SFC releases updated AML/CFT checklist for virtual asset service providers

2023-11-15 00:43

The Securities and Futures Commission (SFC) has introduced an updated Anti-Money Laundering/Counter-Financing of Terrorism Self-Assessment Checklist, aimed at enhancing compliance in the evolving virtual asset sector.

Similar to Notcoin - Blum - Airdrops In 2024

origin »

Solarflarecoin (SFC) на Currencies.ru

$ 0.001439 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: -0.69 %
Cегодня L: $0.001439 - H: $0.001439
Капитализация $20.266k Rank 99999
Доступно / Всего 14.083m SFC

virtual asset sfc checklist updated self-assessment laundering

Источник: btcmanager.com

virtual asset → Результатов: 126


A-Cubed Unveils Blockchain Project to Trace Crypto Donations for Charity and Non-profit Organizations

A-Cubed Unveils Decentralized Ledger Technology Project to Trace Virtual Asset Donations for Charity and Non-Profit Organizations The Airbus’ Silicon Valley station, A-Cubed has commenced an open-source, which is a public decentralized ledger technology project, is meant to nurture a maintainable bionetwork for charity and non-profit firms which are using virtual assets and smart agreements for […]

2018-9-23 01:38


Ethfinex Crypto Trading Platform Adds BOX and CNN Tokens, Both Content Blockchain Projects

Ethfinex Adds Two Content Virtual Assets, Content Industry Flourishes With Blockchain Expansions September 20th, 2018 saw the Twitter declaration by the virtual asset trading platform, Ethfinex, asserting that it will start supporting ContenBox (BOX), as well as Content Neutrality Network (CNN) virtual assets for trading the US dollar and Ethereum (ETH) markets. The two virtual […]

2018-9-23 01:31


Фото:

US Regulatory Authority Approves BitGo For Custodian – BTC, ETH & XRP For Recovery

US regulatory authority approves BitGo for the status of a custodian for crypto and the market is booming during positive news. The digital currency security startup BitGo has been granted approval of a custodian for crypto and other virtual assets after the company put in a request for permission to act as a digital asset custodian.

2018-9-14 21:30


Фото:

Exchanges Round-Up: Spotware Launches “Out-of-the-Box” Platform, Huobi to Rebrand Hadax

In recent news pertaining to cryptocurrency exchanges, Spotware has announced the launch of an “out-of-the-box” cryptocurrency exchange platform, Huobi has announced that it’s Autonomous Digital Asset Exchange will be rebranded to “Huobi Next” before merging with Huobi Global, and Liechtenstein’s financial regulator will hold off on introducing legislation governing the operations of crypto-to-crypto virtual currency […] The post Exchanges Round-Up: Spotware Launches “Out-of-the-Box” Platform, Huobi to Rebrand Hadax appeared first on Bitcoin News.

2018-9-14 21:45


Crypto Researcher Uses OnChainFx to Show Exchange Trade Volume Disparities in New Report

Disparities Seen In Trade Volumes of Key Virtual Assets: Report A virtual asset researcher known as Kevin Rooke recently published information which led to an uproar among Twitterattis. According to his analysis on a number of virtual assets, there are a couple of things that raises eyebrows. The analysis was conducted on the OnChainFx which […]

2018-9-11 03:39


Фото:

Winklevoss Twins File New Patent For Virtual Asset Storing

The famous twins, Cameron and Tyler Winklevoss, have filed for a new patent in storing virtual assets in a secure manner. The Winklevoss IP, LLC patent, named “Systems and methods for storing digital math-based assets using a secure portal,” this includes a new method which allows the division of a virtual asset account “into a plurality or private key segments”.

2018-9-6 15:30


Crypto Exchanges Create Working Body to Bolster Bitcoin Trading Market and Increase Credibility

Cryptocurrency exchanges are taking a page from successful stock markets, forming a working group to oversee the unregulated digital asset exchange space, according to Business Insider. Create the New Financial Market While it isn’t confirmed, the logical sequel to such a working group is the formation of a self-regulatory body or a “virtual commodity marketplace.

2018-8-22 00:00


Digital Asset Research (DAR) Claims TRON has Plagiarized Code, Justin Sun Responds

Has Justin Sun of Tron Committed Plagiarism? Here’s His Answer… Virtual research specialists at DAR discovered something shady happening inside Tron’s source code. Developers at the company found some unfortunately distinguishable lines of code inside the platform that were also found in other cryptocurrency codes. Plagiarism is looked down upon in crypto as much as […]

2018-7-31 22:10


Maltese Parliament Passes Three Bills on Distributed Ledger Technology

The Maltese Parliament passed four bills — one to establish Infrastructure Malta and three others for the regulation of the distributed technology sector in the country. According to Maltatoday, the three new bills for the blockchain industry include “Malta Digital Innovation Authority Act,” “Innovative Technological Arrangement and Services Act” and the “Virtual Financial Asset Act.

2018-7-6 15:26


дальше еще 77 новостей →

Партнеры Currencies.ru

Аналог Notcoin - Blum - Играй и зарабатывай Монеты



Реклама на Currencies.ru

Самое свежее на Currencies.ru

Crypto for Advisors: Bitcoin Myth Busting

Kunal Bhasin, co-leader of KPMG Canada’s crypto asset and blockchain practice, debunks many of the bitcoin myths in the final Crypto for Advisors issue of the year.

U.S. Treasury to expand sanctions powers for digital assets

The Biden administration is urging Congress to consider the most significant updates to the Treasury’s sanctions authority since 2001. This move aims to better regulate the use of digital assets for financial transactions in regions impacted by terrorism. According to…