Rules - Свежие новости [ Фото в новостях ] | |
The IRS to enforce stricter rules for crypto exchanges
The US IRS has been struggling to convince US crypto users to report their crypto dealings and pay on the profits they made from trading for years now. However, it appears that its efforts did not have too much effect. дальше »
2020-10-9 11:30 | |
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BitMEX's actions likely to scare off mainstream institutions, former CBOE trader says
BitMEX not playing by the rules today means added regulatory consequences tomorrow.
дальше »2020-10-8 23:34 | |
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FCA bans the sale of crypto-derivatives to retail customers in the U.K.
The United Kingdom Financial Conduct Authority (FCA) has published a new set of rules banning the sale of crypto derivatives to retail consumers in the country. The post FCA bans the sale of crypto-derivatives to retail customers in the U.K. appeared first on CryptoSlate. дальше »
2020-10-7 01:13 | |
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UK Regulators Ban the Sale of Crypto Derivatives to Retail Consumers
The Financial Conduct Authority (FCA) has published new rules prohibiting the sale of derivatives and exchange-traded notes to retail customers in the United Kingdom. According to a press release, the U. дальше »
2020-10-7 16:13 | |
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Bitmex Charged With US Rules Violations — Owners Face Criminal Charges, Prison
Cryptocurrency derivatives trading platform Bitmex has been charged with illegally operating in the U. S. Concurrently, its executives, including CEO Arthur Hayes, have been charged with violations of the Bank Secrecy Act and are facing prison sentences. дальше »
2020-10-3 14:00 | |
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BitMEX founder arrested for violation of US anti-money laundering laws
U.S. authorities have filed charges against Bitcoin exchange BitMEX, accusing the Hong-Kong based company and its founders of allowing unregistered trading and ongoing violations of U.S. anti-money laundering rules дальше »
2020-10-2 06:00 | |
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Judge Rules Kik’s 2017 $100M ICO Sale of KIN Is An Illegal Unregistered Securities Offering
A US district judge for the Southern District of New York agreed with the SEC”s assessment that the $100 million initial coin offering (ICO) of Kik in 2017 was a securities sale. Judge Alvin Hellerstein ruled that Kik violated the Securities Act by selling its unregistered token called “Kin. дальше »
2020-10-2 05:14 | |
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ICO Aftermath: US Rules in Favour of SEC in $100M KIK Case – SALT to Reimburse Claimants From 2017 ICO
A US court has ruled in favour of the US SEC after the regulator’s filing of a motion seeking summary judgment against Kik for violating the country securities laws. Kik, which raised $100 million from 2017 ICO, had filed its own motion of summary judgment but the court refused to grant this. дальше »
2020-10-2 20:30 | |
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Federal Judge Rules that Kik’s 2017 Token Sale Violated US Securities Law
Coinspeaker Federal Judge Rules that Kik’s 2017 Token Sale Violated US Securities LawBefore October 20, the parties have to file either a joint proposal for Kik’s investors, or a document with a proposal on how to proceed. дальше »
2020-10-1 13:29 | |
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Twitter CEO criticizes Coinbase for its recent ‘culture shift’
Twitter CEO, Jack Dorsey, joined the growing number of Coinbase critics who bashed the exchange for its recent change in rules. The exchange decided to ban all political discussions, which doesn’t sit well with the community. дальше »
2020-10-1 10:32 | |
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‘Large-Scale’ Crypto Exit Scams Detected in Estonia’s E-Residency Program
Estonia had granted foreigners remote access to its digital infrastructure through its e-residency program, which is now linked to cryptocurrency frauds abroad. Amidst Europe working on improving its anti-money laundering rules, with EU banking watchdog calling for a single set of regulations after going through several related scandals, companies headed by Estonian e-residents have been […] The post 'Large-Scale' Crypto Exit Scams Detected in Estonia’s E-Residency Program first appeared on BitcoinExchangeGuide. дальше »
2020-9-29 20:50 | |
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Next-Gen Social Platform Omni.ai Unveils its Competitive-Featured Platform
As the world grappled with the onset of the coronavirus pandemic at the beginning of the year, seamless opportunities emerged with the change of lifestyle. Notably, as more people spent more time at their home due to social distancing rules, social media companies have played a huge role in connecting families and friends all over […] дальше »
2020-9-29 18:07 | |
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Google to Enforce Its Existing Payment Policies for In-App Purchases
Coinspeaker Google to Enforce Its Existing Payment Policies for In-App PurchasesThe move by Google to enforce the use of its in-app payment system has met with resistance from developers, as well as Apple is facing backlash for introducing similar rules. дальше »
2020-9-29 12:30 | |
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Judge rules in favor of Bithumb, crypto investor’s claims dismissed
Legal authorities in South Korea have ruled in favor of the crypto exchange, Bithumb, ruling that it need not compensate a crypto investor who filed a lawsuit against the exchange who claimed to have The post Judge rules in favor of Bithumb, crypto investor’s claims dismissed appeared first on AMBCrypto. дальше »
2020-9-29 21:10 | |
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Revealing crypto exchange’s physical location was not harmful, court rules
A former employee’s actions did not cause ‘damage or loss, in any amount’ to the exchange.
дальше »2020-9-24 03:03 | |
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EU to Launch Comprehensive Crypto Regulation by 2024: Report
The European Union is planning to implement comprehensive cryptocurrency regulation by 2024, two EU reports have reportedly revealed. This follows five European finance ministers calling on the European Commission to put in place “very strong and very clear rules” on cryptocurrency. дальше »
2020-9-20 08:20 | |
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New EU Rules To Institute Crypto For Cross-Border Payments By 2024
Two new European Union documents have proposed a four-year window for incorporating crypto assets into the E. U. ’s payment infrastructure. The documents include plans for the E. U. executive to put forward a law to iron out any regulatory kinks and if necessary create new regulation for crypto adoption in the E. дальше »
2020-9-19 23:36 | |
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First Mover: Federal Reserve Does What It Wants to Do as Bitcoin Hits $11K
This week's Fed meeting ushered in a new regime for U.S. monetary policy, offering a reminder of just how frequently top officials change the rules. дальше »
2020-9-18 16:08 | |
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FinCEN prepares an overhaul of AML and CTF rules
The financial crimes network is looking to revamp its counter-terrorist financing (CTF) and anti-money... The post FinCEN prepares an overhaul of AML and CTF rules appeared first on Coin Journal. дальше »
2020-9-18 13:44 | |
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49 US States Unveil Unified Regulation for Cryptocurrency Firms
The Conference of State Bank Supervisors, representing regulators from all U. S. states and territories, has launched a new regulatory framework for payments and cryptocurrency companies. One Set of Rules for All US States Regulators in 49 U. дальше »
2020-9-17 20:30 | |
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US Bank Regulators to Roll Out Uniform Rules for Crypto & FinTech Firms; Streamlining Licensing
As per a press statement shared with Bitcoin Exchange Guide, money services businesses based in the United States, composed of crypto firms, will in the near future enjoy easy regulatory processes. дальше »
2020-9-15 21:01 | |
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Facebook Gets Breather as Apple Delays Planned Upgrade to iOS 14 That Could Affect Ads
Coinspeaker Facebook Gets Breather as Apple Delays Planned Upgrade to iOS 14 That Could Affect AdsApple announced that it will delay the privacy update with iOS 14 while giving developers some more time to adjust with its privacy rules and policies. дальше »
2020-9-4 10:35 | |
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With Another Hard Fork Looming, Bitcoin Cash (BCH) Could Soon Drop Out Of The Top 10 Crypto Ranking
Cryptocurrencies are assets that don’t quite conform to the dynamic and operational rules of the traditional stock market. The crypto space is a fast-moving market and has this been apparent judging from the many former top coins that have since capitulated. дальше »
2020-9-4 20:50 | |
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US Federal Court Rules NSA Mass Surveillance Illegal, Credits Edward Snowden
A federal appeals court has ruled that the U. S. National Security Agency (NSA) mass surveillance program that collected data on billions of Americans’ telephone calls was illegal and possibly unconstitutional. дальше »
2020-9-4 19:30 | |
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Bitcoin Rules the Macro & Poised to Attract More Traditional Equity Investors
August is coming to an end, and hopefully, it will end Bitcoin’s ranging. This month started on a good note as July saw the largest digital asset breaking above the key levels, moving from $9,000 to $12,000. дальше »
2020-8-29 17:51 | |
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New SEC ‘accredited investor’ rules a game-changer for small investors
Recently announced changes to US securities laws by the SEC will open up investment opportunities that were previously reserved for the ‘already rich’ - by relaxing the laws around who qualifies for accredited investor status дальше »
2020-8-28 02:00 | |
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SEC Broadens its Accredited Investor Definition But Not By Much
The US Securities and Exchange Commission (SEC) has expanded the rules of the “Accredited Investor,” which dictates who can invest in private companies such as SpaceX. “For the first time, individuals will be permitted to participate in our private capital markets not only based on their income or net worth but also based on established, […] The post SEC Broadens its Accredited Investor Definition But Not By Much first appeared on BitcoinExchangeGuide. дальше »
2020-8-27 05:34 | |
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SEC’s New “Accredited Investor” Rules Will Make ICOs More Accessible
The U.S. Securities and Exchange Commission has broadened the definition of "accredited investor," a change that could allow more investors to participate in cryptocurrency ICOs and other offerings. дальше »
2020-8-27 01:29 | |
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Blockchain Bites: Major Acquisitions, Bitcoin Futures Liquidations and the SEC’s New Rules
FTX acquired Blockfolio, ConsenSys acquired Quorum and police have seized the third largest exchange in South Korea. дальше »
2020-8-26 19:08 | |
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Playing Monopoly With Satoshis on the Lightning Network
An innovative Redditor, Suicidal-duck, recently published a thread outlining a set of rules to play Monopoly, but with Bitcoin. The game follows the classic Monopoly structure, but with a few twists that make it great for teaching someone how to use Bitcoin. дальше »
2020-8-26 16:36 | |
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Hong Kong Regulator to Grant Fidelity-backed OSL Digital the First Crypto Exchange License
The Securities and Futures Commission (SFC) of Hong Kong will be issuing a license to cryptocurrency firm OSL Digital Securities, reported Reuters. OSL, a unit of Fidelity-backed BC Group, became the first firm in November last year to apply for a digital license under the market regulator’s new rules allowing cryptocurrency exchanges to opt into […] дальше »
2020-8-23 15:53 | |
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Bitcoin-critic China moved $50 billion in Tether fearing capital flight rules
Chinese citizens moved over $50 billion from the country using Tether to avoid upcoming capital flight rules, reported news outlet CNBC. The post Bitcoin-critic China moved $50 billion in Tether fearing capital flight rules appeared first on CryptoSlate. дальше »
2020-8-22 22:00 | |
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Investors Move $50B in Crypto from China to Avoid Beijing Rules, Chainalysis Report Says
Coinspeaker Investors Move $50B in Crypto from China to Avoid Beijing Rules, Chainalysis Report SaysChainalysis reported that at least $50 billion of cryptocurrency moved from China-based digital assets to other parts of the world in 2019 hinting at capital flight from Beijing rules. дальше »
2020-8-21 17:55 | |
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Questions Remain Around The OCC Decision To Allow Banks To Custody Crypto
The recent ruling that U.S. banks can custody bitcoin means that the rules have changed — we just don't yet know exactly how. The post Questions Remain Around The OCC Decision To Allow Banks To Custody Crypto appeared first on Bitcoin Magazine. дальше »
2020-8-19 20:26 | |
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BitMEX announces that users have six months to finish KYC
The crypto industry is starting to see some progress in regards to regulations, or at the very least, it is trying to self-regulate in order to avoid potential problems. As always, the goal is to find a compromise between serving its users the way they want to be served, and satisfying the authorities that demand strict rules to ensure users’ security. дальше »
2020-8-16 14:16 | |
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