Результатов: 406

Do KYC and AML Cryptocurrency Compliance Regulations and Rules Hurt Investor Privacy?

The Strip-Down Feeling of Crypto Compliance The Price Attached to Compliance When it comes to the service of transmitting money, especially when it comes to those companies that allow for switching between fiat currencies and cryptocurrencies, they're often made to feel obligated to be in compliance with the firm anti-money laundering legislation (AML) which also […] дальше »

2019-2-23 02:43


Major Funds Withdrawn from Sellers and Clients on Etsy and No Money Has Been Returned

The Etsy website is a forum that has made it possible for many independent small business owners to flourish online, offering creative and homemade products that customers can find. However, a so-called “glitch” in their platform caused money to be withdrawn from the bank accounts of many users, clients, and sellers alike, over the weekend. […] дальше »

2019-2-21 16:10


CySEC to Use EU’s Fifth Anti-Money Laundering (AML) Directive (AMLD5) To Govern Cryptos at a National Level

The Fifth Anti-Money Laundering (AML) Directive, implemented originally by the European Union (EU), became active in July of 2018. The directive made it possible for the EU’s regulators to monitor crypto-related businesses and service providers, based on the intention of reducing the risk of money laundering and terrorism financing. The directive has now been transposed […] дальше »

2019-2-20 01:02


3 Young and Influential Blockchain Investors

The topic of cryptocurrency does not leave the minds of profit lovers from the moment the first millionaires appeared who made their fortune on bitcoins by mining, shopping or investment. And the more expensive this or that cryptocurrency became, the more people wondered how to make money on it, where to invest and how to […] The post 3 Young and Influential Blockchain Investors appeared first on CaptainAltcoin. дальше »

2019-2-20 20:21


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Wyoming Passes New Friendly Regulations for Crypto Assets

The Wyoming state government has been expanding its status as a hub for crypto and blockchain technology by passing several new bills this February. According to Wyoming-based blockchain advocate Caitlin Long, the state of Wyoming has recently passed resolution SF0125 on February 14, 2019, claiming that Wyoming “law recognizes property rights in the direct ownership of digital assets. дальше »

2019-2-15 22:18


Connect Coin ICO (XCON Token): Legit Ethereum-Based Crypto Market?

What Is Connect Coin? Connect coin (XCON) is an Ethereum-based, ERC20 design coin that is meant to “connect the world” by simplifying the means of payment and global transfer of money. It aims to empower merchants by giving them easily and trusted payment system based on the blockchain. This is made possible by using the Connect […] дальше »

2019-2-7 10:22


This Crypto Payments Startup Claims it Got Punked Over the Weekend for a Fake Trademark Claim

Crypto payments processor AtomicPay. io’s front-end services were unavailable for a period of almost 8 hours this weekend due to a trademark claim by a company called Vertbase. Vertbase is a money services provider that sells cryptocurrency, while AtomicPay is a non-custodial crypto payments solution for merchants. дальше »

2019-2-5 09:38


Ripple Will Make Payments as Easy as Sending Emails, Ross D’Arcy Says

Ripple has made very clear its ambition to revolutionize the world of finance through blockchain technologies even though centralized and more traditional methods dominate it. Sending Money Should Be as Easy as Sending an Email According to an article published by The Daily Hodl, Ripple sales director Ross D’Arcy commented that its solutions are designed […] The post Ripple Will Make Payments as Easy as Sending Emails, Ross D’Arcy Says appeared first on Ethereum World News. дальше »

2019-1-19 18:40