Some DApps May Qualify As Money Transmitters According To FinCEN

Some DApps May Qualify As Money Transmitters According To FinCEN
фото показано с : ethnews.com

2019-5-10 20:47

In a newly published guidance sheet, the Financial Crimes Enforcement Network outlines the ways in which a dApp may qualify as a money transmitter, meaning the service will have to obtain a license for the state (or states) it operates in and follow federal anti-money laundering and know-your-customer procedures.

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money may qualify state obtain states license

Источник: ethnews.com

money may → Результатов: 126


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As for Elon Musk putting a literal Dogecoin (DOGE) on the moon, the Bridgewater Associates founder finds it “cute” and wants to know “what's next.” The post Ray Dalio says, Bitcoin Is An “Alternative Money” While NFTs An Investment; May Also Become A Type of Money first appeared on BitcoinExchangeGuide.

2021-12-27 16:36


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Finland’s new cryptocurrency regulation forces AML on industry

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2019-4-29 17:31


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Nobody Shills Bitcoin Quite Like The International Monetary Fund (IMF)

The International Monetary Fund (IMF) may have accidentally delivered its biggest advertisement for Bitcoin yet as it argues for negative interest rates. Bitcoin Proponents Thank IMF… Again Retweeting a blog post from February this year, the financial organization reiterated its faith in central banks increasing negative interest rates – essentially taxes on using money.

2019-4-22 21:00


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Bitcoin is Now Moving 11% Of Venmo’s Yearly Total in One Day

Bitcoin scaling solutions may be getting huge publicity in 2019, but the amount of money the network processes daily could already cause headaches for competitors. Bitcoin Usage Tramples Venmo As Morgan Creek Digital co-founder Anthony Pompliano noted on social media April 17, Bitcoin’s ‘on-chain’ transaction volumes grew to $7 billion per day earlier this week.

2019-4-18 16:00


Cryptocurrency Derivatives Exchange Bybit Launches Trading Competition

Bitcoin Press Release: Derivatives Exchange Bybit has officially started its first Trading Competition on Twitter. The competition will run from April 8th to May 6th, 2019. April 11, 2019, Singapore – Singapore-based global derivatives exchange Bybit has launched a new Trading Competition for users to match their skills against one another in the hunt for over $6,000 in total prize money.

2019-4-13 13:41


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