Enforcing - Свежие новости [ Фото в новостях ] | |
U.S. Department of Justice to set up task force to enforce Russia sanctions
The United States Department of Justice will be creating a task force saddled with enforcing sanctions against the richest Russians and their assets in the United States The United States sets up a new taskforce The interagency task force is part of the grand effort to pressure Russia over its invasion of Ukraine. дальше »
2022-3-4 02:30 | |
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Binance Blocked 281 Nigerian Users
The Binance CEO has announced that they restricted the 281 personal accounts of Nigerian users due to a need for compliance with international money laundering laws. The growth of cryptocurrency crimes has been a significant reason for using and enforcing securities laws. дальше »
2022-2-2 23:00 | |
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Report: India plans to regulate crypto instead of banning the sector
The Indian government is readying to regulate crypto as assets instead of enforcing an outright ban on the industry. A report unveiled this news earlier today, citing a Cabinet note. By regulating cryptos as assets, India has declined to recognize coins like Bitcoin (BTC/USD) and Ethereum (ETH/USD) as currencies. дальше »
2021-12-5 18:28 | |
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Huobi Global To Migrate Spot Trading To Gibraltar After Regulatory Approval
Following the continuous crackdown from regulators across the globe, many crypto exchanges are readjusting their mode of operations. Many brokers have had to shut down some of their operations in countries that seemed relentless in enforcing crypto limitations against operators. дальше »
2021-11-15 19:00 | |
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End of an era? Binance’s CZ to possibly step down amidst regulatory tensions
As one of the top cryptocurrency exchanges continues adapting to the regulatory landscape by tailoring its services and enforcing tougher know-your-customer policies (KYC), Binance’s founder and CEO Changpeng Zhao told Reuters he is prepared to step down and pass control to a leader with a robust set of skills, better fitting the current climate. дальше »
2021-7-30 19:00 | |
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TSB Bank Bars Customers From Sending Funds to Binance and Kraken
The UK bank TSB is enforcing a ban on its customers sending money to two major cryptocurrency exchanges. Following through on vows made at the start of June. The post TSB Bank Bars Customers From Sending Funds to Binance and Kraken appeared first on BeInCrypto. дальше »
2021-6-20 13:26 | |
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DeFi Protocol Curve Proposes Enforcing IP Rights against Infringers Including Saddle Finance
DEX Curve, ranking second with about $10.6 billion in TVL, wants to “set an important precedent in DAO’s and DeFi that decentralization does not mean that VC’s get to steal from communities.” The post DeFi Protocol Curve Proposes Enforcing IP Rights against Infringers Including Saddle Finance first appeared on BitcoinExchangeGuide. дальше »
2021-6-17 17:52 | |
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DAOs in court? Curve Finance ponders enforcing license over rival Saddle
Which takes precedence: the open-source ethos of DeFi, or the natural right to protect the fruits of your intellectual labor?
дальше »2021-6-17 20:57 | |
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SEC to Step Up Regulations in the Cryptocurrency Space
The Securities and Exchange Commission (SEC) will be impartial and strict in enforcing crypto… The post SEC to Step Up Regulations in the Cryptocurrency Space appeared first on Coin Journal. дальше »
2021-5-21 13:39 | |
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Ukrainian Parliament Passes Bill That Criminalizes People Who Don’t Reveal Crypto Holdings
The Ukrainian parliament is enforcing its tough stance against people who don’t disclose their cryptocurrency holdings on the tax fillings. The measure comes in the wake of a recent publication that showed alleged mistakes in declarations from public servants. дальше »
2021-4-20 09:30 | |
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Spanish Tax Authority Issues 14,800 Warning Letters to Cryptocurrency Holders
Spanish authorities are enforcing their tough stance on the cryptocurrency industry, and the national tax agency seems to be taking it very seriously. Now, the Hacienda issued 14,800 warning letters to Spaniards under their watch for allegedly having failed or need to declare crypto holdings. дальше »
2021-4-13 04:00 | |
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Nigeria – The People Fight Back Against Central Bank Cryptocurrency Limitations
Nigeria’s central bank recently made headlines enforcing cryptocurrency restrictions on how the country’s banking sector works. Specifically, CBN reminded regulated financial institutions yesterday that a 2017 regulation prohibits them from facilitating cryptocurrency transactions or facilitating payments for exchanges. дальше »
2021-2-23 22:35 | |
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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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Estimated Russian Urals Oil Prices Turn Negative, Storage Capacities Are Full
Coinspeaker Estimated Russian Urals Oil Prices Turn Negative, Storage Capacities Are FullWith government institutions enforcing a shutdown due to the COVID-19 outbreak, the demand in the oil market has plunged to a record low. дальше »
2020-4-2 13:06 | |
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Brave (BAT) Browser Urges U.K. Authorities to Crackdown Google’s Monopoly
Brave (BAT), a privacy-protecting web browser that rewards users with cryptocurrency for viewing ads, has sent a letter to the British authorities, urging them to put an end to Google’s monopoly by enforcing the General Data Protection Regulation (GDPR), reports Decrypt on February 19, 2020. дальше »
2020-2-20 20:00 | |
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South Korean Committee Passes Bill Enforcing FATF Crypto Rules
South Korea’s national policy committee has passed an amendment establishing a legal framework for cryptocurrencies. It requires crypto exchanges and service providers to register with the country’s financial regulator and comply with the recommendations set by the Financial Action Task Force. дальше »
2019-11-27 09:20 | |
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Russia Outlines Plan to Allow for Confiscation of Cryptocurrencies by the End of 2021
The Russian government is considering enforcing a law to curtail the use of digital assets for criminal activities, local financial news outlet RBC reported on November 7. The Ministry of Internal Affairs of Russia, along with other relevant authorities, plan to roll out a legal mechanism that would allow seizure of virtual assets for confiscation […] дальше »
2019-11-8 00:46 | |
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Top 4 Blockchain Projects that are revolutionising travel
Blockchain’s pervasive applicability has not spared travel either. The online travel industry is filled with intermediaries enforcing trust and handling transactions. This is an ideal scenario for blockchain to disrupt. дальше »
2019-10-7 22:52 | |
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United States: OFAC Prioritizes Cryptocurrency Regulation and Enforcement
The United States Department of Treasury’s Office of Foreign Assets Control (OFAC) has shown a rekindled interest in regulating the cryptocurrency industry and enforcing the guidelines. The agency has hinted that regulating the cryptospace has become its top priority, and it could use an aggressive approach to sanitize the industry, reports Mondaq on August 13,Read MoreRead More. дальше »
2019-8-14 09:00 | |
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Bitcoin (BTC) Sees Watershed Moment in China, And It’s Bullish
Bitcoin is “Property” Under Chinese Law Boom, Bitcoin (BTC) has just seen a watershed moment in China. Despite the fact that the nation’s regulators turned on cryptocurrency, enforcing heavy regulations about digital asset trading, events,. дальше »
2019-7-21 02:30 | |
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Microsoft stops asking you to change your Windows 10 password every 60 days
Microsoft has finally removed its 60-day password expiration policy from its Windows 10 security baseline, claiming there are better ways to keep users secure. This means organizations using Windows 10 won’t have to force their users to change passwords frequently. дальше »
2019-6-3 15:30 | |
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Good News For Ripple? SEC To Consider More “No Action” Letters For Crypto
U. S. regulators may be taking a more flexible approach to enforcing security regulations in the cryptocurrency and blockchain space. That could include granting no-action letters to ICO and other cryptocurrency projects that can now demonstrate a viable use-case. дальше »
2019-6-1 20:08 | |
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Australian Government Publishes Update on Cryptocurrency and ICO Rules
The Australian Securities and Investments Commission (ASIC) has published an update on how it intends to regulate crypto-related businesses and initial coin offerings (ICOs). дальше »
2019-6-1 19:04 | |
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Bitcoin [BTC]: Cash booted out of large-scale transactions, bullish sign for cryptocurrencies?
With the fervent wave of development ensconcing global economies of the world, the overwhelming goal stated by most is that of a “cashless society. ” Australia, is one such example, with the island country months from enforcing an actual ban on cash-based transactions over AUD $10,000. дальше »
2019-5-6 16:00 | |
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Crypto Thefts On Track To Hit $1.2bn This Year
The amount of cryptocurrency stolen this year by malicious agents is currently on course to hit more than a billion dollars, says a new report. But with regulators increasing their scrutiny and enforcing anti-money laundering controls, that figure is $500M lower than the amount stolen last year. дальше »
2019-5-1 16:05 | |
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India is reportedly looking to ban cryptocurrencies once and for all
India’s government is once again looking to ban cryptocurrencies and regulate official digital currencies. According to a report by India’s Economic Times, the government has kickstarted inter-ministerial consultations on a draft bill, which has reportedly been shared with relevant government departments. дальше »
2019-4-26 12:49 | |
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BlockRules to launches security token offering for pharma company Verseon
CryptoNinjas BlockRules, a company enforcing complex compliance rules directly on the blockchain, has announced that the first security token powered by its technology will be for Verseon, a clinical-stage pharmaceutical company, and BlockRules’ parent company. дальше »
2019-3-21 00:01 | |
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The pros, cons, and taboo nature of enforcing smaller Bitcoin blocks
The Bitcoin network is a behemoth, and much of its strength is defined by the number of machines validating transactions on the network. Its code is also highly calibrated. Very specific variables were set throughout its development, and dogmatic allegiance to certain settings has defined much of what Bitcoin‘s blockchain is today. дальше »
2019-2-13 20:11 | |
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Crypto Mom Admits the U.S. SEC is ‘Impulsive in Running Away’ from Bitcoin
In a recent speech at the University of Missouri School of Law, U. S. Commissioner Hester Peirce (‘Crypto Mom’) admitted the SEC has a tendency to flee from anything to do with digital currencies. дальше »
2019-2-11 15:59 | |
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Don’t worry about screen time – focus on how you use technology
Many Americans find themselves bombarded by expert advice to limit their screen time and break their addictions to digital devices – including enforcing and modeling this restraint for the children in their lives. дальше »
2018-12-17 12:02 | |
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AriseBank CEO Charged in $4 Million Alleged ICO Scam
Jared Rice Sr. , CEO of the Dallas-based bank AriseBank, was arrested by the Federal Bureau of Investigation (FBI) on Wednesday, November 28, 2018, and charged with six counts of securities fraud and wire fraud. дальше »
2018-11-30 23:03 | |
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Enforcing mass adoption
Waves is the fastest blockchain platform with real-world solutions for end users, businesses and developers, whether they need to store or exchange tokens, trade swiftly and securely (DEX) or run fraud-proof business logic (Waves smart contracts). - Medium дальше »
2018-11-21 18:14 | |
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SEC’s End-of-Fiscal-Year Report Reveals Heavy Action Against ICO-Related Fraud
The U. S. Securities and Exchange Commission (SEC) has released a report detailing actions taken against fraudulent ICOs and financial ventures, and, indeed, the year has been wrought with cases. дальше »
2018-11-3 00:33 | |
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October in Africa: Egypt stifles tech innovation, Google gets busy
The Egyptian government has had a busy time of late, shutting down taxi app mergers, taxing e-commerce platforms, and enforcing digital media regulation laws. Rumors have been swirling that Uber and regional equivalent Careem might be set to merge in Egypt, but it’s not going to happen. дальше »
2018-11-1 17:34 | |
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Russia: Authority to Regulate Cryptocurrency Market per FATF Recommendations
A well-placed Russian official has called for global cryptocurrency standards to prevent money laundering and provide legitimacy to the industry while enforcing broad recommendations to control the sector, reported local news outlet Izvestia on October 29, 2018. дальше »
2018-10-31 22:00 | |
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Plattsburgh, New York Deliberates on Stricter Cryptocurrency Mining Rules
US City Deliberates on Stricter Rules for Crypto Miners New York’s Plattsburgh is mulling over the idea of enforcing tougher requirements on commercial cryptocurrency mining farms operating in the city. дальше »
2018-10-16 00:18 | |
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Norway Establishes New Rules for Crypto Service Providers
The Financial Supervisory Authority of Norway is enforcing new money laundering regulations that apply to crypto exchange and storage providers in the country. The law will go into effect on Oct. дальше »
2018-10-7 21:55 | |
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54% of Cryptocurrency Exchanges Have Security Holes
Traders hope and expect the exchange they’re trading on takes security seriously. But while all crypto platforms pay lip service to good cybersecurity practices, many fail at even the most basic measures such as enforcing strong passwords. дальше »
2018-10-2 20:55 | |
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Microsoft is using blockchain to curb spam calls in India
If you thought blockchain was completely useless as a technology, Microsoft is out to prove you wrong. The technology giant has partnered with Tech Mahindra, a leading IT solutions provider, to tackle spam calls using blockchain technology in India, Hindustan Times reports. дальше »
2018-8-27 17:46 | |
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Crypto Exchange Okex Introduces Stricter KYC Rules
Hong Kong-based cryptocurrency exchange Okex is enforcing tightened identity verification procedures. Daily withdrawal limits will soon depend on the KYC level passed by its users. The changes will apply to customers of Okex’s partnering platforms as well. дальше »
2018-8-26 20:15 | |
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Usa: Delaware doj Polonix Crypto Exchange Users If There Is ‘an Affair’
Poloniex cryptocurrency exchange has apparently piqued the interest of the Investor Protection Unit of the Delaware Department of Justice (DOJ). The IPU is specifically responsible for enforcing provisions of the Delaware Securities Act and the the Rules and Regulations Pursuant to the Act. дальше »
2018-7-25 07:38 | |
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AID:Tech ICO
AID:Tech offers our client partners the ability to provision Digital Identity. End-users with digital identity become part of the AID:Tech ecosystem. Each unique profile provisioned via the AID:Tech platform serve as verification tool and as digital wallet to hold, receive and spend entitlements made available. дальше »
2018-7-17 21:50 | |
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