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The $500M CryptoPunk: Why This Record-Breaking NFT Sale Isn’t Quite What It Seems
If you thought CryptoPunk sales were lucrative, one of the most recent Punk sales will certainly catch your eye. There’s certainly a lot you can buy with $500 million dollars. Does someone just love the JPEG? While we can never rule it out, there’s more than what meets the eye behind this record-shattering NFT sale. […] дальше »
2021-10-29 06:02 | |
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Tether протестирует сервис идентификации для соответствия нормам FATF
Эмитент стейблкоина USDT Tether анонсировал тестирование решения цифровой идентификации от компании Notabene. In order to assist cryptocurrency exchanges, digital wallet providers, and financial institutions with the new FATF Travel Rule requirement, #Tether will begin testing the Notabene platform. дальше »
2021-10-26 16:21 | |
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SEC to Gain Significant Oversight on Stablecoins, Tether to Test Notabene’s Travel Rule Solution to Comply with FATF Guidelines
The US Securities and Exchange Commission (SEC) has moved closer to having significant oversight on stablecoins, said Bloomberg in a report citing people familiar with the matter. The Treasury Department and other agencies are reportedly planning to release a report this week that will indicate that the SEC has significant authority to regulate fiat pegged […] The post SEC to Gain Significant Oversight on Stablecoins, Tether to Test Notabene’s Travel Rule Solution to Comply with FATF Guidelines first appeared on BitcoinExchangeGuide. дальше »
2021-10-26 16:02 | |
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Crypto tax rule will be decisive in South Korea’s upcoming election
South Korean presidential candidates have started calling for changes in the crypto tax rules… The post Crypto tax rule will be decisive in South Korea’s upcoming election appeared first on Coin Journal. дальше »
2021-10-18 15:46 | |
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How CryptoPunt’s IDO Is Timely as Blockchain Gaming Looks Set to Rule
Game on. On-chain, that is. Blockchain and DLT have opened up a host of possible new applications with their ability to create environments and agreements that are trustless, secure, and fully auditable; alongside the ability to store, transfer and hold value – immutably – within defined ecosystems. дальше »
2021-10-17 21:13 | |
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Steam Bans Games Which Include Crypto & NFTs, Whilst Epic Games ‘Welcomes’ Them
Valve’s Steam video games marketplace has officially updated its terms and conditions for game publishers, adding a new rule that no games will be accepted onto steam that is built on blockchain technology and issues / allows the exchange of crypto, including NFTs. дальше »
2021-10-16 17:27 | |
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G7 leaders call for CBDCs based on 'transparency, rule of law, sound economic governance'
Countries all over the world have been gearing up to develop and launch their own central bank digital currencies (CBDC). In a recent development, finance officials from the Group of Seven advanced ecThe post G7 leaders call for CBDCs based on 'transparency, rule of law, sound economic governance' appeared first on AMBCrypto. дальше »
2021-10-14 12:30 | |
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One currency to rule them all: Facebook’s Diem has global ambitions
There are two big questions on everyone’s lips now: What exactly is Facebook’s Diem, and what it will offer its potential 2 billion users? дальше »
2021-10-11 19:18 | |
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Why Australia Has Issued A Warning On Crypto Profits To Investors
Crypto as an industry seems to be coming out of a “Wild West” zone to be completed regulated and control by every major agency and regulator around the globe. A sector falsely thought to lack regulations, crypto investors know the opposite is the truth rule. дальше »
2021-10-8 21:49 | |
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SEC Extends Time For Reviewing Four Bitcoin ETF Proposals
The Securities and Exchange Commission has extended the deadlines for four Bitcoin ETFs. The Commission cited the need for additional time to “take action on the proposed rule change. ” Cryptocurrency proponents remain hopeful for the approval of a US Bitcoin ETF in the near future. дальше »
2021-10-3 20:07 | |
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Govt. Doesn’t “Do Banking Well,” JPMorgan CEO says It’s All About Transparency, Rule Of Law, And Governance
Jamie Dimon says Bitcoin is “going to be regulated” and sees speculation due to the “tsunami” of money flows and liquidity to send it to $400,000 in five years. The post Govt. Doesn’t “Do Banking Well,” JPMorgan CEO says It’s All About Transparency, Rule Of Law, And Governance first appeared on BitcoinExchangeGuide. дальше »
2021-9-28 22:20 | |
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U.S. House Democrats' new proposal applies 'wash sale' tax rule to digital assets
A proposal released by the U. S. Democratic house yesterday, has potential to raise a large sum of money in taxes, as reported by Bloomberg. The proposal aimed to add commodities, currencies, and diThe post U. дальше »
2021-9-15 01:30 | |
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СМИ: демократы Конгресса США хотят убрать налоговые лазейки в отчетности по криптотранзакциям
Разрабатываемый Конгрессом США второй инфраструктурный план в объеме $3,5 трлн могут принять с поправками, которые распространят «правило отмывочной продажи» (wash-sale rule) на операции с криптовалютами. дальше »
2021-9-14 10:25 | |
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US lawmakers propose adding digital assets to 'wash sale' rule and raising capital gains tax
If passed, the plan would raise the capital gains tax rate for "certain high income individuals" to 28.8%, while eliminating the "wash sale" loophole for crypto users. дальше »
2021-9-14 00:36 | |
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No Rule Against Bitcoin, ETH or XRP Insider Trading at SEC Leaked Email Reveals
The United States Securities and Exchanges Commission (SEC), which has claimed jurisdiction over XRP, has no rules against holding or trading the crypto according to an email by the SEC.... дальше »2021-9-2 20:30 | |
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Crypto Travel Rule Lacking Technology Solutions, Says Australian Home Affairs
The bureau will wait to develop more technology in order to ensure there are sufficient technical capabilities before implementing travel rules on cryptocurrencies. The post Crypto Travel Rule Lacking Technology Solutions, Says Australian Home Affairs appeared first on BeInCrypto. дальше »
2021-8-28 15:33 | |
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Japan Looking to Tighten Cryptocurrency Regulations
The Financial Services Agency (FSA) of Japan has begun consultations about placing tougher restrictions on cryptocurrencies in an effort to better safeguard Japanese investors. The new rule will be aimed at enhancing investor protection in Japan. дальше »
2021-8-25 23:00 | |
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Crypto Compliance Platform Shyft Begins Mainnet Deployment with Binance, Deribit, Tether & Other Big Exchanges
The project has initiated the phased deployment of Veriscope, which will help VASPs determine the difference between honest transactions and data attacks to comply with FATF’s Travel Rule. The post Crypto Compliance Platform Shyft Begins Mainnet Deployment with Binance, Deribit, Tether & Other Big Exchanges first appeared on BitcoinExchangeGuide. дальше »
2021-8-18 19:14 | |
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New SEC Regulations Add Cryptocurrency Under Security-Based Swap Rules
The cryptocurrency industry might soon be flooded with different kinds of rules to checkmate its operations. The recent developments in the sector point towards a new SEC rule that will guide the security swaps occurring in many financial assets, including crypto. дальше »
2021-8-7 19:34 | |
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Amendment To Controversial Crypto Tax Rule Still Insufficient
Senators Rob Portman and Mark Warner proposed an amendment on Thursday to the crypto tax reporting rule that was tabled days earlier by the senate infrastructural bill’s cryptocurrency provision. The new amendment states briefly that the proposed reporting requirements exclude proof-of-work mining as well as the sale of software and hardware that support hot and […] дальше »
2021-8-7 16:55 | |
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Applying Travel Rule to Crypto, EU Proposes Prohibition of Anonymous Cryptocurrency Transactions and Wallets
The European Union says ensuring “full traceability of crypto-asset transfers” would help the crypto-asset industry develop in the region “as it will benefit from an updated, harmonised legal framework across the EU. дальше »
2021-7-20 19:53 | |
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Softbank leads $800M investment for banking app Revolut
Now valued at $33 billion, Revolut didn’t rule out a potential IPO this year, but the firm's CFO suggested that it was unlikely. дальше »
2021-7-15 12:35 | |
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With Uniswap at a crossroads, here’s what to expect
It might not be a thumb rule but lately, it has been observed that Decentralized Finance [DeFi] often gains momentum whenever the larger cryptocurrency market gets stuck in the rut. Many DeFi applicatThe post With Uniswap at a crossroads, here’s what to expect appeared first on AMBCrypto. дальше »
2021-7-15 21:30 | |
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What Is Fueling The Constant Growth Of Binance Smart Chain?
Competition is healthy in any technological industry. Cryptocurrencies and blockchain are no exception to this unwritten rule. The growth of Binance Smart Chain throughout 2020 and 2021 has been remarkable and shows no signs of slowing down just yet. дальше »
2021-7-13 17:14 | |
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Weekly Report: Monobank plans crypto entry as Kazakhstan enacts crypto tax rule
Here is a summary of the week’s top cryptocurrency news that you may have… The post Weekly Report: Monobank plans crypto entry as Kazakhstan enacts crypto tax rule appeared first on Coin Journal. дальше »
2021-7-9 15:09 | |
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Citrus on the way! – A token destined to achieve maximum value
Citrus Token is the most happening crypto token soon to launch at just 0.50 USD. This token is soon going to rule the crypto market as it has many USPs to offer you. With a total supply of only 380 million, this token offers you the most advanced ecosystem. This crypto token will make a […] дальше »
2021-7-6 13:46 | |
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Binance Deploys Crypto Monitoring ‘Traveler’ System to Comply With FATF Travel Rule
Binance announced yesterday it deployed Ciphertrace’s Traveler system as part of its compliance efforts. Traveler is the first system designed for exchanges to comply with the Travel Rule proposed by the Financial Action Task Force. дальше »
2021-7-3 06:30 | |
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South Korea: Bithumb, Upbit, other exchanges join hands to respond to 'travel rule'
Four of South Korea's most prominent cryptocurrency exchanges are in the news today after they announced the signing of an MOU to establish a joint venture to respond to the "travel rule" of crypto-asThe post South Korea: Bithumb, Upbit, other exchanges join hands to respond to 'travel rule' appeared first on AMBCrypto. дальше »
2021-7-3 01:30 | |
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Ethereum, Solana, Cardano: Which of these alts would this analyst look at 'purchasing'?
The first rule of what traders can expect from the cryptocurrency market is volatility and the second? Well, that’s more volatility. In the last month, Bitcoin’s many dips were followed by altcoinThe post Ethereum, Solana, Cardano: Which of these alts would this analyst look at 'purchasing'? appeared first on AMBCrypto. дальше »
2021-7-2 01:00 | |
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Binance внедряет технологию CipherTrace Traveler для контроля пользователей
Криптобиржа Binance внедрила в свои сервисы технологию надзора за криптовалютными операциями CipherTrace Traveler. Об этом она сообщила в пресс-релизе. Предполагается, что технология позволит платформе соответствовать требованиям «travel rule» международных регуляторов FATF и FinCEN. дальше »
2021-7-1 10:43 | |
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Binance запустила CipherTrace Traveler для соответствия требованиям FATF
Криптовалютная биржа Binance запустила решение CipherTrace Traveler для соответствия «Travel Rule» Группы разработки финансовых мер борьбы с отмыванием денег (FATF). Выпущенный в марте 2021 года Traveler предназначен для поддержки поставщиков услуг виртуальных активов (VASP) в обеспечении требований регуляторов. дальше »
2021-6-30 19:01 | |
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Binance tackles Travel Rule compliance after multiple bans
Following bans in Japan, the U.K. and Ontario, Binance is ramping up its compliance efforts with a specialized tool developed by crypto intelligence firm CipherTrace. дальше »
2021-6-30 19:00 | |
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Crypto Travel Rule Working Group Launches 2.0 Protocol ‘Solving the Discoverability Problem’
Just before the Financial Action Task Force (FATF) published the organization’s 12-month review, a working group called the Travel Rule Protocol (TRP) released its 2. 0 version of the TRP crypto application programming interface (API) in order to “simplify the end-user crypto exchange experience. дальше »
2021-6-27 23:30 | |
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MicroStrategy Sells $500 Million Notes To Buy Bitcoin
MicroStrategy has successfully sold off $500 million worth of notes (“the notes”) which it announced it was selling on June 8th in a press conference, to buy Bitcoin. The notes were sold to qualified institutional buyers in a private offering in reliance to Rule 144A under the Securities Act of 1933. They were all sold […] дальше »
2021-6-15 22:36 | |
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Bitcoinization: JPMorgan Notes ‘Similarly Situated’ Countries Could Make Bitcoin Legal Tender Like El Salvador
JPMorgan struggles to “see any tangible economic benefits associated with adopting bitcoin as a second form of legal tender.” Commenting on El Salvador’s bitcoinization, JPMorgan did not rule out that the country’s move to make the cryptocurrency legal tender may be “the beginning of a broader trend among similarly situated, smaller nations.” JPMorgan’s Opinion on […] дальше »
2021-6-13 04:30 | |
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Financial Regulators Propose a Rule that Could Shatter Bank’s Interest in Crypto
The financial situation for Banks that have their eye on crypto may have just taken a sharp turn, as the Swiss financial committee says banks should set aside money to protect investors from losses incurred in cryptocurrency holdings. дальше »
2021-6-11 01:00 | |
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Spain to Share Data of Users From Domestic Crypto Businesses With European Union Countries
The Spanish government doesn’t stop imposing its tough stance on cryptocurrencies, as another rule comes to strengthen the existing ones. A royal decree recently enacted aligns current regulations with the European Union’s directives regarding anti-money laundering (AML). дальше »
2021-5-5 02:30 | |
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Crypto.com to use CipherTrace tool to comply with FATF's travel rule
Crypto.com has chosen CipherTrace's specialized compliance tool to help it fulfill the complex requirements of the FATF's industry-shaping “travel rule.” дальше »
2021-5-3 16:00 | |
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Turkey Updates Cryptocurrency Regulation Amid Payments Ban and Collapsing Exchanges
The Turkish government has updated the country’s cryptocurrency regulation following the banning of cryptocurrencies for payments and failing crypto exchanges. Published in the Official Gazette on Saturday, the new rule adds crypto trading platforms to the list of entities covered by anti-money laundering (AML) and Combating the Financing of Terrorism (CFT) regulations. The Official Gazette […] дальше »
2021-5-3 10:30 | |
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