Guidelines - Свежие новости [ Фото в новостях ] | |
Binance to Enforce FATF Anti-Money Laundering Rules via Coinfirm Partnership
Popular cryptocurrency exchange Binance has officially announced a partnership with international regulation technology company Coinfirm in an effort to deal with new guidelines pertaining to the Financial Action Task Force’s anti-money laundering (AML) rules. дальше »
2019-10-10 15:08 | |
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IRS: Coins From Crypto Hard Forks Create Taxable Income
The Internal Revenue Service released its newest FAQ and guidelines on taxing US nationals for crypto transactions. The updated guidelines may come as a surprise to those that once rejoiced because of hard forks and the “free” coins that came with them. дальше »
2019-10-10 22:02 | |
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New IRS Crypto Tax Guidelines Only Add More Problems for Bitcoin Taxpayers, ‘Don’t Make Sense In Current Form’
The Internal Revenue Service (IRS) has published a new statement intended to clear up the issue of taxing cryptocurrencies — specifically regarding airdrops and hard forks. However, what the tax authorities shared only leads to more questions and confusion. дальше »
2019-10-10 20:38 | |
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Binance Joins with Coinfirm for FATF Anti-Money Laundering Compliance
In a bid to comply with anti-money-laundering (AML) guidelines of the Financial Action Task Force (FATF), leading cryptocurrency exchange Binance has joined forces with Coinfirm, a platform that claims to be the global leader in regulation technology (RegTech) for the distributed ledger technology (DLT) ecosystem. дальше »
2019-10-4 19:00 | |
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Japan’s FSA Drafts Supervision Guidelines to Advise Funds Who are Investing into CryptoAssets
Japan’s Financial Services Agency (FSA) has published draft guidelines for funds investing in cryptocurrencies. Japan is years ahead of the majority of the nations in the crypto game since they realized the potential in crypto back in 2017 and even legalized it for the public use. To give you a perspective, most of the so-called […] дальше »
2019-10-4 18:20 | |
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Binance to tackle FATF regulation and compliance with Coinfirm partnership
Binance, the world’s leading exchange in terms of driving crypto innovation, has bagged another partnership with regulation technology company Coinfirm. As per the official blog post, “Binance and Coinfirm announced their partnership to address the recently issued guidelines on anti-money laundering (AML) rules by the Financial Action Task Force (FATF). дальше »
2019-10-4 21:25 | |
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Japan to implement new regulations on IEOs
The Virtual Currency Exchange Association has issued new guidelines on ICOs and IEOs conducted in Japan. дальше »
2019-10-3 14:05 | |
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Zimbabwe Bans Mobile Money and Foreign Pricing
Numerous countries find themselves in major financial peril these days. Zimbabwe is one of the many African countries in dire need of a change. Recent regulations imposed by the central bank continue to limit financial options for both companies and individuals alike. дальше »
2019-10-1 01:59 | |
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Traders Bemoan New Localbitcoins Identity Requirements
Recent data shows that countries with corrupt governments have a strong correlation with Localbitcoins trade volumes. However, even though the over-the-counter (OTC) marketplace Localbitcoins has grown massive over the years, traders are complaining about heightened know-your-customer/anti-money laundering requirements. дальше »
2019-9-28 03:30 | |
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Ripple executive commends U.K FCA’s digital asset guidelines; calls for update of ‘outdated laws and rules’
“The current [regulatory] frameworks have muddied the water,” claims the one of the world’s leading blockchain player, Ripple. While the Brad Garlinghouse-led firm believes that policymakers have made commendable efforts in the digital assets and blockchain space, there is a lack of understanding in terms of the fact that there is a need for ‘a […] The post Ripple executive commends U. дальше »
2019-9-27 16:00 | |
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Bicoin mining firm Hut 8 conditionally approved to be listed on TSX
Bicoin mining firm Hut 8 conditionally approved to be listed on TSX - CryptoNinjas Hut 8, one of the world’s largest public cryptocurrency mining companies by operating capacity and market capitalization, announced today that it has been conditionally approved to be listed on the Toronto Stock Exchange (TSX) via TSX Sandbox. дальше »
2019-9-25 16:57 | |
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MakerDAO Releases Guidelines for Migrating Existing DAI to Multi-Collateral Contracts
Earlier this year, MakerDAO announced that they would be phasing in multi-collateral contracts. This would give users the ability to enter a Collateralized Debt Position (CDP) by using asset chosen by the community as collateral, instead of just ETH. дальше »
2019-9-24 20:37 | |
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Why Has Brazil’s Central Bank Included Crypto Assets in Trade Balance?
Brazil’s central bank will classify crypto as nonfinancial products, following IMF guidelines: What does that mean?
дальше »2019-9-23 15:38 | |
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Privacy Coins Monero, Zcash, & Dash Slump as Existential Threat Looms
Privacy coins are facing a threat to their existence as the regulatory noose tightens. Monero, Zcash, Dash, are some popular privacy-focused cryptocurrencies that obfuscate transactions, making it harder for exchanges and custodians to comply with the new international guidelines aimed toward preventing illicit financing. дальше »
2019-9-23 00:40 | |
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Binance’s monthly volumes continue to dominate despite 41% fall in July figures
CryptoCompare, a cryptocurrency data provider, launched digital asset exchange review guidelines a while back, a review that ranks exchanges every month. CryptoCompare released its first report in August, revealing the performances of exchanges for the month of July, a month where Binance led the board with a whopping $42. дальше »
2019-9-20 23:30 | |
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Learning on the fly
CoinMarketCap Daily Newsletter Your daily newsletter for 16 September, 2019 Learn through guidance “Problems are not stop signs, they are guidelines. ” – Robert H. Schuller Welcome back, CMC family! We are now in the second half of September. дальше »
2019-9-17 14:03 | |
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Apple’s revised policy for kids’ apps allows devs to collect anonymized data and display ads
Apple has revised its App Store Review Guidelines with regards to kids’ apps, and its upcoming Sign in with Apple authentication feature. Its guidelines have now been updated to state that, in limited cases, third-party analytics may be permitted in kids apps — provided that the services do not collect or transmit any identifiable information about children, such as their name, date of birth, email address, location, or unique device identifier. дальше »
2019-9-13 11:05 | |
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Facebook: Libra Association responds to FINMA’s guidelines by filing for a license as a payment system
Earlier today, the Swiss Financial Market Supervisory Authority [FINMA] released guidelines on regulating stable coins. The guideline detailed how the regulatory authority will classify and regulate stablecoins based on its nature. дальше »
2019-9-11 17:53 | |
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Bitfury’s Crystal Blockchain Analytics Releases International Bitcoin Report
Bitfury’s Crystal Blockchain Analytics has released a report covering the international flow of bitcoin, in light of new FATF guidelines. The post Bitfury’s Crystal Blockchain Analytics Releases International Bitcoin Report appeared first on Bitcoin Magazine. дальше »
2019-9-11 16:56 | |
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CipherTrace To Engage In Helping Remedy FATF Compliance Issues
One of the questions that are important in the crypto world right now is how to share information about customers by following international guidelines properly. CipherTrace, according to its recent white paper, may have the answer for that. дальше »
2019-9-11 16:15 | |
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PrimeXBT joins forces with Bitfury’s Crystal for better AML, CTF guidelines compliance
As crypto-related crimes continue to surge across the globe, many options are being considered for the most efficient and safest of crypto-operations. Despite the aforementioned surge however, blockchain and cryptocurrencies continue to remain a preferable option for carrying out transactions anonymously. дальше »
2019-9-10 21:00 | |
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Nekti Upgrades Its Digital ID Service To Assist Crypto Ventures Adhere To FATF’s New Rules
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. дальше »
2019-9-10 00:15 | |
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Coincheck Halts Crypto Margin Trading Due to Revised JVCEA Guidelines
Tokyo-based crypto exchange platform Coincheck has halted all new margin trading orders until the end of October 2019. Cryptocurrency Margin Trading Capped at 4X In a statement issued on its website at the end of August 2019, the Japanese crypto trading platform announced the suspension of new margin trading orders. дальше »
2019-9-4 21:15 | |
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South Korean crypto-exchanges set to implement FATF guidelines to curb criminal use of cryptocurrencies
Cryptocurrency exchanges across South Korea have started implementing guidelines put forward by the Financial Action Task Force in June. The implementation of these recommendations are meant to help curb the use of digital currencies for criminal activities. дальше »
2019-9-5 19:30 | |
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Brazil: Central Bank Adopts IMF Cryptocurrency Guidelines
Brazil’s Central Bank, Banco Central de Brasil, published an official notice on August 26, 2019, stating that it had adopted the International Monetary Funds’ (IMF) guidelines with regard to cryptocurrency assets. дальше »
2019-8-28 21:00 | |
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Central Bank of Brazil Adopts IMF Crypto Classification Guidelines
The Central Bank of Brazil has adopted the International Monetary Fund's crypto classification guidelines, meaning traded cryptocurrencies within the country will be classified as non-financial products and, as such, will be counted as goods on the central bank’s balance sheet. дальше »
2019-8-27 23:52 | |
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Google’s new policy forbids employees from having ‘raging debates’ over politics
Google used to be the epitome of young, smart, techy culture. Its offices have always been lauded as a workplace where free expression, thinking outside of the box, and challenging the status quo were valued more than the ability to keep your head down and meet quotas. дальше »
2019-8-27 23:46 | |
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‘Not an Audit’: IRS Notice Could Spell Trouble for Crypto Traders
The IRS took to Twitter on August, 26, posting a video about recently mailed CP2000 notices, of special interest to crypto traders. The notice, which seeks to rectify discrepancies made by recipients in tax reporting, is another in a series of crypto-related letters recently sent by the agency. дальше »
2019-8-27 22:30 | |
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FINMA Releases KYC, AML Guidelines For Blockchain Payments
Switzerland’s Financial Market Supervisory Authority has released updated know-your-customer (KYC) and anti-money laundering guidelines, requiring blockchain service providers to conduct KYC checks and notify the Money Laundering Reporting Office Switzerland should they identify suspicious activity on their platforms. дальше »
2019-8-27 19:16 | |
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Apple: Don’t keep your precious Apple Card near denim or leather
The Apple Card is such a delicate piece of technological wonder it apparently needs its own cleaning instructions. Just kidding: it’s a fucking titanium credit card with fancy coating, which also happens to require a laborious cleaning process. дальше »
2019-8-22 11:35 | |
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As US Expands Subprime Mortgage Program, Is a New Crisis Looming?
The Federal Housing Administration, a division of the U. S. Department of Housing and Urban Development, has recently adopted new guidelines widening the scope of condo purchases eligible for lower down payment loans insured by the government. дальше »
2019-8-20 22:31 | |
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Want to speak at tech conferences? Here’s everything you need to know to get on stage
If you’ve ever looked at a conference or meetup speaker lineup and thought, “Hey, I could do that!” and then thought, “but wait…how do I get started?” then this is for you. Giving talks at tech events is a goal for many technologists, for good reason: it’s a great way to meet people who share similar interests, raise your profile in a specific community, and sharpen your storytelling and technical skills. дальше »
2019-8-19 14:00 | |
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China’s Shenzhen Special Economic Zone Now Backs Digital Currency Research
The Chinese Communist Party has included a mandate for digital currency research in a new set of guidelines on the scope of the Shenzhen Special Economic Zone. According to AMBCrypto the Shenzhen Special Economic Zone will carry out pilot reforms of market access and regulatory system mechanisms, start a more flexible and prudent as well […] дальше »
2019-8-19 04:46 | |
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Philippines Increasingly Crypto Friendly – A Look at Driving Forces
There are many reasons why the Philippines is becoming increasingly crypto-friendly. Not only has its central bank registered more crypto exchanges recently, but the Securities and Exchange Commission has also been actively finalizing crypto guidelines. дальше »
2019-8-18 03:30 | |
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Philippines Increasingly Crypto Friendly
There are many reasons why the Philippines is becoming increasingly crypto-friendly. Not only has its central bank registered more crypto exchanges recently, but the Securities and Exchange Commission has also been actively finalizing crypto guidelines. дальше »
2019-8-20 03:30 | |
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IRS Revoking Passports Shows How Government Erodes Everything We Hold Dear
If you have outstanding tax debt, the IRS may now want to take your passport. For U. S. crypto holders still waiting on promised IRS guidelines for filing — especially those overseas who may have missed these warning memos — the over 400,000 agency notifications issued since February last year are troubling. дальше »
2019-8-18 00:35 | |
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FinCEN Director Asks Casinos To Follow The Agency’s Guidelines For Suspicious Crypto Activities
At an Anti-Money Laundering Conference in Las Vegas, the director of the Financial Crimes Enforcement Network (FinCEN) asked the casinos to comply with the agency’s guidelines in regards to suspicious convertible virtual currency (CVC) activity. дальше »
2019-8-17 18:26 | |
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Ripple Faces Another Lawsuit from Investors Claiming XRP Is an Unregistered Security
Coinspeaker Ripple Faces Another Lawsuit from Investors Claiming XRP Is an Unregistered SecurityRipple continues to face the ire of the investors who claim that XRP is "unlawful securities" under the SEC's guidelines of the Howey Test. дальше »
2019-8-14 14:07 | |
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United States: OFAC Prioritizes Cryptocurrency Regulation and Enforcement
The United States Department of Treasury’s Office of Foreign Assets Control (OFAC) has shown a rekindled interest in regulating the cryptocurrency industry and enforcing the guidelines. The agency has hinted that regulating the cryptospace has become its top priority, and it could use an aggressive approach to sanitize the industry, reports Mondaq on August 13,Read MoreRead More. дальше »
2019-8-14 09:00 | |
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Amended Complaint Against Ripple Cites SEC Guidelines
In a recently amended complaint filed against Ripple, investors have cited guidelines from the Securities and Exchange Commission to argue that they were duped into purchasing unregistered securities when they bought XRP. дальше »
2019-8-13 18:59 | |
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Cryptocurrency Regulations: The Good, The Bad And the Future
In June 2019, the Financial Action Task Force (FATF), an inter-governmental agency created to address and reduce international money laundering, terrorist financing, and other financial threats, released new guidelines for international banks. дальше »
2019-8-12 17:19 | |
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Rhode Island Adds Money Transmitter Guidelines For Crypto Firms
While most of the state's guidelines are adaptations of existing requirements, Rhode Island’s money transmitter license for crypto firms will ask that agencies follow strict compliance metrics, anti-money laundering and anti-fraud protocols, and security requirements. дальше »
2019-8-9 23:27 | |
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Iranian Government Implements Cryptocurrency Rules
Iranian authorities have implemented new regulations to govern all cryptocurrency-related activities in the state. The new law stipulates that all crypto-related transactions in the region remain illegal and cryptocurrency miners are required to obtain the relevant licenses while also operating in compliance with other guidelines, reports PressTV on August 5, 2019. дальше »
2019-8-5 15:00 | |
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