Новости о Wallets Unhosted [ Фото новости ] [ Свежие новости ] | |
ARGOS ID presents the World’s First Travel Rule Solution for Unhosted Wallets
Seoul, South Korea, 14th November, 2022, Chainwire ARGOS ID is delighted to introduce the world’s first Travel Rule solution for crypto wallets. The service brings full coverage on verifying unhosted wallets which virtual asset service providers(VASPs) find challenging in the current stage. дальше »
2022-11-14 10:52 | |
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HM Treasury changes course on collecting data around unhosted crypto wallets
“There is not good evidence that unhosted wallets present a disproportionate risk of being used in illicit finance,” said the Treasury update. дальше »
2022-6-21 23:47 | |
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Anti-anonymity or anti-freedom? EU bans crypto transfers on unhosted wallets
The European Union, on 31 March, voted in favor of outlawing all anonymous crypto transactions. Transactions of any size, both payers and recipients of even the smallest digital asset payment identifThe post Anti-anonymity or anti-freedom? EU bans crypto transfers on unhosted wallets appeared first on AMBCrypto. дальше »
2022-4-1 16:30 | |
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EU blunder on unhosted crypto wallets will cost the region dearly
EU lawmakers voted in favor of stricter rules on the transfer of funds to unhosted crypto wallets on Thursday. The post EU blunder on unhosted crypto wallets will cost the region dearly appeared first on CryptoSlate. дальше »
2022-4-1 15:00 | |
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EU Parliament Passes Controversial Rules Banning Anonymous Crypto Transactions
The European Union (EU) parliament has today voted in favor of new harsh rules that call for the crackdown of unhosted or non-custodial wallets. This is a big blow for cryptocurrency privacy advocates in Europe. дальше »
2022-4-1 02:15 | |
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EU Parliament can outlaw transacting with 'unhosted' wallets, crypto advocate warns
The proposed legislation would require exchanges to verify personal data behind any transaction.
дальше »2022-3-28 13:45 | |
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Treasury Secretary Confirms Unhosted & Hardware Wallets, Developers and Miners Not Subject to Transaction Reporting
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. дальше »
2021-12-1 16:51 | |
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President Joe Biden Freezes Former Secretary Mnuchin’s Proposal on ‘Unhosted’ Crypto Wallets
President Joe Biden is in full work mode right from the day of his inauguration as he froze all agency rulemaking pending further review, as per the memorandum published on Jan 20, 2021. The good thing for the cryptocurrency market is that it includes the proposal made by former Treasury secretary Steve Mnuchin on “unhosted […] The post President Joe Biden Freezes Former Secretary Mnuchin’s Proposal on ‘Unhosted’ Crypto Wallets first appeared on BitcoinExchangeGuide. дальше »
2021-1-21 16:37 | |
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FinCEN Proposes KYC For Withdrawing Cryptocurrency To Private Wallets
The U.S. Treasury bureau proposed a rule that would require cryptocurrency exchanges to submit reports on withdrawals to “unhosted wallets.” The post FinCEN Proposes KYC For Withdrawing Cryptocurrency To Private Wallets appeared first on Bitcoin Magazine. дальше »
2020-12-19 01:37 | |
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Op Ed: Understanding the Latest FinCEN Guidance for Cryptocurrencies
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. дальше »
2019-5-11 21:34 | |
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