Comply - Свежие новости [ Фото в новостях ] | |
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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Chainalysis Hires FinCEN Vet to Tackle Crypto’s New ‘Travel Rule’ Challenge
Chainalysis has hired a FinCEN official to help crypto firms comply with tough new FATF data-sharing requirements. дальше »
2019-6-27 16:00 | |
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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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