Guidelines - Свежие новости [ Фото в новостях ] | |
Federal Reserve to finalize guidelines on crypto access to master account
The United States Federal Reserve said on August 15 that it plans to publish guidelines for crypto firms to access Fed master accounts and payment services. The post Federal Reserve to finalize guidelines on crypto access to master account appeared first on CryptoSlate. дальше »
2022-8-16 13:20 | |
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Federal Reserve Issues Final Guidelines for Crypto Companies Looking to Open Master Accounts
The United States Federal Reserve issued final guidelines that will be used to evaluate crypto company requests for master accounts. The post Federal Reserve Issues Final Guidelines for Crypto Companies Looking to Open Master Accounts appeared first on BeInCrypto. дальше »
2022-8-16 08:23 | |
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Why The U.S. Fed Could Give Crypto Banks Access To Legacy Banking System
According to a press release, the U.S. Federal Reserve (Fed) might provide crypto banks and other entities with access to Federal Reserve accounts and payment services. Following two proposals from the Federal Reserve Board in May 2021 and March 2022, the institution has arrived at final guidelines for these purposes. Related Reading: MakerDAO Set To […] дальше »
2022-8-16 00:46 | |
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FCA cracks down on the ads of high-risk assets, but not crypto
British financial watchdog will tighten the guidelines for promoting high-risk products to individual investors.
дальше »2022-8-1 16:28 | |
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Coinfirm adds support for blackfridge’s Poundtoken (GBPT) to its AML platform
blackfridge, a blockchain financial company & issuer of Poundtoken (GBPT), announced it has integrated the stablecoin on crypto RegTech provider Coinfirm’s AML platform. Integrating Poundtoken to the blockchain-agnostic AML platform aims to ensure that financial institutions and VASPs are able to be in full compliance with the FATF’s guidelines, 6AMLD, and other supranational and national […] The post Coinfirm adds support for blackfridge’s Poundtoken (GBPT) to its AML platform appeared first on CryptoNinjas. дальше »
2022-7-23 00:20 | |
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Coinfirm adds support for Blackfridge’s Poundtoken (GBPT) to its AML platform
Blackfridge, a blockchain financial company & issuer of Poundtoken (GBPT), announced it has integrated the stablecoin on crypto RegTech provider Coinfirm’s AML platform. Integrating Poundtoken to the blockchain-agnostic AML platform aims to ensure that financial institutions and VASPs are able to be in full compliance with the FATF’s guidelines, 6AMLD, and other supranational and national […] The post Coinfirm adds support for Blackfridge’s Poundtoken (GBPT) to its AML platform appeared first on CryptoNinjas. дальше »
2022-7-29 00:20 | |
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Minecraft Bans NFTs Sparking Uproar in the Cryptoverse
The developer of Minecraft has banned non-fungible tokens in the game, claiming "they create models of scarcity and exclusion that conflict with our guidelines." The post Minecraft Bans NFTs Sparking Uproar in the Cryptoverse appeared first on BeInCrypto. дальше »
2022-7-21 16:30 | |
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India Planning To Introduce Comprehensive Guidelines for Crypto Taxes
Following the tax proposals through the Union Budget 2022-23, the Indian government is now planning to issue comprehensive guidelines on various taxes for the crypto sector before July 1. Media reports suggest that the government has asked the Central Board of Direct Taxes (CBDT) to prepare the guidelines. As of now, only the taxation policy […] дальше »
2022-6-10 16:23 | |
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NY stablecoin issuers Gemini, Paxos have to ensure 100% reserves daily under new guidelines
The NY Department of Financial Services (DFS), which oversees regulated crypto companies in the state, on June 8, released formal guidelines for United States dollar-backed stablecoin issuers. The post NY stablecoin issuers Gemini, Paxos have to ensure 100% reserves daily under new guidelines appeared first on CryptoSlate. дальше »
2022-6-9 01:40 | |
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South Korea eyes listing rules for crypto exchanges after LUNA scandal
South Korean lawmakers are calling on the country’s crypto exchanges to formulate guidelines for listing and delisting cryptocurrencies, Bloomberg News reported. The post South Korea eyes listing rules for crypto exchanges after LUNA scandal appeared first on CryptoSlate. дальше »
2022-6-9 14:30 | |
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TC Mediacoin: A Blockchain-based Crypto Economy Where Content Creators Are Offered Freedom, Control & Unlimited Earning Potential
We all know that when it comes to freedom of expression, platforms like YouTube, Instagram, Twitter and alike haven’t always lived up to their promises. The landscape for creators is constantly changing with regard to what can and can’t be expressed, monetizing their content, and adhering to guidelines and rules policed by, well, who really knows? Therefore, artists, vloggers, influencers and entertainers have much to consider before creating and publishing their work to avoid being demonetized at best, or at worst, banned from a platform altogether, and all that hard work is simply thrown in the trash. дальше »
2022-5-13 20:18 | |
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New York Department of Financial Services urges crypto firms to use blockchain analytic services
New York’s Department of Financial Services (NYDFS) has issued guidelines on the use of Blockchain analytics to all licensed crypto startups within New York. Through a letter addressed to all digital currency entities licensed under the New York Banking Law (23 NYCRR Part 200), the government agency emphasized the importance of blockchain analytics in conducting […] дальше »
2022-5-4 00:46 | |
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AUSTRAC Issues 2 New Guides To Help In Fight Versus Cybercriminals
The Australian Financial Compliance Enforcement Agency (AUSTRAC) has announced two new guidelines to make it simpler to identify when crypto is being used for dubious purposes or when a person is being obliged to pay crypto to ransomware perpetrators. дальше »
2022-4-22 14:18 | |
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Can Irish regulator's new ad conduct code bring down cases of crypto rug-pulls
A review of its advertising guidelines is being proposed by the Irish Advertising agency, The Advertising Standards Authority of Ireland (ASAI) following the receipt of several complaints about the prThe post Can Irish regulator's new ad conduct code bring down cases of crypto rug-pulls appeared first on AMBCrypto. дальше »
2022-4-12 04:30 | |
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Crypto Rules Should Match Traditional Financial System, Yellen to Say Thursday
Treasury Secretary Janet Yellen will deliver her first speech focusing on cryptocurrencies and the digital assets industry on Thursday. Excerpts of Yellen's remarks reveal her views on how to oversee the industry according to guidelines set forth in a recent executive order from President Joe Biden. дальше »
2022-4-7 14:00 | |
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Australian Authorities Create New Regulations That May Affect Crypto Influencers
ASIC releases guidelines for social media financial influencers and financial service providers. Defaulters face millions in fines or serious jail time. Some content creators have raised concerns over a lack of clarity in the regulations. дальше »
2022-4-7 15:34 | |
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Huobi Tech Plans On Furthering A Crypto ETF In Hong Kong
Huobi Tech, a fund manager in Hong Kong has plans to introduce a cryptocurrency tracking exchange-traded fund (ETF), especially for retail investors. This move comes after the city released its recent guidelines for the sale of virtual assets, there was a relaxation concerning retail ownership of foreign ETFs. дальше »
2022-3-30 04:00 | |
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UK regulator issues a May 2 deadline for compliance in crypto ads
The UK Advertising Standards Authority (ASA) has issued a notice to cryptocurrency firms advertising their services. The regulatory body has mandated these firms to review their ads and ensure they comply with the newly released guidelines. дальше »
2022-3-22 12:13 | |
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Bank of Israel issues draft guidelines on cryptocurrency AML/CFT
Private banks could be required to conduct risk assessments on case-by-case basis.
дальше »2022-3-11 19:38 | |
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US Treasury Dept lists digital currencies as part of effort to sanction Russia’s government
The Treasury Department guidelines equated crypto transactions to “deceptive or structured transactions or dealings” in attempting to evade U.S. sanctions. дальше »
2022-3-1 01:23 | |
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Advertising Standards Council of India issues guidelines for cryptocurrency ads
The Advertising Standards Council of India (ASCI) has issued guidelines on the advertisement framework for digital assets and cryptocurrency firms such as non-fungible tokens (NFTs) platforms and cryptocurrency exchanges. дальше »
2022-2-25 14:07 | |
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India’s Advertising Watchdog Outlines New Promotional Guidelines For Crypto
The Advertising Standards Council of India (ASCI) has published a new set of guidelines that seek to check advertisement and promotional activities associated with cryptocurrencies and NFTs. According to The Economic Times, introducing the 12 guidelines on Wednesday, the self-governing body stated that all ads relating to the crypto-verse will be required to display a […] дальше »
2022-2-23 20:38 | |
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IRS Reveals Guidelines On How Crypto Investors Can Report Their Purchases On Tax Forms
The IRS releases guides on how to report taxes using form 1040. People who purchased crypto with real currency and have been hodling are exempted. Cryptocurrency taxation has come underfire in recent months for its supposed lack of clarity. дальше »
2022-2-11 00:24 | |
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Executive Order: Crypto Market Readies For President Biden’s ‘Green or Red Light’ In February
US President Joseph Biden will decide the fate of Bitcoin and other cryptocurrencies in the US with a White House Executive Order (EO) scheduled for release in February. Biden’s executive order will probably glean from a series of reports and guidelines issued by the US treasury, the Congress finance oversight committee, and the US Federal […] дальше »
2022-1-27 02:20 | |
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Singapore prohibits crypto firms from advertising publicly
Authorities in Singapore have stepped up their regulatory oversight of the crypto industry, with new guidelines prohibiting crypto service providers from promoting their services and products to the public. дальше »
2022-1-18 22:30 | |
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As VCs turn to crypto, here's why CZ thinks India is 'poised to become a leader'
The crypto industry remains an uncertain playing field in many countries due to a lack of regulatory guidelines. Despite that, Bloomberg analysis noted in a recent report that Binance, the largest cryThe post As VCs turn to crypto, here's why CZ thinks India is 'poised to become a leader' appeared first on AMBCrypto. дальше »
2022-1-11 23:00 | |
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South Korean Crypto Exchanges To Follow Coinone in Banning Unverified Wallets
On December 29th, South Korean-based crypto exchange Coinone announced plans to ban all unverified 3rd party wallet addresses. According to several reports, this is to comply with government and FATF guidelines. дальше »
2022-1-1 22:00 | |
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Crypto ads in India to be self-regulated for now; guidelines to be soon
Local media reports noted that Blockchain and Crypto Assets Council (BACC) in India will include crypto ads as part of its "standardized self-regulation." The development follows deferral of the anThe post Crypto ads in India to be self-regulated for now; guidelines to be soon appeared first on AMBCrypto. дальше »
2021-12-24 11:41 | |
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How to correct SushiSwap's functionality amidst 'corporate infighting'
Running and managing a decentralized platform is no easy feat due to a clear lack of protocol guidelines often found in Decentralized Autonomous Organizations (DAO). The most recent evidence of the saThe post How to correct SushiSwap's functionality amidst 'corporate infighting' appeared first on AMBCrypto. дальше »
2021-12-13 16:00 | |
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US Regulators Release ‘To-Do List’ For Cryptocurrencies In 2022 — Here’s What They Are Focusing On
US regulators have released a blueprint to guide the conduct of cryptocurrency market participants in 2022. The guidelines place a focus on banks as they look to provide cryptocurrency offerings to their clients. дальше »
2021-11-28 17:57 | |
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US regulator that oversees banks like JPMorgan wants to curb how they engage with crypto
The US Office of the Comptroller of the Currency (OCC), recently issued Interpretive Letter 1179 that revises previously released guidelines for banks engaging in certain cryptocurrency related activities. дальше »
2021-11-25 00:00 | |
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