to Monitor Cryptocurrencies The purpose of the announcement was to apprise the G20 Finance Ministers and Central Bank Governors of the FSB’s activities concerning the emerging cryptocurrency industry. дальше »
2018-7-17 15:00 | |
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Nearly 4 in 10 South Africans Wish They Had Invested in Cryptocurrency Says Study
Pan-African financial services company Old Mutual Limited has released an annual Savings and Investment Monitor survey for South Africa, which polled respondents on awareness of and attitude toward cryptocurrencies in the country. дальше »
2018-7-17 07:44 | |
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G20 Watchdog Unveils Framework to Monitor Crypto
A framework has been developed for the G20 countries to “monitor the financial stability implications of crypto-assets markets. ” The Financial Stability Board says cryptocurrencies “do not pose a material risk to global financial stability” but supports their “vigilant monitoring. дальше »
2018-7-17 02:55 | |
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Financial Stability Board Publishes Framework To Monitor Crypto-Assets
From ICOs to digital currency exchanges, the FSB provided an overview of its work and that of related organizations studying the crypto-asset phenomenon. Don’t worry though – for now, it says crypto-assets won’t cause a meltdown of the conventional markets. дальше »
2018-7-17 23:06 | |
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Financial Stability Board Introduces a New Framework to Monitor Crypto Assets
Global regulators have published a framework for "vigilantly" monitoring risks from crypto assets, even though they don't pose a major risk to financial stability for now. The post Financial Stability Board Introduces a New Framework to Monitor Crypto Assets appeared first on CoinSpeaker. дальше »
2018-7-16 20:09 | |
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Old Mutual’s 2018 South Africa Crypto Survey Shows 38% Wish They Invested
African financial service giant Old Mutual just released the 2018 Savings and Investment Monitor survey for South Africa. The study shows that 38% of the residents and citizens of Africa’s second-biggest economy who were already aware of the existence of digital assets wished they had put their money in cryptocurrencies. Old Mutual Limited is a […] дальше »
2018-7-16 08:49 | |
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New EU Directive Sets Stricter Transparency Rules for Digital Currencies
The EU Fifth Anti-Money Laundering Directive has come into force, setting new rules for European financial watchdogs to monitor cryptocurrencies
дальше »2018-7-11 01:51 | |
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