Regulators - Свежие новости [ Фото в новостях ] | |
India to China and Beyond: FSB Reports on Asian Cryptocurrency Regulators
The Financial Stability Board (FSB) is gearing up into a Japanese led G20 presidency. The FSB has already done some work with regards to cryptocurrencies, the most recent of which was the report it released on the 5th of April. дальше »
2019-4-10 16:39 | |
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China Scare, Bitcoin (BTC) Mining Ban? Bulls to Overcome
Bitcoin prices stable above $5,000 NDRC of China propose Bitcoin and cryptocurrency mining China’s National Development and Reform Commission (NDRC) of the opinion cryptocurrency and Bitcoin (BTC) rigs don’t adhere to relevant laws and regulators, pollute the environment and unsafe and therefore propose a ban. дальше »
2019-4-9 21:00 | |
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Nigeria: Users Accuse Paxful Bitcoin Exchange of Fraud and Illegal Account Closures
Aggrieved Nigerians are demanding that the country’s banking and financial regulators, as well as the Foreign Affairs Ministry (NIIA), look into allegations of fraud leveled against Paxful – a bitcoin peer-to-peer (P2P) exchange platform, reports The Guardian, April 6, 2019. дальше »
2019-4-9 05:00 | |
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New York Kraken Ex-Employee Sues Crypto Exchange Over Failure to Pay $900,000
Kraken has repeatedly said that it has no operations in New York but a lawsuit by an ex-employee has disputed this putting the bitcoin exchange at risk of facing the wrath of financial regulators in the Big Apple. дальше »
2019-4-8 16:56 | |
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How 5 Asian Countries Regulate Cryptocurrency
The Financial Stability Board has detailed how its member countries regulate crypto assets, who the regulators are, and the scope of their oversight. Most countries have more than one government body monitoring and regulating different aspects of crypto activities. дальше »
2019-4-8 10:34 | |
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European Bitcoin Brokerage Bitpanda Receives EU Payment Service Provider License
Bitpanda, the Vienna-based Bitcoin broker, has received the Payments Services Directive 2 (PSD2) license from Austrian financial regulators in accordance with European law. The license allows the company to offer more financial products and services that bridge the gap between the emerging digital assets landscape and mainstream financial markets. дальше »
2019-4-7 03:00 | |
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Monero [XMR]: A lot of regulators have a need for something like Monero, say Riccardo Spagni
Riccardo Spagni, the lead developer of Monero and Co-founder of Tari, spoke about whether Monero was digital cash or not, during an interview with Monero Talk. Spagni stated that the concept of digital cash was “interesting” as it was the “ideal” that everyone was striving towards and added that Monero was already a “pretty good” […] The post Monero [XMR]: A lot of regulators have a need for something like Monero, say Riccardo Spagni appeared first on AMBCrypto. дальше »
2019-4-5 19:30 | |
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FCC Member Demands Regulators’ Take Location Data Breaches Seriously
An op-ed published on April 2, 2019, by The New York Times, highlights the need for urgent Federal attention of data breaches. Written by Geoffrey Starks, a member of the Federal Communications Commission (FCC), the opinion editorial notes how easy it is for corporate giants to collect and sell their user’s data to advertising companiesRead MoreRead More. дальше »
2019-4-4 19:00 | |
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‘This Is Not an ICO, Just Barter’ – How Issuers Attempt to Evade Regulatory Scrutiny
Some issuers of initial coin offerings have started to change the terminology they use to refer to their token sale in a bid to evade the attention of regulators – the hawkish U. S. Securities and Exchange Commission (SEC) in particular. дальше »
2019-4-3 13:20 | |
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‘This Is Not an ICO, Just Barter’ – How Issuers Attempt to Evade Scrutiny
Some issuers of initial coin offerings have started to change the terminology they use to refer to their token sale in a bid to evade the attention of regulators – the hawkish U. S. Securities and Exchange Commission (SEC) in particular. дальше »
2019-4-3 13:20 | |
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TRON promises to cooperate with Japanese regulators at the expense of DApp developers
TRON has signaled its intention to collaborate with Japan’s regulators as it attempts to expand into the world’s third-largest economy. The TRON Foundation has suggested that gambling DApps—one of the platform’s largest use-cases—which violate Japanese laws may face consequences. дальше »
2019-4-2 18:00 | |
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Pakistan Introduces Crypto Regulation
The Pakistani government will now regulate local cryptocurrency firms under new legislation. Local news outlet The Express Tribune reported that the government of Pakistan will introduce Electronic Money Institutions (EMI) regulations based on the recommendations of the Financial Action Task Force (FATF). дальше »
2019-4-2 01:33 | |
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Tron Foundation Pledges to “Collaborate” With Japanese Regulators
By CCN. com: Following the fiasco with the Tesla drawing, Justin Sun’s Tron Foundation has issued a statement on the Japanese market. The Japanese government has yet to finalize its ICO regulations, but the most recent news on that front is the issuance of guidelines by a local blockchain business association. дальше »
2019-4-2 23:44 | |
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SEC’s Latest Crypto Hire is Just a Bitcoin Smokescreen
U. S. regulators may appear to have finally come to terms with the fact that the crypto industry isn’t going anywhere, but they are stalling nonetheless. The Securities and Exchange Commission (SEC) is on the hunt for a crypto specialist attorney, one who will seemingly provide yet more clarity as the agency navigates the choppy market terrain. дальше »
2019-4-1 19:35 | |
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SEC Crypto Mom: ‘Dismissive’ U.S. Regulators Miss the Point of Cryptocurrency
If ever there was a canary in the regulatory coal mine, it’s Crypto Mom. U. S. SEC Commissioner Hester Peirce, who is affectionately known as Crypto Mom by the community, admitted that regulators, who have so far denied a bitcoin ETF, have missed the mark on crypto. дальше »
2019-3-30 15:57 | |
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Regulators Seek to Avoid Crypto Sector Becomining a “Wild West”
Cryptocurrency firms are having a rough time finding compliance professionals to integrate into their teams, now it seems that amidst the crypto cooldown, these sought after individuals are fearful that a new era of crypto Wild West is about to start, as reported by Reuters on March 28, 2019. Compliance Officers Needed Cryptocurrency firms areRead More дальше »
2019-3-30 02:00 | |
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CME Chairman Admits Bitcoin’s Finite Amount is a Problem
CME Group chairman Terry Duffy recently revealed the biggest reason why regulators have been dragging their feet on Bitcoin and cryptocurrencies: finite supply. *Only* 21 Million Bitcoin is a Problem Imagine the post office proclaiming in 90s that the problem with email is that the postman doesn’t deliver it to your door. дальше »
2019-3-29 23:00 | |
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Study: 14% of Major Crypto Exchanges Are Licensed by Regulators
Only 14 percent of major global crypto exchanges were confirmed as being licensed by regulators, a new Coinfirm study says
дальше »2019-3-29 22:25 | |
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Swiss Regulators: Crypto Firm Unlawfully Received Money from 37,000 Investors
The Swiss Financial Market Authority (FINMA) has stated that a crypto firm that accepted around US$90. 5 million in deposits from more than 37,000 individual investors did so illegally. The company in question, Envion AG, is currently undergoing liquidation proceedings by the Zug bankruptcy authority. дальше »
2019-3-28 00:00 | |
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Swiss watchdog says cryptocurrency mining firm’s $90M ICO was illegal
Financial regulators in Switzerland have disclosed the illegal acts committed by Envion AG, a cryptocurrency “mining operation” that illegitimately collected over $90 million with an initial coin offering (ICO) last year. дальше »
2019-3-27 18:38 | |
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6 Banks Total $139 Billion in Bank Fines Since 2000: Cost of Dirty Money Outnumbers Total Crypto Market Cap Extensively, Need for a Plan
The common narrative among the regulators and mainstream media is that Bitcoin makes it easy for the criminals to launder money. But the real picture is something else entirely. If we take a look at the fines paid by the banking giants all over the world, the total market cap of the cryptocurrency market would […] дальше »
2019-3-27 16:48 | |
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CME Group CEO: Bitcoin’s Finite Supply is Rekting Regulators Who Won’t Want an Even-for-Even Borrowing Basis
The CME Group has been working to get their request for a Bitcoin ETF approved, but that is not the main focus for the company today. CEO Terry Duffy recently commented on the challenges that regulators face in establishing precedents for cryptocurrency, naming the finite supply of Bitcoin as a challenge. Without the ability to […] дальше »
2019-3-26 07:08 | |
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Hamas Military Muscle Is Out For New Bitcoin Donations After Raising $2,500 in First Go-Round
Many regulators claim that Bitcoin can be used for terrorism financing and Hamas, the Palestinian paramilitary group who is deemed as terrorists by many governments in the world, including the United States and the European Union, is out to prove them right. дальше »
2019-3-26 04:13 | |
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CME Group CEO: The Biggest Obstacle for Crypto is Regulators
The chairman and CEO of CME Group has stated that financial regulators will be unlikely to give a nod to crypto and are much more likely to approve of digital currencies backed by existing fiat currencies. дальше »
2019-3-26 00:00 | |
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Blockchain and Cryptocurrency Legal ‘Disrupting the Disruptors: 2018 – The Year in Review’
Although 2018 did not see a recovery of pricing for cryptocurrency (after the sharp decrease in 2017), it could be considered the year of transformation for the blockchain industry as a whole. The market was emboldened with technological advancements in everything from platform functionality, scalability and security, and smart contracts. This lead to regulators beginning […] дальше »
2019-3-23 14:38 | |
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CFTC: We’re ‘Diligently’ Working on All Crypto-Related Applications, Including Bakkt’s
The delayed launch of Bakkt belies the ongoing liaisons with U.S. regulators, commissioner suggests
дальше »2019-3-23 23:02 | |
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Binance Is Skirting Regulators, It Will Be the Ultimate Loser: MIT
The world’s biggest crypto exchange is playing dangerous games with regulators. It has continued to act like the market is still bullish, capitalizing on initial coin offerings. However, in its games with regulators, it will be the ultimate loser. дальше »
2019-3-23 20:22 | |
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Canadian Crypto Enthusiasts Get One-on-One with Regulators
Crypto enthusiasts in Canada are giving regulators their ideas about how to monitor the space. This will include the practice of short-selling. The Canadian Securities Administrators and the Investment Industry Regulatory Organization of Canada filed a joint consultation paper last week called the Proposed Framework for Crypto-Asset Trading Platforms. дальше »
2019-3-22 20:14 | |
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Japan Introduces Stricter Regulation for Crypto Margin Trading
Japanese regulators have reportedly approved draft amendments to the country's financial instruments and payment services laws, introducing stricter regulations for margin trading of digital assets. дальше »
2019-3-21 21:27 | |
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After QuadrigaCX: New Regulations for Canadian Exchanges Are in the Works
As anxiety grows around every new twist and turn in the ongoing QuadrigaCX drama, along with extensive QuadrigaCX media coverage, Canada’s mainstream media has been calling on the government to bring in better oversight and regulation of cryptocurrency businesses, especially cryptocurrency exchanges. дальше »
2019-3-20 18:42 | |
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Japan Capping Cryptocurrency Leverage Trading in April 2020
Japan, arguably the world’s leader in cryptocurrency regulation, is set to drop more rules on the industry by capping leverage trading on cryptocurrency exchanges. Japanese regulators approved on Friday amendments to Japan’s financial instruments and payment services laws that limit the amount of leverage cryptocurrency exchanges may offer users when margin trading. дальше »
2019-3-19 14:00 | |
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Japan: Financial Regulators Announce New Cryptocurrency Margin Trading Regulations
In a bid to bring a greater degree of order to one of the world’s largest virtual currencies marketplaces, Japanese financial regulators have unveiled new regulations for cryptocurrency margin trading, reports Nikkei, March 19, 2019. дальше »
2019-3-19 13:43 | |
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Moonday Morning: Bitcoin dev ordered to prove Craig Wright isn’t Satoshi
It’s Monday which means it’s Moonday Morning and time to catch up with the top news from over the weekend. Let’s get to it. 1. Canadian financial regulators are learning from the QuadrigaCX debacle and are taking action to begin regulating cryptocurrency exchanges to mitigate the risks associated with virtual currency exchanges. дальше »
2019-3-18 12:36 | |
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Canadian Capital Markets Regulators Mull over Cryptocurrency Regulations
Canadian financial regulators have plans to establish new rules to curb risks associated with cryptocurrency exchanges. The agency is considering preparing a set of tailored regulatory requirements that will address the risks and features of the platforms. дальше »
2019-3-17 18:00 | |
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Bakkt COO: Most Regulators Rely on Partnerships, Move at Own Speed; Happened in Energy, Credit and Now Crypto
According to the COO of Bakkt, Adam White, regulators in the United States will be moving at their own pace. Meanwhile, he mentioned that Bakkt will be offering solutions to the demands that startups have. дальше »
2019-3-15 21:03 | |
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Cboe Discontinues Bitcoin Futures for Now
The Chicago Board Options Exchange (Cboe) has announced that it is dropping any new bitcoin futures contracts this month. The decision may have been necessitated by low trading volumes. Cboe indicated that its CFE futures platform was currently pondering its position on cryptocurrency derivatives trading. дальше »
2019-3-15 19:38 | |
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Canadian Capital Market Regulators Mull New Cryptocurrency Rules
Capital market regulators in Canada are planning to establish new rules to curb the risks associated with cryptocurrency trading platforms. This follows the sudden death of Gerald Cotten, founder and chief executive officer of crypto exchange Quadrigacx, which led to about $145 million in frozen or missing cryptocurrencies. дальше »
2019-3-15 15:59 | |
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QuadrigaCX Scandal Jolts Canada to Regulate Cryptocurrency Exchanges
The infamous QuadrigaCX scandal has culminated in the losses of $150 million in user’s cryptocurrency funds. Now, Canada has called for “input” on tailoring new regulation to cryptocurrency exchanges operating within its borders. дальше »
2019-3-15 12:35 | |
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MIT Bitcoin: Legislators Discuss Regulation, Potential of Blockchain Tech
On March 9–10, 2019, the Massachusetts Institute of Technology hosted a two-day event, the MIT Bitcoin Expo 2019. Put together by the student-organized MIT Bitcoin Club, the conference welcomed more than just Bitcoin voices from every corner of the industry. дальше »
2019-3-15 01:08 | |
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QuadrigaCX Prompts Regulators to Move: Will Canada Clampdown on Crypto?
The QuadrigaCX debacle that has gripped the crypto space so far this year has evidently not gone unnoticed by Canadian financial regulators. In a consultation paper, the Canadian Securities Administrators (CSA) and the Investment Industry Regulatory Organization of Canada (IIROC) appealed for the input of various crypto market participants to help with a proposed regulatory. дальше »
2019-3-14 20:30 | |
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CipherTrace Partners with Maltese Regulators to Manage Risk of Financial Crimes
CipherTrace, a blockchain analytics company, is partnering with the Republic of Malta’s sole financial regulatory agency to ensure that all crypto transactions within the country are free of money laundering and other similar financial crimes. дальше »
2019-3-14 00:14 | |
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Global Bank Authority Issues Warning Crypto Will Disrupt Financial Industry
A recent warning from a consortium bank regulators may actually shed light on the growing state of cryptocurrency adoption. On Mar. 13 the Basel Committee, a group of global bank regulators and the standard setter. дальше »
2019-3-14 20:41 | |
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After QuadrigaCX Fiasco, Another Shady Bitcoin Exchange Surfaces in Canada
A Canada-based company is luring people into investing in overly attractive bitcoin investment plans. The Canadian securities regulators of the British Columbia Securities Commission (BCSC) today issued a warning against Canada Bitcoin Exchange Inc. дальше »
2019-3-13 19:05 | |
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