タグ: #Regulation の検索結果

2019/12/11 08:00

FinCEN Sees Jump in Crypto-Related Suspicious Activity Reports

Crypto companies have filed 7,100 Suspicious Activity Reports since May, America’s anti-money-laundering chief said at a banking conference Tuesday.

2019/12/06 20:15

Mnuchin ‘Fine’ With Libra Launch, But Crypto Project Must ‘Fully’ Comply With AML Rules

Steven Mnuchin, secretary of the U.S. Treasury, has no issue with the launch of the Facebook-led Libra project – as long as financial rules are followed to the letter.

2019/12/05 18:00

Top US Financial Regulators Urge Monitoring of Digital Assets, Stablecoins

A panel of top U.S. financial regulators urged federal and state officials to monitor risks from digital assets like bitcoin.

2019/12/03 18:38

The SEC Has a New Chief Crypto Cop

The U.S. Securities and Exchange Commission has appointed a new head of the cyber unit that tackles crypto firms breaking the law.

2019/12/03 01:30

Sri Lanka’s Central Bank Calls for Blockchain-Based KYC Proposals

Sri Lanka's Central Bank wants to use a blockchain system for local banks' "know-your-customer" protocols.

2019/12/02 21:00

Dutch Crypto Startups Brawl With Regulators Over Scope of EU Money Laundering Rule

Dutch crypto startups are crying foul as local regulators look to implement the EU 5th Anti-Money Laundering Directive ahead of a Jan. 10 deadline.

2019/11/30 09:00

2017年以降で”最大の大掃除” 中国の仮想通貨取引所5社、11月に取り締まりの対象に【ニュース】


2019/11/30 08:34



2019/11/29 21:42

Russian Central Bank Says It Would Support Crypto Ban

The Bank of Russia has backed a potential ban on cryptocurrency payments, according to a state news agency.

2019/11/29 18:30

German Banks Allowed to Sell and Custody Crypto Assets From 2020: Report

From next year, banks in Germany will be allowed to offer the sale and storage of cryptocurrencies under new legislation.

2019/11/29 13:03

「フェイスブックは仮想通貨リブラの発行を諦めるべき」 ウォレット事業に集中する戦略を提案=英eToro【ニュース】


2019/11/28 19:42

A Third of Crypto Exchanges Have Little or No KYC, Says CipherTrace

Around one third of the top 120 exchanges are "weak" when it comes to know-your-customer (KYC) verification, while two-thirds "lack strong KYC policies," the firm said.

Follow Us