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Crypto users speak out on proposed change to FinCEN Travel Rule
“This proposal, if adopted, would prove to be an invasion of privacy."
дальше »2020-11-23 22:01 | |
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OCC Wants to End Banks’ Discrimination of Disfavored Businesses Including Crypto Companies
The OCC is proposing a rule change that compels large U. S. banks to offer and provide fair access to financial services to anyone that wants them. The proposition seeks to clarify the obligation of large banks to provide fair access to financial services in a manner consistent with the Dodd-Frank Act’s mandate. дальше »
2020-11-24 09:30 | |
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US Regulator OCC Proposes ‘Fair Access’ to Banking Services For All Including Crypto Companies
The Office of the Comptroller of the Currency (OCC), the US's national bank regulator, has proposed a rule that would forbid banks from providing their services to legal industries, including cryptocurrency companies. дальше »
2020-11-22 20:00 | |
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Intercom Founder ‘Firmly’ Jumps on the Bitcoin Bandwagon; But BTC Is Not A ‘Fit’ for the Company
Bitcoin continues to rule the market and attract the masses. The latest one is Eoghan McCabe, the Chairman, and co-founder of the software company Intercom. McCabe took to Twitter to share that he has finally taken a deep dive into the world of Bitcoin. дальше »
2020-11-16 19:28 | |
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What does FinCEN's amended Travel Rule threshold mean for crypto?
The United States' Financial Crimes Enforcement Network released a proposed rule change this October that lowered the threshold for Travel Rule information sharing and retention from $3,000 to $250 foThe post What does FinCEN's amended Travel Rule threshold mean for crypto? appeared first on AMBCrypto. дальше »
2020-11-16 12:30 | |
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SEC Changes Rules, Making Fundraising Easier for Crypto Firms
The U. S. Securities and Exchange Commission (SEC) has amended some exemption rules, making it easier for crypto companies to raise funds. The rule changes raise fundraising limits for Regulation Crowdfunding, Regulation A, and Regulation D’s Rule 504 offerings. дальше »
2020-11-4 23:30 | |
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SEC Finalizes Rule Change That Could (One Day) Juice Token Sales
Companies can now raise more money under three key securities exemptions without having to register with SEC. дальше »
2020-11-3 23:15 | |
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Why we can't rule out Bitmex from the Bitcoin game just yet
For BitMEX, it hasn't been the best of years from a popularity perspective. First, it faced massive criticism during the March 13th crash, when traders lost money due to an alleged DDOS attack, andThe post Why we can't rule out Bitmex from the Bitcoin game just yet appeared first on AMBCrypto. дальше »
2020-11-1 19:00 | |
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Ripple CEO rejects Brian Armstrong’s apolitical stance
Recently, the CEO of Coinbase, Brian Armstrong, announced that the company is bringing a new rule, which will bring a major culture change at Coinbase exchange. Employees at the US’ largest exchange are no longer allowed to discuss politics while at work. дальше »
2020-10-26 15:54 | |
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US Government Agencies Propose Changes to Funds Transfer Rules-Seek to Broaden Definition of Money to Include Cryptocurrencies
The U. S. Federal Reserve Board and Fincen are seeking feedback on their proposal to lower the threshold at which financial institutions must collect and retain information on funds transfers. In their joint notice on the rule change proposal, the two U. дальше »
2020-10-25 10:45 | |
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Prepping for Next Year’s Travel Rule: 25 US Crypto Service Providers Publish Compliance Solutions Paper
A great number of cryptocurrency businesses are preparing for the upcoming Financial Action Task Force (FATF) rules toward cryptocurrencies, specifically the Travel Rule. This month 25 Virtual Asset Service Providers (VASPs) published a paper that outlines how American-based VASPs aim to comply with the FATF Travel Rule. дальше »
2020-10-24 02:15 | |
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Standard Chartered, ING и Fidelity представили API для криптовалютных транзакций по стандартам FATF
Рабочая группа Travel Rule Protocol (TRP), в которую входят Standard Chartered, ING Bank и Fidelity Digital Assets, выпустила первую версию своего API. Об этом сообщает Coindesk. Продукт предлагает компаниям простой способ обмена идентификационными данными об отправителях и получателях криптовалютных транзакций в соответствии с требованиями Группы разработки финансовых мер борьбы с отмыванием денег (FATF). «Толчком для […] дальше »
2020-10-9 17:10 | |
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Travel Rule Protocol (TRP) Working Group Backed by ING and Fidelity Unveils Crypto AML Tools
Coinspeaker Travel Rule Protocol (TRP) Working Group Backed by ING and Fidelity Unveils Crypto AML ToolsThe Travel Rule Protocol working group’s solution uses two simple RESTful APIs designed for querying address ownership and sending required originator and beneficiary information about digital asset transfers. дальше »
2020-10-8 14:30 | |
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$1 Bitcoin investment beats gold and stocks despite 2020 gains
2020 is no exception to the rule that putting $1 into Bitcoin nets investors more than traditional assets.
дальше »2020-10-6 15:19 | |
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Chilean Cryptocurrency Exchange Denies Fraud Allegations, Tribunal Set Rule on Complaint
Chilean cryptocurrency exchange, Badu. com has denied allegations that it fraudulently transferred client funds without authorization. The fraud allegations are being reported by Itau bank and both parties are set to appear before the country’s Tribunal for the Defense of Free Competition (TDLC), which must rule on the case. дальше »
2020-9-4 09:30 | |
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Shyft Network Announces Veriscope Governance Task Force in search of FATF Travel Rule Solutions
In their ongoing fight against global money laundering, the Financial Action Task Force (FATF) has given out a new set of recommendations concerning cryptocurrency transfers between Virtual Asset Service Providers (VASPs). дальше »
2020-9-2 20:17 | |
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Hash Watch: Bitcoin Cash Miners Begin Signaling Node Implementations
There’s 88 days left until the Bitcoin Cash upgrade scheduled for November 15, 2020, and the community has been watching miners closely. On August 18, the Bitcoin ABC team published a blog post that revealed a “feature freeze is now in place,” as it contains a new coinbase rule. дальше »
2020-8-20 04:30 | |
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These DeFi Tokens Continue to Rule the Market while $12,000 Remains Elusive to Bitcoin
It was last weekend that the price of bitcoin surpassed $12,000 for the first time in a year, only to come crashing back down to $10,500 minutes after. A week after that and we haven’t achieved that level yet. дальше »
2020-8-9 20:24 | |
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Slow But Steady: FATF Review Highlights Crypto Exchanges’ Struggle to Meet AML Standards
Compliance with FATF’s travel rule presents major technical difficulties, but the blockchain industry is best-equipped to overcome them. дальше »
2020-8-9 16:00 | |
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FATF's Travel Rule may need to address the 'sunrise problem'
While most crypto-users have welcomed regulations that are now being developed for the digital assets market, it hasn't always been smooth sailing when governments and regulatory bodies have confronteThe post FATF's Travel Rule may need to address the 'sunrise problem' appeared first on AMBCrypto. дальше »
2020-8-7 23:00 | |
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Monero, Zcash's Travel Rule compliance depends on one fine distinction
Regulations have helped the crypto-market establish a greater degree of credibility over the past 18 months. With an increase in interest for crypto from traditional and institutional investors, the iThe post Monero, Zcash's Travel Rule compliance depends on one fine distinction appeared first on AMBCrypto. дальше »
2020-8-6 18:00 | |
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Bitcasino Partners with Wacken World Wide to Bring a Free 3-Day Virtual Metal Concert
Bitcasino has today announced that it will sponsor the virtual annual metal concert held by Wacken World Wide. “Bitcasino is stepping in to support the digital version,” the company stated. Wacken Open Air festival was canceled due to the social distancing rule put in to curb the coronavirus spread. According to the press release, the […] дальше »
2020-7-29 15:27 | |
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Crypto Working Group to Release FATF Travel Rule Whitepaper Framework For Sharing User Info
Leading crypto exchanges will release whitepapers in August that will detail a collaborative approach towards complying with the FATF Travel Rule. It has now been one year since this rule came into action with a recent review to assess progress on compliance. дальше »
2020-7-24 22:22 | |
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South Korea to Implement 20% Income Tax on Crypto Gains After Finalizing on New Tax Code
South Korea's government has tabled its final proposed tax code on cryptocurrencies with the tax rule set to be implemented from October 2020. The new tax rule will see a 20% income tax on crypto gains take effect as South Korea's government scales its effort to capture digital asset revenue. The final documentation was agreed […] дальше »
2020-7-22 18:59 | |
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Crypto Exchange Group Eyes ‘Bulletin Board’ System for FATF Compliance: Coinbase Exec
Top cryptocurrency exchanges including Coinbase will release a white paper detailing a way to comply with the Financial Action Task Force's "Travel Rule." дальше »
2020-7-21 11:38 | |
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FATF's Travel Rule - At what cost?
With respect to regulatory oversight, the cryptocurrency market has progressed quite a lot over the past few years. The work of the Financial Action Task Force [FATF] is a notable example, with the FAThe post FATF's Travel Rule - At what cost? appeared first on AMBCrypto. дальше »
2020-7-17 15:30 | |
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BitGo Launches FATF Travel Rule Compliance Product, Rallying Other VASPs to Adopt
BitGo, a San Francisco domiciled crypto custodian, is extending its API's for clients to append their data in line with the FATF ‘Travel Rule.' This set of regulations came into action back in 2019 under recommendation 16, requiring all Virtual Asset Service Providers (VASP) to comply with the guidelines. Most notably is the aspect of […] дальше »
2020-7-15 22:54 | |
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Bitcoin: Don't rule out retail investors just yet
The Bitcoin community has juggled multiple reports and speculations over the past few weeks, all regarding Grayscale's BTC accumulation, a development that in the minds of many, represents the rise ofThe post Bitcoin: Don't rule out retail investors just yet appeared first on AMBCrypto. дальше »
2020-7-2 23:00 | |
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Bitcoin News Roundup for June 25, 2020
Bitcoin options have a big day coming up, NYC born rapper Ja Rule teams up with Ethereum-based Roll and more in this edition of Markets Daily, from CoinDesk дальше »
2020-6-26 19:02 | |
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ING Bank Launches ‘Travel Rule Protocol’ to Ease FATF Compliance for Crypto Businesses
In a report released earlier on Tuesday, ING launched the TRP joining forces with Standard Chartered, Fidelity Digital Assets, and several crypto-native firms, including BitGo, Crypto Broker AG, Metaco, 21 Analytics and OSL/BC Group. дальше »
2020-6-25 00:05 | |
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Банк ING разработал протокол отслеживания криптовалютных транзакций
Нидерландский банк ING разработал протокол Travel Rule для криптовалютных бирж и компаний. TRP поможет им соблюдать рекомендации FATF по отслеживанию криптовалютных транзакций. Предложенное ING решение Travel Rule Protocol (TRP) было поддержано Standard Chartered Bank, Fidelity Digital Assets и BitGo. дальше »
2020-6-25 11:00 | |
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Blockchain Bites: PayPal’s Push, FATF’s Rules and ‘Overstated’ Libra Fears
Industry leaders reflect on PayPal's reported plan to offer direct access to crypto for its 325M users, while banks and crypto startups look for solutions to FATF's Travel Rule. дальше »
2020-6-23 19:30 | |
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Tezos и Algorand задействуют новое решение для выполнения требований FATF
Travel rule от FATF и его смысл. Chainalysis и Coinfirm, две компании, которые специализируются на поиске подозрительных операций с криптовалютами, разрабатывают и активно внедряют новое программное обеспечение. дальше »
2020-6-13 13:42 | |
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