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Is KYC and AML Compliance Regulation a Must-Have, Must-Do Necessary ‘Evil’ in the Crypto Ecosystem?

The world of cryptocurrency has been torn between those that want regulation on the technology and those that deem regulation a violation of their privacy. The latter group further terms the act of regulating the cryptocurrencies as a backward move from the benefits they offer including privacy and anonymity. News.Bitcoins latest look gives insight into […] дальше »

2019-1-15 22:21


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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


Altcoins Daily Preview: Litecoin (LTC), Monero (XMR) Bearish Below $35 and $60, EU’s Fifth AML Directive Bins Privacy

Latest Litecoin News The Irish Minister of Finance, Charlie Flanagan, is jubilant expecting enforcement of a proposal that will once-and-for-all crash financial illegalities. According to reports from the Irish Times, Flanagan said terrorists and serious criminals are thriving thanks to money laundering. дальше »

2019-1-4 16:00


U.S. Government Will Consider “Token Taxonomy Act”, Potentially Freeing Crypto from Securities Laws

Kate Rooney, CNBC’s markets reporter, has revealed that two congressmen are working on a bill to remove crypto from the 72-year-old U. S. securities law. The representatives, Warren Davidson and Darren Soto, are calling it the “Token Taxonomy Act” and will be presenting their ideas to the House within the next few months. дальше »

2018-12-24 21:38


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Cryptocurrencies Are Not Securities – U.S. Congress to Amend Outdated Definition

A new bill was introduced in the U. S. Congress on Thursday, aiming to bring regulatory clarity on cryptocurrencies, CNBC reported. The Century’s Most Innovative Technology Defined by Decades-old Legislation The bill, dubbed “Token Taxonomy Act,” was led by congressmen Warren Davidson of Ohio and Darren Soto of Florida, and focuses on two amendments. дальше »

2018-12-21 14:59


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Congressmen Introduce Bill to Change Securities Definition to Exclude Cryptocurrency

Two congressmen are introducing a bill that would exclude digital currencies from securities classification and substantially improve the tax treatment for cryptocurrencies. The new definition could benefit current cryptocurrency projects—such as Ripple’s XRP—and allow for ICOs and STOs to fundraise with more clarity. дальше »

2018-12-21 02:03


В США предложили исключить криптовалюты из законодательства о ценных бумагах

Члены Палаты представителей США Уоррен Дэвидсон и Даррен Сото представили законопроект, исключающий «цифровые токены» из определения ценных бумаг, утвержденного еще в 30-е годы прошлого века. Token Taxonomy Act of 2018 by on Scribd В законопроекте «О классификации токенов» говорится о том, что нормы о ценных бумагах неприменимы в отношении к криптовалютам. Также дается определение «цифровым […] дальше »

2018-12-21 01:41


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Американские законодатели хотят избавить криптовалюты от диктата SEC

Американские законодатели стремятся избавить криптовалютное сообщество от регуляторов, с их сомнительной и невнятной политикой. 20 декабря республиканец Уоррен Дэвидсон, конгрессмен от штата Огайо, и демократ Даррен Сото от Флориды представили в конгрессе «Закон о классификации токена» (Token Taxonomy Act). дальше »

2018-12-21 00:04


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BitGo Hires Trust Company Veteran as CEO of Its Custody Arm

BitGo has a new CEO for its custody business. The cryptocurrency solution provider has recruited Richard Corcoran as its new chief executive officer. Having retired some years back after over 30 years in the traditional banking and finance industry, Corcoran has come out of retirement to lead the BitGo Trust Company, BitGo's crypto custody arm. дальше »

2018-12-8 21:38


United States lawmakers seem to be Opening up to Cryptocurrency

November was a tough month for cryptocurrency investors, but there were some positive developments in terms of adoption and clarification of laws.  The United States government may take a long time to take official positions on Bitcoin and altcoins, but states and cities can act on their own and have begun to accelerate policymaking efforts […] The post United States lawmakers seem to be Opening up to Cryptocurrency appeared first on ZyCrypto. дальше »

2018-12-7 00:09


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Switzerland says its national blockchain will be more secure than Bitcoin – it won’t be

Switzerland‘s state-run postal and telecoms services are hellbent on building a national blockchain in a bid to recruit local businesses to convert to distributed ledger technology (DLT). Swiss Post and Swisscom have shared details of joint-venture to build a completely private Swiss blockchain for launching locally operated “decentralized” applications. дальше »

2018-12-6 14:11


Billionaire Crypto Investor To Lead Hong Kong Stock Exchange-Listed Grandshores Blockchain Company

Chinese Crypto Billionaire Will Lead Blockchain Company Listed At The Hong Kong Stock Exchange Li Xiaolai, a veteran Chinese crypto investor who managed to become a billionaire, has recently joined the Grandshores Technology Group, a company that is listed at the Hong Kong Stock Exchange. He will act as a co-CEO and executive director in […] дальше »

2018-12-4 22:10


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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


Финансовый регулятор Японии представит новые правила регулирования ICO

Финансовый регулятор Японии собирается представить на рассмотрение новые правила регулирования первичных предложений токенов (ICO), направленные на защиту инвесторов от мошенничества. Об этом сообщил региональный новостной ресурс Jiji Press. дальше »

2018-12-3 10:44