Результатов: 99
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New Crypto Guidelines From FATF Have Far-Reaching Implications

The FATF (Financial Action Task Force) has revealed updated guidelines that would require cryptocurrency and digital asset exchanges—and potentially independent business owners and crypto holders—to share sensitive customer information as VASPs (Virtual Asset Service Providers), compromising user privacy and restricting crypto market access. дальше »

2019-6-25 09:53


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Crypto Exchanges in the Hot Seat as Japanese Regulators Increase Oversight

The Financial Services Agency (FSA), which doubles as both Japan’s crypto and financial regulatory watchdog, has ordered all bitcoin trading venues and digital assets exchanges in the region to strengthen their know-your-customer (KYC) and anti-money-laundering (AML) measures, as part of preparation for the upcoming G-7 summit and FATF inspection, reports Nikkei on May 22, 2019. дальше »

2019-5-24 13:00


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The Daily: Genesis Trading Doubles OTC Volume, Bittrex Moves 130,000 BTC

OTC crypto platform Genesis Global Trading has increased its annual trading volume by 50 percent and we’ve got the details in this edition of The Daily. We also feature an announcement by Bittrex which sought to calm traders who spotted 130,000 BTC being moved, and the launch of an offers bot by P2P exchange Hodl […] The post The Daily: Genesis Trading Doubles OTC Volume, Bittrex Moves 130,000 BTC appeared first on Bitcoin News. дальше »

2019-1-12 14:30


UK’s largest Crypto Cloud mining company doubles server capacity

Island Crypto, a division of BITCOIN (GUERNSEY) LIMITED, doubled their crypto-mining capabilities today with their provisioning of a further 718 Orion 3 Bitcoin miners. Island Crypto, based out of Guernsey, chose Orion miners as their strategic business partners due to the efficiency the miners have over other miner types and are regarded as the current … дальше »

2019-1-17 14:25


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U.K. Banks Warned to Be Careful With Cryptocurrencies

The Bank of England has warned U. K. lenders to study cryptocurrencies before doing business in the space. In a letter sent out to the financial institutions in the country yesterday, the Bank of England Deputy Governor Sam Woods warned financial companies to take appropriate steps to protect themselves against "exposure to crypto-assets" which he believes are susceptible to "fraud and manipulation, as well as money-laundering and terrorist financing risks. дальше »

2018-6-29 18:17


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