Новости о Rule Banking [ Фото новости ] [ Свежие новости ] | |
PayPal Partners With Coinbase TRUST Network to Ensure Banking Compliance
PayPal has joined Coinbase's Travel Rule Universal Solution Technology (TRUST) network, which aims to "protect the security and privacy" of customers while complying with the banking industry's Travel Rule. дальше »
2022-8-24 17:30 | |
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Govt. Doesn’t “Do Banking Well,” JPMorgan CEO says It’s All About Transparency, Rule Of Law, And Governance
Jamie Dimon says Bitcoin is “going to be regulated” and sees speculation due to the “tsunami” of money flows and liquidity to send it to $400,000 in five years. The post Govt. Doesn’t “Do Banking Well,” JPMorgan CEO says It’s All About Transparency, Rule Of Law, And Governance first appeared on BitcoinExchangeGuide. дальше »
2021-9-28 22:20 | |
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Softbank leads $800M investment for banking app Revolut
Now valued at $33 billion, Revolut didn’t rule out a potential IPO this year, but the firm's CFO suggested that it was unlikely. дальше »
2021-7-15 12:35 | |
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New Comptroller of the Currency (OCC) Suspends Brian Brooks’ ‘Fair Access’ Banking Rule
The Office of the Comptroller of the Currency has suspended the previous administration’s financial inclusion rule which seeks to protect firms from being deplatformed by banks. The post New Comptroller of the Currency (OCC) Suspends Brian Brooks’ ‘Fair Access’ Banking Rule first appeared on BitcoinExchangeGuide. дальше »
2021-1-30 18:22 | |
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Blockchain Bites: OCC’s Head Stepping Down, Anchorage to Become First National ‘Digital Asset Bank’
Brian Brooks finalized the controversial Fair Access to Banking rule in what could be his last act in office. дальше »
2021-1-14 21:21 | |
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US Regulator OCC Proposes ‘Fair Access’ to Banking Services For All Including Crypto Companies
The Office of the Comptroller of the Currency (OCC), the US's national bank regulator, has proposed a rule that would forbid banks from providing their services to legal industries, including cryptocurrency companies. дальше »
2020-11-22 20:00 | |
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Shyft To Bridge Polkadot Parachains With An ‘Identity Layer’ to Comply With FATF’s Travel Rule
Shyft Network has revealed they are developing a Polkadot parachain which will be based on Parity Technologies platform. This is one of the ways that Shyft is banking on the creation of a global standard that will ensure compliance with the set crypto regulations. дальше »
2020-4-7 21:34 | |
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Op Ed: Understanding the Latest FinCEN Guidance for Cryptocurrencies
On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies. дальше »
2019-5-11 21:34 | |
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Groundbreaking Chase Bank Lawsuit Verdict Could See NY Federal Judge Rule ‘Crypto is Cash’
By CCN. com: A Manhattan federal judge will have to decide whether crypto is cash in what would be a landmark decision for the budding industry. The ruling would have major implications for what laws and regulations cryptocurrencies are subject to. дальше »
2019-4-26 09:08 | |
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European Banking Regulators Call for Unity in Crypto Regulations
Last week, two of the largest banking regulators within the European Union released reports calling for uniformity in the regulations of crypto assets and Initial Coin offerings (ICOs) across the continent. дальше »
2019-1-16 01:54 | |
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AriseBank CEO Charged in $4 Million Alleged ICO Scam
Jared Rice Sr. , CEO of the Dallas-based bank AriseBank, was arrested by the Federal Bureau of Investigation (FBI) on Wednesday, November 28, 2018, and charged with six counts of securities fraud and wire fraud. дальше »
2018-11-30 23:03 | |
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Op Ed: SEC’s Latest Declaration Creates Legal Minefield for Digital Assets
On November 16, 2018, the U. S. Securities and Exchange Commission (SEC) issued a public statement clarifying its intent to regulate activities involving the issuance and trading of digital assets. дальше »
2018-11-21 01:44 | |
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Swiss Regulator Instructs Banks to Assign 800 Percent Market Value Risk Weighting to Cryptoassets
The Swiss Financial Market Supervisory Authority (FINMA) has instructed banks in the country who handle cryptocurrency to weight cryptoassets at eight times their market value when calculating loss-absorbing capital. дальше »
2018-11-6 14:00 | |
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Bitcoin ETF Mover Is A Crucial Advantage
The digital currency ETF is a big part of the debate in a recent Bloomberg interview which had JP Morgan’s Asset Management Head of International ETFs, Bryson Lake on the panel. The interview looked at how JP Morgan believes in the latest mover advantage in terms of the digital currency market and ETFs. дальше »
2018-10-12 12:00 | |
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The real potential of Litecoin’s Banking Ambitions
The move was met with applause and skepticism, but also a stunned sense of disbelief from nearly all sides. Was it a sign that crypto is becoming so powerful it will soon overturn the rule of banks? Indeed, the news had imaginations operating at full speed, with some going so far as to think that дальше »
2018-7-15 18:42 | |
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