FATF Says US ‘Largely Compliant’ With Virtual Currency Recommendations

2020-4-2 10:10

A new Financial Action Task Force report says the U.S. is largely in compliance with its recommendations around digital assets, but still has some "minor deficiencies" in its state and federal framework. origin »

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Источник: coindesk.com

recommendations says → Результатов: 10

Facebook Libra Risks to Financial Stability Demand ‘Highest’ Regulatory Standards, Says G7

The G7 group of nations has warned of the threat posed by stablecoins such as Facebook's Libra and set out draft recommendations for regulation.

2019-7-18 15:00
facebook libra posed stablecoins such recommendations regulation

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YouTube is making it easier to remove recommendations you don’t like

YouTube is introducing three new ways to fine-tune your browsing experience on the platform. First, the Google-owned video service is rolling out topics and related videos on its homepage and under its “Up Next” tab.

2019-6-27 09:54	Tech
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‘YouTube recommendations are toxic,’ says dev who worked on the algorithm

Where else could you go for you daily dose of how-tos, like this one about draining washing machines, or 15-minute compilations of cats vomiting? This is what YouTube was made for, and it’s beautiful.

2019-6-14 13:58	social media
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Chainalysis Urges FATF to Rethink Data Demands on Crypto Exchanges

Chainalysis says FATF must rethink its recommendations to crypto exchanges

2019-4-13 14:18	Government
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‘Onerous’ FATF Recommendations Harmful for Crypto Transparency: Chainalysis

The international watchdog's draft recommendation for KYC compliance are unrealistic and may be harmful to the crypto industry, says Chainalysis.

2019-4-12 12:25	Chainalysis
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Bitcoin Foundation Challenges “French BitLicense” Proposed in PACTE Bill

On September 23, 2018, the Bitcoin Foundation sent a letter to the French Parliament asking that they reject a new crypto asset amendment being proposed in the PACTE Bill, which deals with the growth and transformation of France’s businesses and the country’s employee savings.

2018-10-4 22:10	Regulation
new bitcoin amendment crypto france bitlicense out

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XRP, IOTA, NEO and Cardano are ‘Absolute Steals,’ Weiss Ratings says

In a bearish market, the ability to distinguish between good and bad opportunities in the medium and long-term represents the difference between a good trader and a bad trader. For Weiss Cryptocurrency Ratings, right now some excellent opportunities prove the high potential of blockchain technologies in the future.

2018-9-21 16:00	Weiss Ratings
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Bitcoin Magazine’s Week in Review: More Than an Academic View of Progress

This past week has seen progress in two aspects of Bitcoin: privacy and payments. Attitudes toward blockchain technology are also showing progress as two surveys reveal.

2018-9-1 02:06
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Canada Delays Regulation of Cryptocurrencies and Blockchain Companies

The Canadian government has postponed the release of its final regulations for cryptocurrency and blockchain companies. The final published regulations were due this fall, but the government now says they won’t be published in the Canada Gazette until late 2019.

2018-8-28 20:18	Regulation
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India says ‘yes’ to net neutrality

It’s official: at long last, the Indian government has approved net neutrality to ensure that all web traffic is treated fairly, and that internet service providers won’t block, throttle, or favor any content or services (with a few reasonable exceptions).

2018-7-12 08:45	India
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Binance joins Global Travel Rule Alliance to comply with FATF

Crypto exchange Binance has joined the Global Travel Rule alliance to combat financial crimes like money laundering and terrorist financing. In a blog announcement on Mar. 26, Binance disclosed its membership in the Global Travel Rule (GTR) Alliance, aimed at…

U.K.’s Travel Rule Troubles Showcase Global Challenge for Crypto

Crypto firms in the U.K. have just days to comply with new money laundering guidelines – but they are seeking more guidance given patchy implementation of the rule between jurisdictions.

UK’s Travel Rule Troubles Showcase Global Challenge for Crypto

Crypto firms in the U.K. have just days to comply with new money laundering guidelines – but they are seeking more guidance given patchy implementation of the rule between jurisdictions.

Crypto Exchange bitFlyer Aligns Itself With FATF 'Travel Rule' With New Restrictions

The company is only allowing crypto and transfers to platforms that comply with Coinbase-led Travel Rule Universal Solution Technology (TRUST).

FATF Agrees on Action Plan to Drive Implementation of Global Crypto Norms

The global financial crime watchdog's plenary, made up of 206 members of observer organizations like the IMF and the UN, will also take stock of what jurisdictions have been doing so far.

Группа компаний из США представила платформу для соблюдения требований FATF

Коалиция американских криптокомпаний представила платформу TRUST. Она позволит безопасно обмениваться информацией о клиентах в рамках соблюдения «дорожного правила» FATF и противодействовать отмыванию денег, а также финансированию терроризма.

Industry Pros Weigh In on Rumors of New Crypto Wallet Regulations

From shorter consultations to insider comments, recent rumors about U.S. regulation of private crypto wallets have some compelling context.

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2020-4-2 10:10

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