Sentences with phrase «of national cryptocurrency exchanges»

The Financial Services Agency (FSA) announced that it is ready to conduct inspections of national cryptocurrency exchanges in order to evaluate their security measures aimed at protecting customers» funds.

A member of China's top political advisory board has proposed the creation of a national cryptocurrency exchange and other regulatory systems at one of the two annual sessions of China's top legislative and advisory bodies, local news outlet Lie Yun Wang reported on March 3.

Not exact matches

Russian nationals identified in a Justice Department indictment released Friday used cryptocurrency exchanges as part of an alleged scheme to mislead U.S. citizens leading up to the 2016 presidential election.

South Korea's National Tax Service is investigating two of the country's most prominent cryptocurrency exchanges, Bithumb and Coinone.

Other reports of a verbal order from the Shanghai Financial Service Office come from a translated story featured on Yicai, a Chinese media group, which indicates that, sometime in the evening on September 13, the National Internet Finance Association of China made an issuance decrying the legality of cryptocurrency exchanges.

The chairman of the National Bank of Kazakhstan told Sputnik News it is seeking an all - encompassing ban on cryptocurrency exchanges and mining.

«In light of the CFTC and the [National Futures Association]'s public statements regarding the riskiness of the underlying cryptocurrency products, we believe that the launch of new exchange - traded derivatives in cryptocurrencies deserves a healthy dialogue between regulators, exchanges, clearinghouses and the clearing firms who will be absorbing the risk of these volatile, emerging instruments during a default,» Lukken said.

Around $ 6.2 million - worth of cryptocurrency was hacked from exchange accounts and wallet services in 2017, Japan's National Police Agency says.

These draft instructions have also been leaked (translation) but have so far not been verified for authenticity.The content of the leaked documents is also consistent with warnings issued by a Chinese quasi-regulatory body — the National Internet Finance Association of China (NIFA)-- regarding cryptocurrency trading, published shortly before exchanges announced that they would be shutting down.

A member of China's leading political advisory body recommended not to hinder the development of cryptocurrency market, but rather introduce regulatory measures and establish a national cryptocurrency exchange.

Around $ 6.2 million - worth of cryptocurrency was hacked from exchange accounts and wallet services in 2017, Japan's National Police Agency says.

The chairman of the National Bank of Kazakhstan told Sputnik News it is seeking an all - encompassing ban on cryptocurrency exchanges and mining.

According to Reuters, officials from the National Tax Service raided the offices of both local cryptocurrency exchange Coinone and Bithumb, which is the second largest virtual currency operator in the country.

National Internet Finance Association of China Issues Strict Warnings to local Cryptocurrency Exchange Bodies The Bitcoin market has been witnessing a lot of volatility owing to speculations of China planning to shut down local Bitcoin exchanges in the country.

The financial regulator of Japan has announced its plans to inspect national cryptocurrency exchanges after Coincheck lost $ 530 million in altcoins due to hack attack.

So far, the only attempts to bring it to a halt were in China and South Korea (SK restricted new account creation for a few weeks, but have now allowed them), where national government ordered the shutdown of local cryptocurrency exchanges.

While this model is common, Bisq is one of the few decentralized exchanges that lets users buy and sell bitcoins in exchange for national fiat currencies as well as alternative cryptocurrencies.

Earlier, the KCC along with the Ministry of Science, Technology, and Information and the Korea Internet Development Agency checked the security systems of 10 national cryptocurrency exchanges.

Chief amongst these is decentralization, which means that the various facets of cryptocurrency, such as exchanges, are not constrained by national borders.

But Japan has taken a different tack, becoming last year the first country to introduce national - level regulation of cryptocurrency exchanges.

As per the latest reports published by the National Police Agency of the Republic of Korea (South Korea), it has been confirmed that hacker from other side of the border have been targeting the local South Korean Bitcoin Exchanges with multiple attempts to steal the cryptocurrency.

At the same time, US regulators at national level in the form of the Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC) continue to urge caution on ICOs and similar offerings in the cryptocurrency industry.

In a public statement published on Jan 26, the National Internet Finance Association (NIFA) writes that, after China issued a ban on ICOs last September and ordered closure of cryptocurrency exchanges, it has seen investors moving their funds to overseas platforms.

The content of the leaked documents is also consistent with warnings issued by a Chinese quasi-regulatory body — the National Internet Finance Association of China (NIFA)-- regarding cryptocurrency trading, published shortly before exchanges announced that they would be shutting down.

The New Zealand cryptocurrency exchange BitNZ has announced it is closing down soon due to national banks cancelling accounts of bitcoin traders.

Paul Drum, a member of the National Tax Liaison Group said that this move is a «watershed moment for the ATO» and would «[enable] them to access and thoroughly review cryptocurrency exchange account data for the first time:»

Chinese bitcoin exchange CHBTC today announced that in order to execute new requirements and regulations of the national anti-money laundering rules for cryptocurrency exchanges, the CHBTC platform has upgraded their user real - name authentication system.

However, at the beginning of 2017, the country's central bank stopped mainland exchanges from trading cryptocurrencies with the national tender the renminbi.

The National Intelligence Agency of South Korea claims that North Korean hackers could be the ones who attacked the Japanese cryptocurrency exchange Coincheck and stole $ 523 million in NEM coins.

On Monday, South Korean parliamentarian Kim Byung - kee said that the National Intelligence Service suspects North Korea of stealing millions of dollars from South Korean cryptocurrency exchanges last year.

Featured The South Korean National Pension Fund has been indirectly investing billions of won in cryptocurrency exchanges such as Upbit, Bithumb, and Korbit.