Authority - Свежие новости [ Фото в новостях ] | |
Gemini Crypto Exchange Opens Up GBP for Buying, Selling, and Trading for UK Customers
Cryptocurrency exchange Gemini is now expanding into the UK. The launch follows obtaining an electronic-money institutions (EMI) license from the Financial Conduct Authority (FCA) after the agency declared that all crypto exchanges operating in the country are required to register with it as per its Fifth Money Laundering Directive (5MLD) by Jan. дальше »
2020-9-24 16:19 | |
|
The ‘Hot Swap’ Plan to Switch Ethereum to Proof-of-Stake Explained
With Ethereum 2.0's much-anticipated move to Proof-of-Stake getting closer, CoinDesk Research Analyst Christine Kim spoke with Ethereum developer Danny Ryan and Liz Steininger, CEO of blockchain security company Least Authority on what users and investors should expect. дальше »
2020-9-20 22:00 | |
|
|
FinTech Firm, Wirex, to Launch A Multi-Currency Mastercard Card With 2% Crypto-Back in Europe
Wirex, the inaugural crypto firm to become a Mastercard principal member, is set to roll on its new multi-currency card days after gaining principal membership. The crypto payment platform is based in London and is licensed by Uk’s Financial Conduct Authority to offer crypto cards across Europe. дальше »
2020-9-18 21:15 | |
|
|
Pharmaceutical Giant AstraZeneca Resumes Clinical Trials for COVID-19 Vaccine, AZN Stock Slightly Up
Coinspeaker Pharmaceutical Giant AstraZeneca Resumes Clinical Trials for COVID-19 Vaccine, AZN Stock Slightly UpIn partnership with U. K. 's Oxford University, AstraZeneca said that it will resume the phase three clinical trial for its COVID-19 vaccine contender AZD1222 since it got an approval from UK's Medicines Health Regulatory Authority. дальше »
2020-9-13 12:56 | |
|
|
UK Digital Bank Ziglu Launches P2P Payments for Bitcoin and Bitcoin Cash
London-based challenger bank Ziglu said Monday that it has been licensed as an Electronic Money Institution (EMI) by the U. K. ’s Financial Conduct Authority. After receiving the permit, the fintech start-up immediately launched peer-to-peer (P2P) payments for both crypto and fiat currencies. дальше »
2020-9-8 00:30 | |
|
|
Bitcoin exchanges might soon share money laundering data in the UK
In the latest proposal concerning Bitcoin and crypto businesses, the UK’s top financial regulator, the Financial Conduct Authority, said all firms would be compelled to share reports on potential money laundering. дальше »
2020-8-26 03:30 | |
|
|
Aave DeFi Protocol Joins Growing List Of Crypto Startups Authorized Under New FCA Law
Popular Ethereum-based DeFi protocol Aave has been granted an Electronic Money Institution License (EMI) by The UK Financial Conduct Authority, which will enable it to issue crypto-assets and provide alternative payment services in the UK. дальше »
2020-8-26 23:03 | |
|
|
UK Crypto Businesses Set to Come Under FCA Financial Crime Reporting Requirement
Crypto businesses in the UK are set to come under even greater scrutiny based on new plans by regulators in the country. The Financial Conduct Authority (FCA) continues to mandate strict compliance with financial laws for all cryptocurrency activities in the UK. дальше »
2020-8-26 23:00 | |
|
|
FCA Proposes UK Crypto Exchanges And Wallets Share Money Laundering Data With Regulator
The UK’s top regulatory body, the Financial Conduct Authority (FCA), has proposed a new policy for crypto exchange and wallet custodians. This policy requires crypto companies to submit a detailed history or report on potential money laundering. дальше »
2020-8-26 22:16 | |
|
|
FCA to ask crypto firms to report on money laundering
The UK’s Financial Conduct Authority, in a new proposal, has outlined a policy that... The post FCA to ask crypto firms to report on money laundering appeared first on Coin Journal. дальше »
2020-8-26 15:07 | |
|
|
Sologenic: Next Force for Financial Market Democratization
Coinspeaker Sologenic: Next Force for Financial Market DemocratizationSologenic deploys a specific algorithm to analyze the community feedback in different events and allows various levels of governance authority depending on the number of SOLO coins that they hold. дальше »
2020-8-24 13:00 | |
|
|
UK’s FCA awarded operational licenses to Archax and Gemini
UK-based digital security exchange, Archax, and Gemini, belonging to the Winklevoss twins, are now licensed to operate in the country which has been confirmed through the UK’s Financial Conduct Authority (FCA) website. дальше »
2020-8-21 15:45 | |
|
|
Gemini Exchange Approved by the UK’s Financial Watchdog; Sets the Stage for European Expansion
U. K’s Financial Conduct Authority (FCA) has approved Gemini’s Europe subsidiary, setting up the U. S based crypto exchange to scale its businesses while being compliant. Gemini joins Archax, which is also a digital asset service provider operating in the U. дальше »
2020-8-20 16:27 | |
|
|
UK: Archax Becomes the First FCA-Regulated Digital Securities Platform
Archax, a London-based company has become the first digital securities exchange and custodian to be regulated by the U. K. regulator, the Financial Conduct Authority (FCA). Archax Obtains Various Licenses for the FCA The company made the announcement via a press release on Wednesday (August 19, 2020). дальше »
2020-8-20 23:07 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|