Результатов: 301

Kraken gets regulatory approval to operate in Ireland

Kraken secured a virtual asset service provider (VASP) license from the Central Bank of Ireland on April 18. The license allows the crypto exchange to operate in the country legally. Kraken said the approval shows that it adheres to strict anti-money laundering and terrorism financing rules and added that the license is proof of its […] The post Kraken gets regulatory approval to operate in Ireland appeared first on CryptoSlate. дальше »

2023-4-19 21:24


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Binance Pool Launches A $500 Million Lending Facility For Cash-Strapped BTC Miners

Binance Pool has launched a $500 million lending project aimed at helping crypto miners keep their heads above water amidst the devastating crypto winter. The project, which is the first of its kind for Binance Pool, was designed “to provide debt financing services” to public and private blue-chip bitcoin miners and global digital asset infrastructure […] дальше »

2022-10-16 00:28


AngelBlock Announces Its Startup Grant Program and Platform Launch

AngelBlock is a platform dedicated to bringing together vetted, noteworthy crypto and FinTech startups with knowledgeable investors. The aim is to allow frictionless providing of financing and support by investors to new ventures in the crypto, blockchain, and FinTech space focusing on early-stage investments, in a manner that’s fully on-chain and decentralized. дальше »

2022-9-1 13:00


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Lithuania to Ban Anonymous Wallets As Government Tightens Crypto Restrictions

Amid the geopolitical tensions, institutions within the European Union have been expediting processes to regulate cryptocurrencies. This is “in consideration of the increasing number of the crypto asset and service providers across Europe, global financial challenges, increased money laundering activities, and possible financing of terrorism associated with virtual currencies”, according to the Lithuanian government.  Against this […] дальше »

2022-6-12 22:27


Lithuania To Ban Anonymous Accounts As Gov’t Eyes Stricter Crypto Regulation

Lithuania is taking cryptocurrency regulation seriously. The institutions of the European Union are urged to expedite the process of regulating cryptocurrencies in consideration of the growing number of crypto-asset service providers in Europe, current global challenges, and the increased risk of money laundering and terrorism financing associated with virtual currencies. In an effort to combat money […] дальше »

2022-6-10 13:31


Trudeau’s Government Seeks to Make Expanded Digital Financial Surveillance, Including Cryptos, Permanent

Canada’s PM Justin Trudeau invoked a country-wide Emergency Act against the Ottawa trucker convoy. The Emergency Act criminalizes many things, among them; financing the protestors. To enforce the rule, the government has full authority to freeze bank and crypto trading accounts suspected of aiding the truckers. дальше »

2022-2-22 05:00


Alliance of 18 crypto firms rolls out the industry standard for Travel Rule compliance

Coinbase, along with 17 other crypto firms, recently launched a ‘Travel Rule Universal Solution Technology’ (TRUST), a platform that will enable the group of well-established US companies to achieve compliance with anti-money laundering and countering the financing of terrorism (AML/CFT) obligations–announced the largest crypto exchange in the US. дальше »

2022-2-18 08:30


Canada expands AML rules to include crypto amid ‘Freedom Convoy’ protests

Canadian Deputy Prime Minister and Minister for Finance Chrystia Freeland announced at a press conference that the government has invoked the Emergencies Act to expand the scope of anti-money laundering and terrorist financing rules to cover crowdfunding platforms and their payment service providers in an effort to crack down on the “Freedom Convoy” protests. дальше »

2022-2-16 22:00


WeWay, a Revolutionary Crypto Social Media Platform, Joins Tech Incubator BlueZilla While Successfully Raising $3m From Investors and $800k Through Its IDO

The platform has grown significantly over the past few months, launching its own token, the $WWY, on major exchanges and expanding its value proposition with metaverse solutions. That has allowed WeWay to attract financing quickly: both from investors ($3M) and through its IDO ($800k). дальше »

2022-2-4 20:25


Baanx receives FCA-UK approval to undertake full crypto asset activities

Baanx, a cryptocurrency platform technology provider, has now announced success in obtaining full cryptoassets registration approval from the UK’s FCA. The company is now one of the first UK-based companies to receive approval from the UK Financial Conduct Authority (FCA) as registered as a crypto asset business under the Money Laundering, Terrorist Financing, and Transfer […] The post Baanx receives FCA-UK approval to undertake full crypto asset activities appeared first on CryptoNinjas. дальше »

2022-1-6 01:23