Directive - Свежие новости [ Фото в новостях ] | |
Blockchain Managers In Food and Ag Industry Given Stay-at-Home Exemptions During COVID-19
U. S states have started focusing on blockchains as management platforms following the latest directive by the Cybersecurity and Infrastructure Security Agency (CISA) which falls under the Department of Homeland Security (DHS). дальше »
2020-3-25 18:31 | |
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Indian Supreme Court Lifts Ban on Bitcoin Trading
India’s Supreme Court today backed down on a directive that effectively banned virtual currencies in the country. In place since 2018, citizens of the world’s third-largest economy had been forbidden...The post Indian Supreme Court Lifts Ban on Bitcoin Trading appeared first on Crypto Briefing. дальше »
2020-3-4 09:53 | |
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New EU Law Will Make it Impossible for Banks to Ban Cryptocurrency-Related Transactions
The Fifth Anti-Money Laundering Directive (AMLD5) will soon go into effect and it will inadvertently boost the cryptocurrency industry in the EU. Under the new directive, cryptocurrency-related companies will be treated like any other business. дальше »
2020-2-23 15:23 | |
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Популярный на крипторынке платежный сервис попал под прицел регуляторов
В январе этого года в Евросоюзе вступила в силу «Пятая антиотмывочная директива» (The Fifth Money Laundering Directive или 5AMLD). Документ ужесточил требования, которые предъявляют к финансовой деятельности европейских компаний. дальше »
2020-2-13 15:53 | |
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UK’s FCA Seeks Blockchain, Crypto Expert With Knowledge Of 5AMLD’s Digital Assets Regulations
The major financial authority in the UK, known as the Financial Conduct Authority (FCA), wants to hire a cryptocurrency specialist. More specifically, the FCA wishes to work with someone who has crypto expertise in order to know how to address digital assets according to the EU’s 5th Anti-Money Laundering Directive (AMLD5). At least this is […] дальше »
2020-2-6 20:57 | |
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Blockchain payment firm Coinify completes registration under EU 5th AML Directive
With the new EU 5th Anti-Money Laundering directive sweeping Europe and ousting many established crypto companies, blockchain payment firm Coinify today announced it has successfully been registered with the financial services authorities. дальше »
2020-1-20 18:10 | |
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Crypto vs RBI: 3 Days of Intense Supreme Court Hearings
India’s supreme court heard the crypto case in detail over three consecutive days this week. In addition to intense arguments against the central bank having the power to ban crypto, the judges learned how other countries regulate this new sector, the amended EU directive, the FATF guidance, and less invasive crypto measures. дальше »
2020-1-18 10:35 | |
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Unnecessary Evil: How Government Regulations Kill Crypto Startups and Encourage Crime
Thanks to the EU’s most recent money laundering directive, a small business called Post-a-coin, which sold cute postcards pre-loaded with tiny amounts of bitcoin, is being forced to shut down. дальше »
2020-1-16 17:20 | |
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Crypto Exchanges Facing Greater Compliance Costs as AMLD5 Comes into Effect
With the European Union (EU) member states adopting the Fifth Anti-Money Laundering Directive (AMLD5), crypto exchanges in the region could see their compliance costs rise significantly. Meanwhile, financial regulators in the U. дальше »
2020-1-14 02:00 | |
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With New Regulations, Europe’s Crypto Companies May Be Running Out of Options
European crypto companies are finding themselves in a changing regulatory environment. The new realities they have to deal with stem from the fifth edition of the European Union’s anti-money laundering directive. дальше »
2020-1-13 14:20 | |
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EU Countries Commence Crypto Regulations as Mandated by New Directive
The European Union’s 5th Anti-Money Laundering Directive mandates that member states start regulating crypto assets by Jan. 10. Crypto exchanges and custodial wallet providers are now covered by the same regulatory requirements as banks and other financial institutions. дальше »
2020-1-11 14:45 | |
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What Does EU’s Fifth Anti-Money Laundering Directive (AMLD5) Mean For Crypto Exchanges?
European cryptocurrency firms are expecting a stricter regime of regulations as the 28 EU states are preparing to adopt the 5th Anti-Money Laundering Directive (AMLD5). The AMLD5 will burden small firms and force them to either merge or fold. дальше »
2020-1-11 20:57 | |
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What The 5th Anti-Money Laundering Directive Means For Crypto Businesses
As 5AMLD comes into effect, cryptocurrency service providers are on the hook for new regulations
дальше »2020-1-11 20:20 | |
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Deribit Crypto Derivatives Exchange Moves Operations to Panama in Response to EU’s 5AMLD
The Fifth Anti-Money Laundering Directive (5AMLD) set to be adopted by the European Union is slowly forcing out crypto firms operating in the region. Deribit, a digital currency derivatives exchange based in the Netherlands, is the latest to announce an exit from the EU. дальше »
2020-1-10 17:24 | |
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Austria: Crypto Firms Face €200K Fine Under New AML Directive
Crypto businesses in Austria can be fined up to 200,000 EUR (above $221,000) starting from tomorrow, if they do not operate under the country’s new licensing requirements. Austria’s FMA Calls Crypto Firms to be Counted Austria, one of the more liberal countries when it comes to crypto trading, will require all operators within the country to register with the Financial Markets Authority (FMA). дальше »
2020-1-9 20:00 | |
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Germany To Issue Crypto Regulations On January 1 2020
The Amended Directive to the Fourth EU Money Laundering Directive will go into force in Germany on January 1, 2020. Some of the key changes affect how the German Banking Act and Payment Supervision Services Act relate to crypto. дальше »
2019-12-19 17:15 | |
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Smoking Gun: Dutch central bank caught overreaching in local crypto businesses
The upcoming fifth Anti-Money Laundering Directive (AMLD5) within the European Union (EU) has already spelled the end for smaller crypto firms on the continent. In the latest, however, a secret memo between the Dutch Central Bank and the Minister of Finance indicates that crypto companies in Holland may face additional rules that go beyond what […] The post Smoking Gun: Dutch central bank caught overreaching in local crypto businesses appeared first on CryptoSlate. дальше »
2019-12-19 12:00 | |
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Simplecoin Will Shut Down due to new AML Directive in the EU
Regulatory measures continue to wreak havoc on smaller cryptocurrency firms. Simplecoin, a social crypto mining platform, is shutting down in early January of 2020. Several crypto firms have been forced to take drastic action in recent weeks. дальше »
2019-12-18 02:00 | |
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Simplecoin Shuts Down Amidst Regulatory Uncertainties
Simplecoin, one of the most credible Bitcoin mining pools, has announced that it would shut down operations on January 1, 2020, due to the impending implementation of the fourth European Union Anti-Money-Laundering (AML) Directive by member states, according to a press release on December 15, 2019. дальше »
2019-12-17 12:00 | |
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European AML Directive Pushes Crypto Startup Bottle Pay Out of Business
Bottle Pay, a cryptocurrency payments provider from the U. K. , has announced its decision to cease operations by the end of the year. Despite attracting some serious funding and expanding its user base significantly in the past few months, the company has found it unacceptable to continue to work under the upcoming EU regulations. дальше »
2019-12-15 06:50 | |
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EU’s Upcoming AML Regulation Forces Bitcoin Payments App Bottle Pay to Shut Down
Bitcoin payments platform Bottle Pay has decided with a “heavy heart” to shut down its services rather than become subject to the new 5th anti-money laundering directive, announced the firm. Bottle Pay, a faster and simpler way to make your BTC payments has been seeing huge user growth over the last few months. But the […] дальше »
2019-12-14 18:23 | |
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Why Congress’ New Draft Bill Is Bullish For Bitcoin
US lawmakers are mulling a new bill that will boost bitcoin and prohibit tech monopolies from launching their own cryptocurrencies. The draft discussion has surfaced ahead of Facebook’s scheduled congressional hearing this week on the Calibra crypto project. дальше »
2019-7-14 15:00 | |
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Bitlish was invited to join Her Majesty’s Treasury’s (HMT) and Financial Conduct Authority’s (FCA) preliminary discussions
Bitlish is pleased to have been invited to join Her Majesty’s Treasury’s (HMT) and Financial Conduct Authority’s (FCA) preliminary discussions in July 2019 concerning the advent of the EU’s 5th Money Laundering Directive (5AMLD). дальше »
2019-6-27 12:06 | |
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New Rules Make Korean Bitcoin Exchanges Liable for Customer Losses
Bithumb is one of five South Korean bitcoin exchanges that has adopted a new directive which mandates that platforms be liable for losses whether not they occur due to negligence on the part of the operators. дальше »
2019-6-17 13:00 | |
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Finland’s new cryptocurrency regulation forces AML on industry
Cryptocurrency businesses in Finland will now have to register with the country’s financial watchdog. As a result of the ACT OF VIRTUAL CURRENCY PROVIDERS, which comes into force on May 1, businesses will have to adhere with statutory requirements, including holding and protecting client money, segregating client money and own funds, and ensuring compliance with anti-money laundering regulation. дальше »
2019-4-29 17:31 | |
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FSA to Cryptocurrency Exchanges: Improve Your Cold Wallet Security Protocols
The Financial Services Agency (FSA) of Japan is mandating cryptocurrency exchanges in the country to enhance security features on their cold wallet storage, Reuters reports, April 16, 2019. This directive comes as security experts warn that internally-orchestrated exchange hacks are becoming a clear and present danger. дальше »
2019-4-17 21:00 | |
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India asks Google and Apple to ban TikTok — because ‘porn’
A few weeks after an Indian High Court asked the country’s government to ban TikTok, the authorities have asked Apple and Google to remove the app from their stores. The high court had accused the 15-second video making app of allegedly ‘encouraging pornography. дальше »
2019-4-16 12:02 | |
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2/3 of EU states voted for atrocious Copyright Reform — now all will have to adopt it
The absolute final vote on the incredibly controversial Copyright Reform was held today, with 19 EU member states voting in favor of making it EU law. Despite the Netherlands, Italy, Luxembourg, Poland, Finland, and Sweden voting against the Copyright Reform — and Estonia, Belgium, and Slovenia abstaining — it’ll now be mandatory for all EU countries to implement the law at a national level. дальше »
2019-4-15 13:16 | |
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In A Renewed Crackdown, China Has Decided To Ban All Crypto Activity Within Its Borders, Bearish Or Bullish?
Things are getting bleak for crypto miners in China as the country’s government moves to ban all crypto activity in China. For starters, China has waged a 2-year war on cryptos within its borders. дальше »
2019-4-9 21:40 | |
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European Bitcoin Brokerage Bitpanda Receives EU Payment Service Provider License
Bitpanda, the Vienna-based Bitcoin broker, has received the Payments Services Directive 2 (PSD2) license from Austrian financial regulators in accordance with European law. The license allows the company to offer more financial products and services that bridge the gap between the emerging digital assets landscape and mainstream financial markets. дальше »
2019-4-7 03:00 | |
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Bitpanda Receives Payment License from the European Union
In an official blog post published on April 4, 2019, the Viennese cryptocurrency brokerage platform Bitpanda confirmed that it has received a license to operate as a payment service provider in Austria. дальше »
2019-4-4 20:17 | |
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Implications of Article 13 Copyright Law On The Crypto and Blockchain Industry
The European Union has passed a wide-reaching update to copyright laws. Most of the changes in the EU Copyright Directive are uncontroversial, setting out how copyright contracts are managed and licensed, but Article 13 could have a huge impact on how the material is shared online. дальше »
2019-3-31 21:58 | |
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An Attack on Memes, Trump Supporters and Young People: EU Passes Article 13
By CCN. com: Article 13 was passed in the European Parliament on Tuesday as the World Wide Web fell further into the hands of EU bureaucrats. After multiple revisions, the directive was eventually passed by 348 MEP’s, with 274 against. дальше »
2019-3-27 16:15 | |
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Here’s why you’re having issues with Reddit and Wikipedia in the EU
Redditors and Wikipedians (is that the correct term?) in the EU might have a hard time using their favorite websites today. The reason is the EU‘s upcoming Copyright Reform, which will be put to a vote on March 26. дальше »
2019-3-21 13:44 | |
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