2023-10-2 17:53 |
Analysts say suspicious coin swap services are trying to maintain "an aura of legitimacy" by requiring clients to agree to fake AML policies.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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Google and other major internet platforms must update their service policies to comply with EU standards from its Digital Services Act by Aug. 28.
2023-8-29 16:43 | |
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Crypto exchange KuCoin announced on June 28 that it will soon implement mandatory know-your-customer (KYC) checks for its users, a significant shift from their past policies New KYC rules begin in July KuCoin said that new customers will need to complete KYC checks to access its trading platform and other services starting on July 15, […] The post KuCoin to introduce mandatory KYC, ending deposits for non-verified users appeared first on CryptoSlate.
2023-6-29 00:36 | |
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Sabin Dima, the CEO and founder of Humans.Ai, said that with the right implementation, governments could use AI to enhance public services and policies.
2023-5-22 15:37 | |
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"Because of actions taken by this Administration, the United States is at risk of pushing the digital asset ecosystem overseas," said Republican Financial Services Committee members.
2023-3-10 21:46 | |
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Representative Patrick McHenry said regulatory clarity for digital assets would be one of his "top priorities" if he became the next chair of the House Financial Services Committee.
2022-9-30 22:15 | |
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The terms of services, laid down by Ethereum's second-biggest host Hetzner, prohibits customers from running nodes, mining and farming, plotting, storage of blockchain data and trading.
2022-8-28 08:05 | |
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There are a bunch of rules that you need to follow, regulator Cathie Armour said talking about the country's policies.
2022-4-7 14:51 | |
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Hex Trust, an Asia-based crypto-asset custodian, today announced that it has completed its SOC 2 – SOC for Service Organizations: Trust Services Criteria assessment, conducted by Deloitte. An auditing standard developed by the American Institute of Certified Public Accounts (AICPA), SOC 2 compliance affirms that Hex Trust’s information security policies, procedures, and operations meet rigorous […] The post Asia crypto custodian Hex Trust completes SOC 2 certification appeared first on CryptoNinjas.
2022-3-9 04:59 | |
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The Commissioner of Japan’s Financial Services Agency (FSA), has stated that the government is wary about easing its tough regulatory policies on cryptocurrency, primarily due to its volatile nature.
2021-8-11 04:00 | |
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As one of the top cryptocurrency exchanges continues adapting to the regulatory landscape by tailoring its services and enforcing tougher know-your-customer policies (KYC), Binance’s founder and CEO Changpeng Zhao told Reuters he is prepared to step down and pass control to a leader with a robust set of skills, better fitting the current climate.
2021-7-30 19:00 | |
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The Chinese short-form video-sharing app TikTok has recently updated its advertising policies, banning certain types of promotions. The now-verboten themes encompass plenty of financial services and products, including loans, day-trading and forex trading platforms, and of course, crypto-related ads.
2021-7-15 18:21 | |
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A fresh wave of regulations on crypto mining and related activities coming from the Chinese government recently hit the market hard, causing cautious miners and traders to halt all or part of their operations in China.
2021-6-4 06:52 | |
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Tinkoff, the largest digital bank in Russia is considering offering cryptocurrency services. However, it says the only thing standing in its way is the stringent central bank policies on digital assets.
2021-6-4 21:10 | |
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Russia has officially legalized crypto trading this January, but the government still doesn’t allow local banks to offer crypto services.
2021-6-4 14:13 | |
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Google has announced an update to its financial products and services policy, which includes its policy on cryptocurrency advertising. The Tech Giant Introduces New Crypto Policy In a policy statement published Wednesday, Google said that “beginning August 3, advertisers offering Cryptocurrency Exchanges and Wallets targeting the United States may advertise those products and services when […]
2021-6-3 23:53 | |
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Bank of America, Citigroup, and Wells Fargo have shared their policies regarding cryptocurrency before the U. S. Senate banking committee. The three banks are in different stages of offering crypto services to their clients.
2021-5-30 02:30 | |
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The Dubai Financial Services Authority (DFSA) revealed plans to introduce policies to regulate the cryptocurrency industry. DFSA’s Crypto Regulation in the Works According to local news media The National on Tuesday (Jan.
2021-1-20 20:00 | |
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MARCH 17 – 18, 2021 | DUBAI, UAE This is undoubtedly a time for organisations to remain alert given the increased opportunities for hackers due to work-from-home policies being stretched to unplanned levels, the pandemic has completely disrupted Financial Services Sector perception and planning around strategic, operational, technological and financial risks.
2020-12-24 15:25 | |
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Such is the seriousness of the situation that, in the United States at least, healthcare policies play a critical role in every presidential election as candidates vie to steer the healthcare sector in the direction that they deem most beneficial.
2020-12-23 16:39 | |
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The platform will close all its over-the-counter (OTC) trading services because of the risks related to uncertainties from China’s regulatory policies/
2020-12-6 21:40 | |
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Cryptocurrency exchanges and regulators are becoming increasingly hostile to digital assets that have been “mixed” using tumbler services. If the anti-coin mixing policies continue, analysts expect a black market for ‘tainted coins’ to emerge.
2020-2-19 03:17 | |
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Cryptocurrency exchanges and regulators are becoming increasingly hostile to digital assets that have been “mixed” using tumbler services. If the anti-coin mixing policies continue, analysts expect a black market for ‘tainted coins’ to emerge.
2020-2-19 03:17 | |
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If all the different types of malware that find a way to sneak into the Google Play Store wasn’t enough, here’s another nasty surprise. A new category of apps called “Fleeceware” has been unearthed on the app distribution platform; these apps were found to abuse the Play Store policies and grossly charge users hundreds of dollars for mundane services like calculators and QR code scanners.
2019-9-26 09:30 | |
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It looks as if cryptocurrency service providers will have to adopt stricter know-your-customer (KYC) policies all across the world — and not everyone is happy about that.
2019-5-13 21:33 | |
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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?”.
2019-5-11 04:03 | |
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By CCN: Twitter needs to update its restricted content policies for financial products and services as it relates to crypto. The company is behind the times now that Facebook has decided to loosen up about the market.
2019-5-10 21:10 | |
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Bitfinex and Tether’s legal counsel has written a response to the New York Attorney General’s (NYAG) ex parte order, which claims that Bitifinex used Tether’s reserves to cover some $850 million in losses.
2019-5-1 01:22 | |
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The Financial Crimes Enforcement Network (FinCEN), a bureau within the U. S. Department of the Treasury, has imposed its first-ever penalty on a peer-to-peer crypto exchange for violating AML regulations, among other violations.
2019-4-20 23:38 | |
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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).
2019-4-12 22:03 | |
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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.
2019-4-12 19:57 | |
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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).
2019-4-2 01:33 | |
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The Financial Action Task Force (FATF) — an intergovernmental organization founded to develop policies against money laundering and terrorism financing — is even more squarely setting its sights on regulating, supervising, and monitoring providers of services for digital assets.
2019-3-25 07:00 | |
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CipherTrace, a blockchain analytics company, is partnering with the Republic of Malta’s sole financial regulatory agency to ensure that all crypto transactions within the country are free of money laundering and other similar financial crimes.
2019-3-14 00:14 | |
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The main design goal of QCoin and Quantum1Net is to create a digital financial system that uses networking as an underlying value, just like the internet works in the sense that everyday internet networking creates value for ISPs, Online Merchants and others.
2019-3-13 19:34 | |
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India’s Crypto Exchange, Wazirx, Expands Its P2P Automated Service Globally! India based crypto exchange, Wazirx, is set to expand its services to more countries as a solution to the strict banking policies towards the cryptocurrency market.
2019-3-12 01:20 | |
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Announced at the end of January, Bitfury’s production-ready suite of Lightning Network products and services, Peach, appears to offer everything a developer, user or merchant could want from a Lightning implementation.
2019-2-9 23:59 | |
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Announced at the end of January, Bitfury’s production-ready suite of Lightning Network products and services, Peach, appears to offer everything a developer, user or merchant could want from a Lightning implementation.
2019-2-12 23:59 | |
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Global leaders walked away from the latest G20 Summit with a rough game plan for crypto regulation. This year’s G20 Summit took place in Buenos Aires, Argentina, from November 30 to December 1.
2018-12-4 23:44 | |
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One of the biggest inconveniences in the cryptocurrency world is the way that various countries restrict it with their regulatory measures. However, economic policies outside of cryptocurrencies, like bans against doing business with certain countries, can lead platforms to modify their policies on the areas that they are willing to function in. Users in Belarus […]
2018-11-30 07:09 | |
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Regulators from all over the world have been waking up to cryptocurrency regulation this year and it seems the Bahamas are the latest to open their eyes. The Central Bank of the Bahamas (CBOB) has published a regulatory framework in preparations to integrate cryptocurrency-based assets into its financial services industry, according to the Nassau Guardian.
2018-11-9 18:06 | |
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Japan’s Financial Services Agency (FSA) has granted self-regulatory status to the country's cryptocurrency industry, giving the Japan Virtual Currency Exchange Association (JVCEA) authority to oversee the space, according to a Reuters report.
2018-10-25 21:29 | |
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Rhetorical style should never distract from the content of someone’s arguments. So when I heard that Nouriel Roubini testified to the U. S. Senate Committee on Banking, Housing, and Urban Affairs on the cryptocurrency and blockchain ecosystem, I decided to peruse his testimony and reflect on it.
2018-10-24 19:38 | |
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Over the weekend, the White House released a memo saying the Department of Health and Human Services is seeking to revise the definition of “sex. ” As reported by The New York Times, the absolutely bollocks memo details how the Trump administration wants to define sex by the genitalia a person is born with.
2018-10-22 12:53 | |
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Indian Bitcoin exchange Zebpay, which stopped its activity last month because of restrictive policies of the Central Bank of India, registered an office in Malta. The new exchange will offer services to residents of 20 EU countries.
2018-10-22 21:15 | |
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A Swiss cryptocurrency startup has raised over $103 million from private investors to build a crypto bank, reported Reuters on Sept. 27. Providing Banking to Crypto The parent company, SEBA Crypto AG, aims to provide financial services to cryptocurrency businesses across the globe, circumventing the problematic legislation and internal policies that most crypto-firms face while […] The post Swiss Startup Raises $103 Million to Build Cryptocurrency-Focused Bank appeared first on CryptoSlate.
2018-9-28 00:30 | |
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Boston-based cryptocurrency finance firm Circle has just joined the multitudes of other crypto exchange platforms now issuing and trading their own stablecoins. As of September 26, 2018, dollar-pegged USDC is now trading on Poloniex, the crypto-to-crypto exchange Circle acquired in February 2018, and on Circle Trade, the company’s over-the-counter (OTC) platform.
2018-9-27 20:50 | |
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Chinese social media giant WeChat has reportedly closed down accounts owned by several cryptocurrency and blockchain media accounts on its platform, local news outlet Lanjinger reports.
2018-8-23 22:13 | |
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A transgender woman working as an Uber driver during her transition recently found herself locked out of her account. It wasn’t because of some bigot’s objections, and she’d done nothing to violate the company’s policies.
2018-8-9 23:30 | |
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Coinbase has announced that it has renewed its money transmitter license in Wyoming three years after terminating its activities in the state. The move marks a significant shift in the working relationship between the crypto exchange giant and state regulators following the expiry of the previous license in June 2015.
2018-8-7 23:08 | |
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Bitkeep issued a statement stating that the company would compensate all victims affected by the attack out of the company's reserves.