Regulations - Свежие новости [ Фото в новостях ] | |
Circle Shifts Exchange Operations to New Bermuda Office
As the U. S. lawmakers and the Treasury Secretary consider implementing stringent regulations against cryptocurrency, Circle has packed its bags and moved offshore to Bermuda. Circle Moves to Evade Oppressive Regulation As regulatory pressure continues to stack up against cryptocurrency companies, Circle has announced that it is moving nearly 100% of its exchange operations offshore. дальше »
2019-7-23 22:15 | |
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Just How Badly Will the U.S. Crypto Crackdown Hurt Bitcoin?
Following U. S. Treasury Secretary Steve Mnuchin’s warning that the federal government will pursue “very, very strong” enforcement of existing cryptocurrency regulations, various federal agencies and self-regulatory organizations have started to take a step further in tightening oversight on the budding bitcoin industry. дальше »
2019-7-22 20:15 | |
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India: Gov’t Committee Recommends Blanket Cryptocurrency Ban
The Inter-Ministerial Committee (IMC) set up to look into bitcoin and cryptocurrency regulations in India says the government should ban virtual currencies. India May Soon Finalize Total Bitcoin Ban In a report submitted on Monday (July 22, 2019) the IMC recommended that the government institutes a total bitcoin ban. дальше »
2019-7-23 17:09 | |
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Bitcoin (BTC) Sees Watershed Moment in China, And It’s Bullish
Bitcoin is “Property” Under Chinese Law Boom, Bitcoin (BTC) has just seen a watershed moment in China. Despite the fact that the nation’s regulators turned on cryptocurrency, enforcing heavy regulations about digital asset trading, events,. дальше »
2019-7-21 02:30 | |
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Steve Mnuchin Claims G7 Finance Ministers and Central Bankers Concerned About Libra
The Treasury Secretary of the United States of America, Steve Mnuchin, told CNBC in an exclusive interview that G7 financial heads were not comfortable with Libra and expressed their doubts over the ability of the payment consortium to adhere to anti-money laundering (AML) and money transmission regulations. дальше »
2019-7-21 23:00 | |
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A ban may not stop people from trading if market’s bullish, claims CEO of Indian cryptocurrency exchange
India’s crypto-community breathed a sigh of relief when India’s Minister of State for Finance, Anurag Singh Thakur, said that cryptocurrencies were not prohibited in India, in response to a question in India’s parliament. дальше »
2019-7-20 20:30 | |
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CFTC’s investigation may be contributing to BitMEX’s outflows dwarfing exchange’s inflows
The cryptocurrency community went haywire after Bloomberg, citing an anonymous source, reported that Arthur Hayes’ BitMEX exchange is under investigation by the CFTC for breaking trading regulations BitMEX was allegedly accused of offering Bitcoin derivatives and future products, without having necessary permission for the same, as well as allowing trading for US-Based clientele. дальше »
2019-7-20 19:00 | |
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Tax evasions in Canada are on the rise – cryptos are primary suspects
Reports have been coming in from the Canada Revenue Agency that the country is experiencing a massive surge in the number of tax evasion cases. According to the agency, the cases are not only directed towards individual citizens, but also large corporations hiding their transaction histories using the blockchain technology and violating local regulations in […] The post Tax evasions in Canada are on the rise – cryptos are primary suspects appeared first on CaptainAltcoin. дальше »
2019-7-20 16:32 | |
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Bitcoin could hit new lows as US Treasury Secretary, Steven Mnuchin warns of impending strict regulations
CNBC’s Squawk Box held a live interview with the US Secretary of Treasury, Steven Mnuchin earlier yesterday. During the interview, Mr Mnuchin spoke on cryptocurrency, bitcoin mostly, for the second time this past week. дальше »
2019-7-20 12:42 | |
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Bitcoin Still Legal In India; Crypto Regulation in Works
Bitcoin will remain legal in India while the government works on regulations, a minister has said in new positive comments on the fate of the industry. Finance Minister: Bitcoin Regulations Coming Responding to a request for clarity on the state’s view of cryptocurrency, Anurag Thakur, India’s Minister of State for Finance & Corporate Affairs, firmly denied any token was illegal. дальше »
2019-7-19 10:59 | |
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Bitcoin’s allies in Congress, House Committee lauds cryptocurrency while denouncing Libra
In a historic moment in Congress, pro-cryptocurrency representatives warned the House of Representatives of the “unstoppable” power of Bitcoin, calling for the United States to clarify regulations and seize the lead in blockchain innovation. дальше »
2019-7-19 05:29 | |
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Treasury Steven Mnuchin Says US Will Police Crypto With ‘Very, Very Strong Regulations’
During a recent interview with CNBC, Steve Mnuchin, the secretary of the U. S. Department of the Treasury, said that it is important to establish strong regulations on Bitcoin (BTC) and virtual currencies. дальше »
2019-7-19 23:34 | |
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Mnuchin Warns Bitcoin Users of ‘Very, Very Strong’ Regulations
US Treasury Secretary Steven Mnuchin again turned his attention to bitcoin this week, warning that the Trump administration would pursue “very, very strong” enforcement of existing financial regulations to stop bad actors from using the cryptocurrency to bankroll criminal activities. дальше »
2019-7-18 16:29 | |
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Ripple’s Asheesh Birla requests SEC’s Hester Peirce for a timeline on bringing clarity to crypto-regulations
Cryptocurrency regulations in the U. S. have been nothing but tough for both the SEC and the companies working on cryptocurrencies. Companies like Ripple, whose products involve the usage of cryptocurrencies, have regularly faced setbacks in terms of innovation due to a lack of regulatory clarity. дальше »
2019-7-18 22:30 | |
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Facebook’s Libra is the ‘money to go along with the internet’ and it ‘excites me,’ says SEC’s Hester Peirce
Hester Peirce aka Crypto Mom, spoke at Fortune’s Brainstorm tech event recently, explaining her views about regulations for cryptocurrencies and the approach taken by her peers at the SEC. The SEC Commissioner also opined on the hot topic at the moment, Facebook’s Libra. дальше »
2019-7-17 20:30 | |
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Rising Use of Crypto ATMs for Crime-Related Finance Sparks Global Regulatory Concerns
The EU has specific laws and regulations regarding financial activity especially as they pertain to money laundering. However, it’s becoming increasingly clear that there’s a slight problem in the extent of the law regarding Bitcoin ATMs. дальше »
2019-7-17 18:38 | |
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Arthur Hayes is the father of all censors; operates in the shadow of laws & regulations, says Dr. Doom
Everything that has been discovered or invented, from the discovery of fire by early humans to the invention of the Atomic Bomb and Bitcoin, everything has two sides to it. Everything has a boon and bane attached to it, and the same is true of cryptocurrencies. дальше »
2019-7-17 17:30 | |
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French government to create ‘ICO white list’ with new regulations
While the world is looking at Facebook’s Libra and its recent senate hearing, France is knuckling down and is set to approve the first wave of cryptocurrency businesses under new legislation. Under the rules, cryptocurrency-related firms will voluntarily abide by a regulatory framework that requires them to pay tax, provide consumer protection, and meet capital requirements, Reuters reports. дальше »
2019-7-17 11:21 | |
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Spain Thwarts Bitcoin ATM Scam, Prompting Regulatory Debate Worldwide
Bitcoin ATMs are not currently governed by EU money laundering regulations, and arrests coordinated by Spanish police and Europol in May are bringing new focus to this loophole. A group of eight Spanish and Latin American individuals have been arrested, along with several of their associates, for using crypto ATMs to fund drug traffickers in […] The post Spain Thwarts Bitcoin ATM Scam, Prompting Regulatory Debate Worldwide appeared first on Bitcoin News. дальше »
2019-7-16 16:00 | |
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Ripple CEO Brad Garlinghouse Speaks On Libra, XRP and Crypto Regulations
Ripple’s CEO Brad Garlinghouse just responded to President Donald Trump’s Tweets on cryptocurrency and Secretary of Treasury Steve Mnuchin’s Libra themed press conference. In a series of tweets, Garlinghouse laid out his thoughts on what the President and his Secretary of Treasury said about the present and future of cryptocurrency. дальше »
2019-7-16 10:41 | |
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Crypto in India endangered? Extended section of ‘draft bill’ circulated on social media
The idea of virtual assets and blockchain has prospered in the West but on the other side of the world, not so much. India has been one of the major countries in Asia that has dented the progression of the crypto industry with regulations. дальше »
2019-7-15 11:30 | |
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Unclear path in regulations a roadblock to crypto companies in US: Winklevoss twins
Cameron and Tyler Winklevoss have been influential in the crypto space over the last two decades. In a recent interview with Paul Vigna and Ben Mezrich, author of the book “Bitcoin Billionaires”, which is based on the Winklevoss twins, the iconic pair talked about their journey of understanding the virtual asset and how regulatory issues were […] The post Unclear path in regulations a roadblock to crypto companies in US: Winklevoss twins appeared first on AMBCrypto. дальше »
2019-7-15 00:30 | |
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France Finance Ministry Agrees With President Trump’s Stance On Libra And Monetary Sovereignty
There are reports coming from France’s Finance Ministry that confirms that they have the same stance as Trump when it comes to Facebooks Libra. President Trump claimed on Thursday that Facebook should have to register as a bank and submit to banking regulations if it plans to move forward with Libra, which company officials have […] дальше »
2019-7-13 20:10 | |
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Multi-Million Bitcoin ATM Scheme Exposes Holes in EU’s Money Laundering Net
Spain’s Guardia Civil (Civil Guard) police unit has indicated that current rules in Europe are inadequate with regards to discouraging the use of Bitcoin ATMs to launder money. According to Bloomberg, this deficiency results from the fact that the owners of the Bitcoin ATMs are not required by the strict AML regulations to vet users […] The post Multi-Million Bitcoin ATM Scheme Exposes Holes in EU’s Money Laundering Net appeared first on CCN Markets дальше »
2019-7-14 08:51 | |
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Multi-Million Bitcoin ATM Scheme Exposes Holes in EU's Money Laundering Net
Spain’s Guardia Civil (Civil Guard) police unit has indicated that current rules in Europe are inadequate with regards to discouraging the use of Bitcoin ATMs to launder money. According to Bloomberg, this deficiency results from the fact that the owners of the Bitcoin ATMs are not required by the strict AML regulations to vet users […] The post Multi-Million Bitcoin ATM Scheme Exposes Holes in EU's Money Laundering Net appeared first on CCN Markets дальше »
2019-7-13 08:51 | |
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Donald Trump: If Facebook wants to become a bank, they must be subjected to all banking regulations
U. S. President Donald Trump expressed his views on cryptocurrencies, saying that not only was he “not a fan” of Bitcoin, he also believes Facebook’s Libra will have little standing or dependability when launched. дальше »
2019-7-13 03:47 | |
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Bitcoin ATMs Undermine EU Anti-Money Laundering Efforts, Says Spanish Police
Spanish law enforcement says Bitcoin ATMs enable criminals to circumvent anti-money laundering (AML) regulations according to a report by Bloomberg. This statement comes following calls from officials in Canada for crypto cash machines to be banned over money-laundering concerns. дальше »
2019-7-13 01:00 | |
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We gave US police, ICE, and CBP AI without regulations in 2016: Now it’s 1984
This weekend’s ICE raids are essentially a ribbon-cutting ceremony for the government‘s surveillance state. The same AI-powered tools empowering those agents to identify, target, track, and spy on immigrants without a warrant are already in the hands of police officers, sherriff’s deputies, and border patrol agents across the country. дальше »
2019-7-13 23:37 | |
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SEC Officially Gives Props Crypto Token the Greenlight as YouNow and XSplit Users to Benefit
After a very prolonged period of uncertainty about regulations as they relate to the cryptocurrency sector, the US Securities and Exchange Commission (SEC) has officially approved two tokens and designated them both as Reg A+. дальше »
2019-7-12 17:15 | |
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Spanish Police: Bitcoin ATMs Highlight Flaws in EU Money Laundering Rules
Following a Spanish investigation into a gang’s recently-busted money laundering operation, the nation’s police force claim to have exposed gaps in the European Union’s regulations designed to prevent money laundering. дальше »
2019-7-12 02:00 | |
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Bitcoin ATMs Expose Loopholes in EU’s Anti-Money Laundering Laws, Claims Spanish Police
In an effort by Spanish law enforcement agencies to nail a criminal gang that has been utilizing Bitcoin ATMs to send about $10 million to drug dealers in Colombia and other nations, has exposed the glaring loopholes that exist in the EU's anti-money laundering laws. дальше »
2019-7-12 00:59 | |
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China May Adopt a “Hong Kong Style” Cryptocurrency, Instead of Libra, Per Ex-Central Bank Governor
After the release of the whitepaper for Facebook’s Libra cryptocurrency, governments around the world have brought up concerns. Some have already stated that they will not allow Libra to be used within their economy, while others simply want clarity on the regulations already in place. дальше »
2019-7-12 00:41 | |
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Canada mandates registration of cryptocurrency exchanges by June 2020
The Financial Transactions and Report Analysis Center of Canada(FinTRAC) released a report on 10 July, revealing financial regulations that the Canadian government has planned, for 2020. According to the report, cryptocurrency exchanges will be entailed to register with the Financial Transactions and Report Analysis Center of Canada, in order to restrain money laundering activities in […] The post Canada mandates registration of cryptocurrency exchanges by June 2020 appeared first on AMBCrypto. дальше »
2019-7-12 23:30 | |
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EU’s Money Laundering policy can be broken using Bitcoin ATMs, claims Spanish Police
Bitcoin’s tryst with regulatory authorities can be summarised as a game of cat and mouse. Created to subvert the financial system tethered to and controlled by sovereign powers, Bitcoin broke out as a rebellious tool that was soon shackled by undue regulations. дальше »
2019-7-12 22:30 | |
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Canada relaxes rules for cryptocurrency exchanges despite ongoing QuadrigaCX saga
Reassurance for Canadians: Cryptocurrency exchanges across the nation will now only have to report transfers of more than CA$10,000 ($7,663). It comes after the Canadian government relaxed some of its new anti-money laundering regulations following feedback from payment service providers and cryptocurrency exchanges. дальше »
2019-7-11 15:50 | |
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Why Bitcoin Miners Are Fleeing China for Iran
Mounting cryptocurrency regulations have some Chinese bitcoin miners fleeing the world's second-largest economy. Their surprise destination? Iran. According to the Managing Director of the Iran Blockchain Association, Mohammed Sharqi, talks have already started between interested parties. дальше »
2019-7-11 20:30 | |
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DeVere CEO: Friendly Crypto Regulations Can Help UK Deal With Post Brexit Financial Services Woes
Cryptocurrencies such as Bitcoin can play a significant role in reshaping and reinvigorating the UK's financial services sector post-Brexit, according to the founder and CEO of one of the world’s largest financial advisory organisations, Cointelegraph reports. дальше »
2019-7-10 22:46 | |
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US risks its leading role in tech by leaving regulations to the EU
In the 30 years since Tim Berners Lee first documented his vision for what would become the World Wide Web, the US has been the primary leader in innovative infrastructure and products that are now core to everyday life. дальше »
2019-7-9 14:00 | |
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Anthony Pompliano says ‘Bitcoin is smarter than politicians’ as push for better regulations continues
The last few weeks had elevated Bitcoin to new heights in terms of popularity as a lot of prominent members in the cryptocurrency space as well as mainstream finance talked about its price and market cap hike. дальше »
2019-7-8 18:30 | |
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European Central Bank Executive Calls For Speedy Regulations to Govern Facebook’s Libra
European Central Bank Executive Board member Benoit Coeure has said that financial regulators across the world must move fast in preparation for the planned Libra’s entry into the financial system, Bloomberg reports. дальше »
2019-7-8 17:32 | |
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BOJ’s Amamiya: Facebook’s Libra User Base Could Be ‘Enormous’
The deputy governor of Japan’s central bank predicts a large user base for Libra and warns Facebook to comply with money laundering and risk management regulations. Libra’s ‘enormous’ user base According to Bank of Japan Deputy Governor Masayoshi Amamiya, Libra could have a high user base in the future. дальше »
2019-7-6 22:10 | |
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Indian Law Forces Nab Four in Relation to Cryptocurrency Fraud Scheme
According to a July 5, 2019, report by The Times of India, State Crime Investigation Department (CID) has unearthed yet another cryptocurrency scam in Surat, India, which is estimated to have defrauded investors of more than $180,000. дальше »
2019-7-6 21:00 | |
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Bank of Japan Concerned with Facebook’s Libra Cryptocurrency
Despite favorable regulation, Bank of Japan Deputy Governor Masayoshi Amamiya stated that digital currencies operators must comply with regulations on money laundering and risk management. The announcement was made in reference to the launch of Libra, the new global cryptocurrency from Facebook. дальше »
2019-7-6 19:00 | |
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Is Facebook’s Libra the birth of a regulation-friendly cryptocurrency?
When the time comes for the ultimate decision, either cryptocurrency or fiat must stoop to form the new status quo for finance. Facebook’s entry into the crypto space stirred the pot, bringing focus on crypto’s role within the existing market regulations. дальше »
2019-7-5 00:00 | |
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Cyprus’ Finance Minister Says Blockchain and Crypto Asset Regulations Coming This Year
Not too long ago, the blockchain industry worldwide suffered from a severe lack of regulation that made it difficult to do business in several parts of the world and also stifled the growth of the industry altogether. дальше »
2019-7-5 23:47 | |
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Crypto exchange EXMO integrates Sumsub for user onboarding and KYC
EXMO, a popular сryptocurrency exchange, announced today a partnership with Sumsub, experts in identity verification and compliance, to enhance digital identity verification and customer onboarding for their clients. дальше »
2019-7-2 19:21 | |
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CipherTrace and Shyft Partner to Meet FATF Cryptocurrency Regulations in the Middle
In response to the Financial Action Task Force’s (FATF) recently proposed anti-privacy guidelines for cryptocurrencies and cryptocurrency service providers, CipherTrace and Shyft have partnered up to create a solution that meets regulators halfway. дальше »
2019-7-2 17:00 | |
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Dutch Ministers Call for Cryptocurrency, Cash Use Regulations
Dutch ministers have proposed that the government regulate crypto and large cash transactions, citing concerns over money laundering
дальше »2019-7-2 00:30 | |
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