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Cyprus Securities Regulators Ask For Adoption Of EU’s Anti-Money Laundering Directive
Beyond adoption, CySEC hopes to expand on the directive’s anti-money laundering and counter-terrorist financing crypto regulations.
дальше »2019-2-21 00:38 | |
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CySEC to Use EU’s Fifth Anti-Money Laundering (AML) Directive (AMLD5) To Govern Cryptos at a National Level
The Fifth Anti-Money Laundering (AML) Directive, implemented originally by the European Union (EU), became active in July of 2018. The directive made it possible for the EU’s regulators to monitor crypto-related businesses and service providers, based on the intention of reducing the risk of money laundering and terrorism financing. The directive has now been transposed […] дальше »
2019-2-20 01:02 | |
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New LocalBitcoins User Verification Rules to Come as Part of 5th Anti-Money Laundering Directive (5AMLD)
LocalBitcoins is a crypto exchange that allows investors to take part in peer-to-peer trading. To make sure the brand is able to operate within Finland, they have recently made changes to the identity verification rules that impact the users. дальше »
2019-2-11 18:21 | |
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LocalBitcoins Issues a Statement on Upcoming Anti-Money Laundering Regulations and Compliance
Peer-to-peer cryptocurrency exchange LocalBitcoins recently issued a statement about anti-money laundering laws and compliance with the 5th AML Directive of the European Union. The company said that it wants to work on compliance while building trust. дальше »
2019-2-11 15:29 | |
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The internet has made sports betting easier, so Uganda is banning it
President Yoweri Kaguta Museveni of Uganda has issued a directive that states new gambling licenses will no longer be issued to sports betting companies and existing ones will not be renewed once they expire. дальше »
2019-1-23 18:28 | |
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Business-As-Usual For Thailand Crypto Asset Exchanges Despite SEC Shutdown Directive
Business-As-Usual For Coin Asset Despite SEC Shutdown Directive Thailand’s’ Securities and Exchange Commission (SEC) recently gave out its verdict after reviewing one of the latest applications for cryptocurrency exchange, Coin Asset Co. дальше »
2019-1-17 20:30 | |
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Altcoins Daily Preview: Litecoin (LTC), Monero (XMR) Bearish Below $35 and $60, EU’s Fifth AML Directive Bins Privacy
Latest Litecoin News The Irish Minister of Finance, Charlie Flanagan, is jubilant expecting enforcement of a proposal that will once-and-for-all crash financial illegalities. According to reports from the Irish Times, Flanagan said terrorists and serious criminals are thriving thanks to money laundering. дальше »
2019-1-4 16:00 | |
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India revives its porn ban by blocking 827 adult sites
The Indian government is reviving its efforts in its war on pornography this week by ordering telecom companies and ISPs to ban 827 adult sites from their networks. This directive follows an order from the Uttarakhand High Court, which found 857 sites to contain adult content – similar to an order issued back in 2015. дальше »
2018-10-26 12:49 | |
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Japanese Cryptocurrency Exchanges now Allowed to Self-Regulate Operations
Cryptocurrency businesses in Japan can now self-regulate their operations, as per a recent Financial Services Agency (FSA) directive reported by Reuters on October 24, 2018. Japan Turns to Self-Regulation The self-regulation dictum was extended for supporting the growth of the burgeoning digital assets sector in Japan. дальше »
2018-10-25 20:00 | |
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Report: Cryptocurrencies Should Be Governed by Current EU Financial Laws
The Securities and Markets Stakeholder Group (SMSG) has released a new report suggesting that the European Securities and Markets Authority (ESMA) recommend to the European Commission that it regulate the cryptocurrency space with existing legislation rather than instilling new rules and laws. дальше »
2018-10-23 00:41 | |
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European Securities and Markets Authority (ESMA) Discusses Crypto Asset Regulation with Current Laws
Under existing cryptocurrency rules in the European Union, EU, as transferable crypto assets used in payments (such as bitcoin) are increasingly considered as investments, it could consider such assets under the EU's MiFID II (Markets in Financial Instruments Directive II) regulations, which came into force in January. дальше »
2018-10-22 21:54 | |
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International webinar Fintech vs Traditional Banking
October 17 and 24, 2018 Today, Fintech has a strong position in the financial market because the banking sector has experienced a number of difficulties, which has reduced public confidence in the traditional banking system. дальше »
2018-10-6 21:07 | |
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EU’s new copyright law will cement the dominance of tech giants
The new European Union Copyright Directive, passed recently by the European parliament after a vociferous campaign both for and against, has been described by its advocates as Europe striking a blow against US tech giants in the battle for control of copyrighted content online. дальше »
2018-10-2 10:45 | |
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Me and Wyclef: Peas in a pod on copyright
The battle-lines have been clearly drawn for several years now, but as the European Parliament vote on copyright reform in the EU looms tomorrow, both sides are bringing out the big guns. Speaking at a press conference today in the European Parliament, former Fugees founder and global music star, Wyclef Jean called on MEPs to reject Article 13 of the copyright directive to support artists and creators. дальше »
2018-9-11 19:03 | |
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Indian Cryptocurrency Exchange to Process all “Stuck” INR Balances despite Central Bank Ban
Zebpay, an Indian cryptocurrency exchange , announced to all customers on September 4, 2018, outlining its intentions to return all INR balances to customer bank accounts, regardless of the country’s strict directive against doing so. дальше »
2018-9-6 09:00 | |
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Korean Blockchain Groups Fear Crypto Exchanges Will Lose Tax Benefits From Law Amendments
South Korea Blockchain Groups Oppose Crypto Exchanges Amendments By Government August 15th 2018 – Seoul, South Korea Earlier in the year the blockchain regulatory bodies in South Korea proposed a motion to curb the increasing popularity of trading cryptocurrencies. дальше »
2018-8-16 00:06 | |
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Tron Super Representative Candidate accused of misleading the voters
Johnny Grey, a Redditor claiming to a former member of TrxDex, a decentralized exchange on Tron protocol said that the platform ‘invoked the 5th AML’ directive in order to not give the voters TRX rewards. дальше »
2018-7-28 14:13 | |
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Vietnam’s State Securities Commission Bans Crypto-Related Activities
Vietnam’s State Securities Commission has prohibited companies from issuing, transacting, or brokering related to digital tokens. The ban follows a previous directive that urged monitoring agencies to scrutinize crypto asset activities. дальше »
2018-7-27 13:00 | |
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Vietnamese Regulator Advises Firms and Funds to Keep Away From Crypto
The announcement follows a directive issued by the country’s prime minister earlier this year aimed at tightening what Vietnamese regulators call the management of crypto activities. The measure, referred to by local media as a ban, affects public companies, securities companies, fund management firms and securities investment funds. The document puts an emphasis on strengthening дальше »
2018-7-26 07:43 | |
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Vietnamese Regulator Tells Firms and Funds to Stay Away From Crypto
Vietnam’s securities watchdog has required local businesses not to engage in transactions with cryptocurrencies. The announcement follows a directive issued by the country’s prime minister earlier this year aimed at tightening what Vietnamese regulators call the management of crypto activities. дальше »
2018-7-26 05:35 | |
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How to Use Koinex Loop for Buying or Selling Bitcoins in India
Koinex Loop is a p2p token transaction network by Koinex, one of India’s leading exchanges. After the enforcement of RBI’s directive for banks to not engage with cryptocurrency firms, Indian users desperately needed more options for buying and selling cryptocurrencies. дальше »
2018-7-23 14:00 | |
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India Stands Still – Should Crypto Go or Stay ?
The biggest case involving the Indian cryptocurrencies market is scheduled to resume today as the Supreme court presides over a lawsuit filed by exchanges against the Reserve Bank of India (RBI). A directive by the central banking authority required that all banks in the country quit doing business with virtual currency exchanges on or before […] The post India Stands Still – Should Crypto Go or Stay ? appeared first on ZyCrypto. дальше »
2018-7-20 15:08 | |
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D-Day in India as Supreme Court Begins Deliberation on Cryptocurrency Ban Today
Today (July 20, 2018) is an important day for the Indian cryptocurrency market as the Supreme Court resumes its hearing on the suit filed by crypto exchanges against the ban by the Reserve Bank of India (RBI). дальше »
2018-7-20 12:24 | |
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EU’s Fifth Anti-Money Laundering Directive Enters into Force
Strengthened EU rules to prevent money laundering and fight terrorism financing entered into force on July 9, 2018. What is this Directive exactly? The rules, gathered under the title the “Fifth Anti-Money Laundering Directive,” were first published in the EU’s Official Journal. дальше »
2018-7-13 21:00 | |
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How EU money laundering laws will impact crypto investors
Members of the European Parliament have cast their votes overwhelmingly in favor of a new directive that introduces stricter countermeasures against money laundering across Europe — a move that will have consequences for crypto investors дальше »
2018-7-12 01:07 | |
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New EU Directive Sets Stricter Transparency Rules for Digital Currencies
The EU Fifth Anti-Money Laundering Directive has come into force, setting new rules for European financial watchdogs to monitor cryptocurrencies
дальше »2018-7-11 01:51 | |
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India Feeling the Effect of the RBI’s Crypto Ban as Zebpay Halts Fiat Transactions
It’s been a gloomy week for the crypto community in India. After three months of waiting for the Supreme Court to make a ruling on the petitions against the RBI’s directive in April, it finally happened on July 3. дальше »
2018-7-7 00:00 | |
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Reserve Bank of India’s Ban on Cryptos Upheld by Supreme Court
The long-awaited decision by India’s highest court finally arrived, and the crypto community has lost. The drama began when the Reserve Bank issued a directive to all financial institutions in the country to cease offering financial services to the crypto industry. дальше »
2018-7-5 18:00 | |
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5th Money Laundering Directive Offers New Opportunities For Cryptocurrencies
We’re close to the 10-year anniversary of the creation of Bitcoin and few would argue that cryptocurrencies and distributed ledger technology haven’t played a big role in challenging the status quo of the financial marketplace. дальше »
2018-7-1 23:00 | |
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New EU Directive Further Erodes Cryptocurrency Anonymity
A lot of people still assume all cryptocurrencies are anonymous. That is not the case, though, and it seems that situation will only become more apparent moving forward. EU regulators are actively cracking down on any and all anonymity associated with cryptocurrency, which could have all kinds of consequences. Another Crackdown on Crypto Anonymity Over […] дальше »
2018-6-28 04:00 | |
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“Tron-Pornhub Partnership Might Repel Corporate Involvement Hurting TRX Prices”: IOTA, EOS, Stellar Lumens, Tron and Litecoin Technical Analysis
There have been wonderful news in the last two days. Facebook is reversing their cryptocurrency ad ban five months after issuing a directive while Tron is now on their mainnet after successfully completing their ERC 20-mainnet coin swap. дальше »
2018-6-28 03:02 | |
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ЕС принял новую директиву по борьбе с криптовалютными преступлениями
Европейский союз принял новую директиву по борьбе с отмыванием денег (AML), специально предназначенную для криптовалют. Это уже пятая по счету подобная директива европейских властей. Она направлена на выявление, расследование и предотвращение финансовых преступлений в регионе. дальше »
2018-6-27 22:34 | |
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Европейский союз принял новую директиву по борьбе с криптовалютными преступлениями
Новая директива ЕС направлена на борьбу с криптовалютными преступлениями. Недавно Европейский союз принял новую директиву по борьбе с отмыванием денег (AML), специально предназначенную для криптовалют. дальше »
2018-6-27 22:34 | |
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RBI Ban: Indian Crypto Exchanges to Stop Handling Fiat Deposits and Withdrawals
As regulatory uncertainty in the Indian cryptosphere continues, exchanges and crypto-related businesses in the country are putting measures in place to cushion the effect the Reserve Bank of India’s ban may have on their businesses. дальше »
2018-6-26 14:42 | |
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ЕС выпустил новую AML-директиву по борьбе с криптопреступлениями
Европейский Союз принял новую директиву по борьбе с отмыванием денег, ориентированную на криптовалюты. Пятая директива ЕС по борьбе с отмыванием денег направлена на обнаружение, расследование и предотвращение финансовых преступлений в регионе. дальше »
2018-6-26 10:48 | |
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EU Adopts New AML Directive to Combat Cryptocurrency Crimes
The European Union recently adopted a new anti-money laundering (AML) directive specifically targeting cryptocurrencies. It is the fifth AML directive of the EU, and aims to detect, investigate, and prevent financial crimes in the region. дальше »
2018-6-26 07:00 | |
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New EU Directive Allows FIUs to Monitor Cryptocurrencies
The European Union, on Tuesday, published its Fifth Anti-Money Laundering Directive (Directive (EU) 2018/843) that strengthens the organization’s rules to detect and prevent illegal routes through which money is laundered in or out of the member nations. дальше »
2018-6-22 16:27 | |
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EU Parliament Committee Adopts Piracy ‘Upload Filter’ Proposal
Through a series of new proposals, the European Commission is working hard to modernize EU copyright law. These plans have not been without controversy. In particular, Article 13 of the proposed Copyright Directive has been widely criticized as it would pressure online services to monitor and filter uploaded content. The article states that online services […] дальше »
2018-6-20 18:26 | |
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