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Finland’s new cryptocurrency regulation forces AML on industry

Cryptocurrency businesses in Finland will now have to register with the country’s financial watchdog. As a result of the ACT OF VIRTUAL CURRENCY PROVIDERS, which comes into force on May 1, businesses will have to adhere with statutory requirements, including holding and protecting client money, segregating client money and own funds, and ensuring compliance with anti-money laundering regulation. дальше »

2019-4-29 17:31


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Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means

The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million. дальше »

2019-4-27 01:30


Bitcoin Enthusiasts Know Fiat’s Not Forever, Think Crypto Assets are a Legit Alternative to the Monetary System

One of the hopes many cryptocurrency enthusiasts hold is the idea crypto could one day serve as a legitimate alternate or even a replacement to the fiat monetary system. One big criticism of fiat currency has to do with exchange rates and the idea of valuing money based off of comparisons with other currencies. While […] дальше »

2019-4-15 08:31


USDDex Company: Safe to Use ERC20 StableCoin Pegged to the US Dollar?

What Is USDDex? USDDex is a New Stablecoin based on Ethereum ERC-20 standard. It provides users with decentralization, security, stability, and reliability in the volatile cryptocurrency market. The stable coin is pegged to the US dollar, thus providing traders with the opportunity to change their money into cryptocurrency without the risk of price fluctuations, as is […] дальше »

2019-3-21 11:42


CySEC to Use EU’s Fifth Anti-Money Laundering (AML) Directive (AMLD5) To Govern Cryptos at a National Level

The Fifth Anti-Money Laundering (AML) Directive, implemented originally by the European Union (EU), became active in July of 2018. The directive made it possible for the EU’s regulators to monitor crypto-related businesses and service providers, based on the intention of reducing the risk of money laundering and terrorism financing. The directive has now been transposed […] дальше »

2019-2-20 01:02


NeuralTrade Network ICO

Most people are desperately seeking financial freedom in their life. Sadly financial freedom remains a dream to them or an elusive theory that forever escapes them. The biggest problem around financial freedom is some magic formula or some secret success model that they believe exists, they spend an endless amount of time, effort and even resources in obtaining this magic formula or the secret success model. дальше »

2019-2-15 22:51


Connect Coin ICO (XCON Token): Legit Ethereum-Based Crypto Market?

What Is Connect Coin? Connect coin (XCON) is an Ethereum-based, ERC20 design coin that is meant to “connect the world” by simplifying the means of payment and global transfer of money. It aims to empower merchants by giving them easily and trusted payment system based on the blockchain. This is made possible by using the Connect […] дальше »

2019-2-7 10:22


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Simon Dixon Reflects on the 10th Anniversary of Bitcoin

With the 10th anniversary of Bitcoin’s launch under the industry’s belt, it’s hard to believe how far the space has traveled in that time. Bitcoin Magazine has asked a number of long-time members of the space to reflect on their experiences, and published author Simon Dixon spoke with us about some of his observations over the years. дальше »

2019-1-26 01:44


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Elections Canada Consults With Political Parties on Crypto Donations

According to Elections Canada, the agency that runs federal elections in Canada, there has been “a growing interest” in cryptocurrency donations. This trend has prompted some political parties to ask for a ruling on how best to manage bitcoin and other cryptocurrency political donations and how to navigate the various reporting systems required by both Elections Canada and the parties so that they comply with the Canada Elections Act. дальше »

2019-1-24 20:28