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Crypto Companies to be Treated as Financial Institutions in Samoa
The small Asia Pacific nation of Samoa has declared that cryptocurrency companies in the country must abide by the rules and regulations guiding the operations and activities of financial institutions in the country. дальше »
2018-9-6 18:36 | |
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Philippines: Regulator Expects Draft Cryptocurrency Exchange Laws Within 2 Weeks
Filipino cryptocurrency exchanges could see draft rules outlining their treatment as trading platforms as soon as next week, the country’s financial regulator told local media last week. ‘Regulate Them As Trading Platforms’ As The Manila Times reports September 3, the Philippines’ Securities and Exchange Commission (SEC) plans to release “draft rules” governing exchanges, which currently operate on a case-by-case approval basis, by the middle of the month. дальше »
2018-9-3 22:00 | |
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Canada Delays Regulation of Cryptocurrencies and Blockchain Companies
The Canadian government has postponed the release of its final regulations for cryptocurrency and blockchain companies. The final published regulations were due this fall, but the government now says they won’t be published in the Canada Gazette until late 2019. дальше »
2018-8-28 20:18 | |
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Coinbase Seeks Patent for Security-Enhanced Bitcoin Payment System
U. S. -based digital currency exchange Coinbase has filed a patent on a new Bitcoin payment system designed to make cryptocurrency payments safer. The new platform will provide an added layer of security for users’ keys and allow them to make Bitcoin payments directly from their digital wallets. дальше »
2018-8-18 00:52 | |
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FinCEN Director Kenneth Blanco Discussed Innovation and Virtual Currencies in Chicago Event
FinCEN is an important part of the US Department of Treasury that helps in the enforcement of financial rules both domestically and abroad. Its director, Kenneth Blanco, believes that cryptocurrencies show us both the sides of innovation — better services and increased criminal activity. дальше »
2018-8-14 17:00 | |
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Bank of Thailand Green-Lights Financial Companies for Crypto Activities
Thailand’s central bank has announced the rules under which financial institutions, including commercial banks, and their subsidiaries can engage in cryptocurrency activities. They include securities, asset management, and insurance firms. дальше »
2018-8-6 10:45 | |
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Japanese Association Seeks Authority to Enforce Self-Regulation on Crypto Exchanges
Japanese crypto exchanges may soon have an official self-regulatory body. The Japan Virtual Currency Exchange Association has applied with the country’s financial regulator to become the authority for self-regulation, with the power to enforce rules on its crypto exchange members. дальше »
2018-8-4 03:55 | |
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“Not a Great Precedent”: Commissioner Discusses the SEC’s Latest ETF Decision
When the SEC announced its rejection of the Winklevosses’ latest bitcoin ETF filing, the industry found itself reckoning with a problem on repeat: striving toward the goal of approval, another Exchange Traded Fund (ETF) proposal faced the SEC’s death knell. дальше »
2018-8-4 22:49 | |
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Island of Jersey Welcomes Cryptocurrency With Minimum ICO Standards
Island of Jersey Welcomes Cryptocurrency With Minimum Standards That ICOs Must Follow The UK has been working to integrate cryptocurrency in phases, and the island of Jersey seems to be the most willing to adapt. дальше »
2018-8-2 01:44 | |
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Swiss FINMA Opens Investigation Against Envion AG’s Blockchain Startup ICO
New Investigation By Swiss FINMA Against Envion AG For Allegedly Breaking Financial Market Rules The Swiss Financial Market Supervisory Authority published a press release this month to let the public know about an investigation that is currently underway. дальше »
2018-7-27 23:15 | |
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EU Parliament Study Recommends Anti-Money Laundering 5 To Include Crypto Rules
As the unified Parliament sets out to amend one of its most comprehensive financial laws, it sought the help of a study to include new regulations for the emerging alternate financial system that would include use of cryptocurrencies. дальше »
2018-7-21 09:43 | |
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Ukraine’s Financial Stability Council Supports Crypto Regulatory Concept
Ukraine has taken a positive step towards legalizing cryptocurrencies. A new regulatory concept, one that recognizes coins and tokens as financial instruments, has won support from the members of the country’s Financial Stability Council. дальше »
2018-7-21 02:10 | |
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DoJ Sentences Women Trading In ‘Bitcoin For Cash’ To One Year In Prison
A women cryptocurrency trader, “Bitcoin Maven”, was sentenced to 366 days prison term by the Department of Justice (DoJ) for practising the trade without a valid license. In news of perhaps the first conviction of women coin trader, the DoJ held Theresa Lynn Tetley, aged 50 years for intentionally breaking financial regulatory rules and laws. дальше »
2018-7-13 16:48 | |
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New EU Directive Sets Stricter Transparency Rules for Digital Currencies
The EU Fifth Anti-Money Laundering Directive has come into force, setting new rules for European financial watchdogs to monitor cryptocurrencies
дальше »2018-7-11 01:51 | |
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South Korea Likely to Unwind Cryptocurrency Rules to Coordinate with the G20 Directives
Earlier this year, top financial heads of the G20 country had a discussion for cryptocurrencies and their role in the global economy. At that time, the leaders pledged for having “unified regulations” towards the functioning of digital currencies. дальше »
2018-7-7 11:48 | |
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Fintech Growth in Bermuda, Thanks to Change in Financial Institution Rules
Thanks to amendments that the government plans to make to the Banking Act, Bermuda is to become a new destination for fintech innovation. As it has been announced, the Government of Bermuda plans to make amendments to the Banking Act. дальше »
2018-7-5 19:36 | |
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Thailand’s Financial Regulator Outlines Forthcoming Rules on Digital Token Issuance
The Securities and Exchange Commission of Thailand has published a timeline for their digital token regulations to come into force. The regulator stated earlier today that they would take effect from July 16, 2018. дальше »
2018-7-5 00:00 | |
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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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South Korea Sets up Cryptocurrency Regulations
The Financial Services Commission of South Korea has announced new cryptocurrency rules which will put the country on the world map. The new rules will allow better regulations in monitoring trading. дальше »
2018-7-2 15:58 | |
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Greenhouses needed by crypto startups, not sandboxes.
With that in mind, I read with great interest a recent speech by Maria Vullo, the Superintendent of the New York Department of Financial Services. It’s an excellent and provocative speech and I urge everyone to read it. дальше »
2018-7-2 10:09 | |
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Philippines’ Financial Zone Making Crypto Controls, Authorizing 25 Exchanges
Regulation The authority of the Filipino government-owned economic zone is drafting regulations for cryptocurrencies and planning to limit the number of licenses it issues to 25. Japan Confirms Entrance Into the Crypto Space Drafting Crypto Regulations Philippines’ Cagayan Economic Zone Authority (CEZA) is “crafting rules to safeguard cryptocurrency investors,” according to the Philippine News Agency, дальше »
2018-7-1 22:11 | |
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Bank of England Deputy Governor Issues Warning to Financial Firms Over Crypto Risks
In a letter dated June 28, Sam Woods, deputy governor at the Bank of England who is also the CEO of the Prudential Regulation Authority (PRA), the UK’s financial watchdog, provided a reminder to financial firms of their “relevant obligations under PRA rules, and to communicate the PRA’s expectations regarding firms’ exposure to crypto-assets. дальше »
2018-6-30 18:29 | |
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More crypto regulation coming to south korea
According to the recent annoncement made by South Korea’s Financial Services Commission (FSC), the main financial agency of South Korea, the new anti-money-laundering and know-your-customer rules for crypto exchanges will come into force on July 10, 2018, and will be actual for one year. дальше »
2018-6-30 00:15 | |
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South Korea Further Advances Crypto Regulation
South Korea’s Financial Services Commission has revealed its new anti-money-laundering and know-your-customer rules for for crypto exchanges. The post South Korea Further Advances Crypto Regulation appeared first on CoinSpeaker. дальше »
2018-6-29 21:32 | |
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How to Slow Down a Startup: Erik Voorhees’ Hard Lesson
The Let’s Talk Bitcoin Network has added a new show to its lineup, “What Bitcoin Did. ” The WBD podcast is hosted by U. K. -based Peter McCormack, an “accidental Bitcoin and Cryptocurrency investor, miner, blogger and podcaster. дальше »
2018-6-26 20:34 | |
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Chain Accelerator Opens Its Doors to Blockchain, Crypto Startups in France
\Chain Accelerator has launched in France. It is the first startup acceleratordedicated to the blockchain that can call Europe its home. Among the organization’s chief operators are Hyperloop Transportation Technologies chairman Bibop G. дальше »
2018-6-20 00:34 | |
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Laundering Fears-Major Crypto Exchanges Face Action Over Money
Japan’s financial watchdog is reportedly planning to force improvements at a number of licensed cryptocurrency exchanges over perceived issues with internal systems, including anti-money laundering (AML) measures. дальше »
2018-6-19 16:14 | |
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Till Death Do Us Fork: Planning for Cryptoasset Inheritance
For many, the experience of adding crypto coins to their financial portfolios has proven to be the thrill of a lifetime. As a new type of holding with a unique set of tools and rules, cryptocurrency is wealth with its own wow factor. дальше »
2018-6-15 18:54 | |
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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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Financial Action Task Force to Prepare Binding Rules for coin Exchanges
The Financial Action Task Force (FATF), the international group that combats money laundering and terrorism financing, will start developing binding rules for crypto exchanges in June, a Japanese official familiar with the matter told Reuters June 12. дальше »
2018-6-13 08:58 | |
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Report: Financial Action Task Force to Prepare Binding Rules for Crypto Exchanges
The Financial Action Task Force will reportedly develop new binding rules for crypto exchanges
дальше »2018-6-13 06:04 | |
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Financial Crime Watchdog FAFT to Consider Cryptocurrency Regulations This Month
The international financial crime watchdog, the Financial Action Task Force (FATF), will hold discussions later this month to develop rules for governing cryptocurrency exchanges. It will primarily make sure effective countermeasures are in place to prevent money laundering and terrorist funding, according to a Japanese government official familiar with the matter. дальше »
2018-6-13 00:00 | |
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