de | cn | ru

Tag: cryptocurrency

Official Monero wallet compromised, website hacked

Nov 21 2019 16:36:48 Jonathan Smith in Market

  Monero’s website appears to have been hacked this week. The attackers managed to replace the official Monero wallet with a compromised version that steals funds, sending private keys to an external server. Read more

Australian regulators also oppose the launch of Libra

Nov 08 2019 16:52:08 Jonathan Smith in Market

  Following the example of the United States and Europe, Australia's financial and consumer watchdogs also expressed their disapproval of Facebook’s cryptocurrency project Lira, as reported by the Australian on Wednesday. Read more

EU authorities may launch their own coin in response to Libra

Nov 06 2019 16:29:52 Jonathan Smith in Market

  It seems that the regulatory frenzy around Facebook’s Libra stablecoin has catalyzed the idea of launching a new cryptocurrency among EU officials. Read more

Thailand’s AML laws will also apply to crypto exchanges

Aug 05 2019 16:57:59 Jonathan Smith in Market

  The Secretary-General of the Thai Anti-Money Laundering Office (AMLO) stated that the existing anti-money laundering (AML) rules in Thailand will be amended as to also cover cryptocurrencies and prevent their use for illicit activities, as reported by local news media BangkokPost. Read more

France’s AMF updates crypto scam list with JBCapitals, XCoinBroker and several other unregulated brokers

Jun 25 2019 13:21:17 Jonathan Smith in Market

  The Autorité des marchés financiers (AMF) updated its alert list of scam crypto brokers with JBCapitals, XCoinBroker and several other unregulated entities. Read more

Two US Presidential Candidates already accept crypto donations

May 27 2019 13:27:17 Jonathan Smith in Market

  As the 2020 US presidential elections are approaching, candidates are already striving for media attention. Read more

ESMA calls for common approach on cryptocurrencies

Jan 10 2019 14:47:15 Jonathan Smith in Market

  The European Securities and Markets Authority (ESMA) has identified certain gaps and issues in the existing EU financial regulatory framework for cryptocurrencies and considers that further measures need to be taken in the sector to ensure investor protection. Read more

Crypto exchanges in Canada to report transactions over 10 000 CAD

Jun 14 2018 15:34:38 Forexbrokerz.com in Market

The Canadian government has released an official draft of new regulations on crypto exchanges aimed at strengthening Canada’s anti-money laundering regime. The full text of the proposed legislation is published in the Canada Gazette. Read more

Canadian OSC warns against BTC Real, Bit Serial and several more cyptocurrency investment firms

May 21 2018 14:12:48 Jonathan Smith in Market

The Ontario Securities Commission (OSC) has warned residents of BTCReal, BitSerial, Hypercube Ventures LP, CabinCoin OÜ, and BaapPay Inc. These companies target Canadian investors and are all supposedly connected to cryptocurrencies. Read more

CySEC limits the leverage for cryptocurrency CFDs to 1:2

May 16 2018 09:42:03 Jonathan Smith in Market

The Cyprus Securities and Exchange Commission (CySEC) issued new guidelines regarding the cryptocurrency products offered by the plethora of brokers overseen by them. Read more

eToro adds NEO to cryptocurrency portfolio

Feb 21 2018 08:28:40 Jonathan Smith in Brokers

eToro, the largest social trading brokerage, announced it is adding NEO tokens to its cryptocurrency instrument list. Read more

eToro launches trading in Stellar lumens

Feb 15 2018 11:14:23 Jonathan Smith in Brokers

  eToro, a forex broker and social trading platform, announced it is expanding its cryptocurencies poirtfolio with Stellar lumens (XLM). Read more

FCA: Brits lose GBP 87 000 to binary options scams per day

Feb 02 2018 09:16:33 Jonathan Smith in Market

 Brits lose an average of GBP 87 000 a day to binary options scams, said UK’s financial services watchdog the Financial Conduct Authority (FCA) in its latest advisory. In the publication the FCA urges the public to be vigilant to the threat of online investment fraud. Read more

Page 1 2 3 4
de | cn | ru