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Indian Banks Banned from Participating in Cryptocurrency-Related Transactions
Today marks the official deadline by which Indian banks have to end any relationship with cryptocurrency exchanges. India’s federal government has had some of the harshest regulatory legislation aimed at cryptocurrencies of any country to date. дальше »
2018-7-6 01:52 | |
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IRS Launches International Crypto Tax Enforcement Coalition
The US Internal Revenue Service has launched an international joint task force focusing on cryptocurrencies in order to investigate crypto-related tax evasion and money laundering. Announced on Monday, the Joint Chiefs of Global Tax Enforcement (J5) will see tax enforcement agencies form the US, UK, Australia, Canada, and the Netherlands in join forces in order […] The post IRS Launches International Crypto Tax Enforcement Coalition appeared first on CryptoSlate. дальше »
2018-7-5 19:00 | |
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Court Says India’s Crypto Trade Bank Account Boycott Will Continue
India’s highest court has declined to end a ban enacted by the national central bank that bars the country’s crypto exchanges from doing business with regulated financial firms. Bloomberg reported Tuesday that the Indian Supreme Court, led by Chief Justice Dipak Misra, said that the Reserve Bank of India’s (RBI) prohibition on providing services to crypto-related дальше »
2018-7-3 21:52 | |
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China’s previous ‘Top Three’ crypto exchange BTCC reorganizes with its original token
Last year, BTCC announced its plans to shut down its exchange platform after China introduced a blanket ban on the functioning of crypto exchanges or any other crypto-related activities in the country. дальше »
2018-7-3 22:49 | |
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Why Facebook’s crypto ad policies don’t really matter
Facebook has revised its ban on crypto-related advertising — although the revised policy is far from a reversal. Controversial at first, Facebook’s January ad ban actually proved inconsequential to the wider crypto ecosystem — and may have actually been beneficial дальше »
2018-7-1 19:07 | |
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Indian Exchange Wazirx Launches P2P Crypto Trading
The Reserve Bank of India’s deadline to terminate all banking services for crypto-related entities is set to end on July 6. As the date approaches,WazirX, a cryptocurrency exchange, is getting ready for the possible end of its current crypto trading services model in India and preparing a new one. дальше »
2018-6-30 14:14 | |
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FBI looks into 100+ Cyrpto-Related cases
These cases “encompass crimes such as human trafficking, illicit drug sales, kidnapping and ransomware attacks.” Also read: Yahoo! Japan Confirms Entrance Into the Crypto Space FBI’s 130 Crypto-Related Cases The Federal Bureau of Investigation (FBI) reportedly “has 130 cases tied to cryptocurrencies,” according to Supervisory Special Agent Kyle Armstrong. “There are thousands of cases in the дальше »
2018-6-28 12:09 | |
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FBI Currently Investigating 130 Crypto-Related Cases
The Federal Bureau of Investigation has reportedly revealed that it is working on 130 cryptocurrency-related investigations, citing an increase in illegal activity facilitated by crypto payments. These cases “encompass crimes such as human trafficking, illicit drug sales, kidnapping and ransomware attacks. дальше »
2018-6-28 10:10 | |
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Malta’s parliamentary reading approves three blockchain
Malta approved three distributed ledger technology and crypto-related bills in their second reading in Parliament yesterday, June 26, according to legislative records from the plenary session. The approved bills include the Innovative Technology Arrangements and Services Bill, the Virtual Financial Assets Bill, and the Malta Digital Innovation Authority Bill. The first two bills provide for дальше »
2018-6-27 18:16 | |
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Facebook Has a Change of Heart, Reverses Ban on Most Crypto-Related Offerings
Facebook has reversed its ban on cryptocurrency ads and will now permit pre-approved advertisers to promote crypto-related services on the social networking platform. Facebook Reverses Ad Ban Facebook will permit crypto-related businesses like exchanges to advertise, but will still prevent the associated (and somewhat controversial) crowdfunding method of initial coin offerings (ICOs) from being promoted. дальше »
2018-6-27 00:00 | |
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RBI Ban: Indian Crypto Exchanges to Stop Handling Fiat Deposits and Withdrawals
As regulatory uncertainty in the Indian cryptosphere continues, exchanges and crypto-related businesses in the country are putting measures in place to cushion the effect the Reserve Bank of India’s ban may have on their businesses. дальше »
2018-6-26 14:42 | |
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Quebec Hikes Electricity Price: Crypto Miners to Pay up to 3 Times Current Rate
The Canadian province of Quebec has reportedly decided to charge cryptocurrency miners up to roughly three times the current price after they flooded utility Hydro-Quebec with requests for mining operations. дальше »
2018-6-23 05:40 | |
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French Regulators Blacklist Four Unregistered Crypto-Related Businesses
Financial authorities all over the world are hard at work trying to eliminate criminals and scam cryptocurrency-based investment schemes. In the latest development, the French financial markets regulator has issued fresh warnings to citizens against unregistered firms offering digital assets investment vehicles in the region. дальше »
2018-6-22 13:09 | |
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Irish Bitcoin dealer alleges nation’s banks are shutting crypto-related accounts
The co-founder of Irish Bitcoin (BTC) broker Eircoin accused the Banking and Payments Federation of Ireland (BPFI) of discriminating against crypto-related accounts, The Irish Times reports June 21. Dave Fleming blamed the BPFI for, “seeking to muddy the waters with insinuations of dirty money. дальше »
2018-6-22 08:55 | |
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Irish Bitcoin Broker Claims Country’s Banks Are Closing Crypto-Related Accounts
The owner of a leading Irish Bitcoin broker has accused the country’s banking institutions of discriminating against crypto-related businesses
дальше »2018-6-22 06:40 | |
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Medium Joins the League of Social Media Platforms Censoring Crypto-related Content
Since the beginning of 2018, the entire cryptosphere has been hit with quite many challenges from regulators all over the globe. Recently, social media platforms including Facebook, Twitter and others banned crypto-related adverts and initial coin offerings (ICOs) on their platforms. дальше »
2018-6-20 12:00 | |
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As Korean Crypto Exchanges Step Up AML Compliance, Banks Are Failing
As the South Korean government steps up its anti-money laundering (AML) oversight, major crypto exchanges in the country are voluntarily complying while banks are reportedly failing to meet the guidelines for compliance. дальше »
2018-6-18 08:40 | |
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Should Cryptocurrencies be Taught in Schools?
Even though the concept of bitcoin or cryptocurrencies is still not clear to many people around the world, the latest debate has been on whether cryptocurrencies or its backbone ‘blockchain technology‘ should be introduced in the global educational system. дальше »
2018-6-17 01:07 | |
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Zug Tests Blockchain to Decide on Fireworks and Digital Ids Bitcoin in Brief Wednesday
This and other fintech and crypto-related stories from the Alpine nation and other corners of Europe are featured in today’s edition of Bitcoin in Brief. For some time now, Zug has been accepting cryptocurrency payments for municipal services, including company registrations using bitcoin and ether. дальше »
2018-6-13 17:57 | |
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London Stock Exchange on the Verge of Listing Argo Cryptocurrency Mining Company
In recent times there have been quite many remarkable milestones reached by crypto-related businesses in the global digital currency space. However, the bear market has made it seem as if nothing good is happening in the world of blockchain finance. дальше »
2018-6-14 15:07 | |
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Six People Paid by Korean Exchange Upbit for Reporting Fraudulent Crypto Schemes
A major South Korean exchange, Upbit, has paid six people for reporting fraudulent crypto-related schemes. Japan Confirms Entrance Into the Crypto Space Upbit Paid Users for Reporting Fraud One of South Korea’s largest cryptocurrency exchanges, the Kakao Corp-backed Upbit, has paid six individuals for reporting fraudulent crypto-related schemes. The exchange implemented a bounty system in дальше »
2018-6-12 05:26 | |
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Korean Exchange Upbit Paid Six People for Reporting Fraudulent Crypto Schemes
A major South Korean exchange, Upbit, has paid six people for reporting fraudulent crypto-related schemes. Ten cases were reported to the exchange and six of them were selected. Upbit also recently partnered with Thomson Reuters to operate a system to support transparent crypto transactions. дальше »
2018-6-12 03:20 | |
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Fidelity Looking for Crypto-Fund Managers After Series of Employee Departures
The wealth management firm is looking for employees to run its internal Bitcoin fund that was launched last year. Two key members of Fidelity’s crypto-team have left the company for other projects. дальше »
2018-6-11 10:00 | |
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