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South African Regulator Pressures Bitcoin Investment Company, Urges Clients to Request Refunds
An embattled bitcoin investment company, Mirror Trading International (MTI)’s troubles took another twist August 18 after the South African regulator, Financial Sector Conduct Authority (FSCA) said that it is investigating the investment company. дальше »
2020-8-19 19:45 | |
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Liechtenstein’s Regulator Declines Binance Applications As Major Shareholder In Bank
Reports from a Swiss news outlet, Inside Paradeplatz, stated that the Liechtenstein Financial Market Authority, FMA, had rejected the Binance exchange application to take over the reigns at Union Bank as a major shareholder. дальше »
2020-8-13 20:22 | |
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Germany Begins Closing Down All Unlicensed Bitcoin ATMs
Germany’s Federal Financial Supervisory Authority (BaFin), the country’s top financial regulator responsible for regulating crypto service providers, has begun actively closing down unauthorized bitcoin ATMs, a BaFin spokesperson has confirmed to news. дальше »
2020-8-9 19:30 | |
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Reports Claim UK’s Financial Conduct Authority ‘Pressurized’ to Remove Onecoin Scam Warning
A recent episode of the popular BBC Sounds podcast the “Missing Cryptoqueen” has shown the public a very interesting view of the powerful Onecoin Ponzi. According to two witnesses the BBC interviewed, a London law firm and a reputation management company allegedly managed to get the UK’s Financial Conduct Authority (FCA) to take down a […] The post Reports Claim UK’s Financial Conduct Authority ‘Pressurized’ to Remove Onecoin Scam Warning appeared first on Bitcoin News. дальше »
2020-8-8 03:15 | |
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Polkadot (DOT) Launches The First Parachain Implementation Testnet, Rococo
Polkadot introduces parachain functionality with Rococo testnet, a Proof of Authority (PoA) network, allowing users to send direct messages to the Relay Chain and other parachains as well as connect a Substrate-based chain as a parachain. дальше »
2020-8-8 17:12 | |
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FINRA: An Unnecessary, Unqualified Digital Asset Regulator
The Financial Industry Regulatory Authority’s new request for digital assets activities adds more confusion to the regulatory environment. дальше »
2020-8-8 16:42 | |
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BIS and HKMA Launch ‘TechChallenge’ Seeking Trade Finance Innovations; DLT & IoT Included
The BIS Innovation Hub (BISIH) has partnered with the Hong Kong Monetary Authority to hold a trade finance digitization competition to spur innovative solutions for the sector, especially in Asia. BIS announced on August 3 that global innovators are invited to submit their applications by the end of the month, after which successful participants will […] дальше »
2020-8-6 21:40 | |
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4 US Congressmen Send IRS Guidelines On Taxing Proof-Of-Stake (PoS) Network Rewards
In a letter addressed to the Internal Revenue Service (IRS), four members of Congress – Rep. David Schweikert (R-AZ), Bill Foster (D-IL), Tom Emmer (R-MN), and Darren Soto (D-FL) – asked the taxation authority to take it easy on applying taxes on proof-of-stake (PoS) tokens. дальше »
2020-8-5 15:28 | |
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ECXX gets Singapore regulator sandbox approval for blockchain asset exchange
ECXX, a digital asset exchange operator using blockchain technology, today announced that it has secured an admission from the Monetary Authority of Singapore (MAS) to the Fintech Sandbox Express under the Recognised Market Operator (RMO) regime. дальше »
2020-8-4 17:03 | |
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Terrorist Suspects In Ukraine Detained After Threatening To Bomb City If Not Paid 50 BTC
Two 60-year old suspects in Ukraine have been detained by the law-enforcement authority, according to a report by the Security Service of Ukraine. The suspects had earlier demanded that 50 BTC be sent to their wallet address or they would blow up strategic locations in Ukraine’s capital city of Kyiv. дальше »
2020-7-31 23:37 | |
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Poland’s Financial Watchdog Mulls Crypto Regulation
Polish Financial Supervision Authority (KNF), is now pondering on whether to regulate bitcoin (BTC) and other cryptocurrencies in the nation. The regulator is looking to formulae a uniform crypto regulatory framework that will govern crypto-linked businesses and is now seeking feedback from financial institutions and other stakeholders in ts cryptospace, according to reports on JulyRead MoreRead More. дальше »
2020-7-25 01:00 | |
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Singapore’s Financial Regulator, MAS, Wants More Power to Push Stringent Rules For Crypto
Singapore's financial regulator, which also serves as the country's central bank, The Monetary Authority of Singapore (MAS), is seeking to introduce stricter rules for the crypto industry to adhere to the new Financial Action Task Force (FATF) standards. дальше »
2020-7-22 19:09 | |
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Regulate Cryptocurrency Adverts: U.K. Government
Her Majesty’s Treasury has published a document wherein it proposes that the Financial Conduct Authority (FCA) regulates cryptocurrency adverts. It states that this is a key consumer protection issue, and invites comments from relevant parties regarding the recommendations. дальше »
2020-7-21 20:07 | |
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Grayscale Investments’ Bitcoin Cash Trust Approved for Public Trading
Grayscale Investments’ Bitcoin Cash Trust and Litecoin Trust have been approved by the U. S. Financial Industry Regulatory Authority (FINRA) for public quotations. The two add to Grayscale’s four existing publicly traded investment products: Bitcoin Trust, Ethereum Trust, Ethereum Classic Trust, and the Digital Large Cap Fund. дальше »
2020-7-22 17:15 | |
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U.K. Authorities Seek to Regulate Bitcoin Related Adverts
Her Majesty’s Treasury (HMT), in collaboration with the government of the United Kingdom, has put up a proposal that seeks to give the country’s financial watchdog, the Financial Conduct Authority (FCA), the power to regulate some crypto-related advertisements in the region. дальше »
2020-7-22 17:00 | |
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FINRA Greenlights Grayscale’s Bid to Launch Litecoin and Bitcoin Cash Trusts
Grayscale, a leading cryptocurrency asset management firm with $4 billion assets under management, has received approval from the United States Financial Industry Regulatory Authority (FINRA) to launch its Bitcoin Cash Trust and Litecoin Trust and make the shares available for public trading on over-the-counter (OTC) markets, according to a press release on July 20, 2020. дальше »
2020-7-22 15:00 | |
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Law Decoded: Pushing the Legal Limits, July 10–17
In this week’s newsletter, we look at a series of developments that test the limits of governmental authority over crypto, as well as the contest with social media. дальше »
2020-7-19 23:29 | |
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MAS, Temasek & J.P. Morgan Complete Blockchain-Based Prototype
Singapore’s central bank has successfully completed the fifth phase of a blockchain payments project, soon to be ready for live adoption. The Monetary Authority of Singapore (MAS) announced today that it has developed a blockchain-based payments prototype for faster and efficient cross-border payments. дальше »
2020-7-14 21:13 | |
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Malaysian Regulator's Shariah Advisory Council Allows Digital Asset Trading
The Malaysian authority that oversees compliance with Islamic law in finance has permitted digital asset trading.
дальше »2020-7-9 13:41 | |
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Matrixport включен в карту блокчейн-проектов Сингапура
Мультисервисный криптовалютный маркетплейс стал достойным участником глобальных DeFi. Компания OpenNodes (партнер Infocomm Media Development Authority — Управления по развитию медиа Infocomm) представила в ходе конференции Unitize карту блокчейн-проектов Сингапура, на которую нанесена компания Matrixport. дальше »
2020-7-10 12:39 | |
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Crypto Facilities Gets FCA Nod to Set up Crypto Futures Venue
Crypto Facilities, a subsidiary of Kraken cryptocurrency exchange, has obtained a Multilateral Trading Facility (MTF) license from the UK’s Financial Conduct Authority (FCA). An MTF is a European regulatory term for a self-regulated financial trading venue. дальше »
2020-7-8 06:15 | |
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UK Regulator Approves Kraken-Owned Cryptocurrency Derivatives Platform
Crypto exchange Kraken’s UK-based subsidiary – Crypto Facilities – has bagged the coveted Multilateral Trading Facility (MTF) license from the UK financial watchdog, the Financial Conduct Authority (FCA). дальше »
2020-7-8 20:00 | |
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Crypto Facilities becomes first crypto exchange to receive MTF license in the UK
Crypto Facilities, a subsidiary of Kraken, the largest cryptocurrency exchange in Europe by euro trading volumes, has become the first cryptocurrency company to obtain a Multilateral Trading Facility (MTF) license from the UK’s Financial Conduct Authority (FCA). дальше »
2020-7-8 18:52 | |
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UK Regulators Shut Down Crypto Exchange Following
GPay Limited, which traded as XtraderFX (formerly CryptoPoint) has been shut down by UK authorities following investigations into its practices. The firm has been on the radar of the Financial Conduct Authority for over two years. дальше »
2020-7-4 23:00 | |
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New UAE crypto exchange receives regulatory approval
DEX, a new UAE bitcoin and crypto Multilateral Trading Facility and Custodian, has now secured a Financial Services Permission (FSP) from the Financial Services Regulatory Authority (FSRA) in the Abu Dhabi Global Market (ADGM) in the United Arab Emirates. дальше »
2020-7-2 19:03 | |
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Promising Sign: Almost 2 Million People In UK Currently Own Bitcoin And Other Cryptocurrencies
The lackluster prices have not ruined the resolve of cryptocurrency investors in the United Kingdom. A new study commissioned by the UK’s Financial Conduct Authority (FCA) has found that almost 2 million UK residents currently own cryptocurrency. дальше »
2020-7-1 02:05 | |
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Bitcoin Dominates Crypto by Brand Recognition, Says FCA Survey
By far, Bitcoin has the strongest brand recognition among cryptocurrencies, according to a new report from the UK’s Financial Conduct Authority. The report surveyed over 2,200 consumers and 658 cryptocurrency... дальше »
2020-7-1 01:31 | |
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FCA Survey Estimates 1.9 Million People Currently Own Cryptocurrencies in the UK
According to a recent survey by the Financial Conduct Authority (FCA), which is working with the Government and the Bank of England, as part of a UK Cryptoassets Taskforce, more and more people are now aware of cryptos and getting into them. дальше »
2020-7-1 22:50 | |
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Relief for Crypto.com Card Owners as FCA Lifts Wirecard Embargo
Financial regulators in the UK have lifted restrictions on Wirecard Card Solutions (WCS) in a move likely to soothe the anxieties of TenX and Crypto. com’s Visa crypto debit cardholders. WCS-Issued Crypto Debit Cards Now Unblocked The UK’s Financial Conduct Authority (FCA) announced the lifting of the Wirecard embargo in a press statement issued on MondayRead MoreRead More. дальше »
2020-7-1 19:00 | |
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FCA Research Finds 3.86% of the UK’s General Population Currently Owns Crypto
UK financial regulator, the Financial Conduct Authority (FCA) today published the results of its latest research into the current state of the crypto ecosystem in the country. According to the results, about 3. дальше »
2020-7-1 18:07 | |
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UK’s Financial Conduct Authority lifts some restrictions on Wirecard
The restrictions, imposed on Sunday, revealed a $2 billion hole in the financial platform’s... The post UK’s Financial Conduct Authority lifts some restrictions on Wirecard appeared first on Coin Journal. дальше »
2020-7-1 18:04 | |
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One Million Brits Have Bought Bitcoin and Ethereum Since Last Year Says FCA
The number of British bitcoiners, ethereans and other cryptonians has almost doubled since last year according to UK’s Financial Conducts Authority (FCA). They say 2.6 million British people have bought... дальше »
2020-7-1 17:01 | |
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Wirecard: Crypto Card Users’ Funds Locked as UK Regulator Suspends Subsidiary
UK Financial Conduct Authority (FCA) on Friday suspended the license of Wirecard Card Solutions (WCS), a unit of troubled Wirecard AG, which is responsible for issuing Visa cryptocurrency debit cards. дальше »
2020-6-27 03:30 | |
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UK: FCA Suspends Wirecard Subsidiary Responsible for Issuing Crypto Debit Cards
The UK financial watchdog – the Financial Conduct Authority (FCA) – today announced that it had suspended troubled payment processor Wirecard’s subsidiary, Wirecard Card Solutions (WCS), which was responsible for issuing Visa crypto debit cards. дальше »
2020-6-27 17:50 | |
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Financial Conduct Authority (FCA) Calls For Crypto Businesses to Be Registered by June 30th
The U.K. Financial Watchdog, FCA, has reminded crypto-oriented businesses to register with them by June 30, 2020, so that the applications can be processed within the next six months. According to the FCA, entities that haven't registered by then, will not be legally recognized come the Jan 2021 deadline. The FCA does not register “any […] дальше »
2020-6-23 18:52 | |
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US Supreme Court limits the SEC’s ability to extract disgorgement payments from crypto startups
The court acknowledged SEC’s authority to make seizures where lawful, but ruled that disgorgements... The post US Supreme Court limits the SEC’s ability to extract disgorgement payments from crypto startups appeared first on Coin Journal. дальше »
2020-6-23 16:08 | |
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Crypto Startups Operating in the U.K. Get June 30 Registration Deadline
The Financial Conduct Authority (FCA), the United Kingdom’s financial watchdog has reminded all Bitcoin (BTC)-linked businesses to send in their applications for registration before June 30, 2020, or risk getting ousted from the region, according to a press release on June 22, 2020. дальше »
2020-6-23 00:07 | |
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UK Financial Watchdog Warns Crypto Firms to Register Before End of June
The Financial Conduct Authority wants six months to review and ask follow-up questions to crypto businesses applying to operate in the U.K. дальше »
2020-6-22 14:51 | |
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UK Financial Watchdog Reminds Crypto Businesses to Register Ahead of Deadline
The U.K.’s Financial Conduct Authority is urging all crypto businesses operating in the country to submit their applications by June 30 to make it for the 2021 deadline. дальше »
2020-6-22 14:39 | |
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Russia’s Ministry of Justice Latest to Criticize Proposed Crypto Ban
Russia's Ministry of Justice is the latest government authority to oppose a proposed crypto ban, seeing inconsistencies in the bill's stipulations. дальше »
2020-6-18 11:00 | |
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Indian Telecom Regulator Says Blockchain Protects User Data, Will Curb Spam Calls and Messages
The Telecom Regulatory Authority of India (TRAI) has backed the Hyderabad-based software company Tanla Solutions from telemarketers’ accusations that it has an unfair competitive advantage over smaller firms reports The Economic Times on June 16, 2020. дальше »
2020-6-17 23:07 | |
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German Government Recognizes VeChain’s Drive to Improve Traceability and Supply Chain Management
Considering the massive strides VeChain has made in the last few years, the recognition by a Germany’s Federal Office for Information Security (BSI) in a recent report is a major shot in the arm. VeChain, EOS, Corda Stand Out The BSI is Germany’s national cybersecurity authority in charge of managing computer and communication security inRead MoreRead More. дальше »
2020-6-10 19:00 | |
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Chinese Authority Freezes Thousands of Cryptocurrency Traders’ Bank Accounts
Several thousands of bank accounts belonging to cryptocurrency traders have reportedly been frozen by Chinese police as a result of an extensive crackdown on illicit activities. Frozen accounts are not necessarily involved in wrongdoing and supposedly can be unfrozen if the authority finds no evidence of illicit activities. дальше »
2020-6-10 22:30 | |
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Bison Trails Launches Validator Support For Smart Contract Platform, NEAR Protocol
In an announcement released on June 9, 2020, Bison Trails, an infrastructure as a service platform, announced the addition of NEAR Protocol validator support. As a member of the NEAR Protocol Advisory board, Bison Trails aims at easing the transition of NEAR protocol nodes through the integration of its Proof of Authority (PoA) consensus mechanism […] дальше »
2020-6-10 22:13 | |
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