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WDIA opens massive opportunities in digital identification for public actors and private enterprises
adminCoins Personal identification is a major task for nearly every organization from government agencies, customs, state property registers, to private services: … -
National Assembly of South Korea has held crypto regulation debate with local crypto exchanges
adminCoins The National Assembly of South Korea has held a crypto regulation debate arranged by major local cryptocurrency exchanges, Cointelegraph reported. … -
The Commodity Futures Trading Commission has released a primer on smart contracts
adminCoins On November 27, the Commodity Futures Trading Commission (CFTC) released its primer to understanding smart contracts, with a reminder that … -
Refinitiv will provide automated KYC application to Binance
adminCoins On November 20, Refinitiv, formerly the Financial & Risk business division of Thomson Reuters, announced it would provide an automated … -
IDEX will be blocking IPs in some countries and regions and instituting KYC procedures for all users
adminCoins On October 23, Aurora, the company behind a decentralized exchange IDEX, announced via Twitter that IDEX would begin blocking new … -
South Korea approves banks working with cryptocurrency exchanges
adminCoins The commissioner of the Financial Services Commission (FSC) of South Korea, Choi Jong-Ku, has reaffirmed that there exists no issues … -
The US Department of the Treasury is developing an information sharing platform for crypto exchanges
adminCoins The US Department of the Treasury is developing a special information sharing platform for cryptocurrency exchanges that would facilitate the … -
G20: “Crypto-assets do not at this point pose a global financial stability risk, but we remain vigilant”
adminCoins G20 member countries are now looking at an October deadline for reviewing a global anti-money laundering (AML) standard on cryptocurrency. … -
Jersey island has issued a package of measures to protect ICO investors
adminCoins The island of Jersey has issued a package of measures aimed to protect investors in the crypto funding method of … -
EU Fifth Anti-Money Laundering Directive came into force
adminCoins On July 9, the EU Fifth Anti-Money Laundering Directive came into force. Measures within the directive will set a new … -
GoNetwork (GOT) token sale has ended: the project has raised 101 496 ETH
adminCoins GoNetwork (GOT) is a highly scalable, low cost mobile first network infrastructure for Ethereum. GoNetwork token sale started on June … -
Japan’s FSA has sent business improvement orders to six cryptocurrency exchanges
adminCoins The Financial Services Agency of Japan (FSA) has sent business improvement orders to 6 major cryptocurrency exchanges. The agency has … -
The FATF is going to set cryptocurrency regulations in June
adminCoins The Financial Action Task Force (FATF) is planning to introduce rules for cryptocurrency exchanges. The FATF is an inter-governmental organisation … -
Bithumb has banned trading in 11 countries
adminCoins Citing money laundering concerns, South Korean crypto exchange Bithumb has banned trading in 11 countries including North Korea, Iran, Iraq. … -
Bithumb запрещает торговлю в 11 странах
adminCoins Ссылаясь на проблемы отмывания денег, южнокорейская криптовалютная биржа Bithumb запретила торговлю в 11 странах, включая Северную Корею, Иран и Ирак. … -
NASDAQ-powered сryptocurrency exchange DX will launch in June
adminCoins DX Exchange, which is set to launch next month, is the first cryptocurrency exchange powered by NASDAQ. «The advantage of … -
South Korea’s FSC joins probe into crypto exchanges
adminCoins On Sunday, May 13 South Korea’s financial regulator the Financial Services Commission (FSC) joined the ongoing probe into local cryptocurrency … -
FSC Южной Кореи присоединяется к расследованию деятельности криптовалютных бирж
adminCoins В воскресенье, 13 мая финансовый регулятор Южной Кореи, Комиссия по финансовым услугам (FSC) присоединилась к текущему расследованию деятельности местных криптовалютных … -
Cblocks переезжает в Канаду из-за нормативных препятствий
adminCoins Cblocks, компания из Майами, которая заработала $32 тыс за месяц, продавая начинающим трейдерам таинственные коробки с различными криптовалютами, объявила о … -
Japan’s FSA sets out new requirements for cryptocurrency exchanges
adminCoins Japan’s financial regulator, the Financial Services Agency (FSA), has laid out yet further regulatory stipulations for domestic crypto exchanges. The …