Standards

AML, bill, Bitcoin, crypto, crypto assets, Cryptocurrencies, Cryptocurrency, deputies, Digital assets, draft, draft law, EU, fatf, Investments, Kiev, Law, lawmakers, Legislation, legislature, parliament, Payments, Regulation, Standards, Ukraine, Verkhovna Rada, virtual assets

New Ukrainian Law Says ‘Virtual Assets’ Can Be Used for Payments

Ayush Saraswat2 days agoDecember 9, 2019 58

AMF, AML, AMLD5, Anti-Money Laundering Directive, Bafin, bills, Bitcoin, BitPay, crypto, Cryptocurrencies, CTF, custodian services, Czech Republic, Economy & Regulation, Estonia, EU, Europe, Exchanges, finland, France, Germany, KYC, Laws, licensing, LocalBitcoins, member states, Oversight, registration, Regulations, Regulators, requirements, Standards, transposition, wallet providers

EU Members Adopt Tougher Crypto Rules Than AML Directive Requires

Ayush SaraswatAugust 14, 2019, 1:45 amAugust 14, 2019 118

Bitcoin, BTC, countries, crypto, crypto assets, Cryptocurrencies, Cryptocurrency, Digital Currency, fatf, G20, g7, guidelines, Money Laundering, personal data, Regulation, Standards, system, virtual currency

Crypto Regulations Are Changing Worldwide to Comply With FATF Standards

Ayush SaraswatAugust 12, 2019, 10:25 amAugust 12, 2019 120

Bitcoin, BTC, Conference, crypto, Cryptocurrencies, Cryptocurrency, Digital Currency, Exchanges, fatf, G20, Guidance, industry, japan, Osaka, Recommendations, Regulation, self regulation, service providers, Standards, summit, v20, va, vasp, virtual currency

V20 Summit Concludes With Promises for Crypto Industry

Ayush SaraswatJune 30, 2019, 11:35 amJune 30, 2019 255

Anonymous, Bitcoin, Bitcoin Cash, BTC, crypto, Cryptocurrencies, Cryptocurrency, Digital Currency, fatf, G20, Mixers, Privacy, Regulation, Standards, Tumblers, virtual currency

How to Keep Bitcoin Cash Transactions Private

Ayush SaraswatJune 28, 2019, 8:55 amJune 28, 2019 151

Bitcoin, BTC, countries, crypto, crypto assets, Cryptocurrencies, Cryptocurrency, Digital Currency, fatf, G20, Guidance, meeting, Regulation, Standards, virtual currency

FATF Releases Global Standards for Crypto Assets

Ayush SaraswatJune 22, 2019, 12:05 pmJune 22, 2019 143

Bitcoin, BTC, commercial banks, crypto, crypto exchanges, Cryptocurrencies, Cryptocurrency, Digital Currency, fatf, Financial Action Task Force, korea, member countries, Money Laundering, N-Economy, policies, regulate, Regulation, Standards, virtual currency

35 Countries Urged to Regulate Cryptocurrency Exchanges Like Commercial Banks

Ayush SaraswatApril 28, 2019, 5:40 amApril 28, 2019 133

5AMLD, AML, Bitcoin, Cryptocurrencies, directive, EU, exchange, Exchanges, KYC, Legislation, LocalBitcoins, N-Featured, P2P, Peer-to-peer, requirements, Standards, Traders, users

Localbitcoins to Introduce New User Verification Rules

Ayush SaraswatFebruary 11, 2019, 2:04 amFebruary 11, 2019 154

amendments, AML, Bitcoin, blockchain technologies, crypto industry, Cryptocurrency, Decree, digital coin, IMF, Iran, Italy, Malta, N-Featured, national crypto, Regulations, risks, Standards, The Daily

The Daily: Iran Said to Announce Crypto-Rial This Week, Italy Closer to Crypto Regulation

Ayush SaraswatJanuary 28, 2019, 7:03 pmJanuary 28, 2019 159

Africa, African Digital Asset Framework, African Union, Bitcoin, Blockchain, Cryptocurrency, Digital assets, distributed ledger technologies, Economic integration, Emerging Markets, Felix Macharia, Kenya, Legislation, N-Featured, Open Source, Standards

Pan-African Organization Launches Framework to Encourage Cryptocurrency Trade

Ayush SaraswatNovember 4, 2018, 8:14 amNovember 4, 2018 281

Ethereum Hard Fork Live, Stolen ETH Moved, ‘Hodlers Are Insane’: Hodler’s Digest, Dec. 2–8

T-Minus 1,000 Blocks Until Ethereum’s Istanbul Hard Fork

SEC Requests UK’s Intervention to Force Telegram’s Former Advisor to Testify

Price Analysis 06/12: BTC, ETH, XRP, BCH, LTC, EOS, BNB, BSV, XLM, ADA

Circle to Charge Fees on US-Based Poloniex Traders’ Crypto After Dec. 16

Monero Implements Hard Fork, Including New ASIC-Resistant Mining Algorithm

Accused Onecoin Co-Conspirators Fight Criminal Charges in the US

The Coolest Jobs in Crypto

Bakkt Launches Bitcoin Options in US, Futures in Asia

China Releases Year-End Crypto Rankings

Bitcoin History Part 21: Miners Pour One out for Satoshi

UP Alliance Members to Lock Mega-Utility Tokens for a Year

Wu Jihan Resurfaces As Bitmain CEO After Co-Founder Is Forced Out

China Releases Year-End Crypto Rankings

LedgerX Places Founders On Leave Following Public CFTC Woes

EToro to Issue Debit Cards Starting Q2 2020

Echo Launches Bitcoin Sidechain, a Weighted Approach to More Functionality

Weiss Ratings Downgrades EOS to ‘C-‘ Due to Centralization – How Other Coins Measure Up

Chicago Company Mines at Oil Wells, Educates Producers About Bitcoin

Mining Chip Maker Ebang Next in Line to File for US IPO

Canada-Based Crypto Mining Firm Great North Data Files for Bankruptcy

Bitcoin Mining in North America: A New Gold Rush in the New World

Compute North Announces Nebraska Colocation Center for Bitcoin Mining

Avalon Mining Rig Maker Canaan Files for $400M IPO on Nasdaq