Agency - Свежие новости [ Фото в новостях ] | |
Cryptocurrency Regulations: The Good, The Bad And the Future
In June 2019, the Financial Action Task Force (FATF), an inter-governmental agency created to address and reduce international money laundering, terrorist financing, and other financial threats, released new guidelines for international banks. дальше »
2019-8-12 17:19 | |
|
CFTC policymaker behind Bitcoin futures and over-the-counter swaps announces departure
Amir Zaidi, Director of the Commodity Futures Trading Commission’s Division of Market Oversight (DMO) and the man behind framing policies for Bitcoin Futures, as well as over-the-counter swaps, is leaving the agency. дальше »
2019-8-9 10:10 | |
|
|
Tokenized shares exchange MERJ lists its own security token
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceMERJ, a recently launched exchange, clearing agency, and registry in full compliance with the Seychelles Financial Services Authority, today announced the official listing of its own tokenized security on its fully compliant and regulated national stock exchange. дальше »
2019-8-8 15:48 | |
|
|
Kik Launches Scathing Rebuttal at SEC
The messaging app has filed a countersuit against the SEC, claiming the agency has deliberately twisted facts to make it seem like Kik had not complied with necessary regulations. The SEC launched an investigation into Kik and came to the conclusion that their token, Kin, was a security but did not comply with securities regulations. дальше »
2019-8-8 15:00 | |
|
|
Thai Financial Watchdog Declares war on Crypto-Fueled Money Laundering
Pol Maj Gen Preecha Charoensahayanon, the acting secretary-general of Thailand’s Anti-Money Laundering Office (AMLO) believes Bitcoin and altcoins are a serious threat to the agency. As such, AMLO has pledged to prioritize the discovery of new hideouts for illegally obtained fiat converted to cryptoassets, according to a Bangkok Post report on August 5, 2019. дальше »
2019-8-6 01:00 | |
|
|
United Kingdom’s Data Protection Agency Is Concerned About Facebook’s New Project Libra
The United Kingdom’s Information Commissioner’s Office has recently decided to request that the Libra Association should provide more details on how the group will protect the data that will be gathered by the users of the upcoming Facebook Libra stablecoin. дальше »
2019-8-6 23:04 | |
|
|
US Regulator Plans to Outsource Running Cryptocurrency Nodes
A recently published document reveals that the U.S. Securities and Exchange Commission (SEC) has plans to hire contractors to run specific cryptocurrency full nodes for the government agency. According to the SEC documentation, the regulator wants third-party contractors to run nodes for Bitcoin Core (BTC), Ripple (XRP) and Ethereum (ETH) in order to monitor compliance […] The post US Regulator Plans to Outsource Running Cryptocurrency Nodes appeared first on Bitcoin News. дальше »
2019-8-2 04:35 | |
|
|
Edward Snowden to Reveal How Social Media Spies on Users
Whistleblower Edward Snowden is back, and he is about to share more of his deepest and darkest secrets in a new tell-all memoir. Snowden, a former CIA employee, has written a new book aptly entitled “Permanent Record. дальше »
2019-8-2 20:45 | |
|
|
New Blockchain Consortium in Middle East Will Improve KYC Efforts Among Banks
The Middle East and South Asia (MEASA) region has formed its first blockchain consortium to bring better efficiency to KYC and data sharing practices between institutions. The Dubai International Finance Centre (DIFC) along with Mashreq Bank has partnered with Norbloc for the solution, as reported by Emirates News Agency, July 31, 2019. дальше »
2019-8-1 12:30 | |
|
|
Financial Conduct Authority Releases Its Finalized Crypto Asset Guidelines
The Financial Conduct Authority (FCA), the UK's financial watchdog, released the finalized version of its crypto asset guidelines, detailing which assets do and do not fall under its regulatory reach. дальше »
2019-7-31 19:05 | |
|
|
PR: CheapAir.com and Bitcoin.com Partner to Serve Bitcoin Cash Travelers
Online travel agency CheapAir. com and Bitcoin. com today announced a partnership to serve crypto travelers. Beginning today, more than 4 million Bitcoin. com Wallet users will be able to access CheapAir. дальше »
2019-7-31 12:30 | |
|
|
U.S. Department of Defense to Adopt Blockchain Technology
In a bid to establish hack-proof digital communication lines and advance its digital environment to afford it a competitive advantage in the modern battlespace, the Defense Advanced Research Projects Agency (DARPA) has started experimenting with distributed ledger technology (DLT), according to a publication entitled “DoD Digital Modernization Strategy” DARPA Joins the Blockchain Bandwagon As statedRead MoreRead More. дальше »
2019-7-30 19:00 | |
|
|
Reddit Roasts the IRS: Have America’s Tax Collectors ‘Gone Crypto Fishing’?
In a juicy little chunk of news from the Redditsphere, a user claiming to be a former IRS employee has called the agency’s new crypto compliance letters “broad and very error-prone fishing expeditions. дальше »
2019-7-30 16:45 | |
|
|
IRS Sends Out Warning Letters To Crypto Holders
Following earlier reports this year that the US Internal Revenue Service was working to update cryptocurrency tax guidelines, the agency sent warning letters out to more than 10,000 crypto-holding taxpayers, advising them to submit an amended tax return if they didn't report their holdings. дальше »
2019-7-29 19:02 | |
|
|
Newsflash: Crypto Mining Is Now A Legalized Industrial Activity In Iran
Newsflash: Crypto Mining Is Now A Legalized Industrial Activity In Iran On July, 28, Iran held a cabinet session chaired by the Iranian president, Hassan Rouhani. According to Mehr News Agency, the cabinet consented to crypto mining and classified it as an industrial activity, thereby, any party wishing to undertake crypto mining is required to […] The post Newsflash: Crypto Mining Is Now A Legalized Industrial Activity In Iran appeared first on ZyCrypto. дальше »
2019-7-29 18:26 | |
|
|
Decentralized Custodial Private Key Solution Launched by Austrian Security Agency
An Austrian high-security company with experience in e-governance solutions for the Australian government has launched Chainlock, a new decentralized private key management solution that mostly aims to target the B2B market. дальше »
2019-7-29 17:00 | |
|
|
BTC-e Exchange and Alexander Vinnik Sued $100 Million by the US
Coinspeaker BTC-e Exchange and Alexander Vinnik Sued $100 Million by the USOn 25th July, FinCEN, an agency within the US treasury department, levied a fine on both Vinnik and BTC-e to the amount of $88,596,314 and $12,000,000, plus interest as provided by law for the involvement in certain monetary related criminal activities. дальше »
2019-7-29 14:29 | |
|
|
Iran’s Government Officially Legitimizes Cryptocurrency Mining
Cryptocurrency mining in Iran is now legal, Mehr News Agency reports. This follows a Sunday decision by the country’s cabinet to authorize the mining of cryptocurrencies. Now classified as an industrial activity, cryptocurrency miners will be required to acquire licenses from Iran’s Ministry of Industry, Mines and Trade. дальше »
2019-7-29 09:52 | |
|
|
Weiss Ratings Considers Binance Coin (BNB) Remains Steady Because Of Its Centralization
Binance Coin (BNB) one of the largest cryptocurrencies in the market remains strong due to its centralized nature. This is according to Weiss Ratings, the recognized independent rating agency that provides valuable ratings about virtual currencies in the market. дальше »
2019-7-27 17:23 | |
|
|
IRS Warning Letters to Crypto Holders Marks a New Era of Regulation
The Internal Revenue Service (IRS) has sent out warning letters to over 10,000 different cryptocurrency holders, letting them know that the agency acknowledges their investment in digital assets and expects them to declare fair value of assets held on the date of receipt. дальше »
2019-7-28 15:47 | |
|
|
U.S. Tax Collector Is After Thousands of Bitcoin Holders
U. S. tax authority, the Internal Revenue Service (IRS) has already begun sending letters to thousands of bitcoin and crypto holders who have failed to report cryptocurrency transactions. The IRS letters include instructions to pay taxes, interest, and penalties. дальше »
2019-7-27 09:11 | |
|
|
10,000 American Cryptocurrency Owners Will Receive Warning Letters From the IRS
On July 26, the U. S. Internal Revenue Service (IRS) announced that the tax agency has started sending letters to American cryptocurrency owners advising them to pay their taxes. According to the organization, three types of letters will be sent to more than 10,000 taxpayers by the end of August. дальше »
2019-7-27 06:14 | |
|
|
Binance Coin (BNB) Is Successful Because It’s Centralized – Weiss Ratings
Binance Coin (BNB) currently ranked the 6th largest cryptocurrency by market cap has had a good run this year. BNB’s performance has been well noted by the crypto community as well as Weiss Ratings, a financial ratings agency. дальше »
2019-7-26 13:50 | |
|
|
Facebook's Communication Breakdown With Swiss Data Privacy Regulator
After announcing that the Swiss Federal Data Protection and Information Commissioner (FDPIC) would assist in overseeing the Libra Association, the FDPIC stated Facebook hadn't contacted the agency regarding any details related to the association or the Libra project. дальше »
2019-7-24 19:04 | |
|
|
Palestine Plans Digital Currency to End Israel Shekel Dependency
Months after Palestine’s current government was sworn in, the prime minister has revealed plans to develop a cryptocurrency meant to reduce dependence on Israel. According to the Anadolu Agency, Palestinian Prime Minister Mohammad Shtayyeh stated that the digital currency will assist the territory to overcome the challenges currently being experienced as a result of the […] The post Palestine Plans Digital Currency to End Israel Shekel Dependency appeared first on CCN Markets дальше »
2019-7-23 18:11 | |
|
|
