Sens. Warren and Marshall introduce new money-laundering legislation for crypto

Sens. Warren and Marshall introduce new money-laundering legislation for crypto
фото показано с : cointelegraph.com

2022-12-15 21:49

The senators have created a harsh, sweeping bill to clean up crypto’s AML/KYC act that will benefit from further discussion in the next Congress.

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crypto act aml clean kyc congress discussion

crypto act → Результатов: 126


U.S. Government Will Consider “Token Taxonomy Act”, Potentially Freeing Crypto from Securities Laws

Kate Rooney, CNBC’s markets reporter, has revealed that two congressmen are working on a bill to remove crypto from the 72-year-old U. S. securities law. The representatives, Warren Davidson and Darren Soto, are calling it the “Token Taxonomy Act” and will be presenting their ideas to the House within the next few months.

2018-12-24 21:38


Billionaire Crypto Investor To Lead Hong Kong Stock Exchange-Listed Grandshores Blockchain Company

Chinese Crypto Billionaire Will Lead Blockchain Company Listed At The Hong Kong Stock Exchange Li Xiaolai, a veteran Chinese crypto investor who managed to become a billionaire, has recently joined the Grandshores Technology Group, a company that is listed at the Hong Kong Stock Exchange. He will act as a co-CEO and executive director in […]

2018-12-4 22:10


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Op Ed: From Gray To Black and White: Traditional Regulations Come to Crypto

For nearly a decade, participants in the blockchain and cryptocurrency space have operated in a regulatory compliance gray zone. Recent developments — at both the federal and international levels — signal that the time for plausible deniability or unregulated freedom is coming to an end and more traditional regulations are moving to the forefront.

2018-12-3 19:20


Singapore Delays Decision On Electronic Wallets And Crypto Tokens Regulatory Oversight

A proposal, the Payment Services Bill, was introduced to the parliament of Singapore in an effort use the country’s central bank to oversee the providers of payment services for cryptocurrency. It would specifically apply to providers that do not fall under the jurisdiction of the Money-Changing and Remittance Businesses Act or the Payment Systems Oversight […]

2018-11-28 11:56


Where are the Bitcoin Predictors who Speculated a Closing Price of $50,000?

The Lamborghini is an emblem of wealth in the crypto community, the Hodlers are die, hard investors, the act of pumping and dumping a token are traders reactions to the fear of missing out (FOMO), while the meme is a universal tool used to express all forms of emotions at all times in the crypto […] The post Where are the Bitcoin Predictors who Speculated a Closing Price of $50,000? appeared first on ZyCrypto.

2018-11-20 12:58


TronWallet Achieves Tron Super Rep (SR) Status, Users Can Store and Exchange Crypto Directly

TronWallet Achieves The Status of Tron Super Representative (SR), Users Can Now Use It to Store and Exchange Crypto Directly on the Blockchain Tron recently announced some exciting news for its community, saying that its TronWallet has now become Tron Super Representative (SR), which means it will not only act as a secure peer-to-peer cryptocurrency […]

2018-11-7 01:22


Justin Sun Announces Major Tron Coin Burning, Over $800 Million TRX ERC20 Tokens

The very concept of a coin burn is controversial within the crypto space. Though some experts are convinced that the act of burning coins is an essential part of the process for maintaining a healthy ecosystem and a fairly-priced cryptocurrency, many others have expressed concerns that the action of burning a token represents the epitome […]

2018-11-2 09:49


CoVEX ICO

CoVEX is a blockchain-based financial ecosystem of FinTech services. The primary objective of CoVEX is to initiate meaningful changes within the crypto markets to allow a wide range of non-technical users also take advantage of the great potentials that the cryptosystems are offering.

2018-10-31 12:41


Regulators Approve Coinbase to Offer Custody Services in New York State

Coinbase has secured approval from New York state regulators to act “as a limited purpose trust company” in the state, a press release reveals. According to the release, the New York Department of Financial Services (DFS) has officially signed off on an application for the Coinbase Custody Trust Company, a subsidiary of Coinbase Global, Inc.

2018-10-24 00:55


Major Player Prime Trust Joins Highly-Acclaimed OTCXN Network for Crypto Asset Custody Services

Prime Trust is the Latest Major Player to Join the Highly Acclaimed Blockchain-powered OTCXN Network OTCXN has just put it on paper that they now have Prime Trust on board. The institution, which is a high-flying blockchain-powered financial infrastructure company, has recruited Prime Trust to act as a third-party and neutral custodian of its assets […]

2018-10-13 23:37