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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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Panic Withdrawals at Indian Bank Over Alarming KYC Notice
Hundreds of customers went on a withdrawal spree after an Indian bank announced its revised KYC requirements. The bank’s action followed the decision by the Reserve Bank of India (RBI) to include the National Population Register letter as a valid KYC document for opening bank accounts. дальше »
2020-1-24 14:30 | |
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Crypto derivatives exchange Deribit publishes new KYC levels and requirements
Deribit, the popular crypto derivatives exchange company, today published updated Know Your Customer (KYC) requirements to take effect on February 10th, 2020. These new KYC levels come following the announcement earlier this month that Deribit, a Dutch company, will be moving its business to Panama. дальше »
2020-1-21 18:18 | |
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XRP-Based Exchange Forced To Close But Nobody Noticed
XRParrot, the Netherlands-based XRP-fiat gateway exchange for European customers will cease operations, citing new regulatory requirements. Even more sadly for the exchange, launched and run by Ripple developer, Wietse Wind, is that few seem to have noticed. дальше »
2020-1-21 15:00 | |
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After Passing Strict Regulatory Standards, Zipmex Crypto Exchange Granted License by Thai SEC
The Asia-Pacific crypto-fiat exchange Zipmex has been given a digital assets exchange license by the Thai Securities and Exchange Commission (SEC). As stated in a press release from January 20, the Thai SEC and the country’s Ministry of Finance have approved Zipmex to have its license, which is known for very strict regulatory requirements like […] дальше »
2020-1-20 18:32 | |
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What It Takes to Get a Crypto-Friendly Bank Charter in Wyoming
An SPDI charter offered in Wyoming lets U.S. firms offer banking and custody services under a regulator that’s not the FDIC, but the application and capital requirements are as rigorous as launching a de novo state-chartered bank. дальше »
2020-1-15 20:00 | |
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EU Countries Commence Crypto Regulations as Mandated by New Directive
The European Union’s 5th Anti-Money Laundering Directive mandates that member states start regulating crypto assets by Jan. 10. Crypto exchanges and custodial wallet providers are now covered by the same regulatory requirements as banks and other financial institutions. дальше »
2020-1-11 14:45 | |
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Facebook’s Libra is not Welcome in Australia According to RBA
The Reserve Bank of Australia has serious doubts about Libra’s success within the nation. In an article published by afr. com on January 9, the RBA sustains that even if it meets all regulatory requirements, there won’t be enough demand for domestic payments in the stablecoin. дальше »
2020-1-10 22:00 | |
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Austria: Crypto Firms Face €200K Fine Under New AML Directive
Crypto businesses in Austria can be fined up to 200,000 EUR (above $221,000) starting from tomorrow, if they do not operate under the country’s new licensing requirements. Austria’s FMA Calls Crypto Firms to be Counted Austria, one of the more liberal countries when it comes to crypto trading, will require all operators within the country to register with the Financial Markets Authority (FMA). дальше »
2020-1-9 20:00 | |
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