PYMNTS

MARCH 22, 2019

After sharp drops in bitcoin prices, a new study posits that almost 95 percent of all reported bitcoin trading is made artificially via exchanges that are unregulated. Bitwise Asset Management, a company located in San Francisco, provided the research along with an application for an exchange-traded fund (ETF) for bitcoin to the U.S.

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PYMNTS

OCTOBER 7, 2016

It’s not yet the holidays, but it’s almost Diwali, the Hindu festival of lights, a fitting theme for today’s bitcoin news. And bitcoin purveyors and exchangers are eyeing an emerging eCommerce market in India that might offer the right components for traction. So, what’s going on with bitcoin in light of Diwali?

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PYMNTS

AUGUST 30, 2019

Elwood Asset Management — owned by British billionaire and Brevan Howard Founder Alan Howard — is planning a $1 billion venture into the crypto hedge fund space. The asset manager is developing a platform that would tailor portfolios of cryptocurrency funds for institutional investors, the Financial Times reported on Aug.

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PYMNTS

FEBRUARY 24, 2017

Is there an alternative, profound French phrase or two that can describe what investors have seen this week with bitcoin? Bitcoin is quickly headed toward fresh three-year highs after jumping up over $100 in value since last week’s tracker. 23) morning, bitcoin had broken $1,150 in value, reaching a high of $1,153.04.

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Banking Exchange

MAY 19, 2021

Corporation is the latest regulator to respond to the rapidly growing fintech market Compliance Technology Feature3 Fintech Blockchain Feature Financial Trends Bitcoin Cryptocurrency Compliance Management Compliance/Regulatory.

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PYMNTS

AUGUST 22, 2019

US Secretary of State Mike Pompeo believes that bitcoin needs to be as highly regulated as SWIFT. Securitize has consistently led the market through our execution and commitment to delivering on the promise of compliant digital securities on the blockchain. Look, the risk with anonymous transactions is one that we all know well.

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PYMNTS

AUGUST 22, 2019

Secretary of State Mike Pompeo believes that bitcoin needs to be as highly regulated as SWIFT. Securitize has consistently led the market through our execution and commitment to delivering on the promise of compliant digital securities on the blockchain. Look, the risk with anonymous transactions is one that we all know well.

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PYMNTS

NOVEMBER 21, 2019

The bill is called the “Managed Stablecoins are Securities Act of 2019” and was proposed by two members of the House Financial Services Committee, Reps. When Garcia announced the bill, he talked about Libra specifically, saying that the Facebook coin, as well as other managed stablecoins, “are clearly securities under existing law.”.

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PYMNTS

APRIL 7, 2017

A beacon of hope has emerged for bitcoin just in time for spring — and it’s brought up prices with it. In a major move toward bitcoin legitimacy, Japan recognized bitcoin as a legal payment method on April 1. At the time of writing, one bitcoin was worth $1,176.70, up $42.82 And no, it wasn’t an April Fool’s joke.).

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PYMNTS

MAY 20, 2019

Securities and Exchange Commission (SEC) has delayed a decision to approve a bitcoin exchange-traded fund, asking for more comments in the meantime. The delay does not “indicate that the Commission has reached any conclusions with respect to any of the issues involved,” the regulator said, according to Bloomberg.

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PYMNTS

AUGUST 27, 2019

As reported by CoinTelegraph , Switzerland ’s Financial Market Supervisory Authority (FINMA) this week unveiled guidance on the regulatory requirements that govern payments done over blockchain. As reported, Sygnum seeks to provide traditional banking and wealth management services across DLT.

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PYMNTS

MARCH 12, 2018

As cryptocurrencies fuel discussions on forums and news websites, a new version of a Thomson Reuters Corp tool will capture online chatter around bitcoin. MarketPsych Indices will scan more than 400 websites to analyze bitcoin themes and sentiments, Reuters reported. The recent declines also came as the U.S.

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PYMNTS

JUNE 23, 2019

Overstock CEO Patrick Byrne said that he welcomes Facebook ’s entry into the cryptocurrency market. Byrne predicted that security tokens will reduce friction in capital markets while also improving price discovery. and those security tokens are going to need a regulated exchange.

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PYMNTS

APRIL 16, 2018

Coinsecure, a cryptocurrency exchange based in India, said Monday (April 16) that roughly $3 million worth of bitcoin were stolen from the company’s bitcoin wallet. The number of bitcoins stolen, the company said, comes to about 438. That was lower than the international market price of $7,771, reported the newswire.

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PYMNTS

DECEMBER 1, 2017

And enough IQ points, wealth and wealth of experience to give even the most cheerful of bitcoin boosters pause. About the mechanics: Turns out the bitcoin machine is anything but a smooth one — perhaps more Rube Goldberg than anything else. And bitcoin has this anti-government, anti-regulation feel. Food for thought.

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PYMNTS

NOVEMBER 7, 2019

Hong Kong’s chief securities regulator is calling on the world regulators to get on the same page when it comes to Facebook’s Libra to avoid the “real risk of regulatory arbitrage.”. “If He added that even if Libra never comes to fruition, it has already put a spotlight on the crypto market. “In

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PYMNTS

SEPTEMBER 26, 2018

Representative Warren Davidson (R-Ohio) is hosting a “Legislating Certainty for Cryptocurrencies” roundtable, with financial firms, venture capitalists (VCs) and cryptocurrency companies all gathering to say their piece on the shaping of crypto regulation. ICO market.”

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PYMNTS

MAY 22, 2020

Cardano’s idea could create a fiat-like experience for users, and it could open up possibilities like authenticating and managing luxury goods, like the ability to identify a Louis Vuitton bag, for instance. With new microchip tech by Cardano , cryptocurrency users would be able to access payment services without an internet connection.

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PYMNTS

OCTOBER 14, 2018

Bitcoin was hit with an $18 billion market loss in just three days. Other cryptocurrencies had an even worse week: Ether, the second-largest cryptocurrency by market capitalization, dropped 12 percent, while the third largest, XRP, is down 18 percent in seven days. and Canadian securities regulators.

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PYMNTS

MAY 31, 2016

In a buying spree that began on Friday (May 27) and carried on through the four days since, Chinese investors managed to push the price of bitcoin up by 16 percent. As of the time this story was written, the price of an individual bitcoin was pushing $550. All in, bitcoin has added $1.2

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PYMNTS

JANUARY 7, 2020

Investors in the venture include TTV Capital, Dragonfly Capital Partners, Collaborative Fund, Winklevoss Capital, Valar Ventures, Global Founders Capital, Table Management, Album VC and more. . TaxBit was founded by software developers, tax attorneys and CPAs to automate and simplify tax compliance for crypto users. ” . ”

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PYMNTS

MARCH 8, 2018

As regulators crack down on cryptocurrency exchanges, bitcoin slid again on Thursday (March 8) by 7 percent over a 24-hour period. The FSA said a Bit Station manager had used bitcoin from customers for his or her own purposes, according to a translation and wire reports. as of 11:27 A.M., according to CoinDesk.

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PYMNTS

OCTOBER 31, 2017

The use of Bitcoin as a form of payment has been banned in Vietnam , according to Monday (Oct. The country’s state bank ruled that all cryptocurrency, not just Bitcoin, was an invalid form of payment. Vietnamese Prime Minister Nguyen Xuan Phuc has issued orders to develop legal structures to manage cryptocurrency, ZDNet noted.

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PYMNTS

JULY 9, 2020

Authorities in China have confiscated bitcoin, ether and tether worth more than $15 million and luxury cars from those who allegedly ran a purported cryptocurrency scheme, CoinDesk reported. It will also contemplate a block “to comply with a law, regulation or legal order from a duly recognized U.S. authorized authority, U.S.

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PYMNTS

MARCH 28, 2018

Bitcoin fell below the $8,000 level on Tuesday (March 27), CCN reported – and the cryptocurrency market as a whole could fall below a market cap of $300 million. Bitcoin was trading at $7,770.44 The deal’s terms were not available, but Morgan Creek has $1 billion in assets under management (AUM). as of 10:41 p.m.,

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PYMNTS

OCTOBER 14, 2020

The head of the country’s only licensed and publicly traded cryptocurrency broker says tighter regulation and exponentially higher yields are causing corporate treasury and cash management accounts to seriously consider this alternative asset class. With the treasury market for S&P 500 companies valued at $2.3

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PYMNTS

DECEMBER 23, 2018

In addition, he will work with investors, clients and regulators on the company’s Security Token Offering, advisory services business and its partnership with BOX Digital Markets to launch the first SEC-regulated exchange for trading security tokens.

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PYMNTS

OCTOBER 1, 2019

In other news, asset managers need to start over with their plans for a cryptocurrency exchange-traded fund. gave up on its plans for a Bitcoin ETF earlier this month, leaving only two contenders looking for approval from the U.S. The primary thing this SEC is concerned about is manipulation and trading in unregulated markets.”.

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PYMNTS

SEPTEMBER 23, 2016

Now You Can Trade Bitcoin Any Time. The Winklevoss twins want to trade bitcoin, and they want to do it now. Growing impatient waiting for their ETF fund to be listed and to boost bitcoin trading, the cofounders of the Gemini Trust Company, a digital currency exchange based in the U.S., The price of bitcoin reached $607.31

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PYMNTS

SEPTEMBER 10, 2019

It can be a knotty argument, given the fact that, in many cases, even the most marquee of cryptocurrencies , such as bitcoin, are not inherently backed by a hard asset, or by a peg to a currency or basket of currencies. Things like bitcoin are worth, simply, what others are willing to pay for them. 10), at about $10,200.

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PYMNTS

OCTOBER 8, 2018

In other news, regulators in the European Union are looking at initial coin offerings (ICOs) to determine if they need to be regulated, Reuters reported. The European Securities and Markets Authority (ESMA) along with national regulators are looking into ICOs on a case-by-case basis. telephone number management.”

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Banking Exchange

DECEMBER 20, 2021

Pressure to regulate the crypto market continues Compliance Feature3 Feature Duties Compliance Management Compliance/Regulatory Blockchain Bitcoin Cryptocurrency.

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PYMNTS

JANUARY 6, 2019

In other news, Vaishali Mehta, who worked as a senior compliance manager at Coinbase, has left the company to become the head of compliance for TrustToken , which produces the TrueUSD stablecoin. In addition, Latvia’s financial regulator imposed a 1.2 Up until now, the focus of regulators had been on the U.S.

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PYMNTS

JANUARY 31, 2020

And finally, there’s bitcoin, which has seen its use, transacting, trading and popularity fall off of late — except for among one group: criminals. It will be particularly interesting in light of the uncertainty in the market that has recently been injected by the outbreak and rapid spread of the Wuhan coronavirus. is on the agenda.

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Bobsguide

APRIL 7, 2022

London (5 April 2022): TS Imagine , the leader in trading, portfolio and risk management solutions for capital markets, today announces that it has successfully integrated with crypto platform Gemini. Gemini is a platform that allows customers to buy, sell, store, and earn cryptocurrencies like bitcoin, ether, and DeFi tokens.

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PYMNTS

DECEMBER 30, 2020

Many enjoyed huge first-day price pops, heating up the IPO market even more — and 2021 seems poised to only continue the fireworks. Popular stock-trading app Robinhood Markets reportedly recently hired Goldman Sachs to lead a possible 2021 IPO that would value the company at more than $20 billion. Then shares soared 85.8 on March 13.

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JULY 29, 2016

The regulators there would like to establish a central database by June 2019 whereby, “obliged entities need to collect, process and record personal data, and sometimes to share such data with public authorities (such as FIUs) or with private entities within the same group.”. Is The Bank of Japan Helping Bitcoin ?

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