Not exact matches
Bitcoin.com - not to be confused with the non-revenue making bitcoin.org - was founded in 2015
by bitcoin investor Roger Ver, and provides a range of
services related to bitcoins, including a bitcoin casino, news
services and its so called bitcoin «mining pool» - the site's biggest single source of revenue - where it forges new units of the
cryptocurrency to be released for
trading.
VPE has partnered with Berlin - based solarisBank, a FinTech firm, to provide automated
cryptocurrency trading and access to
cryptocurrency wallets hosted
by the bank, which hopes to give investors fast
trading services alongside high security standards.
With
cryptocurrencies being adopted
by developing countries it guarantees a chance for them to catch up to first world countries financial wise, as it allows the price of goods and
services to drop, making
trade within Africa more active and affordable.
The government is also going after companies and individuals who enable
cryptocurrency trading by providing
services such as market making, settlement and clearing.
They announced then that all the banks and financial institutions regulated
by them shall not provide any
service to individuals or organizations dealing in
trading of
cryptocurrencies such as Bitcoin, Ethereum, etc..
Besides earning bitcoin directly from selling goods and
services or just relying on the kindness of the web, the most common way for people to fill their bitcoin wallets is
by trading fiat currency like Rands or Dollars for
cryptocurrency via exchanges like BitX or Coinbase.
The news, first reported
by Securities Times, a state - owned media outlet launched
by the Communism Party mouthpiece the People's Daily, said the document requires payment companies to start internal investigations to ascertain if
cryptocurrency trading activities are being conducted via their payment
services.
The thief could attempt to shake off surveillance
by going through a
service like ShapeShift, which offers
cryptocurrency trading without collecting personal data.
QUOINEX is one of the first Financial
Services Authority licensed
cryptocurrency exchanges in Japan, and is one of the most liquid Japanese digital asset exchanges ranked
by daily
trading volume.
Choi Heung - sik, governor of the FSS, said the regulator - an executive arm of the Financial
Services Commission - will make public any findings on the allegations of illegal
trading of
cryptocurrency by one of its staff members.
«Many of the internet - based
cryptocurrency -
trading platforms have registered as payment
services and are not subject to direct oversight
by the SEC or the CFTC.
It also follows recent measures reportedly taken
by Chinese regulators to block social media channels offered
by cryptocurrency exchanges that still provide
trading services in the country.
To add external regulatory drama to the political dissonance demonstrated
by a government less than a year out from ousting their former president, regulatory prospects for South Koreans have also been hindered
by New York State's Department of Financial
Services (DFS), as they reportedly requested customer information on accounts associated with
cryptocurrency trading among six commercial Korean banks with branches in New York on January 26, 2018.
According to Dash, QUOINEX is described as one of the first Financial
Services Authority licensed
cryptocurrency exchanges in Japan and is one of the most liquid Japanese digital asset exchanges ranked
by daily
trading volume.
A recent report published
by Korea Times announced that Choe Heung - sik, the head of Financial Supervisory
Service (FSS) of South Korea does not feel that
cryptocurrencies are anyway legitimate and that his agency has «no plans» of supervising its
trading.
GMO Internet Group has worked with
cryptocurrency through its regular internet - based business activities
by accepting digital currencies as payment as well as starting an exchange and
trading service.
At the same time, the Bank of Montreal will continue providing banking
services to the new
cryptocurrency trading platform, established
by TMX Group, which owns the Toronto Stock Exchange and several Canadian financial companies.
Consumers should be wary of
cryptocurrency retirement accounts claiming to be approved
by the Internal Revenue
Service, the Commodity Futures
Trading Commission (CFTC) has warned.
On Dec. 13, the South Korean government and its
cryptocurrency task force formed
by the Ministry of Strategy and Finance, Financial
Services Commission, Ministry of Justice, Fair
Trade Commission and Financial Supervisory Commission held an emergency meeting to discuss the state of the South Korean
cryptocurrency market and draft regulations for both businesses and investors.
As CCN reported, India - based
cryptocurrency trading volume had already plummeted
by 90 percent in recent months as banks themselves had already begun to restrict the ability of
cryptocurrency exchanges to secure access to financial
services and locals to
trade with funds stored in Indian bank accounts.
Then, as Bloomberg reports, the South Korean government went even further in calming nerves
by saying that it is in favor of «normal»
cryptocurrency trading and that its Financial Supervisory
Service (FSS) is working to normalize digital asset
trading.
In a Dec. 13 statement published
by the Office for Government Policy Coordination, officials from the Ministry of Justice, Financial
Services Commission, Korea Communications Commission, Fair
Trade Commission, and Ministry of Information and Communication laid out possible policy approaches — subject to legislative approval — for the country's booming
cryptocurrency market.
The South Korean Financial Supervisory
Service (FSS) has already started an investigation of this case and promised to make all findings on the case of illegal
trading of
cryptocurrency by its staff members publicly available.
It was reported
by Bloomberg this morning that China is escalating its clampdown on
cryptocurrency trading, targeting online platforms and mobile apps that offer exchange - like
services, according to people familiar with the matter.
According to Choi Heung Sik, the director of South Korea's Financial Supervisory
Service (FSC), the country's integrated financial regulator that examines and supervises financial institutions, several officials and employees of the FSC sold bitcoin immediately before the premature statement on a possible
cryptocurrency trading ban was released
by Justice Minister Park Sang - ki.
In late December, the South Korean government's
cryptocurrency task force formed
by the Ministry of Strategy and Finance, Financial
Services Commission, Ministry of Justice, Fair
Trade Commission, and Financial Supervisory Commission stated that it would follow the regulatory roadmap established
by major regions such as Japan and the US.
Choi Heung - sik, governor of the FSS, said the regulator — an executive arm of the Financial
Services Commission — will make public any findings on the allegations of illegal
trading of
cryptocurrency by one of its staff members.
South Korea has uncovered
cryptocurrency crimes worth 637.5 billion won ($ 594.35 million), which includes illegal foreign exchange
trading, a statement released
by the country's customs
service said on Wednesday.
For many weeks, the majority of South Korean investors in both the traditional finance sector and
cryptocurrency market have been outraged
by insider
trading initiated
by government officials working for the South Korea Financial
Services Commission.
In January, the Financial Supervisory
Service reportedly indicated it was investigating possible insider
trading of
cryptocurrencies by its own staff and that it would make public any findings on the allegations.
By obtaining a DCO license, LedgerX will be able to provide specific services on the company's platform to participants, including obtaining and hedging bitcoin and other cryptocurrencies by using exchange - traded and centrally cleared option contract
By obtaining a DCO license, LedgerX will be able to provide specific
services on the company's platform to participants, including obtaining and hedging bitcoin and other
cryptocurrencies by using exchange - traded and centrally cleared option contract
by using exchange -
traded and centrally cleared option contracts.
According to a report from Nikkei, the new initiative will see the group of licensed
cryptocurrency exchanges, represented
by two
trade organizations in Japan, working towards rolling out standards in April for the country's Financial
Services Agency (FSA) in an effort to improve security measures among them.
As first reported
by regional
cryptocurrency news
service cnLedger, all CNY
trading pairs will be shut down on October 31.
These were conceived
by a
cryptocurrency task force, formed
by the Ministry of Justice, Ministry of Strategy and Finance, Fair
Trade Commission, Financial
Services Commission and Financial Supervisory Commission.
India - based
cryptocurrency trading volume had already plummeted
by 90 percent in recent months as banks themselves had already begun to restrict the ability of
cryptocurrency exchanges to secure access to financial
services and locals to
trade with funds stored in Indian bank accounts.
Trading volumes in BCH / KRW pair offered
by Bithumb, one of the largest
cryptocurrency exchanges in South Korea, have gone up
by 42 percent in the last 24 hours and currently has the highest volume at $ 1,296,300,000 ranking as number one market according to CoinMarketCap.This may be due to the fact that the Financial Supervisory
Service (FSS) Governor Choe Heung - sik said Thursday that the watchdog is not considering digital tokens, such as Bitcoin, as legitimate currency and thus has no plan to supervise transactions of the
cryptocurrency.
In a Dec. 13 statement published
by the Office for Government Policy Coordination, officials from the Ministry of Justice, Financial
Services Commission, Korea Communications Commission, Fair
Trade Commission, and Ministry of Information and Communication laid out possible policy approaches - subject to legislative approval - for the country's booming
cryptocurrency market.
The new
service by the Hong Kong gold and
cryptocurrency trading provider will make it possible for users to carry out transactions with the DinarCoin token, which is pegged to gold.
Furthermore, the Chair assumes «U.S. - based
cryptocurrency trading platforms have elected to be regulated as money - transmission
services,» his written remarks revealed, «these predominantly state - regulated payment
services have not been subject to direct oversight
by the SEC or the CFTC» as of the present hearing.
The officials assert that «Many of the internet - based
cryptocurrency -
trading platforms have registered as payment
services and are not subject to direct oversight
by the SEC or the CFTC,» as question the «effective [ness] and efficien [cy]» or the corresponding regulatory frameworks «for the digital era.»
By adding
cryptocurrencies to the list of more than 8,700 instruments that are already available to RoboMarkets clients for
trading, we're not only responding to their demands, but also systematically expanding the list of our
services and improving their quality.»
According to an official warning published
by the Japan's Finance
Service Agency (FSA) on Feb. 13, the regulator said a Macau - based cryptocurrency service firm named Blockchain Laboratory, headed by Jay Liu, has been offering unregistered services related to cryptocurrency trading and initial coin offerings
Service Agency (FSA) on Feb. 13, the regulator said a Macau - based
cryptocurrency service firm named Blockchain Laboratory, headed by Jay Liu, has been offering unregistered services related to cryptocurrency trading and initial coin offerings
service firm named Blockchain Laboratory, headed
by Jay Liu, has been offering unregistered
services related to
cryptocurrency trading and initial coin offerings (ICO).
According to an official warning published
by the Japan's Finance
Service Agency (FSA) on Feb. 13, the regulator said a Macau - based cryptocurrency service firm named Blockchain Laboratory headed by Jay Liu has been offering unregistered services related to cryptocurrency trading and initial coin offerings (ICO) in
Service Agency (FSA) on Feb. 13, the regulator said a Macau - based
cryptocurrency service firm named Blockchain Laboratory headed by Jay Liu has been offering unregistered services related to cryptocurrency trading and initial coin offerings (ICO) in
service firm named Blockchain Laboratory headed
by Jay Liu has been offering unregistered
services related to
cryptocurrency trading and initial coin offerings (ICO) in Japan.