2024-3-26 15:17

Crypto exchange Binance has joined the Global Travel Rule alliance to combat financial crimes like money laundering and terrorist financing. In a blog announcement on Mar. 26, Binance disclosed its membership in the Global Travel Rule (GTR) Alliance, aimed at… origin »

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rule alliance travel global binance mar financing

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Источник: Cripyo.news

Alliance of 18 crypto firms rolls out the industry standard for Travel Rule compliance

Coinbase, along with 17 other crypto firms, recently launched a ‘Travel Rule Universal Solution Technology’ (TRUST), a platform that will enable the group of well-established US companies to achieve compliance with anti-money laundering and countering the financing of terrorism (AML/CFT) obligations–announced the largest crypto exchange in the US.

Civil Lawsuit Against Craig Wright Wants High Court to Rule Against His Bitcoin White Paper Claims

The Crypto Open Patent Alliance (COPA), a bitcoin industry working group focused on patent laws, has filed a civil lawsuit in the UK against Craig Wright. For many years now Wright has insisted he is Satoshi Nakamoto, but has yet to prove so to the greater crypto community. COPA is looking to get the UK […]

US Treasury’s Proposed Crypto Wallet Rule Is Unconstitutional, Warns Civil Rights Group

The New Civil Liberties Alliance has objected to FinCEN’s proposed crypto wallet rule, calling it “unlawful. ” In addition, the group says that the U. S. Treasury’s “planned ‘crackdown’ on cryptocurrency holders’ private wallets is an unconstitutional power grab.

PR: Ingot Leads the Formation of Komorebi Alliance

It is no secret that the recent volatility in the market has been extreme with Bitcoin and Ethereum prices in freefall. Market participants are suffering losses but also given the opportunity to invest at lower prices to gain if the market pulls up.

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Группа компаний из США представила платформу для соблюдения требований FATF

Коалиция американских криптокомпаний представила платформу TRUST. Она позволит безопасно обмениваться информацией о клиентах в рамках соблюдения «дорожного правила» FATF и противодействовать отмыванию денег, а также финансированию терроризма.

Industry Pros Weigh In on Rumors of New Crypto Wallet Regulations

From shorter consultations to insider comments, recent rumors about U.S. regulation of private crypto wallets have some compelling context.

Binance joins Global Travel Rule Alliance to comply with FATF

2024-3-26 15:17

Binance Coin (BNB) на Currencies.ru

rule alliance → Результатов: 7

Alliance of 18 crypto firms rolls out the industry standard for Travel Rule compliance

2022-2-18 08:30

Civil Lawsuit Against Craig Wright Wants High Court to Rule Against His Bitcoin White Paper Claims

2021-4-14 05:15

US Treasury’s Proposed Crypto Wallet Rule Is Unconstitutional, Warns Civil Rights Group

2021-4-1 21:30

Crypto exchange DigiFinex joins Sygna Alliance to comply with FATF Travel Rule and Singapore regulations

2021-1-19 14:40

PR: Ingot Leads the Formation of Komorebi Alliance

2018-6-25 20:30

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Группа компаний из США представила платформу для соблюдения требований FATF

Industry Pros Weigh In on Rumors of New Crypto Wallet Regulations

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