Новости о Virtual Money [ Фото новости ] [ Свежие новости ] | |
Pennsylvania Bank Department Says Crypto Businesses Don’t Need a Money Transmitter License
Banking and security department of Pennysliva have ruled out money transmitter licensing for crypto exchanges and service operators operating in the state. This was revealed in a new guideline published for digital currency businesses. дальше »
2019-1-24 14:40 | |
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Pennsylvania Says Crypto Exchanges Don’t Need A Money Transmitter License
The jury is in: Cryptocurrency exchanges don’t need a money transmitter license because virtual currency doesn’t count as “money” under Pennsylvania's Money Transmitter Act.
дальше »2019-1-24 00:47 | |
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Money Transmitter License Not Required for Crypto Businesses in Pennsylvania
On Wednesday, Jan. 23, the Pennsylvania Department of Banking and Securities (DoBS) published guidance for virtual currency businesses operating in the state. The state’s financial agency has decided a money transmission license for cryptocurrency operations is not required. дальше »
2019-1-24 21:28 | |
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Elections Canada Consults With Political Parties on Crypto Donations
According to Elections Canada, the agency that runs federal elections in Canada, there has been “a growing interest” in cryptocurrency donations. This trend has prompted some political parties to ask for a ruling on how best to manage bitcoin and other cryptocurrency political donations and how to navigate the various reporting systems required by both Elections Canada and the parties so that they comply with the Canada Elections Act. дальше »
2019-1-24 20:28 | |
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Bitcoin Exchanges Don’t Need Money Transmitter Licenses in Pennsylvania
The Pennsylvania Department of Banking and Securities (DoBS) says cryptocurrency exchanges in the state do not require Money Transmission Business Licenses. MTA Not Applicable to Bitcoin in Pennsylvania In a memo titled “Money Transmitter Act Guidance for Virtual Currency Businesses,” the Pennsylvania DoBS clarified that the Money Transmitter Act (MTA) did not apply to cryptocurrency exchanges. дальше »
2019-1-23 14:00 | |
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Wyoming Introduces a Bill Aiming to Define Virtual Currencies as Money
Wyoming introduces a bill that classifies virtual currencies as money
дальше »2019-1-19 20:06 | |
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Wyoming Looks Determined to Legalize Bitcoin as Money
Wyoming is introducing a bill that will put cryptocurrency like Bitcoin on the same legal footing as money. The bill will also provide a precise classification of digital assets, especially for custody administration. дальше »
2019-1-19 18:00 | |
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Blockchain – What to Expect in the Future
While blockchain is being tested more than virtual money, both corporations and small startups are ready to make use of the modern technology in their everyday business operations. It is expected that this solution is going to be ubiquitous soon. дальше »
2019-1-18 13:25 | |
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Platon Finance: Insured Crypto Money Market Wallet?
Platon Finance is the world’s first insured crypto-financial ecosystem that operates on the Ethereum blockchain. The project connects the fiat money market with modern virtual currencies through its own ERC-20 token known as PlatonCoin. дальше »
2019-1-18 01:28 | |
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Qtum Completes First Atomic Swap With Bitcoin on Mainnet
Qtum, a blockchain platform that merges the strength of Bitcoin’s blockchain with the Ethereum Virtual Machine to build decentralized applications, has completed its first atomic swap with Bitcoin on mainnet. дальше »
2019-1-10 21:44 | |
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New Money Trade Coin (MTC) Member Gets Arrested in India in an Alleged $70 Million Crypto Scam
A group of individuals accused of conducting a crypto-related scam have been arrested by the Indian police. Apparently, they have been involved in a scam related to virtual currencies that reaches $71. дальше »
2019-1-8 04:49 | |
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Texas Updates Regulatory Guidance Regarding Cryptocurrency Activities
The Texas Department of Banking has published new guidance regarding the regulatory treatment of virtual currencies under the Texas Money Services Act. The document states that most transactions involving cryptocurrencies will not be considered a transfer of “monetary value” but the exchange of virtual currencies for fiat will likely be recognized as a “money transmission. дальше »
2019-1-5 21:00 | |
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Sterling Sovereign: Legit Cryptocurency Project?
Sterling Sovereign is a new type of cryptocurrency that will serve the hotel industry in terms of accommodation and flight booking systems. The token is fully authorized by the government. Broadly defined, Cryptocurrency is digital virtual money that takes the form of tokens or ‘coins. дальше »
2019-1-5 20:50 | |
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U.K.’s Tax Authority Releases Taxation Guidelines for Local Cryptocurrency Holders
Her Majesty’s Revenue and Customs (HMRC), a non-ministerial department of the British government in charge of the collection of taxes, has published a paper highlighting the various types of fees applicable to blockchain-based virtual currencies and how cryptocurrency traders should handle their cryptos, according to a report released December 20, 2018, by the agency. дальше »
2018-12-23 03:00 | |
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Nouriel Roubini Puts Bitcoin Back On The Chopping Block, Labels Crypto The Most Manipulated Money Market In History
Nouriel Roubini Attacks Back; Says Crypto Is The Most Manipulated Financial Market In History Bitcoin has many supporters all around the world and a very active community. However, there are also several critics that have attacked the virtual currency several times. дальше »
2018-12-22 20:47 | |
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Cryptocurrency Regulations: Hong Kong Considers Stricter Laws for the Industry
The Hong Kong regulatory body is planning to tighten its regulatory grip on the cryptocurrency sector to combat money laundering and fraudulent activities. Money Laundering Fears Prompt Stricter Cryptocurrency Regulations The Hong Kong regulatory body, the Securities and Futures Commission (SFC) plans to introduce stricter regulatory policies for virtual currency exchanges and startups, according to a report by the Nikkei Asian […] The post Cryptocurrency Regulations: Hong Kong Considers Stricter Laws for the Industry appeared first on Ethereum World News. дальше »
2018-12-17 20:00 | |
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“Money Is Changing” Says IMF’s Christine Lagarde As Ripple’s Brad Garlinghouse Concurs The Notion
Virtual currencies expanded all over the world and in many different fields. Indeed, there are several central banks that are getting into digital currencies. There are many benefits of embracing cryptocurrencies or creating new ones. дальше »
2018-12-17 11:08 | |
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Netherlands to Regulate Cryptocurrencies in Bid to Curb Money Laundering
The Netherlands is seeking to regulate cryptocurrency companies, supposedly in a bid to prevent money laundering and alleged terrorist financing. All virtual currency businesses will now be required to obtain an operating license from De Nederlandsche Bank, the country’s central bank, under draft legislation designed to prevent crypto assets such as BTC from being used […] The post Netherlands to Regulate Cryptocurrencies in Bid to Curb Money Laundering appeared first on Bitcoin News. дальше »
2018-12-12 18:15 | |
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This Year's G20 Put an Emphasis on Cryptocurrency Regulation
Global leaders walked away from the latest G20 Summit with a rough game plan for crypto regulation. This year’s G20 Summit took place in Buenos Aires, Argentina, from November 30 to December 1. дальше »
2018-12-4 23:44 | |
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Wyoming Passes Bill to Secure Banking Relations for Blockchain Companies
The state of Wyoming has passed a blockchain bill that allows banks to provide banking services to blockchain companies in the state. According to the legislative document, the new bill would create a new banking category called the Special Purpose Depository Bank, a group of financial institutions in the state that provide banking services to blockchain-based businesses. дальше »
2018-12-3 19:48 | |
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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. дальше »
2018-12-3 19:20 | |
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Financial Information Unit (FIU) Report: Banks More Vulnerable To Terrorist Financing Than Bitcoin
It seems that banks are more vulnerable to money laundering and terrorist financing risks than virtual currencies. The information was reported by Business Korea citing a report released by the Financial Information Unit (FIU). дальше »
2018-12-2 01:45 | |
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Tezos Blockchain Platform Takes $10 Million from the XTZ Initial Coin Offering Treasury
The blockchain platform and virtual currency Tezos (XTZ) has taken the decision to withdraw close to $10 million dollars from the reserves of its Initial Coin Offering (ICO) treasury. After taking 82,050 ETH during the week, November is the month with the largest sum of money withdrawal from the treasury. According to the company Diar, […] дальше »
2018-11-30 20:50 | |
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Coinbase’s Asiff Hirji Thinks We are ‘On the Cusp On Internet’ 3.0 Thanks to Crypto at Money 2020
Blockchain technology and virtual currencies have expanded all over the world allowing for many new implementations and use cases. They are having a deep impact on many different industries and economic areas. дальше »
2018-11-29 20:20 | |
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Ripple Strategist Comments On ‘Moving Money Across Borders With Cryptocurrency’
Changpeng Zhao (CZ), the founder and CEO of Binance, one of the largest virtual currency exchanges in the market, has been accused of searching biased coverage. During an interview with Techonomy, the Chief Market Strategist of Ripple, Cory Johnson, implied that CZ might search for a biased approach at the time of covering some crypto-related […] дальше »
2018-11-23 17:04 | |
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New York Regulator Issues BitLicense to NYDIG For Custody and Trading
New York State Department of Financial Services (NYDFS) has approved cryptocurrency-related company NYDIG’s application for a digital currency license and a money transmission license. Bitcoin Custody Approved in New York State The NYDFS has formally authorized cryptocurrency-related company NYDIG to offer secure custody as well as trade execution services for several virtual currencies including Bitcoin Cash, Ether, XRP, and Bitcoin. дальше »
2018-11-15 17:00 | |
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OTCXN Launches OTC Block Trading Venue To Trade Bitcoin, Cryptocurrencies And Fiat
OTCXN crypto exchange recently introduced its OTC Block Trading Venue that will exclusively deal with institutional investors and wealthy individuals. The platform will have sufficient liquidity as well as several storage solutions for clients who wish to transact large amounts of fiat money or virtual currencies. дальше »
2018-11-15 15:59 | |
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New York Department of Financial Services Issues 14th BitLicense
Today, November 14, 2018, the New York State Department of Financial Services (DFS) announced that it has approved the application of NYDIG Execution LLC, a subsidiary of NYDIG LLC, for a virtual currency license and a money transmission license. дальше »
2018-11-15 01:22 | |
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Marcus Swanepoel Says Money’s Future is in Bitcoin and Ethereum Cryptocurrencies
Cryptocurrencies expanded all over the world. They were able to attract investors and enthusiasts. At the same time, it has also led some experts to believe that cryptocurrencies could replace fiat money or completely change the financial world. дальше »
2018-10-25 22:17 | |
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Japan’s Financial Services Agency Grants Self-Regulatory Status to Cryptocurrency Industry
Japan’s Financial Services Agency (FSA) has granted the cryptocurrency industry self-regulatory status, reports Reuters. Japan’s Virtual Currency Association will now be responsible for policing and sanctioning digital money exchanges for violations. дальше »
2018-10-26 21:17 | |
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Japan Approves Self-Regulation of Cryptocurrency Exchanges
On Wednesday, Oct. 19, Japan’s Financial Services Agency granted the cryptocurrency industry the authority to self-regulate. The approval means that the Japan Virtual Currency Exchange Association, a coalition of several registered digital currency exchanges, can now set rules for operational requirements, consumer protection, prevention of money laundering and employee ethics. дальше »
2018-10-25 06:55 | |
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David Chaum on Digital Privacy: “The Cat Is Out of the Bag”
David Chaum, the cryptographer credited with starting the cypherpunk movement in the 1980s and launching eCash, an early form of virtual money in the 1990s, thinks people are taking financial privacy a lot more seriously these days. дальше »
2018-10-24 18:02 | |
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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. дальше »
2018-10-24 00:55 | |
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Crypto Markets Looking Squirmy As Bitcoin Traders ponder On What’s Next for the Currency
Apparently, crypto markets have been squirmy since the last few days as global positions against this virtual asset were drawn lower in-line with smaller assets like Ripple, EOS and Ethereum. The reason for the down-sizing in value of Bitcoin is old tormentors at play again, Money laundering and Hacking, plaguing and dissuading traders of these […] The post Crypto Markets Looking Squirmy As Bitcoin Traders ponder On What’s Next for the Currency appeared first on ZyCrypto. дальше »
2018-10-23 12:48 | |
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Will Insurance backed Crypto Custodian Services Bring Institutional Investors to Market?
Is the Cryptocurrency Market Ready for Insurance? We have experienced during the last years how the cryptocurrency market has been expanding all over the world. Virtual currencies expanded, not only in price but also in many other fields. дальше »
2018-10-19 21:45 | |
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Crypto Cybercrime Has Tripled Since 2017; Nearly $1 Billion Lost in 2018
Most digital exchanges are unregulated and therefore unqualified to safely process cryptocurrency transactions. They don’t employ necessary know-your-customer (KYC) tactics, and roughly $1 billion in digital asset funds have been stolen since the start of 2018. дальше »
2018-10-13 23:34 | |
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PwC and Cred Partner to Develop Cryptocurrency Trading Technology
Global professional services firm PwC has partnered with decentralized lending platform Cred to boost trust in the cryptocurrency space and bring in more traders by advancing stablecoin technology. дальше »
2018-10-8 21:30 | |
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PwC and Cred Partner to Promote Cryptocurrency Trading Technology
Global professional services firm PwC has partnered with decentralized lending platform Cred to boost trust in the cryptocurrency space and bring in more traders by advancing stablecoin technology. дальше »
2018-10-10 21:30 | |
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Famed Endowment Manager Invests Yale’s Money in Crypto Funds.
On October 5, 2018, an article published by Bloomberg stated that Yale University’s Investment Office, under the stewardship of famed manager David Swensen, has put an allocation toward Paradigm, a new cryptocurrency fund that has raised $400 million dollars. дальше »
2018-10-6 01:52 | |
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Why voice assistants will drive e-commerce
Today’s market is inundated with claims that e-commerce is the way of the future, and that may well be true, but few investors and analysts are paying enough attention to the means by which e-commerce will be facilitated in the near-future. дальше »
2018-10-4 19:49 | |
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CFTC Chairman Says Crypto is ‘Here to Stay’, Federal Court Declares Virtual Currencies are Commodities
In an interview with CNBC’s Fast Money on Monday, Commodity Futures Trading Commission (CFTC) Chair J. Christopher Giancarlo discussed cryptocurrencies, saying he thought they were here for the long haul. дальше »
2018-10-4 01:47 | |
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Shanghai Hongkou District Court: Ethereum Is Protected by Law
According to Shanghai Hongkou District Court’s statement in a recent crypto-related case, Ethereum and other virtual currencies are not considered as money. However, they are still protected by the law which views them as “property. дальше »
2018-9-28 14:16 | |
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Federal Judge Rules Cryptocurrency MBC Is a Commodity
In a landmark case for the cryptocurrency industry, a federal judge has ruled that a cryptocurrency caught in the midst of a lawsuit is a commodity, court documents reveal. дальше »
2018-9-28 23:15 | |
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Cryptocurrency Related Laundering leading to Sydney Based Couple to be Arrested
Sydney, Australia – The crypto-verse being used for money laundering. Southwest of Sydney, on the 25th of September married couple were arrested in their home. Charged with more than 50 offences, were accused of virtual asset laundering. дальше »
2018-9-27 14:33 | |
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Circle’s USDC Stablecoin Begins Trading
Boston-based cryptocurrency finance firm Circle has just joined the multitudes of other crypto exchange platforms now issuing and trading their own stablecoins. As of September 26, 2018, dollar-pegged USDC is now trading on Poloniex, the crypto-to-crypto exchange Circle acquired in February 2018, and on Circle Trade, the company’s over-the-counter (OTC) platform. дальше »
2018-9-27 20:50 | |
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In Taiwan, A Politician Has Accepted The First Ever Bitcoin Donation
The lively political system in Taiwan continues to foster interest, discussion, and even the use of cryptocurrencies, as more people express an interest in technological innovation. Officials in Taiwan have taken a marked interest in virtual currency and blockchain. дальше »
2018-9-24 12:00 | |
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U.S. Congressman Drafts Blockchain Development Bills
The newly elected co-chair of the Congressional Blockchain Caucus, U. S. Representative Tom Emmer, has introduced a trio of blockchain-focused bills in support of the development and use of blockchain technology and digital assets. дальше »
2018-9-22 18:10 | |
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