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CryptoBridge Introduces Compulsory KYC Verification
CryptoBridge, a gateway to the BitShares digital assets exchange, has announced that with immediate effect, all existing customers and new crypto traders on the platform must submit their verification documents to use the platform. дальше »
2019-10-3 13:20 | |
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Anonymous KYC Solution Could Make DEX Model More Viable
An experimental application could help decentralized exchanges comply with regulations without compromising user privacy. Announced jointly today by DeversiFI and the identity management platform, Iden3, the TrustCommunity experiment application allows anyone to create sovereign identities that could be used across multiple applications and protocols. дальше »
2019-10-2 17:09 | |
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Why is the EU adding a painful extra step to your online shopping?
Europe is famous for many things, and a variety of regulations that directly or indirectly affect online businesses is one of them. There are strict cookie policies, the infamous GDPR, laws that regulate returns and refunds of online purchases, and whatnot. дальше »
2019-9-24 15:01 | |
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EU top court rules Google doesn’t need to apply the ‘right to be forgotten’ globally
Google just won a case in Europe’s top court (CJEU) over the EU‘s right to be forgotten. The court confirmed that the search engine giant would only need to remove reported links from search results in Europe — not globally — the BBC reports. дальше »
2019-9-24 12:46 | |
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Privacy Coins Monero, Zcash, & Dash Slump as Existential Threat Looms
Privacy coins are facing a threat to their existence as the regulatory noose tightens. Monero, Zcash, Dash, are some popular privacy-focused cryptocurrencies that obfuscate transactions, making it harder for exchanges and custodians to comply with the new international guidelines aimed toward preventing illicit financing. дальше »
2019-9-23 00:40 | |
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The FATF’s travel rule sparks privacy coin delisting
OKEx Korea announced that it will terminate trading and support for five privacy crypto assets to comply with the Financial Action Task Force ‘travel rule.’ дальше »
2019-9-22 15:05 | |
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Privacy Coins Must Change to Survive as Delistings Loom
Privacy coins are facing a threat over the latest regulatory requirements for transparency. Relatively well-accepted assets like Dash (DASH), Monero (XMR), and ZCash (ZEC) will have to comply with almost impossible demands, reported Bloomberg. дальше »
2019-9-21 20:00 | |
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Coinbase Plans to Add Telegram and 16 Other Digital Assets on its Platform
Coinspeaker Coinbase Plans to Add Telegram and 16 Other Digital Assets on its PlatformCoinbase announced that it plans a possible addition of 17 new cryptos to its platform including Telegram provided that the assets meet set technical standards and comply with applicable laws. дальше »
2019-9-20 12:17 | |
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Binance.US reveals 3-tiered account verification process to comply with United States’ regulatory climate
Malta-based cryptocurrency exchange Binance made news a few months ago after it announced that it would restrict its services for U. S. residents. Despite gaining about 15% of its monthly traffic from the United States, Binance geo-blocked U. дальше »
2019-9-17 18:00 | |
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FATF enforced Travel Rule on crypto exchanges can be eased up using CipherTrace framework TRISA
CipherTrace, a leading blockchain security solution provider introduced a new open-source Travel Rule Information Sharing Architecture (TRISA) to help crypto exchanges to comply with the FATF’s new “Travel Rule” requirements. дальше »
2019-9-12 11:00 | |
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Facebook: Libra Cryptocurrency Faces Strict Regulatory Standards from U.S. Treasury
United States Treasury Under Secretary of Terrorism and Financial Intelligence, Sigal Mandelker, has declared that Facebook’s proposed Libra global cryptocurrency project will not be launched unless Libra complies with tough anti-money laundering (AML) and anti-terrorist financing standards, reports Reuters on September 10, 2019. дальше »
2019-9-11 16:16 | |
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CipherTrace To Engage In Helping Remedy FATF Compliance Issues
One of the questions that are important in the crypto world right now is how to share information about customers by following international guidelines properly. CipherTrace, according to its recent white paper, may have the answer for that. дальше »
2019-9-11 16:15 | |
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Ford Planning Remarkable EV Push in Europe with All-Electric Mustang SUV
Coinspeaker Ford Planning Remarkable EV Push in Europe with All-Electric Mustang SUVFord is pushing into electric vehicles at a time when car manufacturers around the world are racing to slash carbon dioxide emissions in order to comply with more stringent environmental standards in the European Union. дальше »
2019-9-11 11:56 | |
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PSA: Only 48 Hours Remain for US Crypto Investors to Trade on Binance
Back in June, the world’s most popular crypto exchange, Binance, announced that it would soon be blocking US-based investors from its platform, in order to comply with global regulations. The deadline for US-based investors to cease trading and using Binance is less than 48 hours away. дальше »
2019-9-10 22:00 | |
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CipherTrace Unveils Travel Rule Protocol for Cryptocurrency Businesses
CipherTrace has released TRISA, which might help cryptocurrency businesses comply with regulations like the travel rule in a privacy-preserving way. The post CipherTrace Unveils Travel Rule Protocol for Cryptocurrency Businesses appeared first on Bitcoin Magazine. дальше »
2019-9-11 21:43 | |
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Tokensoft Rolls Out Tool Set to Help Transfer Agents Comply with STO Security Requirements
Tokensoft announced that it had developed a tool that would help transfer agents abide by the securities requirement. They are creating software to assist banks, trust entities, and other companies to manage tokens easily on behalf of the companies that issues them. дальше »
2019-9-10 20:39 | |
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FATF Travel Rule Compliance Gets Easier With New CipherTrace Tools
A new framework from blockchain security firm CipherTrace will enable cryptocurrency wallets, exchanges and other projects to comply with the Travel Rule from FATF – the Financial Action Task Force – without having to share private or personal information with one another. дальше »
2019-9-11 16:00 | |
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Facebook Stiffs Russia Over Wallet-Busting $46 Fine
Despite having a CEO who is the fifth-richest person in the world, Facebook failed to pay a $46 fine to Russian authorities. The fine originated from Facebook's failure to comply with a 2015 law that requires foreign-based online service providers — such as social media platforms — to store the personal data of their users […] The post Facebook Stiffs Russia Over Wallet-Busting $46 Fine appeared first on CCN.com дальше »
2019-9-10 23:04 | |
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Netki extends TransactID solution for FATF “Travel Rule” compliance
Netki extends TransactID solution for FATF “Travel Rule” compliance - CryptoNinjas Netki, a provider of ID validation for transactions utilizing a secure, encrypted, private connection based on BIP 75, today announced its TransactID solution has been updated to address the new regulatory guidance from FATF, FINMA, and FinCEN, which requires Money Services Businesses, trading cryptocurrencies, to comply with the “Travel Rule. дальше »
2019-9-9 19:18 | |
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2020 Deadline for Cryptocurrency Firms Operating in Netherlands to Register with the Central Bank
Dutch cryptocurrency will be required to register and comply with the rules set by the De Nederlandsche Bank according to an official announcement from the financial authority. By January 10 2020, every cryptocurrency firm operating in Netherlands should be registered by the central bank. дальше »
2019-9-4 18:00 | |
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Swiss Regulator Issues Guidance for Blockchain and Cryptocurrency
FINMA, the financial market regulator in Switzerland, has released a guide in line with FATF rules in order to target KYC/AML compliance for blockchain payments companies and cryptocurrencies. Any party that transacts in cryptocurrencies or transmits money over the blockchain is liable to comply with existing money laundering regulation in Switzerland, August 26, 2019. дальше »
2019-8-27 01:00 | |
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Who Needs Anonymity? IDEX Users Comply With New KYC Requirements
Last week marked the end of anonymous trading on IDEX, as the Ethereum-based exchange finalized the integration of KYC and AML protocols. As of last Friday, all users must have completed KYC and set-up an account in order to trade on the platform. дальше »
2019-8-27 21:25 | |
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South Korean Crypto Exchange Prixbit Closes Down Citing Financial Difficulties
The exchange announced it was shutting its operations in a website post dated August 9 that was titled ‘Prixbitend’. The startup said it has failed to overcome its financial difficulties and suspended its cryptocurrency trading services. дальше »
2019-8-21 21:09 | |
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FinCEN Director Asks Casinos To Follow The Agency’s Guidelines For Suspicious Crypto Activities
At an Anti-Money Laundering Conference in Las Vegas, the director of the Financial Crimes Enforcement Network (FinCEN) asked the casinos to comply with the agency’s guidelines in regards to suspicious convertible virtual currency (CVC) activity. дальше »
2019-8-17 18:26 | |
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Australians Warned Over Cryptocurrency-Heavy Self Managed Pensions
The Australian Tax office has sent out 18,000 warning letters to Self Managed Super Funds (SMSFs). The letters target those who have invested over 90% of retirement funds in a single asset class, such as property or cryptocurrency. дальше »
2019-8-16 16:00 | |
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FBI proposal outlines plans for large scale collection of social media data
The Federal Bureau of Investigation (FBI) is planning to step up its efforts to monitor social media platforms more aggressively in order to detect potential threats. The move, according to the Wall Street Journal, clashes with Facebook’s privacy policies and “possibly its attempts to comply with a record $5 billion settlement with the U. дальше »
2019-8-13 10:03 | |
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FBI proposal outlines plans for large-scale collection of social media data
The Federal Bureau of Investigation (FBI) is planning to step up its efforts to monitor social media platforms more aggressively in order to detect potential threats. The move, according to the Wall Street Journal, clashes with Facebook’s privacy policies and “possibly its attempts to comply with a record $5 billion settlement with the U. дальше »
2019-8-13 10:03 | |
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Crypto Regulations Are Changing Worldwide to Comply With FATF Standards
Governments worldwide are changing the way they regulate crypto assets to comply with the global cryptocurrency standards set by the Financial Action Task Force (FATF). Some are amending existing laws, while others are creating a new system to cooperate and share data. дальше »
2019-8-12 06:45 | |
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The IRS Is on the Hunt for Cryptocurrency Tax Avoiders
Coinspeaker The IRS Is on the Hunt for Cryptocurrency Tax AvoidersWhile cryptocurrencies are continuing to gain popularity, it's high time to learn how to report your crypto gains in order to comply with IRS regulations and avoid undesirable consequences. дальше »
2019-8-12 11:47 | |
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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 | |
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Ripple CEO to Congress: Don’t paint all Crypto Firms with a Broad Brush
In a recently published open letter to the United States Congress, the CEO of Ripple – Brad Garlinghouse – has expressed that Ripple has a desire to be “responsible” and comply with the government for a properly regulated cryptocurrency sector. дальше »
2019-7-30 00:56 | |
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Bitcoin Mining Plant in Colorado Keeps Neighbors Awake at Night
The City of Colorado Springs is facing complaints about a mining plant who is struggling to comply with the city noise ordinance. This according to a report from Colorado Springs Independent, July 24, 2019. дальше »
2019-7-25 13:00 | |
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Facebook gets away with $5B FTC fine for leaking your data
The US Federal Trade Commission (FTC) has slapped a $5 billion fine on Facebook in wake of the Cambridge Analytica scandal and its other data leaks. In an agreement filed today, the FTC has also ordered the social network to make privacy-related changes to avoid such mishaps in the future. дальше »
2019-7-24 17:08 | |
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Bitcoin Isn’t Going Away – What Congress Needs to Understand About Cryptos
With Libra under intense scrutiny, U. S. lawmakers are having to understand the difference between bitcoin and Facebook’s crypto project. Bitcoin is Already a Regulated Space Speaking to CNBC, Meltem Demirors, Chief Strategy Officer (CSO) at CoinShares, highlighted the already regulated nature of the bitcoin space. дальше »
2019-7-19 23:00 | |
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Facebook: US should lead global cryptocurrency industry
The US Senate held a hearing on Facebook’s plans to launch its own cryptocurrency. The representative of the social network announced Facebook's intention to comply with the norms of US law and declared the predominant role of US in the formation of regulatory rules for the crypto industry. дальше »
2019-7-19 12:26 | |
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SEC: Broker-Dealers With Custody Must Comply With Customer Protection Rule
The US SEC in a joint statement outlines factors for licensing and simultaneously giving direction on matters custody for broker dealers. The post SEC: Broker-Dealers With Custody Must Comply With Customer Protection Rule appeared first on Ethereum World News. дальше »
2019-7-12 13:00 | |
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Craig Wright’s contempt hearing proves he willfully refused to show his Bitcoin holdings
Court transcripts from Craig Wright’s Jun. 28 Florida hearing showed that not only did he fail to comply with court orders to disclose his Bitcoin addresses, but he did so “willfully. дальше »
2019-7-11 00:36 | |
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BOJ’s Amamiya: Facebook’s Libra User Base Could Be ‘Enormous’
The deputy governor of Japan’s central bank predicts a large user base for Libra and warns Facebook to comply with money laundering and risk management regulations. Libra’s ‘enormous’ user base According to Bank of Japan Deputy Governor Masayoshi Amamiya, Libra could have a high user base in the future. дальше »
2019-7-6 22:10 | |
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Bank of Japan Concerned with Facebook’s Libra Cryptocurrency
Despite favorable regulation, Bank of Japan Deputy Governor Masayoshi Amamiya stated that digital currencies operators must comply with regulations on money laundering and risk management. The announcement was made in reference to the launch of Libra, the new global cryptocurrency from Facebook. дальше »
2019-7-6 19:00 | |
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SBI Virtual Currencies Agrees To Comply With FATF Crypto Compliance For Money Laundering, Terrorism
As per an a statement released by the CEO of SBI BITS — a unit of SBI Holdings — SBIVC will lay in complete accordance with the guidelines set forth by the Financial Action Task Force (FATF) in regards to issues such as money laundering and terrorism. Additionally, for those of our readers who may […] дальше »
2019-7-3 19:40 | |
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Judge Threatens To Slap Craig Wright; Admits That He “Does Not Have Access” to Bitcoin Addresses
As per a report released by Bloomberg yesterday, self proclaimed Bitcoin inventor — Dr. Craig S. Wright — recently stated that the reason he cannot comply with a recent court order (which required him to list out all of his early bitcoin (BTC) addresses), is because he no longer has access to the coins in […] дальше »
2019-6-29 16:40 | |
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Craig Wright Can't Access Early Bitcoin Addresses
After being ordered to produce a list of his own early bitcoin addresses, Wright claimed he wouldn't be able to comply with the order as courtroom tensions flared and the self-proclaimed Satoshi was threatened to be handcuffed. дальше »
2019-6-29 02:11 | |
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Plaintiff and lead counsel named in Ripple class action lawsuit over XRP offering
Taylor-Copeland Law and Susman Godfrey, LLP were named as co-counsel in a proposed class-action lawsuit against Ripple Labs, Inc. for allegedly failing to comply with securities regulations in the course of their ICO. дальше »
2019-6-29 00:20 | |
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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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