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Cardano Creator: Crypto Assets is Heading a Global Awakening
In a recent interview, IOHK CEO, Charles Hoskinson talked about crypto assets ushering in a new age of financial equality. He referred to Libra as the “Sputnik moment,” that is, the realization, by the US, that the world is changing. дальше »
2019-7-27 20:26 | |
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EU and US Crypto Regulations Show a Stark Contrast
Facebook's decision to enter into the realm of financial services spurred lawmakers around the world into action, necessitating a discussion of EU and US crypto regulations, which are very different from each other. дальше »
2019-7-23 17:11 | |
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G7 Agrees on Crypto Action Plan Spurred by Facebook’s Libra
G7 finance chiefs met this week and Facebook’s Libra cryptocurrency was high on their agenda. They agreed on several crypto initiatives and fast regulatory responses to projects such as Libra, calling for them to meet the highest standards of financial regulation. дальше »
2019-7-20 13:00 | |
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Financial Analyst: Bitcoin Futures Are A Great Buy At $8,500
Crypto analyst John Kolovos recently told Bloomberg TV that Bitcoin price will drop to $8,500 before sharply rebounding. 4-Digit Bitcoin Price Is A Steal Earlier this week Macro Risk Advisors chief technical analyst John Kolovos spoke with Bloomberg TV about Bitcoin price action and the recent Congressional and Senate hearings over Facebook’s Libra cryptocurrency. дальше »
2019-7-20 09:37 | |
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UK Announces ‘Dirty Money’ Crackdown, Including Tougher Crypto Regime
The U.K. government has drawn up an action plan aimed to combat financial crimes that it says will include a new regime for crypto assets. дальше »
2019-7-15 12:30 | |
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nuco.cloud ICO
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. дальше »
2019-7-9 17:17 | |
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SBI Virtual Currencies Agrees To Comply With FATF Crypto Compliance For Money Laundering, Terrorism
As per an a statement released by the CEO of SBI BITS — a unit of SBI Holdings — SBIVC will lay in complete accordance with the guidelines set forth by the Financial Action Task Force (FATF) in regards to issues such as money laundering and terrorism. Additionally, for those of our readers who may […] дальше »
2019-7-3 19:40 | |
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Modi Discussed Crypto Standards at G20 Summit – A Look at How They Apply to India
India’s Prime Minister Narendra Modi participated in discussions on crypto assets at the G20 leaders’ summit in Osaka, Japan. At the conclusion of the summit, the leaders of the G20 countries jointly declared their commitment to applying the crypto standards set by the Financial Action Task Force. дальше »
2019-7-3 09:50 | |
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Modi Discussed Crypto Standards at G20 Summit – How They Apply to India
India’s Prime Minister Narendra Modi participated in discussions on crypto assets at the G20 leaders’ summit in Osaka, Japan. At the conclusion of the summit, the leaders of the G20 countries jointly declared their commitment to applying the crypto standards set by the Financial Action Task Force. дальше »
2019-7-6 09:50 | |
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CipherTrace, Shyft Partner To Provide Solution For FATF 'Travel Rule'
Intelligence solutions provider CipherTrace and identity solutions provider Shyft are working on developing a know-your-customer-based solution to the Financial Action Task Force's new "Travel Rule," which will see crypto exchanges share trader information. дальше »
2019-7-2 19:25 | |
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CipherTrace and Shyft Partner to Meet FATF Cryptocurrency Regulations in the Middle
In response to the Financial Action Task Force’s (FATF) recently proposed anti-privacy guidelines for cryptocurrencies and cryptocurrency service providers, CipherTrace and Shyft have partnered up to create a solution that meets regulators halfway. дальше »
2019-7-2 17:00 | |
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FATF Clerk: “Crypto Guidelines Are Not Fear Causing Monsters”
A clerk for the Financial Action Task Force (FATF),Tom Neylan, has assured cryptocurrency platforms that the new guidelines are not “monsters”. The post FATF Clerk: “Crypto Guidelines Are Not Fear Causing Monsters” appeared first on Ethereum World News. дальше »
2019-6-30 17:48 | |
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V20 Summit Concludes With Promises for Crypto Industry
As the G20 leaders’ summit came to a close, the nearby V20 summit concluded with a set of promises for the crypto industry in response to the global crypto standards set by the Financial Action Task Force. дальше »
2019-6-30 07:25 | |
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Crypto lawyers weigh in on new FATF guidance
Representatives from 36 of the world's most influential jurisdictions met last week under the Financial Action Task Force (FATF) banner to consider guidelines that could shape how governments around the world regulate the use of cryptocurrency. дальше »
2019-6-29 16:00 | |
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A rule made to be broken? Crypto lawyers weigh in on new FATF guidance
Representatives from 36 of the world's most influential jurisdictions met last week under the Financial Action Task Force (FATF) banner to consider guidelines that could shape how governments around the world regulate the use of cryptocurrency. дальше »
2019-6-28 16:00 | |
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How to Keep Bitcoin Cash Transactions Private
There are many reasons to keep bitcoin cash transactions private and the top six ways to make them anonymous are outlined in a new video by Bitcoin. com. Meanwhile, the Financial Action Task Force has just released its global guidance for crypto assets, effectively calling on countries and crypto exchanges to strengthen their KYC measures. дальше »
2019-6-28 05:30 | |
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FATF Issues Draconian Crypto Recommendations: You Now Have 12 Months To Comply
The Financial Action Task Force (FATF) has issued a shot across the bow of the cryptocurrency industry, with interpretative notes and clarifications for virtual asset service providers (VASPs). The move comes a month after the task force warned in February that updates to its recommendations would be coming as early as this month. дальше »
2019-6-28 02:05 | |
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Ripple Pushes XRP Towards Global Compliance Stage With The FATF
Ripple, the strength behind XRP, the third largest digital currency just made a strong move that could provide the best solution to comply with the new set of rules by the Financial Action Task Force (FATF). дальше »
2019-6-28 00:12 | |
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Germany’s Financial Authorities Urge For New Standards, Amid Facebook Libra’s Whitepaper News
The new whitepaper from Facebook provides a lot of information about their new cryptocurrency, and there are countries everywhere seeking to find the best way to handle this cryptocurrency, and Germany is no different. дальше »
2019-6-27 01:04 | |
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PR: New FATF Rules See VASP Industry Convene for V20 Summit
As the Financial Action Task Force (FATF) prepares to roll out a new set of rules to increase reporting requirements on cryptocurrency transactions at the G20 Leaders’ Summit this month, a collective of international industry associations have led an initiative to convene Virtual Assets Service Providers (VASPs) for the first-ever V20 Summit, to be held as a concurrent event to the G20 on June 28-29 in Osaka, Japan. дальше »
2019-6-26 12:30 | |
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New Crypto Guidelines From FATF Have Far-Reaching Implications
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. дальше »
2019-6-25 09:53 | |
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FATF tightens grip over crypto exchanges to combat money laundering
The Financial Action Task Force (FATF), an international organization focused on preventing money laundering and financial terrorism, finalized its recommendations on regulating cryptocurrencies. The new standards will require crypto exchanges to identify their users and share that data. дальше »
2019-6-25 09:45 | |
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Korean Crypto Exchanges Face Backlash, Could it Stunt Bitcoin's Run?
According to Business Korea, hundreds of minor crypto exchanges in South Korea could run smack into heightened scrutiny for failing to abide by proposed enhanced know-your-customer (KYC) regulations, which would require exchanges to only provide services to users with "real-name accounts" issued by local financial institutions. дальше »
2019-6-25 22:54 | |
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US’s FinCEN and G20 Countries Could Adopt FATF’s Crypto Guidance
The Financial Action Task Force (FATF) is forwarding AML and KYC recommendations and guidance that US's FinCEN and G20 countries could adopt. The post US’s FinCEN and G20 Countries Could Adopt FATF’s Crypto Guidance appeared first on Ethereum World News. дальше »
2019-6-24 13:01 | |
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FATF Guidelines Not Necessarily Negative for Cryptocurrencies
Contrary to the prevailing narrative, the incoming Financial Action Task Force (FATF) anti-money laundering (AML) guidelines for cryptocurrencies might not be overly negative for the industry. However, there are still a few vague aspects of the FATF’s document that might require a little extra clarifying before it publishes its interpretive note later in 2019. дальше »
2019-6-24 09:00 | |
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Japanese Financial Regulators Warn FISCO Exchange To Improve Business Practices
Japanese crypto exchange, FISCO, based out of Osaka has been asked for an administrative action by Financial Services Agency (FSA). There was an onsite inspection conducted by the watchdogs at the offices of the Exchange in Feb 2019 which revealed a set of law violations by the company pertaining to its business management. An example […] дальше »
2019-6-23 01:43 | |
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FATF’s new recommendations could potentially lead to the rise of decentralized exchanges
The Financial Action Task Force’s [FATF] recommendations on regulating cryptocurrencies has taken the crypto-community by storm. According to the released document, virtual asset service providers would be required to implement AML/CFT requirements, just like traditional financial institutions. дальше »
2019-6-23 23:30 | |
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FATF Releases Global Standards for Crypto Assets
The Financial Action Task Force adopted its new rules on crypto assets and published its updated Guidance on Virtual Assets and Virtual Asset Service Providers Friday. Under these new measures, crypto service providers will be required to implement the same requirements as traditional financial institutions. дальше »
2019-6-22 08:57 | |
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Treasury Secretary Won’t Let Crypto Become Next Swiss Bank Accounts
By CCN Markets: U. S. Treasury Secretary Steven Mnuchin said that the G7’s Financial Action Task Force (FATF) organization will never let crypto assets “become the equivalent of secret numbered accounts. дальше »
2019-6-22 05:00 | |
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Financial Action Task Force Will Now Require Crypto Exchanges to Share Customer Data, Aiming to Fight Against Money Laundering
Cryptocurrency is an industry that thrives on the way that customers can protect their identities, even if the transactions are on full display. However, the Financial Action Task Force recently released new standards on Friday that come with a highly controversial caveat. дальше »
2019-6-22 00:27 | |
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What Info The FATF Expects Crypto Exchanges To Divulge With New Rule
To comply with the new Financial Action Task Force regulations that take effect today, both cryptocurrency exchanges and specific crypto holders around the world must give up some transaction privacy in the name of anti-money laundering. дальше »
2019-6-22 00:08 | |
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U.S Treasury Secretary: Crypto exchanges and service providers MUST register with FinCEN
The Financial Action Task Force [FATF], an inter-governmental body that includes the most influential countries in the world such as the United States, Russia, China, United Kingdom, and Germany, has taken the first step towards providing better regulatory clarity that was much sought after by several businesses in the cryptocurrency space. дальше »
2019-6-21 21:14 | |
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Regulators Discuss Controversial FATF Rule Before G20 Summit
Prior to the upcoming G20 Summit, regulators are discussing the Financial Action Task Force's rule that would see cryptocurrency exchanges verifying $1,000 transactions, focusing on the kind of ramifications too much regulation can have. дальше »
2019-6-20 00:56 | |
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FATF Meets To Finalize Common Cryptocurrency Guidelines For G-20 Nations
The FATF Meet To Finalize The Common Crypto Guidelines For G-20 Nations The Financial Action Task Force (FATF) has finally kicked off the meeting to finalize the final draft of the global crypto regulation guidebook, which the participating G-20 nations have assured to implement in their system. Some of the recommendations put forward by the […] дальше »
2019-6-19 19:30 | |
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PR: Legislators Support V20 Summit in Response to New FATF Rules
Legislators have shown their support for the V20 Summit which is set to take place alongside the G20 Leaders Summit in Osaka, Japan, 28 & 29 June 2019. The event will convene G20 representatives, national blockchain associations, the world’s leading Virtual Asset Service Providers (VASPs) and legislators from jurisdictions to discuss implications and explore possible technical solutions to achieve the desired outcomes of a new set of recommendations proposed by the Financial Action Task Force (FATF). дальше »
2019-6-18 12:30 | |
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Policymakers Meet to Finalize Global Crypto Guidance – A Look at Standards G20 Supports
The Financial Action Task Force has kicked off its meeting to discuss global cryptocurrency regulations which the G20 countries have committed to follow. Meanwhile, the crypto industry has raised concerns regarding some recommendations, and a meeting has been set up to coincide with the G20 summit to influence policymakers. дальше »
2019-6-18 07:05 | |
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Bitcoin Back In G20 Spotlight As Industry Meets FATF Over Data Demands
Cryptocurrency exchanges will meet with the regulators who want to treat them like banks at the upcoming G20 Summit – but Bitcoin price has already shaken off concerns. FATF Meets Its Match As Bitcoinist reported last week, June 21 sees publication of new material from the Financial Action Task Force (FATF) aimed at cryptocurrencies. дальше »
2019-6-17 15:00 | |
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Bloomberg: Bitcoin Price May Hit $400K Due to Fundamentals, Not FOMO
Bitcoin’s improving fundamentals and the arrival of institutional investors could impact the volatility and price action of future rallies and corrections. The Nature of Bitcoin Rallies will Change Aaron Brown, the author of a recently published op-ed in Bloomberg, believes that the next sustained Bitcoin rally could be more measured as it will be propelled by fundamentals and global financial events rather than FOMO. дальше »
2019-6-15 00:00 | |
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Bitcoin SV (BSV) Jumps 15% with Investors Sold on Financial Times Coverage
By CCN Markets: Bitcoin SV price (BSV) jumped massively on Thursday as investors took cues from the project’s mention in a Financial Times report. The BSV-to-dollar surged by more than 15-percent to establish an intraday high of $219. дальше »
2019-6-14 16:55 | |
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Crypto Institutional Adoption: New FATF Guidelines Could Be A Major Blockade
Cryptocurrencies have scaled so many blockades since the emergence of the first blockchain output, Bitcoin. In the past couple of years, digital currencies are beginning to gain more ground in acceptance and awareness, but stern prying by the government and financial regulatory authorities may hinder the free advancement and institutional adoption. дальше »
2019-6-13 00:07 | |
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‘Totally Absurd’ – New FATF Rules To Turn Bitcoin Exchanges Into Banks
Intergovernmental body the Financial Action Task Force (FATF) has committed to making 200 countries treat cryptocurrency exchanges like banks. FATF Among ‘Biggest Threats’ To Crypto As Bloomberg reported June 11, an update to how national regulators should treat businesses dealing with cryptocurrency tokens will officially go public on the 21st of the month. дальше »
2019-6-12 20:00 | |
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Cryptosphere Preps Itself For Controversial New FATF Regulation
In nine days, a new Financial Action Task Force rule will require crypto-related businesses in about 200 countries, including the US, to verify the identity of anyone sending or receiving over $1,000 or 1,000 euros. дальше »
2019-6-13 19:27 | |
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9 days until the crypto industry must verify the identity of anyone sending $1,000 or more
In just nine days, new rules by the Financial Action Task Force on Money Laundering (FATF) will force cryptocurrency businesses in roughly 200 countries to verify the identities of anyone sending or receiving more than $1,000 worth of digital assets, effectively nullifying their pseudonymity. дальше »
2019-6-12 15:42 | |
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FATF to Release New Rules for Global Crypto Sector, Impacting Exchanges, Funds, Custodians
On June 21, the Financial Action Task Force will reportedly publish a note clarifying how participant nations should exercise oversight for the digital assets sector
дальше »2019-6-13 15:11 | |
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Financial Action Task Force [FATF] may be the cryptocurrency industry’s biggest challenge yet
Regulation for the better part of a decade, has been at loggerheads with the cryptocurrency industry. From being exhibited at the world stage as a rebellious, government-shunning decentralized currency to proponents of the industry voicing their support for “necessary regulation,” financial watchdogs are key players within the industry. дальше »
2019-6-12 12:30 | |
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Tightened Identity Regulations Could Spell Trouble for Crypto Exchanges
The Financial Action Task Force (FATF) is set to release new rules and guidelines regarding the cryptocurrency market. Per a report on Bloomberg on June 11, 2019, the upgraded guidance seeks to apply bank rules to the innovative sector. дальше »
2019-6-12 11:00 | |
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