FATF to Release New Rules for Global Crypto Sector, Impacting Exchanges, Funds, Custodians

2019-6-13 15:11

On June 21, the Financial Action Task Force will reportedly publish a note clarifying how participant nations should exercise oversight for the digital assets sector

Similar to Notcoin - TapSwap on Solana Airdrops In 2024

origin »

FORCE (FOR) на Currencies.ru

$ 0.0007455 (-32.42%)

Объем 24H $10

Изменеия 24h: -11.13 %, 7d: -27.37 %

Cегодня L: $0.0007455 - H: $0.0013074

Капитализация $104.752k Rank 99999

Цена в час новости $ 0.003157 (-76.39%)

sector note clarifying publish reportedly force participant

155 +

Источник: cointelegraph.com

sector note → Результатов: 10

Despite Industry Pushback, G20 May Impose Stricter KYC Policy on Exchanges

It looks as if cryptocurrency service providers will have to adopt stricter know-your-customer (KYC) policies all across the world — and not everyone is happy about that.

2019-5-13 21:33	Regulation
service providers recommendation fatf cryptocurrency information kyc

634 +

Pay for Flights on Your Next Business Trip With Bitcoin Cash via Corporate Traveller

Businesses and startups in the cryptocurrency industry are a growing force around the world and services providers are taking note. U. K. ’s Corporate Traveller recently began accepting bitcoin cash payments from companies booking flights for their staff, a much needed service for a global sector with so many international events.

2019-5-5 14:52	UK
bitcoin cash traveller corporate flights pay trip

198 +

Societe Generale’s Bank Taps Into Blockchain Launching Its First Exchange-Traded Note

Coinspeaker Societe Generale’s Bank Taps Into Blockchain Launching Its First Exchange-Traded NoteSociete Generale Private Banking has announced the launch of a new Luxembourg-listed, actively managed exchange-traded note aiming to target the blockchain sector.

2019-4-8 21:24
blockchain exchange-traded generale bank societe note launching

110 +

Infosys SVP Says Blockchain Technology Adoption Will Increase in 2019

Gopi KK, Senior Vice President of Infosys, an Information technology consulting company says blockchain adoption will increase significantly in 2019 with the banking sector leading in its adoption, market participants’ collaboration and government-friendly policies will help to promote this growth, reported Gigabit on December 23, 2018.

2018-12-25 16:00	Regulations
blockchain adoption technology infosys gopi 2019 says

180 +

New Russian MP Bill to Ban Suspicious Financial Websites, Eyes ICO Projects Next

The importance of a robust set of laws to cover the budding cryosphere, particularly vulnerable is the ICO sector, has had a growing voice especially in the last year or so. Now governments are taking note and acting upon it.

2018-12-13 06:43	News
ico russian taking note governments year looking

215 +

India considers outlawing cryptocurrency use (but blockchain is still cool)

It seems India has no intention of slowing down its crusade against cryptocurrencies – but at least, it might be open to experimenting with distributed ledger tech. Following a meeting of the Financial Stability and Development Council (FSDC), the government is contemplating devising an appropriate legal framework to ban the use of cryptocurrency in India – and encourage experimenting with distributed ledgers instead.

2018-10-31 17:07	hard fork
india financial experimenting distributed meeting sector framework

165 +

The Past Month, Bitcoin Has Been Less Volatile Than NASDAQ, DOW and S&P 500

In what is a rare, time-sensitive window, bitcoin’s volatility since September 14, 2018 has been less than that of the most popular indexes from traditional finance sectors.

2018-10-25 23:00	Investing
bitcoin traditional financial markets volatility price only

227 +

Kraken: An Overview of One of Europe's Top Bitcoin Exchanges

In this overview, we explore Kraken and its journey from a Mt. Gox alternative to soften the blow of bitcoin’s dependence on just one exchange to becoming one of the most respected cryptocurrency exchanges in the world.

2018-9-27 21:21
kraken exchange trading bitcoin your order market

1040 +

Партнеры Currencies.ru

Analogue Notcoin - TapSwap

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Crypto Community Voices Outrage at Tornado Cash Developer Verdict

Alexey Pertsev, a developer of Tornado Cash, was sentenced to 64 months in prison for money laundering.

The State Is The Terrorist In The Case Against Samourai Wallet

An argument for why the US DOJ's actions in their prosecution against Samourai are terroristic, illegitimate, and unethical.

Canadian regulator fines Binance $4.4m for money laundering violations

FINTRAC has imposed a substantial fine on cryptocurrency exchange Binance for allegedly violating anti-money laundering regulations.

KuCoin faces US money laundering charges

The U.S. Department of Justice alleges that KuCoin and its two founders were knowingly involved in money laundering.

EU bans anonymous crypto wallet to combat money laundering

The EU has introduced a new directive that outlaws transactions using anonymous, privately managed crypto wallets for any transaction value.

EU Lawmakers Vote for Three Major Texts in Anti-Money Laundering Package That Also Targets Crypto

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.

UK lawyer claims ‘super villain’ behind $6b Bitcoin laundering case

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.

Russian news

Moscow

Ads
- Russian Banks

2019-6-13 15:11

sector note → Результатов: 10

2019-5-13 21:33

2019-5-5 14:52

2019-4-8 21:24

2018-12-25 16:00

2018-12-13 06:43

2018-10-31 17:07

2018-10-25 23:00

2018-9-27 21:21

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Add news: propose for publication, Submit ICO