Switzerland's financial regulator extends reporting requirements for crypto transactions

Switzerland's financial regulator extends reporting requirements for crypto transactions
фото показано с : cointelegraph.com

2022-11-3 01:15

FINMA said it stood by an AML ordinance requiring identity checks for transactions of virtual currencies to cash or “other anonymous means of payment” exceeding 1,000 Swiss francs. origin »

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Francs (FRN) на Currencies.ru

$ 0.0023054 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: 0.00 %
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transactions cash currencies virtual checks francs payment

Источник: cointelegraph.com

transactions cash → Результатов: 126


Malaysia Proposes $6k Cash Transaction Limit In 2020; Will Cryptocurrency Adoption Soar?

A deputy governor at the central bank of Malaysia – Abdul Rasheed – recently stated that there would be a $6,000 limit on cash transactions next year. With these new restrictions, the government is hoping to prevent cash from being used in illicit transactions, though the new rule won’t likely impact any transactions involved with […]

2019-11-9 18:55


Is Bitcoin Cash Under a 51 Percent Attack as One BCH Mining Pool Nears Over Half Control?

Bitcoin Cash is on the verge of being compromised and might just find itself at the helm of every cryptocurrency’s most dreaded nightmare—the 51 per cent attack. Promising Year? Check Again Roger Ver recently claimed that Bitcoin Cash is superior to Bitcoin (BTC) in scalability and transactions, and probably overall, it is possible he just […]

2019-5-20 22:41


Bitcoin Cash exploit cripples network during scheduled hardfork upgrade

A bug was reportedly exploited on Bitcoin Cash during a scheduled hardfork upgrade of the protocol. For an hour and a half transactions went unprocessed, causing fees to skyrocket. A source familiar with the project says the exploit “looks like a timed attack,” while other rumors are circulating that the “attacker” placed a 180,000 BCH short […] The post Bitcoin Cash exploit cripples network during scheduled hardfork upgrade appeared first on CryptoSlate.

2019-5-16 21:43


50% транзакций в сети Bitcoin Cash за апрель относится к одному адресу

Всего один адрес в сети Bitcoin Cash ответственен за половину транзакций, осуществлённых на протяжении последнего месяца, обращает внимание пользователь Twitter. This one address accounts for over 50% of $BCH transactions in the last month.

2019-5-6 17:24


Половину апрельских транзакций в сети Bitcoin Cash осуществил один адрес

Один адрес в сети Bitcoin Cash осуществил 587 тысяч транзакций за апрель. Это 49% от совокупного числа переводов за месяц. This one address accounts for over 50% of $BCH transactions in the last month.

2019-5-6 15:46


Фото:

Statistics Show Bitcoin Cash Is a Strong Contender After Crypto Winter

Over the last few weeks, bitcoin cash (BCH) and the network itself have been shining brightly after a year of bearish sentiment and the blockchain split last November. Most notably, this month BCH has shown a significant increase in daily transactions, the price has doubled, and today the network has produced the second highest value […] The post Statistics Show Bitcoin Cash Is a Strong Contender After Crypto Winter appeared first on Bitcoin News.

2019-4-19 23:45


Domi ICO

Domitai is a Cryptocurrency Exchange in Mexico, a trading platform for digital and traditional currencies between users. Our mission is to change the way commerce and financing is done in Mexico, and work to become one of the top financial institutions in Latam and Worldwide.

2019-4-15 06:03


Фото:

Bitcoin hits massive milestone with its 400,000,000th transaction

Bitcoin has reached a milestone! The blockchain powering the world’s most popular cryptocurrency officially processed its 400,000,000th transaction overnight. That’s right. Check the records – at pixel time, there have been at least 400,251,742 transactions sent via Bitcoin‘s independent, censorship-resistant, peer-to-peer electronic cash system.

2019-4-9 12:19


How to Monitor Bitcoin (BTC), Bitcoin Cash (BCH) and Bitcoin SV (BSV) Transaction Fees in 2019

High transaction fees across traditional markets have hampered the system’s growth in some quarters as users find the costs unattainable and extremely unprofitable. The rise of blockchains in the past decade, however, gives users the freedom to spend their currencies at the lowest possible fees as the system relies on peer to peer transactions without […]

2019-4-3 19:03


Фото:

Op Ed: With Bitcoin, Anarchy Is the Point, Not the Problem

Last week, there was a panel at SXSW that was effectively a debate on the merits of permissioned blockchains versus permissionless systems like Bitcoin. I listened to the entire audio of the panel discussion, after Programming Bitcoin author Jimmy Song tweeted it out the other day, and I thought he did an awesome job of pointing out the key value proposition of Bitcoin and why it is not worth comparing to permissioned systems.

2019-3-23 17:29


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