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Switzerland's financial regulator extends reporting requirements for crypto transactions
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. дальше »
2022-11-3 01:15 | |
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Can The IRS Track Cryptocurrency? How Does IRS Track Bitcoin?
How does The IRS Knows You Owe Crypto Taxes? The IRS is gathering more and more information about cryptocurrency transactions. In order to operate in the US, all significant cryptocurrency exchanges must now finish Know-Your-Customer (KYC) checks on both new and existing users. дальше »
2022-9-7 14:12 | |
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“An Absolutely Horrible Idea”: Crypto Community Slams dYdX Webcam Checks
The decentralized derivatives exchange recently came under fire for blocking some accounts linked to Tornado Cash following the Treasury Departments ban. It reneged on the blocks days later. dYdX Scores... дальше »
2022-9-2 20:07 | |
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US Investigates Binance on Allegations of Money Laundering
Federal prosecutors working for the U. S. Justice Department asked Binance to provide records relating to money laundering checks, as well as communications between key figures within the company, including its CEO Changpeng Zhao (CZ). дальше »
2022-9-1 18:30 | |
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Nevermind The Bear: Developer Interest In Bitcoin Keeps Growing, New Study Shows
The market might be down, but developer interest in bitcoin isn’t. Since the all-time high almost a year ago, it has grown more than 8%, according to a recent study. Telstra Ventures’ data science team performed “health checks on 3 top blockchain ecosystems” and concluded that “open-source developers signal strength of web3 community.” The story […] дальше »
2022-8-19 15:43 | |
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Panama’s President Will Not Regulate Crypto Usage; Here’s Why
President of Panama, Laurentino Cortizo has made public the country’s stance on crypto. Cortizo has outrightly rejected crypto legislation until adequate checks are put in place to monitor fraud. дальше »
2022-5-21 17:21 | |
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Swappi DEX — the new AMM protocol on EVM compatible Layer 1 solution Conflux
AMM protocols, or, more simply, decentralized exchanges (DEX), have become the basis of the modern decentralized finance sector. Such protocols allow you to exchange cryptocurrencies automatically, without the influence of market makers-brokers, without registration, verification and any checks. дальше »
2022-4-22 18:52 | |
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MonkeyLeague Achieves First Major Game Milestone As Its Gears Up For Pioneers Event
MonkeyLeague, the highly anticipated Solana-based play-and-earn soccer game, checks off the first major roadmap milestone. Pioneers Gear-Up has gone live, offering players and enthusiasts a first glimpse of the MonkeyLeague in-game store and the ability for players to start collecting and stocking FREE Game Essentials in time for the game’s launch! Moreover, the team just […] The post MonkeyLeague Achieves First Major Game Milestone As Its Gears Up For Pioneers Event appeared first on NFT News Today. дальше »
2022-4-6 12:12 | |
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NFTmall x Acknoledger: Strategic Partnership
NFTmall · Follow Jan 29 · 2 min read NFTmall x Acknoledger NFTmall is excited to announce a strategic partnership with Acknoledger. We collaborate to achieve common great goals in the future world of NFTs, Acknoledger will provide Mapping assistance, Monetization, Distribution, Life Cycle tracking, Plagiarism & Interoperability checks to all NFTmall contract minted NFTs. дальше »
2022-1-30 21:22 | |
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Dogecoin As The Official Currency Of Mars? Elon Musk Ponders
Musk reveals that DOGE, more than any other crypto, checks out as a currency. He likes Dogecoin as the currency of Mars but says it is up to the people. There is no sign of the billionaire relenting in his support for the token. дальше »
2022-1-1 21:35 | |
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Dogecoin As The Official Currency Of Mars? Elon Musk Wavers
Musk reveals that DOGE, more than any other crypto, checks out as a currency. He likes Dogecoin as the currency of Mars but says it is up to the people. There is no sign of the billionaire relenting in his support for the token. дальше »
2022-1-2 21:35 | |
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Биржа BitMart назвала первопричину взлома
Основатель криптобиржи BitMart Шелдон Сиа отчитался о результатах первичного расследования хакерской атаки, в результате которой с площадки на выходных было похищено почти $200 млн. 1/4 In response to this incident, BitMart has completed initial security checks and identified affected assets. дальше »
2021-12-6 13:53 | |
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Weekly Report: Banks are being drawn into crypto, Newly voted-in NY Mayor will take BTC pay checks
Regulations around stable coin once again took the headlines this week as involved parties… The post Weekly Report: Banks are being drawn into crypto, Newly voted-in NY Mayor will take BTC pay checks appeared first on Coin Journal. дальше »
2021-11-6 15:54 | |
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Anti-corruption checks to apply to crypto exchanges in Russia
Vladimir Putin's administration has brought in a draft policy for crypto exchanges under its anti-corruption guidelines. The Russian government's website stated that federal security officials can senThe post Anti-corruption checks to apply to crypto exchanges in Russia appeared first on AMBCrypto. дальше »
2021-11-1 15:30 | |
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Americans reinvesting stimulus checks in Bitcoin made $4.5k in profit
A timely reinvestment of $3,200 worth of stimulus checks into Bitcoin would return a total profit of $4,514 (nearly 141%) by the end of October. дальше »
2021-11-1 14:05 | |
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Reality Checks To Do Before Starting Your Own Business
Running a online baccarat business can be challenging, but it’s also one of the most pleasing experience you will ever have. With this inside knowledge and the right attitude, you will be better prepared to start your own company. дальше »
2021-9-24 22:04 | |
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Wealth management platform Cabital selects Sumsub to make secure 2-minute identity checks happen
Cabital, an innovative wealth management platform that empowers investors to earn passive income safely and securely by offering them the best crypto-based savings products, has selected Sumsub’s all-in-one KYC/AML toolkit to carry out identity checks of crypto investors. дальше »
2021-9-8 16:41 | |
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Cardano (ADA) sees Japan listing after passing strict crypto regulatory checks
Cardano (ADA) just became one of the rare tokens that succeeded to receive approval to be listed on crypto exchanges in Japan. The post Cardano (ADA) sees Japan listing after passing strict crypto regulatory checks appeared first on CryptoSlate. дальше »
2021-8-8 11:00 | |
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Only 0.02% of Stimulus Checks Spent on Bitcoin, says Cleveland Fed
EIPs had a 3. 8% increase, a “significant but modest” effect in the volume of BTC/USD buy trading volume, same as in Japan, Singapore, and South Korea, which was limited to younger people. As such, policymakers shouldn’t be concerned about money being diverted to crypto when considering similar economic relief programs in the future, the Fed said. дальше »
2021-7-22 17:57 | |
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