Новости о Service Virtual [ Фото новости ] [ Свежие новости ] | |
Zimbabwe Proposes Inclusion of VASPs in Its Securities Law — Move Applauded as ‘Step in Right Direction’
The Zimbabwean government recently revealed its intention to widen the definition of securities to include virtual asset service providers (VASPs). According to a document released by the cabinet, the proposed inclusion of VASPs into the category of defined securities will be made possible via the amendment of the Securities and Exchange Act. The Money Laundering […] дальше »
2021-7-20 13:00 | |
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Portugal Begins Approving Cryptocurrency Exchanges — Two Licensed So Far
Portugal now has two approved cryptocurrency exchanges. The country’s central bank, the Banco de Portugal, has licensed Mind the Coin and Criptoloja. In Portugal, the central bank is responsible for registering entities that intend to act as virtual asset service providers (VASPs). дальше »
2021-6-22 14:30 | |
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Xcoins authorized for MFSA crypto exchange license
Xcoins, a crypto exchange service founded in 2016, announced it has formally obtained a Class 3 Virtual Financial Asset (VFA) License; issued by the Malta Financial Services Authority (MFSA). Back in February, Xcoins received In-Principle Approval for Malta’s VFA license. дальше »
2021-6-1 17:16 | |
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Indian Bank and Card Service Provider Warn Against Virtual Currency Transactions
HDFC Bank and SBI Card have warned cryptocurrency users in India against transacting in digital currencies. The post Indian Bank and Card Service Provider Warn Against Virtual Currency Transactions appeared first on BeInCrypto. дальше »
2021-5-30 16:40 | |
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Venezuelan Crypto Regulator Sunacrip Strengthens AML/KYC Requirements for Virtual Asset Service Providers
Sunacrip, the Venezuelan cryptocurrency watchdog, has recently published a new set of AML/KYC requirements for VASPs (Virtual Asset Service Providers) that establishes new and updated rules about the kind of information these providers must require and share with the Venezuelan government, raising alarms in the cryptocurrency community about what the government could do with this […] дальше »
2021-5-3 15:30 | |
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Ireland Adopts AMLD5; Virtual Asset Service Providers Given Three Months to Register
In a statement released on Tuesday, the AMLD5 from the Financial Action Task Force (FATF) has been transposed into Irish law on Friday, April 23, 2021. The directive, now Irish law, forces virtual asset service providers (VASPs) to register with the Central bank of Ireland within the next three months and comply with all Know-Your-Customer […] The post Ireland Adopts AMLD5; Virtual Asset Service Providers Given Three Months to Register first appeared on BitcoinExchangeGuide. дальше »
2021-4-29 18:35 | |
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COINQVEST and Anclap introduce inflation free cryptocurrency payment processing for Argentina
CryptoNinjas » COINQVEST and Anclap introduce inflation free cryptocurrency payment processing for Argentina COINQVEST, a licensed virtual currency service built on the Stellar Network that allows merchants to accept, manage and disburse cryptocurrency payments, today announced its collaboration with Argentina-based Anclap, a Peso Argentino anchor and financial technology service provider, to bring blockchain-based and inflation-free payment processing to merchants and enterprises in Argentina. дальше »
2021-4-20 02:13 | |
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Charles Schwab Is Hiring a Compliance Director for its “Virtual Currency Business”
Charles Schwab, the brokerage service provider, is now further making its way into the cryptocurrency industry with its latest hiring for a “Futures/Forex Compliance Director. ” According to the job description, the Director is for the company’s Futures Compliance Team that supervises Schwab’s futures, forex, and virtual currency business. дальше »
2021-4-9 17:01 | |
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IRS Changes Tax Requirements; Purchasing Crypto with Fiat (USD) Doesn’t Need to be Reported
If a person has purchased cryptocurrencies with USD, such a transaction is not reportable to the Internal Revenue Service (IRS), clarifies the updated FAQ on Virtual Currency Transactions on the official website. дальше »
2021-3-4 21:08 | |
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Chainlink (LINK) partners Danal Fintech to make retail Bitcoin (BTC) payments possible
A virtual asset payment provider Danal Fintech has announced a partnership with Chainlink (LINK) to support retail Bitcoin payments. The service will be based on the Chainlink Oracles network and uses the Paycoin wallet. дальше »
2021-2-23 14:26 | |
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Crypto payment gateway COINQVEST gets EU provider license
CryptoNinjas » Crypto payment gateway COINQVEST gets EU provider license COINQVEST, a cryptocurrency payment gateway, and API solution, today announced the approval of its application for the European Union Virtual Currency Service Provider License from the Estonian Government. дальше »
2021-2-10 02:03 | |
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Philippines’ Central Bank Issues New Guidelines to Curtail Money Laundering Among Virtual Asset Service Providers (VASPs)
Local Philippines news source, the Philippine Daily Enquirer, has reported this week that the country's central bank now requires Crypto financial service firms to be fully licensed with the BSP. дальше »
2021-1-27 23:25 | |
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FinCEN Wants US Citizens to Disclose Offshore Crypto Holdings of Over $10K
The Financial Crime Network (FinCEN) enforces new guidelines for cryptocurrency users in the US. Digital asset owners will report to foreign financial or virtual asset service providers whether they own more than USD 10,000 worth of cryptocurrency. дальше »
2021-1-3 16:13 | |
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Hong Kong Licenses First Virtual Asset Trading Platform
However, Hong Kong’s SFC did not name the licensed company. Close supervision The SFC announced that the platform license allowed the platform to service professional investors. The license does come with a set of restrictions. дальше »
2020-12-20 18:32 | |
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IQST – iQSTEL Enters into Agreement with Payment Virtual Mobile Solutions to Expand Fintech Services into Prepaid Debit Card Services
iQSTEL, Inc. , an international telecommunication and fintech service provider, today announced entering into an agreement with Payment Virtual Mobile Solutions, LLC (PayVMS) to build... дальше »
2020-11-20 12:51 | |
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Prepping for Next Year’s Travel Rule: 25 US Crypto Service Providers Publish Compliance Solutions Paper
A great number of cryptocurrency businesses are preparing for the upcoming Financial Action Task Force (FATF) rules toward cryptocurrencies, specifically the Travel Rule. This month 25 Virtual Asset Service Providers (VASPs) published a paper that outlines how American-based VASPs aim to comply with the FATF Travel Rule. дальше »
2020-10-24 02:15 | |
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How banks are integrating crypto AML software for compliance
Virtual asset service providers (VASPs) are looking for effective cryptocurrency compliance solutions as new regulations are introduced globally to combat illicit activity on the blockchain. What solutions are available to them? дальше »
2020-9-15 22:36 | |
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IRS to Pay $625k Bounty For Building Monero (XMR) and Lightning Network Tracking Solution
The U.S Internal Revenue Service (IRS) has issued an incentive of up to $625,000 in bounty for anyone who will develop a Monero (XMR) Tracking solution for the law enforcement agency. According to the proposal floated last week, the IRS is looking to equip its Criminal Investigation (CI) better when it comes to virtual currencies; […] The post IRS to Pay 5k Bounty For Building Monero (XMR) and Lightning Network Tracking Solution first appeared on BitcoinExchangeGuide. дальше »
2020-9-12 16:48 | |
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Shyft Network Announces Veriscope Governance Task Force in search of FATF Travel Rule Solutions
In their ongoing fight against global money laundering, the Financial Action Task Force (FATF) has given out a new set of recommendations concerning cryptocurrency transfers between Virtual Asset Service Providers (VASPs). дальше »
2020-9-2 20:17 | |
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New IRS Form Puts Cryptocurrency Front and Center
They’re on to you, and they want their cut. The new Internal Revenue Service (IRS) tax return 1040 for U. S. citizens has been released. For cryptocurrency holders and traders, there’s something new on the front page: Virtual Currency. дальше »
2020-8-24 20:12 | |
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Streaming Service Twitch Offers Discount for Crypto Subscribers
More than a year after disabling crypto payments, Twitch is back on the cryptocurrency bandwagon with discounted subscription plans for customers who pay using virtual currencies. As more service platforms integrate with exchanges and other payment gateways, crypto token payments may take-off leading to the desired broad-based retail adoption of cryptocurrencies. дальше »
2020-7-27 20:00 | |
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BitGo Launches FATF Travel Rule Compliance Product, Rallying Other VASPs to Adopt
BitGo, a San Francisco domiciled crypto custodian, is extending its API's for clients to append their data in line with the FATF ‘Travel Rule.' This set of regulations came into action back in 2019 under recommendation 16, requiring all Virtual Asset Service Providers (VASP) to comply with the guidelines. Most notably is the aspect of […] дальше »
2020-7-15 22:54 | |
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Virtual Panda BTM Launched for Colombian Residents: Dispenses BTC, BCH, DAI, and Dash
The CEO of Panda Group and the founder of Colombia’s Panda Exchange and physical Panda BTM terminals, Arley Lozano, recently revealed a new product called app. pandabtm. io. The new service is a virtual automated teller machine that dispenses four types of cryptocurrencies; bitcoin cash (BCH), bitcoin (BTC), DAI, and dash (DASH). дальше »
2020-6-17 20:02 | |
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AMZN Stock Up 1.25% as Amazon Could Launch New AI-driven Virtual Shopping Service
Coinspeaker AMZN Stock Up 1. 25% as Amazon Could Launch New AI-driven Virtual Shopping ServiceAmazon could launch a new product. It's an AI-driven virtual shopping service built upon a different algorithm giving customers new opportunities in purchasing things. дальше »
2020-6-9 20:09 | |
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Counting Down the Final Days for Crypto Exchanges and Wallets to Set in Motion FATF’s Travel Rule
The Financial Action Taskforce (FATF) members have an impending 24th June meeting. They will be scrutinizing how well the ‘travel rule’ has been discharged to the various Virtual Asset Service Providers (VASP). дальше »
2020-6-9 18:20 | |
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New Messaging Standard Pushes Crypto Industry Closer to FATF ‘Travel Rule’ Compliance
Crypto firms have made a step towards FATF compliance following the release of a messaging data standard for the Virtual Asset Service Providers (VASPs). The initiative has been dubbed ‘IVMS101’ and was pioneered by the Joint Working Group on InterVASP messaging standards (JWG). дальше »
2020-5-9 22:30 | |
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Blockchain Project Issues World’s First Ethereum Domain Name-Backed Loan
Rocket LP DAO, a blockchain startup that offers users loans, accepting all forms of non-fungible tokens (NFTs) and digital property as collateral including virtual estate, digital art, and others, has issued the world’s first Ethereum Name Service (ENS) backed loan, according to a blog post on April 15, 2020. дальше »
2020-4-18 15:00 | |
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OKCoin Japan named a Virtual Currency Exchange Service Provider
OKCoin, a fiat-cryptocurrency exchange with service in 184 countries, announced today the completion of its registration with the Kanto Local Finance Bureau as a Virtual Currency Exchange Service Provider based on Japan’s Payment Services Act for its OKCoin Japan K. дальше »
2020-3-31 00:47 | |
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Why the Binance Crypto Card is Bullish for Bitcoin (BTC) and BNB
In brief: Binance has announced the launch of the Binance Card that allows users to shop and pay with crypto anywhere VISA is accepted. Binance Card will initially be a virtual card in a Beta version of the new service. дальше »
2020-3-27 15:46 | |
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London-Based Money Transfer Service Azimo To Use Ripple’s XRP For Faster Payments In The Philippines
Ripple has recently announced a strategic partnership with Azimo, a London-based virtual money transfer company. Azimo will leverage the On-Demand Liquidity product to facilitate faster and inexpensive payments in the Philippines. дальше »
2020-2-27 22:16 | |
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Crypto Tax: IRS Invites Industry Stakeholders to Parley in March
The United States Internal Revenue Service (IRS) is inviting cryptocurrency stakeholders to a crypto tax summit in March. The move comes as the IRS has declared its intention to pursue robust virtual currency tax enforcement in 2020. дальше »
2020-2-19 16:00 | |
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EXMO received cryptocurrency services licenses
2020 began with great news: EXMO exchange received licenses for providing cryptocurrency services in Estonia – “Providing a virtual currency wallet service” and “Providing services of exchanging a virtual currency against a fiat currency. дальше »
2020-1-28 17:31 | |
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Bitcoin Bitwala Advances DeFi Initiative and now Supports Ether (ETH)
Bitwala, Europe’s leading payment service provider and bitcoin (BTC) bank headquartered in Berlin, has announced that it’s now supporting ether (ETH), the second-largest distributed ledger technology (DLT) based virtual currency by market cap. дальше »
2020-1-7 14:00 | |
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IRS Says Charity Crypto Donations Must be Declared
Recently, the US government’s revenue service, the IRS made a few changes to its set of FAQs on crypto assets. Charity organizations that are generally exempted from tax collections have to report virtual currency based donations on Form 990, the agency said on December 26. дальше »
2020-1-3 17:00 | |
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Crypto exchange CoinEx granted operating license in Estonia
CoinEx, a cryptocurrency exchange service provider, today announced that it has successfully received an operating license from the Estonian Financial Intelligence Unit (FIU). The license, which has already taken effect since November 2019, enables CoinEx to provide services for exchanging virtual currency against fiat currency, as well as a virtual currency wallet service. дальше »
2019-12-20 14:44 | |
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Major Banks Unknowingly Process Billions in Crypto Business, Says CipherTrace
According to CipherTrace, major U.S. banks unwittingly process billions of dollars from crypto-related business because they are ill-equipped to identify virtual asset service providers
дальше »2019-12-17 14:54 | |
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Ukrainian Government Finalizes Money Laundering Laws Based on the FATF Recommendations
The Ukranian government has finalized a money laundering law for virtual assets and virtual asset service providers based on the recommendations put forward by FATF. Ukrainian legislative body Rada published the final version of the law on December 6th. дальше »
2019-12-8 19:05 | |
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Japan crypto exchange SBI VC Trade adopts CoolBitX technology for user KYC
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceCoolBitX, a blockchain security company and creator of a bluetooth-enabled mobile hardware wallet for digital assets, announced today the successful adoption of its technology by leading Japanese exchange SBI VC Trade Co. дальше »
2019-8-8 19:05 | |
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Live Planet Unveils Blockchain-Based Virtual Reality Network
Live Planet is using blockchain technology in an upcoming network service for blockchain and crypto content creators
дальше »2019-8-9 14:54 | |
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Ripple’s partner SBI Holdings announces VCTrade Pro services a day after Money Tap finds new investors
While most innovations within the crypto-ecosystem came from its early players, some banking organizations have now pulled up their sleeves to stop their relevance from fading. Leading this sphere is Tokyo-based SBI Holdings, which today announced the launch of its virtual currency exchange service, “VCTRADE Pro. дальше »
2019-7-31 15:30 | |
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This adult cam site is handing out virtual blowjobs, free of charge
Horned up, but unable to find someone to Netflix and chill with? We have the perfect alternative for you: simulated blowjobs, available on demand and absolutely free of charge – at least for the time being. дальше »
2019-7-25 17:00 | |
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New York DFS grants BitLicense to Seed CX to provide service to institutions
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceFinancial Services Superintendent Linda A. Lacewell announced today that the New York State Department of Financial Services (DFS) has approved the applications of Seed Digital Commodities Market LLC (SCXM) and Zero Hash LLC for virtual currency licenses, and has approved Zero Hash for a money transmitter license. дальше »
2019-7-15 19:42 | |
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Canada relaxes rules for cryptocurrency exchanges despite ongoing QuadrigaCX saga
Reassurance for Canadians: Cryptocurrency exchanges across the nation will now only have to report transfers of more than CA$10,000 ($7,663). It comes after the Canadian government relaxed some of its new anti-money laundering regulations following feedback from payment service providers and cryptocurrency exchanges. дальше »
2019-7-11 15:50 | |
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Cardano Bets on ADA’s Increased Liquidity to Attract Institutional Investors into the Market
Cardano, a decentralized public blockchain and cryptocurrency project intends to attract institutional investors into the cryptocurrency market by increasing the liquidity and accessibility of its virtual asset, ADA. дальше »
2019-7-10 22:14 | |
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