A growing number of companies are entering the cryptocurrency space in Thailand. However, they have not applied for approval from the Thai Securities and Exchange Commission (SEC), prompting the regulator to issue several warnings against unapproved operators. Also read: Yahoo! Japan Confirms Entrance Into the Crypto Space Companies Entering Thai Crypto Space Since Thailand enacted its […]Bitcoin News.
11/18/2018 / 01:20:31
Regulation | Bitcoin | BTC | crypto | Cryptocurrency | Digital Currency | Exchanges | ICO | launching | N-Economy | SEC | thai | thailand | token sale | unauthorized | Virtual Currency | warnings | | Regulation|BTC|Exchange|Asia|ICO
Shares of Nvidia plunged as much as 17 percent in after-hours trading on the Nasdaq Stock Market on Thursday, after the U.S. bitcoin mining equipment maker reported unexpectedly weak revenue for the third quarter. In premarket trading at the time of writing on Friday, Nvidia was down 16.01 percent at $169.99. Also Read: Canaan Hong Kong […]Bitcoin News.
11/16/2018 / 14:30:53
Cryptocurrency markets are seeing further stability this week amid Q4 earnings season. The continuing trend is now even making industry businesses adjust their focus to keep customers interest high. Crypto No Q4 Wild Card While some assets have shown more volatility than others, the picture from within the top ten cryptoassets by market cap remains decidedly flat. For several months, markets have failed to produce significant rises or falls beyond temporary swells in some altcoins.Read MoreBitcoinist.com.
11/14/2018 / 23:00:20
Bitcoin | Bitcoin Businesses | Companies | Markets and Prices | News | News teaser | Cryptocurrency | earnings season | eToro | Q4 | S&P 500 | shares | Stock Market | stocks | trading | | Market|BTC|Trading
As FinTech continues to reimagine new business models for finance, a high-profile financial regulator believes it can also be used to enforce derivative laws more effectively. J. Christopher Giancarlo, the chairman of the US Commodity Futures Trading Commission (CFTC), highlighted distributed ledger technology (DLT) and how it can automate regulations for derivative markets while speaking at the D.C.The post Distributed Ledger Tech (DLT) can Automate Regulation: CFTC Chairman appeared first on CCN
11/11/2018 / 07:30:34
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. Same Old Story; Crypto Bad, Blockchain Good The People’s Bank of China has issued another warning over its perceived bubble...NewsBTC.
11/09/2018 / 13:00:27
The chair of the U.S. Commodity Futures Trading Commission (CFTC) has said that he wants to adopt blockchain to ''keep pace with those who attempt to defraud, distort, or manipulate” financial markets. CFTC Chairman Giancarlo Envisions Compliance Built into Business Operations Through Smart Contracts J. Christopher Giancarlo spoke about the use of blockchain and machine...NewsBTC.
11/09/2018 / 00:00:51
Blockchain | Automation | blockchain | cftc | cftc giancarlo | Distributed Ledger Technology | DLT | financial watchdog | giancarlo | Machine Learning | regulator | smart contracts | united states | | Blockchain|Market|Trading|Business
I have been celebrating the birth of Bitcoin by going through Satoshi’s writings. Halloween Jest As we all know, the Bitcoin whitepaper was published on October 31, 2008 – the Halloween… Although we do not know whether this was intentional, we do know that Halloween is the time for trickery, but it is also associated […]Crypto Insider.
11/08/2018 / 01:27:00
Thailand’s Revenue Department is planning to leverage blockchain technology and artificial intelligence to crack down on tax evasion, improve tax filing and refunds. Tracking Defaulters Using New Technologies The revenue department of Thailand is planning to adopt new technologies like blockchain and machine learning for probing cases of tax evasion according to the chief of...Live Bitcoin News.
11/06/2018 / 03:30:52
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. Also, New Zealand’s financial regulator has issued a warning against a platform offering […]Bitcoin News.
11/02/2018 / 13:35:51
The Daily | BCH | bitcoin cash | Coinbase | crypto investments | Cryptocurrencies | fma | fund | institutional investors | N-Featured | New Zealand | Scams | SMS wallet | Warning | Wilshire Phoenix | | Market|BTC|ICO
IDEX, formerly known as a ''decentralized” Ethereum exchange (DEX), has announced that its service will soon feature expanded regional restrictions and KYC policies comparable to those enforced on most centralized cryptocurrency trading platforms. Ethereum Exchange IDEX Moves to Comply with Crypto Regulations The operator of IDEX, the Panama-registered Aurora Labs S.A., announced the new changesThe post Decentralized[?] Ethereum Exchange IDEX to Add More IP Blocks, Force KYC appeared first on CCN
11/02/2018 / 13:15:33
It was ten years ago today that Satoshi Nakamoto first submitted the Bitcoin whitepaper to the Metzdowd cryptography mailing list and started a revolution in finance. A couple months before that, the domain Bitcoin.org had been registered. One of the first to interact with the world’s premier decentralized cryptocurrency – all new concepts at theThe post Bitcoin Turns 10: Inside the Journey of Radical Idea to $100 Billion Market appeared first on CCN
10/31/2018 / 15:17:08
Coincheck reported a pre-tax loss of 588 million yen (US $5.3 million) for the third quarter of 2018, the Japanese exchange’s second consecutive quarterly loss since hackers pilfered $530 million in January. That’s an increased deficit of 130 percent from the 259 million yen ($2.3 million) loss the previous quarter. Also Read: French Business School Fees […]The post Coincheck Reports Deepening Losses of $5.3 Million in Third Quarter appeared first on Bitcoin News.
10/30/2018 / 00:55:41
Exchanges | Coincheck | Cryptocurrency | digital coins | Digital Currency | earnings | Exchange | Hack | Japan | loss | monex group | N-Featured | Oki Matsumoto | Profit | | Fiat|Business|BTC|Exchange|Asia
Thailand’s Securities and Exchange Commission (SEC) has warned about nine unauthorized tokens and initial coin offerings. These have neither been approved by the authorities nor met the necessary requirements. In addition, the regulator is also reportedly considering allowing asset management companies to launch cryptocurrency funds. Also read: Yahoo! Japan Confirms Entrance Into the Crypto Space SEC’s […]Bitcoin News.
10/29/2018 / 03:05:20
Regulation | approved | Bitcoin | BTC | crypto | Cryptocurrency | Digital Currency | Exchanges | ICO | initial coin offerings | N-Economy | SEC | thai | thailand | Tokens | unauthorized | unlicensed | Virtual Currency | warnings | | ICO|Regulation|BTC|Exchange|Asia
In recent regulatory news, a report by the Center for Public Integrity has explored the potential for cryptocurrency donations to obfuscate politicians’ sources of funding, a U.S. judge has urged the Malaysian public to exercise due diligence when considering seeking exposure to cryptocurrencies, and a report conducted by IBM Blockchain and the Official Monetary and […]Bitcoin News.
10/28/2018 / 19:00:59
Regulation | banks | Blockchain | campaign | CBDC | central | Central Bank | contributions | crypto | Digital Currencies | donations | donors | financial institiutions | IBM | ibm blockchain | Issued | Judge | Malaysia | Malaysians | N-Economy | official monetary and financial institutions forum | omfif | paul grimm | politicians | Regulations | roundup | United States | US | Warns | | Blockchain|BTC|Regulation
Digital payments startup Uphold has entered into a new partnership with crypto lending platform Cred to offer new lending and earning products.CoinSpeaker.
10/23/2018 / 12:23:13
Published on CoinnounceUnderstanding the differences in the development of smart contracts at technical levels. The smart contract based Crypto projects are ruling currently Many cryptocurrencies have flourished based on their respective use cases, but some of the cryptocurrencies projects have chosen similar use cases, but with a slight difference between each other. Therefore, it has become […]Coinnounce.
10/18/2018 / 04:53:53
Blockchain Uses | EOS | Ethereum | Expert Take | Initial Coin Offering | Price Analysis | TRON | Blockchain | blockchain dev language | blockchain development | blockchain development languages | blockchain devs | blockchain language | code smart contract | code smart contracts | coding smart contracts | coding tron | develop on blockchain | developing on blockchain | eos development | eos smart contract | eos smart contracts | EOS vs ETH | eos vs eth vs tron | eos vs ethereum | eos vs ethereum vs tron | eos vs tron | Ethereum smart contract | ethereum smart contracts | ethereum vs eos | ethereum vs eos vs tron | ethereum vs tron | learn eos | learn Smart contract | smart contract | smart contract coding | smart contracts | Tron | tron learn | Tron smart contract | tron vs eos | tron vs ethereum | | ETH|Blockchain|Trading
The Financial Crimes Enforcement Network has warned U.S financial institutions that the Iranian government might be dodging economic sanctions by using cryptocurrencies. The document highlights challenges arising from peer-to-peer virtual currency exchanges and encourages banks to monitor blockchain ledgers for transactions tied to the country. Also Read: Church Mining Cryptocurrency to Pay Higher Electricity Rates Iranian […]Bitcoin News.
10/15/2018 / 12:35:41
Regulation | cbi | central bank of iran | Crimes | crypto | Cryptocurrencies | Cryptocurrency | Enforcement | Evade | exchangers | financial | Financial Institutions | fincen | institutions | Iran | Iranian | Islamic Republic of Iran | N-Featured | network | p2p | peer | Peer-to-peer | Sanctions | States | U.S. | United | US | Warns | | BTC|Mining|Regulation|Blockchain
West Virginia is gearing up to deploy a blockchain-based voting application for elections in November. The idea is being met with growing amounts of criticism from security experts and election specialists, but those spearheading the initiative are moving forward. Earlier this year, Bitcoinist reported on West Virginia’s ambitious plans to bring blockchain to voting. In late March, state officials announced an initiative with a Boston-based technology startup, Voatz, that would allow those who fall underRead MoreBitcoinist.com.
10/14/2018 / 03:00:47
News | News teaser | Absentee ballot | Absentee voting | blockchain voting | Blockchain voting Machine | David Jefferson | election | Mac Warner | Mike Queen | Russia | Uniformed and Overseas Citizens Absentee Voting Act | Verified Voting | Voatz | West Virginia | | Blockchain|Technology
The G20 is presented with a 17-page report about cryptocurrencies. It doesn’t make for particularly fun reading… The Financial Stability Board – the FSB – is an advisory body to the G20 group of countries. And whilst it doesn’t have direct power, it’s not an organisation without influence. As such, its new warnings about cryptocurrencies […]The post G20 advisory body urges ''vigilant monitoring” of cryptocurrency appeared first on CryptoNewsReview.
10/11/2018 / 05:38:28
Coinbase recently announced that a Charles Schwab board member would be joining the exchange’s board of directors. Coinbase is also reportedly looking to close what could be a $500 million deal with Tiger Global. San-Francisco based digital currency exchange Coinbase, long seen as an industry leader, appears to be expanding their financial influence even more. In an October 2nd blog post, Coinbase CEO Brian Armstrong said the company is adding Chris Dodds of Charles SchwabRead MoreBitcoinist.com.
10/03/2018 / 13:00:43
Tiger Global, a U.K. hedge fund that invests mainly in global consumer brands, is reportedly considering a $500 million investment in Coinbase, which would boost the startup’s valuation close to $8 billion and strengthen the cryptocurrency market’s legitimacy, according to sources that spoke to Recode. The investment would make Coinbase one of the highest valuedThe post Coinbase Will Achieve $8 Billion Valuation Following Hedge Fund Investment: Report appeared first on CCN
10/03/2018 / 00:12:58
A French intelligence official has been charged with selling state secrets on the dark web for BTC. Also in this roundup, we look at a new threat analysis tool trawling deep web sites for certain keywords and detail a surprise namecheck in Disney’s latest movie. Also read: Banks, Money Mules and Front Companies Aid Terrorists in […]Bitcoin News.
10/02/2018 / 10:50:35
In recent news pertaining to cryptocurrency regulations, industry leaders have urged U.S. lawmakers to provide regulatory clarity or risk a crypto firm exodus, a Greek representative to the European Parliament has advocated for a lightweight cryptocurrency apparatus to avoid stifling innovation across the distributed ledger technologies industries, and the Swiss Financial Market Supervisory Authority has […]Bitcoin News.
10/01/2018 / 10:25:53
Regulation | alliance | Capitals | Clarity | concordia | council | DLT | Europe | european | eva | Eva Kaili | finma | Greece | Greek | industry | kaili | Leaders | N-Economy | new york | Regulations | roundup | summit | swiss | Switzerland | Warning | | BTC|Market|Regulation|Wallet
The China-based mining manufacturer Bitmain Technologies has filed its initial public offering (IPO) prospectus in order to gain approval to be listed on the Hong Kong Stock Exchange. Also Read: Japanese Regulators Urgently Respond to Zaif’s Hack Bitmain Officially Files for IPO Status in Hong Kong The large mining firm Bitmain has officially initiated its attempt […]Bitcoin News.
09/26/2018 / 21:15:08
News | billions | Bitmain | earnings | Frost & Sullivan | HKEX | Hong Kong | initial public offering | ipo | Jihan Wu | KPMG | Maples and Calder | mining rigs | N-Featured | Redacted | revenue | Underwriters | | Asia|Business|Exchange|Mining|BTC
Justin Wales and Arnaldo Rego, lawyers at Carlton Fields, have surveyed all 50 states in the US, looking for clarity on money transmitting laws as they relate to cryptocurrencies. As adoption and general usage increases, states appear to be failing to keep up, leaving many enthusiasts to wonder if they’re committing a crime. Also read: […]Bitcoin News.
09/25/2018 / 18:15:52
Regulation | AML | Arnaldo Rego | Bradley Anthony Stetkiw | Carlton Fields | Crime | Cryptocurrency | Detroit | Justin Wales | License | LocalBitcoins | Michigan | Money Laundering | money service business | N-Featured | new york | SEC | Title 31 United States Code Section 5330 | Tokenlot | United States | Wyoming | | Regulation|BTC
Bitcoin apostate Mike Hearn and his R3 colleague Richard Gendal Brown view the enterprise blockchain game as, if not quite zero-sum, something close.
09/19/2018 / 12:00:17
Bitcoin | Ethereum | Central Banking | Business News | Distributed Ledger Technology | Banking | Insurance | Identity | Subfeatured | Mike Hearn | R3 | enterprise blockchain | R3 Corda | | BTC|Business|ETH|Blockchain
China intensifies the pressure on cryptocurrencies as the Shanghai Head Office of the country’s central bank issued a warning to investors, prompting for increased risk awareness towards the field. Cryptocurrency Clampdown The central bank of China in its Shanghai Head Office has issued yet another warning for investors to increase their awareness of the risks...Live Bitcoin News.
09/18/2018 / 18:00:25
Mark Risher, Google’s director of product management, Google Identity, account security, and spam & abuse, recently urged cryptocurrency investors not to brag about their virtual currency holdings online. Also Read: Netherlands’ Largest Bank ING Group Fined $900M for Money Laundering Google Security Expert Cautions Traders Against Boasting Online In a recent interview with CNBC, Google security […]Bitcoin News.
09/17/2018 / 01:25:46
Philip Hammond has confirmed that Bank Of England governor Mark Carney will be staying his job a little longer… Mark Carney is to stay on as governor of the Bank Of England, thanks to a just-announced extension to his tenure. Carney was due to stand down from his role in 2019, but the UK Chancellor […]CryptoNewsReview.
09/11/2018 / 15:01:22
A majority of accredited cryptocurrency investors and nearly three-fourths of retail investors plan to increase their cryptocurrency holdings in the next 12 months, a new survey suggests. That survey, conducted by securities trading platform SharesPost in July and eliciting responses from 2,490 retail investors and 528 accredited investors, found that current cryptocurrency owners remain highly-bullishCCN
09/10/2018 / 19:53:00
In this latest edition of our periodic deep web series, we bring news of Tor 8 – the most feature-rich onion browser yet. We also take a first look at a clearnet web browser that trawls the darknet, and cover the fallout from the Alphabay shutdown, whose repercussions rumble on to this day. Also read: Russian […]The post Deep Web Roundup: New Search Engine + Tor Browser, Same Old War on Drugs appeared first on Bitcoin News.
09/09/2018 / 18:55:01
The Financial Services and Markets Authority (FSMA) of Belgium has issued a second warning to the public about scam cryptocurrency exchanges. FSMA: Number of Fraudulent Crypto Firms Targeting Belgians Grows In a new warning to consumers, the FSMA has updated its list of scam digital currency exchanges and related companies. The updated message from the regulator...NewsBTC.
09/05/2018 / 21:00:10
Belgium’s Financial Services and Markets Authority (FSMA) has published a list of cryptocurrency platforms showing signs of fraud. The list currently contains 78 crypto platforms, including 28 platforms added on Tuesday. Despite warnings, the FSMA continues to receive complaints from consumers about these crypto firms. Also read: 160 Crypto Exchanges Seek to Enter Japanese Market, Regulator Reveals […]Bitcoin News.
09/05/2018 / 00:55:45
Regulation | Belgian | belgium | Bitcoin | BTC | Complaints | Consumers | crypto | crypto platforms | Cryptocurrencies | Cryptocurrency | Digital Currency | Exchanges | financial | Financial Services and Markets Authority | Fraud | fraudulent | FSMA | List | N-Economy | Virtual Currency | Warning | | BTC|Market|Regulation
The Securities and Exchange Board of India has sent officials to Japan, the UK, and Switzerland to study cryptocurrency and initial coin offerings from each of the three countries’ financial regulators. The securities watchdog aims to engage with international regulators and gain a deeper understanding of their crypto mechanisms and systems in order to improve […]Bitcoin News.
09/03/2018 / 13:05:24
Regulation | annual report | Bitcoin | BTC | Central Bank | circular | crypto | Cryptocurrencies | Cryptocurrency | Digital Currency | FCA | finma | fsa | India | Indian | Japan | learn | N-Economy | RBI | regulator | sebi | Securities | study tours | supreme court hearing | Switzerland | uk | Virtual Currency | | Asia|BTC|Exchange|Regulation
In recent regulatory news, Chinese authorities have issued a warning seeking to encourage citizens to be skeptical regarding the promotional claims of illegal fundraising schemes operating with cryptocurrencies, Singapore Exchange and the Monetary Authority of Singapore have partnered with Anquan, Deloitte, and Nasdaq to settle tokenized securities using distributed ledger technology, and Hungary’s finance ministry […]Bitcoin News.
08/26/2018 / 13:15:36
Regulation | anquan | Bank | China | chinese | Deloitte | Finance | fundraising | Hungarian | Hungary | illegal | legal tender | MAS | ministry | monetary authority | N-Economy | nasdaq | PBOC | People's | Regulations | round | Securities | Singapore | singapore exchange | tokenized | up | Warns | | Asia|BTC|Exchange|Regulation|Technology
Following the closing of social media accounts of crypto news organizations and after forbidding hotels from hosting crypto-related events, China has turned its attention to banning payments to trading platforms based outside the country. We’ve covered the escalation of the crackdown in The Daily. Also, Russia’s Interior Ministry wants to introduce criminal liability for shadowy […]Bitcoin News.
08/25/2018 / 11:05:59
The Daily | bitcoin in brief | China | Crackdown | Criminal Liability | crypto | crypto payments | crypto trading | Cryptocurrencies | Cryptocurrency | cryptos | Exchanges | FCA | fraudsters | interior ministry | N-Featured | Russia | Scams | uk | Warning | | Asia|BTC|Trading
Following what’s reportedly the biggest Bitcoin heist in China, the Government and other major institutions have issued an official warning against fake cryptocurrency schemes. Prompting Investors to be Careful The Banking Regulatory Commission, the Ministry of Public Security, the People’s Bank of China, the General Administration of Market Supervision, and the Ministry of Public Security...Live Bitcoin News.
08/25/2018 / 00:00:58
Renowned stock exchange investor Prasit Srisuwan claimed to be a damaged party in the case of a $24 million bitcoin scam that victimized Finnish national Aarni Otava Saarimaa. Srisuwan recommended Saarimaa to invest in DNA 2002 Plc shares, a bitcoin-related business, for its high-growth potential. He brokered the deal, but never managed to deliver the...The post $24 Million Thai Bitcoin Scam Involves Renowned Investor and TV Actor appeared first on NewsBTC.
08/21/2018 / 10:00:17
She(256) is a clever name for a novel scheme. The female-focused mentorship program is designed to support women entering the cryptocurrency space. In doing so, the program will enable students to benefit from the guidance of a crypto OG – a seasoned professional whose business and technical experience should prove invaluable. The She(256) initiative has […]The post She(256) Mentorship Program Aims to Help More Women Gain a Cryptocurrency Career appeared first on Bitcoin News.
08/18/2018 / 17:05:26
In recent news pertaining to cryptocurrency mining, Nvidia has witnessed a drop in its share price after announcing an unexpectedly modest earnings outlook – partly driven by reduced demand for mining hardware. Also, the World Digital Mining Summit has been scheduled for late September in Tbilisi, Georgia, and reports continue to surface detailing opportunistic students […]Bitcoin News.
08/17/2018 / 17:30:02
Mining | Campus | college | drop | earnings | Georgia | mine | mining | N-Economy | Nvidia | Outlook | profits | revenue | round | shares | Students | Tbilisi | up | world digital mining summit | | Mining|BTC|Trading|Business
The investigation into the Thailand bitcoin fraud case involving a Finnish national who lost 5,564 bitcoins to Thai fraudsters has now widened its reach to include a stock investor and bank employees. According to the Bangkok Post, Prasit Srisuwan, an investor at the Stock Exchange of Thailand, as well as employees of three Thai commercialCCN
08/16/2018 / 10:09:56
Japan’s GMO Internet has unveiled new priorities for its cryptocurrency business along with the performances of its crypto exchange and mining operations. The changes going forward result from the bear market and increased total hash rate. Also read: Yahoo! Japan Confirms Entrance Into the Crypto Space GMO Coin Profits Up 7.3-Fold Japanese internet giant GMO published […]Bitcoin News.
08/14/2018 / 05:50:37
Exchanges | B2 | B3 | Bitcoin | BTC | Changes | crypto | Cryptocurrency | Digital Currency | earnings results | electricity cost | gmo | gmo coin | GMO internet | Hash rate | income | Japan | japanese | Miners | mining | N-Economy | Plans | Price | priorities | profits | Q2 | revenues | sales | strategies | Virtual Currency | | BTC|Exchange|Mining|Asia|Trading
A crypto millionaire from Finland has lost more than 5,500 bitcoins due to a scam in Thailand. A famous Thai film actor is accused of having been involved.CoinSpeaker.
08/13/2018 / 10:19:20
In recent regulatory news, Spain’s Central bank has issued a report favoring the development of a central bank-issued digital currency (CBDC), the president of Taiwan’s central bank has advocated caution regarding CBDCs, the Blockchain Research Institute has published a summary of recent roundtable discussions calling for great regulatory clarity, and a Russian court has a […]Bitcoin News.
08/12/2018 / 12:58:00
Regulation | ad | advert | advertisement | Advertising | banco de espana | Bank | Blockchain | blockchain research institute | CBDC | central | Clarity | Court | currencies | Digital | Distributed Ledger Technology | DLT | Issued | Moscow | N-Economy | Regulations | Regulatory | round | Russia | russian | Spain | Spanish | Taiwan | unity nk | up | Warning | | Fiat|Regulation|Blockchain|BTC|Asia
Rep. Bob Goodlatte (R-VA), the chair of the House Judiciary Committee is set to become the first member of Congress to disclose his bitcoin holdings, Sludge reports. According to a June 18 memo issued by the House Ethics Committee, lawmakers were required to reveal any digital token holdings above $1,000 publicly. The lawmakers were instructedThe post House Judiciary Chair Bob Goodlatte Owns as Much as $80,000 in Bitcoin: Report appeared first on CCN
08/06/2018 / 21:15:05
Square has reported its Q2 2018 financial results, revealing that $37 million of Bitcoin-related revenue helped the company accelerate its growth during the period. While the company still made very little profit from cryptocurrency trading in Q2, management is content with not trying to push the monetization of the feature just yet. Also Read: Coinmarketcap […]The post $37 Million of Bitcoin Revenue Helps Square Accelerate Growth in Q2 appeared first on Bitcoin News.
08/02/2018 / 16:40:50
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