Guidelines - Свежие новости [ Фото в новостях ] | |
Digital Isle of Man Joins the British Blockchain Association
One of the earliest adopters of blockchain technology — the Digital Isle of Man (Digital IOM) — is now an official member of the British Blockchain Association (BBA). дальше »
2018-7-6 17:27 | |
|
South Korea Sets up Cryptocurrency Regulations
The Financial Services Commission of South Korea has announced new cryptocurrency rules which will put the country on the world map. The new rules will allow better regulations in monitoring trading. дальше »
2018-7-2 15:58 | |
|
|
South Korea Unveils New Supportive Crypto Regulations
The South Korean Financial Services Commission (FSC) had released a new regulatory framework and Know Your Customer (KYC) and Anti-Money Laundering (AML) guidelines for cryptocurrency exchanges in the country. дальше »
2018-7-1 14:49 | |
|
|
IRS Ramping Up Investigations Into Unreported Cryptocurrency Gains
The Internal Revenue Service (IRS) is stepping up its investigations into cryptocurrency-related tax fraud and unreported taxable gains. Clearer laws and guidelines are expected in the near future and could open the door to litigation and penalties against those who fail to cooperate. дальше »
2018-6-29 03:00 | |
|
|
Korea Revises Anti-Money Laundering Guidelines for Virtual Currencies
A press release has been published by South Korea’s top financial regulator this week outlining new anti-money laundering (AML) guidelines for virtual currencies. This newest set of amendments to South Korea’s AML guidelines has been drawn out following the completion of a series of on site inspections of three domestic banks by the country’s Financial… The post Korea Revises Anti-Money Laundering Guidelines for Virtual Currencies appeared first on UNHASHED. дальше »
2018-6-29 01:44 | |
|
|
South Korean Financial Watchdog Releases Stricter AML Guidelines for Virtual Currencies
South Korea’s Financial Services Commission released new AML guidelines that require crypto exchanges to conduct proper customer ID due diligence
дальше »2018-6-29 21:55 | |
|
|
Bank of England: Deputy Governor Warns Financial Institutions of Crypto Asset Risks
Financial institutions must be extra aware of their involvement with crypto assets, making sure to follow all guidelines, say Bank of England in mass warning letter
дальше »2018-6-28 19:21 | |
|
|
Canada is Closing up Every way that Allows Criminals to Use Bitcoin For Fraud
Crypto-Friendly Canada Set to Increase Regulatory Oversight in its Cryptocurrency Ecosystem to Eliminate Bad Actors. So far, 2018 has been a year crypto regulation, with quite many nations working tirelessly round the clock to sanitize their blockchain-based digital currency industry by formulating guidelines to govern the nascent space. дальше »
2018-6-21 22:59 | |
|
|
Upcoming Tron (TRX) Token Swap Supported by Over 30 Exchanges
There are very exciting times for the TRON community. With the token migration almost on the horizon, some important information needs to be highlighted. This switch from an ERC20-based token to the official mainnet TRX is expected to complete without any major issues. дальше »
2018-6-20 15:00 | |
|
|
Report: Japan’s Crypto Exchange Body to Release Rules
Japan’s Virtual Currency Exchange Association (JVCEA) will reportedly be releasing new voluntary rules next week, Cointelegraph Japan reports today, June 18. The official announcement of the regulatory guidelines, set for June 27th, will reportedly include a ban on insider trading, penalizing cryptocurrency exchange employees if they engage in “inappropriate” trading due to their firsthand knowledge. дальше »
2018-6-19 01:32 | |
|
|
Korean crypto exchanges step up to aml compliace. Banks are burning out
Regulation As the South Korean government steps up its anti-money laundering (AML) oversight, major crypto exchanges in the country are voluntarily complying while banks are reportedly failing to meet the guidelines for compliance. дальше »
2018-6-18 10:37 | |
|
|
As Korean Crypto Exchanges Step Up AML Compliance, Banks Are Failing
As the South Korean government steps up its anti-money laundering (AML) oversight, major crypto exchanges in the country are voluntarily complying while banks are reportedly failing to meet the guidelines for compliance. дальше »
2018-6-18 08:40 | |
|
|
NYDFS Allows Cryptos for OTC trading Now
Fortunately, the continued loss in value for cryptocurrencies at exchanges in the past week does not appear to have an impact on regulatory processes. In fact, there has been progressing, as the guidelines have been tweaked sufficiently to allow Paxos Trust Company to commence OTC trading, by the New York Department of Financial Services (NYDFS). дальше »
2018-6-15 17:31 | |
|
|
International Watchdog to Introduce Binding Regulations for Cryptocurrency Exchanges
The Financial Action Task Force (FATF) – a multi-national agency tasked with combating global financial criminal activity, will discuss developing and introducing legally binding rules for governing cryptocurrency exchanges later this month. дальше »
2018-6-14 08:00 | |
|
|
ICYMI: Apple bans crypto mining on their devices!
The App Store review guidelines of Apple has a new term set, related to the crypto-world. Apple states that “Apps, including any third party advisements displayed within them, may not run unrelated background processes, such as cryptocurrency mining. дальше »
2018-6-13 13:20 | |
|
|
Apple Prohibits Crypto Mining in Apps with New Guidelines
As crypto mining through apps becomes more prevalent Mac has had to address it in the release of their new guidelines. Mac Prohibits App Mining in New Guidelines Crypto mining is way up in 2018 with a reported 4000% increase in Q1. дальше »
2018-6-13 22:00 | |
|
|
Apple No Longer Allows Crypto Mining On Its Devices. That’s Good For Users.
Want to mine some cryptocurrency on your mobile Apple device? Well, starting now, you can’t. During the annual Worldwide Developers Conference last week, the company altered its developer guidelines to include specific rules on how its devices could and could not be used to mine cryptocurrency. дальше »
2018-7-12 21:34 | |
|
|
Apple bans Bitcoin Harvesting applications
Direct Cryptocurrency Mining is a No-Go Even though there’s no official record of when the update in the developer’s guidelines took place, Apple made it pretty clear that it is directly targeting the prevention of cryptocurrency mining. дальше »
2018-6-13 20:12 | |
|
|
Apple Outlaws Cryptocurrency Mining Apps
Following an update to its App Store review guidelines, Apple has explicitly halted the design and development of iOS applications which can be used for direct cryptocurrency mining. Still, off-device cloud-based mining is not affected by the changes. дальше »
2018-6-12 17:00 | |
|
|
Lithuania Unveils Comprehensive Cryptocurrency and ICO Guidelines
Lithuania’s Ministry of Finance has published comprehensive guidelines for cryptocurrency and initial coin offerings, covering four areas including regulations, accounting, and taxation. Also read: Yahoo! Japan Confirms Entrance Into the Crypto Space Ministry of Finance’s Guidelines The Ministry of Finance of the Republic of Lithuania has published guidelines for cryptocurrency and initial coin offerings (ICOs). дальше »
2018-6-12 09:14 | |
|
|
Lithuania Unveils Detailed Cryptocurrency and ICO Guidelines
Lithuania’s Ministry of Finance has published comprehensive guidelines for cryptocurrency and initial coin offerings, covering four areas including regulations, accounting, and taxation. Also read: Yahoo! Japan Confirms Entrance Into the Crypto Space Ministry of Finance’s Guidelines The Ministry of Finance of the Republic of Lithuania has published guidelines for cryptocurrency and initial coin offerings (ICOs). дальше »
2018-6-12 09:10 | |
|
|
Tim Draper-backed Tezos called out as a scam? Community erupts over controversial guidelines
An ICO backed by Tim Draper, built to solve governance protocols and incentivize innovation; this was Tezo’s pitch when they launched their ICO in July of 2017. Fast-forward a year later, investors have still not received their Tezzie [XTZ] tokens, after $232 million was raised in funds. Tezos promised to be a self-amending crypto ledger […] дальше »
2018-6-11 22:22 | |
|
|
ICO Guidelines aiming to create “Certainty and Transparency” released by the Lithuanian government.
Lithuania has released comprehensive new “guidelines” on Initial Coin Offerings (ICOs) in a document published June 8. Officials are heralding the move as a “step towards certainty and transparency” in the country. дальше »
2018-6-11 22:01 | |
|
|
