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BHero highlights the importance of being fully compliant with cryptocurrency regulations and laws

Until a few years ago, there was no regulation for cryptocurrencies in Europe, but this is about to change because the European Union’s executive body designed a set of rules to guard investors and establish market stability by asking platforms and cryptocurrencies compliance, transparency, authorization, and licensing. дальше »

2022-6-10 02:15


Uzbekistan puts a curb on unlicensed crypto-exchanges, urges citizens to be vigilant

The Uzbekistan government has been working towards stopping crypto exchanges from operating without authorization in the country. In a recent circular, the regulatory agencies identified half a dozen The post Uzbekistan puts a curb on unlicensed crypto-exchanges, urges citizens to be vigilant appeared first on AMBCrypto. дальше »

2021-10-3 21:00


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El Salvador’s Central Bank Releases Draft Regulations for Bitcoin (BTC) Services

Banco Central de Reserva (BCR), the central bank of El Salvador, has published draft regulations for banks and other financial institutions looking to offer bitcoin-related services.  Draft Regulations for Bitcoin Digital Wallet Services The BCR released the document titled “Guidelines for the Authorization of the Operation of the Digital Wallet Platforms for Bitcoin and Dollars”Read More дальше »

2021-8-19 17:00


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US Court Authorizes IRS to Summon Cryptocurrency User Records From Circle and Poloniex

The Internal Revenue Service (IRS) has obtained authorization from a federal court to seek information on cryptocurrency users from Circle and Poloniex exchange platforms. The tax authority wants records identifying crypto users who conducted $20,000 or more in crypto transactions during the years 2016 to 2020 as well as other documents relating to their crypto […] дальше »

2021-4-5 18:30


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Groundbreaking: Canada Approves First Bitcoin ETF

The Ontario Securities Commission (OSC) has approved the first publicly traded bitcoin exchange-traded fund (ETF), the first of its kind in North America and around the world. On February 11, the OSC revealed the approval document, which is filed under a Multilateral Instrument passport system and gives the ETF authorization in other thirteen Canadian jurisdictions. […] дальше »

2021-2-13 23:57


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Chilean Cryptocurrency Exchange Denies Fraud Allegations, Tribunal Set Rule on Complaint

Chilean cryptocurrency exchange, Badu. com has denied allegations that it fraudulently transferred client funds without authorization. The fraud allegations are being reported by Itau bank and both parties are set to appear before the country’s Tribunal for the Defense of Free Competition (TDLC), which must rule on the case. дальше »

2020-9-4 09:30


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Australian payments firm sues Ripple over PayID branding

New Payments Platform Australia (NPPA), a group comprising all the significant banks in Australia is suing Ripple. A Report unveiled this news on August 26, noting that the consortium sued Ripple after it went against Australia’s Trade Marks Act (1995) and the Australian Consumer Law by using the organization’s brand and trademark dubbed PayID without authorization. дальше »

2020-8-27 17:10


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Bakkt Bitcoin Custody Services now Available to all Institutions

In a Medium post published on November 11, 2019, Bitcoin (BTC) Futures contract trading platform Bakkt announced the launch of Bakkt Warehouse for all institutions. BTC Custody Made Available to All After having received authorization from the New York Department of Financial Services (NYFDS), Bakkt Warehouse will now be able to expand its clientele beyondRead MoreRead More. дальше »

2019-11-13 22:00


Bakkt Now Offering Custody Services To All Institutions After Receiving NYDFS Authorization

Bakkt is now making Bakkt Warehouse, the qualified custodian of Bitcoin accessible to all organizations. Previously, this service was only for clients trading Bakkt Bitcoin Futures contracts. But now the ICE-backed platform has received consent from the NY Department of Financial Services (NYDFS) to offer bitcoin custody to all institutions. As such, Bakkt is now […] дальше »

2019-11-11 21:00