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Venezuelan Crypto Regulator Sunacrip Strengthens AML/KYC Requirements for Virtual Asset Service Providers

Sunacrip, the Venezuelan cryptocurrency watchdog, has recently published a new set of AML/KYC requirements for VASPs (Virtual Asset Service Providers) that establishes new and updated rules about the kind of information these providers must require and share with the Venezuelan government, raising alarms in the cryptocurrency community about what the government could do with this […] дальше »

2021-5-3 15:30


Beijing Probes into Bitcoin Mining; This Is ‘Normal Bureau Business’ Aimed at Energy Consumption

Beijing is conducting a check on data centers involved in cryptocurrency mining to understand their impact on energy consumption. The probe was directed by city authorities. The Beijing Municipal Bureau of Economy and Information Technology sent an “emergency notice” to the city’s data center operators earlier this week to report on if they are involved […] The post Beijing Probes into Bitcoin Mining; This Is ‘Normal Bureau Business’ Aimed at Energy Consumption first appeared on BitcoinExchangeGuide. дальше »

2021-5-1 20:10


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Whole Earth Coin (WEC) Set for IEO to Inject New Life Into Aging Infrastructure

The Whole Earth Foundation (WEF) will be conducting IEO for their Whole Earth Coin (WEC) on ProBit Exchange starting on April 15, 2021. Backed by a team with decades of experience at major firms including KPMG, the WEF aims to plug information gaps between service providers and citizens eliciting smarter, more energy-efficient cities. Utilizing a […] дальше »

2021-4-13 10:38


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Ripple Stays Winning: Court Rejects SEC’s Request To Subpoena Personal Financial Information

Blockchain cross-border payment firm Ripple has snagged yet another victory in the ongoing battle with the United States Securities and Exchange Commission (SEC). Magistrate Judge Sarah Netburn has recently ruled that there is no need for personal financial records of Ripple CEO Brad Garlinghouse and Executive Chairman Christopher Larsen being out in the open as […] дальше »

2021-4-10 19:54


ИТ-гигант Tech Mahindra запустит инструмент «стейблкоин-как-услуга» для банков

ИТ-компания Tech Mahindra и нидерландский инкубатор блокчейн-проектов Quantoz разработают ориентированный на финансовые учреждения сервис для интеграции стейблкоинов. We are very proud and happy to partner with @tech_mahindra to offer our StableCoin as a Service solution to US banks!More information, also about our upcoming StableCoin webinar, on our website: https://t. дальше »

2021-4-7 19:20


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Argentina’s Central Bank Begins Mandatory Search for Bank Users Affiliated With Crypto

The Central Bank of the Argentine Republic (BCRA) has asked operating banks within its jurisdiction to acquire and supply details of all their clients who have transacted in cryptocurrencies. In a sheet which was leaked by the local Bitcoin community on Twitter, the apex bank mandated banks within the Republic to provide information as regards […] дальше »

2021-4-6 22:14


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US Court Authorizes IRS to Summon Cryptocurrency User Records From Circle and Poloniex

The Internal Revenue Service (IRS) has obtained authorization from a federal court to seek information on cryptocurrency users from Circle and Poloniex exchange platforms. The tax authority wants records identifying crypto users who conducted $20,000 or more in crypto transactions during the years 2016 to 2020 as well as other documents relating to their crypto […] дальше »

2021-4-5 18:30


IOHK CEO doesn't expect those who are still 'drinking from the Ethereum Kool-Aid’ to join Cardano

Earlier this month, Galaxy Digital founder Mike Novogratz expressed curiosity about an increasingly popular altcoin – Cardano [ADA]. In addition to seeking out information, Novogratz admitted thaThe post IOHK CEO doesn't expect those who are still 'drinking from the Ethereum Kool-Aid’ to join Cardano appeared first on AMBCrypto. дальше »

2021-3-30 17:30


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Top South Korean bank set to offer services to local crypto exchanges

The BNK Busan Bank, a renowned South Korean bank, is planning to offer banking services to local crypto exchanges. The bank unveiled this news through an official announcement on March 23, noting that it had decided to test the crypto waters ahead of the implementation of changes to the Specific Financial Information Act on March […] The post Top South Korean bank set to offer services to local crypto exchanges appeared first on Invezz. дальше »

2021-3-27 00:33


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Filecoin price analysis: FIL retraces after briefly passing $70

Filecoin had a great day as its FIL token gained over 25% on the day. What is the reason for this price spike, and should you consider buying some FIL now? Fundamental analysis: a series of fundamental factors bring positive sentiment to Filecoin Filecoin is a decentralized storage platform that aims to store information that […] The post Filecoin price analysis: FIL retraces after briefly passing $70 appeared first on Invezz. дальше »

2021-3-17 11:47