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Crypto language in the infrastructure bill is a political shell game, says Cointelegraph GC
According to Zachary Kelman, Republicans and moderate Democrats may know the tax reporting requirements for crypto firms are impossible, but want to have a provision to fund some of the projects without raising taxes. дальше »
2021-8-18 22:00 | |
Binance Is Restricting Futures Trading for All HK Residents, Also Limiting New API Key Creation
Binance called its latest ”proactive measures” in line with the latest industry requirements that will help establish crypto compliance best practices worldwide. The post Binance Is Restricting Futures Trading for All HK Residents, Also Limiting New API Key Creation first appeared on BitcoinExchangeGuide. дальше »
2021-8-7 18:15 | |
Will Cardano’s upcoming smart contract update be a game-changer, and should you invest?
On July 30, Cardano ADA/USD founder Charles Hoskinson updated the community on the upcoming updates to the Cardano blockchain. On the stream, he spoke about the requirements needed for the updated fork and mentioned that a lot of work would be required. дальше »
2021-8-7 17:10 | |
Amendment To Controversial Crypto Tax Rule Still Insufficient
Senators Rob Portman and Mark Warner proposed an amendment on Thursday to the crypto tax reporting rule that was tabled days earlier by the senate infrastructural bill’s cryptocurrency provision. The new amendment states briefly that the proposed reporting requirements exclude proof-of-work mining as well as the sale of software and hardware that support hot and […] дальше »
2021-8-7 16:55 | |
US: Senators Introduce Amendment to Infrastructure Bill to Ease Crypto Reporting Requirements
The cryptocurrency industry’s last-minute lobbying push to amend provisions in the bipartisan infrastructure bill that was completed over the weekend could succeed in eliminating some of the Internal Revenue Service (IRS) scrutiny that stakeholders in the sector would face. дальше »
2021-8-5 20:00 | |
This is one way Binance was 'ready to assist regulators from around the world'
Binance announced launching a Tax reporting tool API. This new API tool will allow Binance users to track their crypto activities to ensure they are fulfilling the reporting requirements laid out by tThe post This is one way Binance was 'ready to assist regulators from around the world' appeared first on AMBCrypto. дальше »
2021-7-29 00:00 | |
A Shift in Momentum: Binance Yields to Regulatory Pressure, the Definition of HQ Changing for CZ Too
Binance aims to move from its start-up origins to become a financial institution, but CZ isn’t leaving, rather is putting “commitment to compliance” as their top priority. The exchange has also launched the Tax Reporting Tool to help its users fulfill their tax reporting requirements. дальше »
2021-7-29 17:55 | |
Binance запустила API для исполнения налоговых обязательств клиентов
Криптовалютная биржа Binance запустила новый API, позволяющий клиентам отслеживать свои транзакции с криптоактивами для исполнения налоговых обязательств. Introducing #Binance Tax Reporting Tool API!Track crypto activities and connect to third-party tax vendors to streamline reporting requirements. дальше »
2021-7-29 12:11 | |
Robinhood Crypto To Pay $30 Million In Settlement To New York Regulator
Robinhood's crypto trading division Robinhood Crypto is set to pay a $30 million settlement to the New York State Department of Financial Services (NYDFS). This comes after investigations discovered that the firm had violated regulatory requirements relating to anti-money laundering and cybersecurity. дальше »
2021-7-23 18:38 | |
Apricot Finance: A collateralized Loan Platform on Solana
Apricot, one of the newest players in the DeFi space, promises to truly redefine the collateralized lending industry with an extremely promising product. Albeit being an over-collateralized lending protocol, Apricot also acts in the best interest of borrowers, as it has set one of the lowest collateralization requirements in the market, and limits liquidation penalties. дальше »
2021-7-13 14:15 | |
Crypto Derivatives Exchange Bybit to Introduce Stringent KYC Policy
The British Virgin Islands-based Bybit Fintech Limited has announced the cryptocurrency derivatives exchange is introducing an updated know-your-customer (KYC) policy on July 12. Bybit notes that it already had certain KYC requirements implemented, but the new system reform is meant to “improve security compliance for all traders. дальше »
2021-7-7 11:30 | |
PORT Network Creates a Decentralized Marketplace to Meet All the Computational Power Requirements
The advancement in science and technology has created the need for increased computing power in almost all industry segments. Few specialized sectors like pharmaceuticals, AI, 3D image processing, IoT and Deep Learning stand out with their need for high bandwidth, which is technologically as well as economically restrictive for any single entity to own. On […] дальше »
2021-7-2 20:18 | |
Why buy The Graph in July? An In-depth look at its innovation
The Graph GRT/USD functions as a link between dApps as well as different blockchains and provides a solid data querying platform that other blockchains, as well as projects, can use for any data requirements. дальше »
2021-7-1 19:57 | |
BIS Declares Bitcoin an Asset Class Needing Stricter Capital Requirements by Banks But Lower to Hold Stablecoins
The Basel Committee on Banking Supervision, which sets international banking standards, said on Thursday that the banking industry faces increased risks from crypto-assets and needs tough capital requirements to hold Bitcoin and other cryptocurrencies. дальше »
2021-6-11 20:05 | |
Basel Banking Committee Sets High Standards for Crypto
According to the Basel Committee on Banking Supervision, cryptocurrencies should have some of the strictest capital requirements, due to their risks. The post Basel Banking Committee Sets High Standards for Crypto appeared first on BeInCrypto. дальше »
2021-6-11 18:32 | |
Kraken exchange introduces stricter KYC policies for margin traders
US-based crypto exchange Kraken is making changes to its margin trading program. The exchange unveiled this news through a blog post on June 9, noting that it plans to stop margin trading for US clients that fail to meet its new KYC requirements before June 23. дальше »
2021-6-10 17:45 | |
JP Morgan’s job posts hint at its amplified crypto ambitions
American investment bank JP Morgan is searching for individuals that are well-versed with crypto to fill several digital asset crossover positions. The financial giant’s job posts seem to go beyond the requirements of its Onyx blockchain project. дальше »
2021-6-5 17:58 | |
Google Ad Policy Updates Require Regulatory Compliance From Bitcoin Exchanges And Wallets
Google has updated its requirements for bitcoin exchange and wallet advertisements, requiring FinCEN, state and federal compliance. дальше »
2021-6-4 19:06 | |
Spain Based Custodial Services to Report Ownership of Crypto Assets, According to New Law Draft
A new law draft approved just today by the Finance Commission of the Spanish Congress would make Spain-based custody services report the ownership of the cryptocurrencies under management. The law, which was stuck in Congress for some time, aims to close a gap in the legislation that allowed some users to bypass the requirements and […] дальше »
2021-5-27 06:30 | |
B2BinPay Version 2.0 Launches With New Blockchains, Tokens and Pricing Structure Added in Major Upgrade
Leading crypto processing provider, B2BinPay, has launched version 2 of its award-winning crypto processing solution. The new version is an enthusiastically awaited upgrade and incorporates a series of updated features and new capabilities designed to cater for all transaction requirements at the highest speed. дальше »
2021-5-26 19:13 | |
Concordium: A proof-of-stake Blockchain designed with business applications in mind
Concordium is a proof-of-stake decentralized blockchain based on science and designed with business applications in mind. It’s the first blockchain with built-in identification to satisfy regulatory requirements while also providing a user-friendly platform that can manage smart contracts. дальше »
2021-5-22 04:15 | |
Dutch Bitcoin exchange fends off Central Bank’s verification demands for crypto users
Netherlands-based crypto exchange Bitonic today announced that a recent court order has convinced the Dutch Central Bank (DNB) to withdraw its demands for “unlawful and onerous” user verification requirements such as mandatory wallet screenshots. дальше »
2021-5-21 13:00 | |
B2BinPay Launches Version 2.0: Major Product Upgrade Includes New Blockchains, Tokens and Pricing
PRESS RELEASE. B2BinPay, one of the industry’s leading crypto processing providers, has announced the launch of version 2 of its award-winning payments solution. The new version is a highly-anticipated upgrade to the current offering and includes a series of feature enhancements and the inclusion of many new capabilities to fulfill all transaction requirements at top […] дальше »
2021-5-21 00:00 | |
B2BinPay Releases Version 2.0: New Blockchains, Tokens and Pricing Structure Added as Part of Major Upgrade
Leading crypto processing provider, B2BinPay, is pleased to announce the launch of version 2 of its award-winning payments solution. The latest version is an eagerly-anticipated upgrade compared with the existing offering and incorporates a series of feature enhancements and new capabilities to fulfill all transaction requirements at the fastest-ever speed. The result delivers to clientsRead More дальше »
2021-5-20 10:00 | |
Crypto Tax USA — How the IRS, Exchanges and Services Work Together
The United States recently passed Tax Day. While always a daunting deadline for crypto traders, the recent changes in tax requirements for cryptocurrencies made it even harder. The post Crypto Tax USA — How the IRS, Exchanges and Services Work Together appeared first on BeInCrypto. дальше »
2021-5-19 19:03 | |
Elon Musk Doubles Down on Dogecoin, Tweets About Ideal Improvements
Elon Musk, CEO of Tesla and Spacex, has doubled down on its bet that dogecoin can become a currency able to address Tesla’s new set of environmental requirements. The entrepreneur has tweeted he is now working with Dogecoin developers to improve the currency, hoping it can evolve to be more energy efficient in the future. […] дальше »
2021-5-16 23:00 | |
It Would Be Incredibly Hard to Make Bitcoin Sustainable, Experts Say
Tesla CEO Elon Musk recently announced that the car company will no longer accept Bitcoin as a form of payment, citing the cryptocurrency’s immense power requirements and environmental toll. But Bitcoin won’t magically become environmentally friendly over night. дальше »
2021-6-8 18:45 | |
Crypto.com to use CipherTrace tool to comply with FATF's travel rule
Crypto.com has chosen CipherTrace's specialized compliance tool to help it fulfill the complex requirements of the FATF's industry-shaping “travel rule.” дальше »
2021-5-3 16:00 | |
Venezuelan Crypto Regulator Sunacrip Strengthens AML/KYC Requirements for Virtual Asset Service Providers
Sunacrip, the Venezuelan cryptocurrency watchdog, has recently published a new set of AML/KYC requirements for VASPs (Virtual Asset Service Providers) that establishes new and updated rules about the kind of information these providers must require and share with the Venezuelan government, raising alarms in the cryptocurrency community about what the government could do with this […] дальше »
2021-5-3 15:30 | |
Thailand to introduce in-person KYC for crypto exchanges
Thailand’s government aims to curb new crypto account creation with stringent KYC requirements.
дальше »2021-5-3 06:57 | |
BaFin Warns Binance of Offering “Stock Tokens’ Without ‘Necessary Prospectuses’
This is in violation of European Union securities law, as per Germany’s financial regulator, while Binance says it is “committed to following local regulator requirements.” The post BaFin Warns Binance of Offering “Stock Tokens’ Without ‘Necessary Prospectuses’ first appeared on BitcoinExchangeGuide. дальше »
2021-5-1 20:52 | |
Ransomware task force calls for aggressive Bitcoin transaction tracing measures
The task force has proposed new rules that would facilitate aggressive cryptocurrency tracing and tighter licensing requirements for businesses handling digital assets. дальше »
2021-4-29 07:18 | |
ECB Survey: 43% Of Respondents View Privacy As A Critical Ingredient For A Digital Euro
Weeks after European Central Bank (ECB) boss Christine Lagarde mentioned the bank's intentions to conduct a public forum; the ECB has released its findings. Privacy Is Uppermost On Europeans’ Minds The press release made on April 14 was able to highlight some of the key requirements of a central bank digital currency (CBDC). дальше »
2021-4-15 18:20 | |
ECB Report: Public Prioritizes Privacy in Potential Digital Euro
According to a report published on April 14, privacy is the most important feature of a digital euro, especially for merchants and other companies. Both the public and professionals support requirements to prevent illegal activities, as less than 10% supported full anonymity. дальше »
2021-4-14 18:31 | |
CipherTrace Releases DeFi Compliance Solution Built on Chainlink to Abide by OFAC Sanctions Requirements
Because Chainlink is already used widely in the DeFi space, it will make “integrating compliance data as simple as possible for DEX and other protocols." The post CipherTrace Releases DeFi Compliance Solution Built on Chainlink to Abide by OFAC Sanctions Requirements first appeared on BitcoinExchangeGuide. дальше »
2021-4-12 17:47 | |
Coinbase CEO Says Exchange is Open to CBDC Listings, Not Intimidated by DEXs
Popular cryptocurrency exchange Coinbase may consider adding Central Bank Digital Currencies (CBDCs) to its platform in the future. Coinbase CEO Brian Armstrong said the exchange is open to listing digital currencies operated by central banks provided that the listing requirements are met. дальше »
2021-3-24 20:44 | |
The Times Is Looking to Hire A CFO Who Has “Comfort with Bitcoin and Cryptocurrency”
Media company Times is hiring for a crypto-friendly Chief Finance Officer, per its LinkedIn post. With a focus on building a “better future” in the current environment where the media industry is undergoing rapid evolution, one of the requirements for the CFO is to have a “Comfort with Bitcoin and cryptocurrencies” to guide Times’ transformation. дальше »
2021-3-24 19:29 | |
Experts say new South Korean crypto rules will create a monopolized market
Blockchain industry members claim that smaller-scale startups have struggled to forge partnerships with local banks in South Korea and are therefore unable to register under regulators' new requirements. дальше »
2021-3-24 13:48 | |
Report: JP Morgan Boss ‘Not Happy’ as Capital Positions Exemption for Big Banks Ends
On March 19, 2021, the U. S. Federal Reserve Board published a press release that detailed the temporary supplementary leverage ratio easements will be expiring as scheduled. U. S. banks will no longer have the relaxed capital requirements they once held since the onset of the Covid-19 outbreak. дальше »
2021-3-23 10:00 | |
Winz.io Ditches Bonus Wagering Requirements in Bid to Change the Crypto Gambling Market
Adios to wagering requirements Winz’s main purpose is to provide cryptocurrency enthusiasts with a fairer and more advantageous alternative to gambling on the online casino market. As of March 2021, Winz. дальше »
2021-3-22 11:15 | |
Winz.io ditches bonus wagering requirements in bid to change the crypto-gambling market
Adios to wagering requirements! Winz’s main purpose is to provide cryptocurrency enthusiasts with a fairer and more advantageous alternative to gambling on the online casino market. As of MarcThe post Winz. дальше »
2021-3-19 15:30 | |