Guidelines - Свежие новости [ Фото в новостях ] | |
Nordea Bank Bans Employees From Trading Bitcoin
Nordea Bank has the right to prevent its employees from investing in Bitcoin (BTC) and other cryptocurrencies, a Danish court ruled. The bank will have the right to issue guidelines on owning and trading crypto, even during time off work. дальше »
2019-12-3 17:18 | |
|
One-third Of Crypto Platforms Lack KYC, Ciphertrace Drops Shocking Revelation
A massive chunk of the cryptocurrency niche is apparently functioning against the law. Many cryptocurrency platforms are operating against the guidelines put in place by the Financial Action Task Force (FATF). дальше »
2019-11-29 18:00 | |
|
|
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 | |
|
|
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 | |
|
|
Cryptocurrency Exchanges Pressured to Collect More Private User Information by FATF
The FATF’s recent guidelines have widespread implications on what private information exchanges need to track and collect from customers. Here are some insights on the recent regulation from CipherTrace’s Nov. дальше »
2019-11-12 01:39 | |
|
|
Ridiculous Crypto Regulations Are an Enemy of Bitcoin
One of the biggest privacy issues in today’s society revolves around the use of overreaching know-your-customer (KYC) and anti-money laundering (AML) laws. Despite the fact that many cryptocurrencies were designed to avoid these invasive practices, KYC and AML guidelines bolstered by political parasites and their followers have perverted the original crypto-anarchist ideologies espoused by the […] The post Ridiculous Crypto Regulations Are an Enemy of Bitcoin appeared first on Bitcoin News. дальше »
2019-11-8 00:55 | |
|
|
Chinese Government Backtracks on Proposal to Ban Crypto Mining
China has reversed their stance on cryptocurrency mining within the country, leaving the door open for increased clarity and competition. The Chinese government had previously included “virtual currency mining” on the list of banned items in the Catalogue of Industrial Restructuring Guidelines that will be enforced from January 1, 2020. дальше »
2019-11-7 21:00 | |
|
|
Hong Kong to Unveil New Cryptocurrency Exchange License Guidelines
Hong Kong’s securities watchdog, the Securities and Futures Commission (SFC) appears to be poised to lay down a regulatory framework for cryptocurrency exchange applications in the region. The news comes following a speech by Ashley Alder, the Chief Executive Officer of the SFC during Hong Kong FinTech Week 2019. дальше »
2019-11-6 16:13 | |
|
|
Hong Kong Regulators Issue Framework to License Crypto Exchanges
Hong Kong will regulate cryptocurrency exchanges. The Securities and Futures Commission developed a set of guidelines for exchanges to operate. Custody and cybersecurity are the top concerns among regulators. дальше »
2019-11-7 15:58 | |
|
|
New crypto taxation guidelines for the UK
CoinMarketCap Daily Newsletter Your daily newsletter for 4 November, 2019 Help others “As you grow older, you will discover that you have two hands, one for helping yourself, the other for helping others. дальше »
2019-11-7 15:03 | |
|
|
Britain’s Tax Authority Updates Crypto Guidelines
Her Majesty’s Revenue and Customs (HMRC) has updated its guidelines on the taxation of transactions involving crypto assets. The United Kingdom’s tax authority clarifies its stance on cryptocurrencies and explains which taxes apply to specific activities carried out by business entities and private individuals. дальше »
2019-11-5 01:00 | |
|
|
As Digital ID Systems Expand, FATF Releases Guidance for Financial Institutions
Cryptocurrency is in a constant state of innovation lately, and the whole of the financial world needs to be prepared. The Financial Action Task Force (The Financial Action Task Force is preparing financial institutions and governments on the expansion of digital identification systems by sharing its latest AML and CFT guidelines.) has already prepared for […] дальше »
2019-11-5 00:15 | |
|
|
UK Officials Introduce Streamlined Cryptocurrency Taxation Guidelines
The current legal status of Bitcoin is difficult to gauge in the United Kingdom. A new taxation guidance update shows there is still some confusion to be cleared up. At this time, cryptocurrencies are neither currencies nor securities. дальше »
2019-11-5 22:30 | |
|
|
The Race is On: China Passes the Very First “Crypto Law,” Will Go into Effect in January, Next Year
Now, the Standing Committee of the 13th National People’s Congress in China has passed a new law on Oct. 26 to regulate cryptography. The law will be implemented from January 2020, reported local news channel CCTV. дальше »
2019-10-26 20:02 | |
|
|
Bank of Lithuania Issues Guidelines on Security Token Offerings
Recognizing that businesses are seeking alternative ways to raise capital other than bank lending, the Bank of Lithuania has issued new guidelines on security token offerings. The goal is to clarify applicable rules without introducing more regulations. дальше »
2019-10-26 15:05 | |
|
|
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 | |
|
|
The FDA Needs to Provide Clear Guidelines on Blockchains, According to Researchers
While many people can only imagine what Bitcoin is, Blockchain is only part of what makes cryptocurrencies what they are, and the United States Food and Drug Administration (FDA) has been urged to show interest in it. дальше »
2019-10-26 00:46 | |
|
|
IRS’s treatment of fork, airdropped coins as income prompts debate
“.. if I could have one word that would just be to describe this whole guideline will be just whack, I mean, they’re just not thinking about what their guideline means,” said Brandon Green, Project Manager for BTC Inc while talking about the recently released guidelines and clarifications about its crypto tax policy by the […] The post IRS’s treatment of fork, airdropped coins as income prompts debate appeared first on AMBCrypto. дальше »
2019-10-14 01:30 | |
|
|
Monero Delisted from OKEx, Privacy Coins Zcash, Dash Under Review
The South Korean division of Malta-based digital asset exchange OKEX has suspended the delisting of two privacy-oriented cryptocurrencies due to new regulatory guidelines released by the Financial Action Task Force (FATF). The planned suspension of... дальше »
2019-10-11 11:19 | |
|
|
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 | |
|
|
IRS: Coins From Crypto Hard Forks Create Taxable Income
The Internal Revenue Service released its newest FAQ and guidelines on taxing US nationals for crypto transactions. The updated guidelines may come as a surprise to those that once rejoiced because of hard forks and the “free” coins that came with them. дальше »
2019-10-10 22:02 | |
|
|
New IRS Crypto Tax Guidelines Only Add More Problems for Bitcoin Taxpayers, ‘Don’t Make Sense In Current Form’
The Internal Revenue Service (IRS) has published a new statement intended to clear up the issue of taxing cryptocurrencies — specifically regarding airdrops and hard forks. However, what the tax authorities shared only leads to more questions and confusion. дальше »
2019-10-10 20:38 | |
|
|
Binance Joins with Coinfirm for FATF Anti-Money Laundering Compliance
In a bid to comply with anti-money-laundering (AML) guidelines of the Financial Action Task Force (FATF), leading cryptocurrency exchange Binance has joined forces with Coinfirm, a platform that claims to be the global leader in regulation technology (RegTech) for the distributed ledger technology (DLT) ecosystem. дальше »
2019-10-4 19:00 | |
|
|
Japan’s FSA Drafts Supervision Guidelines to Advise Funds Who are Investing into CryptoAssets
Japan’s Financial Services Agency (FSA) has published draft guidelines for funds investing in cryptocurrencies. Japan is years ahead of the majority of the nations in the crypto game since they realized the potential in crypto back in 2017 and even legalized it for the public use. To give you a perspective, most of the so-called […] дальше »
2019-10-4 18:20 | |
|
|
Binance to tackle FATF regulation and compliance with Coinfirm partnership
Binance, the world’s leading exchange in terms of driving crypto innovation, has bagged another partnership with regulation technology company Coinfirm. As per the official blog post, “Binance and Coinfirm announced their partnership to address the recently issued guidelines on anti-money laundering (AML) rules by the Financial Action Task Force (FATF). дальше »
2019-10-4 21:25 | |
|
|
Japan to implement new regulations on IEOs
The Virtual Currency Exchange Association has issued new guidelines on ICOs and IEOs conducted in Japan. дальше »
2019-10-3 14:05 | |
|
|
Zimbabwe Bans Mobile Money and Foreign Pricing
Numerous countries find themselves in major financial peril these days. Zimbabwe is one of the many African countries in dire need of a change. Recent regulations imposed by the central bank continue to limit financial options for both companies and individuals alike. дальше »
2019-10-1 01:59 | |
|
|
Traders Bemoan New Localbitcoins Identity Requirements
Recent data shows that countries with corrupt governments have a strong correlation with Localbitcoins trade volumes. However, even though the over-the-counter (OTC) marketplace Localbitcoins has grown massive over the years, traders are complaining about heightened know-your-customer/anti-money laundering requirements. дальше »
2019-9-28 03:30 | |
|
|
Ripple executive commends U.K FCA’s digital asset guidelines; calls for update of ‘outdated laws and rules’
“The current [regulatory] frameworks have muddied the water,” claims the one of the world’s leading blockchain player, Ripple. While the Brad Garlinghouse-led firm believes that policymakers have made commendable efforts in the digital assets and blockchain space, there is a lack of understanding in terms of the fact that there is a need for ‘a […] The post Ripple executive commends U. дальше »
2019-9-27 16:00 | |
|
|
Bicoin mining firm Hut 8 conditionally approved to be listed on TSX
Bicoin mining firm Hut 8 conditionally approved to be listed on TSX - CryptoNinjas Hut 8, one of the world’s largest public cryptocurrency mining companies by operating capacity and market capitalization, announced today that it has been conditionally approved to be listed on the Toronto Stock Exchange (TSX) via TSX Sandbox. дальше »
2019-9-25 16:57 | |
|
|
MakerDAO Releases Guidelines for Migrating Existing DAI to Multi-Collateral Contracts
Earlier this year, MakerDAO announced that they would be phasing in multi-collateral contracts. This would give users the ability to enter a Collateralized Debt Position (CDP) by using asset chosen by the community as collateral, instead of just ETH. дальше »
2019-9-24 20:37 | |
|
|
Why Has Brazil’s Central Bank Included Crypto Assets in Trade Balance?
Brazil’s central bank will classify crypto as nonfinancial products, following IMF guidelines: What does that mean?
дальше »2019-9-23 15:38 | |
|
|
Privacy Coins Monero, Zcash, & Dash Slump as Existential Threat Looms
Privacy coins are facing a threat to their existence as the regulatory noose tightens. Monero, Zcash, Dash, are some popular privacy-focused cryptocurrencies that obfuscate transactions, making it harder for exchanges and custodians to comply with the new international guidelines aimed toward preventing illicit financing. дальше »
2019-9-23 00:40 | |
|
|
Binance’s monthly volumes continue to dominate despite 41% fall in July figures
CryptoCompare, a cryptocurrency data provider, launched digital asset exchange review guidelines a while back, a review that ranks exchanges every month. CryptoCompare released its first report in August, revealing the performances of exchanges for the month of July, a month where Binance led the board with a whopping $42. дальше »
2019-9-20 23:30 | |
|
|
Learning on the fly
CoinMarketCap Daily Newsletter Your daily newsletter for 16 September, 2019 Learn through guidance “Problems are not stop signs, they are guidelines. ” – Robert H. Schuller Welcome back, CMC family! We are now in the second half of September. дальше »
2019-9-17 14:03 | |
|
|
Apple’s revised policy for kids’ apps allows devs to collect anonymized data and display ads
Apple has revised its App Store Review Guidelines with regards to kids’ apps, and its upcoming Sign in with Apple authentication feature. Its guidelines have now been updated to state that, in limited cases, third-party analytics may be permitted in kids apps — provided that the services do not collect or transmit any identifiable information about children, such as their name, date of birth, email address, location, or unique device identifier. дальше »
2019-9-13 11:05 | |
|
|
Facebook: Libra Association responds to FINMA’s guidelines by filing for a license as a payment system
Earlier today, the Swiss Financial Market Supervisory Authority [FINMA] released guidelines on regulating stable coins. The guideline detailed how the regulatory authority will classify and regulate stablecoins based on its nature. дальше »
2019-9-11 17:53 | |
|
|
Bitfury’s Crystal Blockchain Analytics Releases International Bitcoin Report
Bitfury’s Crystal Blockchain Analytics has released a report covering the international flow of bitcoin, in light of new FATF guidelines. The post Bitfury’s Crystal Blockchain Analytics Releases International Bitcoin Report appeared first on Bitcoin Magazine. дальше »
2019-9-11 16:56 | |
|
|
CipherTrace To Engage In Helping Remedy FATF Compliance Issues
One of the questions that are important in the crypto world right now is how to share information about customers by following international guidelines properly. CipherTrace, according to its recent white paper, may have the answer for that. дальше »
2019-9-11 16:15 | |
|
|
PrimeXBT joins forces with Bitfury’s Crystal for better AML, CTF guidelines compliance
As crypto-related crimes continue to surge across the globe, many options are being considered for the most efficient and safest of crypto-operations. Despite the aforementioned surge however, blockchain and cryptocurrencies continue to remain a preferable option for carrying out transactions anonymously. дальше »
2019-9-10 21:00 | |
|
|
Nekti Upgrades Its Digital ID Service To Assist Crypto Ventures Adhere To FATF’s New Rules
On Monday, Netki announced it has completed upgrading its digital ID services in order to assist crypto-based companies to adhere to the stringent global rules and guidelines set to combat money laundering. дальше »
2019-9-10 00:15 | |
|
|