Requirements - Свежие новости [ Фото в новостях ] | |
B2BinPay Version 2.0 Launches With New Blockchains, Tokens and Pricing Structure Added in Major Upgrade
Leading crypto processing provider, B2BinPay, has launched version 2 of its award-winning crypto processing solution. The new version is an enthusiastically awaited upgrade and incorporates a series of updated features and new capabilities designed to cater for all transaction requirements at the highest speed. дальше »
2021-5-26 19:13 | |
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Concordium: A proof-of-stake Blockchain designed with business applications in mind
Concordium is a proof-of-stake decentralized blockchain based on science and designed with business applications in mind. It’s the first blockchain with built-in identification to satisfy regulatory requirements while also providing a user-friendly platform that can manage smart contracts. дальше »
2021-5-22 04:15 | |
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Dutch Central Bank Forced To Backpedal On Bitcoin Address Verification Procedures After Court Ruling
The Dutch Central Bank has lost a legal battle over its uninformed and bureaucratic bitcoin address verification requirements. дальше »
2021-5-22 15:37 | |
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Dutch Bitcoin exchange fends off Central Bank’s verification demands for crypto users
Netherlands-based crypto exchange Bitonic today announced that a recent court order has convinced the Dutch Central Bank (DNB) to withdraw its demands for “unlawful and onerous” user verification requirements such as mandatory wallet screenshots. дальше »
2021-5-21 13:00 | |
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B2BinPay Launches Version 2.0: Major Product Upgrade Includes New Blockchains, Tokens and Pricing
PRESS RELEASE. B2BinPay, one of the industry’s leading crypto processing providers, has announced the launch of version 2 of its award-winning payments solution. The new version is a highly-anticipated upgrade to the current offering and includes a series of feature enhancements and the inclusion of many new capabilities to fulfill all transaction requirements at top […] дальше »
2021-5-21 00:00 | |
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B2BinPay Releases Version 2.0: New Blockchains, Tokens and Pricing Structure Added as Part of Major Upgrade
Leading crypto processing provider, B2BinPay, is pleased to announce the launch of version 2 of its award-winning payments solution. The latest version is an eagerly-anticipated upgrade compared with the existing offering and incorporates a series of feature enhancements and new capabilities to fulfill all transaction requirements at the fastest-ever speed. The result delivers to clientsRead More дальше »
2021-5-20 10:00 | |
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Crypto Tax USA — How the IRS, Exchanges and Services Work Together
The United States recently passed Tax Day. While always a daunting deadline for crypto traders, the recent changes in tax requirements for cryptocurrencies made it even harder. The post Crypto Tax USA — How the IRS, Exchanges and Services Work Together appeared first on BeInCrypto. дальше »
2021-5-19 19:03 | |
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Elon Musk Doubles Down on Dogecoin, Tweets About Ideal Improvements
Elon Musk, CEO of Tesla and Spacex, has doubled down on its bet that dogecoin can become a currency able to address Tesla’s new set of environmental requirements. The entrepreneur has tweeted he is now working with Dogecoin developers to improve the currency, hoping it can evolve to be more energy efficient in the future. […] дальше »
2021-5-16 23:00 | |
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It Would Be Incredibly Hard to Make Bitcoin Sustainable, Experts Say
Tesla CEO Elon Musk recently announced that the car company will no longer accept Bitcoin as a form of payment, citing the cryptocurrency’s immense power requirements and environmental toll. But Bitcoin won’t magically become environmentally friendly over night. дальше »
2021-6-8 18:45 | |
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Crypto.com to use CipherTrace tool to comply with FATF's travel rule
Crypto.com has chosen CipherTrace's specialized compliance tool to help it fulfill the complex requirements of the FATF's industry-shaping “travel rule.” дальше »
2021-5-3 16:00 | |
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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 | |
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Thailand to introduce in-person KYC for crypto exchanges
Thailand’s government aims to curb new crypto account creation with stringent KYC requirements.
дальше »2021-5-3 06:57 | |
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BaFin Warns Binance of Offering “Stock Tokens’ Without ‘Necessary Prospectuses’
This is in violation of European Union securities law, as per Germany’s financial regulator, while Binance says it is “committed to following local regulator requirements.” The post BaFin Warns Binance of Offering “Stock Tokens’ Without ‘Necessary Prospectuses’ first appeared on BitcoinExchangeGuide. дальше »
2021-5-1 20:52 | |
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Ransomware task force calls for aggressive Bitcoin transaction tracing measures
The task force has proposed new rules that would facilitate aggressive cryptocurrency tracing and tighter licensing requirements for businesses handling digital assets. дальше »
2021-4-29 07:18 | |
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ECB Survey: 43% Of Respondents View Privacy As A Critical Ingredient For A Digital Euro
Weeks after European Central Bank (ECB) boss Christine Lagarde mentioned the bank's intentions to conduct a public forum; the ECB has released its findings. Privacy Is Uppermost On Europeans’ Minds The press release made on April 14 was able to highlight some of the key requirements of a central bank digital currency (CBDC). дальше »
2021-4-15 18:20 | |
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ECB Report: Public Prioritizes Privacy in Potential Digital Euro
According to a report published on April 14, privacy is the most important feature of a digital euro, especially for merchants and other companies. Both the public and professionals support requirements to prevent illegal activities, as less than 10% supported full anonymity. дальше »
2021-4-14 18:31 | |
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CipherTrace Releases DeFi Compliance Solution Built on Chainlink to Abide by OFAC Sanctions Requirements
Because Chainlink is already used widely in the DeFi space, it will make “integrating compliance data as simple as possible for DEX and other protocols." The post CipherTrace Releases DeFi Compliance Solution Built on Chainlink to Abide by OFAC Sanctions Requirements first appeared on BitcoinExchangeGuide. дальше »
2021-4-12 17:47 | |
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Coinbase CEO Says Exchange is Open to CBDC Listings, Not Intimidated by DEXs
Popular cryptocurrency exchange Coinbase may consider adding Central Bank Digital Currencies (CBDCs) to its platform in the future. Coinbase CEO Brian Armstrong said the exchange is open to listing digital currencies operated by central banks provided that the listing requirements are met. дальше »
2021-3-24 20:44 | |
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The Times Is Looking to Hire A CFO Who Has “Comfort with Bitcoin and Cryptocurrency”
Media company Times is hiring for a crypto-friendly Chief Finance Officer, per its LinkedIn post. With a focus on building a “better future” in the current environment where the media industry is undergoing rapid evolution, one of the requirements for the CFO is to have a “Comfort with Bitcoin and cryptocurrencies” to guide Times’ transformation. дальше »
2021-3-24 19:29 | |
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Experts say new South Korean crypto rules will create a monopolized market
Blockchain industry members claim that smaller-scale startups have struggled to forge partnerships with local banks in South Korea and are therefore unable to register under regulators' new requirements. дальше »
2021-3-24 13:48 | |
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Report: JP Morgan Boss ‘Not Happy’ as Capital Positions Exemption for Big Banks Ends
On March 19, 2021, the U. S. Federal Reserve Board published a press release that detailed the temporary supplementary leverage ratio easements will be expiring as scheduled. U. S. banks will no longer have the relaxed capital requirements they once held since the onset of the Covid-19 outbreak. дальше »
2021-3-23 10:00 | |
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Winz.io Ditches Bonus Wagering Requirements in Bid to Change the Crypto Gambling Market
Adios to wagering requirements Winz’s main purpose is to provide cryptocurrency enthusiasts with a fairer and more advantageous alternative to gambling on the online casino market. As of March 2021, Winz. дальше »
2021-3-22 11:15 | |
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Winz.io ditches bonus wagering requirements in bid to change the crypto-gambling market
Adios to wagering requirements! Winz’s main purpose is to provide cryptocurrency enthusiasts with a fairer and more advantageous alternative to gambling on the online casino market. As of MarcThe post Winz. дальше »
2021-3-19 15:30 | |
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Winz.io Ditches Bonus Wagering Requirements to Improve Crypto Gambling
Adios to Wagering Requirements Winz’s main purpose is to provide cryptocurrency enthusiasts with a fairer and more advantageous alternative to gambling on the online casino market. As of March 2021, Winz. дальше »
2021-3-19 12:00 | |
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TABANK Revolutionizing the Financial Services Sector with its One-Stop Crypto Ecosystem
With an integrated digital banking platform, TABANK, a Singapore-based crypto firm is leveraging blockchain technology to offer high quality and secure financial services solutions to a varied range of institutional as well as personal finance requirements in its One-Stop Crypto Ecosystem for All Needs Ecommerce, Wallet, Exchanges Crypto, Social network app. Also, the app is […] дальше »
2021-3-12 16:14 | |
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IRS Changes Tax Requirements; Purchasing Crypto with Fiat (USD) Doesn’t Need to be Reported
If a person has purchased cryptocurrencies with USD, such a transaction is not reportable to the Internal Revenue Service (IRS), clarifies the updated FAQ on Virtual Currency Transactions on the official website. дальше »
2021-3-4 21:08 | |
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IRS sheds light on reporting requirements for fiat-purchased crypto
The United States Internal Revenue Authority (IRS) has updated the FAQ section on cryptocurrencies. A report unveiled this news on March 3, noting that the update exempts individuals that purchased crypto using fiat currencies and had no other crypto transactions in 2020 from reporting such transactions under the virtual currency question. дальше »
2021-3-4 17:20 | |
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Thailand SEC Allays Fears Over Controversial Crypto Proposal
Thailand Securities and Exchange Commission (SEC) has allayed concerns regarding some of the requirements in its crypto proposal draft plan. This was in response to the uproar from crypto stakeholders about certain aspects of the proposed crypto framework. дальше »
2021-3-3 02:00 | |
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Thai SEC Backpedals on Crypto Trading Requirements
The Thai SEC, whose original legislation required prospective cryptocurrency traders to have a minimum income of at least 1 million Thai baht, which is roughly $33,000. This legislation drew backlash for its excessively high standards. дальше »
2021-3-3 20:01 | |
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Thailand SEC clarifies draft proposing strict requirements for crypto investors
Securities and Exchange Commission of Thailand rolled back a regulatory draft that set certain requirements for investors to participate in the crypto economy. As previously intended, Thailand’s SECThe post Thailand SEC clarifies draft proposing strict requirements for crypto investors appeared first on AMBCrypto. дальше »
2021-3-2 18:30 | |
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Dubai based crypto-fund calls Bitcoin “useless”, plans to trade $750 million worth of BTC for Polkadot and Cardano
For many investment firms, bitcoin is perhaps the only asset worth buying. Its popularity and value give the asset unique credibility that other altcoins are yet to attain. But for this Dubai-based global investment crypto fund, Bitcoin does not meet the requirements of a flagship digital asset. дальше »
2021-2-27 17:12 | |
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In Congressional hearing's prepared remarks, Robinhood CEO calls for modification of trading rules
According to the prepared remarks for the US Congressional hearing on 18 February, Robinhood CEO, claimed that his firm stopped trading to meet US SEC’s “regulatory deposit requirements.” In addThe post In Congressional hearing's prepared remarks, Robinhood CEO calls for modification of trading rules appeared first on AMBCrypto. дальше »
2021-2-18 20:00 | |
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Crystal Blockchain: Peer-to-Peer Exchanges Need Regulation to Lower Money Laundering Risk
At the V20 Summit in November 2020, the Financial Action Task Force (FATF) announced that regulatory requirements for peer-to-peer (P2P) exchanges – along the lines of those... дальше »
2021-2-3 14:32 | |
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CLEVER DEFI opened the floodgates and investors are swarming for CLVA tokens
CLEVER is a DeFi protocol that offers a unique way for users to earn compounded interest for holding its native token CLVA. Using blockchain technology, Clever DeFi offers the very best yield farming opportunities without any restrictions and special requirements. дальше »
2021-2-3 12:49 | |
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Emirates Trials Blockchain-Based Mobile App for COVID-19 Travel Requirements
Emirates, a major airline based in the United Arab Emirates (UAE), is testing a blockchain mobile app developed by GE Digital Aviation to make it easier for passengers to adhere to COVID-19 travel requirements. дальше »
2021-2-3 16:00 | |
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Dutch Bitcoin Exchange Files Preliminary Injunction to Suspend Wallet Verification Rule Enacted by the Netherlands
A Dutch bitcoin (BTC) exchange has filed a preliminary injunction at a court in Rotterdam to suspend the central bank’s additional wallet-verification requirements. Bitonic seeks to challenge the new rules enacted by the De Nederlandsche Bank (DNB) on Sept. дальше »
2021-1-29 13:30 | |
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Bahrain Central Bank Issues License to Shariah-Compliant Crypto Exchange
Middle Eastern crypto exchange Coinmena said this week that it had obtained a crypto assets services company license from the Central Bank of Bahrain (CBB) ahead of its planned launch. In receiving the license, the exchange, which has been certified by the Shariyah Review Bureau, said it had met several technical, operational, and security requirements […] дальше »
2021-1-27 07:30 | |
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Dutch crypto exchange users bemoan additional KYC requirements
Bitstamp traders based in the Netherlands now have even more regulatory hoops to scale before being able to withdraw their funds. дальше »
2021-1-26 11:40 | |
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Enjin Coin Becomes the First Gaming Cryptocurrency Approved by Japanese Regulators
Enjin coin became the first gaming cryptocurrency approved in Japan after clearing out the well-known tough country regulator’s requirements. The green light is possible through a partnership with Hashport. дальше »
2021-1-22 23:15 | |
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US Treasury Reopens Comment Period for New Rules
Extension, extension, extension The announcement comes after many in the cryptocurrency community derided the Treasury Department for setting an unusually short 15-day period. The new comment period is extended by 15 days for reporting requirements on transactions greater than $10,000. дальше »
2021-1-15 23:44 | |
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How Bitcoin Futures Trading Platforms Adjust Their Instruments Amidst Bullish Market: Case of Huobi
In 2020, crypto derivatives trading replaced spot trading as the most popular digital assets exchange segment. To meet the increased requirements of sophisticated and retail traders, Huobi Futures – the derivatives arm of Huobi Global crypto exchange ecosystem – introduces new instruments. дальше »
2021-1-13 20:17 | |
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IRS Updates Tax Requirements for Cryptocurrency Owners
The U. S. Internal Revenue Service (IRS) has updated its instructions for disclosing crypto activities. The update provides clarification on who must answer “yes” to the IRS’ crypto question and when it is appropriate to select “no” as the answer. дальше »
2021-1-7 13:30 | |
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ShapeShift Pivots to DEX On-ramp, Ditches KYC Requirements
ShapeShift, a non-custodial cryptocurrency exchange is integrating decentralized exchange (DEX) protocols to boost better user experience, while also eliminating the know-your-customer (KYC) requirement. дальше »
2021-1-7 00:00 | |
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ShapeShift Removes KYC Requirements with Decentralized Protocol Integration
The change allows the exchange to do away with the controversial Know-Your-Customer (KYC) checks added in 2018. Under the previous model, ShapeShift itself was the counterparty to all trades. Advances in exchange protocols, like those underlying popular decentralized exchanges (DEXs), allow trading directly between platform users. дальше »
2021-1-7 21:48 | |
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Crypto exchange ShapeShift integrates DEX solution, removes KYC requirements
In order to better protect users while increasing transparency, ShapeShift, a non-custodial cryptocurrency exchange, today announced it has integrated decentralized exchange protocols into its platform. дальше »
2021-1-6 19:40 | |
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