2023-11-22 15:15 |
The duo will help companies adhere to crypto regulations and advance anti-money laundering compliance programs.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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Crypto exchange OPNX secured a virtual asset license for EU operations. The exchange will have to adhere to high compliance and security standards. OPNX plans to acquire additional licenses for broader service offerings throughout the EU.
2023-11-8 19:55 | |
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The bill will mandate cryptocurrency firms to adhere to licensing requirements, maintain financial records and provide regulators with the authority to conduct audits.
2023-10-15 03:50 | |
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Canadian securities regulator CSA has clarified terms and conditions for stablecoin trading on exchanges. Crypto platforms and issuers have to adhere to set conditions before they are allowed to offer stablecoin related services.
2023-10-6 15:03 | |
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The proposed rules require brokers of digital assets to adhere to stringent tax reporting standards.
2023-8-26 17:13 | |
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A US judge has said the court cannot wordsmith the SEC and Binance’s press releases. But in denying the crypto exchange’s motion, Judge Amy Berman Jackson said either party has to “adhere to their ethical obligations at all times.
2023-6-27 18:48 | |
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The DoJ is taking action against crypto exchanges that allow crimes such as money laundering. Taking action would convey a deterrent message to organizations that don't adhere to anti-money lauThe post US DoJ promises action against crypto platforms partaking in illegal behavior appeared first on AMBCrypto.
2023-5-15 13:30 | |
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Crypto companies that adhere to stringent guidelines are less flashy, but will ensure safety and reduce risk.
2022-11-17 16:45 | |
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Leading crypto exchange Coinbase is planning to ban accounts of select Russians to adhere to sanctions, Russian news agency RBC reported May 5, citing an official letter issued to users by the exchange.
2022-5-10 03:00 | |
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As the NFT market grows, analysts and industry players have begun to speculate how many transactions will be processed over the next few years, and the numbers are exciting HODL Mentality HODL mentality is the school of thought a considerable amount of crypto, and Web3 technology stakeholders adhere to.
2022-5-1 12:51 | |
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For the third time, the traditional crypto conference Blockchain Wave will be held on the Mediterranean coast. The organizers – the Lead Volume agency and the AlpTurk exchange – with the assistance of the Metavibes XR project, adhere to the format that Antalya’s guests love – performances by international speakers in a garden by the […] Сообщение Blockchain Wave Conference will be held again in Antalya on May 18 появились сначала на Coinstelegram.
2022-4-6 14:34 | |
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On Monday Japan’s Financial Services Agency (FSA) together with the Ministry of Finance ordered… The post Japan’s FSA orders crypto exchanges to adhere to the imposed sanctions appeared first on Coin Journal.
2022-3-15 14:17 | |
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In a bid to restrict misleading ads concerning cryptocurrency, the UK Treasury on Tuesday announced its plans to regulate cryptocurrency advertisements as other financial products and ensure that the ads concerning crypto adhere to proper and ethical advertising standards to limit the spread of false information.
2022-1-19 06:00 | |
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The Australia Securities and Investments Commission (ASIC) has offered guidelines for organizations to issue exchange-traded products (ETPs) based on cryptos. ASIC published a set of regulatory requirements that funds interested in launching ETPs should adhere to earlier today.
2021-10-30 18:49 | |
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A Bitcoin Futures ETF is ready to start trading on the market, but that doesn't mean American regulators are letting crypto companies and innovators off the hook. In fact, crypto businesses may need tThe post Crypto businesses need to adhere to the U.
2021-10-18 22:30 | |
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Irish companies operating with crypto, and the firms servicing them, will have to adhere to AML and CFT for the first time starting next month.
2021-3-18 06:46 | |
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De Nederlandsche Bank, DNB, came up with a policy in November 2019 requiring crypto exchanges to ensure that their clients adhere to strict Know Your Customer procedures. The new policy comprises verification procedures for withdrawal wallets that Bitonic is terming as an unnecessary and unwarranted nuisance.
2021-1-28 21:55 | |
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Bangko Sentral ng Pilipinas (BSP), the top financial regulator in the Philippines, has tightened crypto rules to help prevent money laundering in the country. A report unveiled this news on January 26, noting that the central bank now mandates that all crypto transactions adhere to its regulations on financial service providers.
2021-1-27 17:15 | |
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Last week, French authorities agreed upon new measures to tackle anonymous crypto transactions. The new rules affect all French crypto exchanges, which must adhere to tougher know your customer (KYC) requirements.
2020-12-14 18:54 | |
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Regulators in Hong Kong are set to expand the parameters for monitoring and overseeing the activities of crypto exchanges in the city. While mainland China continues to suppress cryptocurrency trading platforms, Hong Kong has historically been receptive to virtual currency exchange businesses as long as they adhere to laid down rules and regulations.
2020-11-4 22:00 | |
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The cryptocurrency communities in several countries might be excited to adhere to new policies that are preceding numerous bans that have recently been overruled, but the U.K.’s cryptocurrency community may be taking a step back, following a stern ban that has just been launched against the sale of crypto derivates to retail consumers. The Financial […]
2020-10-7 20:20 | |
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Singapore's financial regulator, which also serves as the country's central bank, The Monetary Authority of Singapore (MAS), is seeking to introduce stricter rules for the crypto industry to adhere to the new Financial Action Task Force (FATF) standards.
2020-7-22 19:09 | |
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Huobi, one of the global crypto exchanges, is planning to roll out a fiat gateway for Turkey. This could give local investors access to over 250 forms of cryptocurrency. This comes in the wake of Turkey putting forward a more specific form of the legal framework for the crypto market of the country to adhere […]
2019-10-18 19:34 | |
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The heads of three US financial regulators have issued a warning to the crypto asset industry to adhere to relevant banking laws. In a joint statement released on October 11, signed by Commodity Futures Trading...
2019-10-12 11:15 | |
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Three major US financial regulators are warning the crypto industry players to adhere to the country’s banking laws. The warning was given in a joint communique issued on Friday and signed by the heads of Commodity Futures Trading Commission (CFTC) Heath Tarbert, Financial Crimes Enforcement Network (FinCEN) Kenneth Blanco and Securities and Exchange Commission (SEC) […]
2019-10-12 00:33 | |
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United Kingdom’s central bank, Bank of England, has announced a raft of rules that Facebook’s Libra crypto must adhere to if it wishes to launch in UK. In its October Financial Policy and Summary released by the bank’s Financial Policy Committee, BoE stated that it discussed innovative explorations within the financial and payment sector. As […]
2019-10-10 23:09 | |
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The highly anticipated Facebook’s crypto, Libra, must meet stringent US regulatory requirements before it can be launched, says an official from the US treasury. According to Treasury’s Under Secretary in charge of terrorism as well as financial intelligence, Sigal Mandelker, the Libra stablecoin must achieve the highest standards for fighting money laundering as well as […]
2019-9-10 21:02 | |
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On Monday, Netki announced it has completed upgrading its digital ID services in order to assist crypto-based companies to adhere to the stringent global rules and guidelines set to combat money laundering.
2019-9-10 00:15 | |
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North Korea could pose a threat to countries across Southeast Asia as it looks to exploit cryptocurrency exchanges due to gaps in regulatory frameworks, according to a new report.
2019-4-25 17:04 | |
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We would like to formally welcome back Bitcoin Exchange Guide's top cryptocurrency news headlines in VIDEO format – a massive success in it's first go around, we know how much the crypto community loves to consume our content and adhere to the advantages that video can bring vs always reading black and white text. While […]
2019-4-10 01:33 | |
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Cryptocurrency mobile wallet provider BRD wants to accelerate its international expansion, and it has secured $15 million to do it. The Series B funding round was raised from SBI Crypto Investment, a subsidiary of Japanese financial giant SBI Holdings.
2019-1-26 20:04 | |
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Water and oil. This best describes the relationship between cryptocurrencies and taxes. The current taxation model dates back many years ago before Nakamoto launched cryptos. This makes it quite difficult to adhere to the taxation policies for crypto traders.
2019-1-22 11:07 | |
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Mining is a crucial part of the cryptocurrency ecosystem throughout the world. Though there are a select group of countries that support mining, the government in Transnistria has decided to expand their regulations to allow a place for miners to come into their economy.
2018-12-19 23:55 | |
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As South Korea has come in to the cryptocurrency market, they have been fairly strict about the regulations that exchanges and investors must adhere to. However, as the Financial Supervisory Service (FSS) has reviewed the local financial institutions, they have found that two major domestic banks are not doing their part in anti-money laundering (AML) […]
2018-12-5 03:28 | |
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Over the past year, the cryptocurrency industry has bore witness to many claims from “experts” who said that the price of Bitcoin would skyrocket to never-before-seen prices by the end of 2018, with estimates ranging from conservative ones of $15,000, to more liberal ones of $50,000.
2018-12-5 23:00 | |
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There has been a major influx of new Ethereum-based tokens over the past 18 months. Although most of these tokens adhere to the ERC20 standard, that may come to change fairly soon. Enj now lets users mint their “custom crypto tokens” using the ERC-1155 standard, which offers a few key benefits worth looking into.
2018-11-6 08:44 | |
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Chairman With South Korea’s FSC Confirms Support From Banks For Crypto, As Long As They Adhere To AML And KYC Protocols A new report from Token Post on October 30th shows that the new and existing cryptocurrencies in South Korea should have no worries about interacting with banks in the area. This confirmation was made […]
2018-11-1 00:55 | |
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Many decentralized exchanges (DEX) have made a name for themselves in 2018. These platforms adhere to the rationale Satoshi originally identified in the Bitcoin whitepaper. Decentralized exchanges have become more user-friendly, but there are still major limitations and improvements needed for mass-adoption of DEX platforms.
2018-9-17 12:30 | |
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Cryptocurrency has come a long way in 2018, but the marketplace is still full of limitations. Although many decentralized exchanges (DEXs) have made a name for themselves, crypto hobbyists are still flocking to centralized (CEX) platforms.
2018-9-4 20:00 | |
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Decentralized exchanges (DEX) have begun popping up like weeds in 2018. Users have started gravitating to DEX because they adhere to blockchain and crypto ethos and remove the need for a third party to hold funds.
2018-8-30 13:00 | |
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Cryptocurrency companies active in the United States have to adhere to very strict rules and regulations. In most cases, this means obtaining various types of licenses to conduct business. Below are four examples of licenses required by major exchanges in the US.
2018-8-8 19:00 | |
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Justine Bone, a cybersecurity firebrand whose research led to recalls of half a million faulty pacemakers, leads the new information-sharing and analysis center for crypto firms.
Justine Bone, a cybersecurity firebrand whose research led to recalls of half a million faulty pacemakers, leads the new information-sharing and analysis center for crypto firms.
Apparently orchestrated from North Korea, the $63 million hack adds grist to the argument that crypto exploits pose a plausible national security risk.
OrdiZK, a project that set out to become a bridge between the Bitcoin, Ethereum and Solana blockchains, appears to have pulled an exit scam, according to blockchain security firm CertiK.
Orbit Chain, a platform that interacts and transacts with various blockchains, has lost $81 million after hackers exploited the platform's cross-chain bridge.
Palo Alto Networks CEO Nikesh Arora has warned that “bad actors are getting faster” and stressed that companies need to beef up cybersecurity defenses.