Tag Archives: rules

[ad_2][ad_1] Bitconic, a Netherlands-based Bitcoin (BTC) exchange, has informed its users that they now have to comply with a new verification measure to continue using its services. The change comes as a result of the Dutch central bank’s new requirements, published in November 2019, which state: “Cryptographic service providers should …

[ad_1] China Association of Dealers strictly prohibits issuers from “self-financing” and strengthens disclosure of related party subscriptions and regulates accountingReuters . [ad_2] Source link

[ad_2][ad_1] The US Securities and Exchange Commission (SEC) is once again asking for information on qualified custodians and how cryptocurrency custody fits into this regulatory framework. Last month, the Wyoming Division of Banking granted a ban letter to Two Ocean, an asset management firm that hopes to offer custody services …

[ad_2][ad_1] The Russian Ministry of Finance has developed new amendments to the country’s cryptocurrency regulation. The proposal outlines a new set of rules for cryptocurrency owners, exchanges and miners, as well as penalties for undeclared crypto transactions. Russia’s new Crypto regulation Russia’s finance ministry has proposed new amendments to the …

[ad_2][ad_1] The United States Securities and Exchange Commission (SEC) has changed some exemption rules, making it easier for crypto companies to raise funds. The changes to the rules increase the fundraising limits for offers in the Crowdfunding regulation, regulation A and rule 504 of regulation D. The SEC’s new rules …

[ad_2][ad_1] The information you need to start the day, from PaymentsSource and across the web: Security risk Ripple may be leaving San Francisco due to a dispute over how the XRP token can be regulated in the United States The blockchain company could end up in London, where XRP is …

[ad_2][ad_1] The US 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 fund transfers. In their joint communication on the proposed rule change, the two US agencies want a new threshold for international transactions …

[ad_2][ad_1] Bitmex said Wednesday that it is rapidly following its user verification program in order to comply with regulatory requirements. Users must now be fully verified by November 5, 2020 “to continue trading on the platform,” he said. In a statement, the cryptocurrency exchange said that “unverified users will not …

[ad_2][ad_1] The cryptocurrency markets are in a crash, but Cameron and Tyler Winklevoss are not discouraged. The brothers, who are long-standing gears in the Bitcoin world, believe that the digital currency has a happy next year, as long as it has investment regulations that will help people trust. Main creation …

[ad_1] India could make a reversal of its cryptocurrency directives. For reports from New India Express, a second interdisciplinary committee set up by the Indian government is considering making cryptocurrencies legal in the country, but with stricter rules. This revelation comes just months after a government group suggested the creation …