2020-2-25 19:00 |
FATF's guidance compels crypto exchanges to share user data with one another. origin »
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The FATF’s recent guidelines have widespread implications on what private information exchanges need to track and collect from customers. Here are some insights on the recent regulation from CipherTrace’s Nov.
2019-11-12 01:39 | |
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Earlier this year, the Financial Action Task Force (FATF) issued its guidance to member states on a “risk-based approach to virtual assets and virtual asset service providers. ” The intergovernmental regulator puts the onus of responsibility onto exchanges and wallets to share user data, virtually eliminating privacy in crypto transactions.
2019-10-1 15:08 | |
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The nuco. cloud (short term of nubes computatrum) is a cloudbased distributed computing network developed by the Iron Eagle Capital GmbH, based on BOINC (Berkeley Open Infrastructure Network Computing), the scientific computing cloud of the University of California, Berkeley, and Gridcoin.
2019-7-9 17:17 | |
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CipherTrace is teaming with Shyft on a blockchain solution to help crypto firms meet tough new standards from the Financial Action Task Force.
2019-7-2 15:00 | |
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The FATF (Financial Action Task Force) has revealed updated guidelines that would require cryptocurrency and digital asset exchanges—and potentially independent business owners and crypto holders—to share sensitive customer information as VASPs (Virtual Asset Service Providers), compromising user privacy and restricting crypto market access.
2019-6-25 09:53 | |
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A document with a potential global influence on regulations may urge all crypto exchanges to track user identity for all deals above $1,000.
2019-6-25 14:06 | |
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It looks as if cryptocurrency service providers will have to adopt stricter know-your-customer (KYC) policies all across the world — and not everyone is happy about that.
2019-5-13 21:33 | |
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North Korea could pose a threat to countries across Southeast Asia as it looks to exploit cryptocurrency exchanges due to gaps in regulatory frameworks, according to a new report.
2019-4-25 17:04 | |
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Pakistan yesterday inaugurated it's new Electronic Money Institutions regulatory framework. They had been working with the FATF intimately before that to make a robust framework. The FATF has been busy pushing the same regulations around the world, with Pakistan only being the latest example.
2019-4-3 01:40 | |
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The Dow bounded toward a positive ending to a choppy week – and a meteoric first half of the year – as Wall Street arrived at an optimistic consensus ahead of a critical G-20 meeting: No matter what, President Trump won’t let the stock market crash.