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Tag: central bank

Chinese Authorities: We Have Successfully Shutdown all ICOs and Cryptocurrency Businesses in China

Category: Altcoins, Bitcoin, Blockchain, Ethereum, Finance, News, Regulation

Chinese Authorities: We Have Successfully Shutdown all ICOs and Cryptocurrency Businesses in China

China declared total war on its local virtual currency environment by placing a blanket ban on initial coin offerings (ICOs) and cryptocurrencies such as bitcoin and other altcoins, late 2017. Now, the Chinese authorities have declared total victory, stating that all relevant businesses have indeed been crushed. A Close Watch on Fundraisers According to Reuters, major financial regulatory bodies in…

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Vietnamese PM Directs Ministry to Strengthen Oversight Following Crypto Scam

Category: Blockchain, Business, News, Regulation

Vietnamese PM Directs Ministry to Strengthen Oversight Following Crypto Scam

The Vietnamese market is under the eye of the government as of late due to a scam which saw a reported VND 150 trillion ($650 million) stolen from local Vietnamese investors on April 8, 2018. Rallying All the Ministries Around New Crypto Regulation The Vietnamese firm responsible had its office raided in Ho Chi Minh City on Sunday, April 8th,…

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Polish News Hints at Bitfinex, Bitcoin, and Colombian Cartel Connection

Category: Altcoins, Bitcoin, Finance, News, Regulation

Polish News Hints at Bitfinex, Bitcoin, and Colombian Cartel Connection

The Polish media have made a tenuous link between the arrest of two companies on suspicion of money laundering, and the cryptocurrency exchange Bitfinex. The news comes two months after it emerged that Polish Central Bank had funded a social media campaign against crypto. But is this latest scandal another smear campaign, or a legitimate claim? Verifying a Network of…

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India Bans Banks from Dealing With Crypto Businesses, Says it Would Launch its Own Coin

Category: Altcoins, Bitcoin, Blockchain, News, Regulation

India Bans Banks from Dealing With Crypto Businesses, Says it Would Launch its Own Coin

In a startling move, the Reserve Bank Of India (RBI) virtually banned cryptocurrencies on April 5, 2018, as they passed a mandate which bars banks and regulated financial institutions from providing services to any individual or business dealing in digital currencies. Lost, but not Forgotten As part of its move, the bank gave an ultimatum of three months to all…

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Thailand Scares off Crypto-related Startups after Unveiling Taxation Measures

Category: Altcoins, Business, Finance, News, Regulation

Thailand Scares off Crypto-related Startups after Unveiling Taxation Measures

Thailand’s Finance Minister Apisak Tantivorawong announced on March 27, 2018, that the country’s military regime is planning to tax cryptocurrency. The move is creating uncertainty in a region which is promoting Singapore to stay ahead and take control of the leadership in the sector. Cutting out a Slice of the Pie The country’s military leaders want to impose taxation on…

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Central Bank of Malaysia Strikes Coinzer ICO for Exploiting Their Logo

Category: Altcoins, News, Regulation

Central Bank of Malaysia Strikes Coinzer ICO for Exploiting Their Logo

The Central Bank of Malaysia, Bank Negara Malaysia (BNM), officially flagged a Malaysian ICO ‘Coinzer’ on March 11, 2018, for using their logo and Jata Negara, the Malaysian Coat of Arms, on their proposed token. The BNM has cautioned customer and asked them to disassociate with the coin. Coinzer Exploits BNM Logo, Coat of Arms, and Malaysia Symbol The ICO…

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European Central Bank discusses the potential of a Central Bank backed cryptocurrency

Category: Altcoins, Bitcoin, Business, Commentary, Finance, News, Tech

European Central Bank discusses the potential of a Central Bank backed cryptocurrency

On March 13, 2018, European Bank Officials discussed the potential of a Central Bank-backed cryptocurrency and how it would challenge the current banking system. Although they believe that existing digital currencies like bitcoin are not the future, they see do seem the financial advancement as ‘an early sign of change.’ Changing Transaction Mediums, but Probably not Bitcoin Benoit Coeure, Member…

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Putin to Legalize Cryptocurrency Markets by July 2018

Category: Blockchain, Mining, News, Regulation

Putin to Legalize Cryptocurrency Markets by July 2018

Russia is one of the countries that was massively skeptical about the claims of cryptocurrencies and blockchain technology in the beginning, but it seems that they have now made a convincing shift towards embracing this technology. It was announced that plans are in place for new legislation to be passed in Russia which if successful, will see crypto markets being…

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Poland’s Central Bank Sponsors Secret Cryptocurrency Slander Campaign

Category: Altcoins, Bitcoin, Commentary, News

Poland’s Central Bank Sponsors Secret Cryptocurrency Slander Campaign

The National Bank of Poland has admitted to carrying out a $30,000 campaign on the subject of cryptocurrencies using many social media platforms. The campaign resulted in controversy rages about a couple of YouTube videos that are less than flattering about the economic viability of cryptocurrencies. Marcin Dubiel, a popular Polish Youtuber with more than one million subscribers on his…

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Russian State Bank to Open Crypto Exchange For Institutional Investors in Europe

Category: Commentary, News, Regulation

Russian State Bank to Open Crypto Exchange For Institutional Investors in Europe

Reports have emerged from Russia that Sberbank, the country’s largest state bank is planning to open a European cryptocurrency exchange platform. Decision to Move According to a report by Russian local media house RBC, the exchange platform will be domiciled at the Sberbank Switzerland AG, the bank’s Swiss branch. In a statement to RBC, the Head of Global Markets at…

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