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Nalezeno "Crypto firms": 541

South Korean Crypto Firms Must Disclose Users’ Identities Under Planned Law Change

6.11.2020
South Korea's top financial watchdog wants legal changes making it mandatory for cryptocurrency firms to report the names of customers

SEC Changes Rules, Making Fundraising Easier for Crypto Firms

3.11.2020
The U.S. Securities and Exchange Commission (SEC) has amended some exemption rules, making it easier for crypto companies to raise funds. The rule changes raise fundraising limits for Regulation Crowdfunding, Regulation A, and Regulation D’s Rule 504 offerings. SEC’s New Rules Allow...

PayPal Said to Be in Talks to Buy Crypto Firms Including Bitgo: Bloomberg

22.10.2020
PayPal is exploring purchases of cryptocurrency companies including bitcoin custodian firm BitGo, Bloomberg reported, citing people familiar with the matter. This story is developing. It will be updated as more is known

UK-based Crypto Firms At 'Loaded Gun' Point as Brexit Deadline Looms

17.10.2020
Regulatory uncertainty has been a way of life for crypto exchanges since the get-go. Running a crypto-related firm is like walking through a swamp in many respects – you never know what is waiting underfoot at the next step. But this has never been more the case, it would seem, than in the UK...

New York polls crypto firms on security measures after Twitter hack

16.10.2020
The New York Department of Financial Services found that crypto firms blocked the Twitter hackers’ crypto addresses within 40 minutes

New York’s Financial Regulator Targets Crypto Firms for Digital Reporting Initiative

15.10.2020
The New York Department of Financial Services intends to digitize financial reporting in a tech initiative that will initially focus on cryptocurrency companies

US Treasury warns crypto firms not to reimburse unknown ransomware victims

1.10.2020
Malware payouts from insurance companies pose a threat to U.S. national security

New Zealand Tax Agency Asks Crypto Firms to Hand Over Clients’ Personal Data

29.9.2020
The Inland Revenue Department (IRD) of New Zealand has requested that crypto companies in the country hand over their customers’ personal details, cryptocurrency asset values as well as the type of asset held. According to a September 28 report by Radio New Zealand, the tax agency says...

How US States Are, and Aren’t, Easing Crypto Firms’ Compliance Burden

18.9.2020
CSBS will make it easier for crypto companies to prove they’re in compliance with state regulations, but they’ll still have to apply for each state’s license first

The Crypto Firms Collaborating on a Swiss Franc Stablecoin

14.9.2020
“Coopetition” is an ungainly term at the best of times. But it appears that’s what’s happening among Swiss stablecoin issuers

Signature Bank Gave Dozens More PPP Loans to Crypto Firms Than Previously Reported

31.8.2020
Signature Bank gave $20 million in PPP loans to roughly 40 firms in the digital asset space. Only nine loans were revealed in public documents last month

Banks in Mexico Pose Greater Money Laundering Risk Than Crypto Firms, Says Report

28.8.2020
Commercial banks by far pose the greatest risk of money laundering in Mexico compared to crypto-related companies, according to a new report by the country’s Financial Intelligence Unit (FIU). The study singles out what it calls the “G7 banking group”, which includes BBVA...

UK FCA wants to include crypto firms in financial crime reporting rules

25.8.2020
The U.K.’s financial watchdog wants crypto firms to submit annual financial crime reports to help it cement a data-led approach to regulation

UK Watchdog Eyes Extension of Money Laundering Risk Reporting to Crypto Firms

25.8.2020
The Financial Conduct Authority is seeking to oblige more firms, including some working with cryptocurrency, to report how they manage the risks of financial crime

Swiss Crypto Firms Say First Automated, AML-Compliant Bitcoin Transfer Completed

21.8.2020
The new bitcoin transaction automatically complies with the FATF Travel Rule and will save intermediaries from doing it all manually

12 Crypto Firms Authorized to Operate License-Free in Hawaii for Two Years

20.8.2020
The U.S. state of Hawaii has authorized 12 cryptocurrency companies to start operating in the state without needing a money transmission license. No action will be taken against them for conducting unlicensed money transmission activities for two years. Hawaii Green-Lights 12 Crypto Firms Several...