Новости о Regulated Financial [ Фото новости ] [ Свежие новости ] | |
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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In Light of Tether’s Fractional Reserve, a Shadow of Fiatcoins’ Future
Tether has taken a lot of heat for admitting it is running a fractional reserve. There’s no doubt that Tether’s unregulated nature makes this approach risky and that its lack of transparency is unsettling, but the entire modern banking system is architected on fractioned assets. дальше »
2019-5-13 16:37 | |
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Dubai Bitcoin Exchange BitOasis Wins Preliminary License in Middle East First
By CCN: The United Arab Emirates has granted crypto exchange BitOasis a preliminary license which allows it to operate a digital asset wallet and a trading platform in the region. According to Dubai-based BitOasis, this will make the firm Middle East’s first regulated bitcoin exchange. дальше »
2019-5-13 15:33 | |
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Op Ed: Understanding the Latest FinCEN Guidance for Cryptocurrencies
On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies. дальше »
2019-5-11 21:34 | |
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Currency.com Launches Tokenized Government Bonds
Currency. com, a blockchain-based platform that claims to be the world’s first regulated tokenized securities exchange, announced the launch of the crypto version of the Belarusian government bonds and interested investors can now purchase the financial instrument with bitcoin (BTC), ether (ETH) and the fiat standard, according to Fintech Finance report on May 7, 2019. дальше »
2019-5-10 11:00 | |
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FinCEN issues guidance on privacy coins, LocalBitcoins sellers, prediction markets, and other crypto businesses
US regulatory agency FinCEN released new guidance on whether certain crypto businesses are regulated as money services businesses. Those who qualify fall under the scope of the agency and must comply with (sometimes costly) regulations that clash with user privacy. дальше »
2019-5-10 01:52 | |
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ADAX Awarded New Exchange License for Security Tokens
(Manila, Philippines) – Asia Digital Asset Exchange (ADAX) was awarded an Offshore Virtual Currency Exchange (OVCE) License from the Philippines’ Cagayan Economic Zone Authority. Receiving this license is a major step forward for ADAX Tech as they launch their fully regulated asset backed token issuance and exchange platform. дальше »
2019-5-4 13:34 | |
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Paxos Is Coming to the Ontology Blockchain
The Paxos stablecoin (PAX) will launch on the Ontology (ONT) blockchain by May 2019. Paxos, a regulated stablecoin with the approval of the New York State Department of Financial Services (NYSDFS), will enable business operations on the Ontology blockchain by eliminating the volatility associated with cryptocurrency. дальше »
2019-4-29 17:00 | |
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Final Frontier and Bitfury Launch Regulated Bitcoin Mining Fund
Following approval from European authorities, Swiss investment firm Final Frontier is partnering with Bitfury Group to launch a regulated bitcoin mining fund for personal and institutional investors. дальше »
2019-4-26 19:00 | |
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Bitfury and Final Frontier launching bitcoin mining investment fund
CryptoNinjas Final Frontier, a Swiss investment firm focused on DLT and blockchain technology, today announced the launch of a fully regulated bitcoin mining fund designed for institutional and professional investors, following authorization by a European financial regulator. дальше »
2019-4-24 18:04 | |
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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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Crypto-Drunk Swiss Investment Firm Launches Bitcoin Mining Fund
By CCN. com: Ordinarily, institutional investors in the crypto space are usually portrayed as primarily interested in investing only in digital assets. Now, a partnership between blockchain startup Bitfury Group and Swiss investment firm Final Frontier aims to offer institutional and professional investors a way to reap from Bitcoin’s infrastructure too. дальше »
2019-4-24 14:04 | |
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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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Gibraltar Blockchain Exchange Appoints New CEO
Gibraltar Blockchain Exchange (GBX) has appointed in-house Head of Business Development Kurt Looyens, as its new CEO. Looyens formerly held the position of Country Executive at ABN AMRO Bank in Spain, and he will be taking over from Nick Cowan, as the latter transitions into his role as CEO of the Gibraltar Stock Exchange (GSX) Group. дальше »
2019-4-19 15:13 | |
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Digital Asset Partners with VMware for Smart Contracts Integration
Digital Asset, a fintech firm that created the DAML smart contracts language who also claims to deliver flexible infrastructure that enables regulated financial institutions to share processes and data securely, has joined forces with VMWare Blockchain to enable the latter to integrate the former’s DAML smart contracts into its platform, according to a press releaseRead MoreRead More. дальше »
2019-4-13 13:00 | |
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IMF's Lagarde Acknowledges That Crypto Is Disrupting Financial Industry
The International Monetary Fund's managing director says digital currency is "shaking the system" and must be strictly regulated and held accountable or the banking sector could become unstable. дальше »
2019-4-13 17:51 | |
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Ripple partners with RationalFX; acquires 180,000 new customers
Ripple added another feather to its hat with a partnership with RationalFX. The Financial Conduct Authority [FCA] regulated foreign exchange company, RationalFX, announced that they would enable their 180,000 customer base to make cross-border payments to over 200 destinations. дальше »
2019-4-7 02:00 | |
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Global P2P Marketplace Leader LocalBitcoins Will Be Supervised By Finland’s Financial Authority
LocalBitcoins Will Be Supervised By Finland’s Financial Supervisory Authority An international peer to peer (P2P) cryptocurrency exchange called LocalBitcoins will start to be regulated soon. The company has recently announced that the Financial Supervisory Authority of Finland would start to supervise its activities. дальше »
2019-3-26 23:40 | |
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Mexico Central Bank Proposed Crypto Regulations Could Suffocate the Economy
The proposed law requires cryptocurrency exchanges to acquire a license to qualify as regulated financial institutions. However, once they obtain the permit, the same law forbids them to avail or list any crypto service, a catch 22-situation since practically there won’t be any legal cryptocurrency exchange in the country. дальше »
2019-3-24 14:00 | |
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Op Ed: With Bitcoin, Anarchy Is the Point, Not the Problem
Last week, there was a panel at SXSW that was effectively a debate on the merits of permissioned blockchains versus permissionless systems like Bitcoin. I listened to the entire audio of the panel discussion, after Programming Bitcoin author Jimmy Song tweeted it out the other day, and I thought he did an awesome job of pointing out the key value proposition of Bitcoin and why it is not worth comparing to permissioned systems. дальше »
2019-3-23 17:29 | |
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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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After QuadrigaCX: New Regulations for Canadian Exchanges Are in the Works
As anxiety grows around every new twist and turn in the ongoing QuadrigaCX drama, along with extensive QuadrigaCX media coverage, Canada’s mainstream media has been calling on the government to bring in better oversight and regulation of cryptocurrency businesses, especially cryptocurrency exchanges. дальше »
2019-3-20 18:42 | |
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IBM Blockchain World Wire Launches in 72 Countries
Today, International Business Machines Corporation (IBM) announced the launch of IBM Blockchain World Wire in a large selection of markets. IBM Blockchain World Wire is “a real-time global payments network for regulated financial institutions” from the American multinational information technology company. дальше »
2019-3-19 08:00 | |
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Switzerland’s SIX Digital Exchange Adopts R3’s Corda Blockchain Solution
SIX Digital Exchange (SDX), an operator of Financial Market Infrastructure (FMI) regulated by FINMA and the Swiss National Bank, has chosen R3‘s Corda Enterprise blockchain platform for its digital asset listing, trading, settlement, and custodial services, according to a press release on March 7, 2019. дальше »
2019-3-8 19:30 | |
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AZBIT ICO
Azbit will provide traditional financial services for crypto projects and private users, as well as access to investment products. We will offer: For blockchain businesses and private individuals: traditional fiat banking and financial services, as well as brokerage services providing access to trading on traditional stock and currency markets. дальше »
2019-3-8 16:32 | |
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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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A Guide to Regulated Crypto Financial Products You Can Trade in 2019
When bitcoin first hit the mainstream media in 2011 when Wired covered the rise of the defunct dark web marketplace Silk Road, it was hard to imagine that the digital currency used to buy drugs on the Internet could become a recognized alternative investment asset that high-net-worth individuals, private banks, and hedge funds are investingRead MoreRead More. дальше »
2019-2-28 02:00 | |
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Swiss Regulator FINMA Blacklists Crypto Islamic Bank Broker for Claiming Shariah-Compliant Product
The Swiss Financial Market Supervisory Authority (FINMA) has recently updated its blacklist. The list includes several companies that are suspected of conducting financial activities that are not legal or regulated. дальше »
2019-2-22 06:36 | |
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StellarOrg Project Token.io Partners with Mastercard for its New Open Banking Hub
Token. io recently announced that it has been selected by Mastercard to power the connectivity layer of its open banking hub. This hub will connect retails, merchants and other regulated third parties to financial institutions in Europe for data and payment transactions. дальше »
2019-2-14 19:53 | |
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UnionBank Launches Two-Way Bitcoin ATM in the Philippines
The UnionBank of the Philippines, one of the leading financial institutions in the country, has launched a two-way bitcoin automated teller machine (ATM), according to a story in local media outlet Philstar. дальше »
2019-2-12 00:10 | |
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The New-age of Financial Dis-Intermediation – P2P, STOs, Blockchain, & Cryptocurrencies
The Financial Services industry has always been resistant to disruption. Till the twentieth century, the banks have always been placed at the center-hub of any national economy. It has been tough to disrupt these entrenched institutions with multiple moats around them. дальше »
2019-2-7 16:39 | |
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Trading Epic: Legit Financial Investment Trading Platform?
What Is Trading Epic? Trading Epic is one of the leading platforms in the United States that offer binary options, forex, and spreads. The platform claims that it is regulated by the CFTC. It is based in New York, with member funds held in segregated accounts in major US banks. By this, it claims to offer […] дальше »
2019-2-7 10:16 | |
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Brazil’s Ramessa Online Uses Ripple’s xCurrent But Awaits Full Regulations Before XRP Integration
Ramessa Online, a company located in Sao Paulo, announced that they are waiting for XRP to be regulated before starting to use the digital asset. Remessa Online is also a partner of Ripple. The San Francisco-based company is offering services to financial institutions all over the world trying to make cross-border transactions faster and easier. […] дальше »
2019-2-6 19:28 | |
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Crypto Regulations Seem to Be Forming But Bitcoin Community Feels Its Independence Threatened
There is a big contradiction in the crypto world. In fact, this was not always a big contraction, but it started to be as soon as the asset went mainstream for the first time and then crashed in 2018: cryptos are being regulated more and more, which makes them stronger financial assets at the same […] дальше »
2019-2-5 11:29 | |
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Kraken Spends ‘Nine Figures’ Acquiring FCA-Regulated Crypto Facilities
Cryptocurrency exchange giant Kraken announced today the high-profile and expensive acquisition of Crypto Facilities — an established cryptocurrency trading platform and index provider that is regulated by the Financial Conduct Authority (FCA). дальше »
2019-2-5 06:30 | |
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Financial Conduct Authority (FCA) Opens Consultation with Cryptocurrency Stakeholders for Regulatory Clarity
The Financial Conduct Authority (FCA) has started consultations with the UK’s cryptocurrency market participants to find out the exact digital assets that need to be regulated and the best way to regulate them so as not to stifle innovation while also adequately protecting consumers from the risks, according to consultation paper published on January 23, … Continue reading "Financial Conduct Authority (FCA) Opens Consultation with Cryptocurrency Stakeholders for Regulatory Clarity"Read More. дальше »
2019-1-24 19:00 | |
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Huobi Crypto Exchange is Now Regulated Under Japan’s Financial Services Agency (FSA)
The popular Asian cryptocurrency exchange Huobi is now a fully-regulated exchange under Japan’s Financial Services Agency (FSA), thanks to the Huobi… The post Huobi Crypto Exchange is Now Regulated Under Japan’s Financial Services Agency (FSA) appeared first on Invest In Blockchain. дальше »
2019-1-22 01:13 | |
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Huobi Japan (BitTrade) Launch Operations as a Fully Regulated Exchange
Huobi Japan, the cryptocurrency exchange re-born as a result of a merger between BitTrade and Huobi Group, has now resumed operations as a wholly-regulated exchange by Japan’s Financial Services Agency (FSA), according to a press release on January 17, 2019. дальше »
2019-1-19 01:00 | |
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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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Huobi Japan reopens through a merger with BitTrade exchange
CryptoNinjas Huobi Group, the digital asset exchange company, announced today that thanks to a merger with BitTrade, Huobi Japan has relaunched itself as a fully regulated exchange under Japan’s Financial Services Agency (FSA). дальше »
2019-1-18 02:18 | |
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Belarus-based Currency.com Launches the World’s First Regulated Tokenised Securities Exchange
CoinSpeaker Belarus-based Currency. com Launches the World’s First Regulated Tokenised Securities Exchange Licensed, authorized and regulated by the High Technology Park of Belarus, Currency. дальше »
2019-1-15 12:29 | |
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Belarus-based Currency.com Launches the World’s First Regulated Tokenized Securities Exchange
CoinSpeaker Belarus-based Currency. com Launches the World’s First Regulated Tokenized Securities Exchange Licensed, authorized and regulated by the High Technology Park of Belarus, Currency. дальше »
2019-1-15 12:29 | |
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HSBC leans on blockchain tech to process $250b worth of fx transactions
Global bank HSBC has processed more than 3 million foreign exchange (fx) transactions using blockchain technology. According to a report, the transactions, completed over the past year, were worth $250bn. дальше »
2019-1-14 20:56 | |
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