Risk-based - Свежие новости [ Фото в новостях ] | |
Bank of Italy advocates new regulations following crypto winter fallout
Italy's leading banking authority has emphasized the need for a strong and risk-based regulatory framework surrounding stablecoins. дальше »
2023-6-30 19:37 | |
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CryptoUK calls on regulators to address de-banking of digital asset firms
The trade association said many banks in the U.K. had begun imposing blanket bans on dealing with crypto firms “instead of taking a risk-based and case-by-case approach.” дальше »
2023-3-22 20:30 | |
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Silvergate terminates crypto payments network as shares plunge to record low
Crypto bank Silvergate has discontinued its digital assets’ payment network because it is a “risk-based decision.” дальше »
2023-3-6 17:42 | |
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Balancing Innovation and Regulation: Why a Risk-Based Approach to Crypto Could Benefit America
As regulators crack down on the crypto industry, a risk-based approach to regulation could be the answer. Learn why. The post Balancing Innovation and Regulation: Why a Risk-Based Approach to Crypto Could Benefit America appeared first on BeInCrypto. дальше »
2023-3-3 18:44 | |
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Why DeFi needs to strike a fine balance regarding FATF's guidelines
The Financial Action Task Force [FATF] published draft guidance on the risk-based approach to virtual assets in March. This newly drafted guidance points at the need for anti-money laundering and knowThe post Why DeFi needs to strike a fine balance regarding FATF's guidelines appeared first on AMBCrypto. дальше »
2021-4-6 21:35 | |
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New FATF Guidance Applies Regulatory Standards to Decentralized Exchanges, Defi and NFTs
On March 19, the Financial Action Task Force (FATF) published draft guidance on the risk-based approach to virtual assets. The newly updated guidance now applies anti-money laundering and know-your-customer rules to stablecoins, decentralized finance (defi), and non-fungible token (NFT) assets. дальше »
2021-3-24 17:30 | |
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IOTA Tangle Tech Project Funded by Japanese Govt, to Build DLT-based Maintenance Solutions for ‘Critical’ Infrastructure
Japan’s New Energy and Industrial Technology Development Organization (NEDO), a national research and development organization under the Ministry of Economy, Trade, and Industries in Japan, announced a strategic partnership with IOTA Foundation to create risk-based maintenance (RMB) systems across industries using artificial intelligence and distributed ledger technologies (DLTs). дальше »
2020-10-27 20:09 | |
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Unbound Tech Upgrades Its Digital Asset Custodial Solution and Targets Institutional Clients
Coinspeaker Unbound Tech Upgrades Its Digital Asset Custodial Solution and Targets Institutional ClientsUnbound Tech's all-in-one security solution enables fast transaction signing and scalable, risk-based approval policies, and is being used by the likes of digital asset exchanges Liquid and Archax. дальше »
2020-3-1 14:06 | |
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A Little Privacy? Coins Zcash And Dash Under Scrutiny
Earlier this year, the Financial Action Task Force (FATF) issued its guidance to member states on a “risk-based approach to virtual assets and virtual asset service providers. ” The intergovernmental regulator puts the onus of responsibility onto exchanges and wallets to share user data, virtually eliminating privacy in crypto transactions. дальше »
2019-10-1 15:08 | |
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Report: North Korea May Exploit Southeast Asia’s Crypto Exchanges
North Korea could pose a threat to countries across Southeast Asia as it looks to exploit cryptocurrency exchanges due to gaps in regulatory frameworks, according to a new report. дальше »
2019-4-25 17:04 | |
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Gibraltar's Regulator Grants Full License to the Gibraltar Blockchain Exchange
The Gibraltar Blockchain Exchange (GBX) has been granted a license from the Gibraltar Financial Services Commission (GFSC) required to operate a regulated blockchain exchange. дальше »
2018-11-23 23:44 | |
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New York Department of Financial Services Issues 14th BitLicense
Today, November 14, 2018, the New York State Department of Financial Services (DFS) announced that it has approved the application of NYDIG Execution LLC, a subsidiary of NYDIG LLC, for a virtual currency license and a money transmission license. дальше »
2018-11-15 01:22 | |
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New York State Extends ‘Virtual Currency License’ to Coinsource
A November 1st press release from New York State’s Department of Financial Services shows that the dept. granted a virtual currency license to Coinsource. The press release says the move hopes to encourage regulatory risk-based standards. дальше »
2018-11-2 04:33 | |
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Why The Crypto Road Ahead Is Paved With Compliance
Greg Pinn has a decade of experience leading global best practices in anti-money laundering (AML) and know-your-customer (KYC) industry. Greg currently serves as head of product strategy for iComply and previously ran strategy for World-Check, the world leader in risk-based intelligence data. дальше »
2018-9-4 12:30 | |
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