2024-3-19 15:15 |
The broad package sets up an anti-money laundering authority, a single rulebook for all 27 member states, and tough rules for crypto service providers.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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On Wednesday, the European Parliament adopted a new AML package increasing crypto asset service provider’s reporting requirements for anonymous payments. But it appears that the package’s crypto laws are largely based on assumptions, not facts.
2024-4-27 19:03 | |
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The artist made an NFT of the crypto hardware wallet executive for our Most Influential package.
2023-12-5 16:46 | |
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Crypto exchange Crypto. com is giving away an Aston Martin F1 merchandise package to celebrate its partnership with the team. 10 participants stand to win a merchandise pack ahead of Mexico GP. Crypto.
2023-10-26 17:31 | |
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The new reality show pits contestants against one another for a prize package estimated to be worth over $150K.
2023-8-9 16:37 | |
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The EU's Digital Finance Package proposal, known as DAC8, has recommended that crypto asset service providers report their clients' transactions to help combat tax-related criminal activities.
2023-5-11 23:59 | |
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Tribe Capital is offering a $250 million package to reboot the bankrupt FTX crypto exchange, leading to the FTX token (FTT) rising by 20%. The post FTX Token (FTT) Jumps 20% As Tribe Capital Offers $250M to Reboot Exchange appeared first on BeInCrypto.
2023-4-19 08:29 | |
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Senior staff gained large pay rises as the crypto lender shed staff last year, shortly before it filed for bankruptcy
2023-1-28 19:26 | |
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2022-10-29 13:13 | |
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Crypto wallet provider Blockchain.com has become the latest company to halt its services for Russian nationals following the European Union’s eighth package of sanctions against Russia. Account sThe post This crypto wallet provider will suspend Russian accounts by Oct. end appeared first on AMBCrypto.
2022-10-15 21:00 | |
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The European Union has extended its sanctions against Russia and has added more restrictions to crypto wallets and related services. Per a press release, the European Commission implemented an eight package on the Russian Federation due to its conflict with Ukraine.
2022-10-6 20:26 | |
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Each exchange platform has its conditions for new crypto listings. The fee charged for new projects and the accompanying package differ. Some exchanges are rigorous in selecting tokens for listing.
2022-8-1 16:00 | |
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Unknown crypto venture firm MetaFormLabs has initiated a campaign to pump Voyager Token (VGX) as part of a proposed Voyager rescue package.
2022-7-14 07:27 | |
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In April, Glen had outlined the U.K.'s ambitions to become a crypto hub and produce a regulatory package for crypto assets.
2022-7-6 15:30 | |
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The European Union is reportedly nearing close to reaching an agreement in the Markets in Crypto-Assets (MiCA) regarding the regulatory framework. This framework concerns a legislative package which will be responsible in extensively regulating the crypto market and all the related activities in Europe.
2022-6-14 04:00 | |
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The U.K.'s Financial Conduct Authority and Treasury will scrutinize the collapse of Terra's coins and factor that into its crypto regulatory package.
2022-5-20 12:06 | |
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The U.K.'s Financial Conduct Authority and Treasury will scrutinize the collapse of Terra's coins and factor that into its crypto regulatory package.
2022-5-21 12:06 | |
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The new Cointelegraph Research Terminal brings reports, expert analysis and comprehensive database access — all in one convenient package.
2022-5-18 19:14 | |
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Binance, the world’s largest crypto exchange by trading volume, has announced that it is undertaking serious restrictions on Russian users following the European Union’s (EU) newly-enacted fifth sanctions package against Moscow.
2022-4-22 20:57 | |
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Binance CEO previously said that crypto exchanges must comply with sanctions in a similar way to traditional financial institutions.
2022-4-22 11:07 | |
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A new regulatory package for crypto could clear up some gray areas for digital asset companies around which regulations they should comply with.
2022-4-19 10:48 | |
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The EU's landmark legislative package for governing crypto assets is moving on to the next stage of negotiations without the divisive provision seeking to restrict the use of proof-of-work crypto.
2022-3-26 14:36 | |
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The proposed MiCA framework was voted through without a contentious provision seeking to limit the use of proof-of-work crypto.
2022-3-15 23:13 | |
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The European parliament earlier today postponed a vote on a package of crypto regulations.
2022-3-1 22:20 | |
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The agency expects to seize billions of dollars worth of crypto in the coming year after getting more ability to surveil crypto transactions in the infrastructure package, to counter which a comprehensive bipartisan bill has been introduced in the House.
2021-11-20 23:18 | |
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But as long as central banks and governments continue to print money, which they will as Democrats are now pushing to expand the largest single spending bill in history $3. 5 trillion package, investors will continue to turn to risk assets.
2021-9-7 15:13 | |
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The Treasury Department is looking to add more crypto reporting requirements in the reconciliation bill. On the one hand, the Treasury wants to introduce more rules for cryptocurrency transaction reporting; on the other hand, the officials of the department have been telling media that the crypto community’s fear about tax provision in the $1 trillion […] The post Treasury Seeking More Crypto Reporting Requirements, Global Data-Sharing, in Reconciliation Package first appeared on BitcoinExchangeGuide.
2021-8-31 17:05 | |
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High liquidity, low trading fees, and superior trade executions for a wide variety of cryptocurrencies and tokens - that’s the package WOO Network is promising to its fast-expanding global user-base.
2021-8-23 18:34 | |
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Paris Saint-Germain (PSG) has revealed that the financial package of its latest signing, Lionel Messi, includes payments via the club’s crypto fan token, as per a Reuters report citing an unnamed source close to the matter on Thursday.
2021-8-14 10:00 | |
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Football superstar Lionel Messi will reportedly receive crypto fan tokens as part of his transfer package from FC Barcelona to his new club, Paris Saint-Germain. The Argentinian footballer recently leThe post Messi receives 'large number' of PSB fan tokens as part of signing fee appeared first on AMBCrypto.
2021-8-13 23:30 | |
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Soccer legend will receive cryptocurrency tokens as part of transfer deal to the new football club
2021-8-12 12:11 | |
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Traders and investors in favor of using blockchain technology for online transactions are advocating against a tax law in advance of the Senate’s vote on the last passage of the planned package of $1.
2021-8-9 16:46 | |
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The Joint Committee on Taxation estimates to raise $28 billion over a decade to fund its infrastructure plan by strengthening tax enforcement on the cryptocurrency industry. This will be used to offset the package’s $550 billion in new spending for roads, highways, bridges, and other infrastructure projects.
2021-8-3 17:14 | |
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Bull always feels like a great title, doesn’t it? The intangible confidence that ‘being a bull’ provides, especially in the crypto market, is one we’re all too familiar with. But the term can be part of a broader package too.
2021-6-11 14:30 | |
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The government in Budapest has put forward measures aimed at streamlining taxation and reducing the tax burden on businesses and citizens. As part of the package, Hungary plans to cut the tax levied on capital gains from cryptocurrency transactions, expecting to increase budget revenue with the move.
2021-5-13 21:01 | |
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When the U. S. Congress approved Biden’s $1. 9 trillion pandemic response stimulus package last week, the crypto market boomed as Bitcoin surged to an all-time high. The largest cryptocurrency rose to over $61,500, led by optimism that the stimulus payments would be a boon to the digital asset’s months-long rally.
2021-3-24 02:00 | |
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The recently passed Stimulus Bill could have some impact on the crypto and stocks… The post $40 billion of the Stimulus Package could go into Bitcoin appeared first on Coin Journal.
2021-3-17 13:45 | |
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On March 6, the House of Representatives approved US President Joe Biden’s economy-saving $1. 9 trillion stimulus package. The announcement has had a colossal positive impact on cryptocurrency prices.
2021-3-12 18:32 | |
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In response to intraday volatility in the cryptocurrency market, reputed trading brand CreditEUBank has designed a special trading package, containing all provisions necessary to securely buy and...
2021-3-8 18:52 | |
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Several reports have emerged regarding the plan to have a $3 trillion relief and infrastructure package amid the Covid-19 pandemic, to be implemented by the newly-elected president of the United States, Joe Biden.
2021-1-12 14:00 | |
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Altcoins are surging higher as Bitcoin price consolidates and the prospect of a $3 trillion economic stimulus package sparks confidence in crypto investors.
2021-1-10 01:36 | |
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Singapore’s government is the latest in Asia to dole out millions of dollars dedicated towards blockchain adoption as the novel tech continues to gain a foothold in the region. Southeast Asia continues to see increasing levels of adoption for crypto projects and decentralized ledger technology (DLT) protocols.
2020-12-8 20:00 | |
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Bitcoin and the entire crypto market aren’t providing investors with much clarity into their near-term outlooks BTC is in the process of battling the headwinds created by the ongoing turbulence within the stock market This turbulence has come about as a result of a lack of progress surrounding the second stimulus package If the White House and Congress fail to come to terms with an agreement, then the stock market may continue seeing immense selling […]
2020-10-16 02:00 | |
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The exodus has begun at Coinbase, with dozens of employees having taken CEO Brian Armstrong up on his offer for a severance package. And while breaking up is never easy to do, the talent pool has been greeted with open arms by the cryptocurrency community.
2020-10-10 01:30 | |
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San Francisco-based cryptocurrency exchange Coinbase is losing about 5%, about 60 of its employees following its mandate barring political activism at work. Chief executive officer Brian Armstrong shared this on Thursday in a blog post where he said these employees had accepted an exit package offered to employees who are bothered by the policy.
2020-10-9 22:04 | |
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Leading crypto exchange, Coinbase had told its employees that they could accept the “exit package” and leave the company if they were uncomfortable with Coinbase’s "apolitical" stand. Chief ExecThe post 60 Coinbase employees take exit package over 'apolitical' stance appeared first on AMBCrypto.
2020-10-8 21:50 | |
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The stock market saw a panicked sell-off after the US President tweeted that no stimulus package would be passed until after the elections. The drop affected the crypto market as well, with most majorThe post Ethereum, Monero, BitTorrent Price Analysis: 07 October appeared first on AMBCrypto.
2020-10-7 11:00 | |
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Coinbase, the San Francisco domiciled crypto exchange, has offered a severance exit package to its employees who are not comfortable with the firm’s new ‘apolitical culture’ as signaled by its CEO Brian Armstrong over the weekend.
2020-10-1 23:48 | |
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After introducing an amendment that could see cryptocurrency miners lose all their mining rewards, Russia is once again tightening cryptocurrency regulation. According to a local news release, the Ministry of Finance proposes stricter regulations related to crypto accounts by preparing a package of amendments to the country’s digital asset laws.
2020-9-25 18:08 | |
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In an attempt to provide more clarity on regulations to crypto firms, European Commission released a document titled The Digital Finance Package that included digital finance and retail payment strateThe post European Commission adopts new crypto regulations to 'boost' financial innovation appeared first on AMBCrypto.
2020-9-24 19:12 | |
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The U.S. Department of Justice alleges that KuCoin and its two founders were knowingly involved in money laundering.
The EU has introduced a new directive that outlaws transactions using anonymous, privately managed crypto wallets for any transaction value.
Jian Wen faces charges of laundering Bitcoin in a London court as part of an alleged $6 billion investment scam, as her defense claims the scheme's true mastermind manipulated her.
Chainalysis reported a 29% decline in crypto money laundering activity in 2023 as U.S. authorities and other world governments sanctioned mixing services.
Illicit addresses sent $22.2 billion in cryptocurrency to services in 2023, a decrease from $31.5 billion in 2022, and centralized exchanges remain the primary destination.
Germany's Bitcoin Group is implementing improvements to its internal control system following BaFin's directive to its subsidiary futurum bank to address deficiencies in anti-money laundering and counter-terrorist financing measures.