Financial Action Task Force Will Now Require Crypto Exchanges to Share Customer Data, Aiming to Fight Against Money Laundering

2019-6-22 00:27

Cryptocurrency is an industry that thrives on the way that customers can protect their identities, even if the transactions are on full display. However, the Financial Action Task Force recently released new standards on Friday that come with a highly controversial caveat.

According to this new change, the task for is recommending that “virtual asset […].

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task new financial force action released standards

Источник: bitcoinexchangeguide.com

task new → Результатов: 91


PR: Legislators Support V20 Summit in Response to New FATF Rules

Legislators have shown their support for the V20 Summit which is set to take place alongside the G20 Leaders Summit in Osaka, Japan, 28 & 29 June 2019. The event will convene G20 representatives, national blockchain associations, the world’s leading Virtual Asset Service Providers (VASPs) and legislators from jurisdictions to discuss implications and explore possible technical solutions to achieve the desired outcomes of a new set of recommendations proposed by the Financial Action Task Force (FATF).

2019-6-18 12:30


Crypto Institutional Adoption: New FATF Guidelines Could Be A Major Blockade

Cryptocurrencies have scaled so many blockades since the emergence of the first blockchain output, Bitcoin. In the past couple of years, digital currencies are beginning to gain more ground in acceptance and awareness, but stern prying by the government and financial regulatory authorities may hinder the free advancement and institutional adoption.

2019-6-13 00:07


‘Totally Absurd’ – New FATF Rules To Turn Bitcoin Exchanges Into Banks

Intergovernmental body the Financial Action Task Force (FATF) has committed to making 200 countries treat cryptocurrency exchanges like banks. FATF Among ‘Biggest Threats’ To Crypto As Bloomberg reported June 11, an update to how national regulators should treat businesses dealing with cryptocurrency tokens will officially go public on the 21st of the month.

2019-6-12 20:00


New Governmental Task Force Will Focus on Fintech, Including Blockchain and Crypto Tools

Figuring out the regulations to govern the blockchain and cryptocurrencies has been a battle, but it looks like there has been some progress. In the US House of Representatives, there is a new task force that has appeared that will help with the progress of the financial technology. However, the aspect of the new task […]

2019-5-10 16:34


Chainalysis gives new solutions for FATF’s ‘Virtual Asset Service Providers’ recommendations

Decisions taken by regulatory authors have usually created a make or break situation for cryptocurrency companies in the short term or the long term. In a recent letter written to the Financial Action Task Force [FATF], Chainalysis, a cryptocurrency organization touched on the KYC-AML [Know Your Customer-Anti Money Laundering] recommendations given by the regulatory body.

2019-4-12 20:30


Premier Of Bermuda: QuadrigaCX Like-Situation Would Never Happened If Based Out Of Bermuda

David Burt, the Premier of Bermuda recently sat down for an interview for “Balancing the Ledger” where he spoke in lengths about Bermuda’s existing crypto regulations. The current government of Bermuda was elected in 2017 and had taken up the task to identify new opportunities for economic diversification and seek local and overseas investment. The […]

2019-3-26 17:38


Фото:

Enterprise Ethereum Alliance Opens Regional Office in China; Forms “Token Task Force”

Enterprise Ethereum Alliance (EEA), a member-led industry organization focusing on the use of the Ethereum blockchain technology in enterprise, has opened a regional office in China. The new office will provide local support to China EEA members, leveraging the organization’s standards, working groups, and resources to help them achieve business results, the organization said on […] The post Enterprise Ethereum Alliance Opens Regional Office in China; Forms “Token Task Force” appeared first on Coinjournal.

2019-2-15 11:23


Фото:

New York State Creates Cryptocurrency Task Force

In a bid to formulate amenable policies to foster cryptocurrency adoption and protect consumers from bad actors, New York state has created a cryptoassets task force.   The group is made up of technologists, cryptocurrency holders, institutional and small investors, academics, and blockchain-linked businesses, according to a Facebook post on January 3, 2018, by Clyde Vanel, Assemblymember for the 33rd District.

2019-1-4 16:00


New York Launching a New Crypto Task Force to Better Understand Cryptocurrencies is a Big Deal

New York State has decided to form a new task force that will be providing insights about virtual currencies and blockchain technology. The main purpose of this task force is to better understand how cryptocurrencies work, how it is possible to use them and how to leverage blockchain technology. The decision has been taken by […]

2019-1-3 20:03


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


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South Korean Exchange Suspends Withdrawals to External Wallets, Govt. Reaches Out to Apple and Google to Block P2E Apps

One of the four regulated cryptocurrency exchanges in South Korea, Coinone, has announced that it will no longer allow withdrawals to non-verified external wallets starting Jan. 24, 2022. If Coinone users want to withdraw their crypto assets to another digital wallet, they would have to register their wallet address with the exchange, “in accordance with […] The post South Korean Exchange Suspends Withdrawals to External Wallets, Govt.

Bitcoiner Senator, Cynthia Lummis, Is Planning to Bring In A New Crypto Bill Next Year

Wyoming Republican Senator Cynthia Lummis plans to introduce a comprehensive bill next year covering tax taxation of digital assets and their categorization to consumer protections. Lummis, who is also a Bitcoiner and one of the most vocal crypto advocates, will also be pitching Congress on creating a crypto regulatory body under the joint jurisdiction of […] The post Bitcoiner Senator, Cynthia Lummis, Is Planning to Bring In A New Crypto Bill Next Year first appeared on BitcoinExchangeGuide.

Bank of England to Coordinate with International Regulators for Stricter Crypto Rules

The Bank of England to step up its talks with the international counterparts on a regulatory regime for cryptocurrency next year. In an interview with The Times, Sarah Breeden, executive director for financial strategy and risk at the central bank, said that as banks begin to offer crypto-assets trading and custody services to clients, global […] The post Bank of England to Coordinate with International Regulators for Stricter Crypto Rules first appeared on BitcoinExchangeGuide.

Paraguayan Senate Passes Bill to Regulate Crypto Trading and Mining

The Senate of Paraguay has passed a bill that will regulate the trading and mining of cryptocurrencies in the country. Paraguayan Senator Fernando Silva Facetti, one of the three authors of the bill, confirmed this on Twitter, saying Paraguay’s Chamber of Deputies will discuss the bill next year.