Результатов: 4438

Chainalysis gives new solutions for FATF’s ‘Virtual Asset Service Providers’ recommendations

Decisions taken by regulatory authors have usually created a make or break situation for cryptocurrency companies in the short term or the long term. In a recent letter written to the Financial Action Task Force [FATF], Chainalysis, a cryptocurrency organization touched on the KYC-AML [Know Your Customer-Anti Money Laundering] recommendations given by the regulatory body. дальше »

2019-4-12 20:30


SEC’s framework does not answer any big questions about cryptocurrency regulation, says Jake Chervinsky

The U. S. Securities and Exchanges Commission [SEC] was the highlight of the cryptocurrency space after they released a framework on how to analyze which tokens can be classified as securities. Several members in the community consider this guidance to be one of the few steps taken by the commission to regulate the space. дальше »

2019-4-4 22:00


Bitcoin Price Skyrockets 13 Percent on The Day, Finally Shattering Resistances Clearly

Bitcoin Price has taken off, gaining upwards of 12 percent at the time of this writing. Its market capitalization surged over $80 billion, while the price has managed to hit a 4-month high. Bitcoin Price 4-Month High After a rough 2018 for Bitcoin and the entire cryptocurrency market, today marks a sea of green for […] Bitcoin Price Skyrockets 13 Percent on The Day, Finally Shattering Resistances Clearly originally published on My Bitcoin News by David Moroe. дальше »

2019-4-2 11:04


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Пользователей Revolut могут попросить еще раз подтвердить личность из-за Brexit

Revolut и Brexit: последние новости Британский финтех-стартап Revolut рассказал в своем блоге о том, как компания готовится к Brexit — предстоящему выходу Великобритании из Евросоюза. Как отметили в компании, цель заявления — убедить европейских пользователей Revolut в том, что они смогут беспрепятственно пользоваться продуктами компании при любом варианте развития событий. дальше »

2019-4-2 01:00


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Lambo, Land Rovers taken during $22M ICO fraud investigation

In Canada, authorities have seized luxury cars and frozen bank accounts owned by the ringleaders of FUEL, an allegedly fraudulent $22-million initial coin offering (ICO) from 2017. Court documents claim “blockchain services company” Vanbex raised $22 million (CAD$30 million) in cryptocurrency and fiat by with absolutely no intention to develop the FUEL token, reports CoinDesk. дальше »

2019-4-1 17:04


Pakistan Regulates Cryptocurrency to Prevent ‘Terrorism Financing’

Pakistan has announced plans to regulate cryptocurrencies in accordance with recommendations of the Financial Action Task Force (FATF). The regulations will be introduced immediately. Pakistan embraces digital currencies reluctantly Pakistan had previously taken a hard stance against cryptocurrencies, with the country’s central bank warning banks and other financial services providers against offering services that supported virtual currency transactions. дальше »

2019-4-1 12:04


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Liquidators put the final nail in Gatecoin’s coffin

One of the first regulated cryptocurrency exchanges, Gatecoin, has officially been taken over by liquidators following a series of hacks and banking problems. In a document sent to creditors of the exchange late last week, the liquidators state that “all powers of the directors of Gatecoin have ceased and the directors no longer have any authority to deal with the assets and/or undertakings of Gatecoin. дальше »

2019-4-1 11:45