Transmitter - Свежие новости [ Фото в новостях ] | |
Bittrex opens its USD markets to customers in Rhode Island with Money Transmitter License
Bittrex, one of the leading cryptocurrency exchanges in the world, announced the addition of another state to its USD market, earlier today. Bittrex has thus expanded its presence to around 40 United States territories, including South Carolina, Washington D. дальше »
2019-4-24 15:30 | |
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FinCEN Fines California Man For Operating Illegal Crypto Exchange
In what is being called a first, the Financial Crimes Enforcement Network has fined Eric Powers of California $35,000 for operating an illegal bitcoin exchange, failing to register as a money transmitter, and not filing currency transaction reports. дальше »
2019-4-20 17:20 | |
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U.S Bitcoin Trader Bags Two Years Imprisonment for Illegal Transactions
A United States court has sentenced Jacob Burrell Campos to two years imprisonment for operating a Bitcoin exchange business that sold hundreds of thousands of dollars worth of bitcoin without registering with the relevant financial authorities as a money transmitter. дальше »
2019-4-11 18:00 | |
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Штат Нью-Йорк выдал BitLicense криптовалютному брокеру Tagomi
Управление финансовых услуг штата Нью-Йорк (NYDFS) выдало еще одну BitLicense криптовалютному брокеру Tagomi, разрешив компании вести деятельность в своей юрисдикции. DFS Advances New York’s Thriving Virtual Currency Market, Grants Virtual Currency and Money Transmitter Licenses to Tagomi Trading, LLC https://t. дальше »
2019-3-27 20:35 | |
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Senate of Utah May Offer Reprieve from Money Transmitter Act for Blockchain Tech Companies
Blockchain technology is still trying to find its place in the US economy, and there has been many regulations that outline what it can and can’t do. Tax laws and other regulations have been customized to promote innovation, but a new bill has been brought to the Utah Senate that would provide them with another […] дальше »
2019-3-5 00:38 | |
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Florida Judge Overturns Ruling That Bitcoin Isn’t ‘Money’
A Florida appeals court has overturned a ruling that acquitted a Localbitcoins trader of money laundering and working as an unlicensed money transmitter. Bitcoin No Longer ‘Poker Chips’? As local news outlet Miami Herald reported January 30, Michell Espinoza, who sold bitcoin worth around $1350 to an undercover police detective in 2014, will now face a jury. дальше »
2019-1-31 18:00 | |
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New Yorkers Can Now Use The Robinhood App; Buy Bitcoin With a Debit Card
The New York State Department of Financial Services (DFS) has granted the BitLicense to cryptocurrency trading app Robinhood as well as LibertyX, which allows users to buy bitcoin with debit cards at regular ATMs. дальше »
2019-1-26 20:00 | |
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Robinhood Gets The Nod to Operate in the State of New York
The team at Robinhood informed the crypto and investor communities that they had acquried two licences necessary for their operations in the state of New York. The commission free exchange has received a virtual currency license, also known as the BitLicense, and a money transmitter license in NY. дальше »
2019-1-25 15:43 | |
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Компании Robinhood и LibertyX получили битлицензии от NYDFS
Департамент финансовых услуг штата Нью-Йорк (NYDFS) выдал так называемую битлицензию компании Robinhood, являющейся оператором одноименного приложения для торговли криптовалютами, и оператору биткоин-банкоматов LibertyX. дальше »
2019-1-25 22:29 | |
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New Malware Attacks Hold ASIC Miners to Ransom
According to reports from cybersecurity researchers, there’s a new ransomware virus on the loose that’s targeting bitcoin miners. A file locking program called H-Ant has allegedly infected certain Antminer models in China and if the ransom is not paid the software aims to destroy the infected machine. дальше »
2019-1-24 21:37 | |
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New Malware Attacks Hold ASIC Miners to Ransom By Threat of Overheating
According to reports from cybersecurity researchers, there’s a new ransomware virus on the loose that’s targeting bitcoin miners. A file locking program called H-Ant has allegedly infected certain Antminer models in China and if the ransom is not paid the software aims to destroy the infected machine. дальше »
2019-1-25 21:37 | |
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Robinhood и LibertyX получили BitLicense штата Нью-Йорк
Управление финансовых услуг Нью-Йорка (NYDFS) выдало еще две лицензии на работу с виртуальными валютами — финтех-стартапу Robinhood и оператору биткоин-банкоматов LibertyX. При этом первый получил еще и лицензию на осуществление денежных переводов. дальше »
2019-1-25 20:44 | |
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Pennsylvania Bank Department Says Crypto Businesses Don’t Need a Money Transmitter License
Banking and security department of Pennysliva have ruled out money transmitter licensing for crypto exchanges and service operators operating in the state. This was revealed in a new guideline published for digital currency businesses. дальше »
2019-1-24 14:40 | |
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Pennsylvania Says Crypto Exchanges Don’t Need A Money Transmitter License
The jury is in: Cryptocurrency exchanges don’t need a money transmitter license because virtual currency doesn’t count as “money” under Pennsylvania's Money Transmitter Act.
дальше »2019-1-24 00:47 | |
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Money Transmitter License Not Required for Crypto Businesses in Pennsylvania
On Wednesday, Jan. 23, the Pennsylvania Department of Banking and Securities (DoBS) published guidance for virtual currency businesses operating in the state. The state’s financial agency has decided a money transmission license for cryptocurrency operations is not required. дальше »
2019-1-24 21:28 | |
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US: Pennsylvania Rules That Crypto Exchanges, ATMs Are Not Money Transmitters
The U.S. state of Pennsylvania has clarified that crypto exchanges and ATMs do not fall subject to the Money Transmitter Act
дальше »2019-1-23 15:17 | |
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Bitcoin Exchanges Don’t Need Money Transmitter Licenses in Pennsylvania
The Pennsylvania Department of Banking and Securities (DoBS) says cryptocurrency exchanges in the state do not require Money Transmission Business Licenses. MTA Not Applicable to Bitcoin in Pennsylvania In a memo titled “Money Transmitter Act Guidance for Virtual Currency Businesses,” the Pennsylvania DoBS clarified that the Money Transmitter Act (MTA) did not apply to cryptocurrency exchanges. дальше »
2019-1-23 14:00 | |
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Use Bitcoin! Customers Condemn PayPal After It ‘Bans’ The Hacker News
Cybersecurity news resource The Hacker News (THN) has become the latest PayPal user to have its accounts frozen without warning, the company has claimed. ‘At Least One Valid Reason’ In a series of tweets December 28, officials reported that funds from “all” its corporate accounts with the money transmitter were no longer accessible. дальше »
2018-12-29 20:00 | |
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Monex Group нацелилась на крипторынок США
Японская финансовая корпорация Monex Group планирует в начале следующего года запустить сервис по торговле криптовалютами в США. Об этом было заявлено на совместной пресс-конференции Monex и ее дочернего предприятия TradeStation, сообщает Cointelegraph Japan. дальше »
2018-12-13 15:40 | |
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Monex Group запустит в США криптоторговый сервис для институционалов
Японская финансовая корпорация Monex Group планирует в начале следующего года запустить сервис по торговле криптовалютами в США. Об этом было заявлено на совместной пресс-конференции Monex и ее дочернего предприятия TradeStation, сообщает Cointelegraph Japan. дальше »
2018-12-13 12:40 | |
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Wyoming Passes Bill to Secure Banking Relations for Blockchain Companies
The state of Wyoming has passed a blockchain bill that allows banks to provide banking services to blockchain companies in the state. According to the legislative document, the new bill would create a new banking category called the Special Purpose Depository Bank, a group of financial institutions in the state that provide banking services to blockchain-based businesses. дальше »
2018-12-3 19:48 | |
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Op Ed: SEC’s Latest Declaration Creates Legal Minefield for Digital Assets
On November 16, 2018, the U. S. Securities and Exchange Commission (SEC) issued a public statement clarifying its intent to regulate activities involving the issuance and trading of digital assets. дальше »
2018-11-21 01:44 | |
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PR: Remco Launches Pre-ICO Token Sale – Parent Company Processed $700,000,000 in the Last 24 Months
Remittancetoken. io is a tokenized money transfer platform with unparalleled speed. The off chain version of Remco token is on a run rate of $20,000,000 by the end of 2018, and the solution is Jurisdiction and Money Transmission Flow Agnostic. дальше »
2018-11-8 13:30 | |
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CoinBase to Offer XRP Custodial Services—Will CoinBase Now List XRP?
CoinBase is aggressive. Hours after announcing their support for USDC, another ERC token like ZRX, news is The New York State Department of Financial Services (DFS) has allowed CoinBase Custody Trust Company LLC to operate a “limited purpose trust company”. дальше »
2018-10-24 02:24 | |
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Regulators Approve Coinbase to Offer Custody Services in New York State
Coinbase has secured approval from New York state regulators to act “as a limited purpose trust company” in the state, a press release reveals. According to the release, the New York Department of Financial Services (DFS) has officially signed off on an application for the Coinbase Custody Trust Company, a subsidiary of Coinbase Global, Inc. дальше »
2018-10-24 00:55 | |
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Viamericas and MoneyNetInt Join the Wide Ranks of Ripple’s Technology Adopters
International money transmitter Viamericas becomes yet another xRapid adopter, while e-payment company MoneyNetInt joins Ripple's Global Payment Network RippleNet. The post Viamericas and MoneyNetInt Join the Wide Ranks of Ripple’s Technology Adopters appeared first on CoinSpeaker. дальше »
2018-10-18 13:38 | |
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REMCO ICO
REMCO is the a Powerful Distributed Token-Generating Platform for Money Transfer. The REMCO Token Generating Platform’s APIs to allow any licensed money transmitter to mint programmable Tokens to move value and leverage distributed ledger advantages at speed and scale, while also offering innovative compensation to all transaction stakeholders. дальше »
2018-10-17 11:19 | |
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U.S. Congressman Drafts Blockchain Development Bills
The newly elected co-chair of the Congressional Blockchain Caucus, U. S. Representative Tom Emmer, has introduced a trio of blockchain-focused bills in support of the development and use of blockchain technology and digital assets. дальше »
2018-9-22 18:10 | |
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Republic Protocol and Wyre to Launch World’s First Decentralized Dark Pool
With rising investor interest, digital assets are making their way into traditional financial markets. Most recently, Republic Protocol and Wyre formed a partnership to provide liquidity for the world’s first decentralized dark pool. дальше »
2018-9-15 10:00 | |
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Coinbase Renews Money Transmitter License in Wyoming, Reopens Services in State
Coinbase has announced that it has renewed its money transmitter license in Wyoming three years after terminating its activities in the state. The move marks a significant shift in the working relationship between the crypto exchange giant and state regulators following the expiry of the previous license in June 2015. дальше »
2018-8-7 23:08 | |
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Coinbase Resumes Cryptocurrency Trading in Wyoming After Three-Year Absence
Coinbase has announced the resumption of cryptocurrency trading service in the state of Wyoming. This announcement comes after three years of the platform ceasing all operations in the “cowboy state” due to regulatory issues. дальше »
2018-8-7 23:04 | |
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Coinbase Returns to Wyoming After being Pulled Out From the State Three Years Ago
Coinbase has renewed its money transmitter license in Wyoming, marking a long-waited return since Coinbase abruptly pulled out from the state three years ago. The post Coinbase Returns to Wyoming After being Pulled Out From the State Three Years Ago appeared first on CoinSpeaker. дальше »
2018-8-6 09:43 | |
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Coinbase Resumes Bitcoin Buying and Selling in Wyoming
Three years since Coinbase pulled out from Wyoming, it is now returning to the Cowboy State after renewing its money transmitter license. дальше »
2018-8-6 07:00 | |
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Coinbase Resumes Service in Wyoming After License Renewal
Three years since Coinbase pulled out from Wyoming, it is now returning to the Cowboy State after renewing its money transmitter license. дальше »
2018-8-6 07:00 | |
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Governance, Part 2: Plutocracy Is Still Bad
Coin holder voting, both for governance of technical features, and for more extensive use cases like deciding who runs validator nodes and who receives money from development bounty funds, is unfortunately continuing to be popular, and so it seems worthwhile for me to write another post explaining why I (and Vlad Zamfir and others) do not consider it wise for Ethereum (or really, any base-layer blockchain) to start adopting these kinds of mechanisms in a tightly coupled form in any significant way. дальше »
2018-7-21 23:03 | |
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