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Turkey rolls out new crypto AML regulations
Turkey has introduced new regulations for crypto transactions to battle money laundering and terrorism financing. New AML regulations go into effect on February 25, 2025. Turkey’s cryptocurrency regulation landscape continues to evolve, with new regulatory developments around crypto transactions and anti money laundering. дальше »
2024-12-26 15:02 | |
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Hamster Kombat комбо для 4.09.2024
Новые комбо карты в Хамстер Комбат на сегодня – 4 сентября: Anti Money loundering — Legal X Network 10 Million — Specials HamsterGPT — Specials комбо хамстер комбат 4 09 Учтите, что покупка combo карточек Hamster Kombat может обойтись в кругленькую сумму. дальше »
2024-9-5 21:22 | |
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Shima Capital Leads $6M Seed Round For NFT-Based Metaverse Game MECH.COM
Shima Capital is expected to spearhead the closing of Mech. com’s seed round of funding. Polygon, Big Brain, Anti Fund, Cryptology, Master Ventures, BreederDAO, MetaVest, Andromeda VC, Pulse Ventures, and Gumi Ventures will also participate. дальше »
2022-6-28 14:35 | |
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EU Parliament delays vote on crypto regulation after backlash on anti proof-of-work stance
The European Parliament decided to delay its vote on the draft of the Markets in Crypto Assets framework indefinitely after receiving backlash from the public over one of the provisions. The post EU Parliament delays vote on crypto regulation after backlash on anti proof-of-work stance appeared first on CryptoSlate. дальше »
2022-2-26 22:30 | |
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“We’re Creating New Rules for the Crypto Market” – Anti Danilevski, Kick Ecosystem CEO and Founder
The KickEX cryptocurrency exchange, celebrating its first anniversary, is already between the sixtieth and seventieth rank for most popular trading platform according to CoinMarketCap. During this time, the platform has grown from a simple startup to an effective ecosystem, bringing together over ten products and constantly expanding. дальше »
2021-7-29 19:55 | |
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The European Union (EU) Introduces New Agency To Monitor Crypto And Curb Money Laundering
The EU is stepping up its anti-money laundering (AML) game and crypto monitoring with the introduction of a new agency. European Commission Proposes New Anti Money Laundering Regulator Documents seen by Reuters confirmed that the EU bloc is taking a tougher stand on money laundering, terrorist financing, and organized crime. дальше »
2021-7-9 19:39 | |
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May The Best Money Win? How Anti Bitcoin Countries React To Its Expansion
An opposite reaction to the “Bitcoin Law” passed by El Salvador and to its growing adoption was to be expected. Mainstream media has been replicating news on BTC alleged negative environmental impact, its use for illicit activities, and others. дальше »
2021-6-11 19:30 | |
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Weibo Cracks Down Crypto Related Accounts as China Strengthens Its Anti Crypto Stance
Sina Weibo, the Chinese equivalent of Twitter, banned the accounts of several key cryptocurrency and defi influencers in the country yesterday, according to reports from local sources. This might be a continuation of the anti-crypto stance the Chinese state has been exerting since 2013, and more profoundly in the last days with the crackdown of […] дальше »
2021-6-7 07:30 | |
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Dutch central bank wants proof of withdrawal addresses from crypto users
The central bank of the Netherlands, De Nederlandsche Bank (DNB), announced that it has imposed new Anti Money Laundering rules that now require customers of all local crypto exchanges to “prove” The post Dutch central bank wants proof of withdrawal addresses from crypto users appeared first on AMBCrypto. дальше »
2020-11-18 00:00 | |
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Dutch Central Bank Demands Proof of Crypto Withdrawal Addresses
De Nederlandsche Bank (DNB), the Central Bank of the Netherlands has announced new Anti Money Laundering (AML) regulations that require all local crypto exchange users to prove ownership of withdrawal addresses linked to their accounts. дальше »
2020-11-17 17:46 | |
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Bitmex boosts its AML and trade monitoring
Major crypto exchange BitMEX today announced its partnership with Eventus Systems, a software and compliance firm, which would allow the platform to “bolster” its Anti Money Laundering (AML) and tThe post Bitmex boosts its AML and trade monitoring appeared first on AMBCrypto. дальше »
2020-11-13 01:30 | |
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Globitex boosts AML capabilities with Bitfury Crystal amid 5AMLD
Globitex, a crypto exchange and wallet platform, has today announced a cooperation with Bitfury Group’s Crystal Blockchain, which provides boosted Anti Money Laundering compliance and security measures to its clients through the Bitfury Crystal platform. дальше »
2020-2-27 16:49 | |
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The Anti_BitcoinSV subReddit Attracts Some Attention
There has been a fair bit of hostility toward Bitcoin SV since its inception. That momentum will only intensify now that the anti_bitcoinSV subreddit has been created. Anyone in the world can create their own subReddit in an effort to spread a message. дальше »
2019-12-5 02:00 | |
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Why is Russia Mirroring China’s Anti Crypto Stance?
Reports are emerging that Russia’s stance on crypto has turned negative. The news comes in the wake of a week of FUD stemming from another ‘bitcoin ban’ in China. It is no surprise that central banks do not favor decentralized currencies in a world where they’re racing to launch their own ones. дальше »
2019-11-30 10:34 | |
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Exchange and Spend Crypto as Easily As Cash with HOLD Crypto Exchange and Debit Card
One of the biggest barriers in the adoption of cryptocurrencies by an average person is the tedious method of acquiring crypto and subsequently using them for day to day activities. Jumping through hoops of Know Your Customer (KYC) and Anti Money Laundering (AML) checks only lands the interested person on an exchange that makes it […] The post Exchange and Spend Crypto as Easily As Cash with HOLD Crypto Exchange and Debit Card appeared first on NullTX. дальше »
2019-10-2 17:30 | |
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US tip-off leads to arrest after man buys child abuse imagery with cryptocurrency in Australia
An Australian man has been charged after authorities linked him to a cryptocurrency account used to buy child exploitation material. An investigation, following a tip off from US authorities in December last year, traced the account back to a 27-year-old man from Sydney. дальше »
2019-7-9 12:09 | |
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Indian Legislators Divided Into Pro And Anti Cryptocurrency Camps
In April 2019, the draft of the ‘Banning of Cryptocurrencies and Regulation of Official Digital Currencies Bill 2019’ sent shock waves in the entire crypto community of India. Media reports suggest that holding, selling or dealing in cryptocurrencies such as Bitcoin could entail 10 years in jail. An RTI query filed revealed that the Reserve […] дальше »
2019-6-22 19:39 | |
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Pro or Anti Bitcoin? Crypto Community Divided Amid Facebook Coin Launch
At long last, Facebook’s inaugural consumer-facing Bitcoin-related (albeit remotely related) project is upon us. To be announced on Tuesday morning, Libra (Reserve) is slated to be a stablecoin tied to a basket of traditional assets, presumably ensuring it is nothing like other crypto assets. дальше »
2019-6-18 16:40 | |
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Does Blockstream Hold Backdoor Keys to Bitcoin on Liquid?
This week, Blockstream launched the Liquid Network, a sidechain built on Strong Federation technology to facilitate quick and seamless transfer of bitcoin (BTC) between exchanges. Their website indicates they hold “emergency keys” to bitcoin held on Liquid, but there’s more to it. дальше »
2019-5-20 19:43 | |
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CZ Reveals that 65% Of The Community Would Donate to an “Anti Craig Wright” Charity Fund
Although this may not be news to most of you, Craig Wright does not seem to enjoy the sympathy of crypto enthusiasts and a recent survey by Binance CEO CZ may prove this: Nearly 70%... The post CZ Reveals that 65% Of The Community Would Donate to an “Anti Craig Wright” Charity Fund appeared first on Ethereum World News. дальше »
2019-5-8 08:36 | |
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Bitcoin Billionaire Tim Draper says JPM Coin Launch is “Good News”
It is no longer news that American banking giant JP Morgan recently launched it’s own cryptocurrency as the first bank to issue a cryptocurrency. However, the news has been received with mixed emotions, mostly anger as JP Morgan chairman Jamie Dimon is a known anti Bitcoin crusader. дальше »
2019-2-19 23:06 | |
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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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People’s Bank of China Includes Crypto Token Airdrops in Its Anti-ICO Stance
People's Bank of China Includes Crypto Airdrops in its Anti ICO Stance China’ central bank, the People’s Bank of China (PBoC), recently mentioned cryptocurrency airdrops in its 2018 financial stability report it published on 2nd November. дальше »
2018-11-5 19:51 | |
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Taiwan Amends AML/CFT Laws, Includes Regulatory Requirements for Cryptocurrency Operations
Taiwan’s legislature has amended the country’s anti-money laundering and terrorism financing prevention laws to include regulatory requirements for cryptocurrency transactions. Taiwan’s Anti Money Laundering Regulations for Cryptocurrency According to Focus Taiwan, the amendments grant the country’s top financial regulator (FSC) the power to clamp down on anonymous cryptocurrency transactions. дальше »
2018-11-3 22:57 | |
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Bitfinex дала комментарии по поводу «фейковой» пары USDT/USD
Биткоин-биржа Bitfinex опубликовала твит, в котором поясняется, что представляет собой мистическая пара USDT/USD. https://t. co/sJ3VxufDli is the sum of USDt dep/wds to/from Bitfinex. We are not ‘publishing’ fake numbers; the API method is called ‘movement_volume’ and isn't part of our ticker API. дальше »
2018-10-25 10:48 | |
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В Bitfinex рассказали о предназначении «фейковой» пары USDT/USD
Биткоин-биржа Bitfinex опубликовала твит, в котором поясняется, что представляет собой мистическая пара USDT/USD. https://t. co/sJ3VxufDli is the sum of USDt dep/wds to/from Bitfinex. We are not ‘publishing’ fake numbers; the API method is called ‘movement_volume’ and isn’t part of our ticker API. дальше »
2018-10-25 10:13 | |
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iTrace Technologies Integrates Montrichard 2DMI Blockchain to Watch Manufacturing
iTrace Technologies Brings Blockchain to Watch Manufacturing Through Montrichard Collaboration iTrace technologies and Montrichard company have entered a collaboration that will bring secured products to Montrichard’s clients. дальше »
2018-10-12 18:52 | |
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Central Bank Of China Issues Anti Cryptocurrency Warning
The People’s Bank of China (PBoC) have issued a public warning in order to mediate the risks of cryptocurrency trading and initial coin offerings. This comes after authorities in China have taken significant steps to reduce the cryptocurrency community to very little in China. дальше »
2018-9-18 15:30 | |
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Thailand’s Anti Money Laundering Office Set to Create Own Cryptocurrency Wallet for Confiscating Ill-Gotten Cryptoassets
In a bid to fight crypto-linked money laundering activities by bad actors in Thailand, the nation’s Anti-Money Laundering Office (AMLO) has said it would create a cryptocurrency wallet to enable it to seize digital currencies from cyberpunks convicted of DLT-based virtual currency-related crimes, as first reported by local news source, The Nation on September 3, 2018. дальше »
2018-9-5 23:00 | |
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How Bitcoin ETFs Can Impact the Australian Cryptocurrency Industry
How Bitcoin ETFs Can Impact the Australian Cryptocurrency Industry According to James Nguyen, the co-founder and managing partner of cryptocurrency and blockchain investment fund Anti Hero Capital, the introduction of an overseas Bitcoin ETF would consolidate the asset class’ legitimacy in the global and Australian market. дальше »
2018-9-5 11:00 | |
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They Might Be Anti Crypto, But The Blockchain Is Still Sought After In India
India is a nation now known for its anti-cryptocurrency stance, yet they are still fostering a very positive attitude towards blockchain technology. I must note that in India, the people are very much pro crypto, but the Indian central bank, The Reserve Bank of India are very much against crypto, making moves to essentially ban cryptocurrency in the country. дальше »
2018-8-28 16:00 | |
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Coinbase Hires Anti-Money Laundering Expert as New Chief Compliance Officer
The U.S.’ leading cryptocurrency exchange, Coinbase, announced today that it has hired Anti Money Laundering (AML) expert Jeff Horowitz to act as the company’s new Chief Compliance Officer. The acquisition of Horowitz may serve as an effective attempt on the part of Coinbase to garner further trust in the eyes of major financial institutions and […] дальше »
2018-8-1 10:18 | |
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Coinbase Hires Anti-Money Laundering Expert as New Chief Compliance Officer
The U. S. ’ leading cryptocurrency exchange, Coinbase, announced today that it has hired Anti Money Laundering (AML) expert Jeff Horowitz to act as the company’s new Chief Compliance Officer. дальше »
2018-7-31 22:58 | |
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KickCoin взломали. Похищено $7,7 млн.
Криптовалютная площадка KickICO понесла убытки в размере 7,7 млн долларов в виде KickCoin в результате хакерской атаки. В компании уже заверили о полном возврате средств для всех пользователей. Генеральный директор KickICO Анти Данилевски (англ. дальше »
2018-7-30 08:10 | |
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Complete refunds guaranteed by a ICO platform after being involved in a $7 million hacking incident
Initial coin offering support platform KickICO lost $7.7 million in KICK tokens in a hack on Thursday, the company reported. CEO Anti Danilevski wrote in a blog post that the startup’s team discovered some 70 million KICK tokens missing from its wallet after the KickCoin smart contract owner’s private key was compromised. Several users’ wallets дальше »
2018-7-27 22:31 | |
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Stolen $7.7 Million Worth of ICO Tokens Will Be Refunded
KICKICO, a blockchain startup currently holding its token sale, reportedly lost $7. 7 worth of its token to a hack attack. A Medium post by Anti Danilevski, CEO of KICKICO confirmed the incident but also calmed fears of any similar occurrence in the future and promised to refund token holders. дальше »
2018-7-27 18:45 | |
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The Daily: Anti-Crypto Politician Backed by Payments Firm, Grayscale Raised $250m in H1
In today’s edition of Bitcoin in Brief we cover an American anti cryptocurrency politician who is financially backed by a credit card firm, a positive change of leadership at Goldman Sachs, Grayscale's performance during first half of 2018 and much more. дальше »
2018-7-19 12:05 | |
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Новые законы ЕС о борьбе с отмыванием денег содержит недочеты
Вступившая в силу директива ЕС о борьбе с отмыванием денег (AML) подверглась критике экспертов и аналитиков. В начале этой недели вступила в силу новая директива ЕС о борьбе с отмыванием денег (Anti Money Laundering — AML). дальше »
2018-7-13 22:42 | |
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Reserve Bank Of India Anti Crypto Ruling Comes Into Play, Today
After months of court appearances, online petitions and wide debate, the (RBI) Reserve Bank of India’s anti-crypto ruling comes into play today (5th July 2018), meaning that from now on, the face of the cryptocurrency landscape in India is about to change significantly. дальше »
2018-7-5 15:30 | |
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Blockbid Crypto Exchange Ink Strategic Partnership Deal with LexisNexis Risk Management Firm
Australia’s Blockbid cryptocurrency trading firm has achieved a significant milestone yet again in the blockchain-based virtual currency industry by becoming the first crypto exchange in the globe to partner with a traditional risk management firm, in a bid to conduct more effective Know-your-customer (KYC) and Anti Money Laundering (AML) operations. дальше »
2018-6-18 18:57 | |
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