Singapore Announces New AML Rules for Crypto Businesses

2020-1-28 07:40

Singapore’s newly-enacted Payment Services Act brings so-called Digital Payment Token (DPT) services under current anti-money laundering (AML) and counter-terrorist-financing (CTF) rules. origin »

Bitcoin price in Telegram @btc_price_every_hour

Singapore Dollar (SGD) на Currencies.ru

$ 86032.91 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: 0.00 %
Cегодня L: $84818.17 - H: $87960.71
Капитализация $0 Rank 99999
Цена в час новости $ 12227.59 (603.6%)

singapore services payment rules aml dpt under

Источник: coindesk.com

singapore services → Результатов: 121


Фото:

Bitcoin-Friendly Bank SEBA Expands to Nine More Countries

SEBA Bank AG, a Swiss-based, lender licensed by the nation’s Financial Market Supervisory Authority (FINMA) to offer a range of traditional banking services as well as cryptoassets products to its clients, has now expanded its operations to nine new jurisdictions including Italy, Germany, and Singapore, among others, according to reports on December 12, 2019.

2019-12-12 13:43


Singapore-Rooted Crypto Custody Company Onchain Custodian Attracts Big League Investors

The crypto coin custodial service provider referred to as Onchain Custodian has announced that they have finally started the onboarding services. Onchain recently launched this service in Singapore about two weeks ago, a company that has been backed by several companies; this is the likes of Chinese conglomerate Fosun and the Google investors Sequoia Capital. […]

2019-4-24 13:52


CapBridge 1exchange (1X) Private Securities Platform to Utilize Ethereum Mainnet for Liquidity

CapBridge 1exchange, which is headquartered in Singapore announced that they will be integrating the new blockchain technology. The move is to ensure they are able to offer users with trading services on their platform plus being able to register and track the shareholdings that are taking place for the investors. The trading platform has been […]

2019-4-24 02:57


Фото:

Inside North Korea’s evil masterplan to siphon Southeast Asia’s cryptocurrency

North Korea might be posturing to attack Southeast Area’s growing cryptocurrency sector, and experts say it demands international response to reduce the threat. British defense think-tank Royal United Services Institute (RUSI) has warned countries like Singapore, Thailand, Malaysia, and Vietnam could soon become targets of state-sponsored hackers intent on skirting international economic sanctions, CNBC reports.

2019-4-15 12:56


World Trip Singapore ICO

In the midsts of traveling needs shifting from “the material” to “the experience” , we want to focus on the that state of growing content surrounding experiences. The way tourists look for information, on such things as services and restaurants found only in that country, and how they have fun during travel, is changing.

2019-1-13 14:03


QashBack to Launch Southeast Asia’s First Blockchain-Powered Reputation Management & Permission-Based Marketing Platform in 2019

Bitcoin Press Release: QashBack, a Singapore technology firm, is looking to transform the retail and services industries by developing an incentivised reputation management platform that connects consumers, merchants and advertisers for transparent interactions and ease of mind on data privacy issues.

2019-1-5 17:33


Press Release: GoWithMi – Reshaping Global Map Services

Singapore December 24th, 2018: When you find a new road to go home faster, but the Google map has not been updated for several months, so you can’t find it when you navigate, what should you do? If you are in Indonesia, you can actively report this change in GoWithMi’s 3D map app, and after other […] The post Press Release: GoWithMi – Reshaping Global Map Services appeared first on NullTX.

2018-12-24 14:36


Фото:

Op Ed: From Gray To Black and White: Traditional Regulations Come to Crypto

For nearly a decade, participants in the blockchain and cryptocurrency space have operated in a regulatory compliance gray zone. Recent developments — at both the federal and international levels — signal that the time for plausible deniability or unregulated freedom is coming to an end and more traditional regulations are moving to the forefront.

2018-12-3 19:20


дальше еще 72 новостей →

Партнеры Currencies.ru



Реклама на Currencies.ru

Самое свежее на Currencies.ru