Результатов: 7114

Alliance of 18 crypto firms rolls out the industry standard for Travel Rule compliance

Coinbase, along with 17 other crypto firms, recently launched a ‘Travel Rule Universal Solution Technology’ (TRUST), a platform that will enable the group of well-established US companies to achieve compliance with anti-money laundering and countering the financing of terrorism (AML/CFT) obligations–announced the largest crypto exchange in the US. дальше »

2022-2-18 08:30


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Russia Goes Bullish On Bitcoin With Proposed Crypto Mining Tax Reduction

The Russian Ministry of Economic Development (RECD) has announced that it would cut a significant percentage of taxes on Bitcoin mining activities within the region. This announcement, which was reported by local news source Izvestia, further explained the plans of the Kremlin government to encourage more mining investment within the region by mapping out strategic […] дальше »

2022-2-17 12:26


Following a hefty penalty, BlockFi to offer the first SEC-registered crypto interest-bearing security 

The US Securities and Exchange Commission (SEC) recently announced reaching a $50 million settlement with crypto lending platform BlockFi. The post Following a hefty penalty, BlockFi to offer the first SEC-registered crypto interest-bearing security  appeared first on CryptoSlate. дальше »

2022-2-16 07:00


Boost Insurance unveils product covering against crypto theft from qualified custodians

Boost Insurance, an insurance infrastructure-as-a-service platform, alongside go-to-market partner, Breach Insurance, a company that provides insurance technology and regulated insurance products for the cryptocurrency market, today announced the launch of Crypto Shield, an insurance product for cryptocurrency available to retail wallet holders. дальше »

2022-2-16 23:40


Canada expands AML rules to include crypto amid ‘Freedom Convoy’ protests

Canadian Deputy Prime Minister and Minister for Finance Chrystia Freeland announced at a press conference that the government has invoked the Emergencies Act to expand the scope of anti-money laundering and terrorist financing rules to cover crowdfunding platforms and their payment service providers in an effort to crack down on the “Freedom Convoy” protests. дальше »

2022-2-16 22:00


India-based crypto exchange CoinDCX beefs up AML protection with Solidus Labs

CoinDCX, the popular India-based crypto exchange, announced today that it has selected crypto-native risk monitoring firm Solidus Labs as a strategic compliance partner. With the aim to protect its users from known forms of market abuse and emerging crypto-specific risks, partnering with Solidus will enable CoinDCX to forge greater trust and transparency on its platform. дальше »

2022-2-15 08:53


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Spellfire: Crypto Project Older than Crypto Marks ‘10 Days Growth’ Sprint

Spellfire is a 30-year old gaming project that has existed long before crypto itself came into being. However, today, it is exploring the possibilities in NFTs to further its growth. To mark St. Valentine’s day, the project has announced it is coming up with news on major developments for the next ten days. The developments […] дальше »

2022-2-15 23:12


US Department of Justice nabs couple for allegedly trying to launder $3.6 million worth of Bitcoin

The US Department of Justice announced Tuesday that the law enforcement authorities have captured a married couple linked to the Bitfinex crypto exchange hack incident in 2016.    The married couple, Ilya Lichtenstein, 34, and his Wife Heather Morgan 31 were arrested by US law enforcement and are accused of allegedly trying to launder Bitcoin funds […] The post US Department of Justice nabs couple for allegedly trying to launder $3. дальше »

2022-2-9 14:19


BitOasis expands token offering, lists Cardano and Solana among other popular crypto-assets

BitOasis, a leading Middle East and North Africa-based crypto-asset trading platform, today announced that it is listing four new crypto assets to proactively meet growing consumer demand. The meticulously curated list includes some of the largest crypto assets by market capitalization – Cardano (ADA), Solana (SOL), Polkadot (DOT), and Cosmos (ATOM). дальше »

2022-2-8 20:18