Новости о Regulators Cryptocurrency [ Фото новости ] [ Свежие новости ] | |
Circle Warns US Cryptocurrency Laws are ‘Chilling Innovation’
Goldman Sachs-backed cryptocurrency startup Circle says lack of clarity from U. S. regulators about digital assets is hurting the country’s crypto market. Regulatory Ambiguity Hurting US Cryptocurrency Market In a blog post published on Thursday (May 23, 2019), Circle put forward its opinion about the current regulatory environment for cryptocurrencies in the U. дальше »
2019-5-24 18:00 | |
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Crypto Exchanges in the Hot Seat as Japanese Regulators Increase Oversight
The Financial Services Agency (FSA), which doubles as both Japan’s crypto and financial regulatory watchdog, has ordered all bitcoin trading venues and digital assets exchanges in the region to strengthen their know-your-customer (KYC) and anti-money-laundering (AML) measures, as part of preparation for the upcoming G-7 summit and FATF inspection, reports Nikkei on May 22, 2019. дальше »
2019-5-24 13:00 | |
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Regulators Target Cryptocurrency Mixers Under Notion of AML
The Dutch Fiscal Information and Investigation Services (FIOD) in association with Europol and Luxembourg police have cracked down on Bestmixer, one of the largest cryptocurrency mixing services in the world. дальше »
2019-5-24 09:00 | |
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Anti-Money Laundering Efforts in Japan Become More Aggressive Towards Bitcoin
Japan is tightening their anti-money laundering efforts to go after Bitcoin exchanges. Russian and Dutch governments are also becoming restrictive in their cryptocurrency regulations, particularly involving money laundering efforts. дальше »
2019-5-23 17:06 | |
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Brazil: Law Forces Nab Criminals for Orchestrating $248 Million Cryptocurrency Scam
Law forces in Brazil have clamped down on a cryptocurrency crime cartel accused of duping more than 55 thousand investors of more than approximately $248 million, The Next Web reports, May 22, 2019. Crypto Criminals Nabbed The ease of committing crimes in the crypto industry has worried regulators with several taking extreme measures in theRead MoreRead More. дальше »
2019-5-23 14:00 | |
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China Bitcoin Ban: Lawyer Says Occasional BTC P2P Exchange Is Legal
A member of the Bank of China Law Research Association says sporadic bitcoin (BTC) trading isn’t illegal in the country despite the trading ban enacted in 2017. This new revelation by cnLedger, a cryptocurrency news source that focuses on China, begs the question of what Chinese law enforcement and regulators would deem “occasional BTC trading. дальше »
2019-5-23 12:00 | |
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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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Bitrue Opens Trading on CasinoCoin
May 17, 2019 (Singapore) – Leading digital assets exchange Bitrue has added CasinoCoin (CSC) to its platform, opening trading on the gaming industry-focused cryptocurrency. CasinoCoin was founded in 2014 as a Litecoin fork, but, under new management, switched to its own blockchain based on the XRP ledger in 2018. дальше »
2019-5-17 16:06 | |
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San Francisco’s Ban on Facial Recognition is a Victory for Personal Privacy Advocates
San Francisco has set the record as the first US state to ban the use of facial recognition technology. Per a report on Engadget, May 14, 2019, the state made the decision in order to protect residents from the government’s constant surveillance. дальше »
2019-5-16 17:00 | |
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Hong Kong and Thai Authorities Sign Fintech MoU
The Hong Kong Monetary Authority (HKMA) has signed a memorandum of understanding with the Bank of Thailand (BOT), in a bid to promote financial technology (fintech) collaborations between the two regulators, according to a Crowdfund Insider report on May 14, 2019. дальше »
2019-5-16 11:30 | |
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Blockchain-Startup CEO Settles With Canadian Regulators Over Misleading Content
Alex Tapscott, the co-founder of the blockchain company NextBlock, has reached an agreement with the Ontario Securities Commission after producing “misleading content”. Per the report by The Globe and Mail on May 13, 2019, the entrepreneur, aside paying the sum of $300,000 as penalty fine, will also be giving lectures on ethics to Canadian business schools. дальше »
2019-5-15 09:00 | |
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BitOasis Ready to Become First Licensed Middle Eastern Bitcoin Exchange
BitOasis is set to become the first regulated bitcoin exchange in the entire Arab world following preliminary approval from regulators in the United Arab Emirates (UAE), Bloomberg reports May 12, 2019. дальше »
2019-5-15 01:00 | |
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New York State Department of Financial Services BitLicense – key provisions virtual currency businesses should consider
In 2013, cryptocurrency investors, enthusiasts, financial regulators and the crypto community witnessed the largest bitcoin exchange in the world, Mt. Gox, collapse. New York regulators decided they needed to step in and ensure that kind of thing did not happen in their state. дальше »
2019-5-13 11:56 | |
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The Senate Banking Committee Wants To Talk To Facebook About 'Project Libra'
The banking committee sent an open letter to Mark Zuckerberg earlier this week looking for details regarding Facebook's cryptocurrency project, Project Libra. The committee wants to know what kind of discussions the company has had with financial regulators and what kind of privacy protection will be offered to those holding Facebook's crypto. дальше »
2019-5-10 18:52 | |
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A Group of Major Crypto Traders Reportedly Considers Scammer Blacklist
Several major cryptocurrency traders have reportedly begun discussing plans to enact an industry-wide blacklist of suspicious actors, to stem the tide of scams, theft and fraud in the crypto space. дальше »
2019-5-10 15:52 | |
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US: SEC and CFTC Chairs Call for Digital Literacy Among Regulators
According to testimonies published May 8, 2019, the US Securities and Exchange Commission (SEC) and the US Commodities Futures Trading Commission (CFTC) have called for increased education regarding digital assets and blockchain technology. дальше »
2019-5-10 15:00 | |
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Binance Reveals Hack Information as Security Becomes a Public Concern
This article was originally published by 8btc and written by Vincent He. Since May 1, 2019, bitcoin’s price has been rising, reaching a top of over $6,000. As the whole cryptocurrency industry was enjoying the rise, an unexpected hack put a stop to the rise of bitcoin. дальше »
2019-5-10 18:48 | |
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$41 Million Binance Heist Will Trigger Regulators, Warns Billionaire Bitcoin Bull
By CCN. com: Bitcoin bull and the CEO of digital assets merchant bank Galaxy Digital, Michael Novogratz, has warned that the hacking suffered by the world’s largest cryptocurrency exchange Binance could invite more investor scrutiny. дальше »
2019-5-8 16:43 | |
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Musk, Microsoft and the Futures Market: 10 Days of Ethereum Price MOON
By CCN. com: Things are suddenly looking a lot rosier for Ethereum after a fruitful ten days in which it was courted by Elon Musk, welcomed by futures regulators, and integrated on Microsoft Azure. дальше »
2019-5-8 10:38 | |
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Ethereum futures could soon be approved, ETH surges 10% over past week
Futures contracts of the second largest cryptocurrency, Ethereum, could soon be approved by the CFTC, a senior official at the regulatory body revealed. The rumors about the contracts triggered a 9. дальше »
2019-5-8 20:36 | |
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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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Crypto Thefts On Track To Hit $1.2bn This Year
The amount of cryptocurrency stolen this year by malicious agents is currently on course to hit more than a billion dollars, says a new report. But with regulators increasing their scrutiny and enforcing anti-money laundering controls, that figure is $500M lower than the amount stolen last year. дальше »
2019-5-1 16:05 | |
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Bitcoin Stock Slapped with Trading Freeze Amid SEC Probe
By CCN: Shares of Bitcoin Generation (BTGN), a little-known Bitcoin stock, last traded at 9 cents. They will remain there until at least May 10 while the Securities and Exchange Commission launches a probe into the Oklahoma-based company’s finances. дальше »
2019-4-30 20:45 | |
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Binance Says Tether (USDT) Belongs To Clients Who Are Customers, Not To The Exchange
Binance, one of the largest cryptocurrency exchanges in the market, has moved over $782 million in Tether (USDT) tokens. Due to this reason, many individuals were wondering what was Binance doing after moving such a large amount of USDT. дальше »
2019-4-27 19:21 | |
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Terrorist Group Creates Multiple Wallet Addresses to Bypass Anti-Terrorism Vigilance
According to a Reuters report published April 26, 2019, the armed offshoot of Hamas group is using complex methods of raising funds via digital currencies, making it difficult for regulators around the world to crack down on terror financing. дальше »
2019-4-27 13:01 | |
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Japan to Provide G20 With Solution for Crypto Regulation
Japan is preparing to share its experience regarding cryptocurrency regulation with finance ministers and central bank governors from other G20 countries at the upcoming summit which it will host in June. дальше »
2019-4-23 10:05 | |
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How Lawmakers And Regulators Tackle Businesses In Crypto Friendly Nations Of Europe
How Lawmakers And Regulators Tackle Businesses In Crypto Friendly Nations Of Europe Cryptocurrency regulations are projected as a hurdle in the progress of wider adoption, however, people don't realize that without the regulations there are more risks involved while dealing with digital assets. дальше »
2019-4-22 20:42 | |
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Five upcoming crypto and blockchain events worth attending
Regardless of how cryptocurrency prices are performing in the open marketplace, there is much going on behind the scenes. Whether its interest from innovative startups, blue-chip companies or national regulators–the blockchain industry is as hot as ever. дальше »
2019-4-22 15:00 | |
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Could a N.Y. License Be the Answer to the Lingering Issues That ICE’s Bakkt Has With the CFTC?
Launched with the primary goal of making digital assets more liquid, trusted and accessible, Bakkt, an Intercontinental Exchange (ICE) owned venture working towards launching a new type of Bitcoin futures, has faced regulatory snags resulting in repeated delays. дальше »
2019-4-22 14:39 | |
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New York BitLicense could convince the CFTC to greenlight Bakkt
Bakkt, an institutional cryptocurrency trading platform led by the Intercontinental Exchange (ICE), is reportedly considering obtaining a New York BitLicense. Because the CFTC is reluctant to approve its bitcoin futures, sources close to the matter said that Bakkt believes the New York license will help ease the Commission’s concerns. дальше »
2019-4-20 22:38 | |
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All you Need to Know about the Token Taxonomy Act
The tax treatment of cryptocurrencies has been a matter of constant back and forth since their inception. On one end, regulators argue that digital currencies are no different than traditional equity stocks which put them in the same bag as government-approved securities. дальше »
2019-4-18 09:00 | |
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Reuters: Japanese Regulators to Introduce New Rules Regarding Exchanges’ Cold Wallets
Reuters reports that the Japanese FSA will require cryptocurrency exchanges to strengthen internal supervision of cold wallets
дальше »2019-4-19 03:06 | |
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EU Regulators Argue For New Digital Asset Framework
European regulators have spoken out for a more uniform digital asset framework, to govern cryptocurrency rules and make the EU more attractive to blockchain businesses. In a panel discussion at Paris Blockchain Week Summit (PBWS), two representatives from the European Commission, as well as a senior officer at ESMA (European Securities and Markets Authority), suggested […] The post EU Regulators Argue For New Digital Asset Framework appeared first on Crypto Briefing. дальше »
2019-4-17 19:08 | |
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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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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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How EU and 5 European Nations Regulate Cryptocurrency
Leading up to the G20 summit in June, the Financial Stability Board has detailed how the European Union and its member countries are regulating crypto assets, who the regulators are in each country and the scope of their oversight. дальше »
2019-4-12 09:14 | |
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How the EU and 5 European Nations Regulate Cryptocurrency
Leading up to the G20 summit in June, the Financial Stability Board has detailed how the European Union and its member countries are regulating crypto assets, who the regulators are in each country and the scope of their oversight. дальше »
2019-4-12 09:14 | |
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Bittrex fails to obtain BitLicense, New York regulators cite poor internal controls
US cryptocurrency exchange Bittrex had its BitLicense application rejected by the New York Department of Financial Services (NYDFS) after years of scrutiny. The agency rejected the application because of alleged deficiencies in anti-money laundering practices alongside poor due diligence over token launches, among other shortcomings. дальше »
2019-4-11 10:22 | |
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India to China and Beyond: FSB Reports on Asian Cryptocurrency Regulators
The Financial Stability Board (FSB) is gearing up into a Japanese led G20 presidency. The FSB has already done some work with regards to cryptocurrencies, the most recent of which was the report it released on the 5th of April. дальше »
2019-4-10 16:39 | |
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China Scare, Bitcoin (BTC) Mining Ban? Bulls to Overcome
Bitcoin prices stable above $5,000 NDRC of China propose Bitcoin and cryptocurrency mining China’s National Development and Reform Commission (NDRC) of the opinion cryptocurrency and Bitcoin (BTC) rigs don’t adhere to relevant laws and regulators, pollute the environment and unsafe and therefore propose a ban. дальше »
2019-4-9 21:00 | |
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Nigeria: Users Accuse Paxful Bitcoin Exchange of Fraud and Illegal Account Closures
Aggrieved Nigerians are demanding that the country’s banking and financial regulators, as well as the Foreign Affairs Ministry (NIIA), look into allegations of fraud leveled against Paxful – a bitcoin peer-to-peer (P2P) exchange platform, reports The Guardian, April 6, 2019. дальше »
2019-4-9 05:00 | |
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New York Kraken Ex-Employee Sues Crypto Exchange Over Failure to Pay $900,000
Kraken has repeatedly said that it has no operations in New York but a lawsuit by an ex-employee has disputed this putting the bitcoin exchange at risk of facing the wrath of financial regulators in the Big Apple. дальше »
2019-4-8 16:56 | |
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How 5 Asian Countries Regulate Cryptocurrency
The Financial Stability Board has detailed how its member countries regulate crypto assets, who the regulators are, and the scope of their oversight. Most countries have more than one government body monitoring and regulating different aspects of crypto activities. дальше »
2019-4-8 10:34 | |
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European Bitcoin Brokerage Bitpanda Receives EU Payment Service Provider License
Bitpanda, the Vienna-based Bitcoin broker, has received the Payments Services Directive 2 (PSD2) license from Austrian financial regulators in accordance with European law. The license allows the company to offer more financial products and services that bridge the gap between the emerging digital assets landscape and mainstream financial markets. дальше »
2019-4-7 03:00 | |
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FCC Member Demands Regulators’ Take Location Data Breaches Seriously
An op-ed published on April 2, 2019, by The New York Times, highlights the need for urgent Federal attention of data breaches. Written by Geoffrey Starks, a member of the Federal Communications Commission (FCC), the opinion editorial notes how easy it is for corporate giants to collect and sell their user’s data to advertising companiesRead MoreRead More. дальше »
2019-4-4 19:00 | |
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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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SEC Crypto Mom: ‘Dismissive’ U.S. Regulators Miss the Point of Cryptocurrency
If ever there was a canary in the regulatory coal mine, it’s Crypto Mom. U. S. SEC Commissioner Hester Peirce, who is affectionately known as Crypto Mom by the community, admitted that regulators, who have so far denied a bitcoin ETF, have missed the mark on crypto. дальше »
2019-3-30 15:57 | |
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Regulators Seek to Avoid Crypto Sector Becomining a “Wild West”
Cryptocurrency firms are having a rough time finding compliance professionals to integrate into their teams, now it seems that amidst the crypto cooldown, these sought after individuals are fearful that a new era of crypto Wild West is about to start, as reported by Reuters on March 28, 2019. Compliance Officers Needed Cryptocurrency firms areRead More дальше »
2019-3-30 02:00 | |
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Swiss watchdog says cryptocurrency mining firm’s $90M ICO was illegal
Financial regulators in Switzerland have disclosed the illegal acts committed by Envion AG, a cryptocurrency “mining operation” that illegitimately collected over $90 million with an initial coin offering (ICO) last year. дальше »
2019-3-27 18:38 | |
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6 Banks Total $139 Billion in Bank Fines Since 2000: Cost of Dirty Money Outnumbers Total Crypto Market Cap Extensively, Need for a Plan
The common narrative among the regulators and mainstream media is that Bitcoin makes it easy for the criminals to launder money. But the real picture is something else entirely. If we take a look at the fines paid by the banking giants all over the world, the total market cap of the cryptocurrency market would […] дальше »
2019-3-27 16:48 | |
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