The US Office of the Comptroller of the Currency issued a consent order against Anchorage digital, crypto platform, and infrastructure provider, for failing to meet certain Bank Secrecy Act and anti-money laundering requirements as demanded by the banking regulator. The order has noted that Anchorage Digital has neither admitted nor denied the allegations of violating […]
트래블 룰 이용자 가이드 업비트는 100만원 이상의 입출금 건에 대하여 트래블 룰을 준수하게 됨에 따라 VV(베리파이바스프) 트래블 룰 솔루션 연동 거래소, VV 계정주 확인이 가능한 거래소 그리고 등록된 메타마스크 지갑에 한하여 출금이 가능합니다. [트래블 룰 시행 후 디지털 자산 출금 방법] 원화 환산가 100만원 미만의 디지털 자산은 기존과 동일하게 출금이 가능합니다. 원화 환산가
바이낸스에서 업비트로 출금하기 전에 꼭 확인해 보고 진행해야 합니다. 업비트는 트래블 룰 솔루션(VV)의 계정주 확인 서비스를 통해 회원님의 바이낸스(Binance) 계정 정보 일치 여부를 확인하여 해당 계정 지갑으로 입출금을 지원합니다. 바이낸스 계정정보확인 불일치로 실패하였습니다. 계정주 확인 서비스를 통해 업비트와 해당 거래소의 성명(한글,영문) 및 생년월일 정보가 일치해야 합니다. 계정정보 확인 불일치한 경우는 아래와 같습니다. 성명 불일치*확인하는 방법
트래블 룰 이란 디지털 자산이 어디서 오고, 어디로 가는지를 파악하기 위한 시스템입니다. 자금세탁을 방지하기 위해 기존 금융권에 구축된 ‘자금 이동 추적 시스템’입니다. 은행들이 해외 송금 시에 국제은행간통신협회(SWIFT)가 요구하는 형식에 따라 송금자의 정보 등을 기록하는 것을 뜻합니다. 쉽게 말하면, 가산 자산을 주고받을 때 정보를 공유하는 규칙이죠. 2019년에는 국제자금세탁 방지기구(FATF)가 트래블 룰 대상에 가상자산을 추가해 가상자산 전송
The United States has now extended its scope of sanctions on crypto mining firm BitRiver, the country’s Treasury Department revealed Thursday in an attempt to strengthen its sanctions against Russia. The Office of Foreign Asset Control (OFAC), the enforcement team of the US Treasury Department, has imposed stringent economic sanctions against Russia amidst its war
Bitcoin mining firm Crusoe Energy announced Thursday that it has raised $350 million from its latest funding round led by venture capital firm G2 Venture Partners (G2VP). We’re excited to announce our $350m Series C round of funding being led by @G2VPLLC! https://t.co/Z5c5pgciYM — Crusoe Energy (@CrusoeEnergy) April 21, 2022 In addition, the firm will
Renowned auction house Sotheby’s has been revealed to accept payments in DOT, the native cryptocurrency of blockchain network Polkadot, for its ongoing NFT auction project “Natively Digital 1.3: Generative Art.” The auction, which began on April 19th, is Sotheby’s third event focusing on generative art NFTs. Generative art is an art practice where a piece
Binance.US, the US arm of popular crypto exchange Binance, has withdrawn from the crypto lobbying group Blockchain Association, several media outlets reported Wednesday. In a statement shared with media outlet CoinDesk, a company spokesperson revealed Binance has decided to leave the organization citing differences in “values, goals and standards.” They noted: “Binance.US made a major
XinFin, a third-generation, hybrid blockchain that aims to enhance synergies between private and public blockchain development, is deploying bridges for its XDC token in collaboration with DIMO and Wanchain. The bridges will initially link XDC to BNB Chain, Polygon, Avalanche and Wanchain, with plans for Wanchain to provide XinFin with continuous support by introducing BTC,
Austin, US, 19th April, 2022, Chainwire Rainmaker Games launches the first discovery platform for blockchain games, providing a much-needed single-source of gaming data the industry was missing. Rainmaker’s beta platform includes over 150 blockchain games, expert reviews, technical details, earning potential statistics, video content, and more. Powered by their proprietary game data, the Rainmaker search
Singapore, Singapore, 19th April, 2022, – Kyber Network and BitTorrent Foundation have announced KyberSwap’s integration with BitTorrent Chain (BTTC) as their 11th chain integration, with more than $1.5M in liquidity mining and trading incentives available to users immediately. The partnership will accelerate DeFi’s adoption with the combined benefits of best trading and earning rates, ease
Dubai, United Arab Emirate, 19th April, 2022, Chainwire Today, Web3 innovator BitSport has announced its latest project, NFT-IGO, a new way for gamers and streamers to monetize their gameplay and interact with their fanbase. Similar to an initial public offering (IPO) in the stock market or an initial coin offering (ICO) in the crypto space,
Singapore, Singapore, 19th April, 2022, Chainwire TUSD celebrates its successful one-year introduction to the market. April 9 marked the first anniversary of the stablecoin’s deployment on the TRON blockchain. Since then, TUSD, the first fully-regulated USD-pegged stablecoin on TRON with real-time on-chain audit, has been on the growth upswing, attracting large numbers of users while
Perth, Australia, 18th April, 2022, –Envision, a Web3 Platform that’s enabling content creators to sell directly to buyers via a decentralized peer-to-peer exchange, has announced the launch of its VIS token presale for early investors on EktaChain, a rapidly growing Layer 1 ecosystem that aims to bridge blockchain with the physical world. The VIS Token
Tense Russia and Ukraine relations, soaring European commodities prices, inflation in Denmark hitting the highest level in nearly 40 years, and the price of Bitcoin falling below US$40,000 only to rebound. Volatility is the keyword of the day, making it hard for even a crypto veteran to judge where the cryptocurrency market is headed and
