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Swiss Regulator: Crypto Assets Need 800% Risk Weighting In Absence Of Formal Rules
Swiss financial regulator has informally signaled cryptocurrency investments should have a risk weighting ratio of 800 percent of the original amount. FINMA Highlights Bank, Dealer Queries According to local news media outlet Swissinfo, the Swiss Financial Market Supervisory Authority (FINMA) revealed the figure in October in response to a query by trustee and accountant association EXPERTsuisse. дальше »
2018-11-5 19:00 | |
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Taiwan Passes Law to Crack Down on Anonymous Crypto Transactions
The Taiwanese government has amended its laws that regulate cryptocurrency transactions. The revisions reportedly give the country’s Financial Supervisory Commission “the authority to crack down on anonymous virtual currency transactions. дальше »
2018-11-5 01:15 | |
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Taiwan Passes Law to Crack Down on Anonymous Cryptocurrency Transactions
The Taiwanese government has amended its laws that regulate cryptocurrency transactions. The revisions reportedly give the country’s Financial Supervisory Commission “the authority to crack down on anonymous virtual currency transactions. дальше »
2018-11-5 01:15 | |
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SEC Report: Reducing Cryptocurrency Scams Among Their Top Priorities
In the U. S. Securities and Exchange Commission’s (SEC) latest annual report, the regulatory authority explained that reducing the number of cryptocurrency-related scams is currently among their top priorities. дальше »
2018-11-4 02:00 | |
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Brazil Tax Authority Orders Crypto Exchanges to Provide Monthly Reports
Brazil’s tax regulator, the Department of Federal Revenue, is requiring local cryptocurrency exchanges to report their operations on a monthly basis in order to verify tax compliance and improve the country’s fight against money laundering and corruption. дальше »
2018-11-4 00:30 | |
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Overstock’s Medici Land Governance to Use Blockchain with the Rwandan Government
16Rwandan Government Medici Land Governance (MLG) a subsidiary of Overstock just announced that they have signed a Memorandum of Understanding (MOU) with the Rwanda Land Management and Use Authority (RLMUA) and the Rwanda Information Society Authority (RISA). дальше »
2018-11-4 00:11 | |
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Press Release: BANKEX Partners with Malta to Bring its STO to the Wider Crypto Public
BANKEX, a global fintech company, is officially registered in Malta as of October 29th. BANKEX has given notice to the Malta Financial Services Authority (MFSA) about the implementation of products. дальше »
2018-11-4 22:22 | |
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Brazil’s Tax Authority Goes After Cryptocurrency Profits
Brazil’s tax authority has published proposals to regulate the cryptocurrency landscape over concerns digital assets are being used to launder money and evade tax. A document released by the Department of Federal Revenue of Brasil (RFB) disclosed plans that will force cryptocurrency traders to reveal their identities and for exchanges to submit financial reports to […] The post Brazil’s Tax Authority Goes After Cryptocurrency Profits appeared first on Bitcoin News. дальше »
2018-11-3 13:00 | |
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New Zealand Financial Authority Labels Crypto Gain, Russ Horn, and Zend Trade 3 Blockchain Scams
Financial Authority From New Zealand Blacklists Three Crypto Platforms Recently, the Financial Markets Authority (FMA) of New Zealand has decided to add three local crypto websites to its black list of online scams. дальше »
2018-11-3 00:43 | |
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Experts Criticize UK MPs for Their New Proposal on Crypto Regulation
The UK MPs have fallen out of favor with crypto experts after proposing a new regulation that would see the Financial Conduct Authority (FCA) cracking down on illegal cryptocurrency activities. Some experts have weighed in on the latest developments claiming that it could damage the crypto industry and drive cryptocurrency exchanges out of the country, reported […] Experts Criticize UK MPs for Their New Proposal on Crypto Regulation was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News. дальше »
2018-11-1 21:29 | |
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UK Considering Ban on Crypto Derivatives
On the heels of a report by a coalition of pro-blockchain groups and financial institutions warning UK officials not to over-regulate the industry, the Financial Conduct Authority (FCA) is weighing whether or not to ban certain crypto-related derivatives. дальше »
2018-10-31 15:00 | |
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UK Financial Authority Considers Crypto Derivatives Ban on Bitcoin CFDs, Options and Futures
UK Financial Authority Considers Ban On Crypto Derivatives Regulation is coming for cryptocurrencies all over the world. Now, the United Kingdom’s Financial Conduct Authority has affirmed that it will consider whether it will ban the sale of crypto derivatives or not. дальше »
2018-10-31 06:58 | |
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German Regulator Advises Investors to “Keep Their Hands Off” ICOs
The president of BaFin, Germany’s financial watchdog, is supportive of a global regulatory framework for initial coin offerings (ICOs). Critical of cryptocurrency financial rounds, Felix Hufeld advises private investors to “keep their hands off such things”. дальше »
2018-10-31 02:00 | |
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UK Government Moots Ban on Cryptocurrency Derivatives
The U. K. government is considering a ban on cryptocurrency-linked derivative products. The Financial Conduct Authority said in a report on Oct. 29 that it will begin consultations on whether to ban the sale of derivatives based on digital coins like BTC as well as to restrict crypto-based contracts of difference to the public. дальше »
2018-10-31 00:00 | |
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Russia: Authority to Regulate Cryptocurrency Market per FATF Recommendations
A well-placed Russian official has called for global cryptocurrency standards to prevent money laundering and provide legitimacy to the industry while enforcing broad recommendations to control the sector, reported local news outlet Izvestia on October 29, 2018. дальше »
2018-10-31 22:00 | |
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U.K. Cryptoassets Taskforce Publishes Final Report on Cryptocurrencies and DLT
The Cryptoassets Taskforce consisting of the HM Treasury, Financial Conduct Authority (FCA), and the Bank of England recently released a Cryptoassets Final Report on October 29, 2018. According to the U. дальше »
2018-10-31 19:00 | |
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UK mulls banning cryptocurrency assets, says they have ‘no intrinsic value’
As part of a Treasury-led taskforce, the UK’s Financial Conduct Authority (FCA) released details of its investigation into how UK regulators should approach the cryptocurrency industry, mostly by defining the different kinds of cryptocurrencies and their underlying blockchain technology. дальше »
2018-10-30 16:45 | |
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UK Financial Watchdog Mulls Ban on High Risk Crypto Derivatives
The Financial Conduct Authority (FCA) is eyeing a potential ban on the sale of cryptocurrency derivatives, the Financial Times reported. The UK financial watchdog said that it would begin discussions in the first quarter of the next year on whether it would go ahead with the proposed ban on crypto-based difference, futures, and options. дальше »
2018-10-30 14:00 | |
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German Financial Regulators Continue to Call for Global Coordination on ICO Regulation
The Handelsblatt reported on Oct. 28th that the Federal Financial Supervisory Authority (BaFin), German’s financial regulator opts for a coordinated international effort in regulating initial coin offerings (ICOs) although it is unsure if it will ever become a “niche topic. дальше »
2018-10-30 12:59 | |
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UK Government will update crypto tax guidance by early 2019
On October 29, the UK government’s “Cryptoasset Taskforce,” first announced in March, published its final report, finding that the technology that makes up cryptocurrencies can be used to benefit the financial services sector, as well as other industries. дальше »
2018-10-30 10:18 | |
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Thailand’s Main Regulatory Authority Warns Investors About Risky ICOs
Thailand’s main regulatory authority, the Securities and Exchange Commission (SEC), released a warning to investors regarding what it describes as “renegade ICOs. ” The warning details multiple popular ICO projects that are operating in the country without any licensing, supervision, or registration. дальше »
2018-10-30 08:00 | |
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UK Fintech Industry Slams Govt’s ‘Blunt Instrument Approach’ To Cryptocurrency
The UK could compromise its fintech sector with “very blunt instrument” regulation currently under consideration, a new report from several industry entities warns. ‘Ashamedly Geared Around Bitcoin’ As local news outlet the Telegraph reports October 29, the report criticizes plans to award more power to regulator the Financial Conduct Authority (FCA) and says treating all cryptoassets in the same way as Bitcoin was counterproductive. дальше »
2018-10-29 19:00 | |
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Belgium’s FSMS Compiles List of 99 Crypto Scams, Gives Advice on Fraud Protection
Belgium’s Financial Services and Markets Authority has published a public service announcement warning would-be investors against 99 scam cryptocurrency websites. They have also published a guide to help investors avoid being taken in by crypto fraud. дальше »
2018-10-29 00:05 | |
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Belgian Authorities Warn Crypto Investors About These 21 New Scammy Ventures
According to a new regulatory notice released by Belgium’s Financial Services and Markets Authority (FSMA), the agency has stated that it has recently added a total of 21 new crypto websites to its list of “scammy ventures”. дальше »
2018-10-28 22:13 | |
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Belgium Adds 21 Websites to List of Fraudulent Cryptocurrency Trading Platforms
Belgium’s Financial Services and Markets Authority has updated the list of websites it says are cryptocurrency trading platforms showing signs of fraud. Twenty-one websites have been added to the existing list, bringing the total to 99 blacklisted sites. дальше »
2018-10-27 08:15 | |
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Belgium Adds 21 Websites to List of Fraudulent Crypto Trading Platforms
Belgium’s Financial Services and Markets Authority has updated the list of websites it says are cryptocurrency trading platforms showing signs of fraud. Twenty-one websites have been added to the existing list, bringing the total to 99 blacklisted sites. дальше »
2018-10-27 08:15 | |
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US Telecoms Chief Urged Not To Hinder Emerging Blockchain Technology
U. S. Telecoms Chief Urged Not To Hinder Emerging Technology Like Blockchain The head of telecoms authority in the United State has urged that blockchain which is an emerging technology should not be hindered or deprive due to some policies which can be dubbed “antiquated” regulations. дальше »
2018-10-27 21:47 | |
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Crypto is Property: Chinese Court Upholds Citizens Rights to Own Bitcoin
The Shenzhen Court of International Arbitration (SCIA) has recently affirmed that cryptocurrencies, specifically bitcoin and several of its hard forks, are considered legal property and Chinese citizens have a right to own and transfer them. дальше »
2018-10-27 19:22 | |
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Malta Financial Watchdog Issues Warning Against Crypto Trading Platform
The Malta Financial Services Authority (MFSA) has issued a warning regarding an online crypto trading platform that has untruthfully claimed to be located and licensed in the Mediterranean island nation of Malta. дальше »
2018-10-26 09:00 | |
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Japan Approves Self-Regulation of Cryptocurrency Exchanges
On Wednesday, Oct. 19, Japan’s Financial Services Agency granted the cryptocurrency industry the authority to self-regulate. The approval means that the Japan Virtual Currency Exchange Association, a coalition of several registered digital currency exchanges, can now set rules for operational requirements, consumer protection, prevention of money laundering and employee ethics. дальше »
2018-10-25 06:55 | |
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Japanese Financial Services Authority Approves Self-Regulation for Crypto
Japan’s Financial Services Agency (FSA) has granted self-regulatory status to the country's cryptocurrency industry, giving the Japan Virtual Currency Exchange Association (JVCEA) authority to oversee the space, according to a Reuters report. дальше »
2018-10-25 21:29 | |
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Samsung SDS to Unveil European Shipping Logistics with Blockchain Platform
The Netherland’s third-biggest bank, ABN AMRO announced a partnership between Samsung SDS and the Netherlands and Rotterdam Port Authority that will allow the interoperability verification with the help of the blockchain technology, as per a press release on October 23, 2018. дальше »
2018-10-24 20:00 | |
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Samsung Partners with Dutch Bank and Port to Pilot Blockchain Solution for Shipping Industry
Samsung has announced a partnership with Dutch bank ABN AMRO and Rotterdam Port Authority to build a shipping and logistics business based on distributed ledger technology. Samsung’s NexLedger to Test Compatibility with R3’s Corda in Pilot Project for Shipping Industry The South Korean technology giant will be responsible for linking its blockchain platform Nexledger to. дальше »
2018-10-23 02:00 | |
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Report: Cryptocurrencies Should Be Governed by Current EU Financial Laws
The Securities and Markets Stakeholder Group (SMSG) has released a new report suggesting that the European Securities and Markets Authority (ESMA) recommend to the European Commission that it regulate the cryptocurrency space with existing legislation rather than instilling new rules and laws. дальше »
2018-10-23 00:41 | |
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European Securities and Markets Authority (ESMA) Discusses Crypto Asset Regulation with Current Laws
Under existing cryptocurrency rules in the European Union, EU, as transferable crypto assets used in payments (such as bitcoin) are increasingly considered as investments, it could consider such assets under the EU's MiFID II (Markets in Financial Instruments Directive II) regulations, which came into force in January. дальше »
2018-10-22 21:54 | |
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EU Securities Group recommends regulating cryptocurrencies under existing financial rules
The Securities and Markets Stakeholders Group (SMSG) that advises the European Securities and Markets Authority (ESMA) has recommended regulating most cryptocurrencies and ICO tokens under existing financial rules, but said more clarification is needed. дальше »
2018-10-22 17:51 | |
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Nordea Bank Accused of Money Laundering After Banning Bitcoin For Being “Too Risky”
The Helsinki-based banking conglomerate, Nordea Bank, has allegedly accepted “criminal funds” from banks in Lithuania and Estonia, as reported by the Swedish Economic Crime Authority. Tied To The Rest Supposedly, this money is related to a separate laundering case that involved the Danske Bank in Denmark. дальше »
2018-10-23 17:50 | |
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Samsung SDS and ABN AMRO Bring Two Different Blockchains Together for an Ambitious Pilot
Samsung SDS and ABN AMRO in collaboration with the Port of Rotterdam Authority are working on launching a container logistics blockchain pilot. The post Samsung SDS and ABN AMRO Bring Two Different Blockchains Together for an Ambitious Pilot appeared first on CoinSpeaker. дальше »
2018-10-22 17:04 | |
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EU Blockchain Observatory and Forum Releases DLT GDPR Compliance Guidelines
EU Blockchain Observatory and Forum advises Blockchain Companies on GDPR Compliance The EU Blockchain Observatory and Forum normally offers advice on data protection compliance to blockchain companies. дальше »
2018-10-20 21:11 | |
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POA Network and MakerDAO Launch xDai Chain, the First USD-Based Blockchain
POA Network Launches the First Ever USD-Based Blockchain The POA Network, an open Ethereum sidechain with Proof of Authority (PoA), has today launched its first-ever blockchain where the native asset of the chain is USD based. дальше »
2018-10-20 23:26 | |
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Class Action Suits Launched Against Cryptocurrency Mining Investment Company
The law offices of Pomerantz LLP in New York have filed a series of civil suits against MGT Capital Investment and its executive officers on behalf of several of the trading firm’s past or present customers. дальше »
2018-10-18 20:05 | |
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19 Companies Licensed to Operate Crypto Exchanges in Philippine Economic Zone
Nineteen firms have been granted provisional licenses to operate crypto exchanges by the Philippine government-owned Cagayan Economic Zone Authority. In addition, eight firms have paid the application fees and are being reviewed. дальше »
2018-10-16 08:50 | |
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Don’t Underestimate China’s Power In Bitcoin
There has been a wealth of news of late about China and the Chinese authorities new position on cryptocurrency. In the shortest possible terms, the government want to totally ban cryptocurrency trading and investment and wish to stamp out the Bitcoin culture that has slowly built up in China. дальше »
2018-10-15 23:00 | |
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All Aboard: Israel SEC Gets On The Blockchain Boat
The Israeli government has followed in the footsteps of Dubai, Estonia and Australia by employing blockchain technology on its internal messaging systems. The Israel Securities Authority, Israel’s SEC, has brought in blockchain technology to create a rerporting and messaging system that is exponentially more secure thanks to decentralized data, the Times of Israel reports. дальше »
2018-10-15 16:58 | |
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Bitcoin ETF Mover Is A Crucial Advantage
The digital currency ETF is a big part of the debate in a recent Bloomberg interview which had JP Morgan’s Asset Management Head of International ETFs, Bryson Lake on the panel. The interview looked at how JP Morgan believes in the latest mover advantage in terms of the digital currency market and ETFs. дальше »
2018-10-12 12:00 | |
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