Новости о Virtual Money [ Фото новости ] [ Свежие новости ] | |
MicroStrategy’s Michael Saylor to Host BTC Summit in February
Michael Saylor, CEO of MicroStrategy, is fully prepared to host the Virtual Bitcoin Corporate Strategy Summit next week on February 3 and 4. At the summit, the CEO will tell significant companies how to invest some of their reserve money in Bitcoin (BTC). дальше »
2021-1-31 16:00 | |
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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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South Korean Regulators to Bar Crypto Exchanges from Handling Privacy Coins
From March 2021, cryptocurrency exchanges and virtual currency providers in South Korea will be barred from handling “dark” coins and assets that heighten money laundering risks, the country’s main regulator, the Financial Services Commission (FSC), in a notice on Nov 3, said. дальше »
2020-11-5 20:59 | |
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Take Part in MoneyNext, North America’s Most Interactive, Live, Financial Technology Event
MoneyNext prides itself as North America’s most interactive, innovative, and inclusive virtual event, addressing the current financial technology landscape and the future of money. This year, the three-day event will consist of more than 18 hours of exceptional content showcase between 8th – 10th December, where the audience’s questions will be put to a diverse […] The post Take Part in MoneyNext, North America’s Most Interactive, Live, Financial Technology Event appeared first on BeInCrypto. дальше »
2020-11-4 17:14 | |
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CoinDesk Joins IMF, CFTC, Swiss FINMA at DC Fintech Week
The virtual event, which runs Oct. 19-22, brings together marquee names from Switzerland’s FINMA, Sweden’s Riksbank, Bank for International Settlements, the Commodity Futures Trading Commission and the International Monetary Fund to discuss stablecoin regulation, central bank digital currencies, the future of money and more. дальше »
2020-10-15 20:13 | |
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FATF Releases Red Flag indicators To Identify Money Laundering Using Crypto
The report titled, Virtual Assets – Red Flag Indicators of Money Laundering and Terrorist Financing, outlines several red flags including those arising from irregular transaction patterns, anonymous transactions, arising from senders and receivers and sources of wealth profiles of the crypto users. дальше »
2020-9-15 20:51 | |
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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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MoneyNext Summit Goes Virtual, Live Discussion Panel Starts August 18th, 2020
MoneyNext Summit Online is the leading virtual event to address the current financial landscape and offer insight and opinion into the future of money. MoneyNext Summit Online is a bigger and more complex version of Fintech Friday panel discussion, and is taking place from 18th to 21st August 2020. дальше »
2020-8-1 11:56 | |
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Central Bank Digital Currency Touted as Solution to US Economic Overhaul
Talk of a US central bank digital currency (CBDC) dominated proceedings, as the US Senate Committee on Banking, Housing, and Urban Affairs conducted a virtual meeting yesterday. The near two-hour-long hearing titled “The Digitization of Money and Payments” discussed competing with China’s CBDC offering, financial inclusion, and modernizing the current US economic model. Taking the […] дальше »
2020-7-1 15:13 | |
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Contentions Erupt After New York Fed Classifies Bitcoin As ‘Just Another Example Of Fiat Money’
Economists at the New York Federal reserve believe that bitcoin, the decentralized, peer-to-peer virtual currency that was created by a pseudonymous software developer around 11 years ago, is “just another example of fiat money”. дальше »
2020-6-20 08:15 | |
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FINTECH AND AI DURING COVID19 to be joined by representatives from Nasdaq, Western Union, Bankera and more at TCE2020VE
THE PUSH FOR MORE FINTECH AND AI DEVELOPMENT DURING COVID19, A KEY DISCUSSION AT TECH CONFERENCE EUROPE VIRTUAL EDITION. Europe – 25 May 2020 – #tce2020ve Money is an overwhelming subject, even more so during a pandemic. дальше »
2020-5-28 15:37 | |
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Will Blockchain and Crypto Be Used Against Us After Covid-19 Clears?
More than a decade ago, Satoshi Nakamoto unveiled an intelligent virtual money system based on blockchain, which could be adopted globally without the fear of government or corporate control, except the very unlikely 51% attack threat. дальше »
2020-3-26 18:00 | |
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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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Ripple and Azimo Partner to Speed Up Cross-Border Payments Into the Philippines
Enterprise blockchain payments solutions provider, Ripple, revealed on Wednesday that it had inked a deal with a major European-based virtual money transfer services provider, Azimo. As per the announcement, Azimo has just rolled on Ripple’s On-Demand Liquidity (ODL) platform opening a corridor to the Philippines. дальше »
2020-2-27 21:36 | |
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American Adjustable Crypto Wallets in the CIS Market
Storage of cryptocurrency is a necessity that sooner or later every user is faced with. Today, as storage for virtual money, you can use both separate hardware wallets, they are also called cold, and hot online storage. дальше »
2020-2-26 22:50 | |
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Russia to prohibit cryptocurrency payments
The Russian security services and the Central Bank of Russia reached a consensus on the regulation of virtual money. They propose to prohibit paying with cryptocurrencies in Russia, and allow exchange operations only through operators with special license. дальше »
2020-3-1 10:00 | |
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US Department of Justice Is Criminalizing Onchain Privacy, Starting With Mixers
The American government’s long-running war on privacy escalated this week following the arrest of Coin Ninja’s Larry Harmon on money laundering charges. A Department of Justice statement that “seeking to obscure virtual currency transactions in this way [using mixers] is a crime” means that bitcoiners risk prosecution simply for exercising their right to privacy. дальше »
2020-2-14 15:00 | |
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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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Crypto Asset Activities Fall Under Rhode Island’s Money Transmission Laws
Rhode Island has been putting effort towards clearing defining the regulatory framework of cryptocurrencies. The main question that has since stumped the U.S. state in New England is whether the virtual asset can be classified as money or some monetary value that falls under their transmitter laws. Since the passing of Bill 5847 in July […] дальше »
2019-8-9 20:18 | |
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Fed Getting Into the Real-Time Payments Business, Crypto Community Lukewarm
Coinspeaker Fed Getting Into the Real-Time Payments Business, Crypto Community LukewarmFed announced creating a system that would allow consumers and businesses to send and receive money instantaneously allowing any U. дальше »
2019-8-6 11:35 | |
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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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Glitch in Recent Team Fortress 2 Update has Left Game Economy Decimated
Apparently, market failures can happen outside of cryptocurrency. The Team Fortress 2 community is in a state of pandemonium after a glitch in a midnight update flooded the virtual economy with the rarest items. дальше »
2019-7-27 23:55 | |
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MoneyGram partners with South Korea’s Sentbe; Is Ripple part of the deal?
One of the world’s largest money transfer companies, MoneyGram, has announced a partnership with Sentbe, another money transfer company based in South Korea, making the latter the first MoneyGram virtual agent in the country. дальше »
2019-7-20 16:30 | |
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Samsung Pay Money Transfer Operator Sentbe Partners with Ripple & MoneyGram
Ripple and its latest partner MoneyGram both added a new partner to their list, Sentbe. The global money transfer and payment company signed a contract with the South Korean fintech company Sentbe on July 19. дальше »
2019-7-20 16:21 | |
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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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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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Bitcoin’s censorship resistance, freedom make it a game changer in the economic industry
Over the years, the global economic industry has witnessed significant changes. However, no change has been more significant or essential than the one introduced by the concept of virtual assets or Bitcoin. дальше »
2019-6-26 02:30 | |
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Cryptocurrency Scammer Dubbed ‘Coyote of Wall Street’ Pleads Guilty
By CCN Markets: A scammer that called himself the “coyote of Wall Street” has admitted to telling clients he would invest their money in cryptocurrency only to keep it for himself. Patrick McDonnell, a 46-year-old from Staten Island in New York, pleaded guilty to one count of wire fraud on Friday. дальше »
2019-6-24 14:55 | |
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Financial Action Task Force Will Now Require Crypto Exchanges to Share Customer Data, Aiming to Fight Against Money Laundering
Cryptocurrency is an industry that thrives on the way that customers can protect their identities, even if the transactions are on full display. However, the Financial Action Task Force recently released new standards on Friday that come with a highly controversial caveat. дальше »
2019-6-22 00:27 | |
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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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Ripple Announces New Strategic Partnership With MoneyGram (MGI)
Ripple has just signed a new strategic partnership with MoneyGram, one of the largest money transfer companies in the world. Through this partnership, Ripple is expected to become MoneyGram’s partner for cross border payments and exchange settlements using virtual currencies. дальше »
2019-6-18 00:57 | |
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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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FinCen Reveals Regulatory Document, Crypto Community Shares Divided Feedback About It
The Financial Crimes Enforcement Network, also known as FinCen, has just decided o issue a new guide on the “Application of FinCEN’s Regulations to Certain Business Models Involving Convertible Virtual Currencies”. дальше »
2019-5-11 02:30 | |
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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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FinCEN releases report on illegal activities concerning Bitcoin [BTC] and other cryptocurrencies
The Financial Crimes Enforcement Network [FinCEN] recently released guidance for money transmitter using digital currencies. Along with this, it also released a document titled ‘Advisory on Illicit Activity Involving Convertible Virtual Currency’ guiding institutions on how to identify and report “suspicious activity concerning how criminals and other bad actors exploit convertible virtual currencies”. дальше »
2019-5-10 18:45 | |
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Bitcoin Lightning node and FinCen: ‘It’s just silly. Honestly, people, stop with this stuff,’ says Legal Officer
The Financial Crimes Enforcement Network [FinCen] issued its guidance on the ‘Application of FinCEN’s Regulations to Certain Business Models Involving Convertible Virtual Currencies’ on May 9, 2019. дальше »
2019-5-10 17:00 | |
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Bitcoin 2019 Gears Up to Bring Bitcoin Back Into the Conference Spotlight
We’re a month and some change away from Bitcoin 2019: a conference made by Bitcoiners, for Bitcoiners. The conference will rekindle the same spirit of a similar Bitcoin conference that ended five years ago. дальше »
2019-5-3 15:10 | |
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Finland’s new cryptocurrency regulation forces AML on industry
Cryptocurrency businesses in Finland will now have to register with the country’s financial watchdog. As a result of the ACT OF VIRTUAL CURRENCY PROVIDERS, which comes into force on May 1, businesses will have to adhere with statutory requirements, including holding and protecting client money, segregating client money and own funds, and ensuring compliance with anti-money laundering regulation. дальше »
2019-4-29 17:31 | |
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Man Pleads Guilty in New York for Selling Drugs, Laundering $2.8 Million in Bitcoin via Western Union
New York has seen the first conviction for cryptocurrency money laundering in a case that involves $2. 8 million dollars. On April 24, the Manhattan District Attorney’s Office announced that the defendants Callaway Crain and Mark Sanchez laundered the aforementioned amount of money using virtual currencies. дальше »
2019-4-24 20:01 | |
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What Are The Effects on the Bitcoin Space of Crypto Money Laundering Rules?
Cryptocurrencies have been expanding around the world since they were created. Not only Bitcoin (BTC) but many others with different characteristics. However, there are some issues with them and how they are regulated. дальше »
2019-4-21 03:37 | |
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FinCEN Takes First Enforcement Action Against P2P Cryptocurrency Exchanger
FinCEN has assessed a civil money penalty for a California resident accused of violating money transmission laws in his work as a peer-to-peer exchanger of virtual currencies
дальше »2019-4-20 12:29 | |
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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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Ethereum’s Vitalik Buterin Clashes With Bitcoin-Basher ‘Dr. Doom’
Perennial Bitcoin basher and anti-cryptocurrency campaigner, Nouriel Roubini and Ethereum founder Vitalik Buterin had a heated debate at the second edition of the Deconomy blockchain event in Seoul, South Korea. дальше »
2019-4-6 01:00 | |
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Pakistan Introduces Crypto Regulation
The Pakistani government will now regulate local cryptocurrency firms under new legislation. Local news outlet The Express Tribune reported that the government of Pakistan will introduce Electronic Money Institutions (EMI) regulations based on the recommendations of the Financial Action Task Force (FATF). дальше »
2019-4-2 01:33 | |
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Pakistan Regulates Cryptocurrency to Prevent ‘Terrorism Financing’
Pakistan has announced plans to regulate cryptocurrencies in accordance with recommendations of the Financial Action Task Force (FATF). The regulations will be introduced immediately. Pakistan embraces digital currencies reluctantly Pakistan had previously taken a hard stance against cryptocurrencies, with the country’s central bank warning banks and other financial services providers against offering services that supported virtual currency transactions. дальше »
2019-4-1 12:04 | |
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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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Op Ed: Answering 10 Common Questions About Cryptocurrency and Taxes
Depending on what country you live in, your cryptocurrency will be subject to different tax rules. The questions below address implications within the United States, specifically, but similar issues arise around the world. дальше »
2019-3-29 18:20 | |
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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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