Cryptocoins News / The Cointelegraph - 1 year ago
The United States Department of Justice (DOJ) released a report on international law enforcement related to digital assets on Tuesday. It is the first of the approximately one dozen reports mandated in President Joe Biden’s March 9 executive order “E...
Bitcoin News / Bitcoin Stack Exchange - 1 year ago
Why is the intersection of two quorums must be greater than N/3 when proving Streamlet, a blockchain consensus protocol [BY Chan, Elaine Shi, 2020]? In Streamlet, honest node vote for proposed block in every round. When a block gai...
by COINS NEWS - 1 year ago
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Cryptocoins News / The Cointelegraph - 1 year ago
Bringing closure to the long-awaited judgment related to the money laundering activities over the BitMEX crypto exchange, one of the four federal district courthouses in New York reportedly sentenced two-year probation and six months of home detentio...
Bitcoin News / Bitcoinist - 1 year ago
MONEYVAL, Europe’s Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) watchdog, has prioritized monitoring the crypto industry, as well as “gatekeeper” professionals like attorneys and accountants, in European countries...
Cryptocoins News / The Cointelegraph - 1 year ago
Europe’s Anti-Money Laundering and Combatting the Financing of Terrorism (AML/CFT) watchdog, MONEYVAL, has listed monitoring the crypto sector along with “gatekeeper” professionals, such as lawyers and accountants, as priorities in European nations'...
Cryptocoins Exchanges / Binance - 2 years ago
submitted by /u/Substantial_Camp_496 [link] [comments]
Cryptocoins News / The Cointelegraph - 2 years ago
The United States Office of the Comptroller of the Currency, or OCC, has said it intends to pursue cease and desist proceedings against cryptocurrency custody bank Anchorage Digital for violating certain Anti-Money Laundering (AML) requirements.In a...
More / Etherum Reddit - 2 years ago
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Cryptocoins News / The Cointelegraph - 2 years ago
The Singaporean government has approved legislation that will give the Monetary Authority of Singapore, or MAS, additional power to respond to crypto firms doing business outside the country.Records from the Parliament of Singapore show the governmen...
Cryptocoins News / Blockchain - 2 years ago
The Bank of Israel has issued a new draft guideline to stakeholders in the cryptocurrency ecosystem concerning Anti-Money Laundering () provisions. According to the press release by the bank, the new guideline becomes necessitated with the growing...
Bitcoin News / Bitcoin.com - 2 years ago
Estonia is preparing to enforce a set of new anti-money laundering rules that will stiffen requirements for crypto companies operating under Estonian license. The changes come amid concerns that Russia may use crypto to evade western sanctions and an...
Cryptocoins News / The Cointelegraph - 2 years ago
On Friday, the Bank of Israel published a draft regulation on Anti-Money-Laundering and Combatting the Financing of Terrorism (AML/CFT) risk management for the banks facilitating crypto-to-fiat transactions.The move hints at the Israeli government’s...
Cryptocoins News / The Cointelegraph - 2 years ago
According to recent media reports, six European countries, led by Germany, are working on launching an Anti-Money Laundering (AML) body that will include the cryptocurrency market in its purview. Details remain scarce, but it is known that the initia...
Bitcoin News / Bitcoin.com - 2 years ago
A group of EU nations have reportedly been lobbying to entrust oversight of the crypto space to a new anti-money laundering (AML) agency. Behind the move are concerns that companies dealing with digital assets can be engaged in the processing of illi...
Cryptocoins News / The Cointelegraph - 2 years ago
The European Commission, in coordination with other authorities, reportedly plans to have its financial watchdog group potentially oversee illicit transactions at crypto firms.According to a Tuesday Bloomberg report, a group of European Union member...
Bitcoin News / Bitcoin.com - 2 years ago
At VAF Compliance a team of experts is ready to help with all of your virtual assets compliance needs. Connect with VAF today; the leading virtual assets compliance company serving the Middle East and customers worldwide. What Is VAF Compliance? The...
More / Etherum Reddit - 2 years ago
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Bitcoin News / Bitcoinist - 2 years ago
Poised to be the solution to the problems facing traditional financial institutions, decentralized finance [DeFi] as a nascent trend in the crypto space is introducing, as the name implies, the concept of decentralization which takes power away from...
More / Etherum Reddit - 2 years ago
submitted by /u/lorecirstea [link] [comments]
Cryptocoins News / The Cointelegraph - 2 years ago
The new guidelines reportedly expand the definition of Virtual Asset Service Providers to include DApps, ICOs and related services. Beginning in February, Estonia is s...
Cryptocoins Exchanges / Coinbase - 2 years ago
By Brett Tejpaul, Head of Institutional Sales, Trading and PrimeOur goal is to be the trusted bridge to the cryptoeconomy for all institutions, to fuel widespread adoption of crypto, and ultimately to increase global economic freedom. Coinbase Prime,...
More / Etherum Reddit - 2 years ago
Anyone familiar with DAML and any benefits it has in comparison to Ethereum? Goldman Sachs just adopted it as a standard to transfer Security tokens. submitted by /u/ppameer [link] [comments]
Bitcoin News / Bitcoin.com - 2 years ago
Authorities need to expand the regulatory framework for cryptocurrency miners, a member of the parliament in Kazakhstan has suggested. The additional rules should streamline their activities and help correct the forming public opinion that they are r...
Cryptocoins Exchanges / Binance - 2 years ago
SeamlessSwap high rewarding yield farming on binance smart chain devs fully doxxed https://seamlessswap.finance Presale starts on the 18th of November 12:00am UTC time on pinksale finance don’t miss out on your chance to by 400+ entries to the privat...
