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CoinShares CSO: Inconsistencies in regulatory enforcement of laws hurting industry
At Bloomberg’s ‘The Future of Digital Assets’ briefing in London, Chief Strategy Officer for CoinShares, Meltem Demirors, spoke to Alex Webb about CoinShares' goals as a company, crypto-regulatiThe post CoinShares CSO: Inconsistencies in regulatory enforcement of laws hurting industry appeared first on AMBCrypto. дальше »
2019-11-21 11:30 | |
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Wyoming Sets Standard for U.S., Passing 13 Blockchain Laws in 2019
Last year, the state of Wyoming assembled its Blockchain Task Force, whose goal was to pass legislation to help make the jurisdiction an attractive choice for industry startups. Dubbed the “Delaware of digital asset law,” a reference to Delaware’s lead in corporate law, Wyoming now has 13 laws in the books and 8 more proposed. дальше »
2019-11-21 00:15 | |
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Paraguay Sees Opportunities In Cryptocurrencies And Will Introduce Laws To Become Regional Leader
Gresham International, which is a leading crypto law firm in the world, announced earlier this week that a proposal was submitted to the government of Paraguay to work together with them in coming up with new enhanced cryptocurrency legislation. дальше »
2019-11-20 17:43 | |
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Second Largest Australian Bank Broke AML Laws More Than 23 Million Times
Westpac, Australia’s second-largest bank, violated money laundering laws 23 million times and could be fined AUD21 million (US$15. 7 million) per breach. Westpac Banking Corp, the second-largest bank in Australia, currently faces multiple accusations. дальше »
2019-11-20 11:10 | |
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Australia’s ‘E-Crime Squad’ Arrests Man Flouting Unregistered Crypto Exchange
Australian Detectives known as the ‘E-Crime Squad’ have arrested a man for providing unregistered cryptocurrency services. Authorities charged the man for breaking anti-money laundering and counter-terrorism financing laws. дальше »
2019-11-12 13:20 | |
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Ridiculous Crypto Regulations Are an Enemy of Bitcoin
One of the biggest privacy issues in today’s society revolves around the use of overreaching know-your-customer (KYC) and anti-money laundering (AML) laws. Despite the fact that many cryptocurrencies were designed to avoid these invasive practices, KYC and AML guidelines bolstered by political parasites and their followers have perverted the original crypto-anarchist ideologies espoused by the […] The post Ridiculous Crypto Regulations Are an Enemy of Bitcoin appeared first on Bitcoin News. дальше »
2019-11-8 00:55 | |
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UK's new crypto-tax guidance refuses to recognize Bitcoin as money
With a surge in the popularity of cryptocurrencies, regulatory authorities from across the globe have been renewing their laws pertaining to cryptocurrencies. The United Kingdom is the latest to do soThe post UK's new crypto-tax guidance refuses to recognize Bitcoin as money appeared first on AMBCrypto. дальше »
2019-11-4 09:32 | |
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Fundament Group granted by Tezos to develop legal-tech for tokenization
Fundament Group, an end-to-end security issuance solution for asset tokenization, announced today a strategic investment from the Tezos Foundation to introduce legal-tech solutions for tokenizing regulated financial products to the Tezos network. дальше »
2019-10-31 19:45 | |
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People’s Bank of China (PBoC) Launches Digital Payment Certification of Fintech Products System
In what has been China’s week for blockchain, The People’s bank of China (PBoC), launched a new certification program to regulate digital currency payments in the country. The new laws will be set up and approved by the authority according to the official report released in a filing dated Oct. 26. The report states the […] дальше »
2019-10-30 01:31 | |
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FinCEN Director: AML Laws Apply To Everyone, Even Cryptocurrency Firms Promoting Anonymity
At the University of Georgetown, The United States Financial Crimes Enforcement Network (FinCEN) and it's executive Kenneth Blanco gave their views where he clarified that the Anti-Money Laundering (AML) laws straightforwardly apply to everybody. дальше »
2019-10-22 19:10 | |
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FinCEN chief: AML laws also apply to crypto-fintech firms
On October 21, director of the Financial Crimes Enforcement Network (FinCEN), Kenneth Blanco, spoke at the University of Georgetown. During his speech, he stated that Fintech firms offering anonymity to cryptocurrency users would also be subject to anti-money laundering (AML) laws. дальше »
2019-10-22 12:30 | |
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This is how CIOs should approach ethics and privacy
When a company makes headlines for mismanaging user data, much of the discussion will revolve around legal implications: whether or not the company’s privacy policy and terms of service cover the data usage in question. дальше »
2019-10-15 14:00 | |
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SEC, CFTC and FinCEN Release Joint Statement for Crypto Regulation
Coinspeaker SEC, CFTC and FinCEN Release Joint Statement for Crypto RegulationThree major financial regulators released a statement specifically to the crypto sector, explaining that all financial institutions must follow laid down banking laws. дальше »
2019-10-14 13:45 | |
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The SEC Prevents Telegram From Issuing TON Tokens to US Investors
The SEC continues to crack down on any token offerings or initial coin offerings which may violate securities laws. The latest victim in this crusade is Telegram Group Inc. Their TON tokens raised US$1. дальше »
2019-10-13 23:14 | |
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Pushing for Crypto Self-Regulation Amid Tightening Government Scrutiny
Crypto exchanges in different countries are exploring ways to pursue effective self-regulation in the face of tougher government laws
дальше »2019-10-13 19:33 | |
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Chief of SEC, FinCEN and CFTC issue warning for digital asset operators
The heads of top US financial regulators issued a joint statement warning digital asset business operators to abide by the banking laws of the United States. The statement was signed by the leaders of the U. дальше »
2019-10-12 16:30 | |
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Ukraine in a Rush to Legalize Cryptocurrencies Under Zelensky
The new administration in Kiev, headed by the young president Volodymyr Zelensky, has brought renewed interest in cryptocurrencies. Fresh energy is now being injected into efforts to legalize decentralized digital money and regulate related economic activities. дальше »
2019-10-12 14:56 | |
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SEC, CFTC, FinCEN Issue Warning to Crypto Industry to Adhere to Banking Laws
The heads of three US financial regulators have issued a warning to the crypto asset industry to adhere to relevant banking laws. In a joint statement released on October 11, signed by Commodity Futures Trading... дальше »
2019-10-12 11:15 | |
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SEC, CFTC and FinCEN Tells Crypto Industry to Abide By Existing US Financial and Banking Laws
Three major US financial regulators are warning the crypto industry players to adhere to the country’s banking laws. The warning was given in a joint communique issued on Friday and signed by the heads of Commodity Futures Trading Commission (CFTC) Heath Tarbert, Financial Crimes Enforcement Network (FinCEN) Kenneth Blanco and Securities and Exchange Commission (SEC) […] дальше »
2019-10-12 00:33 | |
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Crypto Outpaces Political Donation Laws in Japan
A major Japanese news publication has reported that crypto donations to individual politicians are legal and do not need to be reported publicly as donations. Japan’s Ministry of Internal Affairs and Communications verified that even though it is illegal to donate cash or securities directly to a politician or political campaign, crypto donations still fly […] The post Crypto Outpaces Political Donation Laws in Japan appeared first on Bitcoin News. дальше »
2019-10-7 05:30 | |
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An engineer explains how supercharged racing yachts go so fast
Sailing used to be considered as a rather sedate pastime. But in the past few years, the world of yacht racing has been revolutionized by the arrival of hydrofoil-supported catamarans, known as “foilers”. дальше »
2019-10-7 00:00 | |
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India’s RBI Anti-Crypto Laws Block Police From Returning $1.2 Million In Stolen Money
As the government of India slowly moves more and more against Cryptocurrencies as a whole, an unexpected problem popped up for the city of Pune’s police department. They found themselves unable to transfer over 85 million rupees ($1. дальше »
2019-10-4 17:01 | |
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Indian Police Can’t Move Seized Crypto Due to India’s Anti-Crypto Law
The police of Pune, India, can’t transfer $1.2 million in seized crypto due to India’s anti-cryptocurrency laws
дальше »2019-10-4 02:21 | |
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Exploring the Market Control of Cryptocurrency Exchanges
During 2018 and part of 2019, many ‘revolutionary’ crypto projects failed to keep their promises and consequently, cryptocurrency exchanges decided to delist tokens that lacked liquidity, usage or had problems with laws and regulations. дальше »
2019-10-3 15:00 | |
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PlexCoin ICO’s fraudulent proprietors ordered to pay nearly $7 million for defrauding investors
The SEC has obtained a final judgment against PlexCoin’s fraudulent ICO and its proprietors, finding the defendants in the case guilty for violating antifraud provisions of Federal security laws. дальше »
2019-10-3 13:00 | |
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Russia reportedly enacts laws defining cryptocurrency and smart contracts
Russia has reportedly just enacted a new “digital rights act” that defines smart contracts and cryptocurrency tokens. Russian news outlet Regnum reported the act came into force yesterday. The new laws were first announced earlier this year and outlined how smart contracts and digital tokens would be thought of, legally speaking. дальше »
2019-10-2 18:00 | |
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Bitcoin, sound money and freedom of speech will make America great again, claims Trace Mayer
On a recent Peter McCormack podcast, Trace Mayer compared Bitcoin’s mathematical law to the laws established by politicians, claiming that the former is far superior. Mayer believes that Bitcoin will attain dominance after the monetary revolution that will happen in waves. дальше »
2019-10-2 08:01 | |
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Court upholds FCC net neutrality repeal, but there’s still hope
A federal appeals court today ruled to uphold the FCC‘s 2017 repeal of net neutrality laws, meaning Ajit Pai’s rollback of the Obama-era laws will stand. However, the court did offer an avenue for those who wish to try getting it reinstated in their state, because it turns out the FCC doesn’t have the authority to ban that. дальше »
2019-10-2 01:45 | |
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Bittrex expands to Liechtenstein as exchange embraces crypto-friendly market conditions
The crypto-industry seems to be luring several countries into its ecosystem, one of them being Liechtenstein, a European country that is dwarfed by its continental counterparts in terms of both population and market size. дальше »
2019-10-2 19:30 | |
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Block.one illegally sold securities to build the EOS cloud computing service, SEC finds
The firm behind blockchain-powered cloud computing service EOS must pay $24 million for violating US securities law with its initial coin offering (ICO). “Block. one did not register its ICO as a securities offering pursuant to the federal securities laws, nor did it qualify for or seek an exemption from the registration requirements,” said the US Securities and Exchange Commission (SEC) via a press release. дальше »
2019-10-1 16:48 | |
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Ripple executive commends U.K FCA’s digital asset guidelines; calls for update of ‘outdated laws and rules’
“The current [regulatory] frameworks have muddied the water,” claims the one of the world’s leading blockchain player, Ripple. While the Brad Garlinghouse-led firm believes that policymakers have made commendable efforts in the digital assets and blockchain space, there is a lack of understanding in terms of the fact that there is a need for ‘a […] The post Ripple executive commends U. дальше »
2019-9-27 16:00 | |
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Coinbase Considers Three More Cryptocurrencies to New Yorkers; LINK, XLM and ALGO
Coinbase has recently announced that the State of New York is going to get support for three more cryptocurrencies. The giant exchange platform has been avoiding support for digital currencies in New York owing to the strict laws that are put in place. дальше »
2019-9-26 18:11 | |
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Why is the EU adding a painful extra step to your online shopping?
Europe is famous for many things, and a variety of regulations that directly or indirectly affect online businesses is one of them. There are strict cookie policies, the infamous GDPR, laws that regulate returns and refunds of online purchases, and whatnot. дальше »
2019-9-24 15:01 | |
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Fintech laws, cryptocurrency regulations should not be rushed, claims Filipino Senator
Recently, news of selling cryptocurrencies for cash in the Philippines gathered a lot of attention after Abra, an investment service provider, announced the sale of digital assets across all 7-Eleven stores in the country. дальше »
2019-9-24 12:00 | |
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Coinbase Continuing to Explore Backing for New Crypto Assets, Including DASH
Coinbase has a goal to provide backing for all crypto assets that are in alignment with their technical standards, as well as those that are in compliance with all the applicable laws. With time, the platform is hopeful that its clients scattered around the world will gain access to all Coinbase platforms. The aim is […] дальше »
2019-9-20 18:41 | |
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United States’ National Defense Authorization Act proposes the use of DLT for defense purposes
The National Defense Authorization Act (NDAA), a series of United States federal laws that defines the annual budget and expenditures of the U. S. Department of Defense, now contains a provision requesting research into the potential use of DLT (distributed ledger technology) for defense purposes. дальше »
2019-9-20 18:00 | |
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Bitcoin in the eye of a storm; Federal Reserve rates cut could spur the market
Bitcoin looks better and better, the more the world burns. The present decade began with a cause and an effect. Big banks coupled with shady government laws financially assaulted and robbed the ‘common man,’ and the world ached for a financial means of rescue, of reparations, of results, and not regrets. дальше »
2019-9-20 16:30 | |
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