Новости о Rule Crypto [ Фото новости ] [ Свежие новости ] | |
Another SEC loss: Judge rejects rule targeting crypto brokers
A federal court in Texas has struck down a Securities and Exchange Commission rule that expanded the definition of a broker to include decentralized finance platforms and other crypto entities. The SEC’s broker-dealer rule, finalized in February 2024, aimed to… дальше »
2024-11-21 22:37 | |
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KYC For Crypto Rule Resurfaces. What This Means For Decentralization and Privacy
US Treasury Secretary resuscitates KYC for Crypto transfer rule. The rule requires all crypto transactions with ‘non-hosted wallets to be reported promptly. FinCEN first proposed the KYC rule in 2020. дальше »
2022-2-1 20:20 | |
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FinCEN's wallet rule is open for another day of comments because 'government officials can’t count to 15'
The website accepting comments on the proposed FinCEN rule shows crypto users have until Jan. 7, not Jan. 4 as the regulator claimed. дальше »
2021-1-7 00:54 | |
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Heavy hitters of crypto call for users to comment on proposed FinCEN wallet rule
Coinbase is the latest company to go public with its concerns regarding the U.S. Treasury proposal on crypto wallets.
дальше »2021-1-1 01:20 | |
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India to introduce an 18% Bitcoin trading tax
Less than a year ago, India’s Supreme Court decided to overrule the central bank’s decision to forbid all other banks in the country to serve crypto businesses. With this rule revoked, the country’s crypto industry began to flourish, which led the government to the idea of introducing crypto taxes. дальше »
2020-12-29 14:56 | |
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ING Bank Launches ‘Travel Rule Protocol’ to Ease FATF Compliance for Crypto Businesses
In a report released earlier on Tuesday, ING launched the TRP joining forces with Standard Chartered, Fidelity Digital Assets, and several crypto-native firms, including BitGo, Crypto Broker AG, Metaco, 21 Analytics and OSL/BC Group. дальше »
2020-6-25 00:05 | |
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Blockchain Bites: PayPal’s Push, FATF’s Rules and ‘Overstated’ Libra Fears
Industry leaders reflect on PayPal's reported plan to offer direct access to crypto for its 325M users, while banks and crypto startups look for solutions to FATF's Travel Rule. дальше »
2020-6-23 19:30 | |
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Counting Down the Final Days for Crypto Exchanges and Wallets to Set in Motion FATF’s Travel Rule
The Financial Action Taskforce (FATF) members have an impending 24th June meeting. They will be scrutinizing how well the ‘travel rule’ has been discharged to the various Virtual Asset Service Providers (VASP). дальше »
2020-6-9 18:20 | |
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Can heightened cryptocurrency regulations be a major threat to smaller exchanges?
The announcement of FATF's travel Rule in 2019 came as shocking news to the entire crypto community. As crypto-exchanges were required to submit the originator name, account number, physical address, The post Can heightened cryptocurrency regulations be a major threat to smaller exchanges? appeared first on AMBCrypto. дальше »
2020-5-9 23:30 | |
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New Messaging Standard Pushes Crypto Industry Closer to FATF ‘Travel Rule’ Compliance
Crypto firms have made a step towards FATF compliance following the release of a messaging data standard for the Virtual Asset Service Providers (VASPs). The initiative has been dubbed ‘IVMS101’ and was pioneered by the Joint Working Group on InterVASP messaging standards (JWG). дальше »
2020-5-9 22:30 | |
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EPAM Joins OpenVASP to Take Part in Implementation of FATF ‘Travel Rule’ for Crypto
Coinspeaker EPAM Joins OpenVASP to Take Part in Implementation of FATF ‘Travel Rule’ for CryptoEPAM has joined the OpenVASP association in order to help in the implementation of the FATF travel rules for cryptocurrencies and other digital assets. дальше »
2020-4-19 17:55 | |
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Shyft To Bridge Polkadot Parachains With An ‘Identity Layer’ to Comply With FATF’s Travel Rule
Shyft Network has revealed they are developing a Polkadot parachain which will be based on Parity Technologies platform. This is one of the ways that Shyft is banking on the creation of a global standard that will ensure compliance with the set crypto regulations. дальше »
2020-4-7 21:34 | |
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Cardano is A Significantly Better Crypto; Makes No Sense for BTC to Rule the Roost: ADA Founder
Proof-of-stake (PoS) blockchain Cardano (ADA) Founder Charles Hoskinson conducted his latest AMA last week where he shared the delay of its Shelley era has been due to several factors. As Hoskinson explained, “Byron reboot and the Shelley Haskell testnet – once those two events happen then we are a hundred percent confident.” Recently, there have […] дальше »
2020-3-17 21:45 | |
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Shyft Network To Help Top Crypto Exchange Binance Comply With FATF’s Travel Rule
The world's largest crypto exchange platform, Binance, has selected Shyft Network, the public blockchain protocol, to help with the implementation of the Financial Action Task Force's (FATF) requirements. дальше »
2020-2-28 01:18 | |
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Regulatory Roundup: Trump’s Cryptocurrency Proposals, IRS Changes Rule, China Quarantines Cash
In this roundup, we cover numerous cryptocurrency regulatory developments in the U. S. , including President Trump’s crypto proposals, testimonies by the Federal Reserve chairman and the Treasury secretary, a crypto-friendly SEC proposal, and the IRS changing a crypto tax rule. дальше »
2020-2-18 15:10 | |
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Inside the Standards Race for Implementing FATF’s Travel Rule
Crypto businesses are figuring out how to comply with the Financial Action Task Force’s “Travel Rule.” And putting technical solutions in place is proving to be just as tricky as the legal and operational issues involved. дальше »
2020-2-5 19:10 | |
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Japan’s Financial Watchdog to Further Reduce Maximum Leverage to 2x on Crypto Margin Trading
The Financial Services Agency (FSA) is planning to limit the leverage in cryptocurrency margin trading to twice the deposits of traders, reported Japan Times on Saturday. This new rule will be included in the Cabinet Office, which FSA will revise in the Financial Instruments and Exchange Act that will go into effect in spring. This […] дальше »
2020-1-13 16:49 | |
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Inside the Osaka Conference Where Crypto Got Serious About FATF’s ‘Travel Rule’
Held in June, the V20 Summit was a chance for the industry to respond to a highly controversial set of recommendations handed down by the Financial Action Task Force (FATF). дальше »
2020-1-1 19:20 | |
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YouTube Is Censoring Crypto Content, Channel Owners Say
YouTube has been cracking down on cryptocurrency-related content with a new wave of rule enforcements, according to several hosts. Since Dec. 23, the site has been deleting individual videos from cryptocurrency channels. дальше »
2019-12-25 09:10 | |
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John McAfee Released from Jail, Wants To Be UK Prime Minister and US President At The Same Time Now
There are not a lot of people in the crypto scene who are crazier than John McAfee. Just a few days after getting out of jail, the famous crypto influencer and notorious troll affirmed that now he wants to rule over the United Kingdom and the United States… at the same time. He talked about […] дальше »
2019-7-27 00:44 | |
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Bitcoin Price Will Not Hit New Lows, Says Leading Crypto Analyst
Bitcoinist Senior Analyst, FilbFilb, believes that the basic rule of supply and demand will prevent Bitcoin from dropping to a new 2019 low. FUD to Drive Bitcoin to a New Bottom? Bitcoin’s most recent price action has presented a plethora of challenges to cryptocurrency traders, and the drop below $10,000 has the most bearish traders calling for Bitcoin to revisit the $5,000 – $7,500 range. дальше »
2019-7-18 17:00 | |
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CipherTrace, Shyft Partner To Provide Solution For FATF 'Travel Rule'
Intelligence solutions provider CipherTrace and identity solutions provider Shyft are working on developing a know-your-customer-based solution to the Financial Action Task Force's new "Travel Rule," which will see crypto exchanges share trader information. дальше »
2019-7-2 19:25 | |
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A rule made to be broken? Crypto lawyers weigh in on new FATF guidance
Representatives from 36 of the world's most influential jurisdictions met last week under the Financial Action Task Force (FATF) banner to consider guidelines that could shape how governments around the world regulate the use of cryptocurrency. дальше »
2019-6-28 16:00 | |
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Chainalysis Hires FinCEN Vet to Tackle Crypto’s New ‘Travel Rule’ Challenge
Chainalysis has hired a FinCEN official to help crypto firms comply with tough new FATF data-sharing requirements. дальше »
2019-6-27 16:00 | |
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Ripple CEO Is Long Bitcoin, Says 'No One Crypto to Rule Them All'
By CCN Markets: Forbes caught a comment by Ripple CEO Brad Garlinghouse at the 2019 Brainstorm Finance Conference, sponsored by Fortune magazine. While pointing out that he thinks a variety of coins will thrive in the future, Garlinghouse admitted that he is long on bitcoin. дальше »
2019-6-25 00:00 | |
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Ripple CEO Shows He’s Not an XRP Maximalist After All
Ripple CEO Brad Garlinghouse admits he isn’t an XRP maximalist per say, and says he actually owns bitcoin. Bitcoin is a Store of Value Fielding questions during Thursday’s session of Fortune’s Brainstorm Finance 2019 conference, revealed that the Ripple CEO is a bitcoin bag holder. дальше »
2019-6-22 02:00 | |
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What Info The FATF Expects Crypto Exchanges To Divulge With New Rule
To comply with the new Financial Action Task Force regulations that take effect today, both cryptocurrency exchanges and specific crypto holders around the world must give up some transaction privacy in the name of anti-money laundering. дальше »
2019-6-22 00:08 | |
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PR: Monarch Launches IEO on LAToken Exchange
Monarch is changing the world of Crypto. With a Universal Decentralized Crypto Wallet, The MonarchPay payment solution allowing businesses and individuals the ability to receive BTC & ETH payments and get paid in Fiat, along with the Monarch Marketplace & Motor, Monarch is on track to become the One Platform to Rule Them All. дальше »
2019-6-17 20:30 | |
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Cryptosphere Preps Itself For Controversial New FATF Regulation
In nine days, a new Financial Action Task Force rule will require crypto-related businesses in about 200 countries, including the US, to verify the identity of anyone sending or receiving over $1,000 or 1,000 euros. дальше »
2019-6-13 19:27 | |
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Institutions Could Push Crypto Past A ‘Point Of No Return’
Today’s Financial Times carried an interesting morsel this morning: Bitcoin (BTC) has proven to be a better store of value than the Argentine peso over the past 12 months. As a fiat currency, the Argentine peso – a victim of populist rule and economic mismanagement – hardly holds up to global reserve currencies. дальше »
2019-5-27 21:54 | |
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