Новости о Regulatory Service [ Фото новости ] [ Свежие новости ] | |
U.S Treasury Secretary: Crypto exchanges and service providers MUST register with FinCEN
The Financial Action Task Force [FATF], an inter-governmental body that includes the most influential countries in the world such as the United States, Russia, China, United Kingdom, and Germany, has taken the first step towards providing better regulatory clarity that was much sought after by several businesses in the cryptocurrency space. дальше »
2019-6-21 21:14 | |
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LocalBitcoins Bans Cash Payment; LocalEthereum Reduces Cash Fee to Zero in Response
LocalBitcoins is the largest globally run OTC service for buying Bitcoin online through an escrow mechanism and recently, the operator has decided to ban cash payments amid regulatory worries regarding cryptocurrency transmission. дальше »
2019-6-3 20:00 | |
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BlockFi Adds Gemini Dollar Stablecoin Support
Crypto lender BlockFi is rolling out support for the gemini dollar (GUSD) stablecoin, claiming an expected initial annual percentage yield (APY) of 6. 2 percent for non-U. дальше »
2019-5-30 19:44 | |
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iSTOX to Launch Digitized Securities Trading Platform in Singapore
According to a report from The Straits Time, May 24, 2019, Singapore-based capital market platform iSTOX has been added to the Fintech Regulatory Sandbox of the Monetary Authority of Singapore (MAS). дальше »
2019-5-27 21:00 | |
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Blockstream Unveils ‘Plug-and-Play’ Liquid Network-based Security Token Issuance Platform
Bitcoin infrastructure developer Blockstream has debuted a security token issuance platform based on its Liquid Network. The platform will allow companies to deploy tokenized securities without having to worry about computer programming and regulatory requirements. дальше »
2019-5-17 17:00 | |
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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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Control as Liability
The regulatory and legal environment around internet-based services and applications has changed considerably over the last decade. When large-scale social networking platforms first became popular in the 2000s, the general attitude toward mass data collection was essentially “why not?”. дальше »
2019-5-11 04:03 | |
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WeChat Plans to Stop Merchants From Transacting in Cryptocurrencies
WeChat, the #1 messaging app in China, is also widely used for cryptocurrency transactions. Recently, WeChat Payment has revised the “WeChat Agreement for Payment Service,” which involves the control and regulation of illegal transactions, including cryptocurrency transactions. дальше »
2019-5-9 22:54 | |
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Oil Field Alchemy: How Bitcoin Can Turn Waste, Emissions into Proof-of-Work
In a handful of oil fields in the Great White North, natural gas, an otherwise wasted drilling by-product, is being put to work. But it’s not being used to well more oil; it’s being used to mine bitcoin. дальше »
2019-5-8 20:07 | |
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Russian FSB Secret Service Agents Demanded $1M in Bitcoin In Exchange for Mans Freedom
Bitcoin (BTC) seems to be reaching mainstream media once again. This time, it is not related to price action. In this case, a Russian law enforcement agency has been involved in controversies after trying to extract a bribe in Bitcoin worth $1 million. дальше »
2019-4-20 03:20 | |
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Bakkt Delayed Due To Custodial Roadblocks, Bloomberg Reports
Bakkt, a highly-anticipated Bitcoin futures trading platform, has faced numerous delays over the past several months. Now, details about those delays have come to light. Bloomberg, citing inside sources, has reported that Bakkt is struggling to gain regulatory approval for its custody service and its clearinghouse. дальше »
2019-4-20 17:01 | |
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India Shuns Bitcoin Legalization Again, Excludes Crypto Startups from Fintech Sandbox
By CCN. com: The Reserve Bank of India (RBI) has published its official document on a draft framework for fintech regulatory sandbox entitled “Draft Enabling Framework for Regulatory Sandbox. ” The document explicitly excluded crypto assets like bitcoin, demonstrating a lack of intent to regulate the local crypto market. дальше »
2019-4-19 14:13 | |
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Chainalysis gives new solutions for FATF’s ‘Virtual Asset Service Providers’ recommendations
Decisions taken by regulatory authors have usually created a make or break situation for cryptocurrency companies in the short term or the long term. In a recent letter written to the Financial Action Task Force [FATF], Chainalysis, a cryptocurrency organization touched on the KYC-AML [Know Your Customer-Anti Money Laundering] recommendations given by the regulatory body. дальше »
2019-4-12 20:30 | |
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South Korea: Lawmakers Clamor for Less Stringent Cryptocurrency and Blockchain Policies
A group of South Korean lawmakers have expressed concern over the strict regulatory policies of the Financial Service Commission (FSC) on the cryptocurrency and blockchain sector and subsequently called for deregulation. дальше »
2019-4-9 21:00 | |
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Binance Joins IdentityMind To Shore Up Data Security
Leading cryptocurrency exchange Binance has partnered with ‘RegTech’ firm IdentityMind to streamline its custodial and security operations. IdentityMind, a Software as a Service (SaaS) company focused on security and regulatory compliance, will now work to help improve data protection and identity verification for the exchange. дальше »
2019-3-26 19:41 | |
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Venezuela’s Superintendency of Cryptoassets and Related Activities Opens Remittances Service
Venezuela's government has been between a rock and a hard place for quite a bit of time. That's probably why it's started to offer a cryptocurrency remittance service. It was launched by the Superintendency of Cryptoassets and Related Activities (the country's main regulatory authority in crypto things). It's set a monthly limit and commissions per […] дальше »
2019-3-5 07:35 | |
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Coinbase Bought Neutrino Because Its Old Analysis Providers Sold User Data
Coinbase’s Director of Institutional Sales, Christine Sandler, said in an interview last week that, in part, the exchange acquired controversial software firm Neutrino because its prior blockchain analysis providers were selling customer data. дальше »
2019-3-5 23:58 | |
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Crypto exchange Changelly partners with Sum&Substance for KYC
Non-custodial cryptocurrency exchange service Changelly, announced today that is has partnered with Sum&Substance, an AI-based ecosystem, which allows online services around the world to meet regulatory requirements, prevent fraud and enhance customer confidence. The Sumsub KYC check will be... Source дальше »
2019-2-22 04:16 | |
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The Mauritius Government has Granted a Regulatory Sandbox License to PIRL
This is a paid-for submitted press release. CCN does not endorse, nor is responsible for any material included below and isn’t responsible for any damages or losses connected with any products or services mentioned in the press release. дальше »
2019-2-18 16:13 | |
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VRBex ICO
VRBex will be the premier exchange for investors seeking to exchange or trade cryptocurrency and to invest in crypto-assets such as security tokens. The highly experienced management team - with 209 years cumulative experience among the seven founders - will use their collective skills to offer best-in-class service to customers while ensuring compliance with regulatory requirements from the USA and other countries in which we intend to operate. дальше »
2019-2-17 16:47 | |
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Can I Trust BitFury’s Peach Lightning With My Data? Maybe
Announced at the end of January, Bitfury’s production-ready suite of Lightning Network products and services, Peach, appears to offer everything a developer, user or merchant could want from a Lightning implementation. дальше »
2019-2-9 23:59 | |
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Can I Trust Bitfury’s Peach Lightning With My Data? Maybe
Announced at the end of January, Bitfury’s production-ready suite of Lightning Network products and services, Peach, appears to offer everything a developer, user or merchant could want from a Lightning implementation. дальше »
2019-2-12 23:59 | |
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Crypto Garage and Blockstream Receive First Ever Regulatory Approval to Test Japanese Yen Stablecoin
Crypto Garage, a subsidiary of the Japanese IT company Digital Garage, Inc, announced on January 21, 2019, that it would test issuance of JPY stablecoins on their SETTLENET platform. The Stablecoin Euphoria Expands to Japan The blockchain fintech company will pilot a delivery versus payment settlement service between JPY tokens and digital assets in a project fully authorized under the. дальше »
2019-1-22 14:00 | |
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Chile Bitcoin Investors to Pay Crypto Taxes in 2019 Per Servicio de Impuestos Internos, SII Latest Notice
Individuals in Chile will have to pay taxes on cryptocurrency earnings this year. The Internal Revenue Service (SII) of the country informed that cryptoassets will also have to be filled on the Annual Income Tax Returns. дальше »
2019-1-20 01:43 | |
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South Africa Wants to Mandate Registration of Crypto Service Providers
A regulatory working group in South Africa, which includes the country’s central bank, has released a consultation paper on crypto assets this week. According to the document, all exchanges, wallet providers, Bitcoin ATMs and payment processors will have to register with the government in 2019. дальше »
2019-1-18 00:25 | |
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Canada’s First All-Crypto Legal Firm Opens Its Doors to Global Clientele
Technology lawyer Addison Cameron-Huff launched his new, Toronto-based, all-crypto legal firm on January 3, 2019, Bitcoin’s 10th anniversary, as a statement of his commitment to working for and promoting Bitcoin and cryptocurrency-based businesses. дальше »
2019-1-11 21:17 | |
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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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There May Be (Some) Tax Relief Options if You Sold Your Bitcoin at a Loss
For investors whose first time investing in bitcoin was in 2018 or after late 2017, there is a high likelihood that they have incurred substantial losses for the fiscal year of 2018 if they haven’t sold yet. дальше »
2018-12-29 02:01 | |
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Is Regulatory Uncertainty Preventing Banks from Using xRapid?
Earlier today, a tweet by @DiepSanh brought up a conversation as to why banking institutions are not using xRapid. The tweet explained that banking institutions were not using xRapid due to regulatory uncertainty when it comes to digital assets and that only payment service providers were using the blockchain based solution for cross-border payments. дальше »
2018-12-18 17:18 | |
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Bitwala Is Offering German Citizens Joint Crypto and Fiat Banking Accounts
German blockchain startup Bitwala has launched crypto banking in Germany. After securing €4 million (roughly $4. 5 million) from VC firms Earlybird and Coparion in September of 2018 to develop a crypto banking solution, the company has allegedly amassed a waiting list of 30,000 potential users. дальше »
2018-12-13 22:32 | |
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Op Ed: From Gray To Black and White: Traditional Regulations Come to Crypto
For nearly a decade, participants in the blockchain and cryptocurrency space have operated in a regulatory compliance gray zone. Recent developments — at both the federal and international levels — signal that the time for plausible deniability or unregulated freedom is coming to an end and more traditional regulations are moving to the forefront. дальше »
2018-12-3 19:20 | |
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Indian telecom regulator’s DND app finally lands on the App Store
A do-not-disturb app from India’s telecom regulator has finally made it to Apple’s App Store. The Telecom Regulatory Authority of India (TRAI) has been fighting with the Cupertino-based company over the app for months. дальше »
2018-11-30 21:26 | |
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Huobi Is Rolling Out Futures Trading on a New Platform
At this year’s CryptoFrontiers Conference in New York City, digital currency exchange Huobi announced that it will begin offering derivatives contract trading. The service will be available via Huobi’s Derivative Market (Huobi DM) to customers of select countries and will allow them to open both short and long positions for a handful of coins. дальше »
2018-11-29 01:33 | |
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InVault Launches Cryptocurrency Custodian Service in Hong Kong as New Regulations Emerge
Invault, a Shanghai-based cryptocurrency custodian service, recently launched after Hong Kong imposed new regulations on cryptocurrency exchange platforms and fund managers, requiring them to protect and safeguard their clients’ virtual assets, according to South China Morning Post’s on November 25, 2018. дальше »
2018-11-27 10:00 | |
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Singapore Introduces Regulatory Framework For Crypto Payment Services
Singapore’s central bank, the Monetary Authority of Singapore (MAS), has finalized new regulatory framework for payment service providers in… The post Singapore Introduces Regulatory Framework For Crypto Payment Services appeared first on Invest In Blockchain. дальше »
2018-11-22 21:20 | |
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Singapore Finalizes Regulatory Framework for Crypto Payment Services
The central bank of Singapore has finalized the country’s new regulatory framework for payment services, which now includes cryptocurrency. Crypto payment service providers, which fall outside of the current regulatory framework, will need to be licensed under the new regime. дальше »
2018-11-20 09:55 | |
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Singapore Finalizes Regulatory Framework for Cryptocurrency Payment Services
The central bank of Singapore has finalized the country’s new regulatory framework for payment services, which now includes cryptocurrency. Crypto payment service providers, which fall outside of the current regulatory framework, will need to be licensed under the new regime. дальше »
2018-11-20 09:55 | |
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Japan wants to regulate cryptocurrency wallet services
Despite granting the industry self-regulatory status, it seems Japanese regulators are still keen to keep an eye on things. The Japanese Financial Services Agency (FSA) recently announced that it is devising a regulatory framework for cryptocurrency wallet services, Bitcoin News reports. дальше »
2018-11-16 12:50 | |
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OpenRelay Decentralized Crypto Exchange to Apply New Regulatory Policies Following SEC’s EtherDelta Rulings
In October of 2017, Radar Relay had pointed out on some expected changes in their regulatory strategy. Since then, a lot has happened in that, they have managed to offer its service to users in more than a hundred and fifty countries. дальше »
2018-11-15 22:52 | |
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A New Australian Dollar-Backed Stablecoin Slated to Launch on Stellar
Utility billing and payment services provider Novatti is launching a new Australian dollar (AUD)-backed stablecoin known as the Novatti AUD Utility Token on the Stellar Network. дальше »
2018-10-25 20:58 | |
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Crypto Cybercrime Has Tripled Since 2017; Nearly $1 Billion Lost in 2018
Most digital exchanges are unregulated and therefore unqualified to safely process cryptocurrency transactions. They don’t employ necessary know-your-customer (KYC) tactics, and roughly $1 billion in digital asset funds have been stolen since the start of 2018. дальше »
2018-10-13 23:34 | |
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Blockchain Business in Crypto Valley Has Doubled Since Last Year: Report
The number of blockchain-related companies in Switzerland and Liechtenstein has doubled in the last year, according to a new study published by CV VC. The Zug-based firm, in partnership with Strategy& (PwC’s global consulting arm) and inacta, compiled information about the top 50 blockchain and digital asset companies between the two countries. дальше »
2018-10-11 00:18 | |
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India Blockchain Community Talent is Leaking the Country Due to Crypto Ban
India Witnesses Mass Exodus of Blockchain Talent as Regulatory Environment Toughens India is currently experiencing a tough regulatory clampdown, which has led to mass exodus of cryptocurrency and blockchain talent across the country. дальше »
2018-9-24 17:39 | |
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U.S. Congressman Drafts Blockchain Development Bills
The newly elected co-chair of the Congressional Blockchain Caucus, U. S. Representative Tom Emmer, has introduced a trio of blockchain-focused bills in support of the development and use of blockchain technology and digital assets. дальше »
2018-9-22 18:10 | |
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Regulatory Clampdown in India Leads to Mass Exodus of Blockchain Talent
India is currently witnessing the mass movement of blockchain and cryptocurrency talent, as the regulatory environment toughens within the country. According to an article published by News18 on September 19, 2018, blockchain talent which includes developers, service providers, and blockchain-related companies are moving abroad to cryptocurrency-friendly countries like Thailand, Estonia, and Switzerland. дальше »
2018-9-22 07:00 | |
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Cryptocurrency Exchange OKCoin Expands U.S. Offerings with Five New Coins
Following a successful launch in California only a few months ago, the U. S. branch of cryptocurrency exchange OKCoin is adding five new coins to its listings. Those coins include Ripple (XRP), Cardano (ADA), Stellar lumens (XLM), Zcash (ZEC) and 0x (ZRX). дальше »
2018-9-20 16:49 | |
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