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[aryan4]

There is new news about Bitcoin and coins on the US side, and developments regarding cryptocurrency regulations have been shared by US officials.
According to the decision made by the US Financial Crimes Investigation Network, authentication confirmation is now mandatory when transferring crypto money through exchanges. In the transfer between 3-10 thousand dollars, the foreign exchange will ask the customer for identity confirmation. For transactions of 10 thousand dollars or more, a notification will be made to the US Financial Crimes Investigation Network.

 

[CrazySher]

There is new news about Bitcoin and coins on the US side, and developments regarding cryptocurrency regulations have been shared by US officials.
According to the decision made by the US Financial Crimes Investigation Network, authentication confirmation is now mandatory when transferring crypto money through exchanges. In the transfer between 3-10 thousand dollars, the foreign exchange will ask the customer for identity confirmation. For transactions of 10 thousand dollars or more, a notification will be made to the US Financial Crimes Investigation Network.

Hmm, that's a great news it is a must do thing. Especially to stop crypto crimes, in India this law was adopted before. Thank you for make us updated.

 

[ELSA-ELI]

Ohhh that rather makes the whole essence secure in some way,I just think that crypto has already achieved its purpose and has beaten fiat money by far,Why can't it just start to be used normally but still maintain its cross boarder restrictions?

 

[aryan4]

Hmm, that's a great news it is a must do thing. Especially to stop crypto crimes, in India this law was adopted before. Thank you for make us updated.

Yes, an unknown situation above the markets has disappeared.

 

[Sincere66]

Hmm, that's a great news it is a must do thing. Especially to stop crypto crimes, in India this law was adopted before. Thank you for make us updated.

Yeah, it's a welcome idea, the U.S government have done good to regulate the transactions that goes around Cryptocurrencies. And put some regulations that will reduce crypto laundering and crime on it.

 

[AudraMiller]

I think that this is a very good initiative in order to try and identify any criminal activities. Also it is a huge step in helping to regulate crypto as well.

 

[westmania]

There is new news about Bitcoin and coins on the US side, and developments regarding cryptocurrency regulations have been shared by US officials.
According to the decision made by the US Financial Crimes Investigation Network, authentication confirmation is now mandatory when transferring crypto money through exchanges. In the transfer between 3-10 thousand dollars, the foreign exchange will ask the customer for identity confirmation. For transactions of 10 thousand dollars or more, a notification will be made to the US Financial Crimes Investigation Network.

Might be good but this seems awkward why people always think crime or illegal when money is big ! scam might happen at any volume right ? Its something very much disturbing when a man at home with say 10 million dollar (legal money) then police and law stuffs forget sleeping and interogate him how he collected that stuff but hundreds of dishonest leaders and politicians made 10000x more money and those police are not interested to look at it even if someone case files against them !!! honesty washed away !

 

[Brain]

This is a good idea for safety of users and traders on the platform. I think this will help to prevent fraud and maybe help to track or trace fraudulent activities. This is interesting

 

[Josemendez]

There is new news about Bitcoin and coins on the US side, and developments regarding cryptocurrency regulations have been shared by US officials.
According to the decision made by the US Financial Crimes Investigation Network, authentication confirmation is now mandatory when transferring crypto money through exchanges. In the transfer between 3-10 thousand dollars, the foreign exchange will ask the customer for identity confirmation. For transactions of 10 thousand dollars or more, a notification will be made to the US Financial Crimes Investigation Network.

I think this new policy was aimed at checking the rate of transaction carries out in US , especially towards curbing out fraudulent activities .

 

[SCAMEXPOSER]

I have said it earlier that the level crimes been committed using Crypto currencies will make the aim of annoymity defeated, this update has just confirmed it.

 

[Wisdom01]

This is a good development because i fell the usa are really doin g great to prevent fraud i think , because there could be the existence if an hacker or scammer transferring such amount

 

[SCAMEXPOSER]

This is a good development because i fell the usa are really doin g great to prevent fraud i think , because there could be the existence if an hacker or scammer transferring such amount

The government is trying it best to ensure their transactions are very secure so as to encourage more people to believe that Crypto currencies are damn worth giving a shot.

 

[Niftyicon]

This is the inevitable outcome of the so many fraudulent activities going on with Cryptocurrencies and the fact that those criminals were getting away with it has necessitated this welcome development.

 

[achawaskey]

Is a welcome development so that it prevent fraudulent activities and money laundry. It a bad news for scammers trying to a transaction in the USA.

 

[sagefave]

Might be good but this seems awkward why people always think crime or illegal when money is big ! scam might happen at any volume right ? Its something very much disturbing when a man at home with say 10 million dollar (legal money) then police and law stuffs forget sleeping and interogate him how he collected that stuff but hundreds of dishonest leaders and politicians made 10000x more money and those police are not interested to look at it even if someone case files against them !!! honesty washed away !

Life my friend is like a pyramid. The few people at the top enjoy almost eighty percent of available resources while the remaining multitude are controlled using unemployment and poverty as a weapon so now any poor person who wants to cash out crypto currency worth a certain amount must provide identification but I'll bet the top people in society can do theirs anonymously

 

[westmania]

Life my friend is like a pyramid. The few people at the top enjoy almost eighty percent of available resources while the remaining multitude are controlled using unemployment and poverty as a weapon so now any poor person who wants to cash out crypto currency worth a certain amount must provide identification but I'll bet the top people in society can do theirs anonymously

Yes i was asked to verify on paxful to buy bitcoin and same for selling and almost all reputed users do so. But i agree and understand your words.

 

[Wisdom01]

Is a welcome development so that it prevent fraudulent activities and money laundry. It a bad news for scammers trying to a transaction in the USA.

Its truly a bad news for them , except they start thinking of transferring the money in little denomination , and i don't think they would be do so , because it would be hard for them

 

[aryan4]

We'll probably see what happens soon. When the US Biden administration gets to work, I think more regulations will be made.

 

[Niftyicon]

This will take a very huge effect in the crypto world. I am glad for the conception of this protocol. Doing thia will,reduce the level of scams

Yeah! I like the fact that it will make transactions trackable to make it easier to curb the activities of those taking advantage of bitcoin to dupe others.

 

[aryan4]

Yeah! I like the fact that it will make transactions trackable to make it easier to curb the activities of those taking advantage of bitcoin to dupe others.

I think if they can do what you say it will be a good improvement in every way. In my opinion, laws concerning money markets in general should be passed without delay.