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A rule made to be broken? Crypto lawyers weigh in on new FATF guidance
Representatives from 36 of the world's most influential jurisdictions met last week under the Financial Action Task Force (FATF) banner to consider guidelines that could shape how governments around the world regulate the use of cryptocurrency. дальше »
2019-6-28 16:00 | |
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Basic Attention Token Price Prediction Today: Daily (BAT) Value Forecast – June 27
The crypto’s price is also characterized by small body candlesticks like the Doji and the Spinning tops. The small body candlestick contributes to choppy price action. BAT /USD Medium-term Trend: Ranging Resistance Levels: $0. дальше »
2019-6-28 07:25 | |
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How to Keep Bitcoin Cash Transactions Private
There are many reasons to keep bitcoin cash transactions private and the top six ways to make them anonymous are outlined in a new video by Bitcoin. com. Meanwhile, the Financial Action Task Force has just released its global guidance for crypto assets, effectively calling on countries and crypto exchanges to strengthen their KYC measures. дальше »
2019-6-28 05:30 | |
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Bitcoin Price Action: Volatility is Back in a Big Way, Tom Lee Says To Buy and HODL
Crypto markets have come alive once again, now that Bitcoin price has once again recaptured the interest of the public who are now realizing they missed out on their chance to buy the bottom, and are FOMOing into the digital asset now that it’s breached above $10,000. дальше »
2019-6-28 04:00 | |
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Deepnudes developer shuts it down, but the damage is done
There’s no positive use case for developing an app with the sole purpose of using AI to predict what a clothed woman, in an image, would look like nude – full stop. Developing such an app, as did the person(s) responsible for Deepnudes, is an act of hate and an attack on women. дальше »
2019-6-28 02:09 | |
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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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Ripple Pushes XRP Towards Global Compliance Stage With The FATF
Ripple, the strength behind XRP, the third largest digital currency just made a strong move that could provide the best solution to comply with the new set of rules by the Financial Action Task Force (FATF). дальше »
2019-6-28 00:12 | |
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Chainlink Price Analysis LINK / USD: Coinbase, Lift With Caution
Chainlink has a bullish short-term bias, with the LINK / USD pair holding towards its all-time high The four-hour time is now showing that bulls are in full control of price action The daily time frame is showing that a bullish pattern is close to reaching its upside objective Fundamental Analysis Chainlink’s uptrend momentum remains […] The post Chainlink Price Analysis LINK / USD: Coinbase, Lift With Caution appeared first on Crypto Briefing. дальше »
2019-6-27 15:48 | |
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Bitcoin (BTC) Will Soon Blast by 80% to $30,000 Should Fractal Play Out
Bitcoin Ready for $30,000. What? To say that the Bitcoin price action on Wednesday has been crazy would be somewhat of an understatement. For those who missed the memo, BTC found itself up 20% at. . дальше »
2019-6-27 10:56 | |
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Bitcoin (BTC) Hitting $20,000 Next Week, $100,000 by December Possible: Analyst
Bitcoin May Continue Parabolic Price Action, Suggests eToro Analyst Bitcoin (BTC) has been an absolute tear as of late. Ever since it hit $10,000, the cryptocurrency has been almost unstoppable, rallying to $13,200 as of. дальше »
2019-6-27 06:00 | |
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Germany’s Financial Authorities Urge For New Standards, Amid Facebook Libra’s Whitepaper News
The new whitepaper from Facebook provides a lot of information about their new cryptocurrency, and there are countries everywhere seeking to find the best way to handle this cryptocurrency, and Germany is no different. дальше »
2019-6-27 01:04 | |
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Bitcoin (BTC) Price Action: Is $10K The Sweet Spot?
Within the last week, in particular, and over the last couple of months, bitcoin (BTC) has staged a rally from its USD $4,000 sideways range, which the price was locked into for months, from around November 2018 to April 2019. дальше »
2019-6-27 16:16 | |
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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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Bull Run 2.0: This Time It’s Different
Current price action is eerily similar to that of 2017, leading most people to believe that a similar boom and bust cycle is underway. In a news digest, Micky has highlighted key factors that set the coming market cycle apart from the last one, June 25, 2019. дальше »
2019-6-25 14:41 | |
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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 tightens grip over crypto exchanges to combat money laundering
The Financial Action Task Force (FATF), an international organization focused on preventing money laundering and financial terrorism, finalized its recommendations on regulating cryptocurrencies. The new standards will require crypto exchanges to identify their users and share that data. дальше »
2019-6-25 09:45 | |
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Korean Crypto Exchanges Face Backlash, Could it Stunt Bitcoin's Run?
According to Business Korea, hundreds of minor crypto exchanges in South Korea could run smack into heightened scrutiny for failing to abide by proposed enhanced know-your-customer (KYC) regulations, which would require exchanges to only provide services to users with "real-name accounts" issued by local financial institutions. дальше »
2019-6-25 22:54 | |
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Court Gives Something For Both Sides In The Tezos Litigation
Regarding the ongoing litigation on Tezos, the Court on March 8 issued a ruling that asked both of these issues, allowing the case to step ahead under somewhat varied management and without restarting the clock. дальше »
2019-6-24 20:28 | |
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Ripple Ambitious, XRP Prices Break Out From A Bull Flag
Ripple (XRP) bullish after June 22nd price rally Over the counter (OTC) XRP trading and non-disclosure agreement could be limiting bullish price action. Relative to BTC or ETH, XRP is lagging. Even though there is Libra and much hubbub about MoneyGram, bulls will begin to show their faces once again once there is a close. дальше »
2019-6-25 20:00 | |
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EOS Maintains Positive Price Momentum, Traders Optimistic Of A Good Month Ahead
EOS has been one of the top cryptos making some good moves of late. Since the end of the crypto winter a few months ago, the market has since seen a lot of peremptory price action across various cryptocurrencies, with the likes of Bitcoin leading the charge. дальше »
2019-6-25 19:46 | |
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The Industry-Wide Motto Is Becoming “Just Buy Bitcoin”
Bitcoin and the altcoin markets seem to be primed for a long bull run. Many experts, including Peter Brandt, have been using the word ‘parabolic’ to describe the bullish action that is about to take place. дальше »
2019-6-25 15:12 | |
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US’s FinCEN and G20 Countries Could Adopt FATF’s Crypto Guidance
The Financial Action Task Force (FATF) is forwarding AML and KYC recommendations and guidance that US's FinCEN and G20 countries could adopt. The post US’s FinCEN and G20 Countries Could Adopt FATF’s Crypto Guidance appeared first on Ethereum World News. дальше »
2019-6-24 13:01 | |
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FATF Guidelines Not Necessarily Negative for Cryptocurrencies
Contrary to the prevailing narrative, the incoming Financial Action Task Force (FATF) anti-money laundering (AML) guidelines for cryptocurrencies might not be overly negative for the industry. However, there are still a few vague aspects of the FATF’s document that might require a little extra clarifying before it publishes its interpretive note later in 2019. дальше »
2019-6-24 09:00 | |
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Japanese Financial Regulators Warn FISCO Exchange To Improve Business Practices
Japanese crypto exchange, FISCO, based out of Osaka has been asked for an administrative action by Financial Services Agency (FSA). There was an onsite inspection conducted by the watchdogs at the offices of the Exchange in Feb 2019 which revealed a set of law violations by the company pertaining to its business management. An example […] дальше »
2019-6-23 01:43 | |
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Vechain Price Prediction: Long-term (VET) Value Forecast – June 22
The VET coin fluctuates between the levels of $0. 00600 and $0. 00800. The price of Vechain has a choppy price action as the support and resistance levels are not easily discernable. VET/USD Long-term Trend: Ranging Resistance levels: $0. дальше »
2019-6-23 00:00 | |
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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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Bitcoin Analyst Eyes $100,000 After BTC Swings Past $10,000
One word can describe the recent bout of Bitcoin (BTC) price action: wow. In the past 24 hours, the cryptocurrency market has experienced a rally seemingly not seen since late-2017, when hype drove prices to new. дальше »
2019-6-22 12:00 | |
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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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BitMEX CEO Hayes Was Right: Bitcoin (BTC) Surges Past $10,700
One word can describe the recent bout of Bitcoin (BTC) price action: wow. In the past 24 hours, the cryptocurrency market has experienced a rally seemingly not seen since late-2017, when hype drove prices to. дальше »
2019-6-22 06:04 | |
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Treasury Secretary Won’t Let Crypto Become Next Swiss Bank Accounts
By CCN Markets: U. S. Treasury Secretary Steven Mnuchin said that the G7’s Financial Action Task Force (FATF) organization will never let crypto assets “become the equivalent of secret numbered accounts. дальше »
2019-6-22 05:00 | |
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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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What Info The FATF Expects Crypto Exchanges To Divulge With New Rule
To comply with the new Financial Action Task Force regulations that take effect today, both cryptocurrency exchanges and specific crypto holders around the world must give up some transaction privacy in the name of anti-money laundering. дальше »
2019-6-22 00:08 | |
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Washington State shouldn’t let blockchain regulation go to pot
Washington State recently passed SB5638, “recognizing the validity of distributed ledger technology,” to much fanfare in the local community, but the bill itself does little to position Washington as a hub of blockchain innovation and without quick and decisive action, we could very well be on a path to repeat the same mistakes made in […] The post Washington State shouldn’t let blockchain regulation go to pot appeared first on CryptoSlate. дальше »
2019-6-22 23:13 | |
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U.S Treasury Secretary: Crypto exchanges and service providers MUST register with FinCEN
The Financial Action Task Force [FATF], an inter-governmental body that includes the most influential countries in the world such as the United States, Russia, China, United Kingdom, and Germany, has taken the first step towards providing better regulatory clarity that was much sought after by several businesses in the cryptocurrency space. дальше »
2019-6-21 21:14 | |
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Litecoin Price Prediction Today: Daily (LTC) Value Forecast – June 20
From the price action, the $140 price level is the overhead resistance that is yet to be broken. From the Fibonacci tool, the LTC market is in the 0.236 and 0.382 Fib. retracement levels. LTC/USD Medium-term Trend: Bullish Resistance Levels: $140, $150, $160 Support levels: $130, $120, $110 Yesterday, June 19, the price of Litecoin […] дальше »
2019-6-20 06:38 | |
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Regulators Discuss Controversial FATF Rule Before G20 Summit
Prior to the upcoming G20 Summit, regulators are discussing the Financial Action Task Force's rule that would see cryptocurrency exchanges verifying $1,000 transactions, focusing on the kind of ramifications too much regulation can have. дальше »
2019-6-20 00:56 | |
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FATF Meets To Finalize Common Cryptocurrency Guidelines For G-20 Nations
The FATF Meet To Finalize The Common Crypto Guidelines For G-20 Nations The Financial Action Task Force (FATF) has finally kicked off the meeting to finalize the final draft of the global crypto regulation guidebook, which the participating G-20 nations have assured to implement in their system. Some of the recommendations put forward by the […] дальше »
2019-6-19 19:30 | |
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Litecoin Price Gains Despite Facebook’s Libra Stealing Altcoins’ Thunder
By CCN Markets: Litecoin (LTC) entered a positive territory on Wednesday while other top cryptocurrencies trended flat as investors became cautious following the introduction of the Facebook token, Libra. дальше »
2019-6-19 14:37 | |
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MAKER Price Prediction Today: Daily (MKR) Value Forecast – June 19
MKR/USD market still keeps the previous range zones until the present. Traders may wait for strong price action to take place before considering joining the MKR/USD trade. MKR/USD Medium-term Trend: Ranging Distribution territories: $800, $840, $860 Accumulation territories: $640, $600, $580 The market’s trading stance of Maker as paired with the US dollar has concurrently […] дальше »
2019-6-19 12:32 | |
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3 key Notes on the Recent 250m USDT “Printing” on Ethereum’s Blockchain
Every time the Bitcoin price shows signs of moving up, it is a matter of time until enthusiasts find some sort of link to potentially worrisome Tether behavior. These correlations will always be present, as not everything that happens is an illegal course of action. дальше »
2019-6-19 12:00 | |
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Bitcoin Logic: The Tactics Of Faketoshi Exposed by Craig Wright Himself
By CCN Markets: Self-professed Bitcoin creator and ‘Faketoshi’, Craig Wright, continued to give himself away in a blog post where he details the logic of false argumentation. Specifically, Wright takes aim at those who would seek to hide behind ad hominem attacks, and use misdirection to avoid the question at hand. дальше »
2019-6-19 10:38 | |
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CFTC Launches Action against U.K. Firm for Laundering More than 22,800 Bitcoin (BTC)
According to a report by Finance Feeds published on June 18, 2019, the U. S. Commodity Futures Trading Commission (CFTC) has filed a complaint against a U. K. -based firm named Control-Finance Ltd. and its sole Director Benjamin Reynolds. дальше »
2019-6-19 09:00 | |
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Bitcoin: After Breaking Above $9k, Analysts Expect Several Years of Positive Price Action
Several days ago, Bitcoin incurred a massive influx of buying pressure that sent it surging past its previous resistance levels that existed around $9,000. In the time since, however, BTC’s bulls have not been able to push it towards the ever-so-important $10k level, which may signal that it will face increased selling pressure in the. дальше »
2019-6-19 03:00 | |
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CFTC Targets Control-Finance Ltd For Fraudulent Bitcoin Investor Scheme Of Nearly 23,000 BTC
US CFTC Launches Action Against Bitcoin Fraudsters A few days ago, the regulatory agency of the United States filed a complaint with the New York Southern District Court against Control-Finance Ld. Apparently, the firm defrauded over 1,000 investors so as to launder over 22,858 Bitcoin. дальше »
2019-6-18 20:52 | |
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