Новости о Rule Travel [ Фото новости ] [ Свежие новости ] | |
UK crypto businesses gear up for FATF Travel Rule
UK's crypto businesses seek to align with FATF Travel Rule regulations, effective from 1 September. The country aims to fortify transaction transparency and cultivate a secure and compliant digThe post UK crypto businesses gear up for FATF Travel Rule appeared first on AMBCrypto. дальше »
2023-8-18 13:00 | |
Crypto Working Group to Release FATF Travel Rule Whitepaper Framework For Sharing User Info
Leading crypto exchanges will release whitepapers in August that will detail a collaborative approach towards complying with the FATF Travel Rule. It has now been one year since this rule came into action with a recent review to assess progress on compliance. дальше »
2020-7-24 22:22 | |
Counting Down the Final Days for Crypto Exchanges and Wallets to Set in Motion FATF’s Travel Rule
The Financial Action Taskforce (FATF) members have an impending 24th June meeting. They will be scrutinizing how well the ‘travel rule’ has been discharged to the various Virtual Asset Service Providers (VASP). дальше »
2020-6-9 18:20 | |
Inside the Standards Race for Implementing FATF’s Travel Rule
Crypto businesses are figuring out how to comply with the Financial Action Task Force’s “Travel Rule.” And putting technical solutions in place is proving to be just as tricky as the legal and operational issues involved. дальше »
2020-2-5 19:10 | |
Inside the Osaka Conference Where Crypto Got Serious About FATF’s ‘Travel Rule’
Held in June, the V20 Summit was a chance for the industry to respond to a highly controversial set of recommendations handed down by the Financial Action Task Force (FATF). дальше »
2020-1-1 19:20 | |
Monero Workgroup: It’s Up to Exchanges Not Assets To Comply With Travel Rule; XMR Not Subjected
In a blog, the Monero Compliance Workgroup came to the conclusion that XMR is exempted from FinCEN Funds Travel Rule as it is not applicable to assets and cryptos like the XMR. According to the blog, the rules set by the U. дальше »
2019-12-15 22:58 | |
Monero Rejects FinCEN Identification Guidelines
Monero Compliance Workgroup published a statement suggesting that “The Funds Travel Rule” does not apply to XMR itself. Such a scenario limits scrutiny of Monero and preserves its privacy-enabling properties. дальше »
2019-12-14 11:42 | |
Monero Does Not Interfere with FinCEN Identification Guidelines
Monero Compliance Workgroup published a statement suggesting that “The Funds Travel Rule” does not apply to XMR itself. Such a scenario limits scrutiny of Monero and preserves its privacy-enabling properties. дальше »
2019-12-15 11:42 | |
Bitfury Makes Strategic Investment In Shyft Network’s FATF Travel Rule Compliance System
Bitfury has recently acquired Shyft Network, a company that is working on decentralized identity solutions that would help the firms develop a data transfer product. Specifically, Bitfury is going to be investing in the travel rule solution that complies with the Financial Action Task Force (FATF) and its legal framework. Bitfury Invests In Shyft Network […] дальше »
2019-12-11 20:16 | |
Monero community rejoices as network shifts to RandomX
The Monero community seems to be having a tough time with several exchanges around the world delisting the privacy coin citing the Financial Action Task Force's [FATF] travel rule. However, the latestThe post Monero community rejoices as network shifts to RandomX appeared first on AMBCrypto. дальше »
2019-12-1 13:00 | |
One-third Of Crypto Platforms Lack KYC, Ciphertrace Drops Shocking Revelation
A massive chunk of the cryptocurrency niche is apparently functioning against the law. Many cryptocurrency platforms are operating against the guidelines put in place by the Financial Action Task Force (FATF). дальше »
2019-11-29 18:00 | |
US to Strictly Enforce Crypto Rules Similar to FATF Guidelines
The U. S. government will strictly enforce the rules on cryptocurrencies similar to the standards recommended by the Financial Action Task Force (FATF). The Financial Crimes Enforcement Network has reaffirmed that its “Travel” rule applies to cryptocurrencies. дальше »
2019-11-19 03:30 | |
FinCEN Chief: US Will Enforce ‘Travel Rule’ For Crypto Exchange to Combat Money Laundering
Kenneth Blanco, the Financial Crimes Enforcement Network (FinCEN) director, said on November 15th that the US government will enforce a ‘travel rule’ requiring crypto companies providing wallet services and trading digital assets to provide information on their customers. дальше »
2019-11-15 23:28 | |
Cryptocurrency Exchanges Pressured to Collect More Private User Information by FATF
The FATF’s recent guidelines have widespread implications on what private information exchanges need to track and collect from customers. Here are some insights on the recent regulation from CipherTrace’s Nov. дальше »
2019-11-12 01:39 | |
Shyft Network Recruits FATF Veterans to Advise on Regulatory Compliance
Shyft Network has hired former FATF employees in an effort to comply with regulations like the Travel Rule while preserving the “ethos of Bitcoin.” The post Shyft Network Recruits FATF Veterans to Advise on Regulatory Compliance appeared first on Bitcoin Magazine. дальше »
2019-10-29 15:00 | |
Zcash is completely compliant with FATF’s Travel Rule, claims ECC’s Jack Gavigan
Recently, popular South Korean exchange OKEx was in the news after it delisted all its privacy coins, including Monero [XMR], Zcash [ZEC], and DASH [DASH], along with several others. UpBit followed suit, delisting several privacy coins as well. дальше »
2019-9-25 14:30 | |
Monero developers release tentative schedule for planned upgrade on 30 November
Monero continued to remain in the limelight after many exchanges started to delist the privacy coin, with many in South Korea doing so citing the FATF’s new travel rule. This time, Monero has caught the attention of the crypto-community for its upgrade towards the end of the year. дальше »
2019-9-25 23:30 | |
The FATF’s travel rule sparks privacy coin delisting
OKEx Korea announced that it will terminate trading and support for five privacy crypto assets to comply with the Financial Action Task Force ‘travel rule.’ дальше »
2019-9-22 15:05 | |
Your Crypto Exchange Can’t Send Even $1000 Without Exposing You
Transferring more than $1,000 in bitcoin or any other crypto from one exchange to another could land your private details on the desk of the Financial Action Task Force (FATF). That is possible ever since the intergovernmental agency in June imposed new anti-money laundering standards on the cryptocurrency firms. дальше »
2019-9-18 12:15 | |
OKEx Korea To Delist 5 Privacy Coins Due to FATF’s Travel Rule; DASH, SBTC, XMR, ZEC, and ZEN
Recently there has been so much pressure on the regulation of the private coins. Cryptocurrency exchanges have been receiving a lot of pressure to delist these coins and block users from accessing them. дальше »
2019-9-16 19:00 | |
FATF Pressures OKEx to Delist Monero, Zcash, Dash; Litecoin Next?
A guideline issued by the Financial Action Task Force (FATF) is prompting OKEx to delist popular privacy-centering cryptocurrencies. Travel Rule The Korean wing of the cryptocurrency firm announced on Monday that it is going to stop trading of Monero, Zcash, Dash, Horizen, and Super Bitcoin on its exchange. дальше »
2019-9-16 16:00 | |
Monero, Dash and Other Privacy Coins Delisted By OKEx Korea as ‘Violating FATF Travel Rule’
Coinspeaker Monero, Dash and Other Privacy Coins Delisted By OKEx Korea as ‘Violating FATF Travel Rule’According to OKEx Korea, 'dark' Monero, Dash, Zcash, Horizen and Super Bitcoin will be delisted on October 10. дальше »
2019-9-16 13:37 | |
Monero, Dash and More Privacy Coins Delisted By OKEx Korea As ‘Violating FATF Travel Rule’
Coinspeaker Monero, Dash and More Privacy Coins Delisted By OKEx Korea As ‘Violating FATF Travel Rule’According to OKEx Korea, 'dark' Monero, Dash, Zcash, Horizen and Super Bitcoin will be delisted on October 10. дальше »
2019-9-16 13:37 | |
Monero, Zcash and DASH to be shown the door by OKEx Korea over FATF violation
Privacy coins are facing the axe by one of South Korea’s largest cryptocurrency exchanges. OKEx Korea, the Korean unit of the Malta-based exchange is set to delist five privacy coins from its coffers pointing to violation of the Finance Action Task Force’s [FATF] travel rule, according to a report by Bridge Kyungjae, a Korean news […] The post Monero, Zcash and DASH to be shown the door by OKEx Korea over FATF violation appeared first on AMBCrypto. дальше »
2019-9-16 10:17 | |
FATF enforced Travel Rule on crypto exchanges can be eased up using CipherTrace framework TRISA
CipherTrace, a leading blockchain security solution provider introduced a new open-source Travel Rule Information Sharing Architecture (TRISA) to help crypto exchanges to comply with the FATF’s new “Travel Rule” requirements. дальше »
2019-9-12 11:00 | |
CipherTrace Unveils Travel Rule Protocol for Cryptocurrency Businesses
CipherTrace has released TRISA, which might help cryptocurrency businesses comply with regulations like the travel rule in a privacy-preserving way. The post CipherTrace Unveils Travel Rule Protocol for Cryptocurrency Businesses appeared first on Bitcoin Magazine. дальше »
2019-9-11 21:43 | |
FATF Travel Rule Compliance Gets Easier With New CipherTrace Tools
A new framework from blockchain security firm CipherTrace will enable cryptocurrency wallets, exchanges and other projects to comply with the Travel Rule from FATF – the Financial Action Task Force – without having to share private or personal information with one another. дальше »
2019-9-11 16:00 | |
FATF ‘Absurd’ Bitcoin Exchange Rules Will Reduce Crime, Researchers Admit
The FATF ‘Travel Rule’ that cryptocurrency proponents have described as “absurd” will result in a mass shift to compliance among Bitcoin exchanges, new data claims. FATF Rules Move Closer To Law In a report issued on September 9, Crystal Analytics, the dedicated offshoot of mining giant Bitfury, forecast possible consequences of cryptocurrency rules likely to become law across the globe by June 2020. дальше »
2019-9-10 16:00 | |
Netki Adapts TransactID Into Fits-All Solution for FATF Travel Rule Guidance
As cryptocurrency service providers rush to find solutions for the FATF travel rule guidance, they may already have a ready-to-deploy solution from Netki. The post Netki Adapts TransactID Into Fits-All Solution for FATF Travel Rule Guidance appeared first on Bitcoin Magazine. дальше »
2019-9-10 22:44 | |
Netki extends TransactID solution for FATF “Travel Rule” compliance
Netki extends TransactID solution for FATF “Travel Rule” compliance - CryptoNinjas Netki, a provider of ID validation for transactions utilizing a secure, encrypted, private connection based on BIP 75, today announced its TransactID solution has been updated to address the new regulatory guidance from FATF, FINMA, and FinCEN, which requires Money Services Businesses, trading cryptocurrencies, to comply with the “Travel Rule. дальше »
2019-9-9 19:18 | |
Crypto’s fungibility problem
The FATF's new ‘Travel Rule’ has resurfaced old concerns about the fungibility of digital assets backed by open, decentralized blockchain networks. дальше »
2019-8-28 22:00 | |
CipherTrace, Shyft Partner To Provide Solution For FATF 'Travel Rule'
Intelligence solutions provider CipherTrace and identity solutions provider Shyft are working on developing a know-your-customer-based solution to the Financial Action Task Force's new "Travel Rule," which will see crypto exchanges share trader information. дальше »
2019-7-2 19:25 | |
Chainalysis Hires FinCEN Vet to Tackle Crypto’s New ‘Travel Rule’ Challenge
Chainalysis has hired a FinCEN official to help crypto firms comply with tough new FATF data-sharing requirements. дальше »
2019-6-27 16:00 | |
CheapAir Says Goodbye to Coinbase, Hello to BTCPayServer
Online travel agency CheapAir. com has announced it is no longer working with Coinbase to process its customers’ bitcoin payments. In Coinbase's stead, the company has turned to BTCPayServer, an open-source bitcoin payment processor. дальше »
2018-7-19 02:28 | |