Новости о Money Rules [ Фото новости ] [ Свежие новости ] | |
Turkey Sets Sights On Crypto Control: New Era Of Licensing And Taxation Unfolds
In a move to regulate the crypto market in its region, Turkey is gearing up to implement new rules centered on “licensing” and “taxation.” This development comes as the country sheds its status on the Financial Action Task Force’s (FATF) “grey list,” which flags potential risks in money laundering and financial crimes. The upcoming regulations […] дальше »
2023-11-16 00:00 | |
|
Judge rules in favour of Uniswap in class action lawsuit
A US court has dismissed the class action lawsuit against crypto platform Uniswap. The suit alleged Uniswap users lost money in scam tokens on the platform,but the judge ruled you cannot sue software of provider of the software for crimes committed by third parties. дальше »
2023-8-31 23:02 | |
|
|
Singapore High Court rules crypto not different from fiat money or shells
Cryptocurrencies will now be viewed as property in Singapore. The high court also demystified the notion that cryptocurrencies do not hold any value. The Monetary Authority of Singapore (MAS) will implement segregation and custody requirements for digital payment tokens. дальше »
2023-7-26 14:25 | |
|
|
Mastercard chief digital officer believes tokenization needs TradFi rules to go mainstream
Mastercard believes that blockchain technology can revolutionize payments, but it needs “financially-regulated applications” and “central bank-backed money” to achieve mainstream adoption, according to chief digital officer Jorn Lambert. дальше »
2023-7-3 21:30 | |
|
|
US Supreme Court rules in favour of Coinbase
In a partisan ruling on June 23, the US Supreme Court ruled in favour of the cryptocurrency exchange Coinbase, putting an end to legal actions brought against it in two California cases. In the class-action lawsuits, the plaintiffs claimed Coinbase failed to offer adequate relief after users lost money and that the company had engaged […] The post US Supreme Court rules in favour of Coinbase appeared first on Invezz. дальше »
2023-6-23 19:44 | |
|
|
Singapore Central Bank Standardizes Rules for Digital Asset Settlements
Singapore issues new standards for a protocol governing the exchange of programmable money. The post Singapore Central Bank Standardizes Rules for Digital Asset Settlements appeared first on BeInCrypto. дальше »
2023-6-21 15:15 | |
|
|
EU Formally Signs New Crypto Licensing, Money Laundering Rules Into Law
The MiCA law is set to make the bloc the first major jurisdiction with tailored crypto regulations. дальше »
2023-6-1 19:00 | |
|
|
Japan Implements Stricter Anti-Money Laundering Measures for Cryptocurrency Transactions
Coinspeaker Japan Implements Stricter Anti-Money Laundering Measures for Cryptocurrency Transactions Japan will implement stricter rules for exchanges, including the implementation of the FATF travel rule, to combat money laundering and ensure transparency in cryptocurrency transactions. дальше »
2023-5-24 18:52 | |
|
|
Fed may block Circle from accessing liquidity
Circle, the issuer of USD Coin, may be deemed "ineligible" for access to the Federal Reserve's money market due to new rules introduced by the New York Fed. дальше »
2023-4-27 21:09 | |
|
|
Binance Will Delist NFTs With Low Trading Volume
Binance will delist NFTs with low trading volume on its platform starting next month as it revamps its KYC rules. The move comes two days after the platform was implicated in a money laundering scandal by FinCEN. дальше »
2023-1-21 01:48 | |
|
|
Crypto Means Absolutely Nothing Without Censorship Resistance
The battle for how to regulate cryptocurrency might handicap the entire value proposition if we simply apply the same old rules to a new way of moving money around. Crypto Long & Short is CoinDesk's weekly newsletter featuring insights, news and analysis for the professional investor. дальше »
2022-10-24 17:50 | |
|
|
Japan looks to amend crypto KYC rules
The Japanese government passed a cabinet decision to revise six foreign exchange laws to better combat money laundering on October 14. The post Japan looks to amend crypto KYC rules appeared first on CryptoSlate. дальше »
2022-10-17 15:00 | |
|
|
Japan to Enforce New Rules to Prevent Money Laundering Through Crypto
Japan is focusing on implementing new rules to prevent money laundering, according to local reports. The rules focus on remittances and sharing of customer information. The post Japan to Enforce New Rules to Prevent Money Laundering Through Crypto appeared first on BeInCrypto. дальше »
2022-9-28 10:16 | |
|
|
Japan to tighten laws to prevent money laundering via crypto by May 2023
The government of Japan is looking to introduce cryptocurrency transfer rules in May 2023 to track money transfers by criminals, according to a Nikkei Asia report on September 27. The post Japan to tighten laws to prevent money laundering via crypto by May 2023 appeared first on CryptoSlate. дальше »
2022-9-28 21:40 | |
|
|
UK judge rules to extradite Christopher Hamilton to US for trial on OneCoin scam
A Briton Christopher Hamilton will be extradited to the United States to face money laundering and wired fraud charges after being indicted in the $ 4 billion OneCoin scam, according to Law360. The post UK judge rules to extradite Christopher Hamilton to US for trial on OneCoin scam appeared first on CryptoSlate. дальше »
2022-8-31 19:07 | |
|
|
Regulation Amendments By UK Treasury Drops KYC Restriction For Non-Hosted Wallets
Government authorities around the globe have been restructuring regulation rules after seeing excessive market volatility following the Terra collapse. Similarly, while updating money laundering rules, the United Kingdom’s HM Treasury decided to reverse its plans to impose Know-Your-Customer (KYC) restrictions on the non-custodial crypto wallets, also known as private wallets. KYC protocols are used to […] дальше »
2022-6-22 11:00 | |
|
|
EU regulators propose nixing crypto exchange licenses over money laundering breaches
Cryptocurrency exchanges should lose their licenses in case of severe breaches of anti-money laundering (AML) rules, EU regulators have recommended in a report on June 1. The post EU regulators propose nixing crypto exchange licenses over money laundering breaches appeared first on CryptoSlate. дальше »
2022-6-2 01:00 | |
|
|
NGOs Use Crypto To Aid Afghans Facing Taliban Takeover
Crypto is playing an important role for organizations looking to send financial aid to Afghanistan. Around 24. 4 million afghans are in humanitarian need, but strict rules and sanctions forbid money to go into the country by traditional means. дальше »
2022-1-21 22:00 | |
|
|
U.S. Senate rules against Crypto and ETH is ultra sound money
This week Bitcoin breaks US$46,000 while the U. S. Senate has included draconian restrictions on the crypto ecosystem in the infrastructure bill. On the positive side, the last week has seen an awakening of political support for crypto, from all sides. дальше »
2021-8-14 05:00 | |
|
|
Caizcoin Introduces Islamic-Themed Blockchain Platform
Caizcoin, an Islamic blockchain protocol built to close the gap between the Islamic financial system and the crypto-asset industry. The firm is on the verge of developing a means for Islamic believers and also non-Islamic users a means to transfer money globally in compliance with the Islamic finance rules. дальше »
2021-7-4 20:44 | |
|
|
Korean Banks to Be Relieved of Liability for Crypto-Related Crime, Report Suggests
Banking institutions in South Korea have reportedly requested to not be held accountable for crimes linked to cryptocurrencies such as money laundering. According to local media, financial regulators are now developing rules that could relieve Korean banks from responsibility when screening the crypto exchanges they work with. дальше »
2021-6-28 14:00 | |
|
|
Fitch Rating Agency: El Salvador’s Bitcoin Adoption Increases Banks’ Regulatory, Financial & Operational Risks
While El Salvador is all set to officially make Bitcoin a legal tender on Sept. 7 and preparing to airdrop $30 in BTC to its every adult citizen, rating agency Fitch says this step means banks face higher risks, including violating rules against money laundering and terrorism financing. дальше »
2021-6-28 04:08 | |
|
|
Restrictions on Crypto Trading to Deprive Nation of Opportunities, Iranian Fintechs Warn
Startups have spoken out against government attempts to curb the operations of crypto exchanges in Iran. Cryptocurrency trading is not illegal, Iranian fintechs insist, calling on lawmakers and regulators to develop rules that would allow the sanctioned country to continue to take advantage of decentralized money transfers. дальше »
2021-5-18 08:30 | |
|
|
Crypto Pundits Say US Money Laundering Legislation Could Cripple Bitcoin Market
Prior to leaving office, Donald Trump and his administration proposed new rules that they said were aimed at taking on money laundering via cryptocurrency. The new rules would require financial firms to record the identities of cryptocurrency holders. дальше »
2021-3-7 18:45 | |
|
|
Philippines’ central bank tightens crypto regulations to combat money laundering
Bangko Sentral ng Pilipinas (BSP), the top financial regulator in the Philippines, has tightened crypto rules to help prevent money laundering in the country. A report unveiled this news on January 26, noting that the central bank now mandates that all crypto transactions adhere to its regulations on financial service providers. дальше »
2021-1-27 17:15 | |
|
|
Thailand Stock Exchange rules out cryptocurrencies on its platform
Thailand’s stock exchange ‘SET’ is planning to roll out a digital asset trading platform but says the platform will not include cryptocurrencies. According to the SET, crypto assets will not be listed in the stock exchange because such assets could facilitate money laundering and did not meet its product qualifications. дальше »
2021-1-20 14:37 | |
|
|
FinCEN’s Crypto Rule Is The “Definition of Bad Regulation;” Market’s Lack of Reaction Is Bullish
The Financial Crimes Enforcement Network (FinCEN) issued its new proposed rule extending anti-money laundering (AML) regulation to non-custodial wallets on Friday. Under the latest proposed rules, banks and money service businesses that involve exchanges and custodians would be required to keep records and verify the identity of customers transacting greater than $3,000. дальше »
2020-12-20 16:23 | |
|
|
FinCen Proposes Crypto Wallet Reporting Rules
The United States Financial Crimes Enforcement Network (FinCEN) is proposing that crypto exchanges and other Money Service Businesses (MSBs) keep records for counterparty withdrawal transactions of more than $3,000. In... дальше »
2020-12-20 15:17 | |
|
|
Dutch central bank wants proof of withdrawal addresses from crypto users
The central bank of the Netherlands, De Nederlandsche Bank (DNB), announced that it has imposed new Anti Money Laundering rules that now require customers of all local crypto exchanges to “prove” The post Dutch central bank wants proof of withdrawal addresses from crypto users appeared first on AMBCrypto. дальше »
2020-11-18 00:00 | |
|
|
US Bank Regulators to Roll Out Uniform Rules for Crypto & FinTech Firms; Streamlining Licensing
As per a press statement shared with Bitcoin Exchange Guide, money services businesses based in the United States, composed of crypto firms, will in the near future enjoy easy regulatory processes. дальше »
2020-9-15 21:01 | |
|
|
Court Rules Bitcoin Is a Form of “Money” Under Washington D.C. Money Transmitters Act
In what comes as yet another significant assent solidifying the narrative of bitcoin (BTC) as a legitimate medium of payment, a federal court in the U. S. ruled that the premier cryptocurrency is a form of “money” covered under the Washington D. дальше »
2020-7-26 22:00 | |
|
|