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Facebook’s Libra Seeks Swiss Payment System License
Facebook’s Project Libra has applied for a payment system license from the Swiss Financial Market Supervisory Authority (FINMA). FINMA says Libra’s service offerings will, however, require a broader oversight that would include operational risks, liquidity and more, according to a Reuters report on September 11, 2019. дальше »
2019-9-12 09:00 | |
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Facebook's Crypto Libra Isn't Getting Away With Measly Swiss Payments License
Switzerland’s financial regulator has indicated that Facebook’s cryptocurrency project Libra will be required to meet additional requirements besides getting a payment system license prior to starting operations. дальше »
2019-9-12 18:01 | |
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Facebook: Libra Association responds to FINMA’s guidelines by filing for a license as a payment system
Earlier today, the Swiss Financial Market Supervisory Authority [FINMA] released guidelines on regulating stable coins. The guideline detailed how the regulatory authority will classify and regulate stablecoins based on its nature. дальше »
2019-9-11 17:53 | |
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AWS confirms general availability of Amazon Quantum Ledger Database (QLDB)
AWS confirms general availability of Amazon Quantum Ledger Database (QLDB) - CryptoNinjas Amazon Web Services, Inc. (AWS), has announced the general availability of Amazon Quantum Ledger Database (QLDB), a fully managed service that provides a high-performance, immutable, and cryptographically verifiable ledger for applications that need a central, trusted authority to provide a permanent and complete record of transactions across industries like retail, finance, manufacturing, insurance, and human […] AWS confirms general availability of Amazon Quantum Ledger Database (QLDB) - CryptoNinjas дальше »
2019-9-11 17:14 | |
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Innovesta Raises $2.7M and Becomes an Integral Part of Goren Holm Ventures Portfolio
Innovesta, a platform for optimizing investment decisions using objective, validated and trusted data has raised a total of $2. 7M after the latest funding round led by top investors from both Israel and the USA. дальше »
2019-9-10 10:21 | |
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Malta’s Financial Regulator Promises To Actively Monitor Crypto Firms To Stop Money Laundering
Change is coming to the Crypto Island. The Malta Financial Services Authority (MFSA) has recently promised to “actively monitor” all crypto-related companies in the country to stop them from engaging in money laundering. дальше »
2019-9-7 03:16 | |
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Galaxy Digital Granted Rights to Underwrite Registered Public Securities Offerings
Galaxy Digital, the crypto investment bank created by Michael Novogratz, has recently gained approval from the Financial Industry Regulatory Authority (FINRA) to engage in a new kind of operation. Now, the digital bank will be able to underwrite registered public offerings of securities in the U. дальше »
2019-9-7 22:58 | |
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Malta’s Financial Services Authority highlights watchdog’s plan to actively monitor crypto-related businesses
The Malta Financial Services Authority [MFSA] is all set to monitor and manage business-related risks concerning all licensed virtual assets and cryptocurrency businesses, with the primary focus on fighting activities like financial crimes, money laundering, and terrorism financing. дальше »
2019-9-6 16:00 | |
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US Crypto Taxes Are Still A Kafkaesque Nightmare
Taxes are never popular, but in the U. S. , paying for crypto gains is like solving a Rubik’s Cube without touching it. While blindfolded. You might have correctly filed your obligations, but there’s no knowing until the tax authority explains exactly what those obligations are. дальше »
2019-9-5 21:21 | |
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2020 Deadline for Cryptocurrency Firms Operating in Netherlands to Register with the Central Bank
Dutch cryptocurrency will be required to register and comply with the rules set by the De Nederlandsche Bank according to an official announcement from the financial authority. By January 10 2020, every cryptocurrency firm operating in Netherlands should be registered by the central bank. дальше »
2019-9-4 18:00 | |
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Philippines’ CEZA Approves First Digital Asset Token Offering (DATO)
MANILA, Philippines (September 2nd, 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 »
2019-9-2 02:30 | |
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Crypto trading and payments are tax-free in Portugal
In a surprise move, Portugal’s tax authority stated this week that cryptocurrency trading and payments are tax-free. дальше »
2019-9-2 22:00 | |
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SmartMixer introduces an innovative approach to complete anonymity in cryptocurrency transactions
Note: This a paid post, and should not be treated as news/advice. Cryptocurrencies, and indeed the whole idea of the blockchain came riding on the advantage of the anonymity of transactions, defiance to authority, lack of centralization and overseer authority among other advantages. дальше »
2019-8-30 10:30 | |
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Switzerland: FINMA-Licensed Cryptocurrency Bank Eyes Singapore Expansion
Sygnum, a cryptocurrency company that claims to develop an integrated solution that enables its clients to securely issue, store, trade and manage blockchain-based cryptoassets, is seeking for a banking license from the Monetary Authority of Singapore (MAS), to enable it to offer brokerage, tokenization and other crypto-related services to qualified investors in the region, reportsRead MoreRead More. дальше »
2019-8-29 21:00 | |
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Bitcoin & Crypto Trading and Payments Declared Tax-Free by Portugal Tax Authority
Crypto transactions exempt from VAT or capital gain taxes – PTA The Portugues Tax Authority (PTA) has officially announced that both trading and payments in cryptocurrencies will not be taxed in the country, as per the report published on August 26 by a Portugues business newspaper. дальше »
2019-8-29 19:49 | |
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Crypto Firm Sygnum Looks To Obtain Singapore Banking License
Earlier this week, Switzerland’s Financial Market Supervisory Authority granted a banking and securities dealer license to crypto financial service Sygnum. Now, as the business attempts to become a full-fledged bank in Switzerland, it's looking to obtain a banking license in Singapore. дальше »
2019-8-29 23:51 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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