Mandating - Свежие новости [ Фото в новостях ] | |
Kentucky Bill Threatens to Ban Crypto Self Custody
A controversial, last-minute amendment to a Kentucky regulatory bill could effectively ban self-custodial cryptocurrency wallets in the state by mandating a technological impossibility: seed phrase recovery backdoors for hardware wallets. дальше »
2026-3-20 00:39 | |
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India’s FIU-IND puts crypto under full AML scope with strict KYC rules
India’s FIU-IND now treats all virtual asset providers as reporting entities under PMLA, mandating strict KYC, record-keeping and a ban on privacy tools and mixers. India has implemented stricter oversight of cryptocurrency platforms, formally bringing the sector under the country’s… дальше »
2026-1-12 16:20 | |
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Crypto Tax Secrecy Ends: 48 Nations Activate Global Reporting Dragnet
The OECD's Crypto-Asset Reporting Framework (CARF) is now live, mandating crypto exchanges in 48 countries to begin collecting user transaction data for tax authorities. The post Crypto Tax Secrecy Ends: 48 Nations Activate Global Reporting Dragnet appeared first on Coinspeaker. дальше »
2026-1-3 19:15 | |
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Telegram Mini App with millions of users migrate to Solana
PAWS, a popular Telegram Mini App, migrates to Solana in reaction to newly imposed requirements by the social media platform. Telegram recently introduced a policy mandating all Mini Apps and third-party crypto wallets on its platform to exclusively operate on TON, sparking debates about decentralization and preventing multichain expansion. дальше »
2025-3-6 18:00 | |
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DeFi and KYC: A Hate-Hate Relationship
Decentralized Finance (DeFi) was born to sidestep the middlemen of traditional finance. No banks, no gatekeepers, no prying eyes—just you, your crypto wallet, and a world of possibilities. So when the IRS rolled out new rules mandating KYC (Know Your Customer) for DeFi front ends, it felt like throwing a toga party in a corporate […] The post DeFi and KYC: A Hate-Hate Relationship appeared first on CoinCentral. дальше »
2024-12-31 01:06 | |
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Stricter crypto AML rules introduced in Turkey – What it means for your assets
Turkey has enforced stricter crypto regulations, mandating identity verification for transactions over 15,000 Liras. Global crypto regulation gains momentum, with Turkey aligning alongside U. дальше »
2024-12-26 14:00 | |
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XRP case deadline approaches as SEC prepares January 2025 brief submission
In the latest twist in the Ripple vs. SEC case, the Second Circuit Court of Appeals has established a critical deadline, mandating the Securities and Exchange Commission (SEC) to submit its brief by January 15, 2025. дальше »
2024-11-2 10:36 | |
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Bipartisan bill seeks to combat AI Deepfake misuse with watermarking and provenance
A new bill introduced by a group of bipartisan Senators seeks to combat the misuse of artificial intelligence (AI) deep fakes by mandating watermarking of such content. The bill, presented by Senator Maria Cantwell (D-WA), Senator Marsha Blackburn (R-TN), and… дальше »
2024-7-12 12:07 | |
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SEC ‘exceeded’ authority on fee disclosures, US appeals court rules
A US appeals court has overturned an SEC rule mandating hedge funds and private equity firms to increase transparency on fees and expenses, stating the regulator exceeded its authority. The post SEC ‘exceeded’ authority on fee disclosures, US appeals court rules appeared first on Crypto Briefing. дальше »
2024-6-7 10:44 | |
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US House Passes Bill Mandating SEC and CFTC to Establish Working Group Focused on Digital Assets
The U. S. House of Representatives has passed a crypto-related bill introduced by pro-bitcoin Congressman Patrick McHenry. It requires the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) to establish a working group focused on digital assets. дальше »
2021-4-22 19:30 | |
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Governments Host Bitcoin Whitepaper in Defiance to Craig Wright’s Orders
The Bitcoin whitepaper is now live on websites controlled by the Estonian and Colombian governments. The move is in defiance to Craig Wright’s lawyers’ orders, mandating Bitcoin. org and Bitcoincore. дальше »
2021-1-28 18:00 | |
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South Korea Passes Milestone Regulation, Exchanges to Work with Banks for Real-Name Accounts
South Korea’s National Assembly has just passed regulations that will result in a ‘restructuring of cryptocurrency exchanges. ’ The ramifications of the new laws are enormous, resulting in mandating real-name accounts on exchanges as a means to curb money laundering. дальше »
2020-3-5 15:10 | |
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Bitcoin and Crypto Shouldn’t & Can’t Be Banned, Say Politicians: Why?
Bitcoin and crypto are finally entering the mainstream political discourse. The launch of Facebook’s Libra lit somewhat a fire under the rear of politicians the world over, mandating them, along with other economic and social commentators, to address the issues that the Silicon Valley-backed cryptocurrency could bring. дальше »
2019-7-31 14:00 | |
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Judge Orders Craig Wright to Appear in Florida Lawsuit
Craig Wright, the notorious Satoshi Nakamoto claimant, must appear in court on Monday or be held in contempt. The Florida court granted a motion to compel on June 14, mandating Wright to provide a list of all the bitcoin addresses he’s owned prior to December 2013. дальше »
2019-6-17 02:10 | |
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Judge Orders Craig Wright to Physically Appear in Florida Lawsuit
Craig Wright, the notorious Satoshi Nakamoto claimant, must appear in court on Monday or be held in contempt. The Florida court granted a motion to compel on June 14, mandating Wright to provide a list of all the bitcoin addresses he’s owned prior to December 2013. дальше »
2019-6-16 02:10 | |
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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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Indian Authorities May Not Unban Bitcoin or Regulate Cryptos Until After the Elections
India has shown a harsh and draconian stance towards bitcoin and other digital assets in recent times by mandating financial institutions in the state to desist from servicing crypto-linked businesses earlier in 2018, instead of formulating rules to govern its cryptospace. дальше »
2019-3-31 19:10 | |
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Finland’s Regulatory Watchdog Plans to Supervise Localbitcoins Operations
On Monday, the Helsinki-based peer-to-peer crypto exchange Localbitcoins announced it is adding several different identification processes in order to improve AML and KYC requirements. The move to bolster the new customer verification procedure follows Finland’s Financial Supervisory Authority (FSA) mandating supervision over exchange operations. дальше »
2019-3-27 03:58 | |
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Decentralized Payment Processor BTCPay Adds New Invoicing Options
Decentralized payment processing service BTCPay Server announced a new service available through their platform on February 22, 2019: a way to request payments by simply sharing a URL, thereby streamlining many of the model’s existing hangups. дальше »
2019-2-27 23:26 | |
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Ledger Explain Why Hardware Wallets Are Essential
The French company Ledger design very popular Nano S cryptocurrency hardware wallets. Now, the CEO of the company, Eric Larcheveque has explained why every trader in the crypto space should be using hardware wallet no matter the size of their investment, big or small. дальше »
2018-10-12 13:30 | |
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Fitbit-based life insurance is a potential privacy and security nightmare
John Hancock is one of the oldest and most established insurance companies in the United States. According to Reuters, it’s also the first US insurance company to ditch traditional life insurance policies entirely in favor of “interactive life insurance. дальше »
2018-9-21 21:15 | |
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First U.S. Congress Member Reveals Owning Bitcoin, Ethereum
Congressman Bob Goodlatte, Chairman of the Judiciary Committee in the US House of Representatives, recently disclosed his personal cryptocurrency holdings. The revelation comes amidst rule changes mandating disclosure for members of the House. дальше »
2018-8-8 11:00 | |
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