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Found 13 results
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  1. As demand for cryptocurrencies is increasing day by day so is the concern of crypto regulators. Every country has its own views regarding cryptocurrency and therefore has set up its own set of rules for its regulation. https://viraldocks.com/guide-cryptocurrency-regulations/
  2. In this article former greek finance minister, professor and Steam employee (Gametheory/economist-in-residence at Valve Corporation) Yannis Varoufakis, who was put out of the ministry by the EU-Elites as he opposed the strict austerity, gives an opinion about Cryptocurrency. He wanted to introduce a blockchain based currency in greece by the way. You will probably notice, that his analysis is very well compatible with the vision of Ripple XRP as a digital asset to facilate payments, but not compatible with the view of the Bitcoin maximalists because of the lack of democratic participation in the Bitcoin monetary system. Here the link to the interview: http://www.wired.co.uk/article/yanis-varoufakis-bitcoin-bubble-interview About Yannis Varoufakis generally: https://en.wikipedia.org/wiki/Yanis_Varoufakis#Early_life_and_education
  3. Hi there, due to the expected regulations we likely see more restrictions regarding ICOs, anonymous Coins and all those Coins, which does not really have a reasonable use case. In order to make ICOs more secure they are connected with real equity and bound by smart contracts: https://www.cnbc.com/2018/03/19/kevin-oleary-new-york-city-hotel-hopes-to-launch-400-million-dollar-coin-offering.html I guess, anonymous Coins will vanish into dark corners while more and more exchanges will ban them: https://news.bitcoin.com/coincheck-drops-anonymous-monero-dash-zcash/ Bitcoin could be in whole other trouble and likely face regulation issues: https://www.theguardian.com/technology/2018/mar/20/child-abuse-imagery-bitcoin-blockchain-illegal-content Regards!
  4. We have heard Brads thoughts regarding tokens and the recent NY ruling that Cryptocurrencies are commodities with CFTC oversight should pave the way for a regulated legitimate exchange in 2018. Coinbase will soon become a non factor. https://www.sec.gov/news/public-statement/enforcement-tm-statement-potentially-unlawful-online-platforms-trading http://www.tradersmagazine.com/news/cryptocurrencies/the-chx-is-a-target-for-cryptocurrency-exchanges-117381-1.html?pg=1ET=tradersmagazine:e3632:4768835a:&st=email https://www.coindesk.com/us-judge-rules-cryptocurrencies-are-commodities-in-cftc-case/
  5. https://ripple.com/insights/virtual-currency-regulation-addressing-risk-preserving-innovation/
  6. Was going to post this is in the Press section but it doesn't specifically mention Ripple. Looks like full regulatory approval for XRP in Mexico is just round the corner. Once approved as a Financial Technology Institutions (ITF); those ITFs that the central bank approves can legally operate with cryptocurrencies and “all financial institutions [will] have permission to work with” https://news.bitcoin.com/mexican-cryptocurrency-regulations-approved-congress/
  7. Great interview with Glenn Hutchins; founder of Silver Lake Partners, the board of The Federal Reserve Bank of New York, member of the board of NASDAQ OMX Group. Almost hearing mr Brad Garlinghouse in some regards. Solving (customer) problems, internet of value. The follow up interview can be found here. Ripple is not mentioned here but he does mention new investment opportunities and creating new companies and could possibly have a relation with Ripples work.
  8. http://www.theinvestor.co.kr/view.php?ud=20171215000788 The Korea Blockchain Association, composed of 14 major cryptocurrency exchanges including Bithumb, Coinone and Korbit, said it will only allow operation of exchanges with more than 2 billion won (US$1.84 million) in assets...
  9. http://unprecedented.libsyn.com/brynly-llyr-ripple-and-the-legal-challenges-facing-cryptocurrencies “This week on Law.com's Unprecedented podcast we talk to Brynly Llyr, general counsel at Ripple Labs, a blockchain company focused on facilitating cross-border money transfers. Llyr talks about the legal challenges facing cryptocurrencies and the emerging fintech sector, and how the landscape is not as uncharted as it may seem. "Just because you have a new technology doesn't mean that no laws apply to it," she says.” A couple of the takeaways I got from this are; Ripple is in very regular contact with Central Banks in relation to regulatory framework. When Ripple rolls out a new component of RippleNet, customers can rest assured it is regulatory compliant. I guess it makes sense why XRP is not overly marketed yet...they are still tweaking the regulations and legal framework that will apply to xRapid. Once that is finalised..... Also makes sense why Correspondent Banks aren’t set to launch until Q1/2018...enough time to formalise regulations unique to that model?
  10. Reuters article this morning entitled 'U.S. Treasury considering all tools to stop North Korea financing: official'. If the US, in cooperation with its global finance partners, choose to "choke" digital currencies via all means available, isn't there a fair risk that this entire marketplace gets disrupted until the threat of Mr. Kim is mitigated? - conduct DDOS on major exchanges - disallow BTC transactions - put all currencies in "transfer pergatory" - pump false alts as honey pots for the N. Korean hacks - etc. etc. Does the possibility of specific global threats impact your investments? Does the possibility of certain global threats outweigh others for you, or do you simply "index them" and go hell-bent-for-leather, as it used to be said in the US of A? Your opinions, please. "Hello, is this the NSA? Got anything, anything really strong to throw at the crypto world for a few months? Oh, I should call Israel? Or Russia? Thanks. I think I'll have M5 do that for us."
  11. This. SEC working 'diligently' on plan to test lower exchange fees. http://reut.rs/2qeRoHp
  12. The long and short of this guidelines update during a one year transitional period for Money Services Businesses began June 17th for one year. I now partake in this new verification method for all clients which has been done without a dual process method and will not be changed until the need arises upon suggestion from FINTRAC or a reputable entity. XAGATE/Rippleunion has always used a single process method through Canadian Identification plus Financial Institutions' & Utility Providers' physical/electronic statements to verify identities before providing services. I will be using the single process method still while verifying clients for the Gateway I operate and I will continue to accept Government ID in addition to the acceptable methods above. Credit Files may be requested of Canadian and International clients upon my own due diligence for abiding by the new reporting obligations under these new regulations.
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