Advertisements



Why Are Crypto Companies Going to Abu Dhabi?

The Abu Dhabi Global Market has become an attractive jurisdiction for crypto companies since it introduced digital asset regulation in June 2018......»»

Category: forexSource: coindeskApr 3rd, 2020

Irish Crypto Firms Squeezed by Bank Account Closures, Regulatory Delays

A delay in transposing the EU's 5AMLD into local law has given crypto companies no recourse after Irish banks closed their accounts......»»

Category: forexSource: coindeskMay 6th, 2020

Dutch Central Bank to Crypto Firms: Register in 2 Weeks or Shut Down

Dutch crypto companies must register with the Netherlands’ central bank by May 18 or cease operations immediately as the country enforces new anti-money laundering regulations required by the European Union......»»

Category: forexSource: coindeskMay 5th, 2020

Custody Startup Curv Follows Crypto Demand Into Asia With New Hong Kong Office

Custody startup Curv has expanded into Asia with an office in Hong Kong and a partnership with Japan-based Crypto Garage, the companies announced Friday......»»

Category: forexSource: coindeskApr 17th, 2020

IDG-Backed Crypto Exchange KuCoin Launches OTC Desk for Enterprises

KuCoin has teamed up with DigitalBits to provide companies simpler access to larger quantities of digital assets......»»

Category: forexSource: coindeskApr 15th, 2020

Riot Blockchain Says Coronavirus Outbreak Might Hurt Crypto Mining Farms

Riot Blockchain's 10-K filing captures the fear COVID-19 is sowing in American companies......»»

Category: forexSource: coindeskMar 30th, 2020

VC Tim Draper Eyes India Investments as Nation Enters Crypto ‘Renaissance’

Tim Draper plans to back local startups now the Indian supreme court has overturned a ban on financial services for crypto companies......»»

Category: forexSource: coindeskMar 23rd, 2020

VC Deals in Crypto Remained Steady but Amount Invested Fell in 2019: Report

As younger companies are raising more, larger businesses didn’t come back for extra capital......»»

Category: forexSource: coindeskMar 19th, 2020

Crypto Prepped Before Coronavirus Went Global

Attuned to meltdowns, crypto companies reacted quickly to the coronavirus threat......»»

Category: forexSource: coindeskMar 13th, 2020

FinCEN: Social Media Companies That Tokenize Must Follow the Law

Social networks with crypto aspirations must guard their systems against criminal exploitation, said FinCEN's deputy chief......»»

Category: forexSource: coindeskFeb 7th, 2020

The effects of Payment Services Act on crypto

Now that Singapore’s Payment Services Act (PSA) is in effect (as of Jan. 28) – what does it really mean for crypto and blockchain companies... The post The effects of Payment Services Act on crypto appeared first on ValueWalk......»»

Category: blogSource: valuewalkJan 30th, 2020

ANALYSIS: The Global Game of Coins Heats Up

A new paper from the PBoC says the “top-level” design of its digital currency is complete while AMLD5 in Europe is causing crypto companies to flee......»»

Category: forexSource: coindeskJan 10th, 2020

Hamstringing an Industry With Compliance Costs

The risk to the industry when crypto companies have to spend millions on compliance, plus new BTC mining in TX and the IMF on digital currencies......»»

Category: forexSource: coindeskJan 7th, 2020

Crypto Custodians Grapple With Germany’s New Rules

While a grandfather clause allows crypto custodians to keep serving German customers without being penalized, those same companies are waiting on financial regulator BaFin to release final regulations around the law......»»

Category: forexSource: coindeskDec 26th, 2019

FinCEN Sees Jump in Crypto-Related Suspicious Activity Reports

Crypto companies have filed 7,100 Suspicious Activity Reports since May, America’s anti-money-laundering chief said at a banking conference Tuesday......»»

Category: forexSource: coindeskDec 10th, 2019

Factbox: From Madison Square Garden to Alibaba, Silver Lake"s $43 billion empire

U.S. private equity firm Silver Lake has bought a 10% stake in Manchester City's Abu Dhabi-controlled owner, adding to its $43 billion worth of investments which include the world's best-known sports venues and teams as well as technology companies......»»

Category: topSource: reutersNov 27th, 2019

Chinese State-Owned Media Try to Dampen Market’s Crypto Enthusiasm

Chinese state-backed media are warning investors to remain rational amid a spike in interest in crypto companies......»»

Category: forexSource: coindeskOct 29th, 2019

Colorado Could Be Next in the Race to Bank Crypto (and Cannabis)

State policymakers want Colorado to be the new Wyoming, creating friendly legislation to draw crypto companies......»»

Category: forexSource: coindeskOct 24th, 2019

Square Crypto Hires Lightning, Libra Developers for ‘Bitcoin Dream Team’

The Square Crypto team announced three more developer hires on Thursday, pulling from major companies in the crypto space......»»

Category: forexSource: coindeskSep 19th, 2019

Netherlands May Block Foreign Crypto Firms Under Anti-Money Laundering Laws

The current crypto legislation before the Dutch Parliament not only mandates domestic companies register with the central bank but that foreign entities will not be allowed to conduct services within the country......»»

Category: forexSource: coindeskSep 11th, 2019

South Korean Crypto Exchange Signs With Security Companies to Lock Down Tokens

Coinone has partnered with two security and disclosure firms to ensure compliance with South Korea's new cryptocurrency regulations......»»

Category: forexSource: coindeskAug 7th, 2019