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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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Bitcoin-rebate service Lolli partners with Hotels.com; allows users to earn BTC with every booking
Any major technology or system needs the validation of a large user base or worldwide implementation to record massive profitability and progress. The idea of virtual assets is more or less the same as it is utmost necessary for these decentralized digital currencies to attain a higher adoption rate in order to achieve mainstream use. дальше »
2019-6-27 23:30 | |
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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’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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How to Obtain Cryptocurrency Money Transmitter License
Business owners with an understanding of the cryptocurrency market are taking advantage of the ongoing interest in virtual currencies by creating platforms and companies to help customers manage and transfer money. дальше »
2019-6-19 14:04 | |
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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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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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PCHAIN to provide blockchain secure service for China Finance Certification Authority
PCHAIN, the multi-chain system which supports Ethereum Virtual Machine (EVM), today announced it has formed strategic cooperation with the China Financial Certification Authority (CFCA). The partnership will provide a digital certification service platform based on PCHAIN for various enterprises and organizations. дальше »
2019-6-11 18:07 | |
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Yahoo Japan to Enter the Crypto Trading Fray with Nearing Taotao Launch
By CCN: Yahoo Japan has tipped its hand to the upcoming launch of Taotao, its cryptocurrency trading platform. YJFX, Yahoo Japan’s foreign exchange (forex) platform, acquired a 40% share in Taotao, which was previously dubbed BitARG, in early 2018. дальше »
2019-5-29 22:10 | |
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IRS Commissioner Makes Crypto Tax Clarity a Priority
The U. S. Internal Revenue Service (IRS) is planning to overhaul its methods for determining the federal taxes due on cryptocurrency payments to improve clarity for taxpayers. дальше »
2019-5-21 20:54 | |
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Controversial Bitfinex Launches Its Initial Exchange Offering Service Tokinex, Incoming IEOs Galore
There are different exchanges that are currently launching different Initial Exchange Offerings (IEOs). Bitfinex has announced today the first IEO with a project called Tokinex. On June 12, there is going to be another cryptocurrency launched through the exchange. дальше »
2019-5-21 18:38 | |
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IRS Plans to Issue Guidance on Virtual Currency Taxation
Internal Revenue Service (IRS) commissioner Charles Rettig has explained to U. S. representatives that the tax department plans to issue clearer guidance toward cryptocurrency taxation soon. Since 2014, Americans have been asking the tax agency for better clarification in regard to official tax guidelines. дальше »
2019-5-21 18:20 | |
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Despite Industry Pushback, G20 May Impose Stricter KYC Policy on Exchanges
It looks as if cryptocurrency service providers will have to adopt stricter know-your-customer (KYC) policies all across the world — and not everyone is happy about that. дальше »
2019-5-13 21:33 | |
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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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WeChat Plans to Stop Merchants From Transacting in Cryptocurrencies
WeChat, the #1 messaging app in China, is also widely used for cryptocurrency transactions. Recently, WeChat Payment has revised the “WeChat Agreement for Payment Service,” which involves the control and regulation of illegal transactions, including cryptocurrency transactions. дальше »
2019-5-9 22:54 | |
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Official Strategic Partnership: OceanEx and Koi Compliance
San Francisco – OceanEx is excited to announce our strategic partnership with Koi Compliance. Our partnership with Koi aims to elevate OceanEx’s AML compliance to the highest standards in the industry while increasing the service and options available to our customers. дальше »
2019-5-7 14:46 | |
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Breaking: Fidelity Digital Assets to roll-out crypto trading over the coming weeks
Fidelity Digital Assets, the virtual currency custody wing of investment banking giant Fidelity Investments, is set to introduce cryptocurrency trading within the next few weeks, reported Bloomberg. дальше »
2019-5-6 13:33 | |
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Crypto Exchange UBLEX Launches Virtual Financial Asset Management Service
Coinspeaker Crypto Exchange UBLEX Launches Virtual Financial Asset Management ServiceIf compared with asset management services that already exist in the financial market, UBLEX's newly-launched VFAM service boasts easy registration and simple commission calculation. дальше »
2019-4-25 13:57 | |
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Chainalysis gives new solutions for FATF’s ‘Virtual Asset Service Providers’ recommendations
Decisions taken by regulatory authors have usually created a make or break situation for cryptocurrency companies in the short term or the long term. In a recent letter written to the Financial Action Task Force [FATF], Chainalysis, a cryptocurrency organization touched on the KYC-AML [Know Your Customer-Anti Money Laundering] recommendations given by the regulatory body. дальше »
2019-4-12 20:30 | |
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You don’t really own the digital books and movies you bought online
Microsoft has announced that it will close the books category of its digital store. While other software and apps will still be available via the virtual shop front, and on purchasers’ consoles and devices, the closure of the eBook store takes with it customers’ eBook libraries. дальше »
2019-4-11 16:56 | |
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Montex: Stock Market and Crypto Exchange – BitcoinExchangeGuide.com
What Is Montex? Montex is the safest and most secure platform for stock and cryptocurrency exchange. It’s the place where users can trade cryptocurrencies with global market price. The project is a virtual currency service targeting Montex market and Montex wallet. дальше »
2019-4-4 12:29 | |
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[Not Surprisingly], a U.S. Bank Bans Customers From Buying Bitcoin
Regions Financial Corporation has barred its customers from purchasing cryptocurrencies such as bitcoin. The US-based bank and financial service clarified in its 2018 bank deposit agreement that it reserved the right to “return or decline to pay” for items related to “decentralized, non-fiat virtual currencies, cryptocurrency or another digital currency or money that relies on. дальше »
2019-3-30 17:19 | |
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LocalBitcoins, Once a Go-To for Anonymous Bitcoin Transactions, Adds KYC
The Finland-based, peer-to-peer cryptocurrency trading platform LocalBitcoins released a statement on March 25, 2019, responding to a new act approved by the Finnish Parliament that will require users to verify their identities. дальше »
2019-3-28 18:00 | |
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Levblockchain ICO
Our Organization Levblockchain LVE, will help many new, young, passionate people who are trying to work on new technology projects, blockchain projects and products. Many of Greek Developers abandoning because of the country’s educational erroneous infrastructure and frozen economic growth. дальше »
2019-3-25 22:16 | |
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Financial Action Task Force Calls For Stricter Regulation of Virtual Asset Service Providers
The Financial Action Task Force (FATF) — an intergovernmental organization founded to develop policies against money laundering and terrorism financing — is even more squarely setting its sights on regulating, supervising, and monitoring providers of services for digital assets. дальше »
2019-3-25 07:00 | |
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After Coinbase Failed To Abide By IRS Notice 2014-21, Longtime Trader Files Official Complaint
After Coinbase Failed To Abide By IRS Notice 2014-21, Longtime Trader Filed Official Complaint The United States Internal Revenue Service has certain requirements for the cryptocurrency industry, though they are still sorting out certain regulations. дальше »
2019-3-2 20:32 | |
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Leading Bitcoin Payment Service Provider BitPay Says BTC Accounts for 95% of Its Business Payments
The Bitcoin payment processor BitPay receives most of its revenue from Bitcoin (BTC), the largest and most popular virtual currency in the market. The information was released by the CEO of the company, Stephen Pair, during a recent panel. дальше »
2019-2-20 19:22 | |
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Coinbase’s Partner Shift Payments’ Debit Card Intends to Shut Down Operations in April
It seems that Coinbase partner Shift Card is shutting down its debit card services that allowed users to spend their virtual currencies directly from Coinbase’s account. The service will stop working as soon as April 11. дальше »
2019-2-18 00:58 | |
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This In-Game Ad Startup Wants to Rent Virtual Ad Spaces
This is a submitted sponsored story. CCN urges readers to conduct their own research with due diligence into the company, product or service mentioned in the content below. The gaming and digital advertising industries are currently struggling with many issues. дальше »
2019-2-7 22:02 | |
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SBI Holding of Japan Announces March 2019 Launch Date for VC Trade Crypto Exchange Opening
SBI Holdings has been working to prepare their cryptocurrency exchange to participate in trading virtual currency. CEO Yoshitaka Kitao announced that this service would be available in March 2019, approximately eight months after the exchange was originally launched. дальше »
2019-2-6 18:27 | |
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Japan Megabanks Kill Joint Blockchain Money Transfer Project, Turn to Their Own Cryptocurrencies
Three of Japan’s biggest banks have canceled a joint project of a blockchain-based peer-to-peer money transfer service. The three so-called Japanese ‘megabanks’, Mitsubishi UFJ Financial Group, Sumitomo Mitsui Financial Group and Mizuho Financial Group, said the joint venture was a duplication of their individual efforts. дальше »
2019-2-5 13:25 | |
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NOBOBOX® AG ICO
Our vision is to make crypto-shopping, possible for everyone everywhere. While the demand for attractive and innovative payment options with crypto currencies con¬tinues to rise, there are no real impulses on the provider side for applications of crypto cur¬rencies. дальше »
2019-1-30 17:36 | |
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Pennsylvania Bank Department Says Crypto Businesses Don’t Need a Money Transmitter License
Banking and security department of Pennysliva have ruled out money transmitter licensing for crypto exchanges and service operators operating in the state. This was revealed in a new guideline published for digital currency businesses. дальше »
2019-1-24 14:40 | |
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CoinZark: Buy, Sell and Swap Cryptocurrency Token Exchange
Coinzark is a crypto exchange that enables users to easily buy, sell, and swap different cryptocurrencies. The platform offers various account levels including the option to use the platform’s swap service without the need for an account or any form of Know Your Customer (KYC). дальше »
2019-1-22 23:22 | |
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Gemini’s New “Buy the Cryptoverse” Allows Investors To Purchase A Crypto Asset Baskets Via Its App
Gemini Allows Users To Purchase A Basket Of Cryptocurrencies On Its App The cryptocurrency exchange Gemini is allowing its users to purchase a new basket of virtual currencies that are available on its mobile application. дальше »
2018-12-28 04:35 | |
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HODL my beer: Coinbase trademarks the non-word ‘BUIDL’
In a seemingly random move Coinbase has submitted a trademark request for the word “buidl. ” No, you read the correctly, the cryptocurrency exchange is trying to trademark a miss-spelling of the word “build. дальше »
2018-12-6 16:42 | |
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Wyoming Passes Bill to Secure Banking Relations for Blockchain Companies
The state of Wyoming has passed a blockchain bill that allows banks to provide banking services to blockchain companies in the state. According to the legislative document, the new bill would create a new banking category called the Special Purpose Depository Bank, a group of financial institutions in the state that provide banking services to blockchain-based businesses. дальше »
2018-12-3 19:48 | |
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Op Ed: From Gray To Black and White: Traditional Regulations Come to Crypto
For nearly a decade, participants in the blockchain and cryptocurrency space have operated in a regulatory compliance gray zone. Recent developments — at both the federal and international levels — signal that the time for plausible deniability or unregulated freedom is coming to an end and more traditional regulations are moving to the forefront. дальше »
2018-12-3 19:20 | |
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Huobi Debuts Cryptocurrency Derivatives Market Platform
Huobi just announced the launch of its cryptocurrency derivatives trading service – Huobi Derivative Market (Huobi DM). The Singapore-based exchange says the platform will initially handle USD-denominated Bitcoin Contracts. дальше »
2018-11-29 05:00 | |
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SCI Launches Enterprise Blockchain Division in the Philippines
Satoshi Citadel Industries Ventures (SCI), a blockchain startup from the Philippines, has launched a new enterprise blockchain division called SCI Blockchain Technologies. SCI, a licensed virtual currency business in the Philippines, operates a portfolio of crypto-related products that include BuyBitcoin. дальше »
2018-11-27 18:47 | |
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InVault Launches Cryptocurrency Custodian Service in Hong Kong as New Regulations Emerge
Invault, a Shanghai-based cryptocurrency custodian service, recently launched after Hong Kong imposed new regulations on cryptocurrency exchange platforms and fund managers, requiring them to protect and safeguard their clients’ virtual assets, according to South China Morning Post’s on November 25, 2018. дальше »
2018-11-27 10:00 | |
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