Requirements - Свежие новости [ Фото в новостях ] | |
Building the Infrastructure for the Future Decentralized Financial Market, Coinbase Included HBTC.Com Debut DeFi Project – Nest Protocol
As the world’s leading regulatory compliant digital asset exchange, Coinbase sets one of the most stringent requirements for digital asset listing which includes technical evaluation of projects, legal and risk analysis, market supply and demand analysis, and crypto-economics. дальше »
2020-8-13 20:00 | |
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Liquid Exchange Confirms Asset Delistings Due to Regulatory Requirements
Japanese exchange Liquid officially announced the delisting of 27 assets, citing regulatory precautions.
дальше »2020-7-26 20:00 | |
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KickEX gives away $10,000 to celebrate the reduction of KYC requirements
To mark the occasion of reducing the KYC requirements, KickEX exchange is organizing a mass trading contest with prizes for 100 the most active traders, starting the 21st of July. Contest participantsThe post KickEX gives away $10,000 to celebrate the reduction of KYC requirements appeared first on AMBCrypto. дальше »
2020-7-21 19:29 | |
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Wells Fargo Requests $1 Million from New Clients for Mortgage Refinancing
Coinspeaker Wells Fargo Requests $1 Million from New Clients for Mortgage RefinancingWells Fargo has changed the balance requirements for new clients to refinance a jumbo mortgage. This increases access difficulty. дальше »
2020-7-11 19:02 | |
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Interview: Colin Steil Offers an Insight Into the Cartesi Project
The Cartesi project has been making waves in the crypto and blockchain industry as it aims to make dApps more practical and scalable so that it can meet the ever-evolving real-world requirements. In order to understand more about the project, we asked Colin Steil, the COO and Co-founder of Cartesi a few questions. Q: Let […] дальше »
2020-7-9 20:18 | |
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LocalBitcoins loses market leadership to Paxful
Paxful, a peer-to-peer platform for buying and selling cryptocurrency, for the first time outperformed LocalBitcoins in terms of transaction volume. This was facilitated by tighter identification requirements and ban on cash transactions at LocalBitcoins. дальше »
2020-7-5 13:31 | |
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Robinhood Plans to Improve Its Options Trading after Its Customer Commits Suicide
Coinspeaker Robinhood Plans to Improve Its Options Trading after Its Customer Commits SuicideThe free-trading and popular trading app platform Robinhood said that it is planning to introduce more security checks and eligibility requirements for higher-value options trading. дальше »
2020-6-20 13:40 | |
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Japanese Banks Exploring Digital Currency Payments Interoperability
Major banking giants in Japan together crypto exchange platform DeCurret have formed a working group to explore digital currency payments interoperability. Meanwhile, regulators in the country are warning investment advisors to fulfill the necessary licensing requirements before offering their services. дальше »
2020-6-5 01:03 | |
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US-China Tensions Could Put Pressure on Technology Industries
Souring relations between the US and China could have the greatest impact on technology sector stocks. The technology sector is in a place of particular weakness due to its substantial supply chain requirements based in China. дальше »
2020-6-1 14:40 | |
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The Most Reliable Bitcoin Mixer BitMix.Biz – Your Fast Crypto Security in 2020
The one who called himself Satoshi Nakomoto, created cryptocurrency so that anyone can keep their financial life untouchable and protected from the interference of others. However, requirements of customer disclosure put these principles at risk and ordinary users under threat of theft, extortion, and even kidnapping by bandits. дальше »
2020-6-1 14:00 | |
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Bitwage Announces Bitcoin 401(k) Plan in Collaboration with Gemini
Coinspeaker Bitwage Announces Bitcoin 401(k) Plan in Collaboration with GeminiHuman Resource and Payroll service Bitwage launches Bitcoin 401(k). The new product is set to help employers meet the PPP requirements. дальше »
2020-5-28 16:08 | |
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FinCEN Director Blanco Concerned About Bad Actors Hijacking Crypto
The head of the agency that enforces the Bank Secrecy Act and KYC requirements in the U.S. says the agency aims to help crypto innovate responsibly. дальше »
2020-5-28 23:04 | |
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Bitcoin Use on Darknet Markets Jumps 65% in First Quarter
Bitcoin transactions on darknet markets jumped 65% in value during the first quarter, according to research by a blockchain analytics firm. The amount of bitcoin sent from darknet entities to mixers also grew rapidly as exchanges with verification requirements became less popular among darknet users. дальше »
2020-5-21 09:15 | |
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50 GB Ghost of Tsushima Goes Easy on Your Nearly Last-Gen PS4
While other games flaunt 100-200 GB storage space requirements, PS4 exclusive Ghost of Tsushima delivers with a very reasonable 50 GB. The post 50 GB Ghost of Tsushima Goes Easy on Your Nearly Last-Gen PS4 appeared first on CCN.com дальше »
2020-5-19 15:38 | |
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Global Payment Settlement Hybrid Chain Roxe Chain Officially Launched
Coinspeaker Global Payment Settlement Hybrid Chain Roxe Chain Officially LaunchedRoxe Chain builds a blockchain architecture based on graphene technology to meet vertical decentralized applications and horizontal scalability requirements. дальше »
2020-5-12 11:45 | |
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Swiss NGO proposes requirements and standards for crypto custody
The Capital Markets and Technology Association is a document defining requirements and recommendations for technology solutions enabling the custody and management of digital assets. дальше »
2020-5-1 18:00 | |
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Binance Charged with Embezzling $860k Worth of Crypto Funds
Crypto exchange Binance was accused of freezing an account worth around $1 million. The owner accuses the platform of embezzlement, but the company says it simply followed the requirements of the South Korean police. дальше »
2020-4-9 15:00 | |
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Coinbase Obtains Temporary Licensing Exemption from Regulators In Singapore
U. S. crypto exchange giant is among a list of cryptocurrency companies granted temporary licensing exemptions by financial regulators in Singapore. The move is a direct result of the regulatory requirements imposed on virtual currency businesses on account of the country’s Payment Services Act (PSA). дальше »
2020-3-28 00:00 | |
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Russia Proposes Legalizing Crypto For Regulatory Sandboxes
Russia’s Ministry of Economic Development has proposed a bill on “regulatory sandboxes” that seeks the legalization of blockchain and cryptocurrencies, according to local media agency Izvestia. Sandbox Participants Will Be Exempted From Certain Requirements The bill on “regulatory sandboxes” was submitted last week to the State Duma (Russia’s parliament). дальше »
2020-3-25 19:41 | |
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US Banks to Have 0% Reserve Requirements, Showing Why We Need Bitcoin [Opinion]
The Federal Reserve has announced that commercial banks no longer need to hold hard currency relative to how much they are giving out. The case for a deflationary currency has never been clearer. дальше »
2020-3-21 07:15 | |
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Bitcoin Reacts to Fed’s 0% Rate Drop, Reserve Requirements Removed, $700B in Stimulus
On Sunday, the U. S. Federal Reserve slashed the benchmark short-term rate by 100 basis points bringing it to zero. In addition to the rate cut, the Fed promised $700 billion in bond purchases and eliminated all reserve requirements for smaller financial institutions. дальше »
2020-3-17 19:30 | |
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На базе Bitfinex запущен криптовалютный хедж-фонд стоимостью в $280 млн
Биржа Bitfinex сообщила о предоставлении своей инфраструктуры для запуска ориентированного на институциональных инвесторов криптовалютного хедж-фонда Fulgur Alpha стоимостью в $280 млн. Bitfinex has onboarded Fulgur Alpha, a $280m Crypto Hedge Fund! The onboarding of Fulgur Alpha cements Bitfinex’s place as an exchange offering a robust trading infrastructure that meets the stringent requirements of institutional investors.https://t.co/nXllN37cUl […] дальше »
2020-3-17 16:03 | |
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U.K government announces consultation to tackle 'so-called stablecoins'
The United Kingdom has always had a neutral stance when it comes to cryptocurrencies, with firms wanting to make transactions bound by certain registration requirements in the absence of proper laws aThe post U. дальше »
2020-3-12 16:30 | |
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ATROMG8 Creates a Milestone by getting a Bibox Listing!
ATROMG8 is a service designed for society and delivered through advanced technologies on a global scale. After extensive market research, it came into existence to meet all the unique requirements of the users worldwide. дальше »
2020-3-13 11:14 | |
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Bitcoin.com Local Gathers Steam as Other P2P Markets Falter
The bitcoin marketplace Localbitcoins was once the most popular peer-to-peer (P2P) trading platform. But during the last few years, the company’s trading requirements and KYC implementation have caused an influx of traders to migrate to different P2P crypto markets. дальше »
2020-3-8 23:40 | |
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South Korea Passes Bill to Regulate Cryptocurrency in Line With FATF Standards
South Korea’s National Assembly finally passed a bill that provides a framework for the regulation of cryptocurrencies and exchanges. Crypto service providers will be required to use the real-name verification system and comply with reporting requirements in line with the global cryptocurrency standards set by the Financial Action Task Force (FATF). дальше »
2020-3-8 20:38 | |
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Shyft Network To Help Top Crypto Exchange Binance Comply With FATF’s Travel Rule
The world's largest crypto exchange platform, Binance, has selected Shyft Network, the public blockchain protocol, to help with the implementation of the Financial Action Task Force's (FATF) requirements. дальше »
2020-2-28 01:18 | |
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Centotrenta launches credit securitization management platform based on IBM Blockchain technology
IBM and Centotrenta Servicing, today announced the HyperMast STS platform, an end to end credit securitization management platform based on IBM Blockchain technology designed to address financial sector requirements for their clients including data quality, process security, flow traceability, and the reduction of processing time and paper-based processes. дальше »
2020-2-20 18:45 | |
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Tax Rules Hit Brazilian Crypto Exchanges, Forcing Trading Platforms Out of Business
Tax regulations implemented even before dedicated legislation has been adopted have hit Brazilian cryptocurrency exchanges. Digital asset brokers failing to comply with the new reporting requirements face fines and the stricter rules are hurting smaller platforms, which are shutting down due to dwindling trading volumes. дальше »
2020-2-16 06:30 | |
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Tax Rules Hit Brazilian Crypto Exchanges, Forcing Trading Platforms Acesso Bitcoin and Latoex Out of Business
Tax regulations implemented even before dedicated legislation has been adopted have hit Brazilian cryptocurrency exchanges. Digital asset brokers failing to comply with the new reporting requirements face fines and the stricter rules are hurting smaller platforms, which are shutting down due to dwindling trading volumes. дальше »
2020-2-15 06:30 | |
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Crypto KYC/AML: Finding the Balance Between Business Efficiency and Compliance
As the crypto and blockchain industry continues to evolve, we must find the right balance between growing compliance requirements, new (and often uncertain) regulation and business efficiency. With the popularity of cryptocurrency on the rise also comes a new era of money launderers that must be dealt with effectively. дальше »
2020-2-13 21:30 | |
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US Treasury Secretary Promises ‘Significant New Requirements’ on Cryptocurrency
Cryptocurrency remains a political issue in the United States
дальше »2020-2-13 09:39 | |
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Bitcoin Options on Deribit record ATH volume after new KYC requirements
Deribit exchange continues to maintain its dominance in the Bitcoin Options market, with its trading volume over the last few months continuing to dwarf other exchanges, despite competition from the lThe post Bitcoin Options on Deribit record ATH volume after new KYC requirements appeared first on AMBCrypto. дальше »
2020-2-13 00:30 | |
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US Financial Crimes Watchdog Preparing ‘Significant’ Crypto Rules, Warns Treasury Secretary Mnuchin
U.S. Treasury Secretary Steven Mnuchin said FinCEN is preparing "significant new requirements" around cryptocurrencies to tamp down illicit activity. дальше »
2020-2-13 23:59 | |
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Hacked Exchange Cryptopia Was in Breach of AML Requirements
Things go from bad to worse for users of hacked New Zealand-based cryptocurrency exchange Cryptopia. Its liquidators Grant Thornton have today revealed that the exchange failed to meet its AML obligations when creating new user accounts. дальше »
2020-2-11 15:00 | |
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Bitcoin custody solution Digivault receives UK seal of approval on cyber security
Digivault, a bitcoin and digital asset custody solution from Diginex, announced today its successful completion of the Cyber Essentials Plus certification, reinforcing its commitment to unparalleled security and providing offerings that meet the requirements of institutional clients. дальше »
2020-2-5 11:39 | |
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GO.Exchange Crypto Trading Platform to Shut Down Mid-March, Will This Affect OmiseGO (OMG)
On 30th January 2020, Go. Exchange, cryptocurrency trading platform announced that it was winding down its operations. According to the statement sent out to news outlets, this is a decision that was arrived at after realizing that regulatory requirements had begun to take a toll on its operations. дальше »
2020-1-31 16:45 | |
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Chinese League of Legends Pro League Suspended Due to Coronavirus
The Chinese League of Legends Pro League cited a need to align with requirements for the prevention and control of the coronavirus epidemic from Chinese authorities. By curtailing the league, the LPL aims to minimize the risk of transmission to players, staff, and spectators. дальше »
2020-1-26 15:49 | |
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