Новости о Virtual Money [ Фото новости ] [ Свежие новости ] | |
Cryptocurrency startup Tagomi gets BitLicense to operate in New York
Tagomi Trading LLC, a cryptocurrency venture backed by Paradigm and Pantera Capital, has become the 18th firm to receive a coveted BitLicense. The crypto brokerage firm received approval for a virtual currency license and a money transmission license. дальше »
2019-3-27 20:54 | |
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Штат Нью-Йорк выдал BitLicense криптовалютному брокеру Tagomi
Управление финансовых услуг штата Нью-Йорк (NYDFS) выдало еще одну BitLicense криптовалютному брокеру Tagomi, разрешив компании вести деятельность в своей юрисдикции. DFS Advances New York’s Thriving Virtual Currency Market, Grants Virtual Currency and Money Transmitter Licenses to Tagomi Trading, LLC https://t. дальше »
2019-3-27 20:35 | |
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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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Israeli Court Rules Against One-Size-Fits-All Bitcoin Ban by Bank
An Israeli court ruled on March 17, 2019, that banks can't enforce a blanket ban against all accounts linked to cryptocurrency. Instead, the court said, banks need to consider the specific type and scope of crypto-related activity before determining whether or not to open an account. дальше »
2019-3-20 18:53 | |
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A Review of All Virtual Currency-Related Complaints From Last Year
In the realm of money, no bigger news topic has surfaced over the last several years than virtual currency. The rise in popularity among everyday consumers and those with advanced knowledge of digital currency has been hard to ignore, giving rise to more companies entering the market. дальше »
2019-3-16 17:53 | |
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CipherTrace Partners with Maltese Regulators to Manage Risk of Financial Crimes
CipherTrace, a blockchain analytics company, is partnering with the Republic of Malta’s sole financial regulatory agency to ensure that all crypto transactions within the country are free of money laundering and other similar financial crimes. дальше »
2019-3-14 00:14 | |
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‘Crypto’ Movie Stirs Backlash by Pushing Bitcoin-Money Laundering Narrative
Hollywood already has a sinister opinion about bitcoin, even though few in the movie business probably know much about cryptocurrencies. The new film “Crypto” pushes the bitcoin-money laundering narrative — a stance that’s echoed in the few TV shows that reference virtual currencies. дальше »
2019-3-13 10:01 | |
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Paul Brody: Bitcoin Has No Practical Use
Paul R. Brody, the Global Blockchain Innovation Chief at Ernst and Young (EY), says he sees no practical application for Bitcoin and other cryptocurrencies. This statement comes amid a growing rate of adoption of virtual currencies in both developed and developing nations. дальше »
2019-3-12 23:00 | |
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Proposed Texas Bill Would Require ID Verification for Crypto Use
A bill proposed by the Texas legislature will require that all receivers of cryptocurrency in regular transactions verify the identity of the cryptocurrency sender before accepting any payment. дальше »
2019-3-12 01:04 | |
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Utah Lawmakers Sponsor Bill to Exclude Cryptocurrency Transactions from Money Transmission Laws
A Utah state senator has introduced a bill that could exempt cryptocurrency and blockchain technology-focused businesses from the state’s money transmission laws. If passed, Utah would become the next after Pennsylvania and New Hampshire to classify virtual currency businesses outside the ambit of money transmission regulations. дальше »
2019-3-5 18:00 | |
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Wyoming Passes New Friendly Regulations for Crypto Assets
The Wyoming state government has been expanding its status as a hub for crypto and blockchain technology by passing several new bills this February. According to Wyoming-based blockchain advocate Caitlin Long, the state of Wyoming has recently passed resolution SF0125 on February 14, 2019, claiming that Wyoming “law recognizes property rights in the direct ownership of digital assets. дальше »
2019-2-15 22:18 | |
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New Bank Of Canada Report ‘Crypto Money’ Concludes Bitcoin Is An Aging Rockstar
The Bank of Canada has recently released a report related to Bitcoin and other virtual currencies. The report makes some observations regarding the cryptocurrency space, how it evolved and the future of Bitcoin (BTC). дальше »
2019-2-15 07:57 | |
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UnionBank Launches Two-Way Bitcoin ATM in the Philippines
The UnionBank of the Philippines, one of the leading financial institutions in the country, has launched a two-way bitcoin automated teller machine (ATM), according to a story in local media outlet Philstar. дальше »
2019-2-12 00:10 | |
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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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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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This (free) ‘future of tech’ webinar will get you your next raise
Artificial intelligence, the blockchain, Internet of Things. You know you’ve heard these terms about a thousand times but can you explain them in a way your (grand)parents would understand? New technologies are saving companies time, money and headaches. дальше »
2019-1-28 17:43 | |
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New Yorkers Can Now Use The Robinhood App; Buy Bitcoin With a Debit Card
The New York State Department of Financial Services (DFS) has granted the BitLicense to cryptocurrency trading app Robinhood as well as LibertyX, which allows users to buy bitcoin with debit cards at regular ATMs. дальше »
2019-1-26 20:00 | |
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LTC Price Analysis: Litecoin Spearheads Recovery, Up $100 million in 24 Hours
Latest Litecoin News From Texas, Pennsylvania to New Hampshire, there is a wave of change. Yes, most of these states are yet to declare cryptos as Litecoin as money but still, they are very clear to expound on matters liquidity via virtual exchanges. дальше »
2019-1-25 17:14 | |
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Robinhood Gets The Nod to Operate in the State of New York
The team at Robinhood informed the crypto and investor communities that they had acquried two licences necessary for their operations in the state of New York. The commission free exchange has received a virtual currency license, also known as the BitLicense, and a money transmitter license in NY. дальше »
2019-1-25 15:43 | |
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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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Pennsylvania Says Crypto Exchanges Don’t Need A Money Transmitter License
The jury is in: Cryptocurrency exchanges don’t need a money transmitter license because virtual currency doesn’t count as “money” under Pennsylvania's Money Transmitter Act.
дальше »2019-1-24 00:47 | |
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Money Transmitter License Not Required for Crypto Businesses in Pennsylvania
On Wednesday, Jan. 23, the Pennsylvania Department of Banking and Securities (DoBS) published guidance for virtual currency businesses operating in the state. The state’s financial agency has decided a money transmission license for cryptocurrency operations is not required. дальше »
2019-1-24 21:28 | |
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Elections Canada Consults With Political Parties on Crypto Donations
According to Elections Canada, the agency that runs federal elections in Canada, there has been “a growing interest” in cryptocurrency donations. This trend has prompted some political parties to ask for a ruling on how best to manage bitcoin and other cryptocurrency political donations and how to navigate the various reporting systems required by both Elections Canada and the parties so that they comply with the Canada Elections Act. дальше »
2019-1-24 20:28 | |
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Bitcoin Exchanges Don’t Need Money Transmitter Licenses in Pennsylvania
The Pennsylvania Department of Banking and Securities (DoBS) says cryptocurrency exchanges in the state do not require Money Transmission Business Licenses. MTA Not Applicable to Bitcoin in Pennsylvania In a memo titled “Money Transmitter Act Guidance for Virtual Currency Businesses,” the Pennsylvania DoBS clarified that the Money Transmitter Act (MTA) did not apply to cryptocurrency exchanges. дальше »
2019-1-23 14:00 | |
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Wyoming Introduces a Bill Aiming to Define Virtual Currencies as Money
Wyoming introduces a bill that classifies virtual currencies as money
дальше »2019-1-19 20:06 | |
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Wyoming Looks Determined to Legalize Bitcoin as Money
Wyoming is introducing a bill that will put cryptocurrency like Bitcoin on the same legal footing as money. The bill will also provide a precise classification of digital assets, especially for custody administration. дальше »
2019-1-19 18:00 | |
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Blockchain – What to Expect in the Future
While blockchain is being tested more than virtual money, both corporations and small startups are ready to make use of the modern technology in their everyday business operations. It is expected that this solution is going to be ubiquitous soon. дальше »
2019-1-18 13:25 | |
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Platon Finance: Insured Crypto Money Market Wallet?
Platon Finance is the world’s first insured crypto-financial ecosystem that operates on the Ethereum blockchain. The project connects the fiat money market with modern virtual currencies through its own ERC-20 token known as PlatonCoin. дальше »
2019-1-18 01:28 | |
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Qtum Completes First Atomic Swap With Bitcoin on Mainnet
Qtum, a blockchain platform that merges the strength of Bitcoin’s blockchain with the Ethereum Virtual Machine to build decentralized applications, has completed its first atomic swap with Bitcoin on mainnet. дальше »
2019-1-10 21:44 | |
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New Money Trade Coin (MTC) Member Gets Arrested in India in an Alleged $70 Million Crypto Scam
A group of individuals accused of conducting a crypto-related scam have been arrested by the Indian police. Apparently, they have been involved in a scam related to virtual currencies that reaches $71. дальше »
2019-1-8 04:49 | |
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Texas Updates Regulatory Guidance Regarding Cryptocurrency Activities
The Texas Department of Banking has published new guidance regarding the regulatory treatment of virtual currencies under the Texas Money Services Act. The document states that most transactions involving cryptocurrencies will not be considered a transfer of “monetary value” but the exchange of virtual currencies for fiat will likely be recognized as a “money transmission. дальше »
2019-1-5 21:00 | |
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Sterling Sovereign: Legit Cryptocurency Project?
Sterling Sovereign is a new type of cryptocurrency that will serve the hotel industry in terms of accommodation and flight booking systems. The token is fully authorized by the government. Broadly defined, Cryptocurrency is digital virtual money that takes the form of tokens or ‘coins. дальше »
2019-1-5 20:50 | |
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U.K.’s Tax Authority Releases Taxation Guidelines for Local Cryptocurrency Holders
Her Majesty’s Revenue and Customs (HMRC), a non-ministerial department of the British government in charge of the collection of taxes, has published a paper highlighting the various types of fees applicable to blockchain-based virtual currencies and how cryptocurrency traders should handle their cryptos, according to a report released December 20, 2018, by the agency. дальше »
2018-12-23 03:00 | |
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Nouriel Roubini Puts Bitcoin Back On The Chopping Block, Labels Crypto The Most Manipulated Money Market In History
Nouriel Roubini Attacks Back; Says Crypto Is The Most Manipulated Financial Market In History Bitcoin has many supporters all around the world and a very active community. However, there are also several critics that have attacked the virtual currency several times. дальше »
2018-12-22 20:47 | |
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Cryptocurrency Regulations: Hong Kong Considers Stricter Laws for the Industry
The Hong Kong regulatory body is planning to tighten its regulatory grip on the cryptocurrency sector to combat money laundering and fraudulent activities. Money Laundering Fears Prompt Stricter Cryptocurrency Regulations The Hong Kong regulatory body, the Securities and Futures Commission (SFC) plans to introduce stricter regulatory policies for virtual currency exchanges and startups, according to a report by the Nikkei Asian […] The post Cryptocurrency Regulations: Hong Kong Considers Stricter Laws for the Industry appeared first on Ethereum World News. дальше »
2018-12-17 20:00 | |
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“Money Is Changing” Says IMF’s Christine Lagarde As Ripple’s Brad Garlinghouse Concurs The Notion
Virtual currencies expanded all over the world and in many different fields. Indeed, there are several central banks that are getting into digital currencies. There are many benefits of embracing cryptocurrencies or creating new ones. дальше »
2018-12-17 11:08 | |
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Netherlands to Regulate Cryptocurrencies in Bid to Curb Money Laundering
The Netherlands is seeking to regulate cryptocurrency companies, supposedly in a bid to prevent money laundering and alleged terrorist financing. All virtual currency businesses will now be required to obtain an operating license from De Nederlandsche Bank, the country’s central bank, under draft legislation designed to prevent crypto assets such as BTC from being used […] The post Netherlands to Regulate Cryptocurrencies in Bid to Curb Money Laundering appeared first on Bitcoin News. дальше »
2018-12-12 18:15 | |
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This Year's G20 Put an Emphasis on Cryptocurrency Regulation
Global leaders walked away from the latest G20 Summit with a rough game plan for crypto regulation. This year’s G20 Summit took place in Buenos Aires, Argentina, from November 30 to December 1. дальше »
2018-12-4 23:44 | |
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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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Financial Information Unit (FIU) Report: Banks More Vulnerable To Terrorist Financing Than Bitcoin
It seems that banks are more vulnerable to money laundering and terrorist financing risks than virtual currencies. The information was reported by Business Korea citing a report released by the Financial Information Unit (FIU). дальше »
2018-12-2 01:45 | |
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Tezos Blockchain Platform Takes $10 Million from the XTZ Initial Coin Offering Treasury
The blockchain platform and virtual currency Tezos (XTZ) has taken the decision to withdraw close to $10 million dollars from the reserves of its Initial Coin Offering (ICO) treasury. After taking 82,050 ETH during the week, November is the month with the largest sum of money withdrawal from the treasury. According to the company Diar, […] дальше »
2018-11-30 20:50 | |
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Coinbase’s Asiff Hirji Thinks We are ‘On the Cusp On Internet’ 3.0 Thanks to Crypto at Money 2020
Blockchain technology and virtual currencies have expanded all over the world allowing for many new implementations and use cases. They are having a deep impact on many different industries and economic areas. дальше »
2018-11-29 20:20 | |
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Ripple Strategist Comments On ‘Moving Money Across Borders With Cryptocurrency’
Changpeng Zhao (CZ), the founder and CEO of Binance, one of the largest virtual currency exchanges in the market, has been accused of searching biased coverage. During an interview with Techonomy, the Chief Market Strategist of Ripple, Cory Johnson, implied that CZ might search for a biased approach at the time of covering some crypto-related […] дальше »
2018-11-23 17:04 | |
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New York Regulator Issues BitLicense to NYDIG For Custody and Trading
New York State Department of Financial Services (NYDFS) has approved cryptocurrency-related company NYDIG’s application for a digital currency license and a money transmission license. Bitcoin Custody Approved in New York State The NYDFS has formally authorized cryptocurrency-related company NYDIG to offer secure custody as well as trade execution services for several virtual currencies including Bitcoin Cash, Ether, XRP, and Bitcoin. дальше »
2018-11-15 17:00 | |
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OTCXN Launches OTC Block Trading Venue To Trade Bitcoin, Cryptocurrencies And Fiat
OTCXN crypto exchange recently introduced its OTC Block Trading Venue that will exclusively deal with institutional investors and wealthy individuals. The platform will have sufficient liquidity as well as several storage solutions for clients who wish to transact large amounts of fiat money or virtual currencies. дальше »
2018-11-15 15:59 | |
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New York Department of Financial Services Issues 14th BitLicense
Today, November 14, 2018, the New York State Department of Financial Services (DFS) announced that it has approved the application of NYDIG Execution LLC, a subsidiary of NYDIG LLC, for a virtual currency license and a money transmission license. дальше »
2018-11-15 01:22 | |
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