Requirements - Свежие новости [ Фото в новостях ] | |
The President’s Working Group Ponders Stablecoin Regulation
According to the working group, the new regulations specifically target stablecoins: “These requirements address a range of policy objectives, including safety and soundness, countering illicit finance, end-user protection, and market integrity. дальше »
2020-12-24 15:43 | |
|
Coinbase Responds to FinCEN on Rushed Digital Asset Regulatory Proposal
This rule would require additional reporting and record-keeping requirements, something that would require significant changes and adaption on Coinbase’s end. FinCEN only gave Coinbase 15 days to reply to with a comment, significantly shorter than what Coinbase views as the industry standard. дальше »
2020-12-23 15:49 | |
|
|
AML/CFT compliance solutions now available for HBAR and any assets issued on Hedera
Hedera Hashgraph, the enterprise-grade distributed ledger, and TRM, the cryptocurrency compliance and risk management platform, today announced that TRM has successfully integrated with the Hedera public ledger, and customers can leverage the integration to comply with Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) regulatory requirements HBAR, Hedera’s native cryptocurrency, is now supported across all TRM […] CryptoNinjas » AML/CFT compliance solutions now available for HBAR and any assets issued on Hedera дальше »
2020-12-24 20:31 | |
|
|
FinCEN Mulls Imposing Proposed Crypto Wallet Regulation, Crypto Community Reacts
On Dec 18, 2020, The Financial Crimes Enforcement Network (FinCEN), took a step closer to implementing its long-dreaded crypto wallet regulation. What Is the Proposal? Under the proposed rule, crypto exchanges would be obliged to make crypto users comply with know your customer (KYC) requirements when transferring their digital assets to personal wallets. FinCEN nowRead More дальше »
2020-12-20 16:00 | |
|
|
Anonymous Crypto Transactions Dealt Blow as France KYC Requirements Tighten
Last week, French authorities agreed upon new measures to tackle anonymous crypto transactions. The new rules affect all French crypto exchanges, which must adhere to tougher know your customer (KYC) requirements. дальше »
2020-12-14 18:54 | |
|
|
France Approves New Cryptocurrency Measures to Fight Anonymous Transactions
The French council of ministers has approved a series of new measures to combat the anonymity of cryptocurrency transactions. Anonymous accounts are banned at crypto exchanges which must now impose stricter know-your-customer requirements. дальше »
2020-12-14 06:30 | |
|
|
France Issues New Ordinance on Crypto KYC “No Desire to Curb Innovation”
France has extended Know Your Customer (KYC) requirements to crypto only exchanges this Thursday by an ordinance published in the Official Journal. Crypto exchanges will now be required to request... дальше »
2020-12-11 14:13 | |
|
|
Illegal Bitcoin use is down, but privacy wallet laundering is up, says analytics firm
2020 has apparently been the year of privacy wallets, as more exchanges onboard KYC requirements.
дальше »2020-12-10 20:27 | |
|
|
Thai SEC Revises Net Capital Rules in Bid to Open Liquidity, Support Digital Asset Businesses: Report
The revised requirements are aimed at adding liquidity to the Thai market, while also allowing digital asset businesses to hold part of their required capital in cryptocurrencies. дальше »
2020-11-19 21:57 | |
|
|
A New Bitcoin Mining Pool Claims It Has Tools to Censor Blockchain Transactions
A blockchain and technology company claims its new bitcoin mining pool is embedded with tools that enable the pool to censure transactions in the blocks they mine. According to a statement issued by the DMG, the parent company to Blockseer mining pool, this ability allows the latter to “exceed” the compliance requirements of the U. дальше »
2020-11-12 18:35 | |
|
|
Coinbase lists Civic (CVC), Decentraland (MANA), and District0x (DNT)
US crypto exchange, Coinbase, is constantly receiving requests to list more cryptocurrencies from its community. The coins that the exchange is willing to offer need to be able to meet certain requirements, which would allow the exchange to remain regulatory compliant. дальше »
2020-11-6 16:07 | |
|
|
FTX Increases Trump Futures Margins Before the Election, Biden Futures Lead by 64%
At the beginning of the year, the trading platform FTX Exchange launched a futures market so people can bet on the U. S. election and created a futures contract token called TRUMP. On Friday, FTX revealed that the exchange is lifting the initial margin requirements to $0. дальше »
2020-10-31 03:30 | |
|
|
Bitcoin Community Cringes as Federal Reserve & the Treasury Look to Crack Down
The Bitcoin community is cringing as the Federal Reserve and the Financial Crimes Enforcement Network, a branch of the U. S. Treasury, looking to decrease the reporting requirements imposed on financial institutions. дальше »
2020-10-25 12:00 | |
|
|
Bitmex Fast-Tracks KYC Program as Regulators Tighten Screws on Anti-Money Laundering Rules
Bitmex said Wednesday that it is fast-tracking its user verification program in order to comply with regulatory requirements. Users must now be fully verified by Nov. 5, 2020 “to continue trading on the platform,” it said. дальше »
2020-10-22 08:15 | |
|
|
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 | |
|
|
Coinbase Custody investigates new coins for potential listing
Coinbase Custody has revealed plans to add support for more digital assets over the coming months. As a trusted and innovative service, Coinbase Custody will be strict about the requirements that crypto assets need to meet in order to be supported. дальше »
2020-10-17 09:14 | |
|
|
Isle of Man authorities publish guidance on Bitcoin and crypto businesses
The Isle of Man Financial Services Authority (IOMFSA) has published guidance setting out its position regarding the applicability of financial regulatory requirements to cryptocurrencies and tokens issued using blockchain technology, as per a release shared with CryptoSlate. дальше »
2020-10-17 20:20 | |
|
|
Report: Europe’s new crypto regulations pose existential questions for DeFi
Decentralized finance “may prove difficult to subject to regulatory requirements,” a regulatory adviser says.
дальше »2020-10-6 13:32 | |
|
|
Lemonway Leverages RippleNet To Unlock Faster Euro-To-Euro Payments
Marketplace businesses are expanding access to new global customers and consumer access to new products—allowing sellers to grow their business faster than ever before. Yet, while these platforms meet consumer’s requirements for simple and efficient purchases, today’s slow, complex global payment processing and settlement experience is unable to shoulder the needs of businesses in this … Continued The post Lemonway Leverages RippleNet To Unlock Faster Euro-To-Euro Payments appeared first on Ripple. дальше »
2020-10-6 10:01 | |
|
|
YUSRA Global: A Superior Blockchain Ecosystem that Meets Real-World Requirements
It is not a secret that most of the existing cryptocurrencies have plenty of shortcomings preventing them from being used as the absolute replacement to traditional financial instruments and legacy systems that manage these instruments. дальше »
2020-10-1 13:00 | |
|
|
Russian Crypto Investors To Face Up To Three Years In Jail If They Fail To Report Wallet Balances To Tax Authorities
Cryptocurrency investors convicted in Russia for failing to declare their wallet details could face up to three years in jail, we can reveal today. They will also be liable to pay hefty fines as part of the punishment for breaching the new law proposed by the country’s finance ministry. дальше »
2020-9-26 17:53 | |
|
|
ByteDance Applies for Tech Export License in China amid Country’s New Requirements
Coinspeaker ByteDance Applies for Tech Export License in China amid Country’s New RequirementsByteDance is now in talks with Oracle Corporation and Walmart Inc over the acquisition of TikTok. дальше »
2020-9-25 16:24 | |
|
|
Tackling The Next Industrial Revolution: How ‘Time’ Could Forever Change Our Labor Markets
For the first time in history, a human’s intrinsic ‘time value’ is being used as a currency for trading, as time is the energy and very essence of all value creation. Many of today’s jobs will no longer exist in the near future, and people will not be able to keep up with new requirements […] дальше »
2020-9-22 16:24 | |
|
|
US FinCEN Set to Upgrade AML Guidelines in Wake of Evolving Illicit Financial Crimes
According to the announcement on September 17, FinCEN is seeking feedback from stakeholders affected by changes to the AML requirements. This bureau of the US Department of the Treasury has since issued 60 days for interested stakeholders to have commented on prospectus regulatory amendments. дальше »
2020-9-17 18:14 | |
|
|
Binance.US launches regulation-compliant services in Georgia, USA
Residents in the US state of Georgia can now register on the Binance. US cryptocurrency exchange which will function under the state’s regulatory requirements, according to a company announcement pubThe post Binance. дальше »
2020-9-15 21:26 | |
|
|
Ethereum Classic Labs joins forces with Storj Labs
Running an Ethereum Classic node requires downloading and syncing an entire copy of the blockchain. One of the most demanding requirements to support a copy of the blockchain is storage, and scaling that storage since the blockchain is a continuously growing database. дальше »
2020-9-11 21:23 | |
|
|
ETC Labs startups can now access automated transaction tracking
Regulatory compliance requirements are becoming increasingly important.
дальше »2020-9-11 21:02 | |
|
|
Ethereum Classic Hit by Yet Another 51% Attack, But Has Defensive Plans
Ethereum Classic was hit by another 51% attack on Aug. 29, making it the third attack on the blockchain this month. Various organizations in the crypto community have responded to the attack. ETC Cooperative has advised miners and exchanges to keep confirmation requirements high, which will prevent the attacker from making use of their ill-gotten gains. дальше »
2020-9-1 13:26 | |
|
|
UK’s financial regulator expands AML regulations to all cryptocurrency firms
According to the consultation paper published by the UK’s financial regulator, cryptocurrency firms need to submit an annual report on their problem dealing method. The consultation paper reveals the plan to broaden the annual crime reporting requirements that involves cryptocurrency exchanges and other custodian wallet service providers. дальше »
2020-8-31 01:49 | |
|
|
Binance Gets Green Light to Launch in Florida
The U. S. arm of the cryptocurrency exchange giant Binance has been granted a license to launch services in the state of Florida. Initially, Binance. US launched in 37 states and avoided those with more stringent requirements. дальше »
2020-8-26 12:16 | |
|
|
Gearing Up For Launch: BlockQuake Taps Crypto Risk Monitoring Firm Solidus Labs To Ensure Market Integrity and Compliance
Coinspeaker Gearing Up For Launch: BlockQuake Taps Crypto Risk Monitoring Firm Solidus Labs To Ensure Market Integrity and ComplianceThe regulatory-driven digital asset trading platform, designed by finance veterans and traders, will harness Solidus' solutions to remove market manipulation, protect investors and comply with regulatory requirements. дальше »
2020-8-21 21:18 | |
|
|
Singapore: Code of Practice Offers Practical Guidance for Crypto License Applications
Singapore’s crypto industry association is providing resources for local firms as they navigate new regulatory requirements.
дальше »2020-8-20 13:38 | |
|
|
Coinbase Announces Four Key Requirements for Listing DeFi Tokens
The American crypto exchange, Coinbase, has just released four requirements that projects must follow before earning a lucrative ERC-20 token listing on the platform. Coinbase’s DeFi Listing Standards Nadir Akhtar,... дальше »
2020-8-20 17:03 | |
|
|
Building the Infrastructure for the Future Decentralized Financial Market, Coinbase Included HBTC.Com Debut DeFi Project – Nest Protocol
As the world’s leading regulatory compliant digital asset exchange, Coinbase sets one of the most stringent requirements for digital asset listing which includes technical evaluation of projects, legal and risk analysis, market supply and demand analysis, and crypto-economics. дальше »
2020-8-13 20:00 | |
|
|
Liquid Exchange Confirms Asset Delistings Due to Regulatory Requirements
Japanese exchange Liquid officially announced the delisting of 27 assets, citing regulatory precautions.
дальше »2020-7-26 20:00 | |
|
|
KickEX gives away $10,000 to celebrate the reduction of KYC requirements
To mark the occasion of reducing the KYC requirements, KickEX exchange is organizing a mass trading contest with prizes for 100 the most active traders, starting the 21st of July. Contest participantsThe post KickEX gives away $10,000 to celebrate the reduction of KYC requirements appeared first on AMBCrypto. дальше »
2020-7-21 19:29 | |
|
|
Wells Fargo Requests $1 Million from New Clients for Mortgage Refinancing
Coinspeaker Wells Fargo Requests $1 Million from New Clients for Mortgage RefinancingWells Fargo has changed the balance requirements for new clients to refinance a jumbo mortgage. This increases access difficulty. дальше »
2020-7-11 19:02 | |
|
|
Interview: Colin Steil Offers an Insight Into the Cartesi Project
The Cartesi project has been making waves in the crypto and blockchain industry as it aims to make dApps more practical and scalable so that it can meet the ever-evolving real-world requirements. In order to understand more about the project, we asked Colin Steil, the COO and Co-founder of Cartesi a few questions. Q: Let […] дальше »
2020-7-9 20:18 | |
|
|
LocalBitcoins loses market leadership to Paxful
Paxful, a peer-to-peer platform for buying and selling cryptocurrency, for the first time outperformed LocalBitcoins in terms of transaction volume. This was facilitated by tighter identification requirements and ban on cash transactions at LocalBitcoins. дальше »
2020-7-5 13:31 | |
|
|
