FATF Did Not Require Pakistan to Ban Crypto to Stay Off Its 'Grey List'

FATF	2023-5-24 11:12

The Financial Action Task Force has said it does "not require countries to indiscriminately ban virtual assets and virtual asset service providers," after Pakistan's Minister of State for Finance and Revenue said crypto cannot be legalized due to conditions set by the watchdog.

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crypto said virtual ban require pakistan state

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Источник: coindesk.com

crypto said → Результатов: 126

Crypto offers Africans a ‘lifeline’ from inflation and corruption, say execs

Chris Maurice, founder and CEO of crypto exchange Yellow Card said in Africa, crypto isn't the "casino" that it can sometimes feel like in the West.

2023-6-30 01:52
crypto said casino isn africa like west

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Elizabeth Warren Praises SEC Chief Gensler, Slams Crypto Lobby

The U.S. Securities and Exchange Commission has been "loud and clear" that crypto doesn't get a "pass" from longstanding consumer protection laws, she said.

2023-1-26 14:22	policy
crypto said get doesn clear pass protection

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Binance CEO flags likely $1 billion fund for distressed digital assets

Binance CEO Changpeng Zhao said that the company is planning a $1 billion fund for possible purchases of distressed digital assets in the crypto sector. He also said the company would make a bid for the bankrupt crypto lender, Voyager…

2022-11-25 22:17	voyager digital
crypto said assets company binance digital ceo

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Canada Announces Crypto, Stablecoin Consultation in New Budget Statement

Federal government plans to examine crypto, which it said is "transforming financial systems" around the world.

2022-11-4 23:56	policy
crypto said transforming systems world around examine

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US lawmaker calls for Apple and Google to provide info on fake crypto apps

"Industry shouldn’t be allowed to write the rules that they want to play by,” said Senator Sherrod Brown in calling for U.S. lawmakers and regulators to address crypto scams.

2022-7-29 21:00	Cryptocurrencies
crypto said senator play want regulators address

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Hedge Fund Manager, Paul Tudor Jones, Prefers Crypto Over Gold Which is “Clearly Winning The Race”

Much like the crypto community, the billionaire investor said he would rather own Bitcoin itself than the futures-tied ETF but said investors should “take great comfort” that it’s approved by the SEC.

2021-10-21 19:00	Gold Store of Value
crypto said futures-tied etf itself rather own

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Kraken Boss Expects Crypto Firms to Replace Banks Within The Decade

Jesse Powell, the Kraken CEO, said crypto companies pose a real threat to traditional finance. While some legacy businesses are making moves into the crypto space, Powell said those who stay sidelined would be replaced.

2021-4-2 15:00	Cryptocurrency News
crypto said powell kraken legacy businesses moves

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Big Crypto Exchanges Join Kakao’s Blockchain Division

Malta-based crypto asset exchange OKEx is the latest name to join the blockchain project of the Korean social messaging giant Kakao. OKEx said in a press release that it hopes its involvement with Klaytn, as the public network is called, will help encourage blockchain adoption around the world.

2019-10-26 01:00	OKEx
blockchain crypto kakao join okex public division

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Twitter will Never be a Part of Facebook’s Libra “Crypto”, Says CEO

Jack Dorsey has said “hell no” to the thought of Twitter joining the Libra Association. He also said that he didn’t understand why the project needed its only crypto asset-like currency to deliver on its stated goals.

2019-10-26 23:00	#twitter
crypto said libra twitter thought facebook part

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Bitcoin Jumps 12% as China’s Xi Embraces Blockchain, Boosting Crypto Sentiment

Bitcoin prices surged Friday after the Chinese President said his countrymen should "seize the opportunity" afforded by blockchain technology.

2019-10-26 20:15
blockchain bitcoin president chinese countrymen said should

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Crypto Capital Pres Arrested For Laundering $390 Million; Will Bitfinex Get Their ‘Lost’ $850M Back?

Ivan Manuel Molina, Crypto Capital’s President, is currently under the Polish Police custody following his arrest. The controversial ‘Crypto bank’ president is accused of laundering money for a Columbian Drug Cartel through crypto exchanges like Bitfinex.

2019-10-25 18:06	Legal & Regulation
crypto president molina arrest bitfinex manuel laundering

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Tether Partners with Celsius to Offer 12 Percent Interest Rates Annually

Celsius now provides 19 digital coins for trading. An announcement made on Wednesday by the crypto borrowing and lending platform said that the firm had joined hands with Tether. The two would now offer an annual interest rate of around 12% to the USDT holders.

2019-10-24 20:48	Tether (USDT)
celsius interest digital tether rates coins offer

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FinCEN Director Warns of ‘Hard Time’ for Crypto Firms That Don’t Follow Law

There is no ambiguity: crypto startups must follow U.S. AML laws or suffer the consequences, said FinCEN's Kenneth Bianco.

2019-10-22 17:40
fincen follow crypto kenneth aml must bianco

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Venture Capitalist is “Ice Cold” on Crypto Projects

Crypto projects are too far-fetched in business sense and venture capital is “ice cold” about investing in the sector, said an unnamed VC, sparking a Twitter discussion. VC Cooled Off on Crypto Funding? Crypto and blockchain projects will require a new business model, and are not the same as tech projects, the comment ran.

2019-10-22 16:00	venture capital
projects crypto ice venture cold tech business

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EOS Knights Leaves For TRON: Is The ‘Ethereum Killer’ In Trouble?

After seeing developers port over to EOS earlier this year, the ‘Ethereum Killer’ of last year now finds itself on the receiving end. Popular game, EOS Knights, will be ported over to TRON (TRX) later this year.

2019-10-21 18:00	Gaming
eos knights tron year killer ethereum trouble

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Bitcoin Ponzi Busted: Nevada Firm Charged With $11 Million Crypto Fraud

Circle Society, Corp. , and its owner, David Gilbert Saffron, have been charged with fraud relating to an Bitcoin and crypto asset investment scheme. The Nevada-based firm is suspected of operating an $11 million binary options scheme.

2019-10-18 23:00	Fraud
million bitcoin fraud crypto firm charged busted

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Survey: Chinese Students Want Crypto Jobs, 8% Own Cryptocurrencies

A poll conducted among university students in China indicates that many of them see a bright future for cryptocurrencies in their country. A quarter of the respondents said they would seek employment in the industry that deals with digital assets and related technologies.

2019-10-17 03:30
students cryptocurrencies survey want crypto digital jobs

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European Funds Get Serious About Crypto Investing: What Caspian Sees

According to the digital asset management solution provider Caspian, which provides professional investors with sophisticated crypto trading tools, the majority of funds they speak to are coming from Europe.

2019-10-16 22:11	World Regulation
caspian crypto funds europe european sees investing

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US Treasury Secretary on Libra Exodus: Crypto Partners Not Up To Par

The golfing analogy was not lost as Facebook gets buried deeper in the digital rough while its crypto project partners run for the hills. In an interview with CNBC yesterday, US treasury secretary Steven Mnuchin said they may have feared heavy regulatory pressure.

2019-10-15 09:00
crypto partners secretary treasury cnbc mnuchin libra

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Blockstream’s CSO reveals efforts towards building ‘immersive world’ on Liquid

“There is a very strong connection, I think, between gaming and crypto. Gamers are early very adopters, they are very accepting of digital assets, digital currencies, virtual currencies, and virtual items, and contributing value to them.

2019-10-14 11:00
blockstream very cso currencies virtual digital liquid

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IRS’s treatment of fork, airdropped coins as income prompts debate

“.. if I could have one word that would just be to describe this whole guideline will be just whack, I mean, they’re just not thinking about what their guideline means,” said Brandon Green, Project Manager for BTC Inc while talking about the recently released guidelines and clarifications about its crypto tax policy by the […] The post IRS’s treatment of fork, airdropped coins as income prompts debate appeared first on AMBCrypto.

2019-10-14 01:30	tax
debate guideline prompts irs airdropped income fork

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Bitcoin (BTC) is a Superior Currency That Frees People: Tim Draper

Bitcoin (BTC) is a superior currency that frees people, commented venture capitalist Tim Draper in an interview with The Bitcoin of Crypto Street. BTC frees people and is a cheaper and frictionless way to send funds globally.

2019-10-13 15:00	tim draper
btc frees people bitcoin draper superior currency

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China’s Crypto Mining Giant, Canaan, to offer an IPO in November in the US

Unconfirmed reports have reported that Canaan, a Chinese mining giant for crypto, aims to list in the US market as a publicly-traded company in November 2019. According to the source that is aware of the matter, this Avalon miner producer will be issuing 126 million shares, and the firm is said to have a valuation […]

2019-10-12 18:59	Mining
giant november crypto mining canaan miner producer

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Casa solves fundamental unsolved problem in Bitcoin: Jameson Lopp

The rising crypto custody startup Casa has been making headlines for its efforts into promoting the Bitcoin ecosystem. The company’s CTO, Jameson Lopp featured in an interview to discuss Casa’s roadmap and related business decisions.

2019-10-12 00:30	Trading View
casa lopp jameson bitcoin crypto unsolved fundamental

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FATF AML Regulation: Can the Crypto Industry Adapt to the Travel Rule?

Bitpanda Exchange CEO said the crypto industry will face up to the FATF’s travel rule: “The effects on the industry will be immense, but the industry will cope with that and adopt”

2019-10-11 21:40
industry travel fatf rule crypto immense adopt

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Ether is a commodity just like Bitcoin, says CFTC chairman

The U. S. government has recently been easing its regulatory grip on the crypto ecosystem. Adding to the ongoing acceptance toward cryptocurrency, the Commodity Futures Trading Commission (CFTC) Chairman, Heath Tarbert, publicly shared his belief that Ether (ETH) is a commodity.

2019-10-10 19:00	Trading View
commodity ether cftc chairman bitcoin tarbert says

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CFTC Declares Ethereum’s Ether A Commodity

The new Chair of the CFTC – Commodity Futures Trading Commission – has declared today that Ether (ETH) is a commodity – leaving the door open to a plethora of newly regulated derivatives products on platforms like the Cboe.

2019-10-10 17:06	US regulation
commodity cftc ether declares ethereum view platforms

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Sextortion scammers pivot from Bitcoin to Litecoin for better blackmailing

Sextortion phishers are pivoting away from Bitcoin to alternative cryptocurrencies to avoid being caught by email filters, ZDNet reports. In particular, some sextortionists now rely on Litecoin, as major email providers automatically flag suspicious emails that feature Bitcoin wallet addresses.

2019-10-9 15:11	hard fork
sextortion bitcoin litecoin email phishing flavor through

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Former DOJ Member Claims A US Ban Of Libra Like Tech Could Raise Natural Security Issues

In an interview with CNBC, Katie Haun, the former Bitcoin-related prosecutor turned crypto vocalist, said the United States faces a huge risk in national security if it bans and outlaws the development and use of Facebook’s cryptocurrency, Libra.

2019-10-8 17:25	Facebook
security katie cryptocurrencies former libra assignment outlaws

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Facebook’s Libra Will Be Delayed For At Least 3 Years, Believes Ripple CEO

Coinspeaker Facebook’s Libra Will Be Delayed For At Least 3 Years, Believes Ripple CEORipple CEO Brad Garlinghouse said that Libra would not get off the ground for at least three years.

2019-10-8 14:25	XRP
facebook least years libra ripple ceo believes

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Bitcoin Price Surges by 5% to $8,250 After Precarious Drop

On Sunday, Bitcoin (BTC) found itself suffering, with bulls failing to step in to save the cryptocurrency from falling through the ever-important $8,000 support level. Related Reading: Crypto Tidbits: SEC Declares Bitcoin a Non-Security, Ethereum DeFi Gains Traction, PayPal Leaves Libra By Monday morning, the Bitcoin price hit $7,800 — a level that analysts said.

2019-10-8 22:04	Bitcoin
bitcoin price level drop precarious surges 250

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Bitcoin smart contract potential to be unlocked by miniscript, says Blockstream CSO

Recently, Samson Mow, Chief Strategy Officer at Blockstream, appeared on the Magical Crypto Friends to talk about Miniscript, a language that builds on top of Bitcoin Script to make scripting smart contracts on the Bitcoin blockchain easier.

2019-10-5 19:30
bitcoin smart blockstream miniscript cso script make

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Bitcoiner Pierre Rochard joins Kraken as Bitcoin Evangelist

Today, Pierre Rochard, a well-known Bitcoin advocate, joined Kraken as the crypto exchange’s “Bitcoin evangelist. ” “When I spoke with the team at Kraken, it became clear that joining them would be the best way I can help Bitcoin achieve mass adoption,” said Pierre Rochard in his announcement.

2019-10-5 00:58	People of Blockchain
rochard bitcoin pierre kraken evangelist bitcoiner joins

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Ohio Removes Option to Pay Taxes With Crypto While Local SLP Project Presses Forward

The state of Ohio has become an unexpected center of American fintech focus in recent years, thanks to remarkable developments at the intersection of crypto, blockchain and government. That said, the online crypto portal that has allowed Ohio businesses to pay their taxes with bitcoin since last year, ohiocrypto.

2019-10-3 15:35	Taxes
crypto ohio taxes pay bitcoin presses forward

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Ripple’s Xpring aims to make XRP the internet of money

Xpring, an initiative by Ripple, is launching a platform to provide tools, services and programs for developers to easily build applications with payment gateways using fiat and crypto, particularly XRP.

2019-10-3 04:46	Technology
xpring xrp ripple developers platform internet aims

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Binance US Has More Liquidity Than Gemini In Only 9 Days

Binance US, the U. S. based version of the most famous crypto exchange in the world, had a great launch. According to data cited by the CEO of Binance, Changpeng Zhao, the American branch of the company saw its liquidity triple in a single week. In fact, the company is said to have more liquidity […]

2019-10-3 01:02	Binance
liquidity binance company american branch zhao changpeng

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Desperate Maduro Trumpets Crypto Payments with China and Russia

Venezuela’s President Nicolas Maduro has openly declared his regime’s love for cryptocurrencies like Bitcoin and Ethereum. The controversial politician on Tuesday said his government is using cryptocurrencies to access national and international payment infrastructure.

2019-10-1 13:44	Venezuela
maduro access desperate venezuela crypto cryptocurrencies china

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The Crypto World Still Doesn’t Understand Telegram’s Plan, Says TON Labs

No one understands what Telegram is trying to achieve with its new blockchain. At least, that’s the view of TON Labs, one of the main independent developers for the Telegram Open Network (TON).

2019-9-29 17:12	social media
ton telegram labs crypto one briefing says

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Bitcoin Doesn’t Need Institutions to Come to the Party for it to Break Out Again: Venture Capitalist

While speaking with CNBC’s Kate Rooney, Lou Kerner, partner at Crypto Oracle and former Goldsachs analyst talks about the current drop in BTC prices that started right after Bakkt’s launch during the weekend.

2019-9-29 04:27	Bitcoin Innovation
kerner btc launch drop bakkt weekend started

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John McAfee calls off Freedom Coin project, lists out reasons for Libra’s failure

Although John McAfee has managed to distance himself away from the U. S. government, he is one of the most active crypto advocates present in the space. Staying true to his beliefs, McAfee featured in another interview to discuss freedom and how Facebook’s Libra initiative goes against this thought.

2019-9-28 21:00	Trading View
mcafee john freedom libra failure reasons coin

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U.S. Dollar Shortage Caused Bitcoin to Crash, Says CIO Travis Kling

Travis Kling is the founder and chief investment officer of crypto asset management firm Ikigai. He recently went on air on CNN and gave the best description of what bitcoin is. In the interview, Mr.

2019-9-28 17:00
kling bitcoin travis shortage dollar cio caused

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Binance says it buddied with UK police to catch crypto criminal who stole $51M

Binance has said it collaborated with UK police to uncover a criminal who earned more than $51 million (tomers in at least 53 different services. Other criminals were able to purchase and use scripts to obtain personal information about customers by imitating legitimate companies It’s believed some 500,000 people were affected, most… This story continues at The Next Web

2019-9-27 16:34	hard fork
binance criminal police scripts imitating legitimate companies

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CEO of Crypto Lending Platform Urges Followers to Buy the Bitcoin Dip

Buying the dip is easier said than done. When an asset moves lower, the tendency for those who were waiting for the breakdown is to freeze and fail to press the buy button. However, Alex Mashinsky, chief executive of Celsius Network, strongly urged his followers to go out and buy the big bitcoin dip.

2019-9-28 16:07	Bitcoin
buy dip followers bitcoin celsius ceo platform

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Upbit Plans Massive Changes to Crypto Offerings

South Korean crypto exchange Upbit announced on Wednesday that it would make some changes to its crypto offerings. It is likely that the Korean crypto exchange operator will end the partnership with US-based Bittrex.

2019-9-27 16:00	Upbit
crypto upbit exchange changes offerings us-based bittrex

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Ripple Exec Bashes Libra – Calls Facebook’s Crypto a “Walled Garden”

Ripple senior executive Marcus Treacher says the company’s crypto network is better than Libra calling Facebook’s digital currency a “walled garden. ” Ripple is Better than Libra Speaking to CNBC, Treacher — senior vice president of customer success at Ripple, said Libra had a fatal flaw in its architecture.

2019-9-27 11:30
libra ripple garden walled crypto facebook treacher

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Former UBS CEO Runs Crypto Bank

Peter Wuffli, former CEO of UBS, Switzerland’s largest bank, said that he saw tremendous potential in crypto banking. He shared his plans for the crypto space with local media portal swissinfo. ch.

2019-9-26 19:19	UBS
crypto bank former ubs wuffli ceo banking

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Zuckerberg 'Really Focused' on Launching Facebook’s Crypto Libra

Mark Zuckerberg, the co-creator and CEO of Facebook, a $521 billion tech conglomerate, has said in an interview that the team is “really focused” on launching its crypto project Libra - and doing it right.

2019-9-27 10:07	Libra
zuckerberg libra crypto really launching focused facebook

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Tether becomes 4th largest crypto, demonstrating intensity of market blood bath

On Sept. 25, the crypto market experienced one of its steepest falls in recent years as the bitcoin price abruptly dropped by more than $1,500 in merely hours, sending many cryptocurrency investors to Tether.

2019-9-25 11:50	Tether
tether market crypto cryptocurrency bath 4th becomes

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Crypto CEO Optimistic Over US Regulatory Outlook

In a recent interview, Blockstack boss Muneeb Ali said he was cautiously optimistic about the US regulatory environment for crypto. The comments follow further hearing from US regulators on the crypto space and its emerging players.

2019-9-24 07:30	SEC
crypto optimistic ceo regulatory cautiously blockstack outlook

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Турция ужесточает правила обращения с криптовалютами

Турецкий парламент принял законопроект, устанавливающий строгие правила для обращения с криптовалютами в стране. Документ, принятый 12 ноября 2024 года, призван урегулировать быстрорастущий рынок криптовалют и обеспечить его соответствие международным стандартам.

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Japan to Enforce Tougher Crypto Anti-Money Laundering Laws Next Month: Report

Earlier this month, global financial crimes watchdog FATF urged G-7 economies like Japan to lead by example to implement its controversial "travel rule" for crypto transfers.

Japan preparing amendment to enforce FATF travel rules on crypto by May 2023: Report

Meeting international Anti-Money Laundering standards is the latest in a series of measures Japan has taken in recent months to improve its cryptocurrency regulation.

Dutch bank ING sells digital asset tool Pyctor to GMEX

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Reporting ‘limited progress,’ FATF urges countries to introduce legislation for travel rule

“Countries that have not introduced Travel Rule legislation should do so as soon as possible, and FATF jurisdictions should lead by example," said the organization.

2023-5-24 11:12

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