Malta Blockchain Ve Kripto Para Düzenlemesi! Yeni Denetmen Bir Kurul Mu Var? | Kripto Kılavuz
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Malta Blockchain And Crypto Money Arrangement! Is There a New Supervisor Board?

Malta Blockchain Ve Kripto Para Düzenlemesi! Yeni Denetmen Bir Kurul Mu Var?

According to local news agency The Times of Malta Malta Financial Services Authority (MFSA), In order to monitor the activities of the crypto-money enterprises in Malta, the blockchain security firm agreed with CipherTrace.

CipherTrace will now be responsible for overseeing the processes and risk management of licensed crypto-money businesses in Malta, announced as CipherTrace CEO Joseph Cuschier.

Leri Blockchain security company based in the United States cryptocurrency MFSA will help in combating money laundering and terrorism finance related to businesses and organizations. eri

MFSA, ICO operators and crypto money exchanges is considering coordinating interactions with virtual financial agents (VFA agents) such as with crypto. VFA agents, which provide a bridge between the crypto-money enterprises and the island's financial regulator, can represent the lawyers, accountants and auditors identified for the case studies of the crypto enterprises.

Başarısız About two-thirds of the VFA agents reported that they failed to receive crypto agent certificates, although the test was facilitated by reviewing the evaluation scheme. “

Along with the Malta blockchain and crypto money regulations, the MFSA is expected to approve VFA representatives by the end of March 2019. Once approved, VFA agents crypto exchanges, wallets and ICONwill be able to offer applications.

Made In Malta Blockchain And Crypto Money Arrangements

The International Monetary Fund (IMF) stated that MFSA has critical gaps under anti-money laundering (AML) supervision and is struggling with the financing of terrorism (CFT) regulations. The authority has called for urgent action to protect the financial sector and the wider economy from the risks of money laundering and terrorism financing.

In early March, the Maltese Times in Malta blockchain The firms reported that they are still facing problems with the opening of bank accounts. CipherTrace CEO Dave Jevans, Information about applications said that banks often refused to deal with crypto and blockchain.

Source: Cointelegraph

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Industry News

SEC Accuses 5 Insiders of BitConnect for Illegal Promotion

SEC, Yasadışı Tanıtım’dan BitConnect İçerisinden 5 Kişiyi Suçladı

About the five people at BitConnect SECIt said it “violated Federal Securities laws.”

The SEC's complaint is that “persons who support the BitConnect Program are sold without registering the Securities with the Commission and registering as a broker-dealer with the Commission as required by law.” BitConnect's lending program is said to encourage people to invest in potential investors, including Trevon Brown, Craig Grant, Ryan Maasen, and Michael Noble, by creating promotional-style videos and posting them on YouTube. It is also claimed that some YouTube channels that make promotions are paid on a commission basis in return for their promotional efforts.

Shortly after his release, Trevon Brown (better known as Trevon James) posted a tweet saying he didn't deny the charges and said the community would "rally" around him.

Lara Shalov Mehraban, Deputy Regional Director of the SEC's New York Regional Office,

“We will try to hold accountable those who make illegal profits by taking advantage of the public's interest in digital assets”

said.

 

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Bitcoin News

Who Has The Most Bitcoin (BTC) Savings?

Bitcoin Analizi, Bitcoin 5.700 Doları Geçti!

According to the research result, the Winklevoss twins own 150,000 BTC, but there are names that own more Bitcoin than them…

Blockchain Center, which investigates who owns the largest amount of Bitcoin (BTC); From Winklevoss twins to scammers, from hackers to "zombie coins", he laid out all the data.

 

On the other hand, the most famous hacking case of the cryptocurrency world, Mt. Gox incident allegedly owned 166,000 BTC.

It is claimed that 30,000 BTC seized from the Silk Road scandal is in the hands of Tim Draper.

Plus Token scammers were said to have 200,000 BTC.

On the other hand, “Zombie coins” are surprisingly plentiful. These tokens we are talking about consist of 1.5 million BTC, which will never be used and will not be spent by anyone forever.

Grayscale's Bitcoin Trust is known as the largest institutional Bitcoin investment vehicle and currently holds over 400,000 BTC of liquidity. Lightning Network only holds 1,000 BTC, while Ethereum (ETH) has another 80,000 BTC locked.

Another 2.5 million Bitcoins are expected to enter circulation over time. Time will tell which other names will be included in this list.

 

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Blockchain News

National Fisheries Institute and IBM's Blockchain Tracking System Food Trust

Ulusal Balıkçılık Enstitüsü ve IBM’in Blockchain Takibi Sistemi Food Trust

The United States seafood trade association, the National Fisheries Institute (NFI), is working with Food Trust, IBM's blockchain supply chain solution, to monitor FoodOnline's reports on June 11 seafood and food-related news.

In the report, they mentioned the new system for monitoring the type of seafood jointly carried out by multiple companies. In addition, NFI members representing harvesters, importers, cold storage, food service restaurants and retail sales were also included in the program.

IBM's Blockchain Tracking System Food TrustSIRF President's Statement

The project is funded by the Seafood Industry Research Fund (SIRF), whose chairman Sean O'Scannlain said in a statement on developments:

“The tracking system is nothing new to the seafood industry, but we'll test how blockchain is a new concept, with IBM's Food Tracking system, helping seafood businesses earn revenue and reduce costs to customers from harvest to distribution.”

The system also states who can access and how long companies can control data, and who will retain control after the chain is loaded. Raj Rao, IBM Food Trust general manager Food Food Trust can change any sector, especially when we have large ecosystems, businesses and organizations ” He said.

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Source: Cointelegraph

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