Новости о Financial Regulators [ Фото новости ] [ Свежие новости ] | |
Ripple (XRP) Stumble as Regulators Stay Silent on Coin Status
Ripple prices in range mode Fuzzy regulations impede XRP adoption. Transactions volumes drop, prices dip As long as there is doubt on XRP status, financial institutions, as well as processors, will steer clear. дальше »
2019-3-8 22:00 | |
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Israel regulators support ‘heavily regulated’ cryptocurrency trading platform
An Israeli financial market regulator has given its recommendation for the creation of a heavily regulated cryptocurrency issuance platform, Reuters reports. According to the report, such a platform should allow companies to “raise money by issuing digital tokens to investors. дальше »
2019-3-6 17:59 | |
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Taiwan’s FSC to Create Security Token Offerings (STOs) Fundraising Exchange Product
Taiwan's Financial Supervisory Commission (FSC) has praised the potential of Security Token Offerings (STOs) for being established and serve as a significant fundraising mechanism for a plethora of new companies. дальше »
2019-3-6 17:12 | |
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Pending Cryptocurrency Legislation List Highlights High-Impact Areas
With the advent of blockchain and cryptocurrencies disrupting our financial systems, regulators are forced to investigate the utility of this technology and propose new rules to ensure that citizens are able to receive the maximum benefit from using decentralized digital assets while minimizing any of its potentially harmful effects. дальше »
2019-3-4 19:00 | |
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Grim Stories of Ethical, Privacy Abuses Emerge About Coinbase’s New Partners
When Coinbase acquired Neutrino for an unspecified amount in February 2019, the news looked like business as usual: A cryptocurrency juggernaut had made another acquisition. дальше »
2019-3-1 17:19 | |
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1.6% of money laundering cases in Japan involved cryptocurrency in 2018
In December last year, reports suggested Japan had seen over 6,000 money laundering cases that involved cryptocurrency in the first nine months of the year. Well, the trend continued. In the last three months of 2018, financial regulators received another 1,000-plus cryptocurrency related cases, taking the yearly total to 7,096 cases, the Japan Times reports. дальше »
2019-2-28 13:00 | |
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Circle implementing market surveillance for crypto assets from NICE Actimize
NICE Actimize, the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators, today announced it was selected by Circle, a crypto payment company and... Source дальше »
2019-2-28 02:16 | |
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Circle implements market surveillance for crypto assets from NICE Actimize
NICE Actimize, the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators, today announced it was selected by Circle, a crypto payment company and... Source дальше »
2019-2-28 02:16 | |
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Crypto Firm Gladius Tattles on Itself Before SEC Brings Down the Hammer
The SEC acknowledged a settlement with Gladius Network LLC today. Gladius raised almost $13 million in an ICO at the height of the crypto boom, from October to December 2017. The company tattled on itself last August, self-reporting potential violations to the SEC. дальше »
2019-2-21 22:42 | |
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$8 Billion Coinbase Faces Backlash for Latest Acquisition
Bitcoin exchange giant Coinbase has acquired Chainalysis competitor Neutrino in an effort to enhance its compliance efforts and regulatory relationships. Neutrino uses blockchain analytics to identify potential money laundering or other illegal transactions on the blockchain. дальше »
2019-2-20 00:55 | |
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Canadian Securities Regulator ‘Looking Into’ QuadrigaCX Cryptocurrency Exchange
Ontarian financial regulators are “looking into” the circumstances surrounding QuadrigaCX and its missing or locked funds
дальше »2019-2-9 01:10 | |
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Mauritius Regulators to Approve Digital Asset Custodian Licensing Framework
A regulatory framework for digital asset custodian services will be established by the Mauritanian Financial Services Commission.
дальше »2019-2-9 22:45 | |
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Kraken Advances U.K. Expansion With the Acquisition of Futures Platform
U. S. -based cryptocurrency exchange platform Kraken has completed the largest transaction in its history after it made its foray into the futures trading world with the acquisition of London-based Crypto Facilities. дальше »
2019-2-5 21:04 | |
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SEC Solicits Blockchain Analysis Tool to Identify Wallet Owners
While U. S. investors are waiting for a bitcoin ETF to be approved, American financial regulators are looking to make the market more transparent. The Securities and Exchange Commission (SEC) is seeking a service that will identify the owners of wallet addresses for multiple cryptocurrencies. дальше »
2019-2-4 02:15 | |
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B2C2 Gets Go-Ahead from U.K. Regulators to List Bitcoin Derivative
B2C2, a cryptocurrency “liquidity provider” and electronic OTC trading magnate, has recently announced that British regulators have given their U. K. -based subsidiary approval to offer the crypto space a new investment derivative. дальше »
2019-2-1 20:57 | |
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Malaysia Introduces Regulations for Bitcoin Exchanges
Regulators in Malaysia have released an amended set of rules for businesses engaged in trading Bitcoin and other cryptocurrencies. This move comes as part of the government’s efforts to regulate the industry with laws for initial coin offerings (ICOs) expected later in the year. дальше »
2019-2-1 17:00 | |
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NY Regulators Issue BitLicense to Company With 88 Bitcoin ATMs
The New York State Department of Financial Services (NYDFS) has granted yet another Virtual Currency License (BitLicense) to one more NY-based bitcoin ATM company. Cottonwood Vending Gets the Green Light In a tweet on the official page of the NYDFS, the regulator announced that it has granted a BitLicense to Cottonwood Vending LLC, a Bitcoin ATM company in New York. дальше »
2019-2-1 13:00 | |
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New York Financial Regulators Grant BitLicense to Bitcoin ATM Operator
Bitcoin ATM operator Cottonwood Vending LLC has been granted a virtual currency license by the New York State Department of Financial Services
дальше »2019-2-1 23:38 | |
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Ripple Price Analysis: “Entities Avoid XRP Like Plague” Supporter Claims
Latest Ripple News Unlike most crypto assets, Ripple and XRP has a landing scene. RippleNet, Ripple’s solutions and the native currency, XRP are active and in use by financial institutions as well as payment processors. дальше »
2019-1-30 14:15 | |
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Italian Securities Watchdog Adds Togacoin to Its Crypto Scam Blacklist Citing Their ‘Revenue Calculator’
While some crypto users dislike regulators as they are often clashing with some aspects of decentralized cryptocurrencies, it is undeniable that some of them are very important for the development of the ecosystem because they chase scams and shut them down. дальше »
2019-1-28 19:56 | |
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UK financial watchdog asks the public how to regulate cryptocurrency
Bitcoin and other cryptocurrencies (cryptoassets) have caused regulators many headaches in recent years. In the latest twist in crypto’s regulation saga, the UK’s financial watchdog has launched a consultation on existing guidance around cryptoassets amid fears that companies could be putting consumers at risk by offering unauthorized services. дальше »
2019-1-24 17:00 | |
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BOE Senior Adviser: Cryptocurrencies Fail Fundamental Financial Services Tests
The emerging cryptocurrency sector – still fighting for worldwide approval from regulators, politicians, and financiers – got a mild kick in the back when Huw van Steenis, senior adviser to Mark Carney, the governor of the Bank of England (BoE) said cryptocurrencies fail fundamental tests of financial services. дальше »
2019-1-21 20:04 | |
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US Agencies Top List of Law Enforcement Requests Sent to Crypto Exchanges
As the crypto industry grows, its increased use by both innocent cryptocurrency investors and malicious cyber criminals does as well. This has prompted government agencies and financial market regulators to take a deeper look at crypto transactions in order to track down potential criminal behavior in hopes of finding evidence that will lead to successful. дальше »
2019-1-19 23:00 | |
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Huobi Resumes Operations in Japan as a Fully Regulated Exchange
Huobi is back in Japan, this time as a fully regulated exchange under Japan's Financial Services Agency (FSA). Following its merger with BitTrade, Huobi Japan Holding Ltd. дальше »
2019-1-19 19:03 | |
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Altcoins Daily Preview: Monero (XMR) and Cardano (ADA) Headwinds, Sellers Firm
Latest Cardano News Cardano’s objectives are not far-fetched. By taking a slow and measured approach in dealing with a “machine” that will in the future handle financial transactions as well as comply with regulators requirement demands diligence. дальше »
2019-1-17 15:30 | |
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European Banking Regulators Call for Unity in Crypto Regulations
Last week, two of the largest banking regulators within the European Union released reports calling for uniformity in the regulations of crypto assets and Initial Coin offerings (ICOs) across the continent. дальше »
2019-1-16 01:54 | |
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BitMEX Shuts Down US and Quebec Traders Accounts After Canadian AMF Sends Letter
It looks like the future of BitMEX in North America is bleak. The Block Crypto has recently reported that BitMEX, which is a trading platform that was created to facilitate futures trading with cryptos (mostly Bitcoin) has been on the target of financial regulators from Canada. This has made the company close the accounts in […] дальше »
2019-1-15 19:25 | |
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Japanese Regulators Grant Coincheck Cryptocurrency Exchange Full License
According to a PDF document released on January 11, 2019, the Japanese Financial Services Agency (FSA) has fully licensed the Coincheck cryptocurrency exchange after the firm reportedly met all its standards. дальше »
2019-1-14 10:00 | |
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Despite Bitcoin Futures Being Barred In Japan, Local Regulators Start To Explore Crypto ETFs
The Financial Services Agency (FSA) of Japan have recently been contemplating Bitcoin futures and derivatives trading, but they set back investors when they decided to bar these types of instruments. дальше »
2019-1-9 13:54 | |
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Japanese crypto regulations to tighten
With its Financial Services Agency releasing a draft cryptocurrency reform bill, Japanese regulators seek to curtail highly leveraged crypto derivatives trading and redefine ‘virtual currencies’ as ‘crypto assets’. дальше »
2019-1-9 02:00 | |
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Japan May Approve A Bitcoin ETF, Says Bloomberg Source
Japanese Regulators May Approve Crypto ETFs The approval of a bonafide Bitcoin exchange-traded fund (ETF) in the U. S. — one of the crypto industry’s most important markets worldwide — has long been a quixotic dream for optimists in the cryptosphere. дальше »
2019-1-7 12:33 | |
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European Cryptocurrency Exchange ICO
The European Cryptocurrency Exchange, or EUCX (pronounced You See Ex) is a new cryptocurrency exchange with a global focus, based in the Netherlands, filling the European gap in secure and regulated exchanges aimed at the professional retail trader and boutique firms. дальше »
2019-1-4 15:03 | |
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Bitcoin Is Not A Commodity Says Expert In Financial Law
Regulators have “massively” misunderstood cryptocurrencies and urgently need to alter course, an expert in international banking law has said. Tokens shouldn’t be treated as money, nor should Bitcoin (BTC) have futures contracts. дальше »
2018-12-25 22:29 | |
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China Financial Media Copyright Protection Alliance Employs Blockchain Copyright System
2018 has not been easy for supporters of cryptocurrency. Even those who have not suffered the tremendous losses that come with the big bear market of this year must be privy to some of the damaging news coming out of mass media regarding cryptocurrencies and the expanding crypto space. Scams are everywhere, regulators continue to […] дальше »
2018-12-23 06:02 | |
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Japan Reclassifies Crypto While Hong Kong Tightens Regulations
Two of the most crypto friendly nations on the globe have been revisiting their regulatory frameworks this week. Japan has reclassified its terminology of cryptocurrencies while over in Hong Kong regulators want more oversight on exchanges and crypto companies. дальше »
2018-12-18 13:00 | |
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Japan Lawmakers To Categorize Bitcoin And Cryptocurrencies As “Crypto Assets”
Financial regulators in Japan have decided to take a new step in order to categorize Bitcoin (BTC) and virtual currencies. The Financial Services Agency (FSA) informed that it will be categorizing Bitcoin and other cryptocurrencies as ‘crypto-assets. дальше »
2018-12-17 10:56 | |
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Four More Cryptocurrency Websites Blacklisted By French Financial Regulators
Four Cryptocurrency Websites Blacklisted By French Financial Regulators For Providing Unauthorized Offerings AMF—the Financial Markets Regulator, which also happens to be the agency in charge of regulating the stock market in France has announced that it is officially blacklisting four websites dealing with cryptocurrencies. дальше »
2018-12-15 20:59 | |
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Op Ed: Bitcoin Is a Declaration of Our Monetary Independence
Nick Spanos is an early adopter and innovator in the blockchain space. He is best known for launching Bitcoin Center NYC, the world’s first live cryptocurrency exchange, in 2013, right next to the New York Stock Exchange — as immortalized in the Netflix documentary “Banking on Bitcoin. дальше »
2018-12-15 21:43 | |
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Report: Swiss City of Zug Named Fastest Growing Tech Hub in Europe
The city of Zug, home of the Swiss Crypto Valley, has been named the fastest growing technology community in Europe. Zug ranked atop the “State of European Tech” report by London-based global investment firm Atomico last week, on the strength of its year-on-year growth of attendees to tech-related meetup events. дальше »
2018-12-10 22:50 | |
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Why Cryptocurrency Investors Should Not Fear Blockchain Regulators Just Doing Their J-O-B
New York currently has system that regulates cryptocurrency. In 2015, the Department of Financial Services issued the regulations and one such regulation required that cryptocurrency businesses obtain a “BitLicense” to operate. дальше »
2018-12-9 13:27 | |
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Malaysian Financial Regulators to Intensify Scrutiny of ICOs, Cryptocurrencies
Malaysia’s securities regulator and central bank are to strengthen their scrutiny of initial coin offerings (ICOs) through new rules meant to eliminate issues of unfair trade practices and alleged risk of money laundering and terrorism financing. дальше »
2018-12-9 23:30 | |
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US Congressmen Seek to Prevent Crypto Price Manipulation
CoinSpeaker US Congressmen Seek to Prevent Crypto Price Manipulation Congressman Darren Soto and Ted Budd have introduced the bills that direct the CFTC and other financial regulators to make recommendations for how to improve the crypto regulatory environment for both consumers and businesses. дальше »
2018-12-8 14:32 | |
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US Treasury Official Urges Global Crypto Regulators to Use America’s Blockchain Enforcement Lead
The United States has an unclear stance towards cryptocurrency. Despite that unclear stance, however, one major U. S. regulatory authority is urging the rest of the world to follow the country’s lead in crypto enforcement. дальше »
2018-12-5 00:54 | |
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Estonia to Tighten Rules for Licensed Crypto Companies
Estonia, one of Europe’s most crypto-friendly nations, plans to tighten its licensing regime for cryptocurrency companies. The financial authorities in Tallinn want to introduce stricter regulations for fintech businesses registered in the Baltic country. дальше »
2018-12-1 10:30 | |
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