Crypto firms still not widely adopting ‘travel rule,’ says FATF deputy

Crypto firms still not widely adopting ‘travel rule,’ says FATF deputy
фото показано с : cointelegraph.com

2020-11-17 13:23

David Lewis, executive secretary and G20 deputy at the Financial Action Task Force, says crypto firms still have a long way to go before they're compliant.

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crypto deputy says firms still force task

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Thailand establishes its vision of becoming the next Blockchain force at Trescon’s World Blockchain Summit

WBS Bangkok saw the participation of 300+ regional and international blockchain and crypto experts who came together to assess Thailand’s blockchain ecosystem. Top speakers for the summit included Prinn Panitchpakdi, Deputy Leader & Head of Economic Team, Democrat Party; Mike David, Chief Fintech & Virtual Currency Officer, Spokesperson, (CEZA); Topp Jirayut Srupsrisopa, Co-Founder and Group […]

2019-12-7 15:53


Фото:

Thailand Establishes Its Vision of Becoming the Next Blockchain Force at Trescon’s World Blockchain Summit

WBS Bangkok saw the participation of 300+ regional and international blockchain and crypto experts who came together to assess Thailand’s blockchain ecosystem. Top speakers for the summit included Prinn Panitchpakdi, Deputy Leader & Head of Economic Team, Democrat Party; Mike David, Chief Fintech & Virtual Currency Officer, Spokesperson, (CEZA); Topp Jirayut Srupsrisopa, Co-Founder and Group […] The post Thailand Establishes Its Vision of Becoming the Next Blockchain Force at Trescon’s World Blockchain Summit appeared first on BeInCrypto.

2019-12-7 15:30


Ukrainian Government Official: Bittrex Wanted to Help Develop Country’s Crypto, Exchange Denies It

A Ukrainian government official Alexander Bornyakov who serves as the Deputy Minister of Digital Transformation recently told a local daily that right after the announcement about them joining hands with Binance to help them develop their crypto reforms and regulations, they started receiving calls from other exchanges with similar offers. The officer claimed that two […]

2019-11-27 21:30


New York’s Financial Regulator Searches for Crypto and Blockchain Deputy Superintendent

The blockchain and cryptocurrency industry in New York is very strict, requiring businesses to secure a Bitlicense before they can even operate in the state. Now, with a “special” focus on blockchain and cryptocurrency, The Block reports that the New York State of Financial Services is looking for a deputy superintendent. Based on the job […]

2019-10-4 00:29


Central Bank Crypto Could Damage Entire Economies, Warns Bank of Japan

The deputy governor of the Bank of Japan, Masayoshi Amamiya, has warned that the creation of crypto by central banks could have a negative impact on economies, Reuters reports. According to Amamiya, Central Bank Digital Currencies (CBDCs) had the potential to take away the credit channels of commercial banks if they managed to replace private […] The post Central Bank Crypto Could Damage Entire Economies, Warns Bank of Japan appeared first on CCN Markets

2019-7-6 17:36


Russia Won’t Ban Facebook’s Libra After All, Hints Full Crypto Regulation

According to local reports, Russia will not go out of its way to ban Libra, a crypto asset created by the Libra Association, an international consortium started by Facebook. Alexei Moisseev, the deputy finance minister of Russia, told publications that a legislative framework for crypto assets will soon be formed and Libra is likely to […] The post Russia Won’t Ban Facebook’s Libra After All, Hints Full Crypto Regulation appeared first on CCN Markets

2019-7-2 17:17


NY Regulator-Flagged ‘North Korean Crypto Accounts’ Were South Korean: Bittrex

By CCN. com: Four days after New York State Department of Financial Services’ executive deputy superintendent for banking Shirin Emami disclosed in an op-ed that having North Korean users on its platform was part of the reason Bittrex was denied a virtual currency business license, the cryptocurrency exchange has come out forcefully to deny the claim.

2019-4-23 12:53


Dec 13th Crypto News Recap – Basis Shut Down, Iran Mining, Google Searches, German Exchange, and More [VIDEO]

No ‘Significant' Changes to Russian Crypto Bill Draft According to Deputy Prime Minister No ‘Significant' Changes to Russian Crypto Bill Draft According to Deputy Prime Minister Basis Stablecoin Shuts Down, Refunds $133M in Raised Capital Due to Regulatory Issues Basis Stablecoin Shuts Down, Refunds $133M in Raised Capital Due to Regulatory Issues Low Cost Electricity […]

2018-12-14 00:17


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Rosenstein Targets ICOs, FEC May Permit Political Donations Through Crypto Mining

In recent regulatory news, the U.S. deputy attorney general has called for international cooperation on cryptocurrency regulation. Separately, the U.S. Federal Election Commission (FEC) has prepared a draft advisory that could allow political donations in the form of mining power, while the Alabama Securities Commission has estimated that the state has brought forward 20 percent […] The post Rosenstein Targets ICOs, FEC May Permit Political Donations Through Crypto Mining appeared first on Bitcoin News.

2018-11-23 02:40


Ripple’s Brad Garlinghouse: Regulatory Clarity Drives Crypto and Blockchain Adoption

Ripple’s CEO, Brad Garlinghouse, recently sat down for a chat with IMF’s Deputy General Counsel Ross Leckow. The conversation took place at Monday’s Singapore Fintech Festival. In the dialogue, the two exchanged ideas on the opportunities that blockchain technology and digital assets provide for the financial institutions in the ASEAN (Association of Southeast Asian Nations) region.

2018-11-13 11:31


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Crypto Regulation Roundup: More Cryptocurrency Control Urged in South Korea and Thailand, France Plans to Ease Crypto Taxes

South Korea’s lawyers have lobbied the government to establish a better legal framework around blockchain that would help develop the industry and protect investors. More regulation was also urged in Thailand, where on November 7, 2018, the Deputy Prime Minister has called for more measures to control cryptocurrencies and prevent them from being used to fund terrorism.

2018-11-9 00:00


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Bithumb and seriesOne Partner to Launch U.S. Securities Token Exchange

Aiming to create an SEC and FINRA-compliant U. S. exchange, blockchain-based crowdfunding firm seriesOne and crypto exchange Bithumb have formed a joint venture. According to an announcement made on November 1, 2018, officials behind the venture look to trade security tokens within a “compliant marketplace” and within the context of “other applicable regulatory approvals.

2018-11-1 19:06