2019-6-1 21:00 |
The Japanese government is creating new – and potentially expensive – rules for all cryptocurrency companies. origin »
|
Capital market regulators in Canada are planning to establish new rules to curb the risks associated with cryptocurrency trading platforms. This follows the sudden death of Gerald Cotten, founder and chief executive officer of crypto exchange Quadrigacx, which led to about $145 million in frozen or missing cryptocurrencies.
2019-3-15 15:59 | |
|
|
The Financial Action Task Force (FATF) – an international agency which is intended to tackle criminal activity across the globe, is set to issue the first set of rules regarding cryptocurrency regulations in 2019.
2018-10-22 17:00 | |
|
|
Cryptocurrency regulation is a hot topic. After all, many believe that regulation is the key to ensuring cryptocurrency adoption has a realistic chance of being achieved. As humans, we don’t really like it when things are left free form, to police themselves, therefore the general population will expect that cryptocurrency comes with some form of rules.
2018-8-30 13:30 | |
|
|
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.
2018-8-28 20:18 | |
|
|
Hong Kong-based cryptocurrency exchange Okex is enforcing tightened identity verification procedures. Daily withdrawal limits will soon depend on the KYC level passed by its users. The changes will apply to customers of Okex’s partnering platforms as well.
2018-8-26 20:15 | |
|
|
The new commissioner of Japan's top financial regulator has spoken of the need for balance when regulating the country's cryptocurrency industry.
2018-8-23 17:00 | |
|
|
Four major cryptocurrency exchanges are teaming up develop a self-regulatory organization (SRO) that would work cohesively to develop rules, regulations, and to set new regulatory standards for the cryptocurrency and blockchain industry.
2018-8-20 21:00 | |
|
|
Cryptocurrency investment has hit its topmost form in recent times after Bitcoin raised millionaires and billionaires in its sudden run in late 2017. In normal terms, there is the need to consult investment experts for advice before entering the sector, however, due to how difficult it is to get the most important rules before […] The post Three Important Rules Crypto-Investors Should not Overlook appeared first on ZyCrypto.
2018-8-20 22:53 | |
|
|
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.
2018-8-18 00:52 | |
|
|
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.
2018-8-14 17:00 | |
|
|
Popularly known as BJJ (Blockchain Joust Jullar), this decentralized tournament serves cryptocurrency owners using blockchain technology to protect participants from unbreakable rules. There’s no exchange of chips, no middleman intervention—just participants and blockchain.
2018-8-10 15:12 | |
|
|
A Chinese cryptocurrency trader who was sent bitcoin in error must repay an exchange even if it broke domestic rules, a Beijing court has ruled.
2018-8-9 17:25 | |
|
|
Earlier today, Binance, the world’s number 1 cryptocurrency exchange by trading volume, released their official stance on listings and partnerships on the platform. This was released on their Medium page and aims to provide clarity on the platform’s services.
2018-8-9 13:31 | |
|
|
Researchers at Duo Labs have discovered that Twitter is home to at least 15,000 scam bots and have published their findings in a new report. Between May and July of 2018, staff members observed, collected and analyzed nearly 90 million public Twitter accounts that had released over 500 million tweets.
2018-8-9 20:51 | |
|
|
Cryptocurrency companies active in the United States have to adhere to very strict rules and regulations. In most cases, this means obtaining various types of licenses to conduct business. Below are four examples of licenses required by major exchanges in the US.
2018-8-8 19:00 | |
|
|
As per new rules requiring members of Congress to disclose cryptocurrency holdings, at least one of the House is now known to have invested in digital assets. How Many in Congress are Hoarding Cryptos? Rep.
2018-8-7 23:00 | |
|
|
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.
2018-8-6 10:45 | |
|
|
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.
2018-8-4 22:49 | |
|
|
On Thursday, August 2, the Philippine Securities and Exchange Commission (SEC) published a draft Memorandum Circular that would govern initial coin offerings (ICOs) in the country. In its proposed rules, SEC stated that all tokens issued through ICOs are to be presumed securities unless the issuer proves otherwise.
2018-8-3 15:40 | |
|
|
News The Philippine SEC (Security and Exchange Commission) approved draft rules for initial coin offerings (ICOs), ABS CBN News reported. Also read: Philippine SEC to Develop Cryptocurrency Regulations All Entities Embarking on ICOs to Register With the SEC First In February, news.
2018-8-3 23:50 | |
|
|
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.
2018-8-2 01:44 | |
|
|
Poloniex has added support for EOS (EOS) in the first listing after the introduction of new cryptocurrency assessment rules.
2018-8-1 09:27 | |
|
|
This could be a sign that Coinbase is paying close attention to the rules governing digital assets.
2018-8-1 01:29 | |
|
|
In the recently concluded Blockchain Partners Summit 2018, Chanpeng Zhao “CZ”, the CEO of Binance touched upon the company’s growth story, the Binance perspective and the regulation of cryptocurrency rules in countries.
2018-7-28 13:13 | |
|
|
Google has followed up cryptocurrency mining script ban with another ban on mining apps. The prohibition is part of a raft of new rules contained in the recent July 2018 update to the Google Developer Policy Center.
2018-7-27 17:34 | |
|
|
The Japan Virtual Currency Exchange Association (JVCEA), is set to propose margin capped trading rules, attempting to reduce the risks of the fluctuating market. Earlier in April, the 16 registered cryptocurrency exchange services in the country came together to form the Japan Virtual Currency Exchange Association (JVCEA) – a self-regulatory body designated to sanitize the local cryptocurrency industry.
2018-7-27 13:00 | |
|
|
The Japan Virtual Currency Exchange Association (JVCEA) is now recommending the exchanges providing margin trading services to introduce borrowing limits for crypto investors. The self-regulatory organization is proposing the rules to protect traders who could suffer because of lack of borrowing restrictions in margin trading transactions.
2018-7-26 18:14 | |
|
|
Exchanges Japanese cryptocurrency exchanges may soon set a strict limit on the leverage they offer for margin trading in order to better protect investors. The association comprised of 16 government-approved crypto exchanges is reportedly imposing a leverage limit as part of its self-regulatory rules.
2018-7-26 16:10 | |
|
|
Japanese cryptocurrency exchanges may soon set a strict limit on the leverage they offer for margin trading in order to better protect investors. The association comprised of 16 government-approved crypto exchanges is reportedly imposing a leverage limit as part of its self-regulatory rules.
2018-7-26 13:25 | |
|
|
Poloniex cryptocurrency exchange has apparently piqued the interest of the Investor Protection Unit of the Delaware Department of Justice (DOJ). The IPU is specifically responsible for enforcing provisions of the Delaware Securities Act and the the Rules and Regulations Pursuant to the Act.
2018-7-25 07:38 | |
|
|
Malta is becoming one of the biggest cities for crypto platforms, so it makes sense that they are establishing some ground rules. However, the new regulations have not been put into effect yet, despite the “Blockchain island” hype.
2018-7-21 12:53 | |
|
|
For the time being, cryptocurrency miners and coin owners in Russia will have to pay taxes in accordance with the general law provisions.
2018-7-19 13:44 | |
|
|
LabCFTC director Daniel Gorfine advocated for thoughtful regulation of the cryptocurrency space in Congressional testimony Wednesday.
2018-7-19 20:26 | |
|
|
Finance In an ongoing dispute between banks and cryptocurrency exchanges in Chile, an appeals court has finally ruled in favor of one crypto exchange against one of the largest banks in the country. Japan Confirms Entrance Into the Crypto Space Court of Appeals Ruling The Fourth Chamber of the Court of Appeals of Santiago has
2018-7-15 04:39 | |
|
|
In an ongoing dispute between banks and cryptocurrency exchanges in Chile, an appeals court has finally ruled in favor of one crypto exchange against one of the largest banks in the country. Five major banks have also separately responded to lawsuits against them in court.
2018-7-15 03:35 | |
|
|
Cryptocurrency miners face newer tariff rates in New York after the city’s State Public Service Commission (PSC) approved new rules qualifying high-density load customers under an individual service agreement.
2018-7-14 19:00 | |
|
|
The New York Public Service Commission (PSC) has approved new electricity rates for cryptocurrency miners in Upstate New York. Details of the New Rates In a press release issued by the New York PSC, high-density power consumers like cryptocurrency miners under the Massena Electric Department will pay new utility rates.
2018-7-14 09:00 | |
|
|
Bitcoin, in its nine years of existence, has steadily gained traction, defining itself as a new digital gold. Early adopters of this technology have shown excitement for the potential of this inflation-proof sound money.
2018-7-14 00:48 | |
|
|
The advent of smart contracts has long drawn interest for its potential to revolutionize business agreements. There’s just one problem, and it’s one that has affected many spheres of the cryptocurrency space: a knowledge gap.
2018-7-13 19:12 | |
|
|
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.
2018-7-13 16:48 | |
|
|
Many of the world’s regulators are racking their brains on how to come up with relevant rules that could curb crypto’s dark uses without hampering the industry’s growth. However, the Bank of Finland released a report that has been described as a scathing attack on these digital currencies.
2018-7-13 16:04 | |
|
|
The Australian retail institution changed its rules in order to rule out usage of equity loans for crypto trading as prices change rapidly and regulators increase scrutiny on virtual currencies.
2018-7-13 13:36 | |
|
|
The Australian retail bank has revised its loan agreements to prohibit borrowers from using mortgages to purchase cryptocurrency.
2018-7-12 15:00 | |
|
|
Reports show that South Korea is now undergoing a cryptocurrency policy transformation. The people in charge are in the process of tearing down the stone wall built around the regulations related to cryptocurrencies.
2018-7-10 07:04 | |
|
|
South Korea has been busy revising its cryptocurrency regulations. The regulators plan to ease the rules on crypto assets in line with G20 policies. While a new crypto classification system has been created, another government agency is conducting an on-site inspection of crypto exchanges following multiple hacks.
2018-7-9 08:15 | |
|
|
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.
2018-7-7 11:48 | |
|
|
The SEC said that it has made revisions to its rules to apply strengthened policies in order to prevent or detect money laundering and illegal activities because they aren't opposed to cryptocurrencies.
2018-7-7 10:23 | |
|
|
Economics In recent Chinese cryptocurrency news: a prominent scholar has advocated that China adopt a permissive regulatory apparatus, drawing influence from Japanese and U.S. legislation. Research conducted by the International Monetary Institute at Renmin University of China has estimated that the number of Chinese bitcoin investors exceeds 3 million, and an audio recording of famed
2018-7-7 05:53 | |
|
|
Thailand are now on hot pursuit of cryptocurrency regulations which will in turn go on to see the country adopt a similar approach to regulation as we have seen in Japan. Though at the moment, even Japanese style regulation is looking uncertain at the moment.
2018-7-6 06:00 | |
|
|
B2TRADER, the multi-asset, multi-market trading platform trusted by brokers worldwide, has just released version 2. 2. This update brings several fresh capabilities designed to elevate the broker experience.
The stablecoin Ripple USD (RLUSD) surpassed $3. 02 trillion in total trading activity just over a month after its debut on centralized exchanges, according to a CCData report. In January alone, RLUSD recorded $2.
CME Group announced on Jan. 29 that it would introduce options on its Bitcoin (BTC) Friday futures. The new contracts will launch on Feb. 24. According to the announcement, the contracts are CME’s first financially settled crypto options product, although they are still pending regulatory approval.
Aerodrome Finance suspended two contributors following allegations of insider trading during the launch of Venice’s VVV token. The decision came after an internal investigation was initiated just 30 minutes after suspicious trading activity was detected. Aerodrome Finance (AERO) is a…
2024 will be a year to remember for the crypto market. With Bitcoin breaking the $100k mark, many altcoins followed the king of cryptocurrencies and made it to the list of best performing cryptocurrencies.
As the cryptocurrency space continues to evolve, platforms must innovate to stay relevant in an increasingly competitive market. Enter Extsy, a rising star in the crypto world, poised to redefine how we trade, manage, and interact with digital assets.
As of Jan. 21, Solana saw $120.6 billion in its DEX trading volume, a 323.3% premium over the last seven days. Now, analysts wonder if it can compete with Ethereum and position itself as the top Layer 1 blockchain in…