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Japanese Police Forces Move To Track All Bitcoin Transactions
Japan, the crypto friendly nation with a tight grip on the industry, is this a peek into the future? As you know, in Japan cryptocurrency trading is heavily regulated through crypto exchanges, in a bid to make the community safer and in a bid to reduce instances of crypto crime and fraud. дальше »
2018-8-31 15:00 | |
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North Korean Hackers Set Sights on Crypto Traders Using Trojanized Trading Software
A new report from Kaspersky Labs reveals that North Korean hackers are now using their ‘Lazarus’ trojan to hack cryptocurrency traders and exchanges. Typically used for conducting political interference, “Lazarus has been a major threat actor in the APT arena for several years,” Securelist reports. дальше »
2018-8-25 23:11 | |
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Wall Street Demand For Crypto Rises as Exchange Activity Thrives in Bear Market
The interest of Wall Street firms towards opportunities in crypto custody and asset management has continued to increase despite the 80 percent correction the market experienced in 2018. Sanford C. дальше »
2018-8-19 14:13 | |
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Blockchain can’t fix everything, consulting giant BCG reports
The gloss is starting to wear off blockchain technology. Blockchain tech and distributed ledgers are rapidly being adopted by stock exchanges, banks, and the commodities industry, but one group of experts has warned there are significant drawbacks in doing so. дальше »
2018-8-16 13:34 | |
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Pumps and Dumps of Cryptocurrencies: An Old Scam Made new
In sharp contrast to their original mission statement, there are many “pink sheet” or “penny stock” scams that go mostly unnoticed by the SEC and the exchanges. These Microcap Stock Fraud schemes run into the billions annually according to August 8, 2018, reports. дальше »
2018-8-9 20:00 | |
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Reports Show Over the Counter (OTC) Bitcoin Trading Volumes Dwarf Public Exchanges
Where Do the Biggest Investors in the Crypto Industry Trade? Take a Look At the Over-The-Counter Market An international research company called TABB Group recently created an analytical report that exposes some interesting truths of the cryptocurrency industry. дальше »
2018-8-6 01:01 | |
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New Study Finds 88% of Cryptocurrency Exchanges Want Regulation
A new study by crypto-friendly payment company Mistertango reveals that 88% of cryptocurrency exchanges want industry regulation, Finextra reports. The cryptocurrency market is currently trying to change its “Wild West” image that it received as a result of the 2017 ICO boom, the extreme market volatility, and the numerous cyberattacks on investors and exchanges. However, […] дальше »
2018-8-3 13:29 | |
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New Study Finds 88% of Cryptocurrency Exchanges Want Regulation
A new study by crypto-friendly payment company Mistertango reveals that 88% of cryptocurrency exchanges want industry regulation, Finextra reports. The cryptocurrency market is currently trying to change its “Wild West” image that it received as a result of the 2017 ICO boom, the extreme market volatility, and the numerous cyberattacks on investors and exchanges. дальше »
2018-8-3 21:03 | |
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Iran to Fully Legalize Cryptocurrency in Near Future
The Iranian Financial Tribune reports today that it is likely that Iran will fully legalize cryptocurrency in the near future. In April of this year, the country’s central bank issued an outright ban on all cryptocurrency, followed by a censorship campaign launched against exchanges in July. дальше »
2018-8-2 09:23 | |
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Bittrex Crypto Exchange Enables Access to USD Trading Service For Select Users
Like any other business, cryptocurrency exchanges need to grow to support other currencies in the financial industry. Bittrex’s recent strides show that the platform wants to offer USD trading for the everyday client soon, but there are a few exclusive users that have already had access. дальше »
2018-8-2 00:36 | |
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Iran to Fully Legalize Cryptocurrency in Near Future
The Iranian Financial Tribune reports today that it is likely that Iran will fully legalize cryptocurrency in the near future. In April of this year, the country’s central bank issued an outright ban on all cryptocurrency, followed by a censorship campaign launched against exchanges in July. дальше »
2018-8-2 21:46 | |
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Japanese Bitcoin Exchanges Planning Several Trading Restrictions: Report
The association of 16 government-approved bitcoin exchanges is reportedly working on imposing a number of trading restrictions. Jiji Press reported that there is a plan to impose trading limits for all users and additional restrictions for minors and the elderly. дальше »
2018-7-31 15:45 | |
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Nasdaq Increases Exchange Customers and Looks to Police Crypto
Nasdaq Inc’s SMARTS trade surveillance technology is now employed by five cryptocurrency exchanges, according to reports. Last week it held a closed-door meeting to help improve the profile of cryptocurrencies in global markets. дальше »
2018-7-30 08:00 | |
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Korean Regulators Call for Urgent Passing of Crypto Laws
Reports from Bloomberg today have revealed that Korea’s financial regulators are urging lawmakers to quickly pass cryptocurrency legislation to protect investors from under-securitized exchanges. The Bloomberg article states that local exchanges are “rife with security flaws and money-laundering risks”. дальше »
2018-7-27 12:25 | |
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Korean Regulators Call for Urgent Passing of Crypto Laws
Reports from Bloomberg today have revealed that Korea’s financial regulators are urging lawmakers to quickly pass cryptocurrency legislation to protect investors from under-securitized exchanges. дальше »
2018-7-27 23:28 | |
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Binance Plans to Expand Into South Korea
Cryptocurrency exchange Binance is making plans to expand operations into South Korea, reports Business Korea. Per the report, Binance CEO Changpeng Zhao hinted at his company's expansion plans while speaking at the Blockchain Partners Summit in Seoul last weekend. дальше »
2018-7-25 00:26 | |
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Malta-based STASIS Launches New Euro-Backed Stablecoin
Malta-based tokenization platform STASIS has launched EURS, a stablecoin backed by the Euro. EURS, aiming to be the biggest "fully verified and collateralized stablecoin" in the world, launched with a $100 million pre-launch order book which is expected to hit $500 million by year’s end. дальше »
2018-7-16 19:46 | |
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Chinese Yuan’s Share of Bitcoin Trading Dropped From 90% to 1%
China is one of the more technologically advanced nations in the world, and with its population closing in on 1. 4 billion, it was naturally one of the biggest Bitcoin markets during the cryptocurrency’s early days. дальше »
2018-7-13 05:00 | |
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Waning Popularity of Coinbase Indicates Falling Interest in Cryptocurrencies
Data collated from Google Trends and PlayStore indicates the waning popularity of several cryptocurrency services including wallets and exchanges. In this regard, San Francisco-based Coinbase has seemingly taken the biggest hit according to reports on July 10, 2018. дальше »
2018-7-13 02:00 | |
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Switzerland’s primary stock exchange is Dives Deep in Crypto
Exchanges Switzerland’s principal stock exchange has announced that it is building a platform for the trading, settlement, and custody of digital assets. This announcement follows reports of government officials working on giving crypto businesses access to banking services. дальше »
2018-7-7 09:01 | |
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Syscoin: Chain “Fully Operational as per Design” After “Irregular” Trade Activity
On July 3, 2018, Binance suspended all trading and withdrawal services due to "irregular" Syscoin (SYS) trades carried out "from a number of API users. " The exchange has since resumed all activities, according to a blog post. дальше »
2018-7-5 20:11 | |
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FSA Denies Plans to Make Changes to Regulations Governing Cryptocurrency Exchanges
Japan’s Financial Services Agency (FSA) finally refuted recent reports stating that it plans to make some changes to existing cryptocurrency regulations. The FSA is the government agency responsible for regulating the insurance, securities, exchange, and banking sectors in the country to ensure the stability of the financial system. дальше »
2018-7-5 16:39 | |
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South Korea Officially Recognizes Cryptocurrency Exchanges
South Korea has moved to recognize cryptocurrency exchanges as legal entities in their own right for the first time, cementing their position in the local economy. Unveiling ‘Cryptoasset Exchanges And Brokerages’ As local news outlet The B-Chain reports, new “classification” of Blockchain-related industries means exchanges are now considered “cryptoasset exchanges and brokerages. дальше »
2018-7-5 15:00 | |
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Overhauling Crypto Regulation being looked into by Japanese Regulators
Regulation Japan’s top financial regulator has responded to media reports that it is considering overhauling the way cryptocurrency is regulated in the country. The authority has been under fire for the inadequacy of its crypto exchange registration process after it issued business improvement orders to a number of exchanges it previously approved. Japan Confirms Entrance дальше »
2018-7-5 05:46 | |
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Japanese Regulator Responds to Reports of Overhauling Crypto Regulation
Japan’s top financial regulator has responded to media reports that it is considering overhauling the way cryptocurrency is regulated in the country. The authority has been under fire for the inadequacy of its crypto exchange registration process after it issued business improvement orders to a number of exchanges it previously approved. дальше »
2018-7-5 04:40 | |
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Breaking: Supreme Court of India refuses to grant temporary stay against RBI’s cryptocurrency restriction
Today, on July 3rd, Supreme Court of India [SC] held the awaited hearing of Internet and Mobile Association of India v/s Reserve Bank of India [RBI]. As per the recent reports, SC has not granted a temporary stay and the effective date for banks to stop supporting cryptocurrency exchanges still stands the same, that is, July […] дальше »
2018-7-4 23:57 | |
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Japanese Financial Institution Will Change Virtual Money Trading Rules
Japanese financial regulator the Financial Services Agency (FSA) is considering to change the legal basis for how it regulates cryptocurrency exchanges, local media Sankei reports July 3. The FSA reportedly is considering to regulate crypto exchanges by the Financial Instruments and Exchange Act (FIEA), instead of its current legal foundation, the Payment Services Act. Should дальше »
2018-7-3 09:06 | |
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Korean Authorities Investigating Personal Data Security of Crypto Exchanges
The Korean Communications Commission (KCC) and the Korean Internet & Security Agency (KISA) will be launching a joint probe into crypto exchange operators’ handling of personal data, Chosun news reports Monday, July 2. дальше »
2018-7-3 02:32 | |
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Korean Specialists to Test Crypto Exchanges’ Taking care of of Individual Data
Two Korean watchdogs have announced a joint probe into crypto exchange operators’ handling of personal data, local news outlet Chosun reports Monday, July 2. The probe will reportedly check the status of technical and administrative protection measures related to users’ personal data – covering data access control measures, anti-tampering measures, personal data encryption, and malware дальше »
2018-7-2 20:12 | |
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Reports have confirmed that Japan has been targeted by cybercriminals using phishing, or illegal acquisition of personal information, to steal
Fake emails sent in Japanese language reportedly rose to at least 1,500 by last autumn. Fake emails in Japanese language sent to steal private information were confirmed last November A report published by the University of Tsukuba and Nomura Asset Management, an investment management company, criticized six government approved crypto exchanges saying they were operating дальше »
2018-7-2 18:13 | |
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Binance Resumes Operations After Warning
One of the largest cryptocurrency exchanges, Binance, has twice in the last two days ceased trading operations, but today announced its “System Upgrade Complete” with trading recommencing at 2. 45pm (UTC). дальше »
2018-6-28 01:47 | |
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Ukrainian Men Arrested Over The Operation Of Cryptocurrency Scams
The regulatory crackdown on fraudulent and malicious cryptocurrency operations has continued, with more reports showing scams falling to the might of regulators. The BleepingComputer reported that Ukrainian men had been arrested on suspicions of the operation of fraudulent cryptocurrency exchanges. дальше »
2018-6-23 14:30 | |
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Is This The Next Big Crypto Scam?
Generally, when we see reports of cryptocurrency and blockchain crime, we see reports of either hackers or ICO based scams. I suppose these methods are the most common for stealing crypto assets because ultimately, they are the most covert. дальше »
2018-6-22 11:30 | |
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Multiple Crypto Exchange Hacks Lead to Detailed Plans Made by Korean Government
Regulation Following multiple hack reports, the South Korean government explains how it will strengthen the regulatory framework for cryptocurrency exchanges. A bill has already been submitted which imposes multiple new obligations on crypto exchanges. дальше »
2018-6-21 07:04 | |
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Korean Government Details Regulatory Plans After Multiple Crypto Exchange Hacks
Following multiple hack reports, the South Korean government explains how it will strengthen the regulatory framework for cryptocurrency exchanges. A bill has already been submitted which imposes multiple new obligations on crypto exchanges. дальше »
2018-6-21 06:10 | |
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South Korean Bithumb Exchange Loses $30M in Latest Cryptocurrency Hack
Hackers have reportedly made away with cryptocurrencies worth $30 million from Bithumb, South Korea's leading exchange, according to reports from a blog update. The exchange states that due to the hack, deposits and withdrawals will be temporarily suspended until further notice. дальше »
2018-6-20 20:25 | |
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Clearing Up Misconceptions: This Is How Tether Should (and Does) Work
There is substantial controversy surrounding Tether, a cryptocurrency that claims to be pegged to the U. S. dollar. According to Tether, each Tether token is backed by one U. дальше »
2018-6-14 22:01 | |
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International Monitoring for Introduction of Binding Regulations for Cryptocaroon Transactions
Reuters reports that the Paris-based agency – comprised of 37 countries – will meet with both the Gulf Cooperation Council and the European Commission in an attempt to establish legally binding regulations governing cryptocurrency exchanges. дальше »
2018-6-14 10:49 | |
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International Watchdog to Introduce Binding Regulations for Cryptocurrency Exchanges
The Financial Action Task Force (FATF) – a multi-national agency tasked with combating global financial criminal activity, will discuss developing and introducing legally binding rules for governing cryptocurrency exchanges later this month. дальше »
2018-6-14 08:00 | |
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Coin Exchange Buda Subject of Sudden Banking Embargo in Colombia
Exchanges Major Latin American bitcoin exchange, Buda, recently suddenly become the subject of a banking embargo in Colombia, according to local reports. Buda similarly experienced the termination of its Chilean banking services in March of this year. дальше »
2018-6-13 09:13 | |
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Factors That Will Push Bitcoin’s Price Higher Are Gathering Steam
The hacking of exchanges and relentless attacks from financial powers have, in the short run, adversely affected the price of Bitcoin. However, once the news about these adverse effects fades, investors will be able to turn their focus to several bright ongoing developments. дальше »
2018-6-13 05:30 | |
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Canadian Exchanges Reports Transactions Over $10k per Proposed Regulations
Once the proposed regulations are implemented, every transaction above $10,000 CAD will have to be reported. Also Read: Bitcoin in Brief Monday: Korean Exchange Hack Takes a Toll on Crypto Markets Crypto Exchanges to Report as MSBs The Department of Finance Canada has issued a Regulatory Impact Analysis Statement regarding proposed amendments to the country’s AML/ATF дальше »
2018-6-12 02:07 | |
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More Japanese Public Companies Entering the Crypto Space
Following reports of six publicly listed companies launching their own cryptocurrency exchanges in Japan, three other firms listed on the Tokyo Stock Exchange have announced plans to enter the space with various crypto offerings. дальше »
2018-6-11 06:40 | |
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