2022-10-7 12:52 |
All crypto payments from Russians to European wallet providers will be forbidden under the measures. origin »
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The Monetary Authority of Singapore (MAS) has issued final guidelines for crypto payment providers, including risk awareness assessments for retail investors and prohibitions on debt-financed transactions.
2023-12-5 09:14 | |
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Although the European Union's Markets in Crypto-Assets (MiCA) regulations are still over a year away from taking effect, crypto asset service providers should begin work on compliance strategies now says Fiat Republic’s Paula Steiner
2023-1-24 14:00 | |
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Valkyrie Funds, a US-based alternative asset management firm, announced the launch of a new Valkyrie Risk Managed Separately Managed Account (VSMA) platform on Tuesday to allow financial advisors, fund managers, and other financial services providers to deliver digital asset investments…
2022-10-6 03:00 | |
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Nasdaq said that the retail side of the crypto market is quite saturated at the moment with many service providers looking to fulfill retail investors’ needs.
2022-10-5 12:56 | |
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Max Krupyshev is the Co-Founder and CEO of the crypto payment ecosystem CoinsPaid. CoinsPaid provides cryptocurrency payment services and personal wallets to businesses and individuals. CoinsPaid is one of the world’s largest crypto payment providers.
2022-10-4 00:00 | |
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The inaugural edition of the World Metaverse Show, organized by the team behind the World Blockchain Summit, the largest global series of blockchain, crypto, and web3 events, is bringing digital builders, entrepreneurs, investors, governments, enterprises, technology providers, and experts from gaming, 3D, VFX, XR, and Web3.
2022-10-4 18:16 | |
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Crypto investment firm Paradigm led an $11.8 million funding round into Blowfish, a firewall provider aiming to help wallet providers and custodians protect users from the cyber attacks that can often plague Web3 platforms.
2022-10-1 16:00 | |
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The answer is yes on whether satellites help extend crypto networks. As we will learn herein, satellite projects are already in use today, providing reliable yet limited alternatives to internet service providers.
2022-9-23 23:00 | |
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In January, Delio was granted Virtual Asset Service Providers (VASP) approval by the Korean Financial Intelligence Unit.
2022-9-23 21:15 | |
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Striga is the first VASP to be approved since Estonia enacted a new legal framework restricting service providers in the bitcoin and crypto ecosystem.
2022-9-23 18:19 | |
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The recent Ethereum upgrade highlights staking opportunities for institutional holders. In the short term, however, liquidity is still an issue, .
2022-9-21 23:30 | |
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The firm laid out a legal argument against Office of Foreign Assets Control (OFAC) sanctions targeting base layer participants such as miners and validators.
2022-9-10 23:17 | |
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Defiance ETFs, one of the leading providers of thematic exchange-traded funds (ETFs) in the market, has announced the launch of a short blockchain ETF – targeting investors out to benefit from the broader bearish struggle across the crypto industry.
2022-9-8 17:19 | |
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The U.K. Treasury, the government’s finance arm, wants crypto exchanges and wallet providers operating in the country to report suspected sanctions breaches to authorities, updated guidance shows.
2022-9-6 18:33 | |
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A bill potentially requiring cryptocurrency service providers to register before operating has been passed by the both houses of the California State Legislature. The post Advocates Fear Another New York With California Crypto Bill Passage appeared first on BeInCrypto.
2022-9-1 19:30 | |
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Hubble Protocol, home of the USDH stablecoin, has launched Kamino Finance: the first concentrated liquidity market maker (CLMM) optimizer of its kind on the Solana blockchain. Kamino Finance, launching initially on next-generation decentralized exchange (DEX) Orca, will allow users to earn higher yields in a fully automated way simply by depositing their crypto into vaults … Continued The post Hubble Protocol Launches Kamino Finance To Optimize Yields for Solana Liquidity Providers appeared first on BeInCrypto.
2022-8-30 15:05 | |
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One of the largest crypto ATM providers in North America, Bitcoin Depot, plans to list its stock on Nasdaq in the first quarter of 2023.
2022-8-25 15:54 | |
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The Korea Financial Intelligence Unit (KoFIU) said that it has alerted the investigating authority about the illegal business activities of 16 unregistered Virtual Asset Service Providers (VASPs) operating in South Korea.
2022-8-19 22:00 | |
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After penning a deal with Texas-based crypto wallet providers BitWallet, the Houston Texans join a long list of crypto partnerships and payment deals in the NFL.
2022-8-17 04:18 | |
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Digital-asset investment products saw outflows totaling $17 million spread across regions and providers.
2022-8-15 20:46 | |
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Crypto companies have usually been the victims of corporate crackdowns over the years. The same is now the case with one of the largest email marketing services in the world. Earlier this week, some notable crypto companies and service providers took to Twitter to air their grievances with Mailchimp.
2022-8-13 02:00 | |
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The central bank stated virtual asset service providers pose a great risk but will allow existing businesses to continue operations or expand.
2022-8-11 17:53 | |
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“An innovative online crypto casino facility that has over 10,000 games and roughly 200 game providers” Registering at CoinGames is easy: with just a few clicks you are free to explore a whole The post CoinGames: A new way to play casino appeared first on AMBCrypto.
2022-7-29 16:15 | |
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Ankr is one of the largest remote procedure call (RPC) endpoint providers in the crypto space, which are critical for Web3 dApps that connect with blockchains.
2022-7-15 02:18 | |
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The regulator also said in its view that certain crypto interest account providers were providing unregistered securities, such as BlockFi and Voyager.
2022-7-13 05:14 | |
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Cryptocurrency may have started over 13 years ago as a Wild West dominated by mavericks, today the crypto market is a force to reckon with among financial institutions. Big banks and other financial service providers give it serious attention despite recent market downturns and regulatory crackdowns in different parts of the world.
2022-7-11 12:43 | |
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DUBAI, UAE – JULY 8, 2022 – BestChange, a no-cost internet resource for finding the best exchange rate among reliable crypto exchangers, celebrated its 15th anniversary on the 19th of June. BestChange has over 200 registered currency exchange providers, and it gets real-time updates on currency conversion values and commission costs from each provider. There […]
2022-7-9 21:55 | |
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Today, NumisMe announces the launch of the NumisMe Vaults (featuring APR Booster), Staking, and LP incentives. Simply deposit your crypto and grow your capital with some of the highest and most secureThe post NumisMe launches with APR for USD stablecoins and liquidity providers appeared first on AMBCrypto.
2022-7-7 16:15 | |
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Hardware wallet providers are seeing increases in revenue in this bear market as crypto investors withdraw assets off centralized exchanges.
2022-7-7 17:09 | |
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Current downtrends in crypto prices have forced many digital asset service providers to reduce their staff to survive in a time when low trading volumes have reduced revenue. Despite the market currently facing significant lows, industry leaders are speculating there is no light ahead, and the market will remain low for the whole of next […]
2022-7-5 23:00 | |
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As June ended, crypto service providers embarked on assessing the performances of various platforms. One leading platform that recorded disappointing numbers in the last 30 days was the Ethereum Name The post Where Ethereum Name Service stands after 66% decline from registrations in May appeared first on AMBCrypto.
2022-7-2 21:30 | |
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Smaller, more specialized firms have been meeting retail investors’ growing demands for cryptocurrency exposure, yet major funds remain wary. The post Smaller Firms Scoop up Crypto Demand as Large Fund Providers Still Unconvinced appeared first on BeInCrypto.
2022-6-21 21:00 | |
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Amid the geopolitical tensions, institutions within the European Union have been expediting processes to regulate cryptocurrencies. This is “in consideration of the increasing number of the crypto asset and service providers across Europe, global financial challenges, increased money laundering activities, and possible financing of terrorism associated with virtual currencies”, according to the Lithuanian government. Against this […]
2022-6-12 22:27 | |
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Renowned crypto lending platform BlockFi has hired lobbyists from Arnold & Porter Kaye Scholer LLP to work on regulatory and tax policy for financial service providers in digital assets, Reuters reported.
2022-6-12 14:46 | |
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Lithuania is taking cryptocurrency regulation seriously. The institutions of the European Union are urged to expedite the process of regulating cryptocurrencies in consideration of the growing number of crypto-asset service providers in Europe, current global challenges, and the increased risk of money laundering and terrorism financing associated with virtual currencies. In an effort to combat money […]
2022-6-10 13:31 | |
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Minto, a crypto mining project that seeks to facilitate the mining of Bitcoin without harming the environment, is thrilled to unveil its debut on one of the leading worldwide blockchain ecosystems and providers of cryptocurrency infrastructure, Binance Smart Chain.
2022-6-8 16:18 | |
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Alchemy Pay (ACH), one of the world’s leading crypto payment providers, has announced the forthcoming release of its ramps that will allow easy access to crypto and Web3 services to users all aroundThe post Alchemy Pay ramps bring easy onboarding and pay-outs to Web3 platforms appeared first on AMBCrypto.
2022-6-6 16:00 | |
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The U.S. Department of Labor (DOL) in March issued a controversial warning to 401(k) plan fiduciaries to “exercise extreme care” before considering adding cryptocurrencies to a retirement plan’s investment menu. Today, the agency is being sued for it.
2022-6-3 20:51 | |
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The advice comes as lawmakers reach the closing stages of a landmark crypto law, MiCA, that would allow exchanges such as Binance and wallet providers to operate across the EU under a single authorization.
2022-6-2 13:24 | |
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Minto, a crypto mining project that seeks to facilitate the mining of Bitcoin without harming the environment, is thrilled to unveil its debut on one of the leading worldwide blockchain ecosystems and providers of cryptocurrency infrastructure, Binance Smart Chain.
2022-5-27 13:11 | |
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Considering the Forex market sees huge daily transaction volumes totaling over $6 billion, it’s easy to understand why liquidity plays an essential role in the market. Without liquidity, profitable The post Crypto Liquidity Provider offers a list of the top providers with accurate comparisons appeared first on AMBCrypto.
2022-5-23 12:00 | |
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To make cross-border payments easier, you need to change your whole way of thinking, the authors of the BIS study found.
2022-5-20 13:59 | |
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Alessio Evangelista, the associate director for Enforcement at the Financial Crimes Enforcement Network (FinCEN) said “too often” crypto service providers have opted to keep their head in the sand about blatantly suspect wallets “right up until the day of an OFAC designation or criminal indictment.”
2022-5-20 19:37 | |
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Crypto regulations are all the rage in 2022, and while India is yet to roll out its regulations for the nascent market, it has applied new rules to the market in recent times. In its latest directives, the government now requires crypto service providers to store customer data for five years. Details Of The Latest […]
2022-5-4 21:49 | |
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The new directives for VPN service providers and crypto exchanges would require them to collect critical private information as well as the ownership patterns of customers.
2022-5-2 13:05 | |
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Considering the higher risk involved in cryptocurrency, the Monetary Authority of Singapore (MAS) has tightened the procedure to approve a crypto license for digital asset providers, making the regime a “responsible global crypto hub.
2022-4-30 18:00 | |
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On Tuesday, the Brazilian Senate plenary passed a bill that would regulate crypto transactions in the country, by introducing "virtual service providers." The post Brazilian Senate Passes Bill to Regulate Crypto Transactions appeared first on BeInCrypto.
2022-5-1 17:04 | |
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Starting tomorrow, crypto exchanges and wallet providers operating in Belgium need to register with the Financial Services and Markets Authority (FSMA). The post Belgian Markets’ Watchdog Mandates Registrations for Crypto Service Providers appeared first on BeInCrypto.
2022-5-1 17:00 | |
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Crypto service providers must fulfill seven conditions that include being constituted in the form of a company with a minimum capital of roughly $52,725 (EUR 50,000).
2022-4-30 08:25 | |
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The Labour government said the bill will give owners of bitcoin and other digital assets greater legal protection.
U.K. Prime Minister Keir Starmer appointed Tulip Siddiq as the City Minister, a role that oversees financial services including crypto.
Taiwan's crypto advocacy body, the Taiwan Virtual Asset Service Provider Association, has been formally established and the founding meeting held with 24 cryptocurrency-related entities.
The exchange could return as a FIU-registered firm after paying the fine, the report added.
This is the third test for the Province's new tool to combat money laundering.
The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.
India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.