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United States: FinCEN says Crypto Exchanges must Share Customer info by June 2020

As part of efforts to curb the use of blockchain-based virtual currencies for unlawful activities such as money laundering, the United States Financial Crimes Enforcement Network (FinCEN) has mandated all money services businesses (MSBs) such as Bitcoin (BTC) trading venues to start transmitting certain customer info for transactions up to $3,000 or higher. дальше »

2019-11-21 02:00


Singapore plans to introduce crypto derivatives

Singapore’s financial regulatory authority announced that it is evaluating whether to allow crypto derivatives to be traded in the nation.  Singapore vows to introduce crypto derivatives In response to the increasing interest from institutional investors to trade crypto-related products, the Monetary Authority of Singapore (MAS) issued a consultation paper proposing to let such products be […] The post Singapore plans to introduce crypto derivatives appeared first on CryptoSlate. дальше »

2019-11-21 21:26


Bitcoin’s Volatility May Be Reduced Due to the Derivatives Market for the Long-Term

It is important to look at the crypto-based derivatives market when we talk about Bitcoin (BTC). This year, several new companies such as the Intercontinental Exchange’s Bakkt have entered the game and started to plant the seeds for a future in which Bitcoin derivatives will be a major force in the market. The volumes of […] дальше »

2019-11-19 02:22


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International Law Enforcement Conference Addresses Crypto and the ‘Criminal Economy’

The 2019 National Proceeds of Crime Conference (NPOCC) held in Brisbane, Australia from November 13-15 addressed “Globalisation and Digitisation of the Criminal Economy,” and featured 200+ delegates hearing from representatives of organizations such as the Australian Federal Police, Singapore and New Zealand police, United States Department of Justice, and the Australian Criminal Intelligence Commission. дальше »

2019-11-15 20:15


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Japan Pushes Cashless Agenda by Rewarding Non-Cash Payments After Tax Hike

Japan’s recent October sales tax increase took the rate from 8% to 10%, the previous such hike occurring in April of 2014, when the rate was raised from 5%. The increase is accompanied this time around by new government policy which rewards cashless payments by allowing merchants to provide effective “cash back” of up to […] The post Japan Pushes Cashless Agenda by Rewarding Non-Cash Payments After Tax Hike appeared first on Bitcoin News. дальше »

2019-11-15 10:28


CoinDeal enters the USA with 13 active markets and its own CDL Token

Reaching a milestone CoinDeal is always thinking about their users first. The popularity of this exchange is growing very fast. The platform gained more than 350,000 users within 2 years. For now, CoinDeal is opening its platform for users from the United States of America and ensures that no one else will provide such high-quality […]The post CoinDeal enters the USA with 13 active markets and its own CDL Token appeared first on CaptainAltcoin. дальше »

2019-11-15 23:42


Crypto Data And Metrics Provider Messari Raises $4M In Funding And Adds New Board Member

Crypto data analysis firm, Messari Crypto, announced they had raised $4 million USD in a capital funding round led by Uncork Capital and joined by top crypto industry firms such as Coinbase Ventures, Blockchain Capital, CoinFund, Danhua Capital, Fenbushi Capital, and individual investor, Balaji Srinivasan. дальше »

2019-11-14 23:48