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Is the Latin American Bitcoin revolution exaggerated? Mexico, Paraguay backtrack statements
Mexico’s central bank (Banxico) and financial regulator (CNBV) issued a joint statement confirming that banks are not authorized to use Bitcoin as a payment method. The post Is the Latin American Bitcoin revolution exaggerated? Mexico, Paraguay backtrack statements appeared first on CryptoSlate. дальше »
2021-6-30 22:00 | |
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Coinbase Becomes First Company To Secure Crypto Custody License In Germany
Germany's Federal Financial Supervisory Authority, also known as BaFin, has given crypto exchange Coinbase the license to run its crypto custody business in the country. This makes Coinbase the first company authorized to provide crypto custody services in Germany according to the updated regulations. дальше »
2021-6-29 20:32 | |
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Mexico Reiterates its Crypto Warning, says Financial Institutions Are Not Authorized to Deal with Virtual Assets
This warning came after Mexico billionaire Ricardo Salinas Pliego endorsed Bitcoin, saying his banking business Banco Azteca may begin using BTC and become the first bank in the country to start accepting the cryptocurrency. дальше »
2021-6-29 16:17 | |
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Iran Counts 30 Crypto Mining Farms Licensed to Mint Digital Currencies
Iranian authorities have so far authorized 30 facilities for cryptocurrency mining. The crypto mining farms are spread across several regions, including Tehran Province. The government has put out the data amid a crackdown on illegal miners in the country. дальше »
2021-6-27 06:00 | |
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Xcoins authorized for MFSA crypto exchange license
Xcoins, a crypto exchange service founded in 2016, announced it has formally obtained a Class 3 Virtual Financial Asset (VFA) License; issued by the Malta Financial Services Authority (MFSA). Back in February, Xcoins received In-Principle Approval for Malta’s VFA license. дальше »
2021-6-1 17:16 | |
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Indian Mainstream Media Promote Another Shitcoin Knowing It Was a Scam
Traditional media outlets have once again committed a huge mistake covering the crypto world. Just a few days back- we have seen a press release circulating online about Dubai creating its own cryptocurrency, and it also reads, “will be controlled by both the city itself and authorized brokers. дальше »
2021-6-1 15:40 | |
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IRS Authorized to Get Records from Kraken for US Taxpayers Transacting at least $20k In Crypto
This summon approval is an “important step” to ensure crypto owners follow the tax laws, says Acting Assistant Attorney General. The post IRS Authorized to Get Records from Kraken for US Taxpayers Transacting at least k In Crypto first appeared on BitcoinExchangeGuide. дальше »
2021-5-7 18:10 | |
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IRS To View Bitcoin Exchange Records, “Taxman” Is Coming “For Crypto”
Judgement day could be coming for early crypto investors who thought that the government had no chance in tracing Bitcoin and other blockchain transactions. According to a Senior Washington Correspondent for CNBC, the “taxman” is coming “for crypto” and the IRS has been authorized to serve a request to review a swath of records across […] дальше »
2021-5-6 17:41 | |
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Marlton Applauds Decision to Increase Digital Currency Group’s Authorized Purchase of GBTC Shares for $750 Million
Investment management firm, Marlton, has applauded the recent decision to authorize the purchase by Digital Currency Group (DCG) of up to a total of $750 million worth of shares of Grayscale Bitcoin Trust (GBTC). дальше »
2021-5-4 01:30 | |
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Nigeria Stopping the Rejection of Old or Torn USD Notes Underlines Why Crypto Is a Better Reserve Currency
In early April 2021, the Central Bank of Nigeria (CBN) issued a circular warning Nigerian institutions to stop the practice of rejecting old or lower denomination USD notes. The CBN issued the warning after it became “inundated with complaints from members of the public on the rejection of such notes by banks and other authorized […] дальше »
2021-5-3 11:30 | |
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Iran Authorizes Banks and Currency Exchangers to Use Cryptocurrencies for Import Payments
Iran is set for a landmark moment as it has authorized banks and currency exchangers to use cryptocurrencies mined by licensed crypto miners to pay for imports. This development follows recent consultations within the government. дальше »
2021-4-28 06:00 | |
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Iran Authorizes Banks and Currency Exchangers to Use Cryptocurrencies to Pay for Imports
The Central Bank of Iran has authorized banks and currency exchangers to use cryptocurrencies mined by licensed crypto miners in the country to pay for imports. Meanwhile, a bill is being drafted to provide regulatory clarity regarding crypto-related activities. дальше »
2021-4-27 05:30 | |
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IRS Gets Approval to Receive Financial Records of Circle’s US Customers
The court has authorized the US Internal Revenue Service of Joe Doe summons to Circle and its predecessors and affiliates, including Poloniex, for those engaged in crypto transactions worth at least $20,000 between 2016 and 2020. дальше »
2021-4-7 18:35 | |
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Бывший топ-менеджер Goldman Sachs призвал Tesla продать биткоин для спасения акций
Бывший инвестиционный директор Goldman Sachs Гэри Блэк заявил, что производитель электрокаров Tesla может остановить падение своих акций путем продажи цифрового золота. Imagine the positive momentum $tsla would create if they announced the sale of their #btc position, and authorized a $tsla stock buyback instead. дальше »
2021-3-6 15:38 | |
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NYDIG Files for a Bitcoin ETF with the SEC with Morgan Stanley as Authorized Participant
Bitcoin trading and custody services provider NYDIG has filed for a Bitcoin exchange-traded fund (ETF) with the US Securities and Exchange Commission (SEC). Morgan Stanley will serve as the proposed authorized participant, as per the NYDIG's S-1 filing published on Tuesday. дальше »
2021-2-17 21:07 | |
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Defunct QuadrigaCX Crypto Exchange is Back; But As A Phishing Scam
Law firm Miller Thomson says the imitation website is not authorized and asks users not to use it or provide their personal/confidential information. The post Defunct QuadrigaCX Crypto Exchange is Back; But As A Phishing Scam first appeared on BitcoinExchangeGuide. дальше »
2021-2-10 18:07 | |
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Enjin Becomes First Financially Regulated Gaming Token in Japan
After over a year-and-a-half of regulatory due diligence that needed to be conducted by Enjin, the Japanese Virtual Currency Exchange Association (JVCEA) has authorized official use of the platform’s native cryptocurrency, ENJ, across the entire country. дальше »
2021-1-19 12:04 | |
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В Казахстане открылся сервисный центр для ASIC-майнеров MicroBT
Китайский производитель майнеров MicroBT открыл сервисный центр для жителей СНГ на базе крупнейшего дата-центра Казахстана Enegix в городе Экибастуз. We're glad to partner with @EnegixLLC to set up the authorized #WhatsMiner repairing center in Kazakhstan to support miners in CIS countries(https://t. дальше »
2020-12-30 14:12 | |
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Bahrain's Central Bank authorizes U.K's Fasset to test blockchain-based solutions
The Central Bank of Bahrain today authorized U. K-based Fintech firm, Fasset, to begin testing the tokenization of hard assets in Bahrain’s regulatory sandbox, according to a press release shared witThe post Bahrain's Central Bank authorizes U. дальше »
2020-9-29 18:40 | |
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Study: The majority of Americans don’t understand how fractional banking works
What if I told you that the money you deposited into your bank account was carried right out the back door and placed into the coffers of somebody or some institution that you had never met, heard of, or authorized to handle your money? Would you be cool with it? The fact is that: Because […] The post Study: The majority of Americans don’t understand how fractional banking works appeared first on CryptoSlate. дальше »
2020-9-26 02:00 | |
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Aave DeFi Protocol Joins Growing List Of Crypto Startups Authorized Under New FCA Law
Popular Ethereum-based DeFi protocol Aave has been granted an Electronic Money Institution License (EMI) by The UK Financial Conduct Authority, which will enable it to issue crypto-assets and provide alternative payment services in the UK. дальше »
2020-8-26 23:03 | |
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12 Crypto Firms Authorized to Operate License-Free in Hawaii for Two Years
The U. S. state of Hawaii has authorized 12 cryptocurrency companies to start operating in the state without needing a money transmission license. No action will be taken against them for conducting unlicensed money transmission activities for two years. дальше »
2020-8-20 20:30 | |
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Galaxy+ On-chain Trading Platform Built, Leading and Decoding Future of Nodes
Coinspeaker Galaxy+ On-chain Trading Platform Built, Leading and Decoding Future of NodesOn August 16, 2020, the Global HDU Technology Community Alliance and many technical geeks in the blockchain field, innovatively built HDU’s first authorized node Galaxy+ on-chain trading platform,Galaxy+ On-chain Trading Platform Built, Leading and Decoding Future of Nodes дальше »
2020-8-14 13:33 | |
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Best Alternative to Crypto.com Following EU and UK Wirecard Suspension
Coinspeaker Best Alternative to Crypto. com Following EU and UK Wirecard SuspensionTap Global is authorized and regulated by the Gibraltar Financial Services Commission and insured up to €100 million USD by Lloyd’s of London. дальше »
2020-8-4 15:14 | |
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eToro Acquires White-Label Debit Card Platform Marq Millions
eToro acquired Marq Millions, an FCA authorized white-label debit card issuer, for an undisclosed amount. The acquisition will result in rebranding the original company to “eToro Money,” which will serve... дальше »
2020-7-31 02:50 | |
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Power Plants in Iran Now Authorized to Mine Bitcoin
Power plants in Iran are allowed to mine cryptocurrencies, the deputy head of the country’s Power Generation, Distribution, and Transmission Company (Tavanir) has reportedly confirmed. Mostafa Rajabi Mashhadi, deputy head of Tavanir, explained that entities have to apply for the necessary licenses from the Ministry of Industry, Mine and Trade, and comply with the tariffs […] The post Power Plants in Iran Now Authorized to Mine Bitcoin appeared first on Bitcoin News. дальше »
2020-7-29 13:45 | |
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Binance Isn’t Authorized To Operate In Malaysia, Says Nation’s Financial Watchdog
The Malaysian Securities Commission (SC), a statutory body responsible for regulating capital markets in the country, has stated that Binance is not allowed to operate in Malaysia. Malaysia SC issued an alert on July 17 regarding firms not authorized to operate in the country as they have not complied with the regulator’s securities law. The […] дальше »
2020-7-17 17:49 | |
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Securities Commission: Binance & eToro Not Authorized to Operate in Malaysia
Binance is the latest addition to the Securities Commission of Malaysia’s Investor Alert List that covers those unauthorized websites, investment products, companies, and individuals that don't comply with the country’s securities law. дальше »
2020-7-17 17:40 | |
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Iran Licenses 14 Bitcoin Mining Farms, Cuts Electricity Tariff up to 47% for Miners
Iran has reportedly issued permits for 14 bitcoin mining farms and will cut up to 47% off of the electricity tariff in order to support authorized cryptocurrency mining centers. Crypto miners will soon have to register with the government. дальше »
2020-7-15 15:15 | |
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U.K. FCA Says Bitcoin Evolution Crypto Exchange Not Permitted in the Country
The Financial Conduct Authority (FCA) recently added a crypto exchange company, Bitcoin Evolution, to its warning list. According to the U. K. regulator, residents should be cautious of the platform, as is not authorized by the FCA to operate in the country. дальше »
2020-3-18 00:00 | |
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Beware of This Bitcoin Company, UK Regulator Warns
The UK’s financial regulator has warned crypto investors and traders that Bitcoin Evolution isn’t authorized to operate in Britain. They’ve said that the service could be a scam. Unauthorized Firms Shouldn’t Do Business in UK, FCA Says The UK Financial Conduct Authority (FCA) accused Bitcoin Evolution, which provides a crypto trading application, of operating on the British territory without being authorized by the regulator. дальше »
2020-3-17 23:50 | |
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Leading derivatives platform BitMEX not authorized to operate in the UK
The UK’s Financial Conduct Authority (FCA) has warned that leading derivatives exchange BitMEX is not authorized to operate in the UK. The FCA’s warning is a clear sign that the UK authorities want a regulated crypto asset industry. дальше »
2020-3-13 18:00 | |
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German Crypto Regulator BaFin Shuts Down Unauthorized Bitcoin ATMs
Germany’s Federal Financial Supervisory Authority (BaFin) has shut down unauthorized bitcoin ATMs in the country. Now that cryptocurrency is regulated under the German Banking Act, bitcoin ATM operators need to be authorized by BaFin. дальше »
2020-3-8 17:11 | |
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U.K.: FCA Says BitMex Not Authorized in the Nation, Warns Residents
The Financial Conduct Authority (FCA) has warned citizens to be wary of BitMex, a Hong Kong-based crypto exchange and derivative trading platform, as the firm is not authorized to operate in the United Kingdom, according to a statement on March 3, 2020. дальше »
2020-3-6 18:00 | |
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U.K.: FCA Says Kraken Crypto Exchange Not Allowed to Operate in the Country
The U. K. Financial Conduct Authority (FCA) is warning the public that crypto exchange platform, Kraken, is not authorized to operate in the country. FCA Issues Kraken Crypto Exchange Warning In a statement issued on its website on Tuesday (March 3, 2020), U. дальше »
2020-3-4 20:00 | |
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Malta: MFSA Says Binance Exchange Not Authorized to Operate in Malta; CZ Responds
In an announcement dated February 21, 2020, Malta’s financial regulator, the Malta Financial Services Authority (MFSA) stated that it has never approved major cryptocurrency exchange platform Binance to operate in the island nation. дальше »
2020-2-22 00:00 | |
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Binance CEO Strikes Back At ‘FUD’ Over Reports That Exchange Is Not Authorized To Operate In Malta
The CEO of Binance cryptocurrency exchange is striking back at a report that the exchange is not licensed to operate in Malta, calling it “quite a bit of FUD”. This case about Binance operating in Malta stems from a public statement recently published by Malta’s chief financial regulatory body stating that the crypto exchange is […] дальше »
2020-2-22 21:40 | |
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Binance CEO Responds to FUD About its Malta Residency
Changpeng Zhou, CEO of Binance, has strongly rebuked Maltese officials that have claimed his exchange is not authorized to operate in the island nation. Zhou asserts that Binance is not headquartered in Malta, but rather is a decentralized company. дальше »
2020-2-22 19:06 | |
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Dropbox Ready to Soar After Drastic $600 Million Repurchase Plan: Analysts
Dropbox delivered a strong Q4. It also authorized a stock repurchasing program. DBX must recover $21 to have a shot at starting a bull run. The post Dropbox Ready to Soar After Drastic $600 Million Repurchase Plan: Analysts appeared first on CCN.com дальше »
2020-2-21 17:53 | |
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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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