криптофірми

Генеральний директор Commonwealth Bank попереджає про найбільший ризик криптовалют, це не те, що ви думаєте

Метт Комін, генеральний директор Commonwealth Bank of Australia, в нещодавньому інтерв’ю Bloomberg розповів, що, на його думку, є найбільшим ризиком у криптовалюті сьогодні. Комін сказав, що, враховуючи зростання цифрових активів як сектору альтернативних інвестицій, найбільший ризик крипто «втратити». Він пояснив, що незважаючи на те, що крипторинок відносно нестабільний, банки повинні працювати над впровадженням технологій, щоб задовольнити попит споживачів. Якщо цього не зробити, банки повністю вийдуть з ринку. Комін сказав: «Ми бачимо ризики в участі, але ми бачимо

Що таке Керівництво FATF щодо DeFi?

Share some Bitpinas love:By Hans DoringoThe Financial Action Task Force (FATF), an intergovernmental anti-money laundering watchdog, released last October 28, 2021, revisions and updates to its virtual asset guidance for virtual asset service providers (VASPs) which was first issued in 2019.In keeping with the feedback and reviews concerning the uncertainty of how the FATF would apply its VASP standards to decentralized finance (DeFi), the body proceeded on finalizing the guidance during its plenary meeting that lasted until October. The updated version of the guidance includes clarifications on FATF’s proposal to

UK Crypto Exchange Receives Approval From FCA

UK-based cryptocurrency exchange Coinpass received approval from the country’s Financial Conduct Authority (FCA) to operate as a crypto assets company.Sponsored Sponsored This makes Coinpass among the first UK-based crypto exchanges to have fully registered with the FCA, according to Coinpass Chief Executive Jeff Hancock. FCA registration The FCA became the anti-money laundering and counter terrorist financing supervisor of crypto asset firms in January. Since then, crypto firms have had to register with the FCA before doing business. Until now, the FCA had only registered six firms with dozens more still

Благодійні організації звертаються до біткойна на тлі глобальної боротьби з коронавірусом

In the war against the novel coronavirus, cryptocurrencies are emerging as a much-needed tool for charity and fundraising projects. Already there are a number of large nonprofits accepting Bitcoin donations. Plus, some blockchain and crypto firms are contributing medical supplies to hospitals in an attempt to curb the virus, while others are setting up fundraisers and charities that are aimed at helping its victims.As a number of nonprofits continue to accept cryptocurrency donations, they are starting to realize that crypto transactions significantly reduce costs in terms of fees. Here are

Нова земля криптофандрайзингу знаходиться в Азії та Європі, каже PwC

Most of the fundraising in the cryptocurrency space shifted from the Americas to Europe, the Middle East, and Africa (EMEA), and the Asia Pacific regions (APAC), according to a recent report by Big Four auditing firm PwC.According to PwC's 2nd Global Crypto M&A and Fundraising Report, during 2019, fundraising efforts in the crypto space obtained 18% less funding, while funds in mergers and acquisitions (M&As) in the space decreased by 40%.As funding decreased overall, APAC and EMEA's share of the pie got larger. While APAC and EMEA saw 44% of

FATF оцінює уряд США щодо забезпечення контролю над криптовалютою 

The Financial Action Task Force, one of the most prominent Anti-Money Laundering (AML) enforcers in the world, has called out the United States government for being lax on policy enforcement. On March 31, the body published a report in which it explained that the United States is only “largely compliant” with its AML and Counter-Terrorist Financing (CTF) regulations – especially when it comes to the issue of virtual currencies. Higher Awareness is Good, but Loophole Still Exist In the report, the FATF outlined the United States’ degree of compliance with the recommendations it issued last

7 крипто-фірм, проти яких потрапили 11 судових позовів у Нью-Йорку

Seven crypto companies have been targeted by 11 lawsuits that were filed in a New York federal court on April 3.The suits were filed by Roche Freedman — the same law firm representing the estate of the late Dave Kleiman in the ongoing dispute with self-proclaimed Satoshi Nakamoto, Craig Wright.Eleven lawsuits target seven crypto companiesThe eleven putative class action suits name dozens of parties including cryptocurrency exchanges Binance, KuCoin, BiBox, and BitMEX and parent company HDR Global Trading Limited, and alleged crypto issuers Block.one, Quantstamp, KayDex, Civic, BProtocol, Status, and the

Crypto Rating Council за підтримки Coinbase містить списки IOTA, BAT і USDC

The question of whether certain cryptocurrencies constitute securities is becoming increasingly relevant within the blockchain industry. As such, some core players in the space are upping their efforts to bring more understanding to the issue.The Crypto Rating Council, or CRC, is a group of major United States’ crypto firms that advocates and promotes regulatory clarity in crypto. Recently, the CRC evaluated a number of new cryptocurrencies to determine whether they should show signs of being securities.Three new tokens are analyzedIn an April 2 blog post, the CRC published an introduction

Оскільки Мальта затримує чіткість регулювання, менше фірм залишається на «острівні блокчейн»

Схоже, що Мальта стає менш популярною серед крипто-фірм і менш населеною. Країна Європейського Союзу залучила десятки гравців галузі в 2018 році на основі програми «острів блокчейн», яку відстоює місцева влада, але відповідна структура ще не виявилася ефективною. Тим часом, офіційна риторика, очевидно, почала відходити від сектору блокчейну, оскільки тепер уряд прагне консолідувати його з «іншими нішевими секторами».