Новости о Action Crypto [ Фото новости ] [ Свежие новости ] | |
FATF tightens grip over crypto exchanges to combat money laundering
The Financial Action Task Force (FATF), an international organization focused on preventing money laundering and financial terrorism, finalized its recommendations on regulating cryptocurrencies. The new standards will require crypto exchanges to identify their users and share that data. дальше »
2019-6-25 09:45 | |
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Korean Crypto Exchanges Face Backlash, Could it Stunt Bitcoin's Run?
According to Business Korea, hundreds of minor crypto exchanges in South Korea could run smack into heightened scrutiny for failing to abide by proposed enhanced know-your-customer (KYC) regulations, which would require exchanges to only provide services to users with "real-name accounts" issued by local financial institutions. дальше »
2019-6-25 22:54 | |
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EOS Maintains Positive Price Momentum, Traders Optimistic Of A Good Month Ahead
EOS has been one of the top cryptos making some good moves of late. Since the end of the crypto winter a few months ago, the market has since seen a lot of peremptory price action across various cryptocurrencies, with the likes of Bitcoin leading the charge. дальше »
2019-6-25 19:46 | |
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US’s FinCEN and G20 Countries Could Adopt FATF’s Crypto Guidance
The Financial Action Task Force (FATF) is forwarding AML and KYC recommendations and guidance that US's FinCEN and G20 countries could adopt. The post US’s FinCEN and G20 Countries Could Adopt FATF’s Crypto Guidance appeared first on Ethereum World News. дальше »
2019-6-24 13:01 | |
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Japanese Financial Regulators Warn FISCO Exchange To Improve Business Practices
Japanese crypto exchange, FISCO, based out of Osaka has been asked for an administrative action by Financial Services Agency (FSA). There was an onsite inspection conducted by the watchdogs at the offices of the Exchange in Feb 2019 which revealed a set of law violations by the company pertaining to its business management. An example […] дальше »
2019-6-23 01:43 | |
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FATF Releases Global Standards for Crypto Assets
The Financial Action Task Force adopted its new rules on crypto assets and published its updated Guidance on Virtual Assets and Virtual Asset Service Providers Friday. Under these new measures, crypto service providers will be required to implement the same requirements as traditional financial institutions. дальше »
2019-6-22 08:57 | |
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Treasury Secretary Won’t Let Crypto Become Next Swiss Bank Accounts
By CCN Markets: U. S. Treasury Secretary Steven Mnuchin said that the G7’s Financial Action Task Force (FATF) organization will never let crypto assets “become the equivalent of secret numbered accounts. дальше »
2019-6-22 05:00 | |
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Financial Action Task Force Will Now Require Crypto Exchanges to Share Customer Data, Aiming to Fight Against Money Laundering
Cryptocurrency is an industry that thrives on the way that customers can protect their identities, even if the transactions are on full display. However, the Financial Action Task Force recently released new standards on Friday that come with a highly controversial caveat. дальше »
2019-6-22 00:27 | |
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What Info The FATF Expects Crypto Exchanges To Divulge With New Rule
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. дальше »
2019-6-22 00:08 | |
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U.S Treasury Secretary: Crypto exchanges and service providers MUST register with FinCEN
The Financial Action Task Force [FATF], an inter-governmental body that includes the most influential countries in the world such as the United States, Russia, China, United Kingdom, and Germany, has taken the first step towards providing better regulatory clarity that was much sought after by several businesses in the cryptocurrency space. дальше »
2019-6-21 21:14 | |
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FATF Meets To Finalize Common Cryptocurrency Guidelines For G-20 Nations
The FATF Meet To Finalize The Common Crypto Guidelines For G-20 Nations The Financial Action Task Force (FATF) has finally kicked off the meeting to finalize the final draft of the global crypto regulation guidebook, which the participating G-20 nations have assured to implement in their system. Some of the recommendations put forward by the […] дальше »
2019-6-19 19:30 | |
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Policymakers Meet to Finalize Global Crypto Guidance – A Look at Standards G20 Supports
The Financial Action Task Force has kicked off its meeting to discuss global cryptocurrency regulations which the G20 countries have committed to follow. Meanwhile, the crypto industry has raised concerns regarding some recommendations, and a meeting has been set up to coincide with the G20 summit to influence policymakers. дальше »
2019-6-18 07:05 | |
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Crypto Tidbits: Bakkt’s Bitcoin Futures Near, Facebook’s Libra Backed by Uber, Binance to Block US Clients
Another week, another round of Crypto Tidbits. It would be fair to say that the past seven days for Bitcoin (BTC) and its ilk have been rather spectacular. Aside from mostly bullish price action, which brought the cryptocurrency to $8,650 for the first time in weeks, instrumental industry developments were numerous. дальше »
2019-6-15 21:00 | |
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Maker Price Prediction Today: Daily (MKR) Value Forecast – June 13
From the price action, the MKR market reached a peak price of $778 overhead resistance. On the upside, if the price is sustained above the EMAs, the crypto will rise to reach the highs of $820 and $850 price level. дальше »
2019-6-14 23:24 | |
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Crypto Institutional Adoption: New FATF Guidelines Could Be A Major Blockade
Cryptocurrencies have scaled so many blockades since the emergence of the first blockchain output, Bitcoin. In the past couple of years, digital currencies are beginning to gain more ground in acceptance and awareness, but stern prying by the government and financial regulatory authorities may hinder the free advancement and institutional adoption. дальше »
2019-6-13 00:07 | |
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XRP Price Could Soar More than 60% Based on Technical Signals: Analyst
By CCN Markets: On June 6, author and chartist Peter Brandt (@PeterLBrandt) took to Twitter to share his bullish view on Ripple’s price action. In his tweet, he mentioned two cryptocurrencies flashing bullish signals against Tether US (USDT): Litecoin and Ripple. дальше »
2019-6-13 00:00 | |
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‘Totally Absurd’ – New FATF Rules To Turn Bitcoin Exchanges Into Banks
Intergovernmental body the Financial Action Task Force (FATF) has committed to making 200 countries treat cryptocurrency exchanges like banks. FATF Among ‘Biggest Threats’ To Crypto As Bloomberg reported June 11, an update to how national regulators should treat businesses dealing with cryptocurrency tokens will officially go public on the 21st of the month. дальше »
2019-6-12 20:00 | |
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Cryptosphere Preps Itself For Controversial New FATF Regulation
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. дальше »
2019-6-13 19:27 | |
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Cardano (ADA) Leads Crypto Market With Staggering 24% Gain in 4 Days
Cardano (ADA) was trading around $0. 095 by 10:00 UTC on the crypto exchange Binance on Wednesday, up 8. 52 percent since the Asian market opened, marking the asset’s most towering one-day performance since May 15. дальше »
2019-6-12 16:32 | |
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9 days until the crypto industry must verify the identity of anyone sending $1,000 or more
In just nine days, new rules by the Financial Action Task Force on Money Laundering (FATF) will force cryptocurrency businesses in roughly 200 countries to verify the identities of anyone sending or receiving more than $1,000 worth of digital assets, effectively nullifying their pseudonymity. дальше »
2019-6-12 15:42 | |
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FATF to Release New Rules for Global Crypto Sector, Impacting Exchanges, Funds, Custodians
On June 21, the Financial Action Task Force will reportedly publish a note clarifying how participant nations should exercise oversight for the digital assets sector
дальше »2019-6-13 15:11 | |
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Tightened Identity Regulations Could Spell Trouble for Crypto Exchanges
The Financial Action Task Force (FATF) is set to release new rules and guidelines regarding the cryptocurrency market. Per a report on Bloomberg on June 11, 2019, the upgraded guidance seeks to apply bank rules to the innovative sector. дальше »
2019-6-12 11:00 | |
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Analysts Expect Litecoin to Incur Further Gains Despite Crypto Market Downturn, Here’s Why
Litecoin (LTC) has been incurring significantly bullish price action over the past several weeks, marking a continuation of the significant gains it has incurred so far this year. The primary factor driving the recent gains, it seems, is its upcoming mining reward halving, which is widely viewed as a bullish event. дальше »
2019-6-12 03:00 | |
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Why Former Wall St Exec Says Facebook Crypto Push Would Boost Bitcoin
Bitcoin (BTC) hasn’t done all too hot over the past ten days, finally floundering above $9,000 to fall to $7,500, where the crypto sits now. In spite of this bearish price action, coupled with warnings that a move even lower is around the corner, there could be one industry catalyst that drives Bitcoin higher in. дальше »
2019-6-10 14:54 | |
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If Bitcoin Fails to Close Above $8,000, BTC May Plummet Lower During Week Ahead
Bitcoin (BTC) and the aggregated crypto markets have been facing a bout of sideways trading over the past couple of days, oscillating between the mid-$7,500 region and the lower-$8,000 region for the past several days. дальше »
2019-6-8 22:30 | |
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Crypto Tidbits: SEC Still Wary of Bitcoin ETF, Facebook Crypto Inbound, Binance to Launch Stablecoin
Another week, another round of Crypto Tidbits. While price action wasn’t all too hot, with Bitcoin losing its strides above $8,000 to tap $7,450, the underlying industry still saw a flurry of developments. дальше »
2019-6-8 21:00 | |
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Facebook’s Crypto Launch May Push Bitcoin to $10K in June – Analyst
Bitcoin price could rally to $10,712 in June amid current investor sentiment and the launch of Facebook’s ‘cryptocurrency’ GlobalCoin, according to a prominent analyst. Bitcoin to $10K in June? ThinkMarkets Chief Market Analyst Naeem Aslam has concluded that June will be a phenomenal month for Bitcoin price action. дальше »
2019-6-8 19:00 | |
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John McAfee Summons ‘Anonymous’ Hackers to Combat The Current Crypto Ban In India
John McAfee, the recognized figure in the crypto market, has sent a few messages regarding the current situation that cryptocurrencies are experiencing in India. Indeed, he called hackers to take action now that Bitcoin is forbidden in the country. дальше »
2019-6-8 01:07 | |
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Investment Firm Goes 10-Years Long on Ethereum, But What About its Short-Term Price Action?
Ethereum (ETH) and the aggregated crypto markets have been on a wild journey over the past several months, plummeting towards yearly lows earlier this year before incurring a massive amount of buying pressure that helped them set fresh year-to-date highs. дальше »
2019-6-7 01:00 | |
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Michael Arrington Is All Bullish On XRP, And He’s A True HODLer
XRP is one cryptocurrency that has managed to stay in the headlines for a long time. That’s probably because of its relationship with Ripple. Although the crypto has been part of the market-wide up and down price action over the last few days, there are those in the XRP community who are still fiercely bullish. дальше »
2019-6-6 16:02 | |
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Craig Wright: Bitcoin Users Are Money Launderers & Will Rot in Jail
By CCN: According to self-declared Bitcoin creator Craig Wright, everyone who runs a Lightning node, uses privacy-centric cryptocurrency Monero, or uses mixing services like CashShuffle will be guilty of money laundering and eventually suffer the brutal legal consequences. дальше »
2019-6-5 19:15 | |
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Litecoin and Dash Drop Sharply Along With the Rest of the Crypto Market [Price Analysis]
Litecoin Price Analysis A sharp reversal in the cryptocurrency markets has been taking place over the past 24 hours. Major cryptocurrencies, including Litecoin and Dash, have been undergoing significant downward movements in USD price. дальше »
2019-6-4 13:34 | |
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Cardano (ADA) Price Analysis and Prediction for 2019 – ADA Doesn’t Move But The Crypto Market Does As It Sheds $20 Billion in A Day (June 4th Update)
Total Market Cap Analysis Let’s first look at what the overall market is doing. As you know, all coin prices are highly correlated with bitcoin’s price action and by extension with the whole market. дальше »
2019-6-4 03:53 | |
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Fears of a Bitcoin ‘Bloody Monday’ See Action Shift to Altcoins
May has been a great month for Bitcoin but as it starts to show signs of cooling off and possibly correcting, it may be the time for a big altcoin run in June. Friday’s Bitcoin Pullback Still Fresh On Everyone’s Minds Friday saw a big pullback on crypto markets as Bitcoin dumped 10 percent in a couple of hours before recovering again. дальше »
2019-6-3 09:00 | |
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Crypto Tidbits: Bitcoin Taps $9,100, Samsung Pay Could Support Cryptocurrency, Whales Accumulating
Another week, another round of Crypto Tidbits. Bitcoin (BTC) has seen a crazy week of price action. On Sunday, just after we published our last edition of this weekly update, BTC shot up to $8,800, breaking out of a triangle formation that had bulls’ downfall for the better part of three weeks. дальше »
2019-6-2 00:00 | |
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Analyst: Despite Latest Bitcoin Pullback, BTC Is Still in the Very Early Stages of an Uptrend
The upwards momentum the crypto markets have incurred in recent times was put into jeopardy yesterday after Bitcoin failed to surge past $9,000 and found itself reeling back down to the lower-$8,000 region. дальше »
2019-6-1 01:00 | |
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Good News For Ripple? SEC To Consider More “No Action” Letters For Crypto
U. S. regulators may be taking a more flexible approach to enforcing security regulations in the cryptocurrency and blockchain space. That could include granting no-action letters to ICO and other cryptocurrency projects that can now demonstrate a viable use-case. дальше »
2019-6-1 20:08 | |
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Cardano and ICON Decline Along With the Rest of the Crypto Market [Price Analysis]
Cardano Price Analysis After failing to close above resistance at $0. 0947 after a number of tests, the price of Cardano declined yesterday in line with decreases taking place across the market. The price declined to former support at $0. дальше »
2019-5-31 13:50 | |
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Bitcoin (BTC) At $1,000,000 Still In Play, Says Venture Capitalist
Bitcoin Bulls Are Back With the recent action in the crypto markets, Bitcoin (BTC) bulls have returned. Gone are the days when people were calling for the death of this market. In a recent interview. дальше »
2019-5-31 07:30 | |
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A Preview of Countries’ Crypto Regulatory Outlook Heading into the G20 Summit and What’s Next
The G-20 countries are gearing up for the upcoming G-20 summit, and the main aim of the upcoming event will be largely focused towards implementing unified crypto regulations set by intergovernmental organizations such as the Financial Action Task Force. дальше »
2019-5-29 18:54 | |
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Has Kik Called The SEC’s Bluff on Crypto Tokens?
The ongoing dispute between crypto startup Kik and the SEC has this week seen a new defense fund set up and an extension to the Wells process. Although crypto-lawyer, Jake Chervinsky thinks the lack of enforcement action is telling. дальше »
2019-5-29 16:00 | |
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Verge Price Prediction Today: Daily (XVG) Value Forecast – May 29
The XVG market is trading between the levels of $0.01000 and $0.01160. The coin is trading in a tight range and the market is in choppy price action. The crypto’s price has broken below the EMAs which indicate that price is likely to fall to the support of the $0.01000 price level. XVG/USD Medium-term Trend: […] дальше »
2019-5-29 09:06 | |
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G20 Countries Start Implementing Unified Crypto Standards
As the G20 summit approaches, member countries have been discussing how to implement the standards set by intergovernmental organizations such as the Financial Action Task Force. While there may be some challenges in complying with the standards, the European Central Bank says the risks crypto assets pose to the euro area’s financial stability are manageable. дальше »
2019-5-29 04:55 | |
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SEC Sues California Operator Behind $26 Million Crypto Pyramid Scam
By CCN: On Thursday, the U. S. Securities and Exchange Commission (SEC) filed a civil injunctive action against the operator of an alleged pyramid scheme that raised $26 million from investors. The defendant in the case is Daniel Pacheco, 45, a resident of San Clemente, California who has been charged by the SEC with selling unregistered securities as well as operating a multimillion-dollar cryptocurrency pyramid scheme. дальше »
2019-5-28 09:16 | |
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Bitcoin (BTC) Will Correct to $8,000 Should Eerie Fractal Play Out In Full
Bitcoin May Correct to $8,000 Last week, analyst Crypto Kaleo drew attention to an eerie Bitcoin (BTC) fractal. As seen below, the cryptocurrency was following the price action of early-May, but on a different time. дальше »
2019-5-28 02:45 | |
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