2023-7-7 11:51 |
Multiple defunct crypto companies are now scrambling to resolve complex financial ties as they seek to repay creditors and customers
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Qatar has been told by the Financial Action Task Force to improve its “understanding of more complex forms” of financial crime.
2023-6-2 10:27 | |
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The frozen assets include an apartment complex, an officetel, several imported cars and various financial assets.
2023-5-11 21:00 | |
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The U.S. Securities and Exchange Commission (SEC) has urged financial professionals to exercise enhanced scrutiny when recommending high-risk or complex products, including cryptocurrencies.
2023-4-22 21:36 | |
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The U. S. Securities and Exchange Commission (SEC) advised finance professionals to thoroughly understand the risks of crypto on April 20. In one section of a bulletin, the SEC told broker-dealers and investment advisors that certain products are complex and carry additional risk.
2023-4-21 00:27 | |
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Unravel the complex relationship between troubled banks and the potential of cryptocurrencies like Bitcoin to reshape the financial system and provide a solution to the challenges they pose. The post Can Bitcoin Counter the Dangers of Zombie Banks? appeared first on BeInCrypto.
2023-4-1 22:04 | |
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Genesis interim CEO Derar Islim pleaded for more time to sort the financial situation of its lending arm, according to a January 4 statement. The post Genesis pleads for more time to sort ‘complex’ financial situation appeared first on CryptoSlate.
2023-1-5 23:41 | |
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In a letter to clients, Derar Islim, the interim CEO of Genesis Global Trading, said it would take the company time to resolve its complex financial problems.
2023-1-5 23:14 | |
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The Organisation for Economic Cooperation and Development found regulation and retail consumer protections lacking in a highly complex trading environment.
2022-12-15 00:50 | |
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The ranking member of the House Financial Services Committee praised the bipartisanship behind the coming bill, but says there are “complex conversations” ahead.
2022-10-14 00:00 | |
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In a court filing in Singapore, 3AC's liquidators seek to slow down an expected onslaught of suits while they figure out the company’s complex financial dealings.
2022-7-19 00:44 | |
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For Americans cut off from basic financial rights because of their incarcerations, bitcoin can be freedom money.
2022-7-13 15:00 | |
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The Fed vice chair told the House Financial Services Committee that a CBDC offers stability, interoperability in increasingly complex economic system.
2022-5-27 23:18 | |
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The International Monetary Fund (IMF) has released its quarterly Global Financial Stability Report, and there’s copious mention of cryptocurrency and its complex roles. The post IMF releases financial stability report, identifies risks of crypto and calls for uniform regulations appeared first on CryptoSlate.
2022-4-21 22:30 | |
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Decentralized finance offers a mix of risks and benefits as it forms interconnections with traditional finance, the International Monetary Fund finds in a new report.
2022-4-20 00:00 | |
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Four elements are essential for a metaverse world to take root and thrive, experts say: immersive realism, access and identity, interoperability and scalability. Achieving them without altering the laws of physics requires complex technology and financial tradeoffs.
2022-4-4 14:21 | |
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Bitcoin is a complex financial ecosystem with its own currency, and independent of traditional financial platforms.
2022-3-24 04:39 | |
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DAOs – Natural Evolution of Digitization To illustrate, for the vast majority of content creators on YouTube, there’s just as much of a battle against a complex algorithm as there is with creating interesting content.
2022-3-3 12:00 | |
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AscendEX is thrilled to announce the listing of the Nova Finance Token (NOVA) under the trading pair NOVA/USDT starting on Jan. 13 at 2 p.m. UTC. Nova Finance is a portfolio management platform, built on Solana, that allows users to access decentralized protocols without the need to learn and understand complex financial management skills. UsersRead More
2022-1-13 09:00 | |
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U. K monetary watchdog, the Financial Conduct Authority (FCA), said Binance “is not capable of being effectively supervised. ” Adding that, within the context of offering complex and high-risk financial products, this poses a significant risk to consumers.
2021-8-27 16:00 | |
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In today’s complex financial world, having well-regulated and accessible tools for using both fiat currencies and cryptocurrencies is important. As a modern new trading exchange, CoinZoom is helping to facilitate the functionality that’s going to define tomorrow’s world of frictionless financial transactions.
2021-2-12 17:56 | |
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A rapidly evolving global financial ecosystem opens up investment opportunities in innovative industries and assets that represent new frontiers in many traditional investors minds. Precious metal investment, previously only carried out with physical bullion – can now be conducted through complex financial instruments like gold futures and gold ETFs.
2020-11-5 18:32 | |
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Coinspeaker Gemini Main-net New Upgrade, the King of the Chain is Coming – Gemini2.0Gemini2.0 is a multi-dimensional "financial and commercial complex on the chain".Gemini Main-net New Upgrade, the King of the Chain is Coming – Gemini2.0
2020-9-29 11:28 | |
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Options are one of the most complex and misunderstood financial instruments. Understanding how they work can expand a trader’s, crypto or otherwise, profit-generating tool kit in specific market environments. Options...
2020-8-17 17:46 | |
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Options are one of the most complex and misunderstood financial instruments. Understanding how they work can expand a trader’s, crypto or otherwise, profit-generating tool kit in specific market environments. Options...
2020-8-19 17:46 | |
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MoneyNext Summit Online is the leading virtual event to address the current financial landscape and offer insight and opinion into the future of money. MoneyNext Summit Online is a bigger and more complex version of Fintech Friday panel discussion, and is taking place from 18th to 21st August 2020.
2020-8-1 11:56 | |
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Understanding a complex subject should be easier with access to educational materials. With blockchain and CBDC now part of Beijing’s political vocabulary, the Communist Party of China (CPC) has issued a guide to digital currencies meant to prepare party officials for upcoming changes in the country’s financial system.
2020-1-14 05:30 | |
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All financial markets are cyclical, including the cryptocurrency market. The price action of assets like Bitcoin, Ethereum, and even traditional assets like stocks or commodities, are driven by a complex balance of supply and demand, but also the psychology of each market’s participants.
2019-11-4 22:00 | |
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Since the advent of cryptocurrencies, regulation has been at its centre. The question of what shackled field of “financial asset” decentralized currencies belong to has long been questioned by regulators worldwide.
2019-10-30 17:00 | |
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Earlier today, blockchain software technology company ConsenSys announced the launch of ‘DeFi Score,’ – “an open-source methodology to evaluate code and financial risk in DeFi lending.
2019-9-21 15:00 | |
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The US shares a complicated relationship with North Korea and it is getting, even more, complex. The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced on Friday, sanctions against three North Korean hacking groups accused of attacking important institutions, malicious cyber-attacks and stealing millions from cryptocurrency exchanges to financial institutions.
2019-9-14 13:00 | |
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First scalable decentralized social security network Project Introduction Asure Network is a layer 2 scaling network that enables fast, easy and secure transactions for not only payment transactions, but also generalized smart contract.
2019-7-18 11:03 | |
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The topic of crypto and taxes is a tricky one because it combines two of the most complex issues in the financial world; the very volatile world of cryptocurrency and the also the very confusing world of taxation.
2019-6-24 21:02 | |
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With some broker-dealer applications stuck in regulatory limbo for up to 14 months, firms ready to launch their regulated blockchain products in the US have been forced to wait while the Financial Industry Regulatory Authority and the Securities and Exchange Commission deal with the "complex issues" present in the regulation of digital assets.
2019-6-17 18:56 | |
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Today, Modulus, a US-based developer of ultra-high-performance trading and surveillance technology that powers global equities, derivatives, and cryptocurrency exchanges, launched an introductory white paper explaining a revolutionary new predictive modeling algorithm for Bitcoin.
2019-6-12 00:37 | |
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Today at TNW2019 in Amsterdam, consulting giant Deloitte shared some tips on how to use blockchain to streamline your business operations – and find suitable use cases for the fledgling technology.
2019-5-9 12:47 | |
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Hamas Militant Uses Bitcoin Wallets To Avoid Authorities The militant wing of Hamas received $7,400 in funding but it has been difficult for them to hide the funds received. Al-Qassam Brigades asked supporters to send funds in Bitcoin (BTC) in order to avoid using traditional financial methods. They are also using increasingly complex methods to […]
2019-4-27 23:11 | |
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Andrei Poliakov is the CEO and co-founder of Coinberry, one of Canada’s premier digital currency platforms. His company is the first in Canada to partner with a government municipality.
2019-4-23 17:42 | |
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The Bitcoin bull and bear market cycles are a pattern that produces significant developments — when the market is cold, people tend to focus on building the next wave of groundbreaking technology.
2019-3-29 16:26 | |
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Since it came to life in early 2009, Bitcoin has begun disrupting the world of finance. Over the years, this decentralized digital currency came to mean different things for different people.
2019-2-18 18:30 | |
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“Investing in stocks can be a daunting, complex and decidedly exclusionary activity,” says Bill Barhydt, Abra's CEO. To that end, his company’s mobile cryptocurrency wallet app has announced a new feature which will allow investors to purchase traditional stocks using bitcoin.
2019-2-8 02:05 | |
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Last week, two of the largest banking regulators within the European Union released reports calling for uniformity in the regulations of crypto assets and Initial Coin offerings (ICOs) across the continent.
2019-1-16 01:54 | |
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Islamic financial institutions are increasingly using blockchain technology for complex financing terms, Shariah-compliant transactions and Islamic and sharia-compliant alternatives to conventional insurance.
2019-1-3 10:00 | |
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Real-time cryptocurrency price data is necessary to enhance complex financial instruments and meet growing demand from institutions and enterprises
2018-12-15 15:00 | |
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Exciting Partnership Announcement Between Brave New Coin And Chainlink Brave New Coin, the blockchain market data and enterprise solutions firm, has announced a new collaboration with the decentralized oracle network, Chainlink.
2018-12-13 19:34 | |
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IOST (IOST) is building an ultra-high TPS blockchain infrastructure to meet the security and scalability needs of a decentralized economy. Polymath (POLY) is the interface between financial securities and the blockchain.
2018-12-6 12:49 | |
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Cryptocurrency exchanges are catching up to their traditional counterparts, a new study suggests. According to a report released by global professional services company Accenture, revenue from cryptocurrency exchanges is now matching that of traditional exchanges.
2018-11-29 20:08 | |
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Today, November 26, 2018, marks the launch of the Foundation for Interwallet Operability (FIO) and the FIO Protocol, an interwallet protocol that seeks to make the transfer of cryptos between wallets as simple and straightforward as making transfers on PayPal.
2018-11-27 02:52 | |
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On November 16, 2018, the U. S. Securities and Exchange Commission (SEC) issued a public statement clarifying its intent to regulate activities involving the issuance and trading of digital assets.
2018-11-21 01:44 | |
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The market for cryptocurrency tax services is growing rapidly, and it is providing forward-thinking tax professionals with an opportunity to capture oversized profits.
2018-11-15 16:58 | |
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Bankrupt cryptocurrency exchange FTX has proposed a new reorganization plan that would see a whopping 98% of its creditors get back 118% of their claims – in cash – within 60 days of court approval, according to new documents filed Tuesday evening.
AI firm Anthropic has blocked Saudi Arabia from engaging in the sale process of 8% of its shares — currently owned by defunct crypto exchange FTX, CNBC reported on March 22, citing people familiar with the matter.
John J. Ray III Fires Back Against SBF’s ‘Delusional’ Claims Customers Lost No Money in FTX Collapse
London-based investment firm Attestor Capital, a top holder of FTX bankruptcy claims, has filed suit against a FTX creditor who allegedly promised to sell the firm two FTX accounts, only to back out of the deal once the value of its claims skyrocketed.
Gemini told the New York Department of Financial Services it would return at least $1.1 billion to its Earn customers after Genesis Global Capital wraps up its bankruptcy process, according to NYDFS.
Defunct crypto exchange FTX has secured court approval to sell its stake in artificial intelligence (AI) startup Anthropic Holdings, potentially adding over $1 billion to its assets earmarked for repaying creditors.
Digital Currency Group (DCG) is objecting to the settlement between the New York attorney general and Genesis – the failed crypto lender that was among DCG's array of digital assets businesses.