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Tag: Counterparty

What is Abra? | An Investment App on the Litecoin Network

Charlie Lee, the creator of Litecoin, has long teased a “huge unexpected surprise” for Litecoin. The surprise has arrived in the form of a new app from Abra.

The post What is Abra? | An Investment App on the Litecoin Network appeared first on CoinCentral.

A Commentary On FinCEN’s Proposed KYC Requirements

“My conviction is that address verification is unlikely to be very productive in fighting financial crime.”

The post A Commentary On FinCEN’s Proposed KYC Requirements appeared first on Bitcoin Magazine.

An Open Letter To FinCEN: Newly Proposed Regulations On Cryptocurrency

The new rules would go far beyond any existing measure of financial surveillance and destroy Americans’ financial privacy.

The post An Open Letter To FinCEN: Newly Proposed Regulations On Cryptocurrency appeared first on Bitcoin Magazine.

FinCEN Proposed Rule Change for Unhosted CVC Wallets

RIN 1506-AB47 Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets FinCEN Takes a Measured Approach to Money Laundering Risks Posed...

Plasma Based Decentralized Exchange Goes Live on Ethereum

Leverj trading interface, Dec 2020ConsenSys, Coinshares and other crypto companies are backing a non-custodian plasma based decentralized exchange (dex) that has just launched. Leverj describes itself as a high-speed decentralized derivatives exchange with perpetual...

Meet KeyFi: An AI Powered, Non-Custodial DeFi Dashboard

KeyFi

KeyFi has created a system that will help bridge the gap between Centralized Finance (CeFi) and Decentralized Finance (DeFi). Among many other features, it offers a self-sovereign identity solution and also a non-custodial, open-source wallet. There are many reasons to combine the DeFi and CeFi ecosystems, and KeyFi is one of the most developed solutions [...]

The post Meet KeyFi: An AI Powered, Non-Custodial DeFi Dashboard appeared first on Blockonomi.

CipherTrace Feedback on Docket No. FINCEN-2020-0002 ; RIN 1506-AB41

November 25, 2020 Via Email to: Re: FinCEN Docket Number FINCEN–2020– 0002; RIN number 1506–AB41 CipherTrace welcomes the opportunity to comment on the Financial Crimes...

What Fidelity Is Doing With the Bitcoin It’s Mined

Christine Sandler, head of sales and marketing at Fidelity Digital Assets, talks about how 30 years in traditional finance and an early retirement...

Bitcoin vs Gold: Where are Institutions Putting Their Safe-Haven Money?

As the Bitcoin boom continues, can it replace Gold as a safe-haven asset for institutional investors?

FinCEN, OFAC Warn VASPs of Potential Sanctions Violations for Allowing Customers to Pay Ransomware

As the severity and sophistication of ransomware attacks continue to rise across various sectors around the world, the US Department of the Treasury’s Office...

B2BinPay: Accepting Bitcoin and Other Crypto Payments Safely and Securely

If you’re looking at accepting cryptocurrency payments such as Bitcoin, one of the most important issues is whether all transactions will be safe and...

INX Exchange Launching SEC-Registered Hybrid Token/Share IPO This Week

Gibraltar-based crypto exchange INX will launch its long-awaited initial public offering (IPO) on Aug 24, 2020, after a two year journey. The exchange...

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