Agencies - Свежие новости [ Фото в новостях ] | |
Japan's Rakuten Wallet to resume XRP margin trading next week
While Ripple Labs and XRP continue to face scrutiny in the U.S, other countries and agencies might soon look at the latter more favorably. Rakuten Wallet, operated by one of Japan's leading e-commerceThe post Japan's Rakuten Wallet to resume XRP margin trading next week appeared first on AMBCrypto. дальше »
2021-9-2 12:30 | |
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Cuba May Authorize Bitcoin Payments for Local Transactions
The Central bank of Cuba has announced its intentions to regulate the use of cryptocurrencies in commercial transactions across the country. Government Agencies Barred From Using Crypto The Cuban Central Bank (BCC) said in a resolution that the bank must duly authorize the use of Bitcoin in commercial transactions. дальше »
2021-8-27 17:13 | |
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Binance announces mandatory, immediate KYC for all citing 'user protection'
Binance, the world's biggest cryptocurrency exchange, has been under heavy fire from global regulatory agencies for a while now. Following such setbacks, the exchange has been quick to initiate compliThe post Binance announces mandatory, immediate KYC for all citing 'user protection' appeared first on AMBCrypto. дальше »
2021-8-20 13:09 | |
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Green Light to Invest $423B in Crypto Can ‘Increase Demand’ for Them But Pose ‘Significant’ Liquidity Risks: Fitch
One of the ‘Big Three credit rating agencies’ doesn’t expect large volumes in crypto-exposed funds in the next one to two years, but if other regulators follow Germany’s suit, AUM could eventually reach levels sufficient to pose greater financial stability risks. дальше »
2021-8-13 16:45 | |
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CipherTrace introduces improved Monero tracing for financial institutions and state agencies
CipherTrace, a global leader in cryptocurrency compliance, has introduced improved Monero (XMR/USD) tracing visualization tools for financial institutions and qualified state agencies, PR News Wire reported, cited by Yahoo News. дальше »
2021-8-7 17:46 | |
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Indian Government Working on Blockchain Framework to Ease Startup Compliance
Indian government agencies are contemplating leveraging blockchain technology to mitigate compliance burdens on startups, a report by Inc42 claims. Using Blockchain to Ease Startup Compliance In a bid to make it easier for startups to deal with compliance and regulatory hurdles, some Indian government agencies are mulling a move to distributed ledger technology (DLT). Specifically,Read More дальше »
2021-8-1 07:00 | |
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The US Marshals Service Picks Digital Asset Bank, Anchorage, as the Custodian of its Seized Crypto’s
The US Marshals Service has chosen crypto startup Anchorage as its custodian for the cryptocurrencies seized in criminal cases. One of the primary law enforcement agencies of the Department of Justice (DOJ), USMS has been searching for a custodian since 2019 which has now come to an end with Anchorage which offers a wide range […] The post The US Marshals Service Picks Digital Asset Bank, Anchorage, as the Custodian of its Seized Crypto’s first appeared on BitcoinExchangeGuide. дальше »
2021-7-30 21:06 | |
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US Treasury Secretary Yellen Outlines Plans to Regulate Stablecoins in Collaboration With the Fed, SEC, CFTC
U.S. Treasury Secretary Janet Yellen will convene a meeting with the Biden administration’s working group on financial markets to discuss stablecoin regulation. “In light of the rapid growth in digital assets, it is important for the agencies to collaborate on the regulation of this sector and the development of any recommendations for new authorities,” said […] дальше »
2021-7-17 18:30 | |
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DOJ Tells FBI and Others: ‘Stop Signing Appreciation Notes for Binance’
The U. S. Department of Justice (DOJ) has requested federal agencies stop signing appreciation letters for Binance. The exchange used these letters as proof they are actively helping these agencies in criminal probes. дальше »
2021-7-17 07:30 | |
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US financial agencies will meet to discuss the future impact of stablecoins
They intend to discuss the regulation of stablecoins, as well as the technology's potential benefits and risks.
дальше »2021-7-17 20:55 | |
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Now Italy’s After Binance; US DOJ Asks Agencies to Stop Sending the Exchange ‘Thank You’ Letters
The market watchdog of Italy is the latest in a string of global regulators to move against Binance as it said on Thursday that the leading cryptocurrency exchange is not authorized to carry out activities in the country. дальше »
2021-7-17 17:19 | |
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Questions Linger As FBI Recovers Colonial Pipeline Ransomware Crypto Funds
U. S agencies claim they have recovered most of the $4. 4 million in crypto paid out to hackers of the Colonial Pipeline. But hazy details around the case leave more questions than answers. Crypto Funds Recovered By U. дальше »
2021-6-8 15:00 | |
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U.S Currency Comptroller Calls For Crypto “Regulatory Perimeter”
U. S. financial agencies are preparing to step up crypto regulation following growing concerns the space lacks proper oversight. But critics argue regulation per se is not the issue. Instead, the problem comes down to the lack of clearly defined roles and responsibilities between the various agencies. дальше »
2021-6-2 03:00 | |
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OCC head requests greater collaboration of regulatory bodies
Michael Hsu, the Acting Comptroller of the Currency, recently said that the US regulatory agencies have to collaborate more in order to regulate the cryptocurrency industry. Essentially, the Comptroller requested that regulatory bodies create a ‘regulatory perimeter’ for cryptos and digital assets. дальше »
2021-5-31 14:13 | |
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US Regulators Urgently Working on Joint Cryptocurrency Regulation: Fed’s Quarles Says It’s ‘High Priority’
U.S. government agencies are urgently working together on a joint regulatory framework for cryptocurrencies, Federal Reserve Vice Chair of Supervision Randal Quarles has confirmed. “We along with the OCC and the FDIC are engaged right now in what we are calling a sprint in seeking to pull together views on” crypto regulation. US Agencies Collaborating […] дальше »
2021-5-26 17:00 | |
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Мнение: давление регуляторов сохранится, но запрет биткоину не грозит
Власти США приступили к «расчистке» регуляторного поля в отношении цифровых активов, но это не грозит биткоину запретом. Об этом заявила CEO криптовалютного стартапа Avanti Кейтлин Лонг. 1/ IT'S CLEAR a US #crypto regulatory crackdown is starting but I'm optimistic bc most of the major players/agencies have spoken already & the policy is taking shape: it's "pay taxes, comply w/ laws & don't take shortcuts, & we'll enable the innovation. дальше »
2021-5-21 11:13 | |
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Binance has a “Robust Compliance Program” to Detect Suspicious Activity, says Exchange on DOJ & IRS Probe Report
The exchange says they take legal obligations very seriously and have a “strong track record of assisting law enforcement agencies around the world.” The post Binance has a “Robust Compliance Program” to Detect Suspicious Activity, says Exchange on DOJ & IRS Probe Report first appeared on BitcoinExchangeGuide. дальше »
2021-5-14 16:51 | |
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Coinbase Receives 4,000 Disclosure Requests From Government Agencies In 2020
The US-based crypto exchange Coinbase received 4,227 requests from government agencies around the world, in which they asked Coinbase to disclose information on client accounts. Most of them came from the USA, UK and Germany. дальше »
2021-5-8 14:45 | |
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Customers From Latin American E-Commerce Giant Mercado Libre Can Buy Real Estate With Bitcoin
The biggest e-commerce store in Latin America is the latest major company in the region to join the crypto adoption movement. Mercado Libre is now allowing its customers to buy a selected number of properties from real estate agencies with bitcoin. дальше »
2021-4-30 21:30 | |
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Is Bitcoin Following S2F Model? How a $200K Top Could be in Sight
Is Bitcoin a commodity? It is, according to most regulatory agencies including the CFTC. But is Bitcoin a store of value (SoV) commodity? That seems to be the current consensus. Most of the investors are treating it as so, and calling it “Gold 2. дальше »
2021-4-12 12:55 | |
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5 Ways to Easily Calculate Taxes on Your Crypto Earnings
Tax season is in full swing for millions of people. Even though the coronavirus pandemic has led some regulatory agencies like the U. S. Internal Revenue Service to extend the filing deadline for 2020 returns, many prefer to finish their taxes as quickly as possible to potentially get a return. дальше »
2021-4-6 14:41 | |
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South Korean govt sells 2017 Bitcoins, making $10.8 million profit
It's typical of government agencies to sell seized Bitcoins during bull runs; with South Korean law enforcement agencies becoming the latest entity that has sold a significant amount of confiscated BiThe post South Korean govt sells 2017 Bitcoins, making $10.8 million profit appeared first on AMBCrypto. дальше »
2021-4-2 01:30 | |
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Italian Copyright Agency Selects Algorand to Create Over Four Million NFTs to Represent Author Rights
The non-fungible token fever witnessed over the last few months is catching the copyright management agencies’ attention. One of them, located in Italy, has chosen a blockchain company to create its own NFTs. дальше »
2021-3-27 06:30 | |
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SEC’s allegations against Ripple, XRP fuel Ethereum comparisons
While the lawsuit filed by the United States Securities and Exchange Commission [SEC] against Ripple is still ongoing, many in the XRP community are actively trying to persuade agencies that the underThe post SEC’s allegations against Ripple, XRP fuel Ethereum comparisons appeared first on AMBCrypto. дальше »
2021-3-25 20:30 | |
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Binance Discussing Registering with the CFTC, says its Policy Advisor
With crypto assets being such “a new phenomenon,” Max Baucus said, “it’s only appropriate the regulatory agencies do their job.” The post Binance Discussing Registering with the CFTC, says its Policy Advisor first appeared on BitcoinExchangeGuide. дальше »
2021-3-14 17:18 | |
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RankWorks™ will be one of the first digital marketing agencies to accept Bitcoin as a payment method to run Google Ads Campaigns
RankWorks a digital marketing agency and industry leader in web design and digital marketing, is pleased to announce that it will officially be accepting Bitcoin... дальше »
2021-2-19 06:59 | |
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Europol seizes Bitcoin, XRP, ETH in scam operation allegedly involving over 1,000 victims
European Union Agency for Law Enforcement Cooperation, better known as Europol together with law enforcement agencies in Spain had a breakthrough in an investigation of a company based out of Andorra The post Europol seizes Bitcoin, XRP, ETH in scam operation allegedly involving over 1,000 victims appeared first on AMBCrypto. дальше »
2021-1-29 02:00 | |
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Coinbase requests rulemaking pause from FinCEN following Biden White House guidance to agencies
Learn about working at Coinbase: https://www.coinbase.com/careers - Medium дальше »
2021-1-27 01:59 | |
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US President, Joe Biden, puts a pause on proposed crypto regulations
The newly elected US president, Joe Biden, has halted all Federal regulatory processes during the first day of his term. The president’s office unveiled this news through a memorandum directed to the heads of executive departments and agencies on January 20. дальше »
2021-1-21 19:34 | |
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Janet Yellen plans new crypto regulations
In written answers to questions relating to her confirmation as US Treasury Secretary, Janet Yellen says she will work closely with a range of government agencies to implement new regulations related to cryptocurrencies. дальше »
2021-1-22 18:00 | |
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President Biden Temporarily Suspends FinCEN’s Proposed Crypto Wallet Rule
President Joe Biden has mandated all federal agencies in the United States to temporarily suspend all in-process regulations pending when they have been thoroughly reviewed by members of his cabinet. дальше »
2021-1-21 13:44 | |
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German Authorities Seize Darknet Drug Marketplace DarkMarket
What Happened? The darknet operation involved law enforcement agencies from Germany, Australia, Denmark, Moldova, the United Kingdom, and the United States, and was supported by Europol. DarkMarket allegedly allowed users to trade several illicit items, including drugs, counterfeit money, stolen credit and debit card details, and computer malware. дальше »
2021-1-13 23:14 | |
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Finland Customs Set to Auction Confiscated Bitcoin Worth $75M
Tulli, Finland’s customs service is the latest government agency looking to profit off the recent Bitcoin price spike by auctioning off its stash of seized BTC. Several enforcement agencies have in the past sold off cryptocurrencies recovered as part of investigations into criminal syndicates. дальше »
2021-1-9 16:01 | |
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IRS’s Increasing Enforcement of Tax on Crypto
With the crypto summer underway, one of the concerns that many traders, HODLers, miners, lenders, and stakers might have is how to report their gains and losses to the tax agencies. The Internal Revenue Service (IRS) in the US is determined to make crypto users pay their fair share of tax. дальше »
2021-1-6 17:50 | |
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Lack of stablecoin regulations could be 'dangerous,' says Cardano's Hoskinson
The United States has been seeing many crypto-centric businesses come under stricter regulatory scrutiny lately. This was evidenced by the fact that the Treasury Department and other agencies on WedneThe post Lack of stablecoin regulations could be 'dangerous,' says Cardano's Hoskinson appeared first on AMBCrypto. дальше »
2020-12-25 21:30 | |
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Opportunities for blockchain in police investigations
How distributed ledger technologies can help law enforcement agencies to fight crime and money laundering.
дальше »2020-12-20 11:09 | |
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Introducing Bitcoin Zero [BTC0]: Real Bitcoin, Net Zero Emissions
Bitcoin Zero is an ERC-20 token delivering Bitcoin with net zero emissions (carbon neutral). This is accomplished via a wrapper that combines a single Bitcoin with the retiring of 10 tonnes of CO2 from REDD+ rainforest projects certified by Verra and other international standard agencies each time a Bitcoin Zero is minted. This breakthrough is […] дальше »
2020-12-17 16:45 | |
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Cointracking.info Review 2021 – Is This The Leading Cryptocurrency Tax Calculator?
Tax agencies across the world needed a lot of time to get up to speed with complexities and new paradigms that crypto brought about with itself. It took them time but they finally got there and shouldn’t be taken casually – just the contrary. дальше »
2020-12-10 03:30 | |
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