2022-12-9 12:38 |
The new legislation will bring a licensing regime for the virtual asset service providers requiring them to pass strict AML and money laundering guidelines. origin »
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A bill potentially requiring cryptocurrency service providers to register before operating has been passed by the both houses of the California State Legislature. The post Advocates Fear Another New York With California Crypto Bill Passage appeared first on BeInCrypto.
2022-9-1 19:30 | |
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Treasury Secretary Janet Yellen clarified that US federal regulations do not cover non-custodial entities — “hardware wallet manufacturers, providers of unhosted wallets, software developers, or miners” — for the purpose of requiring transaction reporting.
2021-12-1 16:51 | |
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In its updated guidance on virtual assets and virtual asset service providers, the FATF recommends requiring more strict KYC/AML measures.
2021-3-23 01:12 | |
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BitGo, a San Francisco domiciled crypto custodian, is extending its API's for clients to append their data in line with the FATF ‘Travel Rule.' This set of regulations came into action back in 2019 under recommendation 16, requiring all Virtual Asset Service Providers (VASP) to comply with the guidelines. Most notably is the aspect of […]
2020-7-15 22:54 | |
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CyberVein, the first distributed ledger system allowing for the decentralized management of complex datasets on the blockchain itself, without requiring centralized storage providers, though has been The post CyberVein: DAG integration and POC implementation will fuel the firm’s progress by 2021 appeared first on AMBCrypto.
2020-5-11 13:00 | |
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Switzerland’s Financial Market Supervisory Authority has released updated know-your-customer (KYC) and anti-money laundering guidelines, requiring blockchain service providers to conduct KYC checks and notify the Money Laundering Reporting Office Switzerland should they identify suspicious activity on their platforms.
2019-8-27 19:16 | |
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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 | |
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On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies.
2019-5-11 21:34 | |
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Thomson Reuters (TR) provides trusted data and information to professionals across the legal, tax and accounting, and news and media industries. Operating in more than 100 countries, TR lists its shares on both the New York Stock Exchange (NYSE) and Toronto Stock Exchange (TSE).
2018-10-30 00:44 | |
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Blockchain consensus algorithms allow blockchains to operate without requiring a high degree of trust in specific parties or service providers. In the case of Nano, its blockchain lattice approach still raises a lot of questions, even though the concept has a lot of benefits compared to traditional solutions such as proof-of-work. Blockchain Lattice Explained In […]
2018-8-9 19:00 | |
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Bitcoin rose to a new all-time high above $82 on November 11, 2024 Over 40,000 Bitcoin valued at nearly $3. 28 billion have left exchanges in the past week. The price of Bitcoin (BTC) has climbed to a new record high above $82,000 as the momentum that pushed cryptocurrencies higher continues to dictate sentiment.
Bargain hunters are active on Kraken and Coinbase, snapping up coins at perceived discounts as selling pressure from other exchanges keeps prices under pressure.
Bitcoin Dogs (0DOG) will list on Gate. io, MEXC and Unisat on Aug. 21. What does listing on the 3 crypto exchanges mean for 0DOG? Bitcoin Dogs (0D0G) will be making its market debut with a bang as three major exchanges announce trading support.
The Venezuelan government has blocked various websites, including the social network X, following allegations of fraud in the July 28 presidential elections.
The defunct crypto exchange shuffled over $2.5 billion between wallets, some of which was sent to crypto exchange Bitstamp.
Cryptocurrency exchange BitForex said it will open for withdrawals following a five-month outage spurred by an investigation by the Jiangsu Province police in China.
Hidden Road is now integrated with Coinbase International Exchange, OKX, Deribit, Bitfinex, AsiaNext, SIX Digital Exchange and Bullish.