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New Zealand Watchdog Issues Warning on Crypto Investments Following Bitcoin’s Latest Price Drop
New Zealand’s financial regulator issued a warning alert to local cryptocurrency investors and traders amid the recent bitcoin’s price action. The Financial Markets Authority (FMA) asks people to remain cautious because cryptos are “high risk and highly volatile assets. дальше »
2021-1-13 09:30 | |
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UK FCA warns investors against crypto-related investment risks and scams
UK regulator, Financial Conduct Authority (FCA) advised investors to be aware of certain, unnamed firms that offer investments in crypto assets that “promise high returns.” According to FCA, invesThe post UK FCA warns investors against crypto-related investment risks and scams appeared first on AMBCrypto. дальше »
2021-1-11 22:00 | |
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As FCA Warns UK Crypto Investors, HSBC Halts Transfers
The Financial Conduct Authority (FCA) has issued a statement warning cryptocurrency investors that “they should be prepared to lose all their money. ” The news hit right after HSBC, a British multinational investment bank, announced that local cryptocurrency traders and investors would no longer be allowed to transfer funds between their accounts and cryptocurrency exchanges. дальше »
2021-1-11 20:46 | |
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FCA Issues Fresh Crypto Warning to UK Investors
Fresh from enacting its ban on the sale of crypto derivatives to retail traders, the U.K. Financial Conduct Authority (FCA) has issued new warnings about crypto investments to consumers. Meanwhile, commercial banks in the country are adopting a more anti-cryptocurrency stance refusing to accept deposits from virtual currency sources even as the government appears setRead More дальше »
2021-1-11 20:00 | |
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UK’s FCA Warns Investors of High-Risk Crypto Investments and Scams
The Financial Conduct Authority said investors in cryptocurrency products offering high returns should be prepared to lose "all their money." дальше »
2021-1-11 13:22 | |
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FCA issues warning against cryptocurrency investment and use
The Financial watchdog of the United Kingdom, the Financial Conduct Authority [FCA] on Monday, released a warning for consumers about the investment risk in cryptocurrency. According to the statemeThe post FCA issues warning against cryptocurrency investment and use appeared first on AMBCrypto. дальше »
2021-1-11 12:28 | |
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FCA warns of crypto investment risks as Bitcoin dives below $33K
The Financial Conduct Authority has warned the public about crypto investment with Bitcoin diving below $33,000.
дальше »2021-1-11 11:32 | |
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$75 Million in Bitcoin to Be Sold by Finnish Customs Authority
It was reported by local Finnish news outlet Yle that Tulli is looking to sell 1,981 BTC. Back in 2016, the Finnish customs authority seized the bitcoins from a highly wanted drug dealer. At the time the Bitcoin was seized, it was only worth approximately $850,000. дальше »
2021-1-8 09:22 | |
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The Global DeFi Congress by Agora Group on February 10th in Dubai
Agora is proud to announce the launch the first and only event focused on DeFi in the MENA region. The Global DeFi Congress will take place on February 10th 2021 in Dubai, with the participation of the UAE Securities and Commodities Authority, The Ministry of Science and Technology Policy of Japan, the Governing Council of […] дальше »
2021-1-7 14:57 | |
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Kenya Expects to Earn $46 Million as New Tax Targeting Crypto Exchanges Comes Into Force
The Kenya Revenue Authority (KRA) is expecting to earn up to 5 billion Kenyan shillings ($45. 5 million) during the first half of 2020 from a new tax that targets cryptocurrency exchanges and other online services, according to a top KRA official. дальше »
2021-1-7 07:30 | |
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Israeli Regulator Designates Utility Tokens Issued by Companies as Securities
The Israel Securities Authority (ISA) recently ruled that utility tokens issued by companies are securities and, therefore, cannot be classified as assets. The ISA’s decision comes after Israeli tech startup Kirobo sought to convince the regulator that its planned token issuance did not amount to a security offering. дальше »
2021-1-7 22:30 | |
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FCA Ban on Retail Crypto Derivatives Trading Will Be in Full Effect Today
The Financial Conduct Authority (FCA) ban on crypto products will officially be in full effect today. The authorities had earlier announced the ban around October last year, stating that crypto-based products were not suited for retail customers because they lack a reliable valuation, are prone to price volatility, are known to be prevalent for crime, asRead More дальше »
2021-1-7 22:00 | |
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Bankers Fear Sweden’s Proposed Digital Currency May Fundamentally Change Banking
Swedish bankers have expressed concerns over the country’s proposed CBDC dubbed e-krona according to a Reuters report on Tuesday. This pipeline CBDC has been in the works for over a year and is being considered for mainstream roll out by Riksbank, Sweden’s monetary authority. дальше »
2021-1-6 17:56 | |
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Philippine Special Economic Zone Authorizes the Development and Launch of a Decentralized and Centralized Digital Asset Exchange
The Authority of the Freeport Area of Bataan (AFAB) has officially licensed a centralized and decentralized digital asset exchange to operate within its special economic zone for the benefit of international investors. дальше »
2021-1-6 12:33 | |
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Digital Asset Exchange Approved To Operate Within FAB
Located within 2 1/2-hour drive, 55-minute boat ride or a 25-minute helicopter flight from Manila, the Authority Freeport Area of Bataan (AFAB) is situated at the crossroads of international shipping routes between the West Coast of North America, the Far East and Southeast Asia. дальше »
2021-1-13 12:33 | |
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LCX Receives Licenses From the Financial Market Authority of Liechtenstein
The Liechtenstein Cryptoassets Exchange, LCX, secured approvals of eight license categories under the the Token and Trusted Technology Service Provider Act (TVTG), which makes it... дальше »
2021-1-2 10:45 | |
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The Israel Tax Authority renews its interest in crypto taxation
The Israel Tax Authority has started targeting Israelis that own cryptocurrencies in a bid to enlarge the country’s revenue. A report disclosed this news on December 23, noting that the agency is pushing for the disclosure and taxation of all crypto assets owned by Israeli citizens. дальше »
2020-12-28 17:30 | |
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Israeli Tax Authority Reportedly Mandates Crypto Holdings Disclosure for Investors
The Israeli tax watchdog is tightening the noose around crypto holders. Report Says Crypto Disclosure to Be Made Compulsory While the cryptocurrency markets continue their unprecedented rise with bitcoin (BTC) hitting new all-time-highs almost every passing day, the tax watchdogs around the world have developed a keen interest in the burgeoning industry. According to aRead More дальше »
2020-12-29 14:00 | |
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Israeli Tax Authorities Notify Cryptocurrency Owners to Disclose Their Holdings for Taxation Purposes
The revenue collector, the Israel Tax Authority (ITA) has reportedly sent notifications to dozens of Israelis who own digital currencies asking them to fully disclose their assets and be taxed accordingly. дальше »
2020-12-27 10:00 | |
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South African Regulator’s Probe Into Mirror Trading International Unearths Previously Undeclared Losses and Missing Bitcoins
South African financial regulator, the Financial Sector Conduct Authority (FSCA), has filed criminal charges with local law enforcement against Mirror Trading International (MTI), the alleged online bitcoin trading scam. дальше »
2020-12-19 04:05 | |
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UK’s Financial Conduct Authority (FCA), Extends Temporary Registration For Crypto Exchanges
U. K. regulator, the Financial Conduct Authority (FCA) launched its ‘Temporary Registration Regime’ to allow cryptocurrency service providers who are in the process of registration to continue offering their services. дальше »
2020-12-18 20:19 | |
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UK’s FCA rolls out a temporary registration system for crypto firms
The Financial Conduct Authority (FCA), the UK’s financial watchdog has introduced a temporary registration regime for crypto firms. The regulator disclosed this information through a notice, noting that this system would allow crypto companies that had filed for registration before December 15 to continue with their operations for six months. дальше »
2020-12-16 18:16 | |
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FCA establishes Temporary Registration Regime for crypto firms
The Financial Conduct Authority [FCA] had taken up the task of supervising crypto businesses to ensure that they comply with the AML laws. In a bid to achieve the same, the Financial watchdog of the UThe post FCA establishes Temporary Registration Regime for crypto firms appeared first on AMBCrypto. дальше »
2020-12-16 15:30 | |
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VeChain (VET) roll out PoA2.0 to improve transaction speed
VeChain (VET) has been working seriously hard to implement the Proof of Authority (PoA) 2. 0 algorithm become a reality. The company recently announced that it has made important progress towards its realization. дальше »
2020-12-15 11:54 | |
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VeChain (VET) to Launch PoA2.0 for Faster Transaction Confirmation
The VeChain (VET) has announced that significant progress has been made so far in their work towards implementing the Proof of Authority (PoA) 2. 0 consensus algorithm, which it says will boost the scalability of its blockchain, while also improving performance, according to reports on December 10, 2020. дальше »
2020-12-12 22:00 | |
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What are Decentralized Exchanges – List of Decentralized Exchanges (DEX)
Created in 2008 by the pseudonymous computer programmer Satoshi Nakamoto, Bitcoin is the first blockchain-based cryptocurrency. It was created as a peer to peer payment system that allows its users to transfer value with no third party or central authority involved. дальше »
2020-12-11 19:23 | |
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Belgian Regulator Warns of Crypto Scammers That Target Male Tinder Users With Fake ICOs
The Belgian regulator, the Financial Services and Markets Authority (FSMA), says scammers are employing new techniques which target Tinder and Facebook users. Using what the FSMA terms an “emotional scam,” criminals are targeting male users of the dating app Tinder with promises of exceptional returns on investments. дальше »
2020-12-10 10:30 | |
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SBI Partners with SIX to Launch a Crypto Exchange for Institutions in Singapore
SBI Digital Assets Holdings and the Swiss Stock Exchange (SIX) are planning to launch an exchange for cryptocurrencies in Singapore that will start operation by 2022 at the latest. The exchange is subject to regulatory approval from the Monetary Authority of Singapore, according to a statement. дальше »
2020-12-9 18:51 | |
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Romania Uses Blockchain Solution to Monitor National Elections
Romania Electoral body, the Permanent Electoral Authority (AEP) deployed blockchain technology in its recently concluded election which took place on December 6, 2020. The solution was integrated into the country’s electoral systems and applications used in the parliamentary election as a complementary solution to boost transparency of results. дальше »
2020-12-8 14:00 | |
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India’s Taxman Put Bitcoiners on the Hot Seat as Bitcoin Price Keeps Surging
The Central Board of Direct Taxes (CBDT), the authority in charge of taxation in India, is now gathering information about bitcoin (BTC) trades executed via banks in the state and it’s also monitoring the earnings of traders on KYC-compliant exchanges. дальше »
2020-12-8 21:49 | |
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China and Hong Kong Prepare for Cross-border Digital Yuan Testing
China’s central bank and the Hong Kong Monetary Authority (HKMA) are gearing up to conduct a pilot test of the e-yuan central bank digital currency (CBDC) system. The move further broadens the scope of the digital currency electronic payment (DCEP) with plans to introduce the currency in Macau as well. дальше »
2020-12-7 18:00 | |
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India prepares to introduce taxes from cryptocurrency investments
According to The Economic Times, India’s income tax authority is monitoring crypto investors and traders to demand income tax from them. This was reported by sources close to the government. The country’s tax department monitored cryptocurrency transactions that were conducted using bank accounts. дальше »
2020-12-6 20:11 | |
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PBOC Planning Technical Pilot Testing of Digital Renminbi (e-CNY) for Cross-Border Payments
The central bank of China and Hong Kong Monetary Authority is now discussing the technical pilot testing of digital renminbi for cross-border payments, said HKMA on Friday. The launch date for e-CNY hasn’t been set yet. дальше »
2020-12-5 19:54 | |
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Central Banks of UAE and Saudi Arabia Say CBDCs are More Efficient and Can Preserve Privacy
The conclusion of Project Aber and subsequent review by the Central Banks of the Kingdom of Saudi Arabia (Saudi Arabian Monetary Authority) and the United Arab Emirates (CBUAE) shows that Distributed Ledger Technology (DLT) can improve remittance and satisfy privacy demands despite it being technically untenable, a joint report on Nov 28 reveals. дальше »
2020-12-1 02:00 | |
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Lithuania Rakes in 6.4 Million Euros From Selling Seized Cryptocurrencies
Lithuania’s tax authority has sold the cryptocurrencies it previously seized for 6. 4 million euros (approximately $7. 6 million). The three cryptocurrencies confiscated were bitcoin, ether, and monero. дальше »
2020-11-26 23:15 | |
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Lithuanian tax office sells confiscated BTC, ETH, XMR for $7.6 million
Lithuania’s tax authority, the State Tax Inspectorate or STI, reportedly sold confiscated cryptocurrency worth 6.4 million euro- worth about $7.6 million- and later transferred the funds to the statThe post Lithuanian tax office sells confiscated BTC, ETH, XMR for $7.6 million appeared first on AMBCrypto. дальше »
2020-11-24 22:30 | |
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Crypto.com Becomes One of the First to Acquire Provisional Licenses from Maltese Authorities
Foremost cryptocurrency exchange Crypto. com has achieved another regulatory milestone. The company has bagged a preliminary approval from the Malta Financial Services Authority (MFSA) that governs how fintech companies operate on the island. дальше »
2020-11-25 21:58 | |
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Crypto.com Takes Steps Toward Financial Licensure in Malta
The Hong Kong-based crypto firm received preliminary approval from the Malta Financial Services Authority (MFSA) for two financial licenses. дальше »
2020-11-24 11:18 | |
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South African Regulator Gets Tough in Sweeping Policy Proposal
The South African Financial Sector Conduct Authority (FSCA) has unveiled a draft cryptocurrency regulation policy framework. This proposal aims to bring all crypto trading and investment activities in the country under its close supervision. дальше »
2020-11-22 23:15 | |
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Crypto-Related Offerings Contribute 25% Of $4.8B Collected for Fines And Disgorgements Paid to The SEC In 2020
U. S. Securities Exchange Commission (SEC) reports over $4. 8 billion were paid in disgorgement and penalties – a record figure – across 2020. Cryptocurrency firms and unauthorized ICOs contributed a quarter of the figure as the securities authority halted Telegram’s $1. дальше »
2020-11-12 17:22 | |
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Lykke’s mission more important now than ever
The Swiss start-up Lykke is getting closer to the approval for its license by the FINMA, the Swiss Financial Market Supervisory Authority. This license opens the possibility to operate as a securities trader and an organized trading facility at a time when a radical redesign of the financial system is drastically needed. дальше »
2020-11-15 14:58 | |
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Ripple establishes its regional headquarters in Dubai
Ripple has chosen Dubai International Financial Centre (DIFC), the leading global financial centre in the Middle East, Africa, and South Asia (MEASA) region, as its regional headquarters. DIFC Authority unveiled this news via an official announcement on November 7, noting that the FinTech company chose it over other centres because of its innovative regulations, expansive network, and reputation. дальше »
2020-11-10 14:46 | |
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