Comply - Свежие новости [ Фото в новостях ] | |
Facebook To Comply With Privacy Concerns, Will Recruit Public Policy Manager, Data Science Head
Less than a week ago, Facebook officially announced its own cryptocurrency and released a whitepaper to the effect. The Libra, controlled by Facebook itself and 27 other firms which make up The Libra Association, will be officially launched in 2020. дальше »
2019-6-24 20:55 | |
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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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70% of Crypto Exchanges Listed on CoinMarketCap Comply with Its Transparency Initiative
Coinspeaker 70% of Crypto Exchanges Listed on CoinMarketCap Comply with Its Transparency InitiativeThe first phase of the CoinMarketCap’s Data Accountability & Transparency Alliance initiative has come to its end: 70% of all the listed exchanges have managed to provide the required data. дальше »
2019-6-18 21:02 | |
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The Blind Trust Described in the Kleiman vs. Wright Lawsuit Is a Real Head-Scratcher
There’s been a number of developments in the ongoing Kleiman vs. Wright lawsuit lately. After Craig Wright’s sworn deposition, the plaintiffs contend that Wright’s categorical refusal to answer questions about his bitcoin addresses and his marriage(s) needs to be reevaluated. дальше »
2019-6-13 01:45 | |
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Cryptosphere Preps Itself For Controversial New FATF Regulation
In nine days, a new Financial Action Task Force rule will require crypto-related businesses in about 200 countries, including the US, to verify the identity of anyone sending or receiving over $1,000 or 1,000 euros. дальше »
2019-6-13 19:27 | |
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Malaysia Begins Approving Crypto Exchange Registrations
Malaysia’s securities commission has begun registering cryptocurrency exchanges after it started regulating the crypto space earlier this year. The first three crypto trading platform operators have been conditionally approved and given nine months to comply with registration requirements. дальше »
2019-6-5 09:10 | |
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Man Sentenced for Illegal Money Transmission Services on LocalBitcoins
U. S. citizen Morgan Rockcoons has been sentenced to fines and prison time for running unlicensed money exchange services on LocalBitcoins. Advertising himself on the peer-to-peer bitcoin trading network, Rockcoons made more than 1,000 transactions with hundreds of different users. дальше »
2019-6-1 18:55 | |
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Emergency services still struggle with GDPR — but the regulation could be a benefit
GDPR is an incredible piece of legislation that protects our personal data from being abused by companies and organizations. It keeps data handlers in check and gives us a say in the process, but it’s effectiveness is only ensured because it applies to everyone that has our data — and that includes emergency services. дальше »
2019-5-20 16:24 | |
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Op Ed: A Summary of
In the latest on the ongoing legal dispute between the New York Attorney General (NYAG), cryptocurrency exchange Bitfinex and stablecoin issuer Tether, the New York Supreme Court has modified an April 24, 2019, preliminary injunction and now Bitfinex is allowed to continue using the Tether reserves that were loaned to it to maintain its ordinary course of business, such as paying employees and consultants. дальше »
2019-5-18 22:14 | |
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Despite Industry Pushback, G20 May Impose Stricter KYC Policy on Exchanges
It looks as if cryptocurrency service providers will have to adopt stricter know-your-customer (KYC) policies all across the world — and not everyone is happy about that. дальше »
2019-5-13 21:33 | |
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FinCEN releases new guidance document for crypto-entities and activities
In a recent development, the Financial Crimes Enforcement Network [FinCEN] published a thirty-page document guiding financial institutions to comply with current regulations while interacting with digital assets, and further analyzed activities and entities that come under their jurisdiction. дальше »
2019-5-10 13:30 | |
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FinCEN issues guidance on privacy coins, LocalBitcoins sellers, prediction markets, and other crypto businesses
US regulatory agency FinCEN released new guidance on whether certain crypto businesses are regulated as money services businesses. Those who qualify fall under the scope of the agency and must comply with (sometimes costly) regulations that clash with user privacy. дальше »
2019-5-10 01:52 | |
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Microsoft files patent for controller with Braille readout
Microsoft has apparently applied for a patent for a new Xbox controller with the ability to show visually-impaired gamers what’s on screen via a haptic Braille readout. If we ever see this controller, it could open up gaming for a whole new group of people, just like Microsoft’s previous efforts in the space — and it could also help games comply with new laws demanding accessibility. дальше »
2019-5-7 03:30 | |
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Craig Wright’s Motion to Seal Bitcoin Addresses Denied
In a widely expected move, the District court of South Florida has dismissed Craig Wright’s motion to seal his Bitcoin holdings and addresses, May 03, 2019. If Wright doesn’t comply, the court indistinctly said there are other ways to obtain this information, methods of which Kleiman’s estate will be authorized to use. дальше »
2019-5-6 17:00 | |
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“Holders Are Not at Risk”: Bitfinex Lawyer Responds to NY Attorney General
Bitfinex and Tether’s legal counsel has written a response to the New York Attorney General’s (NYAG) ex parte order, which claims that Bitifinex used Tether’s reserves to cover some $850 million in losses. дальше »
2019-5-1 01:22 | |
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After Failing to Comply with Bitcoin Liquidation Order, FTC Wants Eric Pinkston Held in Contempt
The Federal Trade Commission (FTC) recently took legal action against Eric Pinkston, who was accused of promoting a scam involving cryptocurrency, along with Thomas Dluca, Louis Gatto, and Scott Chandler. дальше »
2019-4-29 07:03 | |
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Crypto Market Trader Convicted of Money Laundering Offenses
A crypto market trader has been sentenced to two years in prison for failing to comply with U.S. anti-money laundering statutes. Learn more here. The post Crypto Market Trader Convicted of Money Laundering Offenses appeared first on CoinCentral. дальше »
2019-4-17 21:40 | |
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Cyberspace Admin of China Launches Names of First 197 Registered Blockchain Service Providers
The internet regulator of China, the Cyberspace Administration of China (CAC), unveiled a few days ago, 197 registered blockchain service providers. These firms were able to comply with the regulations for managing blockchain information services in the country. дальше »
2019-4-3 19:20 | |
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Paxful Crypto Exchange Integrates Jumio’s AI-Based ID Verification Services to Improve AML & KYC
Within nearly every jurisdiction at this point, the requirement for crypto exchanges to comply with both Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures as part of the identification process. дальше »
2019-4-2 16:53 | |
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America’s Missoula County Plans to Regulate Cryptocurrency Miners Due to Environmental Concerns
United States’ Missoula County, also referred to as a hub of five valleys, is planning to regulate cryptocurrency miners so that they comply with zoning and noise regulations and most importantly, forgo fossil fuel energy in an effort to reduce climate change, as reported by the local publication Missoulan on March 20. дальше »
2019-3-21 15:59 | |
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(+) Bitcoin VPN: Opera Browser Is Quietly Assaulting A Key Crypto-Accepting Industry
People use virtual private networks for a variety of reasons, privacy chief among them. A virtual private network is a good way to mask your location to websites you visit. For people in countries where governments censor content and content providers – including companies like Google and Facebook – must comply with their demands, a VPN is essential to experience the actual internet. дальше »
2019-3-20 01:45 | |
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Crypto-Hostile Massachusetts Extends Olive Branch to Blockchain Industry
A new working group in the Commonwealth of Massachusetts launched by the state’s chief securities regulator is looking to clear up some of the murky regulation for blockchain innovators. The olive branch couldn’t have come too soon as Western U. дальше »
2019-3-11 23:45 | |
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Trump Counterpunches Sweeping Democratic House Probe: ‘They Didn’t Give One Letter of the Requests’
U. S. President Donald Trump completely reversed course on whether the White House will cooperate with the House Democrats’ investigation in corruption and obstruction of justice – a probe that’s widely viewed as a pretense for impeaching the president. дальше »
2019-3-6 03:24 | |
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TaxBit on Capturing Crypto Losses for Taxes [Sponsored]
TaxBit was founded by a trio of CPAs, tax attorneys, and software developers with the mission of making it easy to comply with government tax regulations. TaxBit connects with users’… The post TaxBit on Capturing Crypto Losses for Taxes [Sponsored] appeared first on CoinCentral. дальше »
2019-2-28 06:01 | |
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Will This Vulnerability Finally Compel Bitmain to Open Source Its Firmware?
As if Bitmain’s year hasn’t been rough enough, having posted big losses and laying off entire departments, its flagship product now has a firmware vulnerability. A few weeks ago, Bitcoin Core contributor James Hilliard discovered an exploit in Bitmain’s S15 firmware. дальше »
2019-2-21 23:44 | |
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Australia’s ASIC Issues A Formal Legal Notice To Crypto Trading Firm Byte Power Group
Breaking: ASIC Issues A Formal Legal Notice To Byte Power Group As per an all new report released earlier today, the Australian Securities and Investments Commission (ASIC) has issued a ‘legal notice’ to a crypto firm called Byte Power Group Limited— on grounds that the firm has time-and-again failed to comply with its financial disclosure […] дальше »
2019-2-19 01:08 | |
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Australia: Regulators Slap AUD 33k Fine on Byte Power Cryptocurrency Exchange for Irregularities
Australian Securities and Investments Commission (ASIC), the region’s securities regulator, has issued an infringement notice to Byte Power Group Limited, an Australia-based digital assets exchange, alleging that the crypto trading venue failed to comply with its continuous disclosure duties and the regulated exchange has now paid a penalty of AUD 33,000 reports ZDNet on FebruaryRead MoreRead More. дальше »
2019-2-16 22:00 | |
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Can I Trust BitFury’s Peach Lightning With My Data? Maybe
Announced at the end of January, Bitfury’s production-ready suite of Lightning Network products and services, Peach, appears to offer everything a developer, user or merchant could want from a Lightning implementation. дальше »
2019-2-9 23:59 | |
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Can I Trust Bitfury’s Peach Lightning With My Data? Maybe
Announced at the end of January, Bitfury’s production-ready suite of Lightning Network products and services, Peach, appears to offer everything a developer, user or merchant could want from a Lightning implementation. дальше »
2019-2-12 23:59 | |
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Trader’s Reprieve: Turbo Tax now has a “I sold or Traded Cryptocurrency” option
It’s around that time of the year and as government workers resume after one of the longest shut-down in US history, the IRS will soon be ready to knock on your doors. Like everywhere else, filing for taxes is a mandatory and crypto traders, investors and holders must comply. дальше »
2019-1-29 14:30 | |
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Elections Canada Consults With Political Parties on Crypto Donations
According to Elections Canada, the agency that runs federal elections in Canada, there has been “a growing interest” in cryptocurrency donations. This trend has prompted some political parties to ask for a ruling on how best to manage bitcoin and other cryptocurrency political donations and how to navigate the various reporting systems required by both Elections Canada and the parties so that they comply with the Canada Elections Act. дальше »
2019-1-24 20:28 | |
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SAP’s new blockchain project helps weed out counterfeit drugs
SAP has launched a blockchain-based supply chain tracking system to allow drug wholesalers to authenticate pharmaceutical packaging returned by pharmacies and hospitals. That should help them weed out counterfeit drugs from their supply chain. дальше »
2019-1-18 14:30 | |
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Altcoins Daily Preview: Monero (XMR) and Cardano (ADA) Headwinds, Sellers Firm
Latest Cardano News Cardano’s objectives are not far-fetched. By taking a slow and measured approach in dealing with a “machine” that will in the future handle financial transactions as well as comply with regulators requirement demands diligence. дальше »
2019-1-17 15:30 | |
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TRON Press Release Reveals Former SEC Attorney Is TRX’s New Chief Compliance Officer, David Labhart
Press Release Reveals Tron’s New Chief Compliance Officer – David Labhart, Former Attorney Of The SEC Many of the cryptocurrency platforms in the industry are being forced to comply with the latest regulations, despite having a difficult time deciphering them. дальше »
2019-1-10 22:05 | |
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CryptoProfile ICO
CP believes in the importance of credible ICO projects. All ICO Projects will be check and research thoroughly before we accept them as our client. We offer our clients 100% return of all profits through marketing and also a 6-month return on the original value of tokens invested through a smart contract (T&Cs apply). дальше »
2019-1-4 02:03 | |
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French Company Napoleon Group Is The First Regulated Crypto Asset Manager Funded By An ICO
French Company Is The First Regulated Crypto Asset Manager Funded By An ICO France is known as having a very regulated financial market. If you want to do business there, you need to comply with the regulation, or else you will simply not be able to do it. Now, some important development has happened as […] дальше »
2018-12-9 00:13 | |
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Op Ed: From Gray To Black and White: Traditional Regulations Come to Crypto
For nearly a decade, participants in the blockchain and cryptocurrency space have operated in a regulatory compliance gray zone. Recent developments — at both the federal and international levels — signal that the time for plausible deniability or unregulated freedom is coming to an end and more traditional regulations are moving to the forefront. дальше »
2018-12-3 19:20 | |
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Coinbase Launches Zcash Trading Services on Coinbase Pro
Popular cryptocurrency exchange Coinbase is launching Zcash (ZEC) trading on its professional trading platform Coinbase Pro. The announcement made via Coinbase’s blog page states that inbound transfers of the currency will begin at 10 p. дальше »
2018-11-30 02:08 | |
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Uber fined €1M for 2016 data breach by Dutch and British privacy watchdogs
The Dutch Data Protection Authority (Dutch DPA) just announced itcealed the 2016 breach for over a year, in which hackers gained access to personal data of 57 million people worldwide, such as names, email addresses, and telephone numbers. дальше »
2018-11-27 13:16 | |
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