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Anonymous Crypto Transactions Dealt Blow as France KYC Requirements Tighten
Last week, French authorities agreed upon new measures to tackle anonymous crypto transactions. The new rules affect all French crypto exchanges, which must adhere to tougher know your customer (KYC) requirements. дальше »
2020-12-14 18:54 | |
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Hong Kong to Regulate All Crypto Exchanges
Regulators in Hong Kong are set to expand the parameters for monitoring and overseeing the activities of crypto exchanges in the city. While mainland China continues to suppress cryptocurrency trading platforms, Hong Kong has historically been receptive to virtual currency exchange businesses as long as they adhere to laid down rules and regulations. дальше »
2020-11-4 22:00 | |
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FSB Publishes 10 High-Level Recommendations to Regulate ‘Global Stablecoins’
The Financial Stability Board (FSB) has released 10 high-level recommendations for regulation, supervision, and oversight of “global stablecoin” in its latest report on Tuesday. The international body that monitors and makes recommendations about the global financial system says global stablecoins must adhere to all applicable regulatory standards before commencing operation. дальше »
2020-10-15 19:23 | |
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U.K.’s Financial Conduct Authority Strikes Ban On The Sale Of Crypto Derivatives
The cryptocurrency communities in several countries might be excited to adhere to new policies that are preceding numerous bans that have recently been overruled, but the U.K.’s cryptocurrency community may be taking a step back, following a stern ban that has just been launched against the sale of crypto derivates to retail consumers. The Financial […] дальше »
2020-10-7 20:20 | |
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Court finds blockchain firm guilty of license violation — but CEO vows to fight back
A Dutch court ruled against Apollo for cloning over 75% of its code from blockchain developer Jelurida’s code but failing to adhere to the terms of its license. дальше »
2020-10-1 14:50 | |
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Singapore’s Financial Regulator, MAS, Wants More Power to Push Stringent Rules For Crypto
Singapore's financial regulator, which also serves as the country's central bank, The Monetary Authority of Singapore (MAS), is seeking to introduce stricter rules for the crypto industry to adhere to the new Financial Action Task Force (FATF) standards. дальше »
2020-7-22 19:09 | |
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Will Pope Francis Be Getting a Jimmy Garoppolo Jersey Soon?
Football players and fans are a superstitious lot. It is not unusual for players to adhere to strict game-day rituals because they believe it ‘works.’ The post Will Pope Francis Be Getting a Jimmy Garoppolo Jersey Soon? appeared first on CCN.com дальше »
2020-1-25 15:00 | |
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Bitcoin Cash Proposed Miner Tax Could be a Suicidal Move
It has been suggested by BTC.Top CEO Jiang Zhuoer and a cartel of other miners, that a 12.5 percent tax be imposed on Bitcoin Cash (BCH) block rewards for development fees on the protocol. This comes with a threat of orphaned blocks for those who don’t adhere to the payment and an overarching feeling of […] The post Bitcoin Cash Proposed Miner Tax Could be a Suicidal Move appeared first on BeInCrypto. дальше »
2020-1-24 16:10 | |
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Steve Mnuchin Claims G7 Finance Ministers and Central Bankers Concerned About Libra
The Treasury Secretary of the United States of America, Steve Mnuchin, told CNBC in an exclusive interview that G7 financial heads were not comfortable with Libra and expressed their doubts over the ability of the payment consortium to adhere to anti-money laundering (AML) and money transmission regulations. дальше »
2019-7-21 23:00 | |
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France to create a joint G7 cryptocurrency task force amid Facebook’s Libra woes
France is putting together a Group of Seven Nations (G7) task force to explore how central banks can make sure cryptocurrencies adhere to money-laundering and consumer protection rules. That’s according to the country’s central bank governor who announced the news today. дальше »
2019-6-21 18:28 | |
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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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Report: North Korea May Exploit Southeast Asia’s Crypto Exchanges
North Korea could pose a threat to countries across Southeast Asia as it looks to exploit cryptocurrency exchanges due to gaps in regulatory frameworks, according to a new report. дальше »
2019-4-25 17:04 | |
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Blockchain Security Issues and Legislative Challenges
Blockchain developers must address numerous technical challenges and adhere to new data regulations established by governments. Let's look at how. The post Blockchain Security Issues and Legislative Challenges appeared first on CoinCentral. дальше »
2019-4-22 15:49 | |
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Sri Lanka: U.S. State Dept. Warns of More Possible Terrorist Suicide Attacks
By CCN. com: The US State Department has published a new travel advisory warning that more suicide bombings could be on the way in Sri Lanka. It comes after 290 victims were killed in terrorist attacks across the country on Easter Sunday. дальше »
2019-4-22 15:12 | |
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Markets respond to Binance dumping BitcoinSV by dumping even harder
Binance confirmed it will delist controversial cryptocurrency Bitcoin Satoshi Vision (BitcoinSV) less than one day ago, but the move has already inspired other services to follow suit. BitcoinSV’s price suddenly sank more than 7 percent following the announcement, from over $70 to below $65. дальше »
2019-4-16 13:03 | |
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Today’s Top Crypto News: Bitcoin Price Analysis, Elon Musk, China, Kraken, PayPal and Blockchain Stories
We would like to formally welcome back Bitcoin Exchange Guide's top cryptocurrency news headlines in VIDEO format – a massive success in it's first go around, we know how much the crypto community loves to consume our content and adhere to the advantages that video can bring vs always reading black and white text. While […] дальше »
2019-4-10 01:33 | |
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China Scare, Bitcoin (BTC) Mining Ban? Bulls to Overcome
Bitcoin prices stable above $5,000 NDRC of China propose Bitcoin and cryptocurrency mining China’s National Development and Reform Commission (NDRC) of the opinion cryptocurrency and Bitcoin (BTC) rigs don’t adhere to relevant laws and regulators, pollute the environment and unsafe and therefore propose a ban. дальше »
2019-4-9 21:00 | |
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Russian Authorities Force VPN Providers to Engage in Internet Censorship
In Russia, internet censorship has become the norm rather than an exception. While that is not all that surprising any longer, it seems the government is not done with trying to prevent people from accessing specific information. дальше »
2019-3-29 12:06 | |
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Mobile Bitcoin Wallet BRD Raises $15 Million, Plans for Expansion in Asia
Cryptocurrency mobile wallet provider BRD wants to accelerate its international expansion, and it has secured $15 million to do it. The Series B funding round was raised from SBI Crypto Investment, a subsidiary of Japanese financial giant SBI Holdings. дальше »
2019-1-26 20:04 | |
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This Trader Sold Bitcoin for Three Years, He Now Owes $900k in Taxes
Water and oil. This best describes the relationship between cryptocurrencies and taxes. The current taxation model dates back many years ago before Nakamoto launched cryptos. This makes it quite difficult to adhere to the taxation policies for crypto traders. дальше »
2019-1-22 11:07 | |
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FINRA Fines Morgan Stanley $5 Million for Sub-Standard Anti Money Laundering Practices
The American financial industry regulatory authority, FINRA, has fined wall Street bank Morgan Stanley for violating anti-money laundering (AML) rules over a period of five years, reported Finance Magnates on December 26, 2018. дальше »
2018-12-29 15:00 | |
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New Transnistria Crypto Regulations Established to Make Bitcoin Miners and Farms Welcome
Mining is a crucial part of the cryptocurrency ecosystem throughout the world. Though there are a select group of countries that support mining, the government in Transnistria has decided to expand their regulations to allow a place for miners to come into their economy. дальше »
2018-12-19 23:55 | |
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South Korea’s FSS Watchdog Warns 2 Banks for Lack of Crypto Trading AML Regulation Management
As South Korea has come in to the cryptocurrency market, they have been fairly strict about the regulations that exchanges and investors must adhere to. However, as the Financial Supervisory Service (FSS) has reviewed the local financial institutions, they have found that two major domestic banks are not doing their part in anti-money laundering (AML) […] дальше »
2018-12-5 03:28 | |
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CEO of Crypto Firm Quoine Says Bitcoin Will “Surpass” All-Time High by End of 2019
Over the past year, the cryptocurrency industry has bore witness to many claims from “experts” who said that the price of Bitcoin would skyrocket to never-before-seen prices by the end of 2018, with estimates ranging from conservative ones of $15,000, to more liberal ones of $50,000. дальше »
2018-12-5 23:00 | |
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What Makes ERC-1155 Unique?
There has been a major influx of new Ethereum-based tokens over the past 18 months. Although most of these tokens adhere to the ERC20 standard, that may come to change fairly soon. Enj now lets users mint their “custom crypto tokens” using the ERC-1155 standard, which offers a few key benefits worth looking into. дальше »
2018-11-6 08:44 | |
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South Korea’s FSC Chairman Confirms Bank Support for Crypto Businesses With AML and KYC Protocols
Chairman With South Korea’s FSC Confirms Support From Banks For Crypto, As Long As They Adhere To AML And KYC Protocols A new report from Token Post on October 30th shows that the new and existing cryptocurrencies in South Korea should have no worries about interacting with banks in the area. This confirmation was made […] дальше »
2018-11-1 00:55 | |
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Blockchain Technology, Your Reputation and the Internet’s Web 3.0 Analysis
Web 3.0 and Blockchain Right now, the internet provides a steady stream of revenue for individuals and business through content and social media. To be successful, businesses must carefully curate a positive online image that goes beyond a website and it must adhere to the rules developed by companies concerning content publication. While content published […] дальше »
2018-10-10 20:26 | |
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3 Exchanges Facing Scrutiny by New York State’s Attorney General
Cryptocurrency exchanges are the backbone of this nascent industry. Over the years, these companies have had to adhere to very strict regulatory measures The following three platforms are at risk of operating illegally in New York State, although no final verdict has been rendered as of yet. дальше »
2018-9-21 19:00 | |
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SEC Chief Accountant Discusses Cryptocurrency And Financial Reporting
The chief accountant talks about why it's important for auditors to adhere to digital asset regulations, how to keep up with changing regulations, and how to pick clients.
дальше »2018-9-19 21:53 | |
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Top 6 Ethereum Token Standards Offering Improvements Over ERC20
New tokens and digital assets are an integral part of the Ethereum ecosystem. All of these newly created assets adhere to specific standards. Users have grown accustomed to ERC20 tokens, yet other standards exist as well. дальше »
2018-9-17 22:00 | |
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Interview With Spankchain And LQDEX Co Founder, Yogesh Srihari
Many decentralized exchanges (DEX) have made a name for themselves in 2018. These platforms adhere to the rationale Satoshi originally identified in the Bitcoin whitepaper. Decentralized exchanges have become more user-friendly, but there are still major limitations and improvements needed for mass-adoption of DEX platforms. дальше »
2018-9-17 12:30 | |
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3 Brand New Multi-Blockchain Swapping Tools
Cryptocurrency has come a long way in 2018, but the marketplace is still full of limitations. Although many decentralized exchanges (DEXs) have made a name for themselves, crypto hobbyists are still flocking to centralized (CEX) platforms. дальше »
2018-9-4 20:00 | |
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A Way For Decentralized ETH Exchanges To Trade BTC
Decentralized exchanges (DEX) have begun popping up like weeds in 2018. Users have started gravitating to DEX because they adhere to blockchain and crypto ethos and remove the need for a third party to hold funds. дальше »
2018-8-30 13:00 | |
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New CNBC Documentary Explores the Cultism of Bitcoin
To outsiders, Bitcoin is a weird and wacky cult. Its devotees adhere to their own acronym-filled jargon, and have monetary theories that would make an economist blanch. Some of the movement’s more maverick characters are to be profiled in a CNBC documentary premiering this Monday. дальше »
2018-8-27 22:15 | |
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4 Licenses That US-Based Crypto Exchanges Need to Obtain in 2018
Cryptocurrency companies active in the United States have to adhere to very strict rules and regulations. In most cases, this means obtaining various types of licenses to conduct business. Below are four examples of licenses required by major exchanges in the US. дальше »
2018-8-8 19:00 | |
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Op-Ed: Bitcoin’s Roots in the Great Law of Peace
Bitcoin, in its nine years of existence, has steadily gained traction, defining itself as a new digital gold. Early adopters of this technology have shown excitement for the potential of this inflation-proof sound money. дальше »
2018-7-14 00:48 | |
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