Requirements - Свежие новости [ Фото в новостях ] | |
Control as Liability
The regulatory and legal environment around internet-based services and applications has changed considerably over the last decade. When large-scale social networking platforms first became popular in the 2000s, the general attitude toward mass data collection was essentially “why not?”. дальше »
2019-5-11 04:03 | |
CFTC May Approve Ethereum Futures
The US Commodity Futures Trading Commission says it's willing to approve Ether futures contracts as long as proposals meet all the regulator's requirements. If approved, these futures could give investors access to a new derivatives product, ease retailer concerns over accepting crypto, and solidify the CFTC's authority in the crypto industry. дальше »
2019-5-7 17:44 | |
From lock-in to loyalty: Self-Sovereign Identity & Data Portability
Regulatory requirements like open banking rules and the data portability provisions in the European Union’s GDPR tend to be viewed as burdens - forcing compliance expense and stunting growth. But business leaders can use the opportunity to rise above their competition by embracing data portability. The key is ‘Self-Sovereign’ Identity. дальше »
2019-5-5 16:00 | |
Collaboration Between Thomson Reuters and IBM Will Help Banks Deal with Regulatory Requirements
With the regulatory atmosphere for the crypto space, the banking industry has had some difficulty in adjusting. Considering the evolving space, IBM and Thomson Reuters have reportedly collaborated in an effort to help banks to address the new requirement being implemented. дальше »
2019-5-2 01:34 | |
Here are the 7 requirements for building ethical AI, according to the EU commission
In October, Amazon had to discontinue an artificial intelligence–powered recruiting tool after it discovered the system was biased against female applicants. In 2016, a ProPublica investigation revealed a recidivism assessment tool that used machine learning was biased against black defendants. дальше »
2019-5-1 14:19 | |
Revolut Attempts to Wash the Sins amidst Increasing Controversy
Backed by leaked internal messages, Revolut’s senior staff has been accused of attacking critics for speaking against them while job applicants complained about the company demanding them to fulfill requirements such as getting ten users to sign-up on their platform to qualify for the job, WIRED reported April 29, 2019. дальше »
2019-4-30 19:00 | |
Finland’s new cryptocurrency regulation forces AML on industry
Cryptocurrency businesses in Finland will now have to register with the country’s financial watchdog. As a result of the ACT OF VIRTUAL CURRENCY PROVIDERS, which comes into force on May 1, businesses will have to adhere with statutory requirements, including holding and protecting client money, segregating client money and own funds, and ensuring compliance with anti-money laundering regulation. дальше »
2019-4-29 17:31 | |
Report: North Korea May Exploit Southeast Asia’s Crypto Exchanges
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. дальше »
2019-4-25 17:04 | |
Japan Regulator Surprises Crypto Exchanges with Sudden On-Site Inspections
By CCN. com: Japan’s Financial Services Agency (FSA) has reportedly carried out unscheduled onsite inspections at cryptocurrency exchanges Huobi Japan and Fisco Digital Asset Group(FDAG). According to Reuters, the inspection is taking place so that the regulatory body can find out if the exchanges have been taking adequate steps to protect their customers, as well as to check for legal compliance. дальше »
2019-4-24 16:29 | |
Tron (TRX) Struggling to Scale? Down 5.7 Percent
Tron (TRX) prices stable at 2. 5 cents Critics claim Tron cannot scale and SUN side chains is a cover for that deficiency By default, Tron claims to be scalable with high throughput. However, critics are back arguing that the SUN Network is a cover for the network’s inability to scale and handle BitTorrent’s requirements. дальше »
2019-4-23 21:00 | |
Volkswagen bets on blockchain to electrify its battery supply tracking
German car manufacturer Volkswagen is launching a blockchain pilot to track its battery supply chain for lead from the point of origin to the factory. To do so, Volkswagen is partnering with Minespider, an open source, public blockchain protocol that claims to offer end-to-end mineral supply chain certification. дальше »
2019-4-23 14:00 | |
Trump’s FinCEN Pirates Extort $35,000 from Old-Fashioned Bitcoin Trader
By CCN: For the first time, FinCEN – the Financial Crimes Enforcement Network – has fined a peer-to-peer Bitcoin trader for failure to register as a money services business. MSBs fall under FinCEN’s regulation, and according to FinCEN, Eric Powers, reportedly a resident of California, willfully violated registration requirements. дальше »
2019-4-19 18:45 | |
UK’s Biggest Business Travel Agency Now Accepts Bitcoin
UK’s biggest travel management company is now accepting bitcoin for payments after “increasing demand” from clients. The move also hints that its retail travel giant parent-company Flight Centre Group could soon accept BTC company-wide. дальше »
2019-4-17 11:30 | |
UK: Corporate Traveller Allies with BitPay to Accept Bitcoin Payments
Corporate Traveller, a leading UK-based business travel management firm centered on servicing enterprise clients with small to medium travel spend requirements, has joined forces with BitPay, a highly reputed bitcoin payments processor, to enable the former to start accepting Bitcoin (BTC) from clients, according to a press release on April 15, 2019. дальше »
2019-4-16 23:00 | |
Neutral Dollar Project Rejects Tether And Gemini
An aggregate stablecoin project has omitted both Tether (USDT) and Gemini dollar (GUSD) from its basket. The Neutral Dollar Project, which is based on the average value of several dollar-backed tokens, has told Crypto Briefing that neither GUSD nor Tether met the project’s requirements for inclusion. дальше »
2019-4-17 22:50 | |
Cryptocurrency exchanges vs Bitcoin SV
Binance and ShapeShift cryptocurrency exchanges announced that they would delist the controversial Bitcoin SV, supported by Craig "False Satoshi" Wright. Other crypto services are likely to follow them and stop supporting Bitcoin SV. дальше »
2019-4-18 10:40 | |
Lithuania to Adopt Crypto Regulations Even Stricter Than the EU’s
Lithuania, one of the Baltic tigers that has in past few years demonstrated it doesn’t shy away from new technologies and the digital economy, is preparing to introduce stricter rules for crypto companies. дальше »
2019-4-13 18:35 | |
With Latest Partnership, Ledger Vault Offers a Fix to Crypto’s Custody Problem
Within the sphere of traditional finance, at least, crypto has a custody problem. The problem? Crypto is complicated, security is tricky and — if we’re being frank — the suits don’t know a bit from a byte (or a blockchain from a cloud server). дальше »
2019-4-12 22:03 | |
Bittrex Goes on the Offensive After BitLicense Rejection
Bittrex, a United States–based cryptocurrency exchange platform, has issued a response to the recent setback in its plans to expand to New York. Yesterday, the New York State Department of Financial Services (NYDFS) rejected the exchange's BitLicense application, a requirement for offering crypto-based services to New Yorkers. дальше »
2019-4-12 19:57 | |
Bittrex provides statement on NYDFS decision to deny BitLicense
CryptoNinjas Earlier today, the New York Department of Financial Services (NYDFS) released a statement regarding the denial for the applications of crypto exchange company Bittrex to engage in business and money transmission activity in New York due to failure to meet the licensing requirements of DFS. дальше »
2019-4-11 00:59 | |
BitFinex Welcomes All Traders, No Longer Requires Minimum Balance
Bitfinex, a popular cryptocurrency exchange, has lifted minimum equity requirements associated with its platform as per a blog post via its Medium, April 9, 2019. About Bitfinex Bitfinex has been the source of much controversy, especially during the cryptocurrency bull run of 2017 where many media claimed that a lot of the exchange’s trading volumeRead MoreRead More. дальше »
2019-4-10 14:19 | |
Bitmain Reveals Specifications for Its ‘Profitable’ Antminer 17 Series
This article was originally published by 8btc and written by Chloe Jiang. Bitmain, the world’s largest bitcoin miner manufacturer, has announced specifications for its Antminer 17 series machines, which will be globally available on April 9, 2019. дальше »
2019-4-9 20:14 | |
Bahrain’s KHCB adopts Token.io for its open banking services
CryptoNinjas Khaleeji Commercial Bank (KHCB), a leading Islamic bank in Bahrain, recently announced that it has partnered with Token. io as part of the bank’s preparations to provide open banking services to its clients in compliance with new regulatory requirements. дальше »
2019-4-2 20:52 | |
Pakistan Introduces Crypto Regulation
The Pakistani government will now regulate local cryptocurrency firms under new legislation. Local news outlet The Express Tribune reported that the government of Pakistan will introduce Electronic Money Institutions (EMI) regulations based on the recommendations of the Financial Action Task Force (FATF). дальше »
2019-4-2 01:33 | |
MyEtherWallet Introduces New KYC Checks
The most popular Ethereum wallet is pushing back hard against online thefts. MyEtherWallet has introduced a novel set of KYC requirements, allowing the browser-based wallet to better know their customers through “really, really personal” questions, including their favorite vacation destinations and what customers are up to later in the evening. дальше »
2019-4-1 14:28 | |
BCNEX ICO
Bcnex is a full-service ecosystem for the purchase, exchange and trading of blockchain based tokens and a wide range of digital assets. It is a customer-centric, highly secure and stable trading platform built on microservices architecture that meets the most stringent customer requirements. дальше »
2019-4-1 09:03 | |
What A Bitcoin-Friendly Cornell Prof Thinks Will Propel Crypto Past $1 Trillion
According to one Cornell professor proficient in computer science and an advocate for Bitcoin, Emin Gun Sirer, crypto will be unable to surmount a $1 trillion collective valuation until certain requirements are met. дальше »
2019-4-1 00:00 | |
LocalBitcoins, Once a Go-To for Anonymous Bitcoin Transactions, Adds KYC
The Finland-based, peer-to-peer cryptocurrency trading platform LocalBitcoins released a statement on March 25, 2019, responding to a new act approved by the Finnish Parliament that will require users to verify their identities. дальше »
2019-3-28 18:00 | |
Finland’s Regulatory Watchdog Plans to Supervise Localbitcoins Operations
On Monday, the Helsinki-based peer-to-peer crypto exchange Localbitcoins announced it is adding several different identification processes in order to improve AML and KYC requirements. The move to bolster the new customer verification procedure follows Finland’s Financial Supervisory Authority (FSA) mandating supervision over exchange operations. дальше »
2019-3-27 03:58 | |
“I Am Greedy” Says Changpeng Zhao After BNB Jumps Due to Minimum Requirements to Participate in IEOs
The old debate of how to fairly undertake a public sale of tokens is back with Binance announcing a new system whereby who can participate is picked through a lottery... The post “I Am Greedy” Says Changpeng Zhao After BNB Jumps Due to Minimum Requirements to Participate in IEOs appeared first on Trustnodes. дальше »
2019-3-25 19:29 | |
Missoula County Commissioners Look To Require Renewable Energy Practices For Mining Operations
Despite heavy zoning and energy requirements, the county wants to remain open and welcoming to crypto mining facilities.
дальше »2019-3-23 21:53 | |
Lithuania’s Kaiserex Crypto Exchange Removes KYC Requirements, Adds Credit Card Deposit Option
Lithuanian Cryptocurrency Exchange Drops Their KYC Protocols And Includes Deposits Via Credit Card The 5-year-old cryptocurrency exchange Kaiserex, just recently released new features and updates to their existing system. дальше »
2019-3-19 21:25 | |
After QuadrigaCX: New Regulations for Canadian Exchanges Are in the Works
As anxiety grows around every new twist and turn in the ongoing QuadrigaCX drama, along with extensive QuadrigaCX media coverage, Canada’s mainstream media has been calling on the government to bring in better oversight and regulation of cryptocurrency businesses, especially cryptocurrency exchanges. дальше »
2019-3-20 18:42 | |
XRP Army May Not Be What You Expect and This Analyst Explains Why
The Famous XRP Army has been during the last months, the manifestation of Ripple’s acceptance beyond the boundaries of being a product oriented to satisfy the requirements of the traditional players in the world of. дальше »
2019-3-18 00:56 | |
Canadian Capital Markets Regulators Mull over Cryptocurrency Regulations
Canadian financial regulators have plans to establish new rules to curb risks associated with cryptocurrency exchanges. The agency is considering preparing a set of tailored regulatory requirements that will address the risks and features of the platforms. дальше »
2019-3-17 18:00 | |
BitMEX Research выявили проблемы в работе полной ноды на базе клиента Parity
Исследовательское подразделение биткоин-биржи BitMEX запустило аналитический ресурс nodestats для сбора информации о работе различных имплементаций ПО для сети Ethereum и сравнения их эффективности. дальше »
2019-3-13 17:20 | |
BitMEX обнаружила баг в работе полной ноды от Parity для сети Ethereum
Исследовательское подразделение биткоин-биржи BitMEX запустило аналитический ресурс nodestats для сбора информации о работе различных имплементаций ПО для сети Ethereum и сравнения их эффективности. https://t. дальше »
2019-3-13 16:02 | |
Pro-Bitcoin Colorado Governor Signs Crypto-Friendly Digital Token Act
Colorado Governor and avowed bitcoin fan Jared Polis signed the Digital Token Act on March 8, exempting cryptocurrencies from state securities laws under certain conditions. The new legislation also exempts crypto broker-dealers and salespeople from state licensing requirements under limited circumstances. дальше »
2019-3-9 23:24 | |
Bitcoin (BTC) Payments at Chess.com Temporary Suspended
Because of “super frustrating” KYC requirements and BitPay $10 limit, 27,324,757 members of Chess. com will now have to pay their membership plans with fiat and other alternatives, not Bitcoin. The temporary decision to suspend payment. дальше »
2019-3-3 22:23 | |
After Coinbase Failed To Abide By IRS Notice 2014-21, Longtime Trader Files Official Complaint
After Coinbase Failed To Abide By IRS Notice 2014-21, Longtime Trader Filed Official Complaint The United States Internal Revenue Service has certain requirements for the cryptocurrency industry, though they are still sorting out certain regulations. дальше »
2019-3-2 20:32 | |
Op Ed: Defining Decentralization: How Ambiguity Continues to Divide Crypto
There are many keywords in blockchain, but few spark as much emotion as “decentralization. ” For many of us, it was the dream of decentralization that inspired us to embark into the industry in the first place — the driving force encouraging us to explore the many industries and practice areas that could be positively impacted by this technology. дальше »
2019-3-1 19:43 | |
35 Countries Urged to Regulate Crypto Exchanges Like Banks
The Financial Action Task Force has finalized its requirements for the supervision and monitoring of cryptocurrency service providers. The inter-governmental body has reportedly urged all of its 35 member countries to regulate crypto exchanges in the same manner they regulate commercial banks. дальше »
2019-3-1 15:47 | |
35 Countries Urged to Regulate Cryptocurrency Exchanges Like Commercial Banks
The Financial Action Task Force has finalized its requirements for the supervision and monitoring of cryptocurrency service providers. The inter-governmental body has reportedly urged all of its 35 member countries to regulate crypto exchanges in the same manner they regulate commercial banks. дальше »
2019-2-28 15:47 | |
Ripple Appears to Violate Coinbase Crypto Listing Framework
Coinbase announced the listing of Ripple (XRP) on Coinbase Pro yesterday. The massive-supply token saw a significant price rise on the news. However, as first identified by Diar, Coinbase’s listing of the bank-friendly coin appears to violate its own Digital Asset Framework, which outlines requirements which cryptocurrency assets must meet prior to their listing on the US exchange. дальше »
2019-2-27 21:14 | |
Криптовалюта Tron растет в цене на фоне анонса предстоящего хардфорка
Девятая по капитализации криптовалюта Tron (TRX) поднялась за последние сутки в цене на 7,40%, чему поспособствовало сделанное в воскресенье объявление о предстоящем 28 февраля хардфорке и обновления протокола до версии 3. дальше »
2019-2-24 14:03 | |