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Hong Kong Goes Full Ham On Unlicensed Bitcoin Trading Platforms
In what seems like a further crackdown on freedoms in Hong Kong, the Securities and Futures Commission (SFC) said Bitcoin exchanges operating in the territory should be subject to licensing. The SFC proposal seeks to enforce the ruling by levying heavy fines and tough prison sentences on non-compliant persons. дальше »
2021-5-27 03:00 | |
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Breaking Down Coinbase’s Ex-SEC Hire as Crypto Regulations Mount
Cryptocurrency exchange Coinbase announced today that it hired Brett Redfearn, ex-director of SEC’s trading and markets division, to run its capital markets arm. These recent regulatory hires have been nothing new for the crypto space, as governments have continued to enforce stricter regulatory mandates on the industry. дальше »
2021-4-1 21:47 | |
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Брэд Гарлингхаус и Ripple урегулировали иск против YouTube
CEO Ripple Брэд Гарлингхаус сообщил, что он и компания заключили мировое соглашение с YouTube по иску, поданному против видеохостинга в 2020 году. Last year, @Ripple and I sued @YouTube for failing to enforce its own policies by allowing fake accounts (impersonating my/Ripple’s verified accounts) to conduct XRP giveaway scams. дальше »
2021-3-10 11:56 | |
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Ripple settles lawsuit with YouTube for 'failing to enforce its own policies'
Ripple is in the news today after CEO Brad Garlinghouse revealed that its lawsuit against YouTube has been resolved, with the exec adding that the two parties have reached a settlement on the subject. дальше »
2021-3-10 11:00 | |
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IRS Rolls Out ‘Operation Hidden Treasure’ to Find Crypto Evators Creating Tax Fraud
The United States Internal Revenue Service (IRS) is looking to enforce cryptocurrency tax compliance with its recent initiative. “Operation Hidden Treasure” Is Not A Fun Game The IRS will be coming down hard on those who under-report their crypto gains in their tax forms, Forbes reports. дальше »
2021-3-10 18:47 | |
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FinCEN Signals Intent to Enforce Disclosure of Offshore Crypto Holdings
In yet another blow to the cryptocurrency industry, the US Treasury has revealed plans to mandate the reporting of crypto holdings over $10K held with foreign digital currency service providers. FinCEN, an arm of the Treasury Department that oversees domestic financial laws’ enforcement, will implement the new rule when adopted. дальше »
2021-1-9 13:00 | |
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Ripple’s Top Investor Looking To Reverse Its Bet On The XRP Issuer
The lead investor in Ripple’s $200 million Series C funding has filed a lawsuit in Delaware Chancery Court, Bloomberg reports. The company is asking to “enforce its contractual right to require Ripple to redeem” Series C preferred stock. дальше »
2021-1-7 21:30 | |
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Ripple: Tetragon’s Lawsuit Has No Merit; Can Redeem Equity ‘If XRP Deemed a Security’
Meanwhile, the Ripple partner wants to enforce its contractual right and has asked the court for a temporary restraining order, a preliminary injunction, and an expedited trial. The post Ripple: Tetragon’s Lawsuit Has No Merit; Can Redeem Equity ‘If XRP Deemed a Security’ first appeared on BitcoinExchangeGuide. дальше »
2021-1-6 16:50 | |
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Crypto Providers in France Ordered to Enforce Strict KYC and AML Rules
Bruno Le Maire–the French Minister of Finance, in a press release on Dec 9, is ordering all cryptocurrency providers to enforce strict Know Your Customer (KYC) and Anti-Money Laundering (AML) rules to combat terrorist financing. дальше »
2020-12-11 00:00 | |
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South Korea’s National Assembly Approves Amendment to Push Crypto Tax Rule to January 2022
South Korea is set to enforce its upcoming crypto tax law in January 2022 instead of the earlier proposition of October 2021. This will give crypto stakeholders operating within its jurisdiction one more year to sort out in-house tax reporting infrastructure. дальше »
2020-12-3 22:19 | |
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BOTS Inc Awarded Bitcoin ATM Patent; Aims to Collect $18 Million In Monthly Royalties From Operators
In a press release shared early Wednesday, BOTS Inc. announced that its wholly-owned subsidiary, First Bitcoin Capital LLC. , is working with a law firm to enforce its “Bitcoin ATM Patent” to start collecting royalties from firms using the technology. дальше »
2020-11-11 17:54 | |
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The IRS to enforce stricter rules for crypto exchanges
The US IRS has been struggling to convince US crypto users to report their crypto dealings and pay on the profits they made from trading for years now. However, it appears that its efforts did not have too much effect. дальше »
2020-10-9 11:30 | |
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Vitalik Buterin Suggests Building "Our Own App Store," Now That Google Plans to Enforce Its IAP Billing for App Sellers
Vitalik Buterin is worried about Google following Apple and enforcing its IAP billing system for apps; he thinks an alternative to the Play Store is needed now дальше »
2020-9-29 13:29 | |
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Google to Enforce Its Existing Payment Policies for In-App Purchases
Coinspeaker Google to Enforce Its Existing Payment Policies for In-App PurchasesThe move by Google to enforce the use of its in-app payment system has met with resistance from developers, as well as Apple is facing backlash for introducing similar rules. дальше »
2020-9-29 12:30 | |
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Twitch, YouTube, and Reddit Enforce Multiple High-Profile Bans
Twitch, Reddit, and YouTube seem to have coordinated a ban on multiple high-profile accounts, which supposedly breached their content guidelines. Within one hour, multiple major accounts have been removed from some of the leading platforms. дальше »
2020-6-30 23:23 | |
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EU Parliamentary Report on Crypto Oversight Suggests Stricter Measures than 5AMLD
The EU parliament has been quite progressive in defining crypto legally compared to the global pace. This body adopted the current 5AMLD crypto governing infrastructure back in 2018. At the time, they were moving to enforce stricter KYC/AML laws to curb illegal activities within the crypto markets. дальше »
2020-4-11 19:02 | |
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U.S. Coronavirus Deaths to Hit 200,000 as New York Refugees Spread Deadly Infection
Experts warn of 200,000 deaths as infected New York refugees threaten to spread the deadly coronavirus all over the country. Lacking the authoritarian control of China, U. S. leaders can do little to enforce rules. дальше »
2020-3-30 02:12 | |
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FINTRAC to Enforce Stricter Rules for Crypto Companies to Comply with FATF’s Regulations
The Canadian financial crimes watchdog is making preparations for the implementation of its new powers on virtual currency oversight before the June 2020 deadline set by the Financial Action Task Force (FATF). дальше »
2020-3-20 21:35 | |
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Brave Files GDPR Complaint To Enforce Privacy Laws Against Google’s Data Monopoly
Privacy eccentric browser, Brave, filed a formal GDPR complaint to European authorities on Google’s violation of the Act and its own privacy policies. Ireland, the headquarters of the European data privacy regulators, U. дальше »
2020-3-18 22:36 | |
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Dow Nervous at Crucial Misstep in Trump’s ‘Absurd’ Trade Deal
Donald Trump's phase one trade deal with China is revealed today, but critics worry there is no concrete way to enforce the provisions in the text. The post Dow Nervous at Crucial Misstep in Trump’s ‘Absurd’ Trade Deal appeared first on CCN.com дальше »
2020-1-15 15:08 | |
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Dow Futures Shudder at Crucial Misstep in Trump’s ‘Absurd’ Trade Deal
Donald Trump's phase one trade deal with China is revealed today, but critics worry there is no concrete way to enforce the provisions in the text. The post Dow Futures Shudder at Crucial Misstep in Trump’s ‘Absurd’ Trade Deal appeared first on CCN.com дальше »
2020-1-15 15:08 | |
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Google Restores Metamask App After Community Uproar
Similar to how it’s restored some crypto Youtube channels after a lot of pushback from the crypto community, Google has now restored Metamask to the Play Store. Either the tech giant is sensitive to claims of hurting innovation and competition or it is simply not ready yet to enforce a ban on dapp browsers, as […] The post Google Restores Metamask App After Community Uproar appeared first on Bitcoin News. дальше »
2020-1-2 19:50 | |
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WeDEX becomes the first DEX built on Loopring 3.0 protocol to go live
Loopring, an open protocol for scalable, non-custodial exchanges, has announced that WeDEX, the DEX built on top of the Loopring 3. 0 protocol is now live. This contract shows one of the first live DEX’s leveraging zkRollup for scalability on the Ethereum mainnet as well as the first one to enforce on-chain data availability. дальше »
2019-12-24 03:49 | |
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Smart Contracts - How Sergey Nazarov and Chainlink are solving the oracle problem
Sergey Nazarov is the CEO at Chainlink where he is spear-heading the smart contract oracle revolution. Sergey believes that blockchain technology has the ability to change the way societies distribute wealth, enforce contracts, and share, monetize, and utilize critical information. дальше »
2019-12-20 23:20 | |
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ChainLink (LINK) Price Prediction 2020 | 2025 | 2030 – Future Forecast For LINK Price
ChainLink Intro ChainLink platform acts as a decentralized Oracle network which allows anyone to become an Oracle, aka a provider of a data feed in exchange for LINK tokens. The ChainLink platform includes certification, validation and reputation services that enforce the integrity of the network’s Oracles. дальше »
2019-12-15 22:34 | |
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Danish Authorities to Clamp Down on Bitcoin Tax Evaders
Denmark is set to enforce robust bitcoin tax compliance at its tax agency has received information about 20,000 crypto owners in the country. The Scandinavian nation is the latest country to move towards combating crypto tax evasion. дальше »
2019-12-11 17:32 | |
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US Government Worried Crypto Can Shift Power to Private Sector
Cryptocurrency is one of the top issues for the U. S. Treasury. Particularly, the Treasury is worried decentralized cryptocurrencies can shift some functions away from the government to the private sector and raise the issue of self-government, according to Deputy Secretary of the Treasury Justin Muzinich. дальше »
2019-11-28 18:30 | |
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Paypal CEO Admits He Owns Bitcoin
The CEO of Paypal, Daniel Schulman, has revealed in an interview that he personally owns bitcoin. He also talked about Paypal’s plans regarding cryptocurrency, how to achieve mass adoption, and why Paypal decided to leave Facebook’s Libra project. дальше »
2019-11-21 02:55 | |
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US to Strictly Enforce Crypto Rules Similar to FATF Guidelines
The U. S. government will strictly enforce the rules on cryptocurrencies similar to the standards recommended by the Financial Action Task Force (FATF). The Financial Crimes Enforcement Network has reaffirmed that its “Travel” rule applies to cryptocurrencies. дальше »
2019-11-19 03:30 | |
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FinCEN Chief: US Will Enforce ‘Travel Rule’ For Crypto Exchange to Combat Money Laundering
Kenneth Blanco, the Financial Crimes Enforcement Network (FinCEN) director, said on November 15th that the US government will enforce a ‘travel rule’ requiring crypto companies providing wallet services and trading digital assets to provide information on their customers. дальше »
2019-11-15 23:28 | |
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What to Expect From the Next Bitcoin Cash Protocol Upgrade
On November 15, shortly after 12 p. m. , Bitcoin Cash (BCH) will execute an upgrade of the network’s consensus rules. After the upgrade is locked in, the next block will enforce minimal pushdata in script and the opcodes OP_Checkmultisig and OP_Checkmultisigverify will be upgraded to accept Schnorr signatures. дальше »
2019-11-9 21:30 | |
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ErisX's CEO claims crypto-markets need institutional-grade data to enforce faster adoption
The digital asset marketplace has been gaining massive traction over the past few years, with 2019 seeing the formidable rise of spot and Futures trading. However, due to a lack of constructive data, The post ErisX's CEO claims crypto-markets need institutional-grade data to enforce faster adoption appeared first on AMBCrypto. дальше »
2019-11-1 08:23 | |
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Deribit Bitcoin Futures Exchange Prepares to Enforce KYC in Line With AMLD5
Cryptocurrency traders using the Netherlands-based Bitcoin futures and options trading platform, Deribit, may soon have to undergo rigorous KYC and AML procedures. The change will come into effect starting early Jan 2020 and are in line with the guidelines prescribed by the fifth EU Anti-Money Laundering Directive (AMLD 5). дальше »
2019-10-26 06:14 | |
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Central bank of Canada considering launch of its own digital currency to enforce KYC and monetary controls
The central bank of Canada is considering launching a sovereign digital currency that would eventually replace cash and combat the “direct threat” cryptocurrencies pose to monetary controls, The Logic reported. дальше »
2019-10-17 10:00 | |
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Binance to Enforce FATF Anti-Money Laundering Rules via Coinfirm Partnership
Popular cryptocurrency exchange Binance has officially announced a partnership with international regulation technology company Coinfirm in an effort to deal with new guidelines pertaining to the Financial Action Task Force’s anti-money laundering (AML) rules. дальше »
2019-10-10 15:08 | |
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iP2PGlobal ICO
iP2PGlobal Cryptocurrency Financing Platform aims to re-shape personal financing by introducing Sharia compliant financing products to individuals worldwide. Offering the first unsecured crypto financing product, the platform will also feature a single global benchmark rates for fair loan pricing, compensation fund to cover default risks, full KYC & AML compliance and proper e-lending legal documentation in order to enforce debt collectibility, furthermore financing & disbursement will be in US$ pegged stablecoins to encourage real world usage. дальше »
2019-10-9 23:33 | |
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ChainLink (LINK) Price Prediction 2019 & 2020 – Future Forecast For LINK Price
ChainLink Intro ChainLink platform acts as a decentralized Oracle network which allows anyone to become an Oracle, aka a provider of a data feed in exchange for LINK tokens. The ChainLink platform includes certification, validation and reputation services that enforce the integrity of the network’s Oracles. дальше »
2019-10-7 00:38 | |
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Japan doesn’t want to fight Facebook’s ‘cryptocurrency’ Libra on its own
Facebook‘s controversial ‘cryptocurrency‘ Libra is facing yet more scrutiny after the governor of Japan’s central bank called for international cooperation to regulate it. According to Reuters, Haruhiko Kuroda, the Bank of Japan‘s governor, told business leaders in Osaka that a joint, international effort was crucial. дальше »
2019-9-24 14:27 | |
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