Новости о Asset Virtual [ Фото новости ] [ Свежие новости ] | |
Vaulta, WhiteBIT, and XChain join Ghana’s SEC Sandbox to test virtual asset services
Ghana is advancing its efforts to regulate the digital asset industry through a newly launched regulatory sandbox for Virtual Asset Service Providers (VASPs). The program, introduced by the country’s Securities and Exchange Commission (SEC), allows selected companies to pilot crypto and blockchain services within a supervised environment. дальше »
2026-3-13 20:18 | |
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Taiwan’s financial regulator permits professional investors to invest in digital asset ETFs
The FSC has restricted access to the virtual asset ETFs to professional institutional investors Security companies will need to establish a “virtual asset ETF suitability system” Taiwan’s financial regulator is allowing professional investors to invest in “foreign virtual asset” exchange-traded funds (ETFs) through a re-entrustment service. дальше »
2024-10-2 14:58 | |
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Binance receives Virtual Asset License to operate in Dubai
Binance (BNB/USD) was issued a Virtual Asset License to operate within Dubai’s virtual asset market model (‘test-adapt-scale’) to expand into the region, according to a press release on PR News Wire. дальше »
2022-3-17 16:31 | |
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South Korea's Gyeongju targets tax defaulters via virtual asset seizures
The South Korean city of Gyeongju is in the news today after it announced that it is investigating the virtual asset possessions of tax evaders with the help of crypto-exchanges. The city has reportedThe post South Korea's Gyeongju targets tax defaulters via virtual asset seizures appeared first on AMBCrypto. дальше »
2021-4-15 23:30 | |
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One Of America’s Largest Real Estate Company Has Invested In Bitcoin
California-based real estate giant Caruso Properties has decided to jump on the growing cryptocurrency roller coaster as it now accepts Bitcoin as payment for rent on its properties across the United States, further adding the virtual asset to its balance sheet. дальше »
2021-4-10 18:44 | |
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Uppsala to provide crypto AML solution for South Korean exchange Coin&Coin
CryptoNinjas » Uppsala to provide crypto AML solution for South Korean exchange Coin&Coin Uppsala Security, a provider of cybersecurity tools for crypto AML, risk management, and regulatory compliance, announced today the signing of a contract to build a ‘Virtual Asset AML’ solution for crypto exchange Coin&Coin that complies with the amendment of the Special Money Act in South Korea. дальше »
2021-4-7 22:40 | |
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Ark Invest CEO: “$1 trillion is nothing” compared to where Bitcoin is going
Bitcoin’s (BTC) market capitalization of over $1 trillion is just the beginning of the crypto’s price discovery, Cathie Wood, CEO of asset management company Ark Invest, argued during a virtual conference published yesterday. дальше »
2021-3-28 05:09 | |
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Huobi Tech’s Subsidiary Huobi Asset Management Got the Approval to Launch 100% Virtual Asset Funds and Plans to Launch 3 Virtual Asset Funds
Huobi Technology Holdings Limited , is pleased to announce that Huobi Asset Management Limited , a wholly-owned subsidiary of the Company, has obtained the Securities... дальше »
2021-3-6 08:21 | |
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Grayscale Plans to Invest in Other Digital Assets
Grayscale, the world’s leading digital asset institution, hopes to draw more from the crypto space, including a boost in its OTC products. Grayscale Investments hopes to try out new digital assets to encourage more exposure around virtual investments in the announcement. дальше »
2021-2-27 21:37 | |
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Chainlink (LINK) partners Danal Fintech to make retail Bitcoin (BTC) payments possible
A virtual asset payment provider Danal Fintech has announced a partnership with Chainlink (LINK) to support retail Bitcoin payments. The service will be based on the Chainlink Oracles network and uses the Paycoin wallet. дальше »
2021-2-23 14:26 | |
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KYC-Chain to provide onboarding software for Hong Kong crypto exchange HKVAX
CryptoNinjas » KYC-Chain to provide onboarding software for Hong Kong crypto exchange HKVAX Hong Kong Virtual Asset Exchange (HKVAX), announced today it is working with KYC-Chain to facilitate the on-boarding of customers to the exchange. дальше »
2021-2-19 23:00 | |
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Non-fungible Token (NFT) Market Explodes with 300% Yearly Growth: BNP Paribas Study
In a study jointly conducted by NonFungible. com and foresight company L’Atelier BNP Paribas, it was concluded that NFTs are set to become a leading emerging asset class and a major driver of the virtual economy in 2021. дальше »
2021-2-15 12:08 | |
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MicroStrategy is Planning on ‘More Creative Ways’ To Purchase Bitcoin
Tens of thousands of Bitcoin (BTC) are not enough for MicroStrategy, looking for “various approaches” to add more Bitcoin as a Treasury reserve asset. Speaking in a virtual conference on the company’s quarterly filings, MicroStrategy CEO Michael Saylor said the company would stockpile its Bitcoin stash using its excess cash as “part of their corporate […] The post MicroStrategy is Planning on ‘More Creative Ways’ To Purchase Bitcoin first appeared on BitcoinExchangeGuide. дальше »
2021-1-29 17:17 | |
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Bithumb Celebrates 7th Anniversary Aiming to Leap into Customer-oriented Virtual Asset Platform
Bithumb Korea (Bithumb, CEO: Heo Back Young), the top virtual asset exchanges in Korea, marked the 7th anniversary of its establishment. With the largest customer... дальше »
2021-1-28 05:25 | |
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Philippines’ Central Bank Issues New Guidelines to Curtail Money Laundering Among Virtual Asset Service Providers (VASPs)
Local Philippines news source, the Philippine Daily Enquirer, has reported this week that the country's central bank now requires Crypto financial service firms to be fully licensed with the BSP. дальше »
2021-1-27 23:25 | |
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‘Global Crypto Assets & Finance Conference 2021’, live streaming from 27th for 3 days
Co-hosted by Delio, the Global Crypto Assets & Finance Conference 2021, where virtual asset companies from around the world gather to forecast the global virtual... дальше »
2021-1-26 08:45 | |
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Ukraine Chooses Stellar Foundation to Develop Its CBDC, Regulatory Infrastructure for Stablecoins
The Ministry of Digital Transformation of Ukraine has picked the Stellar Development Foundation (SDF) to develop its central bank digital currency project (CBDC). Ukraine Picks Stellar Foundation to Develop Its Central Bank Digital Currency and National Virtual Asset Strategy According to the official announcement, both parties signed a “Memorandum of Understanding” to deploy Ukraine’s crypto […] The post Ukraine Chooses Stellar Foundation to Develop Its CBDC, Regulatory Infrastructure for Stablecoins appeared first on Bitcoin News. дальше »
2021-1-6 11:45 | |
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Ukrainian government and Stellar to develop virtual asset and CBDC infrastructure
On December 28, the Ministry of Digital Transformation of Ukraine and the Stellar Development Foundation (SDF) signed a Memorandum of Understanding and Cooperation, within which they will work on the development of a strategy for virtual assets in Ukraine. дальше »
2021-1-6 23:29 | |
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FinCEN Wants US Citizens to Disclose Offshore Crypto Holdings of Over $10K
The Financial Crime Network (FinCEN) enforces new guidelines for cryptocurrency users in the US. Digital asset owners will report to foreign financial or virtual asset service providers whether they own more than USD 10,000 worth of cryptocurrency. дальше »
2021-1-3 16:13 | |
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Celebrity interest in Crypto rises as rapper Lil Pump sets out to launch “PumpCoin”
Popular American rapper Lil pump, best known for his five-times platinum-certified single “Gucci Gang” is the newest rapper set to launch his own cryptocurrency. Dubbed the “pumpcoin”, the non-fungible token (NFT) will be launched sometime in 2021 as disclosed by Fyooz, a virtual asset trading platform that also markets celebrities and entertainers as tradable tokens. […] дальше »
2020-12-20 00:16 | |
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Hong Kong Licenses First Virtual Asset Trading Platform
However, Hong Kong’s SFC did not name the licensed company. Close supervision The SFC announced that the platform license allowed the platform to service professional investors. The license does come with a set of restrictions. дальше »
2020-12-20 18:32 | |
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Korea’s Virtual Asset Market Ranks Third in the World, Bithumb Ranks First in Crypto Trading Volume in Korea
Bithumb Korea is analyzed to be the most vibrant in trading in the virtual asset market in Korea that amounts to hundreds of trillion won in... дальше »
2020-12-3 10:26 | |
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Virtual Investment Assistant, A Powerful AI Based Automated Asset Management Platform
The world is increasingly moving towards automation, starting with robots taking the place of humans on the assembly lines of today’s industries. The rise of machine learning and artificial intelligence has opened a lot of new avenues for automation, and one of them is online trading. дальше »
2020-11-19 11:02 | |
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DEXFIN Launching European Crypto Exchange as a One-Stop Solution for All
Bitcoin Press Release: The new DEXFIN European digital asset management platform will soon launch, offering benefits from its tokenized business model including affiliate and staking income. Monday 26th October, 2020 – The DEXFIN Exchange is a one-stop solution for digital assets: buy, store, and manage assets, discover new possibilities of trading in virtual reality, […] The post DEXFIN Launching European Crypto Exchange as a One-Stop Solution for All appeared first on Bitcoin PR Buzz. дальше »
2020-10-26 11:26 | |
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Prepping for Next Year’s Travel Rule: 25 US Crypto Service Providers Publish Compliance Solutions Paper
A great number of cryptocurrency businesses are preparing for the upcoming Financial Action Task Force (FATF) rules toward cryptocurrencies, specifically the Travel Rule. This month 25 Virtual Asset Service Providers (VASPs) published a paper that outlines how American-based VASPs aim to comply with the FATF Travel Rule. дальше »
2020-10-24 02:15 | |
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South Korea Lawmakers Mull New Crypto Legislation
South Korea’s National Assembly is working with industry stakeholders to draft a “Virtual Asset Business Law. ” With the country falling behind the likes of China in the emerging digital economy, South Korean lawmakers and blockchain industry insiders are working to create clear-cut regulations for digital assets. дальше »
2020-10-8 18:57 | |
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Исследование: Большая часть криптобирж не следует правилам KYC и AML
Свыше половины из 800 криптовалютных бирж в 80 странах не соблюдают меры KYC/AML. Об этом сообщила аналитическая компания CipherTrace. Now available! Our 2020 Geographic Risk Report: VASP KYC by Jurisdiction is the virtual asset industry's first comprehensive global KYC risk assessment. дальше »
2020-10-3 13:03 | |
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CipherTrace: 56% биткоин-бирж не верифицируют клиентов
Свыше половины из 800 криптовалютных бирж в 80 странах не соблюдают меры KYC/AML. Об этом сообщила аналитическая компания CipherTrace. Now available! Our 2020 Geographic Risk Report: VASP KYC by Jurisdiction is the virtual asset industry's first comprehensive global KYC risk assessment. дальше »
2020-10-2 11:40 | |
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Crypterium Debuts Virtual Crypto Card In Partnership With Apple Pay
Crypterium, a leading provider of crypto-focused cards has now introduced a new virtual card in partnership with Apple Pay. This is huge news for the cryptocurrency-based payments industry and a significant leap forward in digital asset adoption. дальше »
2020-9-29 19:00 | |
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How banks are integrating crypto AML software for compliance
Virtual asset service providers (VASPs) are looking for effective cryptocurrency compliance solutions as new regulations are introduced globally to combat illicit activity on the blockchain. What solutions are available to them? дальше »
2020-9-15 22:36 | |
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Shyft Network Announces Veriscope Governance Task Force in search of FATF Travel Rule Solutions
In their ongoing fight against global money laundering, the Financial Action Task Force (FATF) has given out a new set of recommendations concerning cryptocurrency transfers between Virtual Asset Service Providers (VASPs). дальше »
2020-9-2 20:17 | |
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Bitcoin & Gold Make An Inverted V on Fed’s Inflation Sacrifice; Stocks Roared Even Higher
The Federal Reserve will allow inflation to run above 10%, said Fed Chairman Jerome Powell during the much-awaited virtual speech from the central bank’s annual Jackson Hole, Wyoming symposium. Bitcoin’s price responded to the news quite visibly, forming an inverted V, as the digital asset jumped from $11,290 to just above $11,600. дальше »
2020-8-27 19:48 | |
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BitGo Launches FATF Travel Rule Compliance Product, Rallying Other VASPs to Adopt
BitGo, a San Francisco domiciled crypto custodian, is extending its API's for clients to append their data in line with the FATF ‘Travel Rule.' This set of regulations came into action back in 2019 under recommendation 16, requiring all Virtual Asset Service Providers (VASP) to comply with the guidelines. Most notably is the aspect of […] дальше »
2020-7-15 22:54 | |
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How Bitcoin of America’s Compliance Program Made Possible the Restitution of Half a Million Dollars to Fraud Victims
Robust and effective compliance programs for virtual asset exchanges such as Bitcoin of America, which owns and operates a crypto exchange platform as well as a nationwide network of bitcoin ATM locations, isn’t simply a matter of operating a system for CIP, KYC, and AML procedures. дальше »
2020-6-20 16:30 | |
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Matrix Exchange receives UAE license for crypto-asset services
Matrix Exchange Ltd. announced today it has received a license known as Financial Services Permission (FSP), to operate a regulated virtual asset Multilateral Trading Facility (MTF) and custody platform that will serve customers from around the globe. дальше »
2020-6-11 20:23 | |
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Tether’s USDT Issuance Possibly Led to the Bitcoin Price Surge After March Dip, Data Suggests
Bitcoin (BTC) has recorded a sustained upward momentum over the past couple of months with the digital asset’s price even surpassing the $10,000 level at some point. The virtual currency’s performance continues to defy odds as mainstream financial markets are struggling with the effects of the Covid-19 driven economic crisis. Bitcoin price surge tied to […] дальше »
2020-6-9 22:25 | |
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Counting Down the Final Days for Crypto Exchanges and Wallets to Set in Motion FATF’s Travel Rule
The Financial Action Taskforce (FATF) members have an impending 24th June meeting. They will be scrutinizing how well the ‘travel rule’ has been discharged to the various Virtual Asset Service Providers (VASP). дальше »
2020-6-9 18:20 | |
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New Messaging Standard Pushes Crypto Industry Closer to FATF ‘Travel Rule’ Compliance
Crypto firms have made a step towards FATF compliance following the release of a messaging data standard for the Virtual Asset Service Providers (VASPs). The initiative has been dubbed ‘IVMS101’ and was pioneered by the Joint Working Group on InterVASP messaging standards (JWG). дальше »
2020-5-9 22:30 | |
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After Breaching $10k, The Probability of Bitcoin Hitting $1 Million Has ‘Risen Dramatically’: Raoul Pal
The founder and CEO of Global Macro Investor Raoul Pal asserted that he is super bullish on bitcoin after the virtual asset saw a key technical break as it tapped the $10k level. The move above $10k placed BTC in a “perfect wedge” structure which suggests that a bigger move is currently brewing. Pal, who […] дальше »
2020-5-9 15:34 | |
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Most Traders Expect Bitcoin Price To Hit $7,600 Than Drop To $6,400
Bitcoin recovery continues this week with the virtual asset’s value rising steadily, crossing the critical $7,000 resistance level. The top cryptocurrency is now trading above $7,200, which is close to 100% rise from its recent bottom of $3,800 recorded on the March 12 collapse. дальше »
2020-4-8 10:47 | |
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WAX makes available millions worth of tokens for developers who grow WAX Blockchain
Worldwide Asset eXchange (WAX), a blockchain-powered platform to create, buy, sell, and trade virtual items, today introduced WAX Labs, a worker proposal system designed to grow the WAX Blockchain. дальше »
2020-3-13 00:40 | |
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New Jersey Introduces Bill For Crypto Firms To Obtain Licenses From State Authorities
A New Jersey lawmaker introduces a bill to regulate the cryptocurrency and digital assets industry. The bill states each virtual asset company must obtain and maintain their operation license with the authorities in the state. дальше »
2020-2-22 19:32 | |
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Tax Friendly Saint Kitts and Nevis Approves Progressive Crypto Bill, Lenient Capital Gains Exemption
The island country of Saint Kitts and Nevis, located in the West Indies, recently passed a bill that legalizes digital currency assets like bitcoin cash. The act is cited as the Virtual Asset Bill 2020 and it aims to provide the regulation of cryptocurrencies for Saint Kitts and Nevis businesses and residents. дальше »
2020-2-7 07:15 | |
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