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Trillion-Dollar Tech Giant Apple Could Be About To Storm The Crypto Space In Grand Style

Apple has posted a job opening for a business development manager to head its “alternative payments” partnership program who is also versed in cryptocurrency and blockchain tech. The company has maintained a strict payment system over the years and crypto has never been an acceptable form of payment in its App Store. However, the listing […] дальше »

2021-5-27 20:22


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New regulations forces OKEx South Korea to close operations

Cryptocurrency exchange OKEx has announced it will be shutting down its South Korea operations amidst the implementation of strict anti-money laundering regulations in the country. OKEx says it’s not willing to comply with the new law Apart from the regulatory concerns, OKEx says the company took the winding down decision because the actual profit from […] The post New regulations forces OKEx South Korea to close operations appeared first on Invezz. дальше »

2021-3-25 12:58


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A Look at Facebook’s Diem Wallet- Token Sale Accepts 3 Cryptos, Strict KYC, Hefty Data Collection

During the last two years, there’s been a lot of interest in Facebook’s cryptocurrency diem (formally libra) and rumors of a nearing launch date went viral last November. Now the social media giant is advertising the crypto asset’s pre-sale heavily on the platform, as people can now purchase diem with U.S. dollars and three different […] дальше »

2021-1-29 05:00


Bitonic Exchange Sues Dutch Central Bank Over Controversial Crypto Wallet Verification Law

De Nederlandsche Bank, DNB, came up with a policy in November 2019 requiring crypto exchanges to ensure that their clients adhere to strict Know Your Customer procedures. The new policy comprises verification procedures for withdrawal wallets that Bitonic is terming as an unnecessary and unwarranted nuisance. дальше »

2021-1-28 21:55


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US Lawmakers Caution Against Regulations Restricting Use of Self-Hosted Crypto Wallets

Four U. S. lawmakers have sent a letter to Treasury Secretary Steven Mnuchin, warning of the risks of restricting the use of self-hosted cryptocurrency wallets. Their concerns follow reports that the Treasury Department may be on the verge of imposing such strict cryptocurrency regulations aimed at self-hosted crypto wallets. дальше »

2020-12-13 22:30


French Ministry of Finance Targets Strict KYC Rules For Crypto Transactions; No More Anonymity

France is strengthening its fight against anonymity in crypto transactions, Bruno Le Maire, French Minister of Finance and Economics. In a full statement sent to the Council of Ministers by Bruno Le Maire, Oliver Dussopt and Sebastien Lecornu propose stringent Know-Your-Customer (KYC) laws to govern crypto transactions. дальше »

2020-12-11 22:07


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OKEx announces the resumption of withdrawal services on its platform

Crypto trading platform OKEx has revealed that it will resume withdrawal services on or before November 27. The exchange unveiled this news via an official announcement on November 19, noting that before resuming withdrawals, its team will conduct strict security checks to allow normal operations in its hot wallet system. дальше »

2020-11-20 17:29


Netherlands Central Bank (DNB) Approves First Crypto Exchange Under New AMLD5 Regulations

The AMLD5 regulations approved by the EU are considered to be quite strict, which cast many doubts over the future of digital asset firms operating in the region. However, Nederlandsche Bank NV (DNB), the Netherlands' central bank, has approved AMDAX BV as the first digital asset firm to operate under its jurisdiction. дальше »

2020-10-10 23:40


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BitMEX announces that users have six months to finish KYC

The crypto industry is starting to see some progress in regards to regulations, or at the very least, it is trying to self-regulate in order to avoid potential problems. As always, the goal is to find a compromise between serving its users the way they want to be served, and satisfying the authorities that demand strict rules to ensure users’ security. дальше »

2020-8-16 14:16


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Iran’s Crypto Exchanges Now Under the “Money Smuggling” Category

Iran’s love-hate relationship with cryptocurrencies is now tilted in favor of a no-go zone, as the country just passed proposals terming the operation of crypto-services a “smuggling” activity.   Local Crypto Scene Faces Battle As per reports on local publication ArzDigital earlier this week, the Irani parliament passed a proposal to include cryptocurrency within strict foreignRead MoreRead More. дальше »

2020-5-21 15:00


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South Africa: Government Panel Proposes Strict Crypto Regulations

An intergovernmental panel in South Africa comprising the central bank, treasury, and financial regulators is calling for the enactment of strict crypto regulations in the country. Strict Crypto Policing in South Africa In a paper published by the Intergovernmental Fintech Working Group (IFWG) in South Africa, the government panel argued for the establishment of aRead MoreRead More. дальше »

2020-4-18 17:00