Результатов: 12414

Washington-based Advisory Firm Urges The US Congress To Regulate Crypto

Washnington based advisory firm, Financial Integrity Network (FIN) has requested the U.S. Congress to to set up a system-wide governance for virtual asset service providers (VASPs). David Murray, FIN’s vice president for product development and services has said: “Some VASPs are currently regulated as money transmitters under the BSA. Others are not regulated at all. […] дальше »

2019-9-3 18:23


Dutch Central Bank cites crypto’s vulnerability to financial crimes; orders its supervision of the industry

As concerns around money laundering and terrorism financing grow, crypto-regulations have started to gain momentum. These concerns have now reared their head in The Netherlands. Due to cryptocurrencies not being fully regulated in the country, crypto-managing companies were not previously required to report to regulatory bodies. дальше »

2019-9-3 14:22


Фото:

‘We’re Going to Find You’ – How Undercover Agents Trade Prison Time for Bitcoins

An Australian national living in Boulder, Colorado was slammed with a one year and a day prison sentence last month for trading bitcoins. An August 23 statement from the Colorado U.S. District Attorney’s Office states that Emilio Testa, 32, was charged with money laundering, and claims Testa knew the funds he was acquiring had been […] The post ‘We’re Going to Find You’ – How Undercover Agents Trade Prison Time for Bitcoins appeared first on Bitcoin News. дальше »

2019-9-2 18:00


Фото:

European Central Bank bigwig outlines why Facebook’s Libra isn’t real cryptocurrency

A representative of the European Central Bank (ECB) has slammed Facebook‘s quasi-cryptocurrency Libra, referring to its proposed ecosystem as a “siren call. ” Yves Mersch, Luxemborgian lawyer and ECB executive board member, even told attendees of the European System of Central Banks’ legal conference the Libra ecosystem will be “cartel-like. дальше »

2019-9-2 15:36


College Athletes Move a Step Closer to Getting the Money They Deserve

Payday could finally be coming for some college athletes. California Senator Nancy Skinner just tweeted that her SB 206 bill won unanimous approval from the Assembly Appropriations Committee. Yes! My bill, #SB206 — which will give California college athletes the rights to monetize their name, image, and likeness — just won unanimous approval from the […] The post College Athletes Move a Step Closer to Getting the Money They Deserve appeared first on CCN Markets дальше »

2019-9-1 06:05


Фото:

UN Official States Crypto Makes Tracking Cybercrime More Difficult

Neil Walsh, chief of the cybercrime and anti-money laundering arm of the United Nations' department on drugs and crime, has stated that the "anonymizing and pseudo-anonymizing" aspects of cryptocurrencies have made it extremely difficult to combat terrorist financing, money laundering, and cybercrime. дальше »

2019-8-31 19:58


Bitcoin Price At $9,400 is a “Good Buying Opportunity”: Here’s Why

Bitcoin (BTC) has been absolutely hammered over the past two days. In fact, some 36 hours ago, it was trading at $10,200; now, the cryptocurrency is sitting snug at $9,500. Related Reading: Altcoin Market Is Failing to Produce Utility, Only Bitcoin Can Become Money This dramatic sell-off, which comes after the cryptocurrency traded in the. дальше »

2019-8-30 02:30


“Larger Consumer Tipping Point is Coming,” Ripple’s VP of EU on XRP’s Use as a Bridge in Cross-Border Payments

Huge opportunity to capture the unbanked and underbanked, Jeremy Light XRP as a bridge currency will be a game changer RippleNet is now active in more than 40 countries across 6 continents — from Asia, Africa, North America, South America to Europe — reports international Association of Money Transfers Networks (IAMTN). A non profit organization, […] дальше »

2019-8-29 20:03


South Korea Regulator to Support Proposed Crypto Exchange Regulation

The chairperson of the South Korean Financial Services Commission (FSC) has stated that he is in favour of a proposed reporting system for crypto exchanges operating in the nation. The regulations may serve to make digital currency trading platforms more transparent, as well as helping to protect against money laundering and other financial crimes. дальше »

2019-8-28 23:00