Requiring - Свежие новости [ Фото в новостях ] | |
Bitonic Exchange Sues Dutch Central Bank Over Controversial Crypto Wallet Verification Law
De Nederlandsche Bank, DNB, came up with a policy in November 2019 requiring crypto exchanges to ensure that their clients adhere to strict Know Your Customer procedures. The new policy comprises verification procedures for withdrawal wallets that Bitonic is terming as an unnecessary and unwarranted nuisance. дальше »
2021-1-28 21:55 | |
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Bank of International Settlements aims for new platform to test CBDCs
Months after Bank for International Settlements (BIS) posted a job announcement requiring a “host” of blockchain experts to join BIS Innovation Hub, the international financial institution’s InnThe post Bank of International Settlements aims for new platform to test CBDCs appeared first on AMBCrypto. дальше »
2021-1-22 22:00 | |
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Bitstamp’s Dutch Users Must Provide KYC Documents On External Withdrawal Addresses
In an email circulating across crypto social media channels, Bitstamp has activated new withdrawal rules for customers in the Netherlands, requiring them to prove that they are the owner of the withdrawal address. дальше »
2021-1-20 20:54 | |
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US lawmakers seek to make stablecoins illegal without federal approval
A new bill introduced to Congress seeks to control the entire stablecoin industry by requiring all related activities to obtain federal approval first дальше »
2020-12-4 06:36 | |
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Spain Approves Bill Requiring Cryptocurrency Owners to Disclose Crypto Holdings and Gains
Spain’s government has reportedly approved a bill that requires cryptocurrency owners to disclose their crypto holdings and any gains on their assets. Spain’s Finance Minister and the government’s spokesperson, Maria Jesus Montero, said at a press conference following the weekly cabinet meeting that this bill is part of broader legislation to crack down on tax […] The post Spain Approves Bill Requiring Cryptocurrency Owners to Disclose Crypto Holdings and Gains appeared first on Bitcoin News. дальше »
2020-10-14 02:30 | |
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Spain Approves Bill Requiring Cryptocurrency Owners to Disclose Crypto Holdings
Spain’s government has reportedly approved a bill that requires cryptocurrency owners to disclose their crypto holdings and any gains on their assets. Spain’s Finance Minister and the government’s spokesperson, Maria Jesus Montero, said at a press conference following the weekly cabinet meeting that this bill is part of broader legislation to crack down on tax […] The post Spain Approves Bill Requiring Cryptocurrency Owners to Disclose Crypto Holdings appeared first on Bitcoin News. дальше »
2020-10-14 02:30 | |
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New York Banks Get Approval to List and Custody Binance USD Stablecoin
New York banks can now list and custody Binance Stablecoin, Binance USD, (BUSD) after the recent approval by the New York Financial Department of Financial Services, NYDFS. The NYDFS updated its greenlight list to include Binance USD meaning that banks can go ahead and use the asset without requiring any further approval from the regulatory […] дальше »
2020-8-9 13:48 | |
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Use of Bitcoin “Mixers” By Darknet Entities Rocketed by 900% Last Year
A recently released report is shedding light on the evolution of Bitcoin’s presence and utility on the dark web. The report reveals that those using Bitcoin to conduct transactions on the internet’s underbelly are shifting their behaviors as crypto tracing software grows more advanced and as exchanges start widely requiring users to complete KYC proceedings […] дальше »
2020-7-16 05:00 | |
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BitGo Launches FATF Travel Rule Compliance Product, Rallying Other VASPs to Adopt
BitGo, a San Francisco domiciled crypto custodian, is extending its API's for clients to append their data in line with the FATF ‘Travel Rule.' This set of regulations came into action back in 2019 under recommendation 16, requiring all Virtual Asset Service Providers (VASP) to comply with the guidelines. Most notably is the aspect of […] дальше »
2020-7-15 22:54 | |
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Escalating Bank Runs Spur Chinese Government to Require Approval for Large Cash Transactions
A series of bank runs has prompted the Chinese government to begin requiring approval for large cash deposits and withdrawals at commercial banks, starting with banks in a northern province. Recently, two bank runs happened within a week as people lost faith in financial institutions amid unprecedented economic contraction. дальше »
2020-7-8 21:25 | |
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US Senators Float Bill Requiring Congressional Watchdog to Study Crypto’s Role in Trafficking
Top members of the Senate Banking Committee plan to introduce legislation that would direct the congressional watchdog to study virtual currency’s role in drug and human trafficking. дальше »
2020-7-2 23:12 | |
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United States in Distress: Changemakers Needed Now
The world’s leading technological and economic country is significantly outdated on two major levels requiring dramatic changes: government and politicians. дальше »
2020-6-22 18:58 | |
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Bitcoin’s Privacy Problem Has an “Old” Solution, Says Veteran Bitcoin Developer
A years-old privacy solution for addressing Bitcoin’s anonymity has got a facelift last week, with one developer believing the protocol can be deployed without requiring any change to Bitcoin’s source code. дальше »
2020-6-1 15:07 | |
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Lebanese Money Plunging While Bitcoin Rises
The situation in Lebanon is nearing out of control with the value of the Lebanese Pound (LBP) plunging from 1500 per usd to now requiring 4500 LBP for one dollar.... The post Lebanese Money Plunging While Bitcoin Rises appeared first on Trustnodes. дальше »
2020-5-19 18:41 | |
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CyberVein: DAG integration and POC implementation will fuel the firm’s progress by 2021
CyberVein, the first distributed ledger system allowing for the decentralized management of complex datasets on the blockchain itself, without requiring centralized storage providers, though has been The post CyberVein: DAG integration and POC implementation will fuel the firm’s progress by 2021 appeared first on AMBCrypto. дальше »
2020-5-11 13:00 | |
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UMA introduces ‘priceless’ ERC20 token contract that can track any asset
UMA (Universal Market Access), a decentralized financial contracts platform, has introduced a new ERC20 contract design that is capable of tracking any asset with no on-chain prices and pooled risk. No on-chain price feed or ‘priceless’ contracts are designed with mechanisms to incentivize counterparties to properly collateralize their positions; without requiring any on-chain price feed. […] дальше »
2020-3-27 21:47 | |
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Compound Protocol Moves Towards Decentralization With COMP Governance Token Launch
Compound is setting its project to a decentralized governance system as it experiments with a testnet launched on Wednesday. The Open Finance backed startup is looking to grant its users the power to propose and vote for implementations to occur on the platform without requiring permissions from the compound team. A tokenization process will be […] дальше »
2020-2-27 00:22 | |
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New Jersey: Lawmaker Files Bill Requiring Crypto Firms to Obtain Business License
According to a report by The Block published on February 21, 2020, a New Jersey-based lawmaker has proposed a new bill that seeks to make it mandatory for all crypto firms to obtain a business license to be able to conduct its business in the state. дальше »
2020-2-24 16:00 | |
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PayPal Files Lawsuit Against CFPB Over ‘Confusing’ Digital Wallet Rules
PayPal, the leader in online wallet payments, has filed a suit against the US Consumer Financial Protection Bureau (CFPB) over new rules requiring overly strict and constraining reporting for its digital wallets. дальше »
2019-12-13 14:04 | |
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ETH Transaction Fees on Ethereum Soar to $30
The Ethereum (ETH) network still experiences random days of congestion. This led to transactions requiring significantly high fees, as much as $30. High Competition for Some Blocks Led to Exorbitant Fees Transaction fees for sending ETH rose to as high as $30, on separate anomalous blocks, users reported. дальше »
2019-11-23 14:30 | |
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3 Top Tips to Stay Safe While Margin Trading Crypto
The benefits of cryptocurrency margin trading are numerous. By allowing for incredible profitability and the ability to trade on the short side, margin exchanges have become popular with cryptocurrency traders of all experience levels. дальше »
2019-11-21 16:36 | |
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FinCEN Chief: US Will Enforce ‘Travel Rule’ For Crypto Exchange to Combat Money Laundering
Kenneth Blanco, the Financial Crimes Enforcement Network (FinCEN) director, said on November 15th that the US government will enforce a ‘travel rule’ requiring crypto companies providing wallet services and trading digital assets to provide information on their customers. дальше »
2019-11-15 23:28 | |
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Bitcoin Miners in Canada Uncover Green Energy Breakthrough
Canadian gas companies are using trapped natural gas to fuel Bitcoin mining, instead of simply having it flared to the atmosphere. Bitcoin mining is renowned for requiring a lot of resources, and with an increased price of the coins, mining is once again under the spotlight. дальше »
2019-11-4 14:30 | |
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New York’s Financial Regulator Searches for Crypto and Blockchain Deputy Superintendent
The blockchain and cryptocurrency industry in New York is very strict, requiring businesses to secure a Bitlicense before they can even operate in the state. Now, with a “special” focus on blockchain and cryptocurrency, The Block reports that the New York State of Financial Services is looking for a deputy superintendent. Based on the job […] дальше »
2019-10-4 00:29 | |
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Listen Domino’s, fighting digital accessibility is bad for business
If you think about it, you’ll probably agree that Domino’s has a point in its recent legal case. Requiring businesses to make sure every digital mode of sales and marketing they offer is equally accessible to disabled customers is a major burden that doesn’t seem to fall on them for non-digital offerings (e. дальше »
2019-10-3 18:52 | |
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Edge Wallet Partners With Bity to Offer Non-KYC Fiat Exchanges
To deliver bitcoin purchases with credit cards and BTC-to-fiat conversions without requiring KYC user data, Edge has partnered with Bity. The post Edge Wallet Partners With Bity to Offer Non-KYC Fiat Exchanges appeared first on Bitcoin Magazine. дальше »
2019-10-3 22:27 | |
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China’s Inner Mongolia to Drive Out Cryptocurrency Miners
Authorities in China’s autonomous region of Inner Mongolia released a notice requiring local cryptocurrency mining firms to stop their operations, according to ChainNews. Is Inner Mongolia Starting a Trend Among China’s Authorities? China has enjoyed that status of the world’s hub for cryptocurrency mining since it hosts a good share of crypto miners who’re looking for cheap electricity. дальше »
2019-9-16 16:00 | |
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CNBC Host Challenges Mark Mobius On Bitcoin Needing Gold Backing
On a recent segment of CNBC’s Market Alert featuring prominent investor Mark Mobius, the conversation quickly turned to gold, fiat currencies, and of course, Bitcoin. Mobius’ comments about Bitcoin requiring gold-backing to have inherent value was immediately met by criticism from the crypto world’s favorite financial analyst, Joe Kernen, host of CNBC’s Squawk Box. дальше »
2019-9-6 22:00 | |
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Prospects and advantages of cryptocurrency trading in virtual reality
If you think that virtual reality is something that relates exclusively to the field of games and entertainment, then you are deeply mistaken. Goldman Sachs predicts that by 2025, the VR industry will grow up to $ 80 billion. дальше »
2019-9-5 13:23 | |
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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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BitPay Starts Requiring Identification For Purchases of Over $3,000 Worth of Bitcoin (BTC)
The famous crypto payment company BitPay has recently decided to take new measures in order to stop money laundering activities. Starting now, all users from the company who wish to buy over $3,000 USD worth of Bitcoin (BTC) or get a refund of over $1,000 USD will need to pass a verification process first. According […] дальше »
2019-8-13 22:50 | |
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New Bank Of Mexico FinTech Law May Stifle Crypto Startups
The Bank of Mexico's newly enforced FinTech law targets crowdfunding and electronic payments services, requiring businesses to have a minimum annual profit of $100,000 and asking for up to $35,000 in compliance fees. дальше »
2019-8-6 01:48 | |
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Verizon Hiring Blockchain Experts for ‘Distributed Network’ Project
U. S. telecom giant Verizon appears ready to join the blockchain space as its website currently lists 35 vacancies requiring ‘blockchain technology knowledge’. Verizon Joins the Fray A recent LinkedIn post for blockchain-engineers indicates that telecom giant, Verizon, could be in the process of building a blockchain-based product focused on privacy, payments, and security. дальше »
2019-7-29 08:25 | |
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Apex Legends is punishing cheaters by making them fight each other
In any online game, cheaters can really ruin it for everyone else. Not only do they ruin the sense of fair play, but, in defiance of the old adage, they often prosper. So what’s EA doing with Apex Legends‘s cheaters? Sticking the offenders in a pool together. дальше »
2019-7-17 23:21 | |
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How to get surround sound on any headphones with Windows 10 and Xbox One
Welcome to TNW Basics, a collection of tips, guides, and advice on how to easily get the most out of your gadgets, apps, and other stuff. Buying a set of surround sound speakers can be an expensive endeavor, generally requiring an A/V receiver and at least for speakers (but probably more). дальше »
2019-7-13 01:03 | |
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Crypto Exchange Giant Speeds Up Bitcoin (BTC) and Ether (ETH) Withdrawals
Leading cryptocurrency exchange Binance has stated that it has reduced the number of confirmations required to make a transaction to and from the exchange. The crypto assets that the change will apply to for now are Bitcoin (BTC) and Ether (ETH). дальше »
2019-7-10 02:00 | |
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Maduro Orders Venezuela’s Biggest Bank to Accept Crypto Petro Nationwide
The president of Venezuela, Nicolas Maduro, has announced an order requiring Banco de Venezuela —the country’s biggest bank— to open desks for transactions in Petros in each of its near 790 agencies across the country. дальше »
2019-7-5 16:29 | |
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Binance’s CZ announces ‘anti-fraud system’ as community praises Bitrue’s response to hack
Singaporean cryptocurrency exchange, Bitrue, after being targeted by a hack that led to 9. 3 million XRP and 2. 5 million ADA being stolen from the exchange’s hot wallet, was back online within 24 hours. дальше »
2019-6-28 10:17 | |
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