Issued - Свежие новости [ Фото в новостях ] | |
Colorado Issues Four Cease and Desist Orders to ICOs
The Colorado Securities Commissioner Gerald Rome has recently issued an immediate cease and desist orders to four companies undergoing initial coin offerings (ICOs). According to DCEBrief’s article published on November 11, 2018, the Colorado Division of Securities has already cracked down on 12 ICOs that have violated the Colorado Securities Act. дальше »
2018-11-13 00:00 | |
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Trader Jailed and Fined Over $1 Million for Bitcoin and Litecoin Fraud Scheme
The U. S. Commodity Futures Trading Commission (CFTC) issued a press release on Friday, November 9, 2018, stating that it had fined Arizona resident Joseph Kim for perpetrating a fraudulent cryptocurrency trading scheme against his former employer and other investors. дальше »
2018-11-13 22:55 | |
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Central Bank of Iran (CBI) Finalizes Cryptocurrency Development Of Rial-Pegged National Token
Iran Finishes The Development Of Rial-Pegged National Cryptocurrency Iran’s local media reports that has completed the development of its national cryptocurrency which will be backed by Rial. When the Central Bank of Iran (CBI) approves the uses of national cryptocurrency, it will be issued to financial institutions such as banks to test payments and internal […] дальше »
2018-11-12 05:38 | |
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World’s Fifth Largest Bank Will Use Ripple (XRP) For a Japan-Brazil Cross-Border Interbank Payment Service
In an official press release issued by the MUFG on November 9, 2018, the finance giant announced the signing of a Memorandum of Understanding To Develop A New Cross-Border Payment Service as part of a joint effort between MUFG and Bradesco. дальше »
2018-11-12 23:16 | |
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Colorado State Cracks Downs on Unregulated Cryptocurrency Businesses
Colorado’s state Division of Securities issued a cessation order to four cryptocurrency firms for issuing unregistered securities through Initial Coin Offerings (ICO). So far, the state’s Securities Commissioner has issued cease and desist orders to twelve ICOs for the same offense. дальше »
2018-11-11 21:56 | |
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Iran Completes Development of Rial-Supported National Cryptocurrency
Iran has finalized the development of its national cryptocurrency, which is backed by the local fiat unit, the rial. Once the Central Bank of Iran (CBI) approves its use, the yet-to-be-named digital currency will then be issued to banking institutions for testing in payments, internal and interbank settlements according to local media reports. дальше »
2018-11-11 04:15 | |
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Colorado Takes Action Against Four More ICOs – 12 in Total
The Division of Securities of the U. S. state of Colorado has issued four new cease-and-desist orders to stop as many companies from promoting their tokens to residents of the state. So far, action has been taken against a total of 12 initial coin offerings by the state’s securities commissioner. дальше »
2018-11-11 02:15 | |
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New Zealand Set to Re-introduce Stable Coin NZDT
New Zealand is preparing for the re-introduction of a cryptocurrency pegged to its national fiat currency, the New Zealand dollar (NZD). The digital currency is called the NZDT, (the New Zealand dollar Token) and is issued by the country’s leading digital asset exchange Cryptopia. дальше »
2018-11-10 16:00 | |
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Deltec Bank & Trust Issues Public Denial of Venezuelan Money Laundering Scheme Involvement
Deltec Bank & Trust has been the recipient of a lot of bad publicity in the last few weeks, between their alleged association with a recent money-laundering scheme involving Venezuela. In a statement issued to Tribune Business, Deltec maintained their lack of involvement, following a report that the US federal authorities intended to seize the […] дальше »
2018-11-10 05:48 | |
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Early Win for Shrem: Judge Unfreezes Assets in Winklevoss Lawsuit
In a short-term win for bitcoin advocate Charlie Shrem, a federal judge has lifted the freeze on Shrem’s financial accounts in an ongoing legal battle against the Winklevoss twins. дальше »
2018-11-10 00:48 | |
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Thailand SEC Announces Imminent Launch of Country’s First Cryptocurrency ICO Portal
Thailand’s Security and Exchange Commission is set to authorize the first cryptocurrency Initial Coin Offering (ICO) portal. Following the launch of the ICO portal, the first approved Coin Offering will possibly be issued in December. дальше »
2018-11-9 20:11 | |
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EOS devs warn of yet another fake cryptocurrency wallet on Google Play
Another day, another fake cryptocurrency app on Google Play. A group of Brazilian EOS developers, called EOS RIO, has warned users someone is trying to spread a fake version of its cryptocurrency wallet app on Google Play. дальше »
2018-11-9 16:31 | |
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Another Warning From China’s Central Bank on Cryptocurrency Risks
Very few positive stories come out of China with cryptocurrency in the headlines. This one is no different as the central bank has continued with its rhetoric over the risks of dealing with digital currencies. дальше »
2018-11-9 16:00 | |
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EtherDelta Founder Charged by SEC For Operating an Unregistered Exchange
In an apparent first, the U. S. Securities and Exchange Commission (SEC) has charged the founder of EtherDelta, Zachary Coburn, with running an “unregistered national securities exchange,” according to a press release from the regulator. дальше »
2018-11-9 20:32 | |
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Australian Cloud Mining Company Receives Cease and Desist Order from Texas Regulator
The Texas State Securities Board has issued a cease and desist order to Australian cloud mining company AWS Mining PTY LTD, with claims that the company engaged in the unlawful selling of unregistered securities. дальше »
2018-11-9 19:14 | |
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SEC charges EtherDelta founder with running unregistered securities exchange
In what could prove to be a groundbreaking case, the US Securities and Exchange Commission has charged the founder of cryptocurrency trading platform EtherDelta, Zachary Coburn, with running an “unregistered national securities exchange. дальше »
2018-11-8 18:51 | |
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Abu Dhabi Securities Exchange Plans Infrastructure Required For Crypto Assets
The Abu Dhabi Securities Exchange (ADX) recently issued a thought paper detailing the infrastructure required for crypto assets, distributed ledger environments, and financial markets. According to a post published by the ADX on November 6, 2018, the paper serves as a reliable reference to help financial institutions transition from conventional assets to crypto assets. дальше »
2018-11-8 16:00 | |
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Texas Takes Action Against Cryptocurrency Mining Company Promising 200% Profit
The Texas State Securities Board has issued an emergency cease and desist order to an Australia-based cryptocurrency mining company and its affiliates. According to the order, the company represents that investments in its mining contracts are “guaranteed to 200% profit. дальше »
2018-11-8 06:35 | |
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Texas Takes Action Against Crypto Company Promising 200% Profit
The Texas State Securities Board has issued an emergency cease and desist order to an Australia-based cryptocurrency mining company and its affiliates. According to the order, the company represents that investments in its mining contracts are “guaranteed to 200% profit. дальше »
2018-11-8 06:35 | |
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China’s PBoC Releases Advice to Govt to Strengthen Blockchain and Crypto Financing Supervision
The People’s Bank of China has held onto their anti-cryptocurrency stance for quite some time, and they do not seem to be backing down anytime soon. As reported by Reuters on November 6th, the PBOC has issued a warning to the government to strengthen their supervision of blockchain financing, based on the “bubbles” in the […] дальше »
2018-11-8 00:22 | |
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Etherparty partners with Capiche to ensure compliance of issued security tokens
CryptoNinjas Blockchain technology company Etherparty today announced a new partnership with Capiche. io, a legal tech provider of a web-based platform that simplifies the capital raising process while ensuring compliance. дальше »
2018-11-7 23:19 | |
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Revolutions and Counter Revolutions: Andreas Antonopoulos Reflects on 10 Years of Bitcoin
As Bitcoin approaches its 10th anniversary, its community, old and new, has begun taking stock of how a decade has come to alter or define the cryptocurrency — and what Bitcoin has done to alter or define the decade. дальше »
2018-11-7 19:56 | |
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Texas Regulator Issues Cease and Desist Order to Cloud Mining Company
The Texas State Securities Board has issued an emergency cease and desist order to an Australia-based cloud mining company AWS Mining PTY LTD for selling unregistered securities, according to an official notice filed Nov. дальше »
2018-11-15 17:57 | |
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Texan regulator slaps Australian cloud mining firm with cease-and-desist
An Australian-based cryptocurrency mining service has been told to cease its operations by regulators from the other side of the globe. The Texas State Securities Board (TSSB) issued an emergency cease-and-desist order yesterday, to Automated Web Services Mining (AWS Mining). дальше »
2018-11-7 13:40 | |
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Blockchain is Airdropping $125M in Stellar Lumens to Its Wallet Users
Blockchain will be airdropping approximately $125 million worth of Stellar lumens to its users, in conjunction with the Stellar Development Foundation. This marks the largest airdrop in cryptocurrency history. дальше »
2018-11-7 00:24 | |
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Hong Kong exchange shuts down cryptocurrency mining pool after 4 years
What was once the second largest cryptocurrency exchange in the world by volume, BTCC, is shutting down its mining pool later this month. The Hong Kong-based exchange issued a notice today (spotted by CoinDesk) stating that it will shutdown its mining pool on November 15, and bring an end to its operations entirely on November 30. дальше »
2018-11-6 16:42 | |
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First Bitcoin-Backed Loan Issued in Canada
The first Bitcoin-backed loan has been issued to a Canadian company allowing cryptocurrency holders to liquify their assets without selling. Bitcoin Loan a ‘Game Changer’ Canadian company Ledn, has purportedly become the first and only local lender to issue Canadian dollar loans using Bitcoin as collateral, according to local media Wealth Professional. дальше »
2018-11-6 04:00 | |
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Swiss Regulator Affirms Bitcoin and Cryptocurrencies Should Be Treated As Very Risky Assets
Recently, the Swiss financial regulator, the Swiss Financial Market Supervisory Authority (FINMA) has affirmed that crypto assets should be treated as risky assets with a 800% risk weight. The letter was dated to October 15. дальше »
2018-11-6 00:25 | |
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China's Central Bank Wants to Put the Damper Airdrops: Report
The People's Bank of China (PBoC), China's central bank, has its eyes on cryptocurrency companies that run airdrop campaigns in the country. In its most recent financial stability report for 2018, which was published on Friday, November 3, 2018, the bank said there has been a surge in the number of "disguised" Initial Coin Offerings (ICO), including the free distribution of crypto tokens through airdrops, despite its effort to clamp down on their activities. дальше »
2018-11-5 22:04 | |
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China's Central Bank Wants to Put the Damper on Airdrops: Report
The People's Bank of China (PBoC), China's central bank, has its eyes on cryptocurrency companies that run airdrop campaigns in the country. In its most recent financial stability report for 2018, which was published on Friday, November 3, 2018, the bank said there has been a surge in the number of "disguised" Initial Coin Offerings (ICO), including the free distribution of crypto tokens through airdrops, despite its effort to clamp down on their activities. дальше »
2018-11-7 22:04 | |
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Bulgarian Officials Caught Accepting Bitcoin Bribes to Issue Passports
A handful of Bulgarian officials were busted accepting Bitcoin bribes for illegally issued passports. Busted! A trio of Bulgarian officials was recently arrested for accepting bribes in Bitcoin (BTC) in exchange for issuing passports to foreign applicants. дальше »
2018-11-5 00:00 | |
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Bye Bye Speculators, Hello Real Crypto Investors: New Research Shows Bitcoin Bear Market Effects
One Alpha, a research firm that specializes in the crypto market has issued a study which says that recent development in blockchain space is a slowly evolving process. It shows that most blockchain projects are plagued with issues such as security and scalability that is yet to be solved. The firm reminds its readers that […] дальше »
2018-11-5 22:51 | |
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BitMart Exchange Announces USD Coin (USDC) Listing, a Goldman Sachs-Backed Stablecoin
In a press release, BitMart Exchange, a cryptocurrency trading platform, has listed a Goldman Sachs-backed stablecoin, USD Coin (USDC). Issued by Circle, a cryptocurrency firm, the dollar-pegged digital asset will allow BitMart to have a more open financial system. дальше »
2018-11-2 21:55 | |
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eToro Becomes First Investment Platform to Offer Binance Coin
eToro, the global, multi-asset, investment platform with over ten million registered users, has today added the Binance Coin (BNB) to its product range. This brings the total number of cryptoassets available on eToro to thirteen. дальше »
2018-11-2 20:00 | |
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The Daily: Coinbase Launches Investment Fund, Cointext Enters New Markets
In this edition of The Daily, we look at Coinbase’s decision to create a new investment vehicle for institutions in partnership with asset manager Wilshire Phoenix. We also cover the expansion of bitcoin cash SMS wallet service Cointext into four new markets. дальше »
2018-11-2 16:35 | |
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Tether Confirms New Bank and Claims to Have $1.8 Billion in Cash
Tether Ltd. has confirmed the identity of its new bank. The company behind the eponymous tether stablecoin (USDT) has historically been reluctant to disclose its banking arrangements, for fear they might be jeopardized. дальше »
2018-11-2 14:40 | |
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Division Of Enforcement Annual Report 2018
Last year (2017), the Division of Enforcement issued its first annual report discussing the enforcement-related accomplishments of the Commission. The report continues that practice which presents and assesses the Division’s work during Fiscal Year (FY) 2018, highlights some of its more significant accomplishments, and discusses key initiatives. дальше »
2018-12-17 03:00 | |
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Hong Kong Securities Regulator Promises to Regulate Crypto Investment Funds
The Securities and Futures Commission (SFC) of Hong Kong has claimed that it will include crypto funds under its regulatory umbrella. The SFC issued a statement on November 1, 2018, laying out its new approach for regulating virtual assets in the future. дальше »
2018-11-2 00:40 | |
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Hong Kong Regulator Announces New Plans for Cryptocurrency Industry
The Securities and Futures Commission of Hong Kong has announced new plans to regulate the cryptocurrency industry. The regulator issued two circulars on Thursday outlining new rules for crypto exchanges as well as crypto asset portfolio managers, intermediaries, and fund distributors. дальше »
2018-11-2 21:15 | |
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Hong Kong Crypto Exchanges Coming Under Increased Regulatory Scrutiny
The Securities and Futures Commission (SFC) of Hong Kong appears set to adopt a new approach to regulating the local cryptocurrency trading market. This announcement comes after the FSC chairman, Carlson Tong Ka-shing, said that Hong Kong needed a more robust regulatory framework for cryptocurrency trading. дальше »
2018-11-1 16:30 | |
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Startling Data From Blokt Reveals More Than 6% of Bitcoin Supply Stolen
Many reports have cited the numerous cryptocurrency thefts over the past few years, but now the number of stolen cryptocurrencies in relation to their total issued circulation has been put into a league table. дальше »
2018-11-1 15:39 | |
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55 Global Markets USDD USD-Backed Cryptocurrency With Interest Return
What Is 55 Global Markets USDD? Issued by the 55 Global Markets, USDD is one of the world’s first dollar, backed by a transparent and effective cryptocurrency while utilizing the stable DaoCoin infrastructure. дальше »
2018-11-1 10:55 | |
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Indian Officials Consider Ban on “Private Cryptocurrencies”
Agents of the Indian government have met to formally discuss a possible ban on private cryptocurrency holdings in the nation. On October 30, 2018, the Financial Stability and Development Council (FSDC) issued a press release detailing their recent meeting where they “reviewed the current global and domestic economic situation and financial sector performance. дальше »
2018-11-1 22:37 | |
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Cryptocurrency Faces Blanket Ban in India
India appears set to completely ban cryptocurrency operations within its borders, judging from the latest reports issued by government officials. Cryptocurrency Ban is Imminent On Tuesday (October 30), during a meeting of the Financial Stability and Development Council (FSDC), one of the agendas included digital currency. дальше »
2018-11-1 22:05 | |
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Circle’s Stablecoin Draws Most Early Demand
USDC, the stablecoin supported by a consortium that includes Circle Internet Financial Ltd. and Coinbase Inc. has seen more demand than any other recently launched dollar-backed cryptocurrency, including the Gemini Dollar, with a total of $127. дальше »
2018-10-31 17:00 | |
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Russia’s Financial Watchdog to Oversee the Cryptocurrency Industry
Russia’s Federal Financial Monitoring Service has revealed that it will regulate cryptocurrency-related transactions in the country, with a senior official saying that the agency will also oversee the broader cryptocurrency industry, in accordance with recommendations issued by the Financial Action Task Force (FATF). дальше »
2018-10-30 20:00 | |
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