EU Fines Forex Cartel Banking Giants, Defi Not Affected

EU Fines Forex Cartel Banking Giants, Defi Not Affected
фото показано с : trustnodes.com

2021-12-3 18:22

The European Commission has announced a fine of €344 million against UBS, Barclays, RBS, HSBC and Credit Suisse for participating in a Foreign Exchange “spot trading cartel.” “Foreign exchange spot...

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Safe Exchange Coin (SAFEX) на Currencies.ru

$ 0.0054306 (-0.25%)
Объем 24H $1.742k
Изменеия 24h: 1.41 %, 7d: -8.63 %
Cегодня L: $0.0053635 - H: $0.0055227
Капитализация $6.099m Rank 99999
Доступно / Всего 1.123b SAFEX

exchange foreign spot cartel hsbc rbs ubs

Источник: trustnodes.com

exchange foreign → Результатов: 126


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Al Ansari Exchange Taps RippleNet Cloud to Enable Cross-Border Remittances to Malaysia with MoneyMatch

Today, we’re thrilled to announce that UAE-based foreign exchange and worldwide money transfer company, Al Ansari Exchange has joined RippleNet. Through RippleNet Cloud, Ripple’s global cloud-based financial network technology, Al Ansari Exchange will connect with leading money transfer technology company MoneyMatch to provide same-day remittances to Malaysia.

2021-10-20 17:00


Rise in illegal crypto transactions, as efforts for stricter regulations ramp up in South Korea

South Korea has been witnessing a surge in the use of cryptocurrencies in illegal foreign exchange transactions. While the uptrend was witnessed after the onset of Covid-19, local reports suggest thatThe post Rise in illegal crypto transactions, as efforts for stricter regulations ramp up in South Korea appeared first on AMBCrypto.

2021-10-4 21:00


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New World Bank Report: Nigeria’s Exchange Rate Policies Fueling Inflation, Affecting Food Prices

Nigeria’s use of multiple exchange rates regimes may have contributed to a rise in the country’s inflation rate, the latest World Bank report has said. In addition, the report says ongoing restrictions on the use and movement of foreign exchange are “further pushing up prices of food and agricultural inputs like fertilizer.” Misaligned Exchange Rates […]

2021-6-22 14:30


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India Probes Cryptocurrency Exchange Wazirx in Chinese Money Laundering Case

India’s Directorate of Enforcement (ED) has reportedly sent a notice to Wazirx, one of the largest cryptocurrency exchanges in India, under the Foreign Exchange Management Act, 1999, (FEMA). The investigation was initiated “on the basis of the ongoing money-laundering investigation into Chinese owned illegal online betting applications,” the ED detailed.

2021-6-12 12:30


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Official Remittances to Nigeria Plummet by Almost 40% in a Year When Crypto Use Surged

According to the latest data from the World Bank, international money transfers into Nigeria dropped by nearly 40% from $23.8 billion recorded in 2019 to $17.2 billion in the past year. Yet despite this fall, remittances, which account for 4% of the country’s GDP, still remain an important source of foreign exchange for the oil-rich […]

2021-5-14 10:00


JPMorgan, DBS, and Singapore’s Temasek to Develop Blockchain Payment, Trade, & Settlement Platform

As part of a move to address the challenges with the current interbank settlement structure, JPMorgan Chase & Co. has joined forces with two Asian financial giants. The American giant is teaming up with Temasek Holdings and DBS Holdings to launch a blockchain-based platform to redefine value transmission for trade, payments, and foreign exchange settlement.

2021-4-28 17:53


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Nigerians Shun Local Currency— Seek to Protect Wealth From Inflation and Currency Depreciation with Foreign Currency

Nigerians are thought to be accumulating foreign currencies which they believe will protect their wealth from the naira’s volatility as well as the surging inflation. Further, as a research paper in a journal published by the Central Bank of Nigeria (CBN) found, Nigerians’ use of dollars exceeds IMF’s 30% threshold. Exchange Rate Volatility and Currency […]

2021-4-23 13:30


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B2Broker Continues to Work Hard to Deliver a Full Suite of Technology and Liquidity Solutions

PRESS RELEASE. B2Broker is a technology and liquidity provider serving clients in the crypto and foreign exchange (FX) industry with over 165 employees worldwide. Since setting out in 2014, the company has secured some of the most well-known global clients in the financial services industry, resulting in over 350 institutional customers to date. The company […]

2021-4-21 00:00


FCA: Thrill & Status-Seeking Young People Are Investing in Crypto; BIS Boss Calls for Regulation

Britain’s Financial Conduct Authority (FCA) says younger people seeking thrills are turning to high-risk crypto assets and foreign exchange though most of them are unable to absorb big losses. The FCA shared the findings of its latest research that showed that new, younger, and more diverse groups of customers are getting involved in high-risk investments.

2021-3-24 20:00


KardiaChain integrates with ShareRing’s blockchain travel app

KardiaChain, a scalable, non-invasive interoperable hybrid blockchain platform, today announced integration with ShareRing, a transparent, decentralized ecosystem. With the upcoming launch of ShareRing’s app, ShareRing will integrate KAI token, opening up new utility through ShareRing partner products, including travel services, e-commerce, e-visas, local delivery services, healthcare, passport apps, payments/foreign exchange apps, car rentals, insurance, and […] CryptoNinjas.

2021-1-19 19:12


Alacrity Global – Diverse ecosystem based on Blockchain and Big Data

Alacrity Global is a multinational investment group that integrates AI Bot artificial intelligence into Stock, foreign exchange, real estate, and social networks. In addition, Alacrity Global also has a special feature that helps businesses reach millions of consumers and bring in a huge profit through the integrated form of ADS advertising.

2020-9-8 16:51


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Nigerians Using Bitcoin for International Trade Despite Regulatory Uncertainties 

Bitcoin (BTC), the world’s flagship cryptocurrency is rapidly gaining traction around the world as a tool for international trade and commerce. Several forward-thinking businessmen in Nigeria are now using the blockchain-based digital currency to scale the hurdles of foreign exchange in the region, according to a report on August 13, 2020.

2020-8-14 23:07


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