Примери за използване на Virtual currency exchange на Английски и техните преводи на Български
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Regulation of Virtual Currency Exchange Platforms.
On 24th of October Financial Services Agency approved Japan Virtual Currency Exchange Association.
The Japan Virtual Currency Exchange Association JVCEA.
Gox, the world's largest virtual currency exchange.
The status of virtual currency exchange platforms and wallet providers should be clarified;
I am proud that we are now the most compliant virtual currency exchange in the world;
South Korea's leading virtual currency exchange Bithumb is set to reopen withdrawals and deposits today, according to an official announcement August 4.
It has also said that it is examining the need to regulate trading on virtual currency exchanges.
In order to establish a virtual currency exchange in Japan, it is obligatory to register with the Financial Services Agency, and there are still some hurdles left.
According to Korean news source YonHap News,the move comes as part of a partnership with virtual currency exchange Bithumb.
Virtual currency exchange platforms and custodian wallet providers will have to apply customer due diligence controls, ending the anonymity that could be associated with such exchanges.
The authorities also clarified that they are examining if there is a need to regulate the trading on virtual currency exchanges.
The central bank said financial institutions should exit any existing relationships with virtual currency exchanges within 60 days and proceed to liquidate and restitute existing account balances.
So they sought and received licenses in New York state asa so-called trust company, similar to many traditional financial institutions, and as a virtual currency exchange.
Virtual currency exchange platforms and custodian wallet providers will have to apply customer due diligence controls, ending the anonymity associated with such exchanges; .
Singapore-based BK Global Consortium bought a 50% stake plus one share in Bithumb,the country's biggest virtual currency exchange, from shareholder BTC Holdings for $353 million.
The new legislation would also require virtual currency exchange platforms and custodian wallet providers to exercise due diligence and end the anonymity associated with such exchanges. .
Amendments to the Directive should clarify the scope of the proposed licensing orregistration regime for virtual currency exchange platforms and wallet providers.
The Commission therefore proposes to make virtual currency exchange platforms and custodian wallet providers subject to some of the same reporting obligations as traditional financial service providers.
It is therefore essential to extendthe scope of Directive(EU) 2015/849 so as to include virtual currency exchange platforms and custodian wallet providers.
It is therefore essential to extendthe scope of Directive(EU) 2015/849 so as to include virtual currency exchange platforms, custodian wallet providers, issuers, administrators, intermediaries and distributors of virtual currencies, and administrators and providers of systems for online payments.
The need to facilitate cooperation and exchange of information between the national competent authorities with respect to virtual currency exchange platforms and wallet providers;
Tackling terrorist financing risks linked to virtual currencies: to prevent their abuse for money laundering and terrorist financing purposes,the Commission proposes to bring virtual currency exchange platforms under the scope of the Anti-Money Laundering Directive, so that these platforms have to apply customer due diligence controls when exchanging virtual for real currencies, ending the anonymity associated with such exchanges; .
The absence of specificity with regard to how the competent authorities should conduct proper andaccurate tests of the owners and administrators of virtual currency exchange platforms and wallet providers;
Tackling terrorist financing risks linked to virtual currencies: to prevent misuse of virtual currencies for money laundering and terrorist financing purposes,the Commission proposes to bring virtual currency exchange platforms and custodian wallet providers under the scope of the Anti-Money Laundering Directive. These entities will have to apply customer due diligence controls when exchanging virtual for real currencies, ending the anonymity associated with such exchanges; .
The trends in the legal regime of virtual money in the EU were also affected in the presentation in the light of the forthcoming Regulation of Virtual Currency Exchange Platforms and Portfolio Providers offering custody services.
In addition, applying the licensing and supervision rules of the Payment Services Directive(PSD)12 to virtual currency exchange platforms would promote a better control and understanding of the market.
Tackling terrorist financing risks linked to virtual currencies: to prevent misuse of virtual currencies for money laundering andterrorist financing purposes, the Commission proposes to bring virtual currency exchange platforms and custodian wallet providers under the scope of the Anti-Money Laundering Directive.
As per two sources with direct knowledge of the matter, Japan's Financial Services Agency(FSA)has sent a notice to nearly 30 firms that operate virtual currency exchanges in the country warning them of potentially further cyber attacks while urging them to step up their cyber security.
The new rules introduce stricter transparency requirements targeting"anonymous pre-paid payments" and"virtual currency exchange platforms" to address money laundering and terrorist financing.