2023-5-23 08:44 |
Two individuals sued by the SEC for allegedly running a fake crypto mining scheme are seeking the suit's dismissal, arguing the regulator has no authority over crypto. origin »
Bitcoin price in Telegram @btc_price_every_hour
|
Polish financial authority (KNF) has launched a project to consider the regulation of cryptocurrency assets under the country?s law
2020-7-24 15:58 | |
|
|
Crypto Facilities, a subsidiary of Kraken cryptocurrency exchange, has obtained a Multilateral Trading Facility (MTF) license from the UK’s Financial Conduct Authority (FCA). An MTF is a European regulatory term for a self-regulated financial trading venue.
2020-7-8 06:15 | |
|
|
Crypto exchange Kraken’s UK-based subsidiary – Crypto Facilities – has bagged the coveted Multilateral Trading Facility (MTF) license from the UK financial watchdog, the Financial Conduct Authority (FCA).
2020-7-8 20:00 | |
|
|
Crypto Facilities, a subsidiary of Kraken, the largest cryptocurrency exchange in Europe by euro trading volumes, has become the first cryptocurrency company to obtain a Multilateral Trading Facility (MTF) license from the UK’s Financial Conduct Authority (FCA).
2020-7-8 18:52 | |
|
|
GPay Limited, which traded as XtraderFX (formerly CryptoPoint) has been shut down by UK authorities following investigations into its practices. The firm has been on the radar of the Financial Conduct Authority for over two years.
2020-7-4 23:00 | |
|
|
DEX, a new UAE bitcoin and crypto Multilateral Trading Facility and Custodian, has now secured a Financial Services Permission (FSP) from the Financial Services Regulatory Authority (FSRA) in the Abu Dhabi Global Market (ADGM) in the United Arab Emirates.
2020-7-2 19:03 | |
|
|
By far, Bitcoin has the strongest brand recognition among cryptocurrencies, according to a new report from the UK’s Financial Conduct Authority. The report surveyed over 2,200 consumers and 658 cryptocurrency...
2020-7-1 01:31 | |
|
|
Financial regulators in the UK have lifted restrictions on Wirecard Card Solutions (WCS) in a move likely to soothe the anxieties of TenX and Crypto. com’s Visa crypto debit cardholders. WCS-Issued Crypto Debit Cards Now Unblocked The UK’s Financial Conduct Authority (FCA) announced the lifting of the Wirecard embargo in a press statement issued on MondayRead MoreRead More.
2020-7-1 19:00 | |
|
|
UK financial regulator, the Financial Conduct Authority (FCA) today published the results of its latest research into the current state of the crypto ecosystem in the country. According to the results, about 3.
2020-7-1 18:07 | |
|
|
UK Financial Conduct Authority (FCA) on Friday suspended the license of Wirecard Card Solutions (WCS), a unit of troubled Wirecard AG, which is responsible for issuing Visa cryptocurrency debit cards.
2020-6-27 03:30 | |
|
|
The UK financial watchdog – the Financial Conduct Authority (FCA) – today announced that it had suspended troubled payment processor Wirecard’s subsidiary, Wirecard Card Solutions (WCS), which was responsible for issuing Visa crypto debit cards.
2020-6-27 17:50 | |
|
|
The U.K. Financial Watchdog, FCA, has reminded crypto-oriented businesses to register with them by June 30, 2020, so that the applications can be processed within the next six months. According to the FCA, entities that haven't registered by then, will not be legally recognized come the Jan 2021 deadline. The FCA does not register “any […]
2020-6-23 18:52 | |
|
|
The court acknowledged SEC’s authority to make seizures where lawful, but ruled that disgorgements... The post US Supreme Court limits the SEC’s ability to extract disgorgement payments from crypto startups appeared first on Coin Journal.
2020-6-23 16:08 | |
|
|
The Financial Conduct Authority (FCA), the United Kingdom’s financial watchdog has reminded all Bitcoin (BTC)-linked businesses to send in their applications for registration before June 30, 2020, or risk getting ousted from the region, according to a press release on June 22, 2020.
2020-6-23 00:07 | |
|
|
The Financial Conduct Authority wants six months to review and ask follow-up questions to crypto businesses applying to operate in the U.K.
2020-6-22 14:51 | |
|
|
The U.K.’s Financial Conduct Authority is urging all crypto businesses operating in the country to submit their applications by June 30 to make it for the 2021 deadline.
2020-6-22 14:39 | |
|
|
Russia's Ministry of Justice is the latest government authority to oppose a proposed crypto ban, seeing inconsistencies in the bill's stipulations.
2020-6-18 11:00 | |
|
|
Nomisma crypto exchange has become the first crypto derivatives platform to get a regulatory nod from the Liechtenstein Financial Market Authority to operate a blockchain-based Multilateral Trading Facility (MTF).
2020-6-3 22:51 | |
|
|
Switzerland’s top financial regulator, Financial Market Supervisory Authority (FINMA) grants local banks, InCore, the first license to transact digital currencies. This adds to the accelerated efforts from the Swiss government in the blockchain field so far in 2020 with the government looking to implement a central bank digital currency (CBDC). InCore, first Swiss bank licensed […]
2020-5-31 16:23 | |
|
|
The Internal Revenue Authority of Singapore (IRAS) has published new crypto tax guidelines indicating a tax exemption for hard forks and airdrops. Also, the guide outlines Singapore’s tax treatment scheme for digital tokens and securities.
2020-4-21 23:07 | |
|
|
Singapore’s taxation authority has clarified how it taxes the transaction of payment, utility and security tokens.
2020-4-20 07:00 | |
|
|
Coinhouse, a crypto trading firm has achieved a major milestone by becoming the first crypto firm to be approved by France’s top financial regulator, the Financial Market Authority. The nod from the French regulator required Coinhouse to prove that it was capable of keeping crypto-related frauds at bay.
2020-4-8 19:31 | |
|
|
According to a Coindesk report published April 7, 2020, cryptocurrency trading firm Coinhouse has successfully registered with France’s apex financial watchdog – the Financial Markets Authority (AMF).
2020-4-8 13:00 | |
|
|
The Monetary Authority of Singapore has granted an exemption from holding a license to a number of cryptocurrency companies operating in the country under the new Payment Services Act. Among the companies benefiting from this six-month grace period are Binance, Coinbase, Gemini, Bitstamp, Luno, Upbit, and Wirex.
2020-3-28 07:30 | |
|
|
Malta’s financial regulator has issued warnings against COINMALEX and Crypto Foxtrades, two websites that falsely claimed they were licensed by the Maltese authority.
2020-3-26 09:00 | |
|
|
The team of Pundi X, a crypto payment service platform, announced it has been granted an exemption from Singapore regulator MAS for holding a license to operate in the country until July 28, 2020. Earlier this year (January 28, 2020) the Monetary Authority of Singapore (MAS) commenced a new Payment Services Act (PS Act) to […]
2020-3-26 01:40 | |
|
|
As Australia’s COVID-19 crisis worsens, the Australian tax authority is reportedly in the process of contacting over 350,000 Australians to remind them to declare their cryptocurrency earnings.
2020-3-25 16:05 | |
|
|
The Financial Conduct Authority (FCA) recently added a crypto exchange company, Bitcoin Evolution, to its warning list. According to the U. K. regulator, residents should be cautious of the platform, as is not authorized by the FCA to operate in the country.
2020-3-18 00:00 | |
|
|
The UK’s financial regulator has warned crypto investors and traders that Bitcoin Evolution isn’t authorized to operate in Britain. They’ve said that the service could be a scam. Unauthorized Firms Shouldn’t Do Business in UK, FCA Says The UK Financial Conduct Authority (FCA) accused Bitcoin Evolution, which provides a crypto trading application, of operating on the British territory without being authorized by the regulator.
2020-3-17 23:50 | |
|
|
Australia’s tax authority, the Australia Taxation Office (ATO), is planning to contact thousands of Australian crypto traders to remind them of their tax obligations. The move is in line with the ATO’s aim to clampdown on crypto tax offenders.
2020-3-13 00:00 | |
|
|
The United Kingdom’s Financial Conduct Authority is asking investors to watch out for coronavirus-related crypto scams.
2020-3-13 18:19 | |
|
|
The UK’s Financial Conduct Authority (FCA) has warned that leading derivatives exchange BitMEX is not authorized to operate in the UK. The FCA’s warning is a clear sign that the UK authorities want a regulated crypto asset industry.
2020-3-13 18:00 | |
|
|
A state authority in Belarus wants to amend criminal procedure law to give authorities the right to confiscate crypto
2020-3-10 20:16 | |
|
|
Germany’s Federal Financial Supervisory Authority (BaFin) has shut down unauthorized bitcoin ATMs in the country. Now that cryptocurrency is regulated under the German Banking Act, bitcoin ATM operators need to be authorized by BaFin.
2020-3-8 17:11 | |
|
|
The Financial Conduct Authority (FCA) has warned citizens to be wary of BitMex, a Hong Kong-based crypto exchange and derivative trading platform, as the firm is not authorized to operate in the United Kingdom, according to a statement on March 3, 2020.
2020-3-6 18:00 | |
|
|
The Financial Conduct Authority said BitMEX had been targeting U.K. consumers without approval.
2020-3-6 12:00 | |
|
|
The U. K. Financial Conduct Authority (FCA) is warning the public that crypto exchange platform, Kraken, is not authorized to operate in the country. FCA Issues Kraken Crypto Exchange Warning In a statement issued on its website on Tuesday (March 3, 2020), U.
2020-3-4 20:00 | |
|
|
Germany’s financial watchdog, the Federal Financial Supervisory Authority (BaFin) has officially recognized cryptocurrencies as financial instruments. This, according to a report by Decrypt, March 3, 2020.
2020-3-4 16:00 | |
|
|
The Federal Financial Supervisory Authority of Germany, Bafin, has issued guidance to clarify the status of cryptocurrencies and the regulations that apply to related business activities. The recommendations are based on the country’s current legislation, taking into account the latest changes.
2020-3-4 06:10 | |
|
|
Binance is not licensed or regulated to operate in Malta, according to the nation’s financial regulatory agency. Binance Is Not Under Malta’s Jurisdiction The Malta Financial Services Authority (MFSA) recently...The post Binance Not Licensed in Malta, Says Nation’s Financial Watchdog appeared first on Crypto Briefing.
2020-2-22 18:32 | |
|
|
A fake EOS Authority bot has appeared on Telegram, asking users to provide private keys to their accounts to monitor their funds. Several users have so far warned about the...The post EOS Authority Bot Scam Pops Up On Telegram appeared first on Crypto Briefing.
2020-2-13 06:32 | |
|
|
Belgium's Financial Services and Markets Authority (FSMA) is pushing the government to bring regulations for digital currencies, according to a recent report. In a Senate hearing on Feb 10, Jean-PaThe post Belgium FSMA urges for crypto regulations fearing rise in fraudulent activities appeared first on AMBCrypto.
2020-2-11 03:00 | |
|
|
Germany's Federal Financial Supervisory Authority [BaFin] reportedly received over 40 expressions of interest from banks for the issuance of a cryptocurrency custody services license. The report stateThe post Over 40 German bank express interest in crypto custody appeared first on AMBCrypto.
2020-2-10 22:00 | |
|
|
Germany's Federal Financial Supervisory Authority [BaFin] reportedly received over 40 expressions of interest from banks for the issuance of a cryptocurrency custody services license. The report stateThe post Over 40 German banks express interest in crypto custody appeared first on AMBCrypto.
2020-2-10 22:00 | |
|
|
BitGo, a provider of digital asset financial services, announced today that the company is expanding its global presence with new custodial entities in Switzerland and Germany. BitGo’s Swiss entity BitGo GmbH is a member of the Financial Services Standards Association (VQF), supervised by the Swiss Financial Market Supervisory Authority (FINMA).
2020-2-10 14:00 | |
|
|
The United Kingdom’s FCA is looking for crypto experts as part of their latest efforts to regulate digital currencies operating in the UK. The UK’s financial conduct authority posted a job role on LinkedIn, calling for someone with “experience working with crypto assets” and other relevant financial experience to help the organization expedite its aims of bringing more supervision and regulatory oversight to the cryptocurrency industry.
2020-2-9 23:30 | |
|
|
On February 7, an anti-money laundering regulation provision was released by (FINMA) the Swiss Financial Market Supervisory Authority. In order for additional risks to be reduced, the margin of crypto exchange's remaining anonymous transactions, are now to be reduced from 5,000 CHF to 1,000 CHF, which is about $1,020. The new changes are the result […]
2020-2-7 20:08 | |
|
|
The major financial authority in the UK, known as the Financial Conduct Authority (FCA), wants to hire a cryptocurrency specialist. More specifically, the FCA wishes to work with someone who has crypto expertise in order to know how to address digital assets according to the EU’s 5th Anti-Money Laundering Directive (AMLD5). At least this is […]
2020-2-6 20:57 | |
|
|
Germany’s Financial Supervisory Authority (BaFin) through a memo released in January stipulated that they wouldn’t target firms holding crypto assets for German citizens and were operating without a license.
2020-2-6 19:31 | |
|
|
The UK’s Financial Watchdog, the Financial Conduct Authority (FCA) has announced its implementation of a new regime to provide a detailed set of rules for crypto businesses in the country. The new FCA handbook proposes different application fees for businesses according to their business size, income, and profit from asset activity.
2020-2-5 14:00 | |
|
|