2021-1-29 20:50 |
The rule would have prohibited U.S. banks from denying services based on ideological factors.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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The OCC is proposing a rule change that compels large U. S. banks to offer and provide fair access to financial services to anyone that wants them. The proposition seeks to clarify the obligation of large banks to provide fair access to financial services in a manner consistent with the Dodd-Frank Act’s mandate.
2020-11-24 09:30 | |
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The Office of the Comptroller of the Currency (OCC), the US's national bank regulator, has proposed a rule that would forbid banks from providing their services to legal industries, including cryptocurrency companies.
2020-11-22 20:00 | |
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SingularityNET, a blockchain-based marketplace for AI services, doesn't rule out ditching Ethereum for Cardano after partnering with IOHK
2020-10-1 22:17 | |
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The Financial Services Agency (FSA) is planning to limit the leverage in cryptocurrency margin trading to twice the deposits of traders, reported Japan Times on Saturday. This new rule will be included in the Cabinet Office, which FSA will revise in the Financial Instruments and Exchange Act that will go into effect in spring. This […]
2020-1-13 16:49 | |
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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.
2019-11-15 23:28 | |
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Netki extends TransactID solution for FATF “Travel Rule” compliance - CryptoNinjas Netki, a provider of ID validation for transactions utilizing a secure, encrypted, private connection based on BIP 75, today announced its TransactID solution has been updated to address the new regulatory guidance from FATF, FINMA, and FinCEN, which requires Money Services Businesses, trading cryptocurrencies, to comply with the “Travel Rule.
2019-9-9 19:18 | |
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On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies.
2019-5-11 21:34 | |
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Crime isn’t supposed to pay, but sometimes the wages of sin are paid in bitcoin. Last week, Japanese police reported that 2018 saw a tenfold increase of cryptocurrency money laundering.
2019-3-20 16:49 | |
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Revolut, a mobile finance and payment application based in the U. K. , has launched a service that makes it possible for its clients to “auto-exchange” fiat and digital currencies on its platform.
2019-3-9 02:03 | |
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The debate over the continual ban against initial coin offerings (ICOs) in South Korea has finally been settled, but the news isn’t good. The top financial regulator in the country has decided that the ban will remain in place, though the cause is due to rule violations of local projects. The Financial Services Commission (FSC) […]
2019-1-31 22:16 | |
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Wibx is the utility token that will revolutionize the exchange relationships between brands and consumers, transforming social networks users into digital influencers. Wibx is the native token and the mean of exchange of the WiBOO platform, a sophisticated and well-structured ecosystem that offers new perspectives for the conventional marketing strategy models, such as sales activation and customer loyalty, using the blockchain technology and artificial intelligence (AI).
2019-1-29 07:03 | |
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The Chicago Board of Exchange (Cboe) is pulling the plug on the SolidX and VanEck bitcoin exchange traded fund (ETF) proposal, adding another twist to a regulatory saga that can’t seem to find an ending.
2019-1-24 23:53 | |
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TokenData is the first multi-exchange platform that builds and executes professional investment decisions, relying on an awesome crypto-assets data lake. We produce raw data for Asset Managers : financial market data, company data as well as sentiments on social media, news & trends on the entire ecosystem of the crypto assets market.
2018-12-16 23:03 | |
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Jared Rice Sr. , CEO of the Dallas-based bank AriseBank, was arrested by the Federal Bureau of Investigation (FBI) on Wednesday, November 28, 2018, and charged with six counts of securities fraud and wire fraud.
2018-11-30 23:03 | |
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On November 16, 2018, the U. S. Securities and Exchange Commission (SEC) issued a public statement clarifying its intent to regulate activities involving the issuance and trading of digital assets.
2018-11-21 01:44 | |
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The market for cryptocurrency tax services is growing rapidly, and it is providing forward-thinking tax professionals with an opportunity to capture oversized profits.
2018-11-15 16:58 | |
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The U. S. Securities and Exchange Commission (SEC) has released a report detailing actions taken against fraudulent ICOs and financial ventures, and, indeed, the year has been wrought with cases.
2018-11-3 00:33 | |
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Overstock. com CEO Patrick Byrne has acquired a stake in blockchain startup, Medici Land Governance (MLG). Byrne purchased a 43 percent stake in the blockchain land registry in a private transaction.
2018-9-27 20:37 | |
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New crypto exchanges will now face a new regulatory rule after reports emerged that Japan’s Financial Services Agency (FSA) has tightened up the existing screening process. According to JapanTimes, the new measures were taken in order to ensure that the crypto exchanges are properly conducting risk management.
2018-9-3 23:07 | |
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ETF’s are back in the news this week with the Winklevoss twins of Gemini getting rejected again, while investment firm Direxion was delayed till September on a final decision.
2018-7-30 18:41 | |
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| Analogue Notcoin - TapSwap |
Crypto allies dominate the list of witnesses slated to appear before the House Committee on Energy and Commerce.
A largely proclaimatory meetup generated a positive response, with the industry appearing ready for a busy new year on the Hill.
Changpeng Zhao said Brooks stepping down would not "impact Binance.US customers in any way." The cryptocurrency community has different thoughts.
Acting Comptroller of the Currency Brian Brooks will be stepping down on Jan. 14, he confirmed Wednesday.
Brooks hinted at a flurry of crypto clarity actions in the next 6 weeks that could drive more institutions into the asset class.
The OCC's July ruling that allowed banks to provide custody spurred the newfound interest, Brooks said.
