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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


Ireland Adopts AMLD5; Virtual Asset Service Providers Given Three Months to Register

In a statement released on Tuesday, the AMLD5 from the Financial Action Task Force (FATF) has been transposed into Irish law on Friday, April 23, 2021. The directive, now Irish law, forces virtual asset service providers (VASPs) to register with the Central bank of Ireland within the next three months and comply with all Know-Your-Customer […] The post Ireland Adopts AMLD5; Virtual Asset Service Providers Given Three Months to Register first appeared on BitcoinExchangeGuide. дальше »

2021-4-29 18:35


South Korea Finance Minister: Taxing Cryptocurrency Gains is ‘Inevitable’ Starting Jan 2022

On Tuesday, Hong Nam-Ki, South Korea’s finance minister, stated that the government is on course with the proposal to introduce capital gains tax on crypto trading starting next year. “It’s inevitable, we will need to impose taxes on gains from trading of virtual assets,” Hong stated during a news conference on Tuesday. дальше »

2021-4-28 21:38


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Camping World Collaborates with BitPay to Accept Bitcoin (BTC) Payments

RV retailer Camping World Holdings has announced its plan to start accepting BTC payments for its products. The move follows the company’s decision to partner with crypto payment platform BitPay. Moreover, the RV product and services provider is now accepting other cryptocurrencies such as ETH and a select group of virtual currencies available in severalRead More дальше »

2021-4-27 11:30


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Uppsala aids Bithumb exchange fraud victim in complete recovery of stolen crypto

CryptoNinjas » Uppsala aids Bithumb exchange fraud victim in complete recovery of stolen crypto Uppsala Security, a provider of tools for crypto AML, risk management, regulatory compliance, and cybersecurity, has announced that in cooperation with Bithumb — a South Korea based bitcoin and cryptocurrency exchange, it has helped a victim to recover approximately 20 million KRW ( around USD $18,000) by timely identifying the suspect of a virtual asset […] CryptoNinjas » Uppsala aids Bithumb exchange fraud victim in complete recovery of stolen crypto дальше »

2021-4-27 04:23


OVR Launches Futuristic Virtual Gallery for NFTs and More

Today, April 26th, 2021, the virtual gallery of OVR.ai was inaugurated to showcase artists working with non-fungible tokens (NFT) and beyond. Considering the hype around the NFT phenomenon this year and also given that the Coronavirus pandemic prevents most artists from exhibiting works in museums and participating in exhibitions, as well as also people from […] дальше »

2021-4-26 08:00


COINQVEST and Anclap introduce inflation free cryptocurrency payment processing for Argentina

CryptoNinjas » COINQVEST and Anclap introduce inflation free cryptocurrency payment processing for Argentina COINQVEST, a licensed virtual currency service built on the Stellar Network that allows merchants to accept, manage and disburse cryptocurrency payments, today announced its collaboration with Argentina-based Anclap, a Peso Argentino anchor and financial technology service provider, to bring blockchain-based and inflation-free payment processing to merchants and enterprises in Argentina. дальше »

2021-4-20 02:13


Charles Schwab Is Hiring a Compliance Director for its “Virtual Currency Business”

Charles Schwab, the brokerage service provider, is now further making its way into the cryptocurrency industry with its latest hiring for a “Futures/Forex Compliance Director. ” According to the job description, the Director is for the company’s Futures Compliance Team that supervises Schwab’s futures, forex, and virtual currency business. дальше »

2021-4-9 17:01


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Why PayPal Co-Founder Peter Thiel Believes China Could Be Weaponizing Bitcoin Against The U.S.

It’s no secret that the major nemesis of the United States, China, has been experimenting with crypto technology as it looks to render its economy free of the U.S sanctions and the USD’s hegemony. Speaking at a virtual event for the Nixon Seminar, PayPal co-founder and early investor Peter Thiel noted the lengths to which […] дальше »

2021-4-9 16:40


Uppsala to provide crypto AML solution for South Korean exchange Coin&Coin

CryptoNinjas » Uppsala to provide crypto AML solution for South Korean exchange Coin&Coin Uppsala Security, a provider of cybersecurity tools for crypto AML, risk management, and regulatory compliance, announced today the signing of a contract to build a ‘Virtual Asset AML’ solution for crypto exchange Coin&Coin that complies with the amendment of the Special Money Act in South Korea. дальше »

2021-4-7 22:40


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Cerealia is Revolutionizing Agriculture Through Tokens for Grain Deals

Blockchain in agriculture is evolving. In the Swiss crop trading blockchain company, Cerealia, technology has been piloted that makes it possible to trade grain using virtual tokens. Blockchain Easing Deals in Agriculture According to Filipe Pohlmann Gonzaga, the Chief Operating Officer of Pully, Switzerland, Cerealia SA has developed a non-fungible token supported by 30,000 metricRead More дальше »

2021-4-1 15:00


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Dapper Labs Raises $305 Million in Latest Round from Michael Jordan, Will Smith, and Others

The startup behind NBA Top Shot raises $305 million in the latest funding round. Dapper Labs Announces $305 Million in New Funding The NFT craze seems to be showing no signs of slowing down anytime soon as according to a recent report by Business Insider, Dapper Labs – the startup behind virtual trading-card platform NBARead More дальше »

2021-3-30 21:02


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BIS’s Agustin Carstens Suggests Further Regulations For Cryptocurrencies

Massive acquisition of cryptocurrencies by large firms has been in vogue in recent days, thus yielding an impressive rally in the price of cryptocurrencies. However, the general manager of the Bank of International Settlements, Agustin Carstens still thinks virtual currencies functionality calls for more regulation. дальше »

2021-3-26 22:56