Authority - Свежие новости [ Фото в новостях ] | |
Chinese Authority Pushes Back on Central Bank Digital Currency Report
A source tied to China’s central bank has pushed back against reports about the country’s central bank digital currency. The post Chinese Authority Pushes Back on Central Bank Digital Currency Report appeared first on Bitcoin Magazine. дальше »
2019-9-6 18:26 | |
|
Bitcoin Bull Run “Guaranteed”: Federal Reserve Expected to Cut Rates Into 2020
For both those involved in Bitcoin and traditional markets, all eyes have been on the Federal Reserve over the past few months. Related Reading: Bakkt Physically Settled Bitcoin Futures Product to Launch in September Many analysts claim that whatever the American monetary authority decides to do with monetary policy will dictate the direction for global. дальше »
2019-8-28 15:00 | |
|
|
Facial recognition in schools leads to Sweden’s first GDPR fine
The Swedish Data Protection Authority (DPA) has served a municipality in northern Sweden the countryken with the help of facial recognition technology, instead of good ol’ fashioned roll call, according to Computer Sweden. дальше »
2019-8-27 12:16 | |
|
|
Swiss Crypto Banks Receive Licenses From Financial Regulator
Two Swiss banks have received a banking and securities dealer licence from the Financial Market Supervisory Authority
дальше »2019-8-27 19:54 | |
|
|
Switzerland Meeting Does Little To Quell Libra Doubts
Last week, six members from the US House of Representatives’ Financial Services Committee met with Swiss regulators, including the Federal Data Protection and Information Commissioner and the Financial Market Supervisory Authority, to discuss Facebook's Libra project. дальше »
2019-8-27 19:31 | |
|
|
FINMA Releases KYC, AML Guidelines For Blockchain Payments
Switzerland’s Financial Market Supervisory Authority has released updated know-your-customer (KYC) and anti-money laundering guidelines, requiring blockchain service providers to conduct KYC checks and notify the Money Laundering Reporting Office Switzerland should they identify suspicious activity on their platforms. дальше »
2019-8-27 19:16 | |
|
|
Bitcoin Jumps as Escalating Trade War Sparks Safe-Haven Run
Bitcoin scaled a fresh session high on Monday as tit-for-tat trade tariffs by the United States and China bruised global stocks and boosted demand for perceived safe-haven assets. Global mkts slumping amid trade gloom. дальше »
2019-8-26 16:00 | |
|
|
Ukrainian Authorities Arrest Bitcoin Miners at Nuclear Energy Plant
Security Service of Ukraine (SBU), the nation’s primary law enforcement authority, has arrested several individuals for illegally mining bitcoin (BTC) and altcoins at the state’s nuclear power plant (NPP), reports RT on August 22, 2019. дальше »
2019-8-23 21:00 | |
|
|
Belgium Watchdog Extends List of Scam Crypto Companies
Belgium’s Financial Services Authority (FSMA) has added new warnings to its list of firms thought to be involved with crypto-related fraud. The financial watchdog has now alerted the nation’s investing public to a total of 121 different scam cryptocurrency-focused investment prospects since it started listing them in early 2018. дальше »
2019-8-22 01:00 | |
|
|
New Zealand tax authority approves crypto salaries
Providing further evidence of a maturing industry, New Zealand has become the first country in the world to take a clear stance on the payment of wages in cryptocurrency. дальше »
2019-8-22 22:00 | |
|
|
Blockchain Securities Company IOI Capital and Markets Is Welcomed By FINRA After 18 Months
The Financial Industry Regulatory Authority (FINRA) has recently decided to approve IOI Capital and Market’s application for membership. The new company is set to offer digital securities based on the Hyperledger Fabric technology. дальше »
2019-8-21 21:39 | |
|
|
FCA held the meeting on increasing control of cryptocurrencies in the UK supervisory authority
The UK Financial Conduct Authority (FCA) has unveiled future regulatory innovations at a preliminary discussion with participants of the cryptocurrency market. By early 2020, the UK authorities intend to finalize the standards of conduct for crypto companies. дальше »
2019-8-20 13:40 | |
|
|
New “Code of Practice” Bolsters Cryptocurrency Regulation in Singapore
The Association of Cryptocurrency Enterprises and Start-ups, Singapore (ACCESS) together with the Monetary Authority of Singapore (MAS) developed a new ‘Code of Practice’ to set standards of good practice regarding Anti-Money Laundering (AML) and countering the financing of terrorism measures for crypto-related businesses. дальше »
2019-8-20 13:00 | |
|
|
Luxembourg Financial Firm, Black Manta Capital, Receives BaFin License For STO
Black Manta Capital Partners, a financial company based in Luxembourg, has recently received the license from the German regulator BaFin (Federal Financial Supervisory Authority). With the license, the company will now be able to start offering Security Token Offering (STO). дальше »
2019-8-20 22:24 | |
|
|
Philippines’ CEZA Approves First Digital Asset Token Offering (DATO)
MANILA, Philippines (August 15, 2019) -- The Cagayan Economic Zone Authority (CEZA), Asia Blockchain and Crypto Association (ABACA) and First Bullion Holdings Inc. (First Bullion) has jointly announced the certification of the Flourish City Development Limited (FCD) Digital Asset Token Offering (DATO), the first asset-backed token offering approved by CEZA and ABACA. дальше »
2019-8-19 14:30 | |
|
|
Australian tax Authority Warns Retirees Against Risky Cryptocurrency Investments
In a bid to remind 18,000 retirees under Self Managed Super Funds (SMSFs) of their legal duty to invest their retirement savings cautiously, the Australian Tax Office (ATO) has begun sending stern letters to some of these individuals whom have chosen to spend over 90 percent of their retirement savings in a single asset classRead MoreRead More. дальше »
2019-8-18 01:00 | |
|
|
U.K. Advertising Authority Labels BitMEX Bitcoin Advert as Misleading
As part of efforts to commemorate the 10th anniversary of the mining of Bitcoin’s genesis block, BitMEX placed an advert on the front page of a national newspaper in the U. K. , showing the bitcoin price movement between January 2009 to January 2019. дальше »
2019-8-15 11:30 | |
|
|
BitMEX Found Guilty of Exaggerated and Misleading Ad by UK Advertising Standards Authority (ASA)
The Advertising Standards Authority (ASA), the self-regulatory organization of the advertising industry in the UK, upholds complaints against the derivatives exchange BitMEX for Bitcoin promotion. ASA received four complaints accusing BitMEX ad of exaggerating the return on the investment while two of the complainants believe the ad “failed to illustrate the risk of the investment,” […] дальше »
2019-8-15 20:36 | |
|
|
BitMEX Faces Complaint From UK Advertising Standards Authority
The UK Advertising Standards Authority has claimed that a BitMEX bitcoin ad placed in the Times of London misled investors by using a log chart to disproportionately highlight the crypto's growth while hiding price drops. дальше »
2019-8-14 19:07 | |
|
|
Australian Consumer Authority (ACCC): “Australians Lose Nearly $15 Million USD Since Start of 2019”
Australians lose over half a billion AUD dollars in 2019 through financial scams with the crypto industry contributing close to $15 million in the past seven months. The Australian Competition and Consumer Commission (ACCC) announced the country was set to witness record losses in scams, with the figure expected to reach $532 million USD by […] дальше »
2019-8-14 16:40 | |
|
|
UK ad watchdog scorns BitMEX over Bitcoin’s 10th birthday ‘celebration’
The UK‘s advertising watchdog has upheld its complaint about a Bitcoin newspaper ad from cryptocurrency derivatives exchange BitMEX. The Advertising Standards Authority (ASA) explained in a blog post that it took issue with an ad published on January 3, 2019, depicting a graph of Bitcoin‘s price performance. дальше »
2019-8-14 14:51 | |
|
|
Ripple Joins Bitcoin and Ethereum In Gaining Regulatory Clarity in the UK
While regulatory uncertainty permeates the crypto industry currently due to the United States suddenly taking an aggressive and negative stance against the digital asset class, in the UK, Ripple (XRP) has gained sudden clarity alongside Bitcoin and Ethereum. дальше »
2019-8-14 04:00 | |
|
|
New Zealand Tax Authority Gives OK To Salaries Paid In Crypto
New Zealand's Inland Revenue Department has deemed it legal for companies to pay employee salaries in crypto so long as the employee is under an official employment agreement and the chosen crypto can be easily converted to fiat via an exchange. дальше »
2019-8-12 19:35 | |
|
|
Coinbase to delist Zcash for U.K. customers for unknown reasons
Coinbase has told customers in the U. K. it will remove support for Zcash (ZEC) on the 26th of August, 2019, just days after British tax authority HM Revenue & Customs reportedly requested customer and transaction data from the cryptocurrency exchange. дальше »
2019-8-12 09:51 | |
|
|
Bitcoin’s mining difficulty is crucial to determining the behaviour of miners on the network
Bitcoin is a decentralized peer-to-peer financial network where all transactions on the network are verified by a peer, instead of a centralized authority. Each transaction on the Bitcoin network is encrypted with SHA26 algorithm with a predefined output. дальше »
2019-8-11 21:30 | |
|
|
Robinhood expands fee-free crypto trading to the UK
Robinhood expanded its fee-free crypto trading platform to the United Kingdom. Robinhood announced Wednesday that the Financial Conduct Authority, which regulates U. K. financial services, has given it its blessing to operate in the country. дальше »
2019-8-9 11:23 | |
|
|
The UK Is Quietly Preparing To Chase Unpaid Crypto Taxes
The British Government has requested that cryptocurrency exchanges hand over user identity data and transaction histories. HMRC, the U. K. tax authority, is expected to pursue unpaid tax revenues from the past three to four years. дальше »
2019-8-9 20:05 | |
|
|
Crypto Investment App Robinhood Receives UK Broker License
Robinhood and subsidiary Robinhood International have received broker licenses from the UK's Financial Conduct Authority, allowing the service to launch stock, ETF, and crypto investment offerings in the country. дальше »
2019-8-9 19:07 | |
|
|
Malaysian Electricity Authority Nab Illegal Bitcoin Miners
Tenaga Nasional Bhd (TNB), Malaysia’s state-owned electricity company has raided 33 buildings illegally using its energy for bitcoin mining operations that gulped RM3. 2 million (roughly $763k) worth of power whereas they only paid a bill of only RM219 ($52), according to a report by local news source, malaymail August 7, 2019. дальше »
2019-8-9 17:00 | |
|
|
Финтех-стартап Robinhood получил лицензию брокера от британского регулятора
Подразделение Robinhood International получило лицензию брокера от Управления по финансовому регулированию и надзору Великобритании (FCA). We’re excited to share that Robinhood International, Ltd. has been authorized by the Financial Conduct Authority to operate as a broker in the United Kingdom. дальше »
2019-8-8 16:15 | |
|
|
Tokenized shares exchange MERJ lists its own security token
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceMERJ, a recently launched exchange, clearing agency, and registry in full compliance with the Seychelles Financial Services Authority, today announced the official listing of its own tokenized security on its fully compliant and regulated national stock exchange. дальше »
2019-8-8 15:48 | |
|
|
Indian Tax Authority Sends Probing Questions to Crypto Owners – Experts Weigh In
As the Indian government deliberates on the country’s crypto policy, the tax authority continues to send out letters with lengthy, probing questions to crypto owners. News. Bitcoin. com talked to industry experts to find out the implications of these letters, what people can do when receiving them, and how crypto assets are taxed in India. дальше »
2019-8-7 09:35 | |
|
|
British Tax Division Resorts to Gathering Intel From Crypto Exchanges To Find Tax Evaders
The tax authority of the United Kingdom, HM Revenue & Customs, has recently revealed that it is about to take data from exchanges in order to get unpaid taxes. Three major exchanges, CEX.IO, Coinbase, and eToro, received letters last week that demanded them to give information about their customers to the government. According to reports, […] дальше »
2019-8-7 22:49 | |
|
|
HM Revenue & Customs Asks For Trader Info From Exchanges Operating In The UK
HM Revenue & Customs, the UK tax authority, has asked for names and transaction histories of users from three crypto exchanges operating in the UK to find users who haven't properly claimed their crypto holdings on tax returns. дальше »
2019-8-7 19:13 | |
|
|
How to Reach decentralization?
Decentralization in our daily life covers different areas of the vital activities, from politics to economics and technology. In this way, the allocation of control and authority is carried out and the information and power are not concentrated in one place. дальше »
2019-8-6 15:00 | |
|
|
What are Cross-Blockchain Decentralized Exchanges?
An exchange is a platform where users meet to buy or sell their digital assets. Most exchanges are centralized; that is to say, they are limited by one administrative authority. However, a decentralized exchange running on a blockchain is a trustless environment only subject to the set of rules programmed into the blockchain. дальше »
2019-8-4 01:11 | |
|
|
Disclosure of Domestic Cryptocurrency Transactions in Brazil are now Compulsory
Starting from this month, Brazilian citizens have to report cryptocurrency transactions to the competent authority compulsorily or will run into sanctions, according to a press release, August 1, 2019 Declaring Digital Currency Brazil has just made it illegal to not disclose data regarding cryptocurrencies transaction to Tax Authorities. дальше »
2019-8-2 17:00 | |
|
|
Investor Says Bitcoin is the Next Frontier for Central Banks: Drop Gold
While shunning Bitcoin (BTC), central banks have embarked on somewhat of a gold buying spree. Russia’s monetary authority, for instance, now owns over $100 billion worth of the precious metal, which amounts to over 2,000 tons, after purchasing 20 tons just weeks ago. дальше »
2019-8-2 14:00 | |
|
|
Malta approves Iconic Funds to launch new top-20 crypto asset index vehicle
Malta approves Iconic Funds to launch new top-20 crypto asset index vehicle » CryptoNinjas Iconic Holding, a crypto asset investment company, announced today that their joint venture crypto index brand, Iconic Funds, was in-principle approved by the Malta Financial Services Authority (MFSA) for the launch of a new fund. дальше »
2019-8-2 00:12 | |
|
|
UK’s Financial Conduct Authority will not regulate Bitcoin and Ethereum
The UK’s financial regulator, the Financial Conduct Authority says it will not regulate Bitcoin or Ethereum - viewing them as ‘decentralized tokens used as a means of exchange’ and therefore outside its regulatory scope. дальше »
2019-8-2 21:00 | |
|
|
U.K.: FCA Issues Final Guidelines on Crypto Regulation
On July 31, 2019, the Financial Conduct Authority (FCA), UK’s Cryptoassets Taskforce issued a Final Guidance on the type of cryptocurrencies that fall under its regulatory parameters in a bid to help crypto market participants better understand whether they are subject to its rules and requirements. дальше »
2019-8-2 19:00 | |
|
|
New Middle East Centric Crypto Platform Launches by Bittrex with Rain Management Partnership
Rain Management WLL released a statement earlier today claiming to have become the first and only cryptocurrency exchange in the Middle East to have received a regulatory license from Bahrain’s central banking authority — the CBB. дальше »
2019-8-1 17:28 | |
|
|
В Великобритании не требуют регулирования биткоинов и Ethereum
Британский финансовый регулятор не намерен ограничивать хождение двух видов криптовалют. Британское Управление по финансовому регулированию и надзору (Financial Conduct Authority — FCA) опубликовало финальный вариант руководства для тех, кто имеет дело с криптовалютами. дальше »
2019-8-1 12:43 | |
|
|