Mandatory - Свежие новости [ Фото в новостях ] | |
BitMEX speeds up the mandatory verification of its users’ identities
BitMEX, a renowned crypto exchange and derivative trading platform has expedited the mandatory verification of all user identities. A report unveiled this news on October 21, noting that the exchange made this decision as global governments continue coming up with stronger identity verification requirements. дальше »
2020-10-21 13:48 | |
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Mandatory KYC verification may contradict privacy laws in South Korea
Will this legal contradiction be resolved before the deadline?
дальше »2020-9-25 03:01 | |
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Russia reportedly to introduce mandatory declaration of cryptocurrency
The Russian Ministry of Finance drafted laws to regulate cryptocurrencies and counter money laundering through digital assets. It proposes to introduce criminal liability for the lack of declaring cryptocurrencies. дальше »
2020-9-25 17:51 | |
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Bitcoin Derivatives Platform BitMEX Makes KYC Mandatory, Whales to Trade Elsewhere
BitMEX‘s new KYC policy requires all users to submit their personal information to the exchange by February 2021. This presents an opportunity for the exchange to cater to a broader... дальше »
2020-8-15 13:19 | |
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Secret Service Warns Unemployment Checks Will be Targeted by Scammers; Would DLT Help?
The coronavirus pandemic has not just caused a global health scare, but it has also impacted the livelihoods of billions around the globe due to mandatory shutdowns to contain the spread of the virus. дальше »
2020-5-19 20:13 | |
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Crypto Exchanges to Face Stricter AML Laws in the Netherlands
Dutch authorities have told crypto exchanges to be ready to comply with tougher anti-money laundering (AML) laws or face mandatory shutdowns. DNB Gives Crypto Exchanges Two Weeks Ultimatum In a press release published by the Netherlands’ central bank, De Nederlandsche Bank (DNB), on Monday (May 4, 2020), crypto exchanges operating in the country were givenRead MoreRead More. дальше »
2020-5-7 23:00 | |
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COVID-19 Shows ‘Ocean Boiling’ Bitcoin Mining Narrative Was Exaggerated
Bitcoin mining is one of the few industrial activities unaffected by the ongoing COVID-19 pandemic. Mandatory lockdowns imposed by many governments have seen a massive reduction in the carbon footprint associated with daily human activity. дальше »
2020-4-29 17:47 | |
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United Kingdom ISPs Suspend Data Caps to Ease COVID-19 Burdens
The United Kingdom has made some significant strides in combating the global coronavirus pandemic. While the government is working on improving the implication of mandatory restrictions on individuals and businesses, data service providers are also doing their bit to ease the pressure. дальше »
2020-4-1 21:12 | |
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MoneyGram Allegedly Sells its XRP Incentive Payments Quickly
Forging crucial partnerships is mandatory in the cryptocurrency industry. Ripple has done so with MoneyGram, and it seems this collaboration benefits both parties equally. MoneyGram is using XRP through the On-Demand Liquidity venture. дальше »
2020-3-24 01:30 | |
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New Jersey: Lawmaker Files Bill Requiring Crypto Firms to Obtain Business License
According to a report by The Block published on February 21, 2020, a New Jersey-based lawmaker has proposed a new bill that seeks to make it mandatory for all crypto firms to obtain a business license to be able to conduct its business in the state. дальше »
2020-2-24 16:00 | |
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In Response to Bitcoin, Central Bank of Brazil Presents Instant Payment System Pix
Banco Central do Brasil has started testing a new payment network with the promise to offer Brazilians near instant transactions and many new services. Portrayed as a response to Bitcoin, the Pix system will be mandatory for major financial institutions to ensure wide coverage. дальше »
2020-2-21 04:45 | |
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Apple’s $207 Billion Cash Pile Isn’t Helping its Poorest Employees
Apple broke the law when it didn't pay its employees for enduring mandatory searches, now Tim Cook has a much bigger problem on his hands. The post Apple’s $207 Billion Cash Pile Isn’t Helping its Poorest Employees appeared first on CCN.com дальше »
2020-2-14 15:09 | |
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Latest Updates on the Possible Cloud Token Exit Scam as Users Experience Withdrawal Delays
Cloud Token is a platform that describes itself on its website as a “decentralized wallet.” Allegedly, according to a Behind MLM report. the platform is changing its approach of trading revenue to pay investors to a mandatory SIM card service and Ronald Aai confirmed when such a change happens, the company ceases company-funded withdrawals. Withdrawals […] дальше »
2019-11-4 20:25 | |
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BCause Mining Faces a Mandatory Asset Liquidation in Virginia
Mining if the lifeblood of many top cryptocurrencies. This is especially true for Bitcoin, as miners validate transactions and protect the network at the same time. Not every project in this space is legitimate, however, Bcause Mining is one interesting example. дальше »
2019-10-11 01:59 | |
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Electroneum (ETN) Price Analysis: Faint Death Rattle
What can we say about ETN that has not already been said. The project that promised the world and delivered cheap mobile phones and fake mining while pivoting and changing use case almost every other month. дальше »
2019-10-3 15:58 | |
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CryptoBridge DEX implements mandatory user verification
CryptoBridge DEX implements mandatory user verification - CryptoNinjas CryptoBridge, a gateway to the BitShares decentralized trading platform, today announced that in the face of the 5th EU Anti-Money Laundering Directive (AMLD5), it will need to adjust its gateway services to pave the way for CryptoBridge moving forward. дальше »
2019-10-1 14:53 | |
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Google’s unsurprising refusal to pay for news snippets undermines new EU copyright law
Google has announced it will not pay European news publishers for the right to show their content on Google News, which will be mandatory under the EU’s new copyright directive that will come into effect next month, The Financial Times reports. дальше »
2019-9-25 17:48 | |
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Swipe launches digital wallet on Apple and Google Play stores
Wallets are an essential part of transactions. These secure digital wallets can be utilized for storing, sending as well as receiving the cryptocurrencies. It is mandatory to have a wallet for using cryptocurrency. дальше »
2019-9-14 17:00 | |
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Tether’s new yuan-based stablecoin is the newest addition in circumventing regulations
Tether announced a new offshore Chinese-yuan backed stablecoin, CNHT. The cryptocurrency is the newest addition to the firm’s suite of regulation-skirting coins. Primer on China’s currency controls As part of China’s monetary strategy to peg the yuan against the dollar, it is mandatory that the People’s Republic control capital flows into the country. дальше »
2019-9-10 22:15 | |
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Indian court rejects the idea of linking social media accounts with IDs
Earlier this week, The Madras High Court in India ruled against any possibility of linking Aadhaar or any government ID with social media accounts. Justice S. Manikumar, said linking Aadhaar to emails or accounts would violate the original ruling from the Supreme Court which allows the IDs use only for government welfare schemes. дальше »
2019-8-23 15:51 | |
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Inaugural Incubator For Libra Crypto Developers, Libracamp, Is Not Supported By Facebook
Even though they may not contribute the mandatory $10 million to join the Libra Association, a team from Israel is primed to earn huge profits from the Libra project. A newly started firm known as Libracamp has so far received over 80 applications from developers wishing to be part of a virtual bootcamp for Libra […] дальше »
2019-8-20 20:07 | |
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Bitcoin Rebels to Descend on Prague
“World mandatory passportization celebrates its 100th anniversary. A nasty dehumanization, carefully marking all people by their governments, stealing their biometrics, strengthening the power of territorial states and suppressing the liberty. дальше »
2019-8-8 21:21 | |
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Fentanyl dealer to forfeit $4M in Bitcoin and quadrillions of bank notes
A dark web kingpin has forfeited $4 million, including Bitcoin and 100 quadrillion Zimbabwe bank notes after selling drugs to an undercover cop via encrypted email. Richard Castro, of Windermere (Florida), pled guilty to one count of conspiracy to distribute and possess with the intent to distribute three controlled substances – carfentanil, phenyl fentanyl, and fentanyl. дальше »
2019-7-29 12:38 | |
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ShapeShift Shows A New Face: A Full, Non-Custodial Exchange
ShapeShift has had an interesting year. The last time Crypto Briefing covered them, the Denver-based company had toussled with the Wall Street Journal before introducing a soon-to-be mandatory membership program. дальше »
2019-7-9 00:48 | |
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Particl (PART) releases mandatory pre-hardfork update for desktop client
Particl, the open-source, decentralized blockchain agnostic platform, today released Particl Desktop 1. 4 on Github, which is a mandatory update containing all of the tweaks required for the client to be ready for the upcoming RingCT and Bulletproofs hardfork on July 16th. дальше »
2019-7-5 22:09 | |
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70% of Crypto Exchanges Have Complied With CoinMarketCap’s Transparency Initiative
Crypto data provider CoinMarketCap says most listed exchanges have complied with its transparency-boosting mandatory data requests. дальше »
2019-6-18 15:30 | |
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DATA Phase 1 complete + New listing methodology
We have concluded the first phase of mandatory exchange data submissions for our Data Accountability & Transparency Alliance (DATA) at CoinMarketCap! First announced on our sixth anniversary on May 1 this year, cryptocurrency exchanges were given 45 days to respond […] The post DATA Phase 1 complete + New listing methodology appeared first on CoinMarketCap. дальше »
2019-6-18 16:48 | |
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Egypt: Central Bank of Egypt to Ban Unlicensed Cryptocurrency Businesses
According to a report by Egypt Independent published on May 28, 2019, a new banking law drafted for the Central Bank of Egypt (CBE) would make it illegal to form or operate a crypto-based business without obtaining the mandatory licenses in advance. дальше »
2019-5-29 13:00 | |
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Egypt: Central Bank’s Draft Law Requires Licenses for Crypto-Related Activities
A new banking law drafted for Egypt’s central bank will make it mandatory to obtain licenses in advance of creating, advertising or operating platforms for issuing or trading crypto
дальше »2019-5-28 16:04 | |
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DATA Ultimatum: CoinMarketCap Requests More Information From Exchanges to Make Market More Transparent
‘Trust but verify’: All exchanges are required to provide mandatory API data to CoinMarketCap by June 2019 — or get delisted from the service. Will this new scheme cleanse the market from untrustworthy data? дальше »
2019-5-23 15:19 | |
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FinCEN Unveils New Bitcoin Guidelines: Here’s What You Need to Know
On Thursday (May 9, 2019), the U. S. Financial Crimes Enforcement Network (FinCEN) published new guidelines showing how anti-money laundering (AML) laws apply to Bitcoin and the rest of the cryptocurrency in general. дальше »
2019-5-12 22:00 | |
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CoinMarketCap: Crypto Exchanges Must Provide Mandatory Data or Risk Exclusion
CoinMarketCap, a market capitalization tracker, announced in its sixth Anniversary blog post on May 1, 2019, that it will be removing exchanges from its calculations that fail to provide necessary data. дальше »
2019-5-3 20:00 | |
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CoinMarketCap to Remove Exchanges From Calculations If They Don’t Provide Mandatory Data
CoinMarketCap will exclude crypto exchanges from its calculations if they fail to provide mandatory data by mid-June 2019
дальше »2019-5-1 16:53 | |
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This location tracking tech could save your life across the EU in 2020
Advanced Mobile Location (AML) has been one of the biggest technological developments for emergency services around the globe. Once enabled, AML automatically activates the geo-locating capabilities of smartphones all over the world during emergency calls — sending locations to dispatchers that are 4,000 times more accurate than was previously possible. дальше »
2019-4-16 14:14 | |
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France Adopts New Cryptocurrency Regulation
The French government has adopted a financial sector bill that establishes a legal framework for cryptocurrency service providers and initial coin offerings. The bill includes both optional and mandatory licensing, and also specifies the types of funds that can invest in crypto assets. дальше »
2019-4-16 09:50 | |
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France Adopts New Crypto Regulation
The French government has adopted a financial sector bill that establishes a legal framework for cryptocurrency service providers and initial coin offerings. The bill includes both optional and mandatory licensing, and also specifies the types of funds that can invest in crypto assets. дальше »
2019-4-16 09:50 | |
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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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U.S. Reps Tell IRS to Publish New Crypto Tax Guidelines
Since it has now become mandatory for digital assets traders to remit taxes, 21 members of the United States Congress, led by congressman Thomas Earl Emmer, have jointly sent a bipartisan letter to the United States Internal Revenue Service (IRS) urging it to publish new guidelines on crypto tax remittance, according to a press releaseRead MoreRead More. дальше »
2019-4-13 19:00 | |
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EU proposal requires platforms to delete ‘terrorist content’ in 1 hour or face fines
Just 12 days after voting ‘yes’ on the controversial Copyright Reform, the EU is discussing new regulation that might further hurt smaller platforms. The EU Parliament’s Committee on Civil Liberties, Justice, and Home Affairs (LIBE) will vote today, April 8, on implementing a one-hour deadline for any platform to delete terrorist content. дальше »
2019-4-8 15:40 | |
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Fake CIA Sextortionists Demand Bitcoin Under Threat Of Prosecution
Phishing scams are the bane of a good day. What better way to wake up than reading an email saying your credit card has been stolen? How about an email asking for bitcoin to keep you out of jail? Don’t you love phishing scams? There’s a new, particularly nasty crypto-related scam floating around, and it very well may ruin your life, quite literally, if you don’t pay attention. дальше »
2019-4-8 11:10 | |
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Robert Kraft Gets Happy Ending as Florida Prosecutors Offer to Drop Sex Sting Charges
Robert Kraft, the billionaire owner of the New England Patriots, could finally get a happy ending to his humiliating prostitution scandal. Florida prosecutors are offering to drop the charges — if Kraft admits that he would’ve been found guilty at trial. дальше »
2019-3-20 00:08 | |
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Billionaire Robert Kraft Facing Jail for Paid Sex is a Reminder for Legalized Prostitution
Robert Kraft — the billionaire owner of the New England Patriots — is facing up to a year in jail, a $5,000 fine, and 100 hours of mandatory community service for allegedly soliciting prostitution at a Florida massage parlor in January 2019. дальше »
2019-3-13 18:24 | |
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Texas Weighs Draconian Cryptocurrency Regulations with Mandatory KYC & Privacy Coins Ban
An untitled bill before the Texas legislature is just ridiculous. House Bill 4371, which is less than 500 words long, calls for people to “verify” the identity of senders before receiving cryptocurrency. дальше »
2019-3-12 09:44 | |
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