Requirements - Свежие новости [ Фото в новостях ] | |
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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Coinbase Wallet Removing Mobile Dapp Browser to Comply With Apple
It’s been a busy couple of weeks for bad news in crypto, with Youtube’s removal of hundreds of videos, Google Play’s removal of Metamask, and now Coinbase mobile wallet users facing an announcement their app is losing its dapp browser, reportedly due to restrictive policy requirements from Apple. дальше »
2019-12-30 10:45 | |
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Poloniex Drops KYC for Withdrawals Below $10,000 Following US Exit
The new KYC requirements come a week after Poloniex completed its U.S. exit. дальше »
2019-12-24 19:49 | |
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Poloniex Restores Unverified Accounts With Unlimited Trading
In times of mounting pressure on crypto companies to comply with expanding due diligence requirements, Poloniex has taken a step in the opposite direction. The exchange is lifting restrictions that applied to unverified users in response to customer demand. дальше »
2019-12-22 06:15 | |
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NY Regulator Proposes New Coin Listing Requirements
The New York State Department of Financial Services, the Bitlicense regulator, has published a proposed framework for licensed companies seeking to list new coins. This is the first time the regulator has proposed changes to its crypto regulation in five years. дальше »
2019-12-12 14:10 | |
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Digital Gamma launches new repo protocol for cryptocurrency
Digital Gamma, a provider of crypto market infrastructure offerings, has announced its newest offering, TPR (Tri-Party Repo). Utilizing the TPR protocol, two counterparties can engage in a borrow/lend transaction with greater transparency and reduced capital requirements, lowering risk and cost as compared to current market solutions. дальше »
2019-12-11 17:39 | |
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Nobel Winner-Backed Saga Launches Libra-Like Global Coin
London-based blockchain firm Saga announced the launch of its Saga token (SGA). The digital unit represents a global currency that complies with regulators’ requirements. Saga Advised by Nobel Prize Winner, Former Bank of Israel Governor The currency is backed by a basket of fiat currency to avoid high volatility. дальше »
2019-12-11 17:53 | |
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Bithumb releases identity authentication system to comply with global requirements
The cryptocurrency space in South Korea accounts for nearly 20% of the world’s crypto-transactions. However, the country's crypto-industry has consistently been on the defensive against stifling resThe post Bithumb releases identity authentication system to comply with global requirements appeared first on AMBCrypto. дальше »
2019-12-4 07:23 | |
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Coinbase Secures Patent for Automated KYC System
Coinspeaker Coinbase Secures Patent for Automated KYC SystemIt has become known that Coinbase patented a system aimed at automatical identification of accounts that do not meet AML requirements.Coinbase Secures Patent for Automated KYC System дальше »
2019-11-30 16:45 | |
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Still-Expensive VR Hardware is Bad News for Half-Life: Alyx
The biggest obstacles to Half-Life: Alyx and VR 's success are the price of the hardware and the associated system requirements. The post Still-Expensive VR Hardware is Bad News for Half-Life: Alyx appeared first on CCN.com дальше »
2019-11-28 15:54 | |
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New Bitcoin Core Upgrade Brings Privacy and Block Propagation Improvements
This week, Bitcoin Core 0. 19. 0 was released, marking the 19th upgrade to the client. Each upgrade aims to bring small changes that make a worthwhile difference, and the focus is on minimizing bandwidth and storage requirements while improving privacy and security measures. дальше »
2019-11-26 22:00 | |
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Hard Problems in Cryptocurrency: Five Years Later
Special thanks to Justin Drake and Jinglan Wang for feedback In 2014, I made a post and a presentation with a list of hard problems in math, computer science and economics that I thought were important for the cryptocurrency space (as I then called it) to be able to reach maturity. дальше »
2019-11-25 04:03 | |
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South Korea Takes Legal Step to Stamp Out Unregistered Crypto Exchanges
A legal amendment to an act addressing the South Korean crypto industry would criminalize unregistered exchanges, but has loosened other requirements. дальше »
2019-11-22 16:34 | |
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Wyoming Unveils First-Ever Crypto Custody Rules for ‘Blockchain Banks’
The U.S. state of Wyoming releases new opt-in enhanced regulatory requirements for crypto custodians, covering forks, airdrops, staking and more
дальше »2019-11-12 13:24 | |
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LocalBitcoins officially approved as virtual currency provider in Finland
LocalBitcoins, the P2P bitcoin marketplace, announced today that The Finnish Financial Supervisory Authority, FIN-FSA, has registered LocalBitcoins as an official virtual currency provider. Starting from the beginning of November 2019, only registered virtual currency providers that fulfill the legal requirements are allowed to operate in Finland. дальше »
2019-11-11 17:49 | |
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Coinbase Reduces Bitcoin (BTC) Confirmation Requirements to Only Three Along With LTC, ETC and ZEC
On Friday, November 8, 2019, cryptocurrency exchange, Coinbase revealed its decision to make changes to its existing confirmation requirements for four digital assets, namely, Bitcoin [BTC], Ethereum Classic [ETC], Zcash [ZEC] and Litecoin [LTC]. дальше »
2019-11-10 22:50 | |
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Bitcoin Deposits on Coinbase will now Require only Three Confirmations
Coinbase has just released a new announcement, stating that it will reduce the number of confirmation requirements for four crypto assets on its platform. The United States’ largest crypto exchange, has brought in some welcome changes to its platform. дальше »
2019-11-9 14:34 | |
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Coinbase confirmation requirement changes for Bitcoin and Litecoin
Transactions on Coinbase are now subject to new confirmation requirements. Bitcoin, Litecoin among other top proof-of-work currencies will be subject to change in their network confirmations confirmedThe post Coinbase confirmation requirement changes for Bitcoin and Litecoin appeared first on AMBCrypto. дальше »
2019-11-9 12:30 | |
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Ripple’s Insitutional Arm Grows Along with XRP Integrated Liquidity Service
RippleNet, the network of financial institutions and payment providers using the Ripple ledger, has hit a milestone of 300 institutional customers from 45 different countries. On top of that, On-Demand Liquidity (ODL), which uses XRP to eradicate pre-funding capital requirements, has seen 7x growth from the end of Q1 2019 to the start of Q4,Read MoreRead More. дальше »
2019-11-8 20:00 | |
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Hong Kong Now Offers Opt-In Regulation to Crypto Exchanges
Hong Kong’s Securities and Futures Commission has established a new regulatory framework that allows crypto exchanges to opt-in to be licensed and regulated. Starting Wednesday, centralized trading platforms can apply for a license, providing they meet certain requirements including adequate measures for the safe custody of assets, insurance, hot and cold wallets, and private key […] The post Hong Kong Now Offers Opt-In Regulation to Crypto Exchanges appeared first on Bitcoin News. дальше »
2019-11-7 07:35 | |
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Crypto Exchange Regulations are Coming to Hong Kong
Financial regulators in Hong Kong will introduce clear cut rules to govern the operations of cryptocurrency exchanges. Meanwhile, reports show that fund managers continue to struggle with the stringent requirements for crypto investment in Hong Kong. дальше »
2019-11-6 11:00 | |
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Gemini Exchange Adds Automated Customer Tax Reporting
US-based crypto exchange Gemini wants to help its users comply with the tax requirements in a convenient manner. The company hired Sovos to modernize its tax information reporting. The Solution Will Automate Gemini’s Tax Filings The exchange platform managed by Taylor and Cameron Winklevoss will use Sovos’ technology to automate its 1099 forms and filings. дальше »
2019-11-5 17:00 | |
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Bahrain to Provide Fast-Track Setup Program for Fintech Startups
The Bahrain Economic Development Board announced a fast-track program for fintech startups, which expedites visa requirements and registration processes
дальше »2019-11-5 04:30 | |
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23 Central Banks Divulge Their Digital Currency Requirements
Twenty-three leading central banks participated in an in-depth survey on their digital currency developments and requirements, including fungibility, convertibility, and availability. They also discussed the timeframe for issuing consumer-ready central bank digital currencies and divulged their greatest concerns about implementing them. дальше »
2019-11-2 17:18 | |
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Study: Most Americans don’t realize federal banks are not solely owned by the government
Most Americans know that the federal government of the United States prints our money. They believe that the federal government owns federal reserve banks, and sets policy regarding our money. These Americans also know that the federal government makes all the important fiscal decisions, from the value of interest rates to reserve requirements and all […] The post Study: Most Americans don’t realize federal banks are not solely owned by the government appeared first on CryptoSlate. дальше »
2019-11-1 13:09 | |
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Ethereum Co-founder publishes new proposal for cross-shard implementation
Recently, Ethereum Co-founder Vitalik Buterin published a proposal regarding the implementation of cross-shard transactions on the Ethereum network. According to the post, one of the main requirements of phase 2 is the ability to move ETH quickly between shards. дальше »
2019-10-30 12:30 | |
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Flas Exchange ICO
Flas Exchange is a comprehensive trading platform that offers various types of digital assets. As a secure, reliable and advanced digital assets trading platform developed for professional trading, Flas Exchange will develop a suite of advanced features to meet the unique and complex requirements of professionals and institutions. дальше »
2019-10-24 21:03 | |
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Statizex ICO
We defined our development strategy based on empirically acquired knowledge and on the analysis of the work of existing platforms. We spent a lot of time, effort and money developing the statizex platform, faced many challenges and solved many technological issues during its creation, this allowed us to develop a trading platform that fully meets the modern market requirements and high modern technological standards of speed and safety. дальше »
2019-10-24 21:03 | |
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Ledger continues its security certification program with Ledger Nano X
The Ledger Nano X receives CSPN (First Level Security Certificate) certification issued by ANSSI (National Agency for Information Systems Security). Following the Ledger Nano S announcement a few months ago, this makes both Ledger Nano X and S the only hardware wallets to be certified, according to the security requirements specified in the CSPN security […] дальше »
2019-12-12 16:59 | |
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4 Cryptocurrency Projects That Successfully Changed Blockchains
Choosing the right blockchain is a tough call for any development team. It’s a decision that entails correctly anticipating project requirements – scalability; speed; community; security – before a line of code has even been written. дальше »
2019-10-22 08:00 | |
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FATF Starts Checking How Well Countries Implement Crypto Standards
The Financial Action Task Force (FATF) has agreed on how it will assess whether countries have taken the necessary steps to implement the crypto-related requirements. “Given the global nature of the virtual asset industry, it is essential that countries implement these requirements swiftly,” the FATF emphasized. дальше »
2019-10-22 17:25 | |
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Binance Earns More Than $20,000 per Day Overcharging on Transaction Fees
If you are a regular Binance user, you are probably well aware that the cryptocurrency exchange charges a 0. 0005 BTC withdrawal fee, irrespective of the size of the withdrawal or network fee requirements. дальше »
2019-10-20 19:54 | |
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Bitcoin ETF is a matter of ‘when rather than if’
SEC rejected all the Bitcoin Exchange Traded Funds (ETF) proposals pending before it, citing they did not meet legal requirements to curb market manipulation and other illicit activities. The latest ETF to be rejected was that of Bitwise Asset Management. дальше »
2019-10-17 16:00 | |
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Blockchain-Friendly Minnesota Congressman To Head Fintech Task Force
Representative Tom Emmer of Minnesota will be the ranking member of Congress on a Task Force to advance the national discussion on emerging financial technology. Emmer previously sponsored legislation such as the Blockchain Regulatory Certainty Act, which helped exempt certain blockchain businesses from onerous reporting and licensing requirements when they do not take control of […] The post Blockchain-Friendly Minnesota Congressman To Head Fintech Task Force appeared first on Crypto Briefing. дальше »
2019-10-17 02:13 | |
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Libra Association Claims It Has 180 Candidates to Join the Row of Its Members
Coinspeaker Libra Association Claims It Has 180 Candidates to Join the Row of Its MembersThough some giants left Libra, the Association claims that it has nearly 1500 potential candidates to join. дальше »
2019-10-15 14:54 | |
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Bank Of England Spells Out UK’s Requirements for the Libra Coin Launch
United Kingdom’s central bank, Bank of England, has announced a raft of rules that Facebook’s Libra crypto must adhere to if it wishes to launch in UK. In its October Financial Policy and Summary released by the bank’s Financial Policy Committee, BoE stated that it discussed innovative explorations within the financial and payment sector. As […] дальше »
2019-10-10 23:09 | |
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