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UK’s FCA is on the Lookout for ‘Crypto Experts’
The United Kingdom’s FCA is looking for crypto experts as part of their latest efforts to regulate digital currencies operating in the UK. The UK’s financial conduct authority posted a job role on LinkedIn, calling for someone with “experience working with crypto assets” and other relevant financial experience to help the organization expedite its aims of bringing more supervision and regulatory oversight to the cryptocurrency industry. дальше »
2020-2-9 23:30 | |
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FINMA’s New AML Provision Requires Crypto Exchange Transactions Over $1000 To Provide ID
On February 7, an anti-money laundering regulation provision was released by (FINMA) the Swiss Financial Market Supervisory Authority. In order for additional risks to be reduced, the margin of crypto exchange's remaining anonymous transactions, are now to be reduced from 5,000 CHF to 1,000 CHF, which is about $1,020. The new changes are the result […] дальше »
2020-2-7 20:08 | |
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Switzerland's FINMA introduces regulations acknowledging increasing crypto-money laundering cases
Switzerland's Financial Market Supervisory Authority [FINMA] on 7 February announced a new, streamlined ordinance, one amending current ordinances and circulars, while abolishing three circulars. дальше »
2020-2-7 14:57 | |
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UK’s FCA Seeks Blockchain, Crypto Expert With Knowledge Of 5AMLD’s Digital Assets Regulations
The major financial authority in the UK, known as the Financial Conduct Authority (FCA), wants to hire a cryptocurrency specialist. More specifically, the FCA wishes to work with someone who has crypto expertise in order to know how to address digital assets according to the EU’s 5th Anti-Money Laundering Directive (AMLD5). At least this is […] дальше »
2020-2-6 20:57 | |
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Germany’s Financial Authority, BaFin, Releases Guidelines For Foreign Crypto Custodians
Germany’s Financial Supervisory Authority (BaFin) through a memo released in January stipulated that they wouldn’t target firms holding crypto assets for German citizens and were operating without a license. дальше »
2020-2-6 19:31 | |
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UK FCA Releases New Rules For Crypto Businesses
The UK’s Financial Watchdog, the Financial Conduct Authority (FCA) has announced its implementation of a new regime to provide a detailed set of rules for crypto businesses in the country. The new FCA handbook proposes different application fees for businesses according to their business size, income, and profit from asset activity. дальше »
2020-2-5 14:00 | |
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P2P fiat-crypto gateway Ramp receives open banking license in Europe
Ramp, a Warsaw-based crypto payment gateway, announced it has received an Open Banking License in Europe. The firm was authorized by The Polish Financial Supervision Authority (KNF). The license will allow for faster, simpler and cheaper processing of crypto transactions for users in the European Union. дальше »
2020-2-4 10:17 | |
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UK’s Financial Conduct Authority (FCA) Revises Crypto-Based Business Registration Fee
Following a series of consultative forums with the virtual assets community, UK’s Financial Conduct Authority (FCA) has revealed that its revising crypto businesses registration fee upwards. The regulator has henceforth rolled on two distinct registration fees for crypto-based businesses according to their sizes AMBCrypto reports. дальше »
2020-2-3 23:24 | |
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India: Government Policy Commission Calls Blockchain ‘The New Trust Paradigm’
NITI Aayog — the Indian government’s Policy Commission has submitted a national blockchain strategy describing the emerging technology as “the new trust paradigm. ” The government think tank is the latest state authority in the country to call for greater utilization of decentralized ledger technology (DLT) within India. дальше »
2020-2-4 22:00 | |
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UK's Financial Conduct Authority updates cryptocurrency business registration fees
After consultation with the digital assets community, the Financial Conduct Authority (FCA) of the UK has announced that it has updated the registration fee for cryptocurrency businesses. Two separateThe post UK's Financial Conduct Authority updates cryptocurrency business registration fees appeared first on AMBCrypto. дальше »
2020-2-3 18:30 | |
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Police Forces in Belgium, France and Israel Stop Scam Promising 35% Returns on Crypto Investments
Police forces in Belgium, France and Israel have reportedly put a stop to an international scam promising high returns of up to 35% on crypto investments. A big French private company and a French local authority are said to be among the 85 victims of this network. дальше »
2020-2-3 01:26 | |
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UK Crypto Financial Service Provider Becomes First ‘Authorised Payment Institution’ By FCA
A British crypto company similar to Bitstamp, Galaxy Digital and Coinbase was awarded a license for payments by the UK Financial Conduct Authority (FCA). The announcement was made on Monday, by the BCB Group. дальше »
2020-1-29 19:41 | |
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UK Financial Service Provider to Coinbase, Bitstamp Awarded FCA Payments License
A company that provides payment services for cryptocurrency companies including Coinbase, Bitstamp and Galaxy Digital has been awarded a license by the U.K.'s Financial Conduct Authority (FCA). дальше »
2020-1-30 16:49 | |
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Singapore Introduces Licensing for Crypto Platforms, New Payment Services Now Act in Force
The Monetary Authority of Singapore (MAS) has announced the commencement of the city-state’s new Payment Services Act. The law mandates the implementation of a licensing regime that applies to payment providers, exchanges and other platforms dealing with cryptocurrencies. дальше »
2020-1-29 04:20 | |
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PKId blockchain Remme secures partnership with certificate authority GlobalSign
Remme, a developer of a distributed Public Key Infrastructure (PKId) protocol and PKI-enabled apps, today announced it has finalized a partnership with leading identity services provider GlobalSign, a GMO Internet Group company. дальше »
2020-1-29 01:59 | |
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Singapore Implements New Legislation to Govern Crypto Market Participants
Singapore’s financial watchdog, the Monetary Authority of Singapore (MAS), has announced that its Payment Services Act (PSA) is now live. The PSA aims to strengthen the existing regulatory framework governing cryptocurrency exchanges and other financial services platforms, while also fostering consumer protection and promote users’ confidence in digital payments, according to a press release onRead MoreRead More. дальше »
2020-1-29 18:00 | |
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Monetary Authority of Singapore To Add AML Rules To Crypto With Payment Services Act
The MAS (Monetary Authority of Singapore) has announced measures to update the existing regulatory framework guiding all digital payments. Announced early Tuesday morning, the PSA Act of 2019 (Singapore’s Payment Services Act) is aimed at introducing DPT (Digital Payment Services) under the existing AML and CTF (Anti-money laundering and counter-terrorist-financing) rules. By doing so, it […] дальше »
2020-1-28 17:44 | |
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В Сингапуре вступил в силу закон, предусматривающий лицензирование криптовалютных компаний
В Сингапуре сегодня вступил в силу новый закон о платежах, который предусматривает регистрацию и лицензирование всех криптовалютных компаний в стране. Согласно объявлению Денежно-кредитного управления Сингапура (Monetary Authority of Singapore, MAS), финансового регулятора страны, закон о платежных сервисах вступил в силу во вторник, 28 января. дальше »
2020-1-28 10:49 | |
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Israel Securities Authority Is Looking To Private DLT Exchanges To Model Its Regulations
Israel’s securities regulator is calling on private sector players to submit proof-of-concept for Distributed ledger technology (DLT) backed virtual assets trading platforms. According to CoinDesk, Israel Securities Authority (ISA) held a conference on Jan 20 in Tel Aviv where it announced that it was set to provide a full virtual value chain meant for investors […] дальше »
2020-1-28 01:04 | |
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Why the Bitcoin Cash ‘Dev Tax’ is a Colossal Mistake
The proposal to create a special “developer tax” could split the Bitcoin Cash community, and do more harm than good. Peter Rizun, the chief scientist at Bitcoin Unlimited, commented on the intention to bring miners under a centralized authority. дальше »
2020-1-27 16:00 | |
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Dubai Launching Crypto Valley in Tax-Free Zone
A Dubai government authority has announced that it is launching a crypto valley in the country’s free zone there is no personal or corporate income tax. With the help of its partners from the Swiss crypto valley, Dubai will offer a variety of services such as incubation for startups, coworking facilities, blockchain training, education, events, […] The post Dubai Launching Crypto Valley in Tax-Free Zone appeared first on Bitcoin News. дальше »
2020-1-27 19:30 | |
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Dubai Launching Crypto Valley in Tax-Free Zone – No Personal or Corporate Income Tax
A Dubai government authority has announced that it is launching a crypto valley in the country’s free zone where there is no personal or corporate income tax. With the help of its partners from the Swiss crypto valley, Dubai will offer a variety of services such as incubation for startups, coworking facilities, blockchain training, education, […] The post Dubai Launching Crypto Valley in Tax-Free Zone – No Personal or Corporate Income Tax appeared first on Bitcoin News. дальше »
2020-1-27 19:30 | |
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Ethereum's monetary policy might always be behind Bitcoin
With Bitcoin gaining more importance in the current market, certain centralized institutions fear that Bitcoin's decentralized monetary policy might eventually take over and destabilize the authority The post Ethereum's monetary policy might always be behind Bitcoin appeared first on AMBCrypto. дальше »
2020-1-26 22:30 | |
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What Is the Ideal Block Size and Fee Cost?
Many of the debates around block size in Bitcoin operate under the false premise that the question can even be properly answered by a central authority. But markets are better at deciding these questions and block sizes and fee costs should be worked out by miners and users, not development committees. дальше »
2020-1-24 11:30 | |
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Hong Kong, Thai Central Banks Plan To Issue Joint Digital Currency For Cross Border Payments
According to an official joint press release from the Hong Kong Monetary Authority (HKMA) and the Bank of Thailand (BOT), the two institutions are working on a blockchain that enables efficient transactions between banks in the two countries. дальше »
2020-1-23 20:45 | |
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Token Factory solution behind first EU regulated tokenized real estate fund
Zug-based blockchain company Token Factory, which developed a secure and scalable tokenization solution powering the first tokenized real estate fund in Europe, has recently been authorized by the Financial Market Authority Liechtenstein (FMA) as an Alternative Investment Fund (AIF). дальше »
2020-1-22 17:35 | |
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Canada’s Crypto Guidance Is ‘Really Positive’ But Everyone Won’t Survive the Process
Last week, Canada’s security regulators released new guidance which is a positive step towards regulating cryptocurrencies. According to the crypto trading platform CoinSquare, CEO Cole Diamond, Canada right now is at a “pivotal point” where the authority has an “unbelievable opportunity to lead globally by putting the right regulations in place for digital assets.” The […] дальше »
2020-1-22 17:23 | |
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APRA Proposes Regulatory Framework For Facebook Led Calibra And Libra To Senate
One of Australia’s financial watchdog agencies, the Australian Prudential Regulation Authority (APRA), could soon regulate stablecoin projects such as the controversial Facebook’s led Libra project, Cointelegraph reports. дальше »
2020-1-22 20:03 | |
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Facebook's Calibra may be overseen by Australia's APRA in the future
According to a recent submission made by the Australian Prudential Regulation Authority, the financial services sector regulators could potentially oversee Facebook's Libra by playing a part in the prThe post Facebook's Calibra may be overseen by Australia's APRA in the future appeared first on AMBCrypto. дальше »
2020-1-21 10:26 | |
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Beware of Microsoft Windows Malware, Warns Singapore Regulators
The Monetary Authority of Singapore (MAS) has recently issued a warning to financial institutions after 4 high-risk bugs were found in Microsoft’s Windows system. Windows-Based Banking Machines Pose Risks for Attack The Monetary Authority of Singapore (MAS) has warned of critical risks to legacy financial systems after Microsoft announced a patch of 49 bugs found in its Windows 7 system. дальше »
2020-1-21 20:55 | |
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UK's HMRC seeks to identify cybercriminals using 'blockchain-analysis tool'
The UK's tax, payments, and customs authority, HM Revenue and Customs [HMRC] is reportedly looking to invest in a "crypto-asset blockchain analysis tool" that could identify criminals indulging in theThe post UK's HMRC seeks to identify cybercriminals using 'blockchain-analysis tool' appeared first on AMBCrypto. дальше »
2020-1-21 20:20 | |
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Dubai: Government Authorities and Siemens Organize Blockchain-Focused Seminars, Lectures
Dubai Electricity and Water Authority (DEWA) and Siemens recently delivered a series of seminars and lectures explaining the benefits of blockchain technology. This, according to a report by Middle East Utilities, January 20, 2020. дальше »
2020-1-20 18:00 | |
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Swiss Crypto-Friendly SEBA Bank To Raise An Additional $96.5M 2 Months After Getting License
SEBA, is the famous crypto bank which obtained its regulatory license last year in November from the Financial Market Supervisory Authority (FINMA). The crypto asset bank is looking to raise a secondary capital of 100 million Swiss Francs which is equivalent to $95 million US Dollar, reported Financial News London. SEBA and its competitor Sygnum […] дальше »
2020-1-18 18:45 | |
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Crypto Exchange Bithumb Takes Korean Tax Authority to Court Over $69 Million ‘Groundless’ Tax
Bithumb, a major crypto exchange in South Korea, has taken the country’s tax authority to court over a “groundless” tax imposed on the exchange. Experts explain that currently there are no grounds to tax crypto transactions in South Korea and existing tax laws do not apply to crypto transactions. дальше »
2020-1-17 13:58 | |
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Bithumb Takes Korean Tax Authority to Court Over ‘Groundless’ Crypto Tax
Bithumb, a major crypto exchange in South Korea, has taken the country’s tax authority to court over a “groundless” tax imposed on the exchange. Experts explain that currently there are no grounds to tax crypto transactions in South Korea and existing tax laws do not apply to crypto transactions. дальше »
2020-1-18 13:58 | |
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Gemini expands crypto exchange account coverage limit to $200 million
Gemini, a bitcoin/cryptocurrency exchange and custodian, today launched Nakamoto, Ltd. (Nakamoto), a captive insurance company licensed by the Bermuda Monetary Authority (BMA) to insure Gemini Custody. дальше »
2020-1-17 21:45 | |
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'Nakamoto' will provide $200 million worth of coverage to Gemini customers
Winklevoss twin-led cryptocurrency exchange and custodian, Gemini announced the launch of Nakamoto, Ltd. a captive insurance company licensed by the Bermuda Monetary Authority [BMA]. With this, NakamoThe post 'Nakamoto' will provide $200 million worth of coverage to Gemini customers appeared first on AMBCrypto. дальше »
2020-1-16 17:30 | |
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Bitcoin and ETH Are Commodities, While XRP’s Status Is Unclear, CFTC Says
CFTC Chairman Heath Tarbert says that the authority is confident that Bitcoin and Ether are commodities, but the status of XRP is still unclear
дальше »2020-1-15 22:43 | |
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US and European Regulators Say Crypto a Priority This Year
Several regulators in the U. S. and Europe have made cryptocurrency among their top priorities this year. The Securities and Exchange Commission’s compliance office and the European Securities and Markets Authority, in collaboration with other regulators, have outlined their plans to focus on crypto oversight. дальше »
2020-1-12 18:05 | |
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Crypto-Taxation: Imperfect, Imposing, Imperative?
Cryptocurrencies are any digital currency with no central issuing, regulating authority, one that exists only on a decentralized ledger called blockchain. Sounds clear enough, right? Well, not quite, The post Crypto-Taxation: Imperfect, Imposing, Imperative? appeared first on AMBCrypto. дальше »
2020-1-13 18:00 | |
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Crypto Asset Companies to Fall Under UK FCA Supervision
From today, the UK’s Financial Conduct Authority (FCA) will oversee companies doing business with crypto assets. The change is part of previous amendments to the nation’s anti-money laundering (AML) and counter-terrorist financing regulations. дальше »
2020-1-10 17:09 | |
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Philippine ‘Crypto Valley of Asia’ to Get Own Airport
The Philippines has a “Crypto Valley of Asia,” an initiative of the Cagayan Economic Zone Authority, the government agency responsible for managing the Cagayan Special Economic Zone and Freeport. дальше »
2020-1-10 06:40 | |
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EU’s Securities Markets Regulator Puts Cryptocurrency Legal Framework Into Focus For 2020
For its 2020 resolution, the European Securities and Markets Authority (ESMA) wants to regulate cryptocurrencies and the products in the industry more. The organization has published its list of priorities for the 2020-2022 time period on Thursday, mentioning that capital markets in the EU are facing some new risks as a result of digitalization. It […] дальше »
2020-1-10 22:55 | |
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Austria: Crypto Firms Face €200K Fine Under New AML Directive
Crypto businesses in Austria can be fined up to 200,000 EUR (above $221,000) starting from tomorrow, if they do not operate under the country’s new licensing requirements. Austria’s FMA Calls Crypto Firms to be Counted Austria, one of the more liberal countries when it comes to crypto trading, will require all operators within the country to register with the Financial Markets Authority (FMA). дальше »
2020-1-9 20:00 | |
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