Результатов: 78

Currency.com Obtains DLT License From Gibraltar Financial Watchdog for Tokenized Exchange

Currency. com, a Belarus based crypto firm, has obtained a distributed ledger technology license granted by the Gibraltar Financial Services Commission, according to an announcement on July 6. This license would allow the platform to use blockchain for either storing or transmitting value to others in provision with the dealer. дальше »

2020-7-8 21:57


CEX.IO Review [2020] – A Safe, Proven Crypto Exchange

CEX. IO manages to balance the provision of an exchange platform with advanced services and an interface that is visually appealing, easy-to-use, and accessible to newer crypto investors. CEX. IO has been in the cryptocurrency business since 2013, starting as a cloud mining provider, and claims to currently have over a million users, ranging from “Bitcoin beginners […] CEX. дальше »

2020-6-30 04:14


FINMA’s New AML Provision Requires Crypto Exchange Transactions Over $1000 To Provide ID

On February 7, an anti-money laundering regulation provision was released by (FINMA) the Swiss Financial Market Supervisory Authority. In order for additional risks to be reduced, the margin of crypto exchange's remaining anonymous transactions, are now to be reduced from 5,000 CHF to 1,000 CHF, which is about $1,020. The new changes are the result […] дальше »

2020-2-7 20:08


CEX.IO Review [2019] – A Safe, Proven Crypto Exchange

CEX. IO manages to balance the provision of an exchange platform with advanced services and an interface that is visually appealing, easy-to-use and accessible to newer crypto investors. CEX. IO has been in the cryptocurrency business since 2013, starting as a cloud mining provider, and claims to currently have over a million users, ranging from “Bitcoin beginners […] CEX. дальше »

2019-5-4 15:31


Venezuela Imposes 15% Commission on Crypto Remittances as Bitcoin Trading Volume Hits ATH

Last week, Venezuela published a provision in the Official Gazette No. 41581 of Venezuela that now imposes a hefty commission on the cryptocurrency remittance payments in the country. The National Superintendency of Cryptoactives and Related Activities (SUNACRIP ) is the in charge of carrying out the regulations. “The natural persons who intend to send in […] дальше »

2019-2-13 19:49


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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. дальше »

2018-12-3 19:20


Fort Financial Crypto ICO (FFCT Token): Crypto Liquidity Aggregator?

What Is Fort Financial Crypto? FortFC is a global crypto liquidity aggregator that focuses on the provision of services that include FIX and REST API connections, deep crypto-liquidity, pool of aggregated prices found from connected crypto exchangers, High Frequency Trading (HFT), arbitrage trading, and crypto exchangers. дальше »

2018-11-16 14:43


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The Daily: EU Budgets €1M to Monitor Crypto, Wyoming Mulls Fintech Bank

The European securities and markets watchdog ESMA has dedicated over 1 million euros to finance the monitoring of developments in the crypto sector. Also in The Daily this Saturday, Wyoming legislators are working on a bill that would facilitate the provision of banking services to crypto and blockchain companies, and according to a new survey, […] The post The Daily: EU Budgets €1M to Monitor Crypto, Wyoming Mulls Fintech Bank appeared first on Bitcoin News. дальше »

2018-10-7 16:50


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