Requirements - Свежие новости [ Фото в новостях ] | |
Winz.io Ditches Bonus Wagering Requirements to Improve Crypto Gambling
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 »
2021-3-19 12:00 | |
|
TABANK Revolutionizing the Financial Services Sector with its One-Stop Crypto Ecosystem
With an integrated digital banking platform, TABANK, a Singapore-based crypto firm is leveraging blockchain technology to offer high quality and secure financial services solutions to a varied range of institutional as well as personal finance requirements in its One-Stop Crypto Ecosystem for All Needs Ecommerce, Wallet, Exchanges Crypto, Social network app. Also, the app is […] дальше »
2021-3-12 16:14 | |
|
|
IRS Changes Tax Requirements; Purchasing Crypto with Fiat (USD) Doesn’t Need to be Reported
If a person has purchased cryptocurrencies with USD, such a transaction is not reportable to the Internal Revenue Service (IRS), clarifies the updated FAQ on Virtual Currency Transactions on the official website. дальше »
2021-3-4 21:08 | |
|
|
IRS sheds light on reporting requirements for fiat-purchased crypto
The United States Internal Revenue Authority (IRS) has updated the FAQ section on cryptocurrencies. A report unveiled this news on March 3, noting that the update exempts individuals that purchased crypto using fiat currencies and had no other crypto transactions in 2020 from reporting such transactions under the virtual currency question. дальше »
2021-3-4 17:20 | |
|
|
Thailand SEC Allays Fears Over Controversial Crypto Proposal
Thailand Securities and Exchange Commission (SEC) has allayed concerns regarding some of the requirements in its crypto proposal draft plan. This was in response to the uproar from crypto stakeholders about certain aspects of the proposed crypto framework. дальше »
2021-3-3 02:00 | |
|
|
Thai SEC Backpedals on Crypto Trading Requirements
The Thai SEC, whose original legislation required prospective cryptocurrency traders to have a minimum income of at least 1 million Thai baht, which is roughly $33,000. This legislation drew backlash for its excessively high standards. дальше »
2021-3-3 20:01 | |
|
|
Thailand SEC clarifies draft proposing strict requirements for crypto investors
Securities and Exchange Commission of Thailand rolled back a regulatory draft that set certain requirements for investors to participate in the crypto economy. As previously intended, Thailand’s SECThe post Thailand SEC clarifies draft proposing strict requirements for crypto investors appeared first on AMBCrypto. дальше »
2021-3-2 18:30 | |
|
|
Dubai based crypto-fund calls Bitcoin “useless”, plans to trade $750 million worth of BTC for Polkadot and Cardano
For many investment firms, bitcoin is perhaps the only asset worth buying. Its popularity and value give the asset unique credibility that other altcoins are yet to attain. But for this Dubai-based global investment crypto fund, Bitcoin does not meet the requirements of a flagship digital asset. дальше »
2021-2-27 17:12 | |
|
|
In Congressional hearing's prepared remarks, Robinhood CEO calls for modification of trading rules
According to the prepared remarks for the US Congressional hearing on 18 February, Robinhood CEO, claimed that his firm stopped trading to meet US SEC’s “regulatory deposit requirements.” In addThe post In Congressional hearing's prepared remarks, Robinhood CEO calls for modification of trading rules appeared first on AMBCrypto. дальше »
2021-2-18 20:00 | |
|
|
Crystal Blockchain: Peer-to-Peer Exchanges Need Regulation to Lower Money Laundering Risk
At the V20 Summit in November 2020, the Financial Action Task Force (FATF) announced that regulatory requirements for peer-to-peer (P2P) exchanges – along the lines of those... дальше »
2021-2-3 14:32 | |
|
|
CLEVER DEFI opened the floodgates and investors are swarming for CLVA tokens
CLEVER is a DeFi protocol that offers a unique way for users to earn compounded interest for holding its native token CLVA. Using blockchain technology, Clever DeFi offers the very best yield farming opportunities without any restrictions and special requirements. дальше »
2021-2-3 12:49 | |
|
|
Emirates Trials Blockchain-Based Mobile App for COVID-19 Travel Requirements
Emirates, a major airline based in the United Arab Emirates (UAE), is testing a blockchain mobile app developed by GE Digital Aviation to make it easier for passengers to adhere to COVID-19 travel requirements. дальше »
2021-2-3 16:00 | |
|
|
Dutch Bitcoin Exchange Files Preliminary Injunction to Suspend Wallet Verification Rule Enacted by the Netherlands
A Dutch bitcoin (BTC) exchange has filed a preliminary injunction at a court in Rotterdam to suspend the central bank’s additional wallet-verification requirements. Bitonic seeks to challenge the new rules enacted by the De Nederlandsche Bank (DNB) on Sept. дальше »
2021-1-29 13:30 | |
|
|
Bahrain Central Bank Issues License to Shariah-Compliant Crypto Exchange
Middle Eastern crypto exchange Coinmena said this week that it had obtained a crypto assets services company license from the Central Bank of Bahrain (CBB) ahead of its planned launch. In receiving the license, the exchange, which has been certified by the Shariyah Review Bureau, said it had met several technical, operational, and security requirements […] дальше »
2021-1-27 07:30 | |
|
|
Dutch crypto exchange users bemoan additional KYC requirements
Bitstamp traders based in the Netherlands now have even more regulatory hoops to scale before being able to withdraw their funds. дальше »
2021-1-26 11:40 | |
|
|
Enjin Coin Becomes the First Gaming Cryptocurrency Approved by Japanese Regulators
Enjin coin became the first gaming cryptocurrency approved in Japan after clearing out the well-known tough country regulator’s requirements. The green light is possible through a partnership with Hashport. дальше »
2021-1-22 23:15 | |
|
|
US Treasury Reopens Comment Period for New Rules
Extension, extension, extension The announcement comes after many in the cryptocurrency community derided the Treasury Department for setting an unusually short 15-day period. The new comment period is extended by 15 days for reporting requirements on transactions greater than $10,000. дальше »
2021-1-15 23:44 | |
|
|
How Bitcoin Futures Trading Platforms Adjust Their Instruments Amidst Bullish Market: Case of Huobi
In 2020, crypto derivatives trading replaced spot trading as the most popular digital assets exchange segment. To meet the increased requirements of sophisticated and retail traders, Huobi Futures – the derivatives arm of Huobi Global crypto exchange ecosystem – introduces new instruments. дальше »
2021-1-13 20:17 | |
|
|
IRS Updates Tax Requirements for Cryptocurrency Owners
The U. S. Internal Revenue Service (IRS) has updated its instructions for disclosing crypto activities. The update provides clarification on who must answer “yes” to the IRS’ crypto question and when it is appropriate to select “no” as the answer. дальше »
2021-1-7 13:30 | |
|
|
ShapeShift Pivots to DEX On-ramp, Ditches KYC Requirements
ShapeShift, a non-custodial cryptocurrency exchange is integrating decentralized exchange (DEX) protocols to boost better user experience, while also eliminating the know-your-customer (KYC) requirement. дальше »
2021-1-7 00:00 | |
|
|
ShapeShift Removes KYC Requirements with Decentralized Protocol Integration
The change allows the exchange to do away with the controversial Know-Your-Customer (KYC) checks added in 2018. Under the previous model, ShapeShift itself was the counterparty to all trades. Advances in exchange protocols, like those underlying popular decentralized exchanges (DEXs), allow trading directly between platform users. дальше »
2021-1-7 21:48 | |
|
|
Crypto exchange ShapeShift integrates DEX solution, removes KYC requirements
In order to better protect users while increasing transparency, ShapeShift, a non-custodial cryptocurrency exchange, today announced it has integrated decentralized exchange protocols into its platform. дальше »
2021-1-6 19:40 | |
|
|
The President’s Working Group Ponders Stablecoin Regulation
According to the working group, the new regulations specifically target stablecoins: “These requirements address a range of policy objectives, including safety and soundness, countering illicit finance, end-user protection, and market integrity. дальше »
2020-12-24 15:43 | |
|
|
Coinbase Responds to FinCEN on Rushed Digital Asset Regulatory Proposal
This rule would require additional reporting and record-keeping requirements, something that would require significant changes and adaption on Coinbase’s end. FinCEN only gave Coinbase 15 days to reply to with a comment, significantly shorter than what Coinbase views as the industry standard. дальше »
2020-12-23 15:49 | |
|
|
AML/CFT compliance solutions now available for HBAR and any assets issued on Hedera
Hedera Hashgraph, the enterprise-grade distributed ledger, and TRM, the cryptocurrency compliance and risk management platform, today announced that TRM has successfully integrated with the Hedera public ledger, and customers can leverage the integration to comply with Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) regulatory requirements HBAR, Hedera’s native cryptocurrency, is now supported across all TRM […] CryptoNinjas » AML/CFT compliance solutions now available for HBAR and any assets issued on Hedera дальше »
2020-12-24 20:31 | |
|
|
FinCEN Mulls Imposing Proposed Crypto Wallet Regulation, Crypto Community Reacts
On Dec 18, 2020, The Financial Crimes Enforcement Network (FinCEN), took a step closer to implementing its long-dreaded crypto wallet regulation. What Is the Proposal? Under the proposed rule, crypto exchanges would be obliged to make crypto users comply with know your customer (KYC) requirements when transferring their digital assets to personal wallets. FinCEN nowRead More дальше »
2020-12-20 16:00 | |
|
|
Anonymous Crypto Transactions Dealt Blow as France KYC Requirements Tighten
Last week, French authorities agreed upon new measures to tackle anonymous crypto transactions. The new rules affect all French crypto exchanges, which must adhere to tougher know your customer (KYC) requirements. дальше »
2020-12-14 18:54 | |
|
|
France Approves New Cryptocurrency Measures to Fight Anonymous Transactions
The French council of ministers has approved a series of new measures to combat the anonymity of cryptocurrency transactions. Anonymous accounts are banned at crypto exchanges which must now impose stricter know-your-customer requirements. дальше »
2020-12-14 06:30 | |
|
|
France Issues New Ordinance on Crypto KYC “No Desire to Curb Innovation”
France has extended Know Your Customer (KYC) requirements to crypto only exchanges this Thursday by an ordinance published in the Official Journal. Crypto exchanges will now be required to request... дальше »
2020-12-11 14:13 | |
|
|
Thai SEC Revises Net Capital Rules in Bid to Open Liquidity, Support Digital Asset Businesses: Report
The revised requirements are aimed at adding liquidity to the Thai market, while also allowing digital asset businesses to hold part of their required capital in cryptocurrencies. дальше »
2020-11-19 21:57 | |
|
|
A New Bitcoin Mining Pool Claims It Has Tools to Censor Blockchain Transactions
A blockchain and technology company claims its new bitcoin mining pool is embedded with tools that enable the pool to censure transactions in the blocks they mine. According to a statement issued by the DMG, the parent company to Blockseer mining pool, this ability allows the latter to “exceed” the compliance requirements of the U. дальше »
2020-11-12 18:35 | |
|
|
Coinbase lists Civic (CVC), Decentraland (MANA), and District0x (DNT)
US crypto exchange, Coinbase, is constantly receiving requests to list more cryptocurrencies from its community. The coins that the exchange is willing to offer need to be able to meet certain requirements, which would allow the exchange to remain regulatory compliant. дальше »
2020-11-6 16:07 | |
|
|
FTX Increases Trump Futures Margins Before the Election, Biden Futures Lead by 64%
At the beginning of the year, the trading platform FTX Exchange launched a futures market so people can bet on the U. S. election and created a futures contract token called TRUMP. On Friday, FTX revealed that the exchange is lifting the initial margin requirements to $0. дальше »
2020-10-31 03:30 | |
|
|
Bitcoin Community Cringes as Federal Reserve & the Treasury Look to Crack Down
The Bitcoin community is cringing as the Federal Reserve and the Financial Crimes Enforcement Network, a branch of the U. S. Treasury, looking to decrease the reporting requirements imposed on financial institutions. дальше »
2020-10-25 12:00 | |
|
|
Bitmex Fast-Tracks KYC Program as Regulators Tighten Screws on Anti-Money Laundering Rules
Bitmex said Wednesday that it is fast-tracking its user verification program in order to comply with regulatory requirements. Users must now be fully verified by Nov. 5, 2020 “to continue trading on the platform,” it said. дальше »
2020-10-22 08:15 | |
|
|
BitMEX speeds up the mandatory verification of its users’ identities
BitMEX, a renowned crypto exchange and derivative trading platform has expedited the mandatory verification of all user identities. A report unveiled this news on October 21, noting that the exchange made this decision as global governments continue coming up with stronger identity verification requirements. дальше »
2020-10-21 13:48 | |
|
|
Coinbase Custody investigates new coins for potential listing
Coinbase Custody has revealed plans to add support for more digital assets over the coming months. As a trusted and innovative service, Coinbase Custody will be strict about the requirements that crypto assets need to meet in order to be supported. дальше »
2020-10-17 09:14 | |
|
|
Isle of Man authorities publish guidance on Bitcoin and crypto businesses
The Isle of Man Financial Services Authority (IOMFSA) has published guidance setting out its position regarding the applicability of financial regulatory requirements to cryptocurrencies and tokens issued using blockchain technology, as per a release shared with CryptoSlate. дальше »
2020-10-17 20:20 | |
|
|
Report: Europe’s new crypto regulations pose existential questions for DeFi
Decentralized finance “may prove difficult to subject to regulatory requirements,” a regulatory adviser says.
дальше »2020-10-6 13:32 | |
|
|
Lemonway Leverages RippleNet To Unlock Faster Euro-To-Euro Payments
Marketplace businesses are expanding access to new global customers and consumer access to new products—allowing sellers to grow their business faster than ever before. Yet, while these platforms meet consumer’s requirements for simple and efficient purchases, today’s slow, complex global payment processing and settlement experience is unable to shoulder the needs of businesses in this … Continued The post Lemonway Leverages RippleNet To Unlock Faster Euro-To-Euro Payments appeared first on Ripple. дальше »
2020-10-6 10:01 | |
|
|
YUSRA Global: A Superior Blockchain Ecosystem that Meets Real-World Requirements
It is not a secret that most of the existing cryptocurrencies have plenty of shortcomings preventing them from being used as the absolute replacement to traditional financial instruments and legacy systems that manage these instruments. дальше »
2020-10-1 13:00 | |
|
|
Russian Crypto Investors To Face Up To Three Years In Jail If They Fail To Report Wallet Balances To Tax Authorities
Cryptocurrency investors convicted in Russia for failing to declare their wallet details could face up to three years in jail, we can reveal today. They will also be liable to pay hefty fines as part of the punishment for breaching the new law proposed by the country’s finance ministry. дальше »
2020-9-26 17:53 | |
|
|
ByteDance Applies for Tech Export License in China amid Country’s New Requirements
Coinspeaker ByteDance Applies for Tech Export License in China amid Country’s New RequirementsByteDance is now in talks with Oracle Corporation and Walmart Inc over the acquisition of TikTok. дальше »
2020-9-25 16:24 | |
|
|