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Tether (USDt) Adds Chainalysis KYT Tool to Improve Its AML Compliance
The famous stablecoin issuer Tether and the blockchain forensics company Chainalysis have closed a partnership for Tether to improve the tools that it uses against money laundering. The announcement that Tether will apply the token issuers’ Know Your Transaction tool from Chainalysis was made on Wednesday. дальше »
2020-2-13 19:48 | |
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40 Banks Apply To Offer Bitcoin and Ethereum Services
A recently passed law in Germany appears to have created a rush to market with a local paper stating 40 licensed banks have applied to offer crypto custody and services.... The post 40 Banks Apply To Offer Bitcoin and Ethereum Services appeared first on Trustnodes. дальше »
2020-2-9 20:16 | |
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Mercedes-Benz Taps Blockchain for Tracking CO2 Emissions Along Cobalt Supply Chain
Major car manufacturer Mercedes-Benz is running a pilot test using blockchain technology to track carbon dioxide (CO2) emissions across its cobalt supply chain. The project is the latest to apply decentralized ledger technology (DLT) for provenance and supply chain management (SCM) purposes. дальше »
2020-2-4 16:30 | |
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Historical Data Shows Bitcoin’s Low For 2020 is Already In At $6,800
Markets are cyclical and history repeats itself, and although Bitcoin is a very different kind of asset and the crypto market is anything but atypical, the same rules apply. According to historical data, Bitcoin either sets its high for the year or low for the year in January each year, suggesting that $6,800 was the... The post appeared first on NewsBTC. дальше »
2020-1-29 19:00 | |
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This Country is Now Open to Global Crypto Exchanges Expanding Locally
With Singapore’s Payment Services Act coming into effect, crypto exchange platforms can now apply for operating licenses in the country. Crypto Exchange Platforms Now Legalized in Singapore Back in September 2019, Singapore’s parliament passed the Payment Services, Bill, into law, creating the Payment Services Act with the new law coming into effect on Tuesday (January 28, 2019). дальше »
2020-1-28 12:31 | |
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Crypto Exchange Bithumb Takes Korean Tax Authority to Court Over $69 Million ‘Groundless’ Tax
Bithumb, a major crypto exchange in South Korea, has taken the country’s tax authority to court over a “groundless” tax imposed on the exchange. Experts explain that currently there are no grounds to tax crypto transactions in South Korea and existing tax laws do not apply to crypto transactions. дальше »
2020-1-17 13:58 | |
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Bithumb Takes Korean Tax Authority to Court Over ‘Groundless’ Crypto Tax
Bithumb, a major crypto exchange in South Korea, has taken the country’s tax authority to court over a “groundless” tax imposed on the exchange. Experts explain that currently there are no grounds to tax crypto transactions in South Korea and existing tax laws do not apply to crypto transactions. дальше »
2020-1-18 13:58 | |
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Decentralized Social Media: Classifying Sites In Five Categories
Social media censorship has become a pressing issue in the crypto world. Last week, YouTube banned several crypto-related channels. Though the site quickly rolled back its decision, other companies still apply harsh policies. дальше »
2019-12-31 04:17 | |
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MARKETS DAILY: Defeating the ‘Domination’ of the US Dollar
With bitcoin seemingly back to 'normal', we take a moment to look at historical adoption at the fringe and how it might apply to national cryptocurrencies. It's CoinDesk's Markets Daily. дальше »
2019-12-21 20:00 | |
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Thailand to Integrate Blockchain-Powered e-Visa for Better Security
Coinspeaker Thailand to Integrate Blockchain-Powered e-Visa for Better SecurityThailand, one of the most-visited countries in the world, will soon apply blockchain to its Electronic Visa On Arrival (eVOA). дальше »
2019-12-20 11:12 | |
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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 | |
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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 | |
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Warning Letters Issued to Crypto Tax Evaders by Danish Tax Authority
As the definitions that cover cryptocurrencies evolve, countries have to decide how their taxes will apply. In Denmark, the tax authority has been pursuing consumers that have been avoiding the payment of their taxes that they should rightfully pay, due to their trading activity. дальше »
2019-12-11 17:25 | |
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PlanB: a million is inevitable. But in 2025
A PlanB analyst, who predicted several important Bitcoin market movements, made a new statement. PlanB is confident that Bitcoin will return to $ 10K before the end of this year. PlanB was the first to apply the stock-to-flow model to the crypto market, that is, the ratio of accumulated asset to those produced over the […] дальше »
2019-11-26 16:29 | |
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Blockchain to be regulated by China’s central bank
The People’s Bank of China (PBoC) wants to create a better standard for regulating new technologies in the financial industry. According to Xinhua News Agency, the regulations will apply to 17 different categories in the fintech industry, including blockchain, AI, and cloud services. дальше »
2019-11-21 17:50 | |
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OneCoin Founder’s Brother Arrested in Los Angeles Now Risks 90 Years in Prison
Konstantin Ignatov, brother of the missing Cryptoqueen founder of OneCoin, pleads guilty to actions related to the known scam and now faces 90 years in prison. According to a BBC report on November 14, Ignatov will not risk further charges and could apply to the US witness protection. дальше »
2019-11-15 14:00 | |
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Crypto wallet and bank app Cashaa adds support for USD accounts
Crypto wallet and banking service application Cashaa, has announced the launch of US dollar bank accounts for crypto businesses in partnership with Metropolitan Commercial Bank. Starting from November 25th, those interested can apply for US dollar accounts with full banking features through Cashaa from anywhere in the world, except for sanctioned countries. дальше »
2019-11-15 03:55 | |
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IRS Says Like-Kind Tax Exemption Does Not Apply to Crypto Transactions, Nor Did It Before 2018
An IRS official has said that taxpayers can’t defer taxes on cryptocurrency exchanges, not even for pre-2018 transactions. Things have been clear up until now: taxpayers can’t make like-kind exchanges when it comes to cryptocurrency trades that took place in 2018, as a result of the previous year’s tax overhaul. Like-kind exchanges are allowing taxpayers […] дальше »
2019-11-15 23:56 | |
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New Crypto Start-Up School by Andreessen Horowitz to Boost Education and User Adoption
Chris Dixon, a general partner at Andreessen Horowitz, has recently announced at the TechCrunch Disrupt event that the venture capital company would start a new project. Andreessen Horowitz is set to launch its own crypto school for startups. дальше »
2019-11-9 03:00 | |
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Ninja Regrets Naive Pre-Fire On Jarvis’ Fortnite Aimbot Cheat Ban
Tyler ‘Ninja’ Blevins weighs in on Jarvis Fortnite perma ban controversy. Thinks rules shouldn’t apply to content creators to protect their livelihood. Acknowledges comments were wrong and expresses regret. дальше »
2019-11-9 16:53 | |
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Hong Kong Introduces Licensing For Crypto Exchanges, OSL Claims To Be The First Crypto Exchange To Apply
Hong Kong has introduced new measures that seek to officially regulate the crypto exchanges operating within the city. The Securities and Futures Commission (SFC) in Hong Kong made public a draft regulatory regime on Nov 6, 2019, which will see the securities regulator grant operating licenses to crypto exchange firms, the Medium reports. Last year, […] дальше »
2019-11-7 22:21 | |
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Hong Kong Now Offers Opt-In Regulation to Crypto Exchanges
Hong Kong’s Securities and Futures Commission has established a new regulatory framework that allows crypto exchanges to opt-in to be licensed and regulated. Starting Wednesday, centralized trading platforms can apply for a license, providing they meet certain requirements including adequate measures for the safe custody of assets, insurance, hot and cold wallets, and private key […] The post Hong Kong Now Offers Opt-In Regulation to Crypto Exchanges appeared first on Bitcoin News. дальше »
2019-11-7 07:35 | |
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Hong Kong Securities and Futures Commission Regulates Crypto Exchanges, Bitcoin Futures Not Allowed
New rules for cryptocurrency exchanges are here. A potential step was taken by Hong Kong’s financial regulator to improve the regulation and standards within the cryptocurrency market. As it publishes new rules for crypto exchanges can now apply for an operating license. дальше »
2019-11-7 23:33 | |
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Crypto Fund Managers in Hong Kong Have Been Stifled Due to Licensing Obstacles by the SFC
The securities regulators of Hong Kong started to let companies apply for a crypto fund license about a year ago, but not many licenses were issued so far. According to a recent report made by Reuters, the Securities and Futures Commission of the region is denying most of the applications, which is getting in the […] дальше »
2019-11-6 02:16 | |
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Hong Kong Licence Process Forces Crypto Fund Managers to Jump Through Hoops
Last year, there was much excitement as Hong Kong took active steps to clarify the rules for crypto fund managers, which allowed them to apply for a license to trade in the space. However, it appears as if the barriers to entry for such licenses are too high and slowing the drive for fledgling crypto fund managers. дальше »
2019-11-6 00:23 | |
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Britain’s Tax Authority Updates Crypto Guidelines
Her Majesty’s Revenue and Customs (HMRC) has updated its guidelines on the taxation of transactions involving crypto assets. The United Kingdom’s tax authority clarifies its stance on cryptocurrencies and explains which taxes apply to specific activities carried out by business entities and private individuals. дальше »
2019-11-5 01:00 | |
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IOSCO: Existing Securities Rules Could Apply to Facebook’s Libra and Other Stablecoins
The launch of the Libra stablecoin by Facebook is still months away but reports from Reuters indicate that there are already securities rules in place that could apply. Rather than restricting stablecoin, these rules could help reveal the full benefits, according to IOSCO. дальше »
2019-11-5 23:07 | |
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Cortex and China Merchants Expressway to upgrade infrastructure with blockchain
Cortex Labs (CTXC), a decentralized autonomous artificial intelligence blockchain platform where AI developers can upload their models to be integrated into smart contracts and DApps, and China Merchants Expressway Network & Technology Holdings, recently announced a strategic partnership. дальше »
2019-11-4 17:22 | |
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Bispex Developing Token, Aims to Get Listed on Crypto Exchanges Soon
Crypto prediction market platform Bispex announces that it is developing its own Bispex token, which it will be looking to have listed on a number of cryptocurrency exchanges soon. Specifically, the platform is aiming to apply for its first wave of exchange listings beginning this November to align with its roadmap, as revealed on its […] The post Bispex Developing Token, Aims to Get Listed on Crypto Exchanges Soon appeared first on CCN.com дальше »
2019-11-4 09:07 | |
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Risk Management Framework for Global Banks to Apply for Crypto
The Basel Committee on Banking Supervision is one of the most important regulators for global banking standards. As per the Basel III norms, set by the committee in the wake of the 2008 financial crisis, banks are supposed to hold a requisite amount of liquid capital based on the risk of their lending portfolio andRead MoreRead More. дальше »
2019-11-1 12:00 | |
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China goes all-in on blockchain
In an official speech, last Friday Chinese President Xi Jinping said China must make a greater effort to develop and apply blockchain technologies. дальше »
2019-10-31 20:15 | |
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Congressman Tom Emmer Announces Bill To Protect Crypto From The SEC
Following last week’s Congressional hearing with Mark Zuckerberg over Facebook’s Libra intentions, one lawmaker, Tom Emmer, has outlined his intention to introduce a new U. S. crypto bill that could provide token sales legal protection from SEC enforcement actions. дальше »
2019-10-30 22:28 | |
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Cryptohopper trading bot adds access to Dutch crypto exchange Bitvavo
Earlier this month, Dutch crypto exchange Bitvavo announced a partnership with Cryptohopper, which enables Bitvavo users to apply personal trading strategies using an automated trading bot. Cryptohopper offers an expert suite of tools, that is now compatible with Bitvavo. дальше »
2019-10-29 17:43 | |
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American Express начнет выдавать кредитные карты иммигрантам
American Express стала первой платежной компанией в США, которая позволила иммигрантам использовать Credit Passport от финтех-стартапа Nova Credit для подачи заявки на кредитную карту. Компании сообщили об этом в совместном пресс-релизе. дальше »
2019-10-29 19:13 | |
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Chinese Company Suning to use Blockchain in Fighting Counterfeits in the Retail Industry
Blockchain can protect the supply chain and combat counterfeits by providing end to end visibility and traceability in the entire supply chain. Suning, a Chinese retailer, has introduced the use of Blockchain for counterfeit protection before the Chinese shopping festival. дальше »
2019-10-26 00:23 | |
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FinCEN Director: AML Laws Apply To Everyone, Even Cryptocurrency Firms Promoting Anonymity
At the University of Georgetown, The United States Financial Crimes Enforcement Network (FinCEN) and it's executive Kenneth Blanco gave their views where he clarified that the Anti-Money Laundering (AML) laws straightforwardly apply to everybody. дальше »
2019-10-22 19:10 | |
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FinCEN chief: AML laws also apply to crypto-fintech firms
On October 21, director of the Financial Crimes Enforcement Network (FinCEN), Kenneth Blanco, spoke at the University of Georgetown. During his speech, he stated that Fintech firms offering anonymity to cryptocurrency users would also be subject to anti-money laundering (AML) laws. дальше »
2019-10-22 12:30 | |
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Amazon joins Facebook and Microsoft to fight deepfakes
Deepfakes have come across as serious problems this year and big companies are now paying attention. Amazon announced today it’s joining the DeepFake Detection challenge (DFDC) driven by major corporations such as Facebook and Microsoft to boost efforts to identify manipulated content. дальше »
2019-10-22 08:39 | |
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New Lightnite (Fortnite-Inspired) by Satoshis Games Uses Bitcoin’s Lightning Network for Payments
You may have heard of Fortnite. It is the most famous video game in the world right now, so it is not surprising that people are starting to apply the blockchain technology to it. Satoshis Games has recently announced that it is developing a new game called Lightnite, which is said to be similar to […] дальше »
2019-10-22 00:42 | |
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The BNC token - a best practice, ‘build it first’ approach
Next month Brave New Coin will conduct an IEO for the BNC Token on the Liquid Exchange. This article investigates why BNC waited five years before releasing a token - and illustrates how projects can apply insights gleaned from token use to building better products. дальше »
2019-10-12 20:55 | |
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Ghost Recon Breakpoint is an underwhelming take on the Ubisoft formula
There may not be a new Assassin’s Creed this year, but that doesn’t mean there’s no big open-world Ubisoft game to play. It’s Ghost Recon: Breakpoint’s turn to serve us with the all-too-familiar Ubi-formula of a huge open map filled with a thousand little icons to explore. дальше »
2019-10-4 16:52 | |
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Uproar As Bitcoin Exchange Coinbase Pro Hikes Fees By Up To 233%
US Bitcoin exchange Coinbase has announced it will introduce new fees which will more than double usage costs for some low-volume traders. Low-Volume Traders Feel The Pinch In a blog post on October 3, officials confirmed that the new fee schedule would apply to all Coinbase Pro users from Monday next week. дальше »
2019-10-4 13:00 | |
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