Search Results for: Verification

ロシアは、国家が違法な資金を差し押さえることを許可する法律を採用しています, 職員からのデジタル資産

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The State Duma of Russia, the lower house of parliament, has passed a law permitting law enforcement authorities to seek confiscation of illegally obtained funds from government officials, including cryptocurrency. The state may attempt to seize the assets through court if…

規制するロシア政府草案ロードマップ, 暗号を禁止しない, レポートが発表

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A roadmap on cryptocurrencies has been prepared by a number of ministries, regulatory bodies, and law enforcement agencies, Russian media reported. The document, which aims to regulate Russia’s crypto market by the end of this year, comes amid disagreements between the…

イランからパイロットへの「NationalCryptocurrency,’は株式市場向けのBlockchainTechを検討しています

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The Central Bank of Iran soon plans to launch the pilot phase of its digital currency project, an official unveiled. The Islamic Republic hopes to a join a growing club of nations that want to take advantage of having a sovereign…

ビットコイン財務リストの主張 59 企業と一握りの国が保持 1.49 ミリオンBTC

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304 数日前または約 9 か月前, 42 企業はバランスシートにビットコインを保有し、合計で 1,350,073 3月のビットコイン 1, 2021. 今日, メトリクスはあることを示します 59 企業, いくつかの国, および上場投資信託 (ETF) と…

ネストされた取引所の脅威とそれらと戦うためにBinanceが何をしているのか

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Nested exchanges are becoming a popular tool for money launderers. Learn all about nested exchanges/services and what we’re doing to combat them as well as how to avoid them and why accounts get blocked or frozen because of them. Main Takeaways:…

デジタルトランスフォーメーション委員会は、採用のために改正されたウクライナの暗号法を推奨します

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法律 “仮想資産について,” ウクライナ’成長する暗号空間を規制しようとする試み, は再度改訂され、最終的な採用が推奨されました. A key parliamentary committee has given its support for the bill which was vetoed by the Ukrainian president this…

ChipperCashがピアツーピア送金サービスを南アフリカに拡張

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チッパーキャッシュ, an African fintech start-up, has extended its peer-to-peer instant money service to South Africa. In addition to being able to use the remittance service, South African users will be able to buy, 売る, and transfer cryptocurrencies like bitcoin, イーサリアム,…

韓国政府は言う 28 暗号通貨取引所は、運用を継続するための規制要件を満たしています

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The deadline for cryptocurrency exchanges to meet the requirements to continue operations under new crypto regulations in South Korea is rapidly approaching. A total of 28 cryptocurrency exchanges have reportedly been cleared by the regulators to remain open. でも, only four…

人間のプロトコル (HMT) ビットフィネックスへの上場を発表

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September 16th, 2021 09:00 UTC – The HUMAN Protocol Foundation, the team behind HUMAN Protocol, have announced today that the Protocol’s native utility token, HMT, is listed on Bitfinex. Bitfinex is one of the crypto world’s legacy exchanges. It consistently performs…