Financial surveillance, privacy and CBDCs: Why are governments going cashless?

CBDC	2023-5-25 15:20

Attorney Marta Belcher joins The Agenda podcast to unpack financial surveillance’s vast infrastructure and warn of the potential ramifications of central bank digital currencies.

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Источник: cointelegraph.com

financial surveillance → Результатов: 55

Electronic Frontier Foundation: US Government Will Expand Financial Surveillance Through FinCEN’s Proposed Crypto Wallet Rules

The Electronic Frontier Foundation (EFF) raised concerns about the strengthening financial surveillance through the proposed crypto regulations announced by the U. S. Treasury’s Financial Crimes Enforcement Network (FinCEN).

2020-12-24 13:15
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‘Financial Surveillance’ or ‘Blockchain Analysis’? Human Rights Foundation Debates Elliptic

Blockchain analysis is "a euphemism" for surveillance, HRF Director Alex Gladstein told Elliptic's Tom Robinson during a debate on crypto tracing Monday.

2020-6-2 04:58
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Bitcoin Conundrum: scalability, privacy and surveillance

In the Bitcoin community, there are many who want financial privacy. Then there are others who seek to uproot privacy to profit off from the pseudonymous transactions executed on the Bitcoin blockchaiThe post Bitcoin Conundrum: scalability, privacy and surveillance appeared first on AMBCrypto.

2020-3-9 00:00	Trading View
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Switzerland to tighten crypto regulation

The Swiss financial market surveillance agency proposed stricter cryptocurrency anti-money laundering (AML) rules.

2020-2-11 02:23	News
stricter proposed agency cryptocurrency anti-money rules aml

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Bitcoin saves people from clutches of financial surveillance: Andreas Antonopoulos

Andreas was recently interviewed by Peter McCormack on Defiance regarding the benefits of using virtual currencies in today's age. The renowned Bitcoiner first spoke of how traditional financial meThe post Bitcoin saves people from clutches of financial surveillance: Andreas Antonopoulos appeared first on AMBCrypto.

2019-11-25 22:30	Trading View
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New Singapore Payment Services Act Includes Forensic Crypto Tracking

Financial regulators in Singapore are looking to implement robust crypto tracking as part of efforts to combat financial crimes. This move comes as authorities are set to introduce the country’s new Payment Services Act.

2019-10-17 13:27
crypto singapore tracking new financial act services

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“Use Bitcoin”: Swiss Government Narcs on 3.1M Foreign Bank Accounts

The Swiss government shares info on 3. 1 million foreign Swiss bank accounts with 75 partner states. Handelszeitung, a German-language Swiss weekly newspaper, reported Monday that the financial surveillance comprises some 7,500 financial institutions in the country, including banks, trusts and insurance companies.

2019-10-8 20:00	Switzerland
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Crypto Facilitates Money Transfer for Restricted China

Crypto is not illegal in China, but it is illegal for banks and financial institutions to deal in crypto. It’s also illegal for nationals to send over $50,000 in fiat money in a day, without government permission.

2019-9-14 06:00
crypto china money illegal facilitates transfer restricted

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Utopia or Dystopia?

Cryptocurrencies and decentralized applications have the potential to increase independence, freedom, and financial sovereignty for individuals across the planet. Conversely, these technologies could also lead us down a dark path of surveillance capitalism and oppression by the state.

2019-9-27 15:05	BNC insights
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Modulus analysts boast breakthrough in predictive modeling of bitcoin

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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G20 Finance Leaders Acknowledge Cryptocurrencies’ Technological Benefits for the Financial System

Japan’s Ministry of Finance on June 9, 2019, published a joint statement from the various G20 finance ministers and central bank governors requesting the Financial Stability Board (FSB) to keep a close eye on risks surrounding crypto-assets.

2019-6-10 15:00	Regulations
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Op Ed: Bitcoin Is Turning Left vs. Right Into Big Data vs. Privacy

The political spectrum is usually divided into four main categories: libertarian left, authoritarian left, libertarian right and authoritarian right. Those on the left prefer a more controlled economy, while those on the right have a preference for free markets.

2019-4-16 22:26	Op-ed
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Cryptocurrency ecosystem Bcause to leverage technology from Nasdaq

CryptoNinjas Nasdaq and Bcause, creator of a full-stack cryptocurrency ecosystem, today announced that Bcause’s markets will operate on Nasdaq’s matching engine, clearing and market surveillance technology via the Nasdaq Financial Framework platform.

2019-3-14 22:03	Nasdaq
nasdaq technology bcause cryptocurrency ecosystem leverage platform

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Circle to Integrate NICE Actimize’s Market Surveillance System

Circle a U. S-based peer-to-peer cryptocurrency finance company, has contracted NICE Actimize, a leader in Autonomous Financial Crime Management, to implement market surveillance and protection strategy, reports Finextra February 27, 2019.

2019-3-1 18:00	USDT
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Goldman Sachs-Backed Circle Blockchain Startup and NICE Actimizes Partner for Crypto Crime Risk Control

Circle is interested in improving the quality of its trading services. In order to do so, the firm partnered with NICE Actimize, a New York-based provider of financial crime, risk and compliance solutions, to enhance the company’s exchange.

2019-2-28 18:23	News
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Circle implementing market surveillance for crypto assets from NICE Actimize

NICE Actimize, the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators, today announced it was selected by Circle, a crypto payment company and... Source

2019-2-28 02:16
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Circle implements market surveillance for crypto assets from NICE Actimize

2019-2-28 02:16
nice actimize financial crypto circle regulators institutions

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Crypto Exchange Circle Partners With Financial Surveillance Provider Nice Actimize

On Feb. 27, Boston-based cryptocurrency finance firm Circle announced a partnership with Nice Actimize financial crime detection and prevention technologies unit. Circle follows other large cryptocurrency exchanges that have opted to add a compliance and surveillance solution.

2019-2-27 21:35
circle surveillance crypto financial actimize nice exchange

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Why Huawei CFO’s arrest is sparking tension between the US and China

While Huawei is selling tons of phones worldwide, it’s facing a grim time in the US with plenty of lawsuits and governmental bans against it over surveillance concerns. Most notably, the company’s Chief Financial Officer, Meng Wanzhou, has been arrested and is facing a potential sentence of up to 30 years in a US prison.

2019-2-19 11:55	World
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Op Ed: How Bitcoin’s Protocol of Peace Can End the Nuclear Age

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	Op-ed
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Seven Crypto Exchanges Sign Financial Surveillance Agreement with Nasdaq

Seven crypto exchanges are now using financial surveillance technology provided by Nasdaq with only two named: Gemini and SBI Virtual Currency. “The objective that we’re trying to work with crypto, is.

2019-1-31 17:59	Regulations
crypto exchanges seven surveillance nasdaq financial agreement

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U.S. SEC Delays Decision on VanEck's Bitcoin ETF Until February 2019

The U. S. Securities and Exchange Commission (SEC) has postponed its decision to approve or disapprove the VanEck/SolidX bitcoin exchange-traded fund (ETF). Per an official document published by the agency, the new deadline to review the VanEck proposal has been shifted to February 27, 2019, which the regulator claims would afford it the time needed to review the potential rule change further.

2018-12-7 19:56	Regulation
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In Cautionary Speech, Chairman Clayton Parrots SEC’s Bitcoin ETF Concerns

Speaking at the ongoing CoinDesk's Consensus Invest conference in New York, U. S. Securities and Exchange Commission (SEC) Chairman Jay Clayton spoke on why his agency hasn’t yet approved a bitcoin exchange traded fund (ETF).

2018-11-29 21:56	Regulation
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SEC chairman crushes hopes of Bitcoin ETFs once again

A week after the Securities and Exchange Commission (SEC) dished out massive fines and closed a prominent “decentralized” exchange, its chairman is dashing hopes for Bitcoin Exchange Traded Funds (ETFs) one more time.

2018-11-28 14:37	hard fork
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Revolutions and Counter Revolutions: Andreas Antonopoulos Reflects on 10 Years of Bitcoin

As Bitcoin approaches its 10th anniversary, its community, old and new, has begun taking stock of how a decade has come to alter or define the cryptocurrency — and what Bitcoin has done to alter or define the decade.

2018-11-7 19:56	Adoption & community
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SEC Commissioner: Bitcoin ETF Applicants Should Focus on Liquidity, Custody, Market Surveillance

Even amid bearish market conditions, the regulatory status of crypto assets remains a hot-button topic, as global governments attempt to discern how to best approach this emerging market. Leading the charge for fair regulation is arguably the U.

2018-10-23 19:05	SEC
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IMF, World Bank Set Framework Around Fintech Advances

The International Monetary Fund (IMF) and the World Bank have weighed in on sovereign considerations and global implications of blockchain and other financial services technologies.

2018-10-15 19:01	Adoption
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AUSTRAC Investigates Cryptocurrency Exchanges

Australia’s financial regulator, the Australian Transactions Reports and Analysis Centre (AUSTRAC), is tightening up surveillance on cryptocurrency exchanges as sophisticated criminals leverage digital currencies to send money internationally.

2018-10-10 05:00	Regulations
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Cryptocurrency Exchanges Fall Short in Safeguarding Funds: Report

In April 2018, former New York Attorney General Eric Schneiderman sent off inquiries to more than a dozen cryptocurrencyexchanges to learn more about their internal operations.

2018-9-19 02:06	Regulation
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Crypto exchange Archax to integrate Aquis Technologies matching engine and surveillance

Aquis Technologies, a financial and regulatory technologies services arm of Aquis Exchange, has been chosen by Archax, a new institutional-grade crypto and security token exchange, to supply its trading technology, when it launches in.

2018-9-6 13:22
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ShapeShift Will Now Require “Basic Personal Details” for New Membership Program

In a what appears to be a seismic shift in company ethos, digital assets platform ShapeShift has launched a new loyalty program called "ShapeShift Membership" which will require the exchange users to provide "basic personal details," according to a blog post published September 4, 2018.

2018-9-6 21:20	Privacy & security
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Line’s Cryptocurrency Exchange BITBOX Is Now Open for Business

Singapore-based cryptocurrency exchange BITBOX, which is also a division of Japanese internet giant Line Corporation, is now up and running. Operations began on July 16, 2018, and services are available in roughly 15 different languages to traders of every country except Japan and the U.

2018-7-19 22:38	Adoption & community
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Are CBDCs the ultimate weapon against money laundering?

Could CBDCs’ transparency effectively track and curb the $3 trillion illicit financial flows? Let’s find out. The world faces a staggering challenge: illicit funds and money laundering. In 2023, over $3 trillion illicitly flowed through the global financial system, according…

China's Digital Yuan Isn't Taking Off Despite State Employee Salary Trial: Report

Most of the early recipients immediately transfer the digital yuan balances to their bank accounts to spend as cash.

Ex-Head of China's Digital Yuan Effort Facing Government Probe: Report

Yao Qian is reportedly being investigated for "violations of discipline and law."

ЦБ Таиланда сообщил об успешном тестировании цифрового бата

Центральный банк Таиланда сообщил, что в октябре 2023 года успешно завершил пилотную программу по тестированию цифрового тайского бата (CBDC), однако регулятор еще не готов к его запуску.

New Zealand Starts Digital Cash Consultation

The consultation paper asked New Zealand citizens to respond on the digital cash design, whether or not interest should be paid and if there should be holding limits.

Philippines Rules Out Blockchain for Wholesale CBDC Seen Likely by 2026: Report

The country's central bank does not plan on issuing a retail version of the digital currency.

New Zealand Central Banker Adrian Orr Says Stablecoins Aren’t Stable: Report

The country's Central Banker says fiat money is more credible than stablecoins because it has the power of government behind it.

2023-5-25 15:20

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