2023-5-30 15:22 |
The company is only allowing crypto and transfers to platforms that comply with Coinbase-led Travel Rule Universal Solution Technology (TRUST). origin »
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2025-1-24 20:17 | |
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A federal court in Texas has struck down a Securities and Exchange Commission rule that expanded the definition of a broker to include decentralized finance platforms and other crypto entities. The SEC’s broker-dealer rule, finalized in February 2024, aimed to…
2024-11-21 22:37 | |
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US Treasury Secretary resuscitates KYC for Crypto transfer rule. The rule requires all crypto transactions with ‘non-hosted wallets to be reported promptly. FinCEN first proposed the KYC rule in 2020.
2022-2-1 20:20 | |
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The crypto industry says a proposed rule to collect personal data from private wallet transactions is being rushed, might be challenged in court and could be difficult to implement.
2021-1-7 20:20 | |
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The website accepting comments on the proposed FinCEN rule shows crypto users have until Jan. 7, not Jan. 4 as the regulator claimed.
2021-1-7 00:54 | |
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Blockchain analysis firm Elliptic said the proposal could “adversely impact” existing anti-money laundering (AML) regulations.
2021-1-1 12:00 | |
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Coinbase is the latest company to go public with its concerns regarding the U.S. Treasury proposal on crypto wallets.
2021-1-1 01:20 | |
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Less than a year ago, India’s Supreme Court decided to overrule the central bank’s decision to forbid all other banks in the country to serve crypto businesses. With this rule revoked, the country’s crypto industry began to flourish, which led the government to the idea of introducing crypto taxes.
2020-12-29 14:56 | |
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In a report released earlier on Tuesday, ING launched the TRP joining forces with Standard Chartered, Fidelity Digital Assets, and several crypto-native firms, including BitGo, Crypto Broker AG, Metaco, 21 Analytics and OSL/BC Group.
2020-6-25 00:05 | |
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Ja Rule has inked a deal with Roll, an Ethereum-based protocol that allows content creators to control their own platforms using personal crypto tokens.
2020-6-23 22:31 | |
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Industry leaders reflect on PayPal's reported plan to offer direct access to crypto for its 325M users, while banks and crypto startups look for solutions to FATF's Travel Rule.
2020-6-23 19:30 | |
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ING Bank, Standard Chartered and others have developed a protocol to handle a new rule for crypto exchanges and firms dealing in digital assets.
2020-6-23 14:59 | |
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The Financial Action Taskforce (FATF) members have an impending 24th June meeting. They will be scrutinizing how well the ‘travel rule’ has been discharged to the various Virtual Asset Service Providers (VASP).
2020-6-9 18:20 | |
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Clean bitcoin, dirty bitcoin. Could FATF regulations lead to a bifurcation of the crypto space, one where certain digital assets trade at lower prices?
2020-5-23 22:36 | |
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The announcement of FATF's travel Rule in 2019 came as shocking news to the entire crypto community. As crypto-exchanges were required to submit the originator name, account number, physical address, The post Can heightened cryptocurrency regulations be a major threat to smaller exchanges? appeared first on AMBCrypto.
2020-5-9 23:30 | |
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Crypto firms have made a step towards FATF compliance following the release of a messaging data standard for the Virtual Asset Service Providers (VASPs). The initiative has been dubbed ‘IVMS101’ and was pioneered by the Joint Working Group on InterVASP messaging standards (JWG).
2020-5-9 22:30 | |
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The standard defines a uniform model for data that must be exchanged by crypto firms alongside transactions.
2020-5-7 11:00 | |
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Coinspeaker EPAM Joins OpenVASP to Take Part in Implementation of FATF ‘Travel Rule’ for CryptoEPAM has joined the OpenVASP association in order to help in the implementation of the FATF travel rules for cryptocurrencies and other digital assets.
2020-4-19 17:55 | |
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Shyft Network has revealed they are developing a Polkadot parachain which will be based on Parity Technologies platform. This is one of the ways that Shyft is banking on the creation of a global standard that will ensure compliance with the set crypto regulations.
2020-4-7 21:34 | |
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Most of the trading bots on the market are mainly designed for experienced traders. Coinrule’s goal is to empower everyone to “compete with professional algorithmic traders and hedge funds.
2020-4-6 19:27 | |
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Most of the trading bots on the market are mainly designed for experienced traders. Coinrule’s goal is to empower everyone to “compete with professional algorithmic traders and hedge funds.
2020-4-16 19:27 | |
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The newly extended rule that crypto mining farms must offset energy consumption with renewables might also be made permanent.
2020-3-27 19:00 | |
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Hawaiian regulators have launched a digital currency sandbox that waives the state’s infamous double-reserve requirement for participating crypto firms.
2020-3-19 23:36 | |
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Proof-of-stake (PoS) blockchain Cardano (ADA) Founder Charles Hoskinson conducted his latest AMA last week where he shared the delay of its Shelley era has been due to several factors. As Hoskinson explained, “Byron reboot and the Shelley Haskell testnet – once those two events happen then we are a hundred percent confident.” Recently, there have […]
2020-3-17 21:45 | |
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The world's largest crypto exchange platform, Binance, has selected Shyft Network, the public blockchain protocol, to help with the implementation of the Financial Action Task Force's (FATF) requirements.
2020-2-28 01:18 | |
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Binance, the world’s largest crypto exchange group, has chosen the Shyft Network to help address a looming regulatory requirement.
2020-2-28 18:00 | |
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From ATMs to cargo containers, standards make global commerce work. The same goes for crypto, which needs standards to comply with anti-money laundering rules.
2020-2-26 06:39 | |
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In this roundup, we cover numerous cryptocurrency regulatory developments in the U. S. , including President Trump’s crypto proposals, testimonies by the Federal Reserve chairman and the Treasury secretary, a crypto-friendly SEC proposal, and the IRS changing a crypto tax rule.
2020-2-18 15:10 | |
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FATF’s deadline for crypto AML adoption is looming, and several counties have implemented the rules. But how are crypto firms coping under the new regime?
2020-2-16 02:13 | |
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Crypto businesses are figuring out how to comply with the Financial Action Task Force’s “Travel Rule.” And putting technical solutions in place is proving to be just as tricky as the legal and operational issues involved.
2020-2-5 19:10 | |
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The Financial Services Agency (FSA) is planning to limit the leverage in cryptocurrency margin trading to twice the deposits of traders, reported Japan Times on Saturday. This new rule will be included in the Cabinet Office, which FSA will revise in the Financial Instruments and Exchange Act that will go into effect in spring. This […]
2020-1-13 16:49 | |
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Held in June, the V20 Summit was a chance for the industry to respond to a highly controversial set of recommendations handed down by the Financial Action Task Force (FATF).
2020-1-1 19:20 | |
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SEC Commissioner and ‘Cryptomom’ Hester Peirce tells Cointelegraph how recent changes in securities law may impact crypto and what she wants to see from Congress
2019-12-30 23:24 | |
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YouTube has been cracking down on cryptocurrency-related content with a new wave of rule enforcements, according to several hosts. Since Dec. 23, the site has been deleting individual videos from cryptocurrency channels.
2019-12-25 09:10 | |
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There are not a lot of people in the crypto scene who are crazier than John McAfee. Just a few days after getting out of jail, the famous crypto influencer and notorious troll affirmed that now he wants to rule over the United Kingdom and the United States… at the same time. He talked about […]
2019-7-27 00:44 | |
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Bitcoinist Senior Analyst, FilbFilb, believes that the basic rule of supply and demand will prevent Bitcoin from dropping to a new 2019 low. FUD to Drive Bitcoin to a New Bottom? Bitcoin’s most recent price action has presented a plethora of challenges to cryptocurrency traders, and the drop below $10,000 has the most bearish traders calling for Bitcoin to revisit the $5,000 – $7,500 range.
2019-7-18 17:00 | |
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Juan Llanos sees Facebook's rise in the payments space as nearly inevitable. So how can startups compete? He has some ideas.
2019-7-18 10:45 | |
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Intelligence solutions provider CipherTrace and identity solutions provider Shyft are working on developing a know-your-customer-based solution to the Financial Action Task Force's new "Travel Rule," which will see crypto exchanges share trader information.
2019-7-2 19:25 | |
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CipherTrace is teaming with Shyft on a blockchain solution to help crypto firms meet tough new standards from the Financial Action Task Force.
2019-7-2 15:00 | |
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Representatives from 36 of the world's most influential jurisdictions met last week under the Financial Action Task Force (FATF) banner to consider guidelines that could shape how governments around the world regulate the use of cryptocurrency.
2019-6-28 16:00 | |
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Chainalysis has hired a FinCEN official to help crypto firms comply with tough new FATF data-sharing requirements.
2019-6-27 16:00 | |
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By CCN Markets: Forbes caught a comment by Ripple CEO Brad Garlinghouse at the 2019 Brainstorm Finance Conference, sponsored by Fortune magazine. While pointing out that he thinks a variety of coins will thrive in the future, Garlinghouse admitted that he is long on bitcoin.
2019-6-25 00:00 | |
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Ripple CEO Brad Garlinghouse admits he isn’t an XRP maximalist per say, and says he actually owns bitcoin. Bitcoin is a Store of Value Fielding questions during Thursday’s session of Fortune’s Brainstorm Finance 2019 conference, revealed that the Ripple CEO is a bitcoin bag holder.
2019-6-22 02:00 | |
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To comply with the new Financial Action Task Force regulations that take effect today, both cryptocurrency exchanges and specific crypto holders around the world must give up some transaction privacy in the name of anti-money laundering.
2019-6-22 00:08 | |
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There is no competition between bitcoin and XRP, Ripple CEO said, adding that there will not be one single crypto to ‘’rule them all”
2019-6-21 14:41 | |
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Monarch is changing the world of Crypto. With a Universal Decentralized Crypto Wallet, The MonarchPay payment solution allowing businesses and individuals the ability to receive BTC & ETH payments and get paid in Fiat, along with the Monarch Marketplace & Motor, Monarch is on track to become the One Platform to Rule Them All.
2019-6-17 20:30 | |
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In nine days, a new Financial Action Task Force rule will require crypto-related businesses in about 200 countries, including the US, to verify the identity of anyone sending or receiving over $1,000 or 1,000 euros.
2019-6-13 19:27 | |
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The clown of crypto is to meet the clown of wall street in what may well be quite an iconic ridiculous display to show how the stupid still rule the...
2019-6-4 20:33 | |
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Today’s Financial Times carried an interesting morsel this morning: Bitcoin (BTC) has proven to be a better store of value than the Argentine peso over the past 12 months. As a fiat currency, the Argentine peso – a victim of populist rule and economic mismanagement – hardly holds up to global reserve currencies.
2019-5-27 21:54 | |
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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…
Crypto firms in the U.K. have just days to comply with new money laundering guidelines – but they are seeking more guidance given patchy implementation of the rule between jurisdictions.
Crypto firms in the U.K. have just days to comply with new money laundering guidelines – but they are seeking more guidance given patchy implementation of the rule between jurisdictions.
The global financial crime watchdog's plenary, made up of 206 members of observer organizations like the IMF and the UN, will also take stock of what jurisdictions have been doing so far.
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.
From shorter consultations to insider comments, recent rumors about U.S. regulation of private crypto wallets have some compelling context.