Sentences with phrase «on a cryptocurrency exchange in»

While the SEC has issued subpoenas and information requests around initial coin offerings, lawyers and analysts who spoke with CNBC Wednesday generally did not expect an immediate, broad crackdown on cryptocurrency exchanges in the U.S.

The FSA has been cracking down on cryptocurrency exchanges in Japan as of late, targeting those that are not in line with the country's strict regulatory laws.

The FSA began cracking down on cryptocurrency exchanges in Japan after one exchange, Coincheck, was bilked out of $ 530 million in NEM (XEM) tokens.

In recent months, the FSA has been clamping down on cryptocurrency exchanges in Japan following the January hack at Tokyo - based exchange Coincheck, resulting in the theft of $ 530 million worth of NEM.

Actors tied to the isolated nation have been involved in attacks on cryptocurrency exchanges in South Korea, FireEye, a prominent cybersecurity firm, said in a report today.

The Financial Services Agency (FSA) has been cracking down on cryptocurrency exchanges in the wake of the $ 533 million theft of NEM tokens from the Coincheck wallet earlier this year.

The crack down on cryptocurrency exchanges in China, as well as talks of power regulations applying to miners, has prompted miners to consider new sites to operate from.

With the recent crackdown on cryptocurrency exchanges in China, it remains to be seen whether the government will introduce more regulations on cryptocurrency trading in the country.

A report in Nikkei Asia on North Korea's cyber activities sheds light on the rash of attacks on cryptocurrency exchanges in Asia, including the recent hack of Coincheck in Japan.

This appeared as a shock to most traders, with the recent clampdown on cryptocurrency exchanges in the country.

Japan's Financial Services Agency (FSA) has cracked down hard on cryptocurrency exchanges in the aftermath of the massive $ 530 million crypto heist a few weeks ago.

Regulators are cracking down on cryptocurrency exchanges in South Korea and China, while the Internal Revenue Service quickly ramps up enforcement for exchanges in the United States.

Fears of a possible ban on cryptocurrency exchanges in South Korea has led to a sharp drop in the capitalization of the whole cryptocurrency market.

On December 15th, 2017, France and other members of the European Union agreed to impose regulatory controls on cryptocurrency exchanges in an effort to prevent money laundering, tax evasion, and financing of terrorism.

The price of bitcoin, the world's most popular cryptocurrency at present, took a beating Thursday after reports said South Korean Justice Minister Park Sang - ki was planning a ban on cryptocurrency exchanges in the country, which is a global hub for such trading platforms.

Not exact matches

These dates marked the start of official, legal, recognized options contracts on the major commodity exchanges in the U.S. To me, this is a major step forward in legitimizing digital currencies and moving them away from the «fraud» Jamie Dimon and others see in cryptocurrencies.

The country's prime minister has said that cryptocurrencies might corrupt the nation's youth, while the government warned in December that it would be conducting on - site investigations of exchanges.

The crackdown on Seoul - based operators of some of the world's busiest virtual currency exchanges comes as the government attempts to calm frenzied demand for cryptocurrency trading in Asia's fourth largest economy.

South Korea's new management - minded approach is a dramatic turnaround from its energetic regulatory crackdown on cryptocurrency exchanges this past year, alarmed at a heated market that saw local prices of Bitcoin and other virtual currencies in South Korea trade for higher than international levels.

In the past month, the cryptocurrency is up more than $ 8,000 to trade at $ 14,950.06 on the Coinbase exchange shortly before the beginning of futures trading Sunday.

«Wall Street has just started to dip their toes in,» says Tyler Winklevoss, CEO and cofounder of Gemini, whose cryptocurrency exchange partnered with a more traditional one, CBOE, on Bitcoin futures contracts in December, offering institutional giants a way to participate.

While people can buy fractions of Bitcoin in increments of as little as $ 1 on cryptocurrency exchanges, institutional investors have largely been barred from those venues owing to fiduciary and compliance requirements around custody of assets.

In the fall, the Chinese government clamped down on the frenzy by banning initial coin offerings, or ICOs, and by tightening controls on cryptocurrency exchanges.

Even as China shutters Bitcoin exchanges and the U.S. Securities and Exchange Commission signals heavier scrutiny of initial coin offerings, clients of trading giant Goldman Sachs are still trying to get in on the cryptocurrency trade.

Like many of the big cryptocurrency exchanges, Poloniex has struggled to service an influx of customers over the past year, as has been well documented in complaints on online forums.

Dan Morehead, founder and CEO of Pantera Capital, a hedge fund that specializes in cryptocurrencies, says his firm trades on all the major online exchanges, but will turn to a trading outfit, like Circle's, when the desk posts prices «at a discount to the market.»

In a separate hearing on ICOs in Congress last week, Mike Lempres, chief legal and risk officer for cryptocurrency exchange Coinbase, said the company does not trade ICO tokens because it «can not take the risk of inadvertently trading an asset that is later found to be a security.&raquIn a separate hearing on ICOs in Congress last week, Mike Lempres, chief legal and risk officer for cryptocurrency exchange Coinbase, said the company does not trade ICO tokens because it «can not take the risk of inadvertently trading an asset that is later found to be a security.&raquin Congress last week, Mike Lempres, chief legal and risk officer for cryptocurrency exchange Coinbase, said the company does not trade ICO tokens because it «can not take the risk of inadvertently trading an asset that is later found to be a security.»

The country is inspecting some banks in a crackdown on related money laundering and is considering closing cryptocurrency exchanges.

Then it called on local exchanges to stop trading in cryptocurrencies and outlined proposals to discourage bitcoin mining — the energy - intensive computing process that makes transactions with the digital currency possible.

The securities laws surrounding cryptocurrencies have been unclear in recent months, allowing firms to rely on self - disclosure and making fraudulent exchanges easier to execute.

Jon Montroll, 37, was accused on Feb. 21 in a civil complaint by the Securities and Exchange Commission of running his cryptocurrency site BitFunder as an «unregistered securities exchange» and of defraudinExchange Commission of running his cryptocurrency site BitFunder as an «unregistered securities exchange» and of defraudinexchange» and of defrauding users.

[Coinbase's] impenetrability has earned it a reputation as the safest place to buy Bitcoin, helping it attract more than 9 million customers who store at least $ 3 billion in cryptocurrency there, and who have traded $ 25 billion to date on its retail brokerage as well as its institutional exchange, GDAX.

The index fund, which will invest in the same cryptocurrencies traded on Coinbase and its institutional exchange GDAX — currently including Bitcoin, Ethereum, Bitcoin Cash and Litecoin — will be available only to U.S. accredited investors, or those who have annual income of at least $ 200,000 or a net worth of at least $ 1 million.

Once the sale is over, the company's coin can be traded on cryptocurrency exchanges and could theoretically increase in value if there is enough demand around a certain project.

Chinese bitcoin exchange BTCChina said on Thursday that it would stop all trading from Sept. 30, setting off a further slide in the value of the cryptocurrency that left it over 30 percent away from the record highs it hit earlier in the month.

Even North Korea's Lazarus Group has reportedly begun targeting South Korean cryptocurrency exchanges and users, but researchers have warned the group may soon go after exchanges and users in other countries as South Korea tightens defences and wars to crack down on cryptocurrencies.

The proposed law would also adjust penalties according to the value of the cryptocurrency involved in a transgression, which would be determined based on a token's exchange rate with the Philippine peso at the time that the criminal act took place.

Anatoly Aksakov, the head of the Financial Market Committee in the State Duma, the lower house of Russia's parliament, has reportedly said that the Russian Federation's Central Bank may allow the launch of cryptocurrency trading on the Moscow Stock Exchange.

Remarks made by Philippine banking and regulatory officials on November 21, 2017, put cryptocurrency exchanges and crowdfunding via token offerings in the local spotlight.

It relates that in light of cryptocurrency price fluctuations, the attack on the South Korean exchange Youbit, and that platform's consequent decision to declare bankruptcy, «It is necessary... to be vigilant about virtual currency trading.»

The rapid growth and extreme volatility of cryptocurrency trading has sparked interest in developing futures and options that can be traded on regulated exchanges.

In light of the theft, the agency will conduct hearings with other exchanges and may follow up with on - site inspections of cryptocurrency marketplaces it determines to have insufficient security.

MUFG, a Japanese banking giant, plans to launch a cryptocurrency in fiscal year 2018, as well as an exchange on which it will make the digital asset available.

On March 29, 2018, the United Kingdom's financial markets regulator, the Financial Conduct Authority (FCA), issued a warning about Olsson Capital, an unlicensed foreign exchange and broker of cryptocurrency contracts for differences (CFDs) based in Sofia, Bulgaria.

On that same day, BSP governor Nestor Espenilla Jr. weighed in on cryptocurrencies during an economic briefing at the Security Bank Economic Forum 2017, where he said that the bank had registered a pair of exchanges and that «several more were under evaluation.&raquOn that same day, BSP governor Nestor Espenilla Jr. weighed in on cryptocurrencies during an economic briefing at the Security Bank Economic Forum 2017, where he said that the bank had registered a pair of exchanges and that «several more were under evaluation.&raquon cryptocurrencies during an economic briefing at the Security Bank Economic Forum 2017, where he said that the bank had registered a pair of exchanges and that «several more were under evaluation.»

Given the large volume that is traded on such exchanges, it's possible that new cryptocurrency regulation could reduce prices in the near - term.

In China, over the last several months, regulators shut down vast swathes of the cryptocurrency world, banning token offerings (ICOs) and demanding that trading on cryptocurrency exchanges cease.

We last saw this play out following the Paris attacks which led to demands to further curtail anonymity on European cryptocurrency exchanges, despite no evidence that it was related to the event in any way.

One source — it's unclear whether he is the same source who provided the above quote — said that other measures, such as value - added and capital gains taxes on cryptocurrency trades and corporate taxes on exchanges, are also being discussed in government circles.

XRP, which is a virtual currency that is traded against the U.S. dollar on cryptocurrency exchanges online, has soared in value to $ 0.20 since the companies entered the options agreement, according to CoinMarketCap.com.