Rules - Свежие новости [ Фото в новостях ] | |
FinCEN’s Crypto Rule Is The “Definition of Bad Regulation;” Market’s Lack of Reaction Is Bullish
The Financial Crimes Enforcement Network (FinCEN) issued its new proposed rule extending anti-money laundering (AML) regulation to non-custodial wallets on Friday. Under the latest proposed rules, banks and money service businesses that involve exchanges and custodians would be required to keep records and verify the identity of customers transacting greater than $3,000. дальше »
2020-12-20 16:23 | |
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FinCen Proposes Crypto Wallet Reporting Rules
The United States Financial Crimes Enforcement Network (FinCEN) is proposing that crypto exchanges and other Money Service Businesses (MSBs) keep records for counterparty withdrawal transactions of more than $3,000. In... дальше »
2020-12-20 15:17 | |
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New Law in Germany Embraces All-Electronic and Blockchain Crypto Securities
The German government has passed new legislation to introduce all-electronic securities as part of the country’s wider blockchain strategy. According to the country’s finance ministry, the new law relaxes rules forcing issuers and holders of securities to document transactions with a paper certificate. дальше »
2020-12-18 00:30 | |
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Blockchain Bites: Pornhub’s Privacy Predicament, Argentina’s Crypto Boom, Israel’s DeFi Darlings
Cryptocurrency is now, by default, the only form of payment Pornhub accepts, while new KYC rules raise difficult questions about privacy and data protection. дальше »
2020-12-16 22:19 | |
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Anonymous Crypto Transactions Dealt Blow as France KYC Requirements Tighten
Last week, French authorities agreed upon new measures to tackle anonymous crypto transactions. The new rules affect all French crypto exchanges, which must adhere to tougher know your customer (KYC) requirements. дальше »
2020-12-14 18:54 | |
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Cardano Protocol Hard Forks in Preparation For Goguen Upgrade
Developers IOHK implemented changes to the Cardano protocol yesterday in preparation for hard forking the network. But before freaking out, unlike other blockchains, IOHK points out that the network design handles new block production rules seamlessly. дальше »
2020-12-14 18:34 | |
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Crypto Providers in France Ordered to Enforce Strict KYC and AML Rules
Bruno Le Maire–the French Minister of Finance, in a press release on Dec 9, is ordering all cryptocurrency providers to enforce strict Know Your Customer (KYC) and Anti-Money Laundering (AML) rules to combat terrorist financing. дальше »
2020-12-11 00:00 | |
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SEC Commissioner Hester Peirce on a Bitcoin ETF, Custody Rules and What’s Next for the SEC
The SEC commissioner explains why the SEC’s approach has been “too slow and too ambiguous” and why she’s optimistic for 2021. дальше »
2020-12-11 22:40 | |
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French Ministry of Finance Targets Strict KYC Rules For Crypto Transactions; No More Anonymity
France is strengthening its fight against anonymity in crypto transactions, Bruno Le Maire, French Minister of Finance and Economics. In a full statement sent to the Council of Ministers by Bruno Le Maire, Oliver Dussopt and Sebastien Lecornu propose stringent Know-Your-Customer (KYC) laws to govern crypto transactions. дальше »
2020-12-11 22:07 | |
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US Lawmakers Tell Mnuchin to Back Off From Potential Crypto Wallet Regs
Reps. Warren Davidson, Tom Emmer, Ted Budd and Scott Perry urged Steven Mnuchin to rethink his rumored self-hosted wallet regulations in an open letter Wednesday which warned such rules might "crush a nascent industry." дальше »
2020-12-10 03:20 | |
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CFTC’s New Rules Cause Coinbase to Stop Offering Crypto Margin Trading
Cryptocurrency exchange Coinbase is disabling its margin trading product in order to comply with the new rules set by the Commodity Futures Trading Commission (CFTC). CFTC’s Rules Affecting Margin Trading Offerings Coinbase’s chief legal officer, Paul Grewal, explained in a blog post on Tuesday: In response to new guidance from the Commodity Futures Trading Commission, […] The post CFTC’s New Rules Cause Coinbase to Stop Offering Crypto Margin Trading appeared first on Bitcoin News. дальше »
2020-11-25 15:30 | |
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South Africa Unveils New Crypto Rules as Usage Soars Exponentially
The South African financial regulator has published a draft declaration of crypto assets as financial products. The regulator says South Africa has experienced “an exponential increase in the provision and use of crypto assets. дальше »
2020-11-22 15:30 | |
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Thailand’s New Rules Help Securities Companies Launch Crypto Exchanges
Thailand has reportedly revised its net capital rules which help securities firms launch cryptocurrency exchanges. The country now has 15 licensed crypto service providers. New Thai Rules and Crypto Exchanges The Thai Securities and Exchange Commission (SEC) has revised its net capital (NC) rules which help securities companies provide crypto services, the Bangkok Post reported […] The post Thailand’s New Rules Help Securities Companies Launch Crypto Exchanges appeared first on Bitcoin News. дальше »
2020-11-20 04:15 | |
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Thai SEC Revises Net Capital Rules in Bid to Open Liquidity, Support Digital Asset Businesses: Report
The revised requirements are aimed at adding liquidity to the Thai market, while also allowing digital asset businesses to hold part of their required capital in cryptocurrencies. дальше »
2020-11-19 21:57 | |
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DeFi Rules: Top 10 Ethereum DApps Cross The 1 Million-Mark In Daily Active Users In The Past Month
According to a report by blockchain analytics platform, DappRadar, the top 10 DApps have crossed the million-mark number of active users over the past 30 days. This follows the DeFi, or decentralized finance, ecosystem experiencing a second wave bubble – as these dApps expectedly contributed to over 94% of the total 1,017,760 daily active users […] The post DeFi Rules: Top 10 Ethereum DApps Cross The 1 Million-Mark In Daily Active Users In The Past Month first appeared on BitcoinExchangeGuide. дальше »
2020-11-19 20:45 | |
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Dutch central bank wants proof of withdrawal addresses from crypto users
The central bank of the Netherlands, De Nederlandsche Bank (DNB), announced that it has imposed new Anti Money Laundering rules that now require customers of all local crypto exchanges to “prove” The post Dutch central bank wants proof of withdrawal addresses from crypto users appeared first on AMBCrypto. дальше »
2020-11-18 00:00 | |
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Russia proposes amendments to its tax law to clarify crypto regulation
The Russian Ministry of Finance intends to make amendments to its tax law in a bid to clarify regulations surrounding crypto taxation. The ministry unveiled this news on November 11 through an article, noting that the proposed changes are necessary for the implementation of the rules embedded in the law on digital financial assets and digital currencies, which the country adopted in the summer of 2020. дальше »
2020-11-14 16:47 | |
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Russia Proposes New Rules and Penalties for Cryptocurrency Owners
The Russian Ministry of Finance has developed new amendments to the country’s cryptocurrency regulation. The proposal outlines a new set of rules for crypto owners, exchanges, and miners, as well as penalties for undeclared crypto transactions. дальше »
2020-11-14 09:05 | |
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SEC Changes Rules, Making Fundraising Easier for Crypto Firms
The U. S. Securities and Exchange Commission (SEC) has amended some exemption rules, making it easier for crypto companies to raise funds. The rule changes raise fundraising limits for Regulation Crowdfunding, Regulation A, and Regulation D’s Rule 504 offerings. дальше »
2020-11-4 23:30 | |
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Hong Kong to Regulate All Crypto Exchanges
Regulators in Hong Kong are set to expand the parameters for monitoring and overseeing the activities of crypto exchanges in the city. While mainland China continues to suppress cryptocurrency trading platforms, Hong Kong has historically been receptive to virtual currency exchange businesses as long as they adhere to laid down rules and regulations. дальше »
2020-11-4 22:00 | |
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Hong Kong to Tighten Regulation on All Crypto Trading Platforms
Hong Kong’s government is poised to change the rules for cryptocurrency trading firms operating within the city’s jurisdiction. Financial regulators worldwide are still in the process of formulating the best approach for regulating the cryptocurrency industry. дальше »
2020-11-4 17:55 | |
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Hong Kong’s SFC plans to regulate all crypto trading platforms
Hong Kong’s government is planning to change the rules for crypto trading firms that operate or offer services within the city. Clara Chiu, the director of licensing at the Securities and Futures Commission (SFC) disclosed these details through a keynote speech during the Hong Kong FinTech Week 2020. дальше »
2020-11-3 16:25 | |
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The SEC Votes to Modernize Regulatory Framework for Derivatives Use
The US Securities and Exchange Commission (SEC) will enhance the regulatory framework for derivatives use by registered investment companies after passing a vote to either change or amend existing rules. дальше »
2020-10-31 17:00 | |
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Prepping for Next Year’s Travel Rule: 25 US Crypto Service Providers Publish Compliance Solutions Paper
A great number of cryptocurrency businesses are preparing for the upcoming Financial Action Task Force (FATF) rules toward cryptocurrencies, specifically the Travel Rule. This month 25 Virtual Asset Service Providers (VASPs) published a paper that outlines how American-based VASPs aim to comply with the FATF Travel Rule. дальше »
2020-10-24 02:15 | |
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Bitmex Fast-Tracks KYC Program as Regulators Tighten Screws on Anti-Money Laundering Rules
Bitmex said Wednesday that it is fast-tracking its user verification program in order to comply with regulatory requirements. Users must now be fully verified by Nov. 5, 2020 “to continue trading on the platform,” it said. дальше »
2020-10-22 08:15 | |
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French Finance Minister Criticizes Crypto But Praises The Underlying “Transparency” of Blockchain Technology
French Finance minister accepts blockchain technology's brilliance but dismisses cryptocurrency assets as a facilitator of illicit activities and terrorist financing. Earlier in the year, the French Economy, Finance and Recovery minister, Bruno Le Maire, suggested that European Union member states, need to come up with rules and regulations that can be used in the zone […] The post French Finance Minister Criticizes Crypto But Praises The Underlying “Transparency” of Blockchain Technology first appeared on BitcoinExchangeGuide. дальше »
2020-10-21 23:25 | |
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US Financial Watchdog Fines Bitcoin Mixer Service $60 Million
Larry Dean Harmon, founder and operator of early bitcoin mixing services Helix and Coin Ninja, is being fined $60 million by the U. S. Treasury’s Financial Crimes Enforcement Network (Fincen) for allegedly violating anti-money laundering rules. дальше »
2020-10-21 16:45 | |
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US Financial Watchdog Fines Bitcoin Mixer Service for $60 Million
Larry Dean Harmon, founder and operator of early bitcoin mixing services Helix and Coin Ninja, is being fined $60 million by the U. S. Treasury’s Financial Crimes Enforcement Network (Fincen) for allegedly violating anti-money laundering rules. дальше »
2020-10-20 16:45 | |
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Understanding the EU’s 6AMLD and the risk to your business
The changes brought about by 6AMLD will affect a lot of businesses, but there is still time to prepare for new rules.
дальше »2020-10-18 11:00 | |
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UniSwap (UNI) Risks Falling Another 10% over Centralization Worries
UniSwap’s native cryptocurrency, UNI, is at risk of continuing its downtrend by another 10 percent as the decentralized exchange undergoes its first governance vote. Members of the UniSwap community claimed that whales with access to large quantities of UNI tokens are unanimously changing the network rules. дальше »
2020-10-15 14:04 | |
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