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Most Expensive Crypto Exchanges for Smaller Traders
While stock brokerages have reduced trading fees and various retail brokers like Robinhood offer zero commission trades, digital currency exchanges have increased fees for their lowest tier retail group since a year ago. дальше »
2020-7-19 19:45 | |
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PayPal’s move into crypto was inevitable, and more companies will follow suit
In a letter sent to the European Commission, PayPal confirmed that it is developing cryptocurrency capabilities. It has been widely speculated that PayPal and Venmo will roll out a feature involving direct sales of cryptocurrency to its 325 million users in the next few months. дальше »
2020-7-18 00:05 | |
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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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CFTC Committee to Hold Remote Meeting on DLT and Digital Currencies
An upcoming U.S. Commodity Futures Trading Commission, or CFTC, advisory group meeting will host talk on a number of topics, including Distributed Ledger Technology, or DLT, digital assets and trading. дальше »
2020-7-16 20:50 | |
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Paypal Developing Cryptocurrency Capabilities, Letter to European Commission Confirms
Paypal has confirmed that it has been developing cryptocurrency capabilities in a letter the company sent to the European Commission regarding the EU framework for cryptocurrency markets. Recently, Paypal and Venmo were rumored to soon allow users to buy and sell cryptocurrencies directly. дальше »
2020-7-16 15:25 | |
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PayPal Confirms Cryptocurrency Integration Effort in Letter to EU
Online payments giant PayPal has confirmed that it is working on bringing cryptocurrency capabilities to its platform. The news was confirmed via a letter sent to the European Commission seeking... дальше »
2020-7-15 20:12 | |
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PayPal’s Letter to European Commission Confirms Its Plans to Develop Crypto Capabilities
In a letter to the European Commission published in March this year, the global payment service, PayPal, stated they are in works to enable cryptocurrency capabilities on the platform. The company has yet to disclose plans in the digital assets arena completely, but the addition of Bitcoin (BTC) to the platform could be on hand. […] дальше »
2020-7-14 19:38 | |
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Abra Crypto App Charged by SEC for Transactions Affecting Thousands of US Stock and ETF Purchases
Abra cryptocurrency app has been charged by two U. S. regulators: the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC). The company has agreed to cease-and-desist orders as well as fines. дальше »
2020-7-15 00:17 | |
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CFTC Unveils Strategic Plan for 2020-2024, Wants to Introduce Comprehensive Crypto Regulation
Coinspeaker CFTC Unveils Strategic Plan for 2020-2024, Wants to Introduce Comprehensive Crypto RegulationThe Commodity Futures Trading Commission (CFTC) has released its framework for 2020-2024. дальше »
2020-7-11 14:52 | |
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Shariah Council Permits Cryptocurrency Investing and Trading
The Shariah Advisory Council of Malaysia’s securities commission has advised that it is permissible to invest and trade cryptocurrencies on registered crypto exchanges. About 60% of the country’s population are Muslims, many of whom have been reluctant to trade crypto in fear that it might not be Sharia-compliant. дальше »
2020-7-11 08:10 | |
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Fueling the Cannabis Industry: US Crypto Lending Service Files for Regulated Token Sale
Chicago-based lending firm Ceres recently filed for a request to conduct a Reg. A sale in order to get approval from the U.S. Securities and Exchange Commission (SEC). Ceres wants to launch a token that will be used for garnering equity, while the company also wants to launch a coin that can be used to […] The post Fueling the Cannabis Industry: US Crypto Lending Service Files for Regulated Token Sale appeared first on Bitcoin News. дальше »
2020-7-11 04:30 | |
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Malaysian Securities Commission Warns About Cryptocurrency ATMs
The Malaysian Securities Commission is warning citizens about unregistered ATMs springing up in the country. This comes as the country’s Sharia Council approved the trading of digital assets. As cryptocurrency enters the mainstream, some issues will inevitably catch the attention of regulatory bodies. дальше »
2020-7-9 20:43 | |
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CFTC Chair Is Ready to List More Crypto Based Futures; Just Waiting on SEC’s Clearance
The Chairman of Commodity Futures Trading Commission (CFTC), Heath Tarbert, has said that they are waiting for SEC clearance on more digital assets to scale up crypto futures trading in the U. S market. дальше »
2020-7-9 05:48 | |
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Currency.com Obtains DLT License From Gibraltar Financial Watchdog for Tokenized Exchange
Currency. com, a Belarus based crypto firm, has obtained a distributed ledger technology license granted by the Gibraltar Financial Services Commission, according to an announcement on July 6. This license would allow the platform to use blockchain for either storing or transmitting value to others in provision with the dealer. дальше »
2020-7-8 21:57 | |
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Binance Banned from Offering Crypto Derivatives in Brazil
The Securities and Exchange Commission (SEC) of Brazil issued a notice to the leading spot crypto exchange Binance to cease offering crypto derivatives trading in the country. As per the document released on July 2nd, 2020, the company does not hold the authorization from the SEC to act as a securities intermediary in the country. […] дальше »
2020-7-8 17:58 | |
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Philippines SEC Warns Against ‘Decentralized’ Multi-Level Marketing Scheme, Forsage
The security and exchange commission of the Philippines has released a fresh warning against Forsage gifting schemes and has outed one Lado Okhotnikov as the mastermind behind the Forsage gifting schemes being operated in the country. дальше »
2020-7-2 05:54 | |
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Enjin Launches “Envoy” Brand Ambassador Program
Envoy Program members will earn a 50% commission on Enjin Platform referrals, along with a variety of other exclusive benefits. 1 July 2020, SINGAPORE — Blockchain ecosystem developer Enjin has announced the launch of Enjin Envoy, a brand ambassador and affiliate program. дальше »
2020-7-2 21:49 | |
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EXMO Summer Promo: Zero Trading Commission for all GBP pairs
Regardless of the trading volume, transaction amount, or any other factors, throughout the entire summer EXMO users will save 100% of commission on transactions with the British pound (GBP). The platform designed a unique promo especially for the UK trading community – trading commission in all GBP pairs is 0% all summer. The promo began […] дальше »
2020-6-28 10:00 | |
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Final Judgment: Telegram to Pay Crypto Investors Back $1.2 Billion, US Court Orders
The dispute between Telegram and the U. S. Securities and Exchange Commission (SEC) is coming to a close as the final judgment has been filed. Telegram has been ordered to pay back $1. 2 billion. дальше »
2020-6-27 21:45 | |
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European Union Economic Council Aims to Introduce ‘Tougher’ Laws On ‘Global’ Stablecoins
In a speech made during the Digital Finance Outreach Conference 2020, Executive Vice President of the European Commission, Valdis Dombrovskis, spoke on the regulation of the digital finance industry, urging EU states to take the step forward in guiding proper regulation of the digital assets. дальше »
2020-6-29 20:31 | |
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Australia: ASIC Reports Increasing Cases of Scam Crypto Investments Amid COVID-19 Outbreak
Australian Securities & Investments Commission (ASIC), has revealed that there has been a 20 percent increase in scam crypto-powered investment projects targeting Australian residents since the COVID-19 pandemic outbreak. дальше »
2020-6-25 01:07 | |
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EXMO Summer Promo: Zero Trading Commission for all GBP pairs
Regardless of the trading volume, transaction amount, or any other factors, throughout the entire summer EXMO users will save 100% of commission on transactions with the British pound (GBP). The platform designed a unique promo especially for the UK trading community – trading commission in all GBP pairs is 0% all summer. дальше »
2020-6-23 10:06 | |
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Jay Clayton Leaves SEC: Crypto Industry Hopeful for Bitcoin ETF Approval
Chairman Jay Clayton is geared to leave the U. S. Securities and Exchange Commission (SEC) after President Donald Trump nominates him to serve as the next U. S. attorney for the Southern District of New York. дальше »
2020-6-22 19:15 | |
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Hope for Bitcoin ETF Approval? SEC Chairman Jay Clayton’s Departing Will Be ‘Massive’ for Crypto
On late Friday night, US President Donald Trump said he will nominate the Securities and Exchange Commission (SEC) Chairman Jay Clayton to serve as the next United States Attorney for the Southern District of New York. дальше »
2020-6-21 16:13 | |
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Chances of a Bitcoin ETF Approval Skyrocket
The Securities and Exchanges Commission is now down to just three individuals with the power to decide the fate of many economic actors following the exit of Jay Clayton which,... The post Chances of a Bitcoin ETF Approval Skyrocket appeared first on Trustnodes. дальше »
2020-6-20 21:34 | |
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Hester Peirce, The New SEC Crypto Queen For a Trump Win?
US President Donald Trump now faces the biggest decision where the US economy is concerned: who shall replace Jay Clayton as chair of the Securities and Exchanges Commission (SEC). This... The post Hester Peirce, The New SEC Crypto Queen For a Trump Win? appeared first on Trustnodes. дальше »
2020-6-20 18:55 | |
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U.S. SEC Chair Clayton Nominated to Oversee Crypto Regulatory-Heavy NY
Latest news shows an intended bid for Securities and Exchange Commission, or SEC, chairman Jay Clayton as New York's Southern District attorney. дальше »
2020-6-20 18:16 | |
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Trump Finally Fires SEC Chair Jay Clayton
US President Donald Trump has expressed intention to kick out Jay Clayton, the chair of the US Securities and Exchanges Commission (SEC), demoting him to Attorney for the Southern District... The post Trump Finally Fires SEC Chair Jay Clayton appeared first on Trustnodes. дальше »
2020-6-20 18:00 | |
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Jay Clayton Leaving The SEC Makes A Bitcoin ETF More Likely To Happen — Novogratz
As news of SEC chairman Jay Clayton leaving the commission continues to circulate, Galaxy Digital’s Founder and CEO Michael Novogratz is looking forward to its confirmation as he says it will be good for Bitcoin. дальше »
2020-6-20 14:18 | |
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SEC Shuts Down Another Fraudulent Cryptocurrency Fund
The Securities and Exchange Commission has announced emergency action against a fraudulent cryptocurrency investment fund operated by Sean Hvizdzak and Shane Hvizdzak. Fraudulent Investment Fund Between July 2019 and May... The post SEC Shuts Down Another Fraudulent Cryptocurrency Fund appeared first on Crypto Briefing. дальше »
2020-6-20 23:13 | |
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Chris Giancarlo: XRP Not a Security But An Alternative Currency
In an opinion piece for the Financial Law Review, Chris Giancarlo, the immediate past chairman of the Commodities Futures Trading Commission (CFTC), has argued that XRP is not a security, but more like an alternative currency, according to reports on June 17, 2020. дальше »
2020-6-19 00:00 | |
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Mauritius: Financial Regulator Issues Security Token Offering Guideline
The Mauritius Financial Services Commission (FSC) has released guidelines for regulated security token offerings (STO) in the country. The news forms another milestone for the island-state in its drive towards expanding its emerging digital economy. дальше »
2020-6-18 17:07 | |
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CFTC Chairman: US Must Lead the World in Crypto With Less Restrictive Rules
The chairman of the Commodity Futures Trading Commission (CFTC) has called on other regulators to establish a framework for sound crypto regulation. He believes that the U. S. must lead in the crypto field and “applying overly prescriptive rules could stunt the development of this important market. дальше »
2020-6-18 16:05 | |
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Wilshire Phoenix Keen to Launch New Bitcoin Commodity Trust Pending SEC Approval
The Securities and Exchange Commission (SEC) has now revealed that Wilshire Phoenix intends to launch a new BTC Commodity Trust. This was according to a filing they made to the SEC's pending approval. дальше »
2020-6-14 19:59 | |
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Blockchain Bites: Designing Digital Dollars and Following the Quadriga Trail
The Ontario Securities Commission says QuadrigaCX, an infamous Canadian exchange, was a Ponzi scheme, while the National Science Foundation is issuing a grant to design a national digital currency. дальше »
2020-6-13 21:01 | |
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Canadian Regulator Unveils the Truth Behind Collapsed Crypto Exchange Quadrigacx
The Ontario Securities Commission (OSC) has completed its investigation of what happened to the defunct cryptocurrency exchange Quadrigacx which owes over 76,000 clients a combined $215 million in assets. дальше »
2020-6-13 20:20 | |
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QuadrigaCX was an “Old-fashioned Fraud Wrapped in Modern Technology” – OSC Report
“What happened at Quadriga was an old-fashioned fraud wrapped in modern technology,” said the Ontario Securities Commission in an investigation. The 10-month long investigation into the exchange by the country’s biggest securities regulator revealed that the collapse of the Canadian cryptocurrency trading platform QuadrigaCX was because of a Ponzi scheme operated by its founder Gerald […] дальше »
2020-6-12 17:20 | |
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Singapore’s Three Arrows Capital Buys 6% of Grayscale’s $3.5 Billion Bitcoin Fund
Three Arrows Capital Ltd has bought a 6. 26% stake of the $3. 5 billion Grayscale Investment’s Bitcoin Trust. According to a filing with the U. S. Securities and Exchange Commission (SEC), the Singapore-based crypto hedge fund snapped up the equivalent of 21 million shares of the Trust’s outstanding issued capital. дальше »
2020-6-12 17:15 | |
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Canadian Regulator Found QuadrigaCX CEO Guilty of Gambling With Customers’ Funds
The infamous QuadrigaCX case is under investigation in Canada. The Ontario Securities Commission (OSC) found former QuadrigaCX CEO Gerald Cotten guilty of misappropriation of users’ funds. Instead of putting the customers’ money into cold storage, Gerald was buying properties across the globe. дальше »
2020-6-12 12:56 | |
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Anonymous user twice pays multimillion fee for transactions in Ethereum
The Ethereum account holder paid $2.6 million to transfer $134 in ETH. A day later, he again paid such a commission for a transaction of 350 ETH. Most likely, this mistake was made by a bot, not a human. дальше »
2020-6-17 12:15 | |
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