2024-3-13 19:37 |
The U.K. started a consultation on its money laundering rules on Monday.
Similar to Notcoin - Blum - Airdrops In 2024
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Australia’s tax regulator did not clarify whether investors must pay taxes on liquid staking or transfer to layer-2 bridges.
2023-11-25 23:00 | |
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In a move to regulate the crypto market in its region, Turkey is gearing up to implement new rules centered on “licensing” and “taxation.” This development comes as the country sheds its status on the Financial Action Task Force’s (FATF) “grey list,” which flags potential risks in money laundering and financial crimes. The upcoming regulations […]
2023-11-16 00:00 | |
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The Turkish government will start rolling out crypto rules to fight money laundering concerns at exchanges. The post Turkey to Focus New Crypto Rules on Tighter KYC at Exchanges appeared first on BeInCrypto.
2023-11-16 16:15 | |
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A US court has dismissed the class action lawsuit against crypto platform Uniswap. The suit alleged Uniswap users lost money in scam tokens on the platform,but the judge ruled you cannot sue software of provider of the software for crimes committed by third parties.
2023-8-31 23:02 | |
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Cryptocurrencies will now be viewed as property in Singapore. The high court also demystified the notion that cryptocurrencies do not hold any value. The Monetary Authority of Singapore (MAS) will implement segregation and custody requirements for digital payment tokens.
2023-7-26 14:25 | |
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The judge didn’t see any difference between crypto, fiat money or shells as long as all those objects, physical or not, share value created by mutual faith in them.
2023-7-26 12:43 | |
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Mastercard believes that blockchain technology can revolutionize payments, but it needs “financially-regulated applications” and “central bank-backed money” to achieve mainstream adoption, according to chief digital officer Jorn Lambert.
2023-7-3 21:30 | |
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In a partisan ruling on June 23, the US Supreme Court ruled in favour of the cryptocurrency exchange Coinbase, putting an end to legal actions brought against it in two California cases. In the class-action lawsuits, the plaintiffs claimed Coinbase failed to offer adequate relief after users lost money and that the company had engaged […] The post US Supreme Court rules in favour of Coinbase appeared first on Invezz.
2023-6-23 19:44 | |
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Singapore issues new standards for a protocol governing the exchange of programmable money. The post Singapore Central Bank Standardizes Rules for Digital Asset Settlements appeared first on BeInCrypto.
2023-6-21 15:15 | |
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The MiCA law is set to make the bloc the first major jurisdiction with tailored crypto regulations.
2023-6-1 19:00 | |
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Coinspeaker Japan Implements Stricter Anti-Money Laundering Measures for Cryptocurrency Transactions Japan will implement stricter rules for exchanges, including the implementation of the FATF travel rule, to combat money laundering and ensure transparency in cryptocurrency transactions.
2023-5-24 18:52 | |
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Circle, the issuer of USD Coin, may be deemed "ineligible" for access to the Federal Reserve's money market due to new rules introduced by the New York Fed.
2023-4-27 21:09 | |
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Updated rules by the New York Fed could deem stablecoin issuer Circle “ineligible” for access to the Fed's money market.
2023-4-26 10:13 | |
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The legislation was one of several laws designed to combat money laundering and terrorist financing, receiving 99 votes in favor, eight votes against and six abstentions.
2023-3-29 11:40 | |
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Crypto firms are in a race to pass the governance and money laundering checks monitored by the French financial market authority as new EU rules bed in.
2023-3-9 14:44 | |
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Binance will delist NFTs with low trading volume on its platform starting next month as it revamps its KYC rules. The move comes two days after the platform was implicated in a money laundering scandal by FinCEN.
2023-1-21 01:48 | |
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The crypto payments app was registered with the Financial Conduct Authority as of Friday, signifying compliance with money laundering rules.
2022-12-13 13:50 | |
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Government amendments to money laundering rules seen by CoinDesk would see crypto providers forbidden from touching Monero or Dash
2022-11-16 14:21 | |
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The response to the dollar-based debt that rules the modern financial system was ghost money — but bitcoin is its true replacement.
2022-11-3 18:30 | |
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The battle for how to regulate cryptocurrency might handicap the entire value proposition if we simply apply the same old rules to a new way of moving money around. Crypto Long & Short is CoinDesk's weekly newsletter featuring insights, news and analysis for the professional investor.
2022-10-24 17:50 | |
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The Japanese government passed a cabinet decision to revise six foreign exchange laws to better combat money laundering on October 14. The post Japan looks to amend crypto KYC rules appeared first on CryptoSlate.
2022-10-17 15:00 | |
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Japan is focusing on implementing new rules to prevent money laundering, according to local reports. The rules focus on remittances and sharing of customer information. The post Japan to Enforce New Rules to Prevent Money Laundering Through Crypto appeared first on BeInCrypto.
2022-9-28 10:16 | |
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The Japanese government should introduce rules that target criminals using crypto from crypto exchanges to launder money. Reportedly, these remittance rules are supposed to be introduced by next springtime.
2022-9-28 04:00 | |
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The government of Japan is looking to introduce cryptocurrency transfer rules in May 2023 to track money transfers by criminals, according to a Nikkei Asia report on September 27. The post Japan to tighten laws to prevent money laundering via crypto by May 2023 appeared first on CryptoSlate.
2022-9-28 21:40 | |
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The new rules would require crypto exchange operators to share customer information when assets are transferred between platforms.
2022-9-27 14:33 | |
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A Briton Christopher Hamilton will be extradited to the United States to face money laundering and wired fraud charges after being indicted in the $ 4 billion OneCoin scam, according to Law360. The post UK judge rules to extradite Christopher Hamilton to US for trial on OneCoin scam appeared first on CryptoSlate.
2022-8-31 19:07 | |
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After Tesla sold 75% of its bitcoin, Twitter piled on the company for losing money on the sale even though it didn’t.
2022-7-25 17:50 | |
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While exchanges are abiding by fiat’s monetary rules in countries like Iran, it is dishonest to call Bitcoin decentralized money, says a journalist based in that country.
2022-7-9 21:01 | |
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Government authorities around the globe have been restructuring regulation rules after seeing excessive market volatility following the Terra collapse. Similarly, while updating money laundering rules, the United Kingdom’s HM Treasury decided to reverse its plans to impose Know-Your-Customer (KYC) restrictions on the non-custodial crypto wallets, also known as private wallets. KYC protocols are used to […]
2022-6-22 11:00 | |
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Cryptocurrency exchanges should lose their licenses in case of severe breaches of anti-money laundering (AML) rules, EU regulators have recommended in a report on June 1. The post EU regulators propose nixing crypto exchange licenses over money laundering breaches appeared first on CryptoSlate.
2022-6-2 01:00 | |
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Crypto is playing an important role for organizations looking to send financial aid to Afghanistan. Around 24. 4 million afghans are in humanitarian need, but strict rules and sanctions forbid money to go into the country by traditional means.
2022-1-21 22:00 | |
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This week Bitcoin breaks US$46,000 while the U. S. Senate has included draconian restrictions on the crypto ecosystem in the infrastructure bill. On the positive side, the last week has seen an awakening of political support for crypto, from all sides.
2021-8-14 05:00 | |
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Caizcoin, an Islamic blockchain protocol built to close the gap between the Islamic financial system and the crypto-asset industry. The firm is on the verge of developing a means for Islamic believers and also non-Islamic users a means to transfer money globally in compliance with the Islamic finance rules.
2021-7-4 20:44 | |
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Banking institutions in South Korea have reportedly requested to not be held accountable for crimes linked to cryptocurrencies such as money laundering. According to local media, financial regulators are now developing rules that could relieve Korean banks from responsibility when screening the crypto exchanges they work with.
2021-6-28 14:00 | |
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While El Salvador is all set to officially make Bitcoin a legal tender on Sept. 7 and preparing to airdrop $30 in BTC to its every adult citizen, rating agency Fitch says this step means banks face higher risks, including violating rules against money laundering and terrorism financing.
2021-6-28 04:08 | |
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Startups have spoken out against government attempts to curb the operations of crypto exchanges in Iran. Cryptocurrency trading is not illegal, Iranian fintechs insist, calling on lawmakers and regulators to develop rules that would allow the sanctioned country to continue to take advantage of decentralized money transfers.
2021-5-18 08:30 | |
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Prior to leaving office, Donald Trump and his administration proposed new rules that they said were aimed at taking on money laundering via cryptocurrency. The new rules would require financial firms to record the identities of cryptocurrency holders.
2021-3-7 18:45 | |
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Bangko Sentral ng Pilipinas (BSP), the top financial regulator in the Philippines, has tightened crypto rules to help prevent money laundering in the country. A report unveiled this news on January 26, noting that the central bank now mandates that all crypto transactions adhere to its regulations on financial service providers.
2021-1-27 17:15 | |
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Thailand’s stock exchange ‘SET’ is planning to roll out a digital asset trading platform but says the platform will not include cryptocurrencies. According to the SET, crypto assets will not be listed in the stock exchange because such assets could facilitate money laundering and did not meet its product qualifications.
2021-1-20 14:37 | |
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They call it the charitable-industrial complex: a system where money for development, for humanitarian needs and for improving the lives of billions is controlled through a top-down process, run by U.
2021-1-9 20:30 | |
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The U.S. Treasury’s decision to impose know-your-customer rules to private cryptocurrency wallets is flawed in more ways than one.
2020-12-31 00:19 | |
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The Financial Crimes Enforcement Network (FinCEN) issued its new proposed rule extending anti-money laundering (AML) regulation to non-custodial wallets on Friday. Under the latest proposed rules, banks and money service businesses that involve exchanges and custodians would be required to keep records and verify the identity of customers transacting greater than $3,000.
2020-12-20 16:23 | |
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The United States Financial Crimes Enforcement Network (FinCEN) is proposing that crypto exchanges and other Money Service Businesses (MSBs) keep records for counterparty withdrawal transactions of more than $3,000. In...
2020-12-20 15:17 | |
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"Qualitative" is the new "quantitative" as economists predict the Federal Reserve will move to add subjectivity to its rules on money printing.
2020-12-16 20:48 | |
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The central bank of the Netherlands, De Nederlandsche Bank (DNB), announced that it has imposed new Anti Money Laundering rules that now require customers of all local crypto exchanges to “prove” The post Dutch central bank wants proof of withdrawal addresses from crypto users appeared first on AMBCrypto.
2020-11-18 00:00 | |
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As per a press statement shared with Bitcoin Exchange Guide, money services businesses based in the United States, composed of crypto firms, will in the near future enjoy easy regulatory processes.
2020-9-15 21:01 | |
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BlockTower Capital's Ari Paul shares his take on how regulation rules may change in one or two years and impact crypto exchanges, cryptocurrencies, money laundering, etc.
2020-8-26 15:41 | |
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From first heartbeat to last breath, YAM lasted less than 48 hours. But those are the rules of DeFi’s newest toy: “minimally viable monetary experiments.”
2020-8-14 23:13 | |
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In what comes as yet another significant assent solidifying the narrative of bitcoin (BTC) as a legitimate medium of payment, a federal court in the U. S. ruled that the premier cryptocurrency is a form of “money” covered under the Washington D.
2020-7-26 22:00 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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The NFT market has shown strength amid crypto market volatility, according to the latest data from CryptoSlam. The total sales volume has reached $302.2 million — a notable 32.93% increase. This is an evident spike from last week’s $224 million…
CyberKongz receives a Wells notice from the SEC, signaling potential securities law violations. Despite regulatory scrutiny, CyberKongz NFTs have seen a 14.7% increase in floor price. CyberKThe post CyberKongz: SEC Wells notice sparks debate - Are NFTs a security? appeared first on AMBCrypto.
The floor end of Pudgy Penguins has jumped 87% in the last 90 days. The NFT is now more valuable than BAYC. Pudgy Penguins is making waves recently, thanks to an upcoming token launch announThe post Pudgy Penguins gains over BAYC - What caused this shift? appeared first on AMBCrypto.
Binance will list Pudgy Penguins’ native token PENGU alongside the Simon’s Cat meme coin on Dec. 17. After the Binance listing announcement, CAT went up nearly 65%. In a company notice, major crypto exchange Binance announced plans to list PENGU,…
NFT minting hit an all-time high of $1. 5B in November, with 97% of the volume on Base. Base being the largest Ethereum Layer 2 could be why it is dominating NFT minting. NFT minting soared tThe post Base helps NFT minting reach $1.
Magic Eden, one of the largest non-fungible token marketplaces, saw its newborn airdropped coin become a flop right after its launch on Tuesday, Dec. 10. According to a blog post, the NFT marketplace, launched in September 2021, allocated 12.5% of…
Pudgy Penguins surpassed the phenomenal Bored Ape Yacht on Ethereum price for the first time. This surged amid the NFT’s native token, which would be released in the short term. Pudgy Penguins price on Ethereum (ETH) surged to 21.49 ETH…