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FINTRAC to Enforce Stricter Rules for Crypto Companies to Comply with FATF’s Regulations
The Canadian financial crimes watchdog is making preparations for the implementation of its new powers on virtual currency oversight before the June 2020 deadline set by the Financial Action Task Force (FATF). дальше »
2020-3-20 21:35 | |
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North Korea may have exploited KYC loopholes to launder $100M in crypto
North Korea has been subject to a Financial Action Task Force [FATF] call to protect the international financial system from the ongoing risk of money laundering and terror financing for a long time nThe post North Korea may have exploited KYC loopholes to launder $100M in crypto appeared first on AMBCrypto. дальше »
2020-3-14 10:48 | |
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Retail Demand May Force the SEC to Approve a Bitcoin ETF
IndexIQ’s director believes that retail demand and a maturing of the crypto sector will force the SEC to approve a Bitcoin ETF in the coming years
дальше »2020-3-8 17:20 | |
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South Korea Passes Bill to Regulate Cryptocurrency in Line With FATF Standards
South Korea’s National Assembly finally passed a bill that provides a framework for the regulation of cryptocurrencies and exchanges. Crypto service providers will be required to use the real-name verification system and comply with reporting requirements in line with the global cryptocurrency standards set by the Financial Action Task Force (FATF). дальше »
2020-3-8 20:38 | |
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BitMEX Keeps Hoarding Bitcoin, Revenues Keep Peaking
BitMEX remains an unstoppable force in the Bitcoin and crypto space, a top choice amongst traders looking for futures market operators. BitMEX Keeps Attracting Bitcoin Deposits BitMEX keeps adding both traders and Bitcoin to its balance. дальше »
2020-3-7 00:00 | |
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Celsius Network Review 2020 – How Legit Is This Crypto Loan Provider?
Lending and borrowing is the core of world’s finance and a driving force for economies worldwide. It has entered the world of cryptocurrencies as well with a slew of platforms offering cryptocurrency backed loans. дальше »
2020-3-6 19:41 | |
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Bitcoin Cash Will Avoid Chain Split as Mining Tax Dies
Bitcoin Cash is on-track to avert a chain split after a proposal that would force miners to contribute part of their earnings to BCH development loses critical support. Reality Check...The post Bitcoin Cash Will Avoid Chain Split as Mining Tax Dies appeared first on Crypto Briefing. дальше »
2020-3-6 03:16 | |
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Bitcoin’s Bullish Cycle Returns In Full Force As Market Pundit Projects $100k BTC Price
Another bullish forecast for Bitcoin has been unveiled as its price draws closer to $10k after surging above $9,000. According to popular crypto analyst Willy Woo, Bitcoin’s bull market has already begun and before it is over, he believes that the king coin will hit $135,000. дальше »
2020-3-6 19:37 | |
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Shyft Network To Help Top Crypto Exchange Binance Comply With FATF’s Travel Rule
The world's largest crypto exchange platform, Binance, has selected Shyft Network, the public blockchain protocol, to help with the implementation of the Financial Action Task Force's (FATF) requirements. дальше »
2020-2-28 01:18 | |
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Market Pundit Posits Speculative Trading As a Key Factor in Bitcoin and Altcoins Bull Rally
Insane speculative trading has been the driving factor in the crypto assets valuation growth, this is according to the chief investment officer at Bleakley Advisory Group, Peter Boockvar. According to him, pure speculative trading has been the driving force in most high-end stocks, even as the market indicates a ‘late-cycle’, and has also been the […] дальше »
2020-2-24 01:05 | |
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Inside the Standards Race for Implementing FATF’s Travel Rule
Crypto businesses are figuring out how to comply with the Financial Action Task Force’s “Travel Rule.” And putting technical solutions in place is proving to be just as tricky as the legal and operational issues involved. дальше »
2020-2-5 19:10 | |
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Singapore Introduces Licensing for Crypto Platforms, New Payment Services Now Act in Force
The Monetary Authority of Singapore (MAS) has announced the commencement of the city-state’s new Payment Services Act. The law mandates the implementation of a licensing regime that applies to payment providers, exchanges and other platforms dealing with cryptocurrencies. дальше »
2020-1-29 04:20 | |
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FATF Holds Global Forum to Discuss Crypto Supervision
The Financial Action Task Force (FATF) and over 50 delegations involved in crypto supervision recently gathered to discuss how to regulate crypto assets and related service providers. While examining three key areas, they stressed the importance of international cooperation, citing that cryptocurrencies are global products. дальше »
2020-1-18 16:10 | |
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Direct Democracy Party to Solve Issues With Crypto Rights in Russia
A new political force is being born in Russia out of the country’s tech business circles. The idea has been conceived by representatives of the country’s growing digital economy sector who want to embark on finding solutions to numerous issues that concern the crypto space. дальше »
2020-1-17 23:40 | |
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What Does EU’s Fifth Anti-Money Laundering Directive (AMLD5) Mean For Crypto Exchanges?
European cryptocurrency firms are expecting a stricter regime of regulations as the 28 EU states are preparing to adopt the 5th Anti-Money Laundering Directive (AMLD5). The AMLD5 will burden small firms and force them to either merge or fold. дальше »
2020-1-11 20:57 | |
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Bitmain’s Fall From Grace Could Spell Trouble For Bitcoin Cash
Crypto mining manufacturer Bitmain is undergoing a difficult time of late, and considering reports that they hold 1 million Bitcoin Cash, should BCH investors be extra vigilant? Bitmain’s Fall From Grace Founded in 2013 by Jihan Wu and Micree Zhan, Bitmain quickly established itself as the dominant force in the crypto mining equipment industry. Up... The post appeared first on NewsBTC. дальше »
2020-1-9 19:30 | |
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Inside the Osaka Conference Where Crypto Got Serious About FATF’s ‘Travel Rule’
Held in June, the V20 Summit was a chance for the industry to respond to a highly controversial set of recommendations handed down by the Financial Action Task Force (FATF). дальше »
2020-1-1 19:20 | |
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Grayscale Sees Massive Bitcoin Inflow and It Means Institutions are Here
Institutions have long been looked upon by Bitcoin and crypto investors as a mysterious force that would help catalyze the next major bull run. Throughout 2019, however, there was much less brazen institutional involvement than was previously expected, which greatly disappointed embattled investors. дальше »
2019-12-20 02:24 | |
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Germany To Issue Crypto Regulations On January 1 2020
The Amended Directive to the Fourth EU Money Laundering Directive will go into force in Germany on January 1, 2020. Some of the key changes affect how the German Banking Act and Payment Supervision Services Act relate to crypto. дальше »
2019-12-19 17:15 | |
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Thailand establishes its vision of becoming the next Blockchain force at Trescon’s World Blockchain Summit
WBS Bangkok saw the participation of 300+ regional and international blockchain and crypto experts who came together to assess Thailand’s blockchain ecosystem. Top speakers for the summit included: The post Thailand establishes its vision of becoming the next Blockchain force at Trescon’s World Blockchain Summit appeared first on AMBCrypto. дальше »
2019-12-11 10:00 | |
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Crypto Regulations Are Changing Worldwide to Comply With FATF Standards
Governments worldwide are changing the way they regulate crypto assets to comply with the global cryptocurrency standards set by the Financial Action Task Force (FATF). Some are amending existing laws, while others are creating a new system to cooperate and share data. дальше »
2019-8-12 06:45 | |
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New Jersey Will Soon Have a Blockchain Initiative Task Force of its Own
In what is being considered a welcome move by crypto enthusiasts all over the world, the Governor of New Jersey (NJ) — Phil Murphy — has just signed a bill that will allow for the creation of a NJ-centric blockchain task force (BTF). дальше »
2019-8-12 18:41 | |
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Hack, What Hack? Investors Line Up For Binance Coin
Binance Coin (BNB) is experiencing a sharp rebound as investors buy back into the exchange token. With new IEO rules coming into force tomorrow, the rise may be a vote of confidence from the market following the security breach revealed yesterday. дальше »
2019-8-9 22:05 | |
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$28 Million Crypto Ponzi Lands Morally Bankrupt Scammer in Jail
An Australian citizen who ran an international crypto Ponzi scheme will face justice after police in India finally arrested him - but not before he defrauded victims out of $28 million. 'Hybrid crypto' with low risks and high returns India's Special Task Force (STF) arrested Sydney resident Harpreet Singh Sahni in a hotel near the […] The post $28 Million Crypto Ponzi Lands Morally Bankrupt Scammer in Jail appeared first on CCN Markets дальше »
2019-8-8 17:59 | |
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Mexico’s New Crypto Regulations are Making it Tough for Blockchain Entrepreneurs to Survive
According to a report released a Mexican media outlet recently, a new fintech law brought into effect by the Bank of Mexico (Banxico) could force a total of 201 blockchain related startups to cease their ongoing operations permanently. дальше »
2019-8-6 17:58 | |
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Korea’s ‘Big 4’ Bitcoin Exchanges Facing Strict AML Scrutiny from Banks
The latest news emerging from South Korea indicates that Bitcoin exchanges are facing a surprisingly increased level of scrutiny of commercial banks amid the renewal of banking services. The revelation comes as the intergovernmental Financial Action Task Force (FATF) continues to urge countries to enact stricter regulatory controls over the crypto industry. дальше »
2019-7-30 13:00 | |
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Regulation Is “Suffocating” New Crypto Exchanges, Says Digitex Founder
Cryptocurrencies are frequently compared to the Wild West, with regulators as the absent lawmen. But authorities are now appearing in force, and cowboys are taking note. The latest actions against BitMEX could completely upend the crypto trading industry. дальше »
2019-7-29 21:20 | |
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Kenya Should Pursue Cryptocurrency Adoption, Says National Blockchain Task Force
A crypto and blockchain think tank in Kenya is advising authorities to focus on ensuring cryptocurrency adoption in the country, reports CGTN Africa, July 25, 2019. Meanwhile, there hasn’t been much progress regarding the issuance of standardized regulations for digital assets in Kenya but the central bank says the Facebook Libra project poses a systemicRead MoreRead More. дальше »
2019-7-26 01:00 | |
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Crypto market forecast: 22nd July
A positive week for crypto trading was highlighted by a mid-to-late week pickup in prices and an endorsement of Bitcoin as an 'unstoppable force' by a US politician. A neutral weekly close for BTC/USD points towards an uncertain market and volatility in the week ahead. дальше »
2019-7-23 15:00 | |
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Crypto Bullishness Spreads on Capitol Hill
U. S. Congress has shown that it is starting to care about cryptocurrency as a number of lawmakers spoke up in favor of it this week. “The world Satoshi Nakamoto had envisioned is an unstoppable force” and “there’s no capacity to kill bitcoin” are some of the comments made by lawmakers. дальше »
2019-7-21 13:45 | |
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Crypto Tidbits: “Unstoppable Force” Bitcoin Back at $10,000, Libra in Congress
Another week, another round of Crypto Tidbits. As is seemingly the norm, Bitcoin saw a tumultuous week, trading from everywhere from $9,100 to around $11,000. Per the time of writing this article, the dust has somewhat settled, with BTC around the $10,500 region for at least the past 18 hours. дальше »
2019-7-21 21:00 | |
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Trump vs. Bitcoin (BTC): Who Wins?
The collapse of the crypto market, exactly predicted in our forecast, happened, as we promised, 2 days before the Libra hearing. But Bitcoin fell below the expected 11 K, although not by much. This is understandable given the two force majeure factors – the denunciation to Libra (letter to Facebook) by a group of congressmen […] дальше »
2019-7-15 14:21 | |
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Crypto Scam Bots Back in Full Force: Signs of a Bull Run?
New Crypto Scams If you’ve pursued Crypto Twitter recently, you have probably noticed an interesting trend: bots trying to scam cryptocurrency from consumer investors are back in full force. Under almost any tweet from anyone. дальше »
2019-7-14 10:05 | |
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Invstr CEO: Facebook Will Have Anticipated Regulatory Scrutiny Over Crypto Effort
The CEO of a social investment firm believes that Facebook will have anticipated regulatory scrutiny. Kerim Derhalli of Invstr says recent issues for the social media giant will have prepared it well to deal with lawmakers with regards the crypto asset project. дальше »
2019-7-4 02:00 | |
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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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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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