Результатов: 55
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India’s RBI claims no restrictions were imposed on banks for working with crypto businesses

The RBI’s response follows several complaints that some banks were refusing to offer banking services to crypto exchanges and related businesses The Reserve Bank of India (RBI) has clarified that it doesn’t prohibit banks and other financial services providers in the country from dealing with, or providing, bank account services to cryptocurrency exchanges. дальше »

2020-5-27 19:59


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Canada relaxes rules for cryptocurrency exchanges despite ongoing QuadrigaCX saga

Reassurance for Canadians: Cryptocurrency exchanges across the nation will now only have to report transfers of more than CA$10,000 ($7,663). It comes after the Canadian government relaxed some of its new anti-money laundering regulations following feedback from payment service providers and cryptocurrency exchanges. дальше »

2019-7-11 15:50


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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Crypto Industry Leaders Demonstrate Commitment to Lawful Digital Currency Use to Europol

Representatives from some of the largest businesses in the crypto asset industry have attended a conference held by European law enforcement organization Europol this week. Wallet providers, exchange operators, and payment processors all attended the event to demonstrate their commitment to regulatory compliance. дальше »

2019-6-15 00:00


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Pay for Flights on Your Next Business Trip With Bitcoin Cash via Corporate Traveller

Businesses and startups in the cryptocurrency industry are a growing force around the world and services providers are taking note. U. K. ’s Corporate Traveller recently began accepting bitcoin cash payments from companies booking flights for their staff, a much needed service for a global sector with so many international events. дальше »

2019-5-5 14:52


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Finland’s new cryptocurrency regulation forces AML on industry

Cryptocurrency businesses in Finland will now have to register with the country’s financial watchdog. As a result of the ACT OF VIRTUAL CURRENCY PROVIDERS, which comes into force on May 1, businesses will have to adhere with statutory requirements, including holding and protecting client money, segregating client money and own funds, and ensuring compliance with anti-money laundering regulation. дальше »

2019-4-29 17:31


PowerBrain.Shop® ICO

PowerBrain. Shop® is a One-Stop-Artificial-Intelligence-Shop providing Blockchain token based modular, standardized and flexible AI PowerBrain™ technology and tools helping businesses across all industries to easily implement high quality AI solutions which optimize their core business processes and support their transformation to more sustainable 21st century businesses. дальше »

2019-4-24 08:03


CySEC to Use EU’s Fifth Anti-Money Laundering (AML) Directive (AMLD5) To Govern Cryptos at a National Level

The Fifth Anti-Money Laundering (AML) Directive, implemented originally by the European Union (EU), became active in July of 2018. The directive made it possible for the EU’s regulators to monitor crypto-related businesses and service providers, based on the intention of reducing the risk of money laundering and terrorism financing. The directive has now been transposed […] дальше »

2019-2-20 01:02


Singapore Delays Decision On Electronic Wallets And Crypto Tokens Regulatory Oversight

A proposal, the Payment Services Bill, was introduced to the parliament of Singapore in an effort use the country’s central bank to oversee the providers of payment services for cryptocurrency. It would specifically apply to providers that do not fall under the jurisdiction of the Money-Changing and Remittance Businesses Act or the Payment Systems Oversight […] дальше »

2018-11-28 11:56


China drafts regulation to stamp out blockchain anonymity

After killing all legitimate cryptocurrency businesses in the country, Chinese authorities are now turning their attention to other blockchain service providers. The country’s apex internet regulator, Cyberspace Administration of China (CAC), released a draft policy on Friday that will require all companies to collect their users’ real names and national identification card numbers before offering them any blockchain related service. дальше »

2018-10-22 13:18