Новости о Financial Powers [ Фото новости ] [ Свежие новости ] | |
UK Crypto Bill Amendment Gives Sweeping New Powers to Financial Watchdog
The Treasury of the United Kingdom is finalizing regulation on cryptocurrencies that would further empower the Financial Conduct Authority. The post UK Crypto Bill Amendment Gives Sweeping New Powers to Financial Watchdog appeared first on BeInCrypto. дальше »
2022-12-6 21:30 | |
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US Risk Watchdog Asks Congress to Name Crypto Spot Market Regulator
The top U.S. financial regulators are warning of dangerous holes in the oversight of crypto and are asking Congress for more powers, including settling which agency will oversee the bulk of trading in bitcoins and other non-security tokens. дальше »
2022-10-4 22:07 | |
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First Mover Asia: Why Japan, China and Other Regional Powers Still Put Their Faith in T-Bills, Gold; Cryptos Climb Higher
A number of crypto observers have viewed Bitcoin as ushering in a new era of financial sovereignty amid growing uncertainty about long-term U.S. economic dominance globally, but many countries are still investing in gold and U.S. T-bills. дальше »
2022-3-29 02:03 | |
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First Mover Asia: Why Japan, China and Other Regional Powers Are Still Putting Their Faith in T-Bills, Gold; Cryptos Climb Higher
A number of crypto observers have viewed Bitcoin as ushering in a new era of financial sovereignty amid growing uncertainty about long-term U.S. economic dominance globally, but many countries are still investing in gold and U.S. T-bills. дальше »
2022-3-29 02:03 | |
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Is Synthetix (SNX) buy opportunity after the current dip?
SNX/USD is currently down more than 80% from its record level, and according to technical analysis, this crypto remains in a bear market. Synthetix enables the creation of synthetic assets Synthetix is a new financial primitive that powers decentralized perpetual futures, options markets, deal coordination markets, and more. дальше »
2022-3-20 00:03 | |
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Bank Of Canada Asserts Cryptocurrencies Create No Big Risks To The Economy Yet
Canada’s apex bank does not see cryptocurrencies as a major threat in tilting the balance of the financial ecosystem. The Bank’s Deputy Governor shared this sentiment in a symposium but highlighted the potential powers of stablecoins. дальше »
2021-11-27 23:31 | |
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OMG Network Price up 23% As Major Exchanges Show $BOBA Airdrop Support
OMG – the cryptocurrency that powers the OmiseGO Network price is up 23% today setting a new all time high of $19. 53. Let’s see what the hype is all about and why people are buying $OMG What Is OmiseGo ($OMG)? The OmiseGo network is an Ethereum-based financial technology for use in mainstream digital wallets. дальше »
2021-11-5 05:20 | |
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Bearish Rumble Intensifies As China Moves To Crack Down On Bitcoin Mining and Trading Activities
China appears to be ready to go to war with Bitcoin and other cryptocurrencies just about a month removed from changing its stance on digital assets. Earlier this week, it was reported that the country had banned financial institutions from conducting any crypto transactions but subsequent claims pointed out that the powers that be are […] дальше »
2021-5-22 20:25 | |
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Google Cloud integrates Band Protocol oracles for accurate crypto prices
Google Cloud has joined hands with Band Protocol to integrate its oracles on Google BigQuery, an enterprise data warehouse that powers swift SQL queries. Band Protocol unveiled this news through a blog post on April 15, noting that this integration would help deliver instantaneous and accurate analyses of financial time series data. дальше »
2021-4-16 17:46 | |
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Five Bold DeFi and Ethereum Predictions for 2021
2020 has been a huge year for decentralized finance and the Ethereum network which powers it. Next year could be even bigger according to some lofty predictions by industry analysts. In just twelve months, decentralized finance (DeFi) total value locked has surged by a whopping 2,000% as a new financial landscape starts to form. дальше »
2020-12-28 09:32 | |
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Hyperbitcoinization: Visions of Bitcoin Fueling the Post Covid-19 Shadow Economy
With the recent coronavirus spread and its overall effect on the global economy, some people believe the powers that be are preparing a financial reset. During these times, a number of bitcoiners think a bitcoin-induced form of fiat currency demonetization will take place, otherwise known as ‘hyperbitcoinization. дальше »
2020-4-8 03:15 | |
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FINTRAC to Enforce Stricter Rules for Crypto Companies to Comply with FATF’s Regulations
The Canadian financial crimes watchdog is making preparations for the implementation of its new powers on virtual currency oversight before the June 2020 deadline set by the Financial Action Task Force (FATF). дальше »
2020-3-20 21:35 | |
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Canada’s Financial Crimes Watchdog Gets Ready for FATF Compliance
Canada’s financial crimes watchdog is preparing to implement its broad new virtual currency oversight powers ahead of the Financial Action Task Force’s June 2020 deadline. дальше »
2020-3-18 18:00 | |
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What is Ripple? How is XRP Related to Ripple?
Ripple is a financial settlement protocol to facilitate near-instant monetary transfers between two parties. It is a product of the San-Francisco based fintech company Ripple Labs. Chris Larsen and Stellar founder Jed McCaleb created Ripple to connect banks, payment providers, cryptocurrency exchanges for real-time, cost-effective, global money transfers. дальше »
2019-11-26 16:26 | |
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Band Protocol integrates 4 new providers into data oracle ecosystem
Band Protocol, a Sequoia-backed data oracle platform that allows decentralized applications (dApp) to tap into off-chain information, has integrated financial data from CoinGecko, DeSquare, Woodstock Fund, and one of the largest staking pools in China to their feed. дальше »
2019-10-22 15:00 | |
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Ripple Partner InstaReM Now Powers Real-Time Remittance Payments for SBI Remit and Cosmoney Clients
Ripple partner InstaReM will now power real-time cross border payments for the clients of another Ripple partner SBI, as per the latest announcement. A leading global financial payments infrastructure, InstaReM first joined Ripple for Southeast Asia payouts via RippleNet at the beginning of last year. Now, the company is going to work with one of […] дальше »
2019-9-11 17:07 | |
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EU’s Money Laundering policy can be broken using Bitcoin ATMs, claims Spanish Police
Bitcoin’s tryst with regulatory authorities can be summarised as a game of cat and mouse. Created to subvert the financial system tethered to and controlled by sovereign powers, Bitcoin broke out as a rebellious tool that was soon shackled by undue regulations. дальше »
2019-7-12 22:30 | |
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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. дальше »
2019-6-12 00:37 | |
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Crypto Gets Swept Up in International Tax Evasion Crackdown
By CCN: An international tax evasion authority comprising five major global economic powers is taking cryptocurrency seriously. A year ago, five world powers created the Joint Chiefs of Global Tax Enforcement, or J5, with a particular interest in cryptocurrencies. дальше »
2019-6-6 21:30 | |
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Man Sentenced for Illegal Money Transmission Services on LocalBitcoins
U. S. citizen Morgan Rockcoons has been sentenced to fines and prison time for running unlicensed money exchange services on LocalBitcoins. Advertising himself on the peer-to-peer bitcoin trading network, Rockcoons made more than 1,000 transactions with hundreds of different users. дальше »
2019-6-1 18:55 | |
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FinCEN Issues First-Ever Civil Penalty Against Bitcoin Exchange
The Financial Crimes Enforcement Network (FinCEN), a bureau within the U. S. Department of the Treasury, has imposed its first-ever penalty on a peer-to-peer crypto exchange for violating AML regulations, among other violations. дальше »
2019-4-20 23:38 | |
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FinCEN Penalize Bitcoin Exchanger for Unlawful Practices
The United States Financial Crimes Enforcement Network (FinCEN) has ordered Eric Powers, the operator of a peer-to-peer Bitcoin exchange, to pay a fine of $35,000 for willfully violating the Bank Secrecy Act’s (BSA) registration for failing to register as a money services business, according to a press release on April 18, 2019. дальше »
2019-4-20 23:00 | |
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Bitcoin [BTC]: Financial Crime Enforcement Network raises penalty on trader for violating banking norms
The number of illegal activities in the world of digital assets has always kept law enforcement agencies on their toes. New reports revealed that the Financial Crime Enforcement Network [FinCEN] of the United States has penalized Eric Powers, a peer to peer Bitcoin [BTC] trader for violating the Bank Secrecy Act and its sub-clauses, including, […] The post Bitcoin [BTC]: Financial Crime Enforcement Network raises penalty on trader for violating banking norms appeared first on AMBCrypto. дальше »
2019-4-20 22:30 | |
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Trump’s FinCEN Pirates Extort $35,000 from Old-Fashioned Bitcoin Trader
By CCN: For the first time, FinCEN – the Financial Crimes Enforcement Network – has fined a peer-to-peer Bitcoin trader for failure to register as a money services business. MSBs fall under FinCEN’s regulation, and according to FinCEN, Eric Powers, reportedly a resident of California, willfully violated registration requirements. дальше »
2019-4-19 18:45 | |
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FinCEN Fines California Man For Operating Illegal Crypto Exchange
In what is being called a first, the Financial Crimes Enforcement Network has fined Eric Powers of California $35,000 for operating an illegal bitcoin exchange, failing to register as a money transmitter, and not filing currency transaction reports. дальше »
2019-4-20 17:20 | |
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Brexit’s Surprising Side-Effect: Stiffer Bitcoin Regulations
By CCN: The prolonged process for withdrawing from the European Union may have resulted in great uncertainty, but the UK’s financial watchdog is sure about what it wants post-Brexit – more muscle to oversee bitcoin and the crypto industry at large. дальше »
2019-4-17 20:46 | |
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IMF and World Bank to Study Crypto with Native Token
The International Monetary Fund (IMF) and the World Bank are working to close the knowledge gap that exists regarding blockchain in the financial world by creating their own quasi-cryptocurrency called the Learning Coin, announced April 13, 2019. дальше »
2019-4-15 16:00 | |
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With Latest Partnership, Ledger Vault Offers a Fix to Crypto’s Custody Problem
Within the sphere of traditional finance, at least, crypto has a custody problem. The problem? Crypto is complicated, security is tricky and — if we’re being frank — the suits don’t know a bit from a byte (or a blockchain from a cloud server). дальше »
2019-4-12 22:03 | |
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WeTrust Releases CryptoUnlocked, a ‘Proof of Impact’ Fundraising Platform Using Augur Pools
WeTrust is a public blockchain based on the Ethereum network and mainly deals in building decentralized applications for the financial world. It has recently launched a fun-raising platform called CryptoUnlocked, which would be milestone-driven. дальше »
2019-3-24 21:34 | |
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WeTrust launches CryptoUnlocked platform for milestone-driven fundraising
CryptoNinjas WeTrust, a decentralized platform for financial apps built on the Ethereum blockchain, has announced the release of CryptoUnlocked, a new platform for milestone-driven (aka Proof of Impact) fundraising. дальше »
2019-3-23 21:32 | |
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$8 Billion Coinbase Faces Backlash for Latest Acquisition
Bitcoin exchange giant Coinbase has acquired Chainalysis competitor Neutrino in an effort to enhance its compliance efforts and regulatory relationships. Neutrino uses blockchain analytics to identify potential money laundering or other illegal transactions on the blockchain. дальше »
2019-2-20 00:55 | |
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Alipay powers Pakistan’s first blockchain-based cross-border remittance service
CryptoNinjas Telenor Microfinance Bank, in partnership with Valyou of Malaysia, today introduced Pakistan’s first blockchain-based cross-border remittance service, powered by blockchain technology developed by Alipay, the online payment platform operated by Ant Financial Services Group. дальше »
2019-1-9 02:35 | |
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RSK Merges With New RIF OS, Opens Potential for Increased Interoperability
Bitcoin-built smart contract platform RSK (a. k. a. Rootstock) is merging with an offshoot established by its founders. The partnership will allow it to spread its roots to Ethereum — and beyond. дальше »
2018-11-19 04:39 | |
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RSK Merges With New RIF Labs, Opens Potential for Increased Interoperability
Bitcoin-built smart contract platform RSK (a. k. a. Rootstock) is merging with an offshoot established by its founders. The partnership will allow it to spread its roots to Ethereum — and beyond. дальше »
2018-11-20 04:39 | |
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David Chaum on Digital Privacy: “The Cat Is Out of the Bag”
David Chaum, the cryptographer credited with starting the cypherpunk movement in the 1980s and launching eCash, an early form of virtual money in the 1990s, thinks people are taking financial privacy a lot more seriously these days. дальше »
2018-10-24 18:02 | |
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NEX Markets CEO Seth Johnson Says Crypto Needs Major Structural Change
The future of crypto seems to hinge on the involvement of institutional investors in the growing markets. This concept is relatively controversial. The nature of cryptocurrencies like Bitcoin seem to scream and protest against the concept of regulation, and the idea of centralized and traditional financial powers exerting serious control on the industry and its […] дальше »
2018-10-19 11:03 | |
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2008 Financial Crisis Predictor Roubini: “Blockchain Is Nothing More than a Glorified Spreadsheet”
In what can only be called a flavored op-ed by “Dr. Doom” Nouriel Roubini, the acclaimed economist showed no mercy while criticizing not only the premier cryptocurrency Bitcoin (BTC) but also the underlying technology that virtually powers all the cryptocurrencies on the planet, blockchain technology. дальше »
2018-10-19 01:00 | |
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Western Union Explore Settlement Project With Ripple
Western Union might be start using the cryptocurrency Ripple in its new pilot program. The global remittance giant has confirmed that it is currently in discussions with the minds behind the digital currency, Ripple Labs. дальше »
2018-9-3 13:30 | |
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U.K.-Based Crypto Facilities Adds Bitcoin Cash Futures to Its Offerings
U. K. -based cryptocurrency futures exchange Crypto Facilities, which is regulated by the U. K. Financial Conduct Authority, is adding a bitcoin cash product to its offerings, a press release shared on the exchange’s website reveals. дальше »
2018-8-18 20:49 | |
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Dala Adds Stellar Blockchain to Ecosystem, Reveals Multi-Chain Strategy
Dala has officially announced a new multi-chain strategy that will include Stellar, the technology behind the seventh largest cryptocurrency (lumens) by market cap. дальше »
2018-7-20 00:07 | |
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How Can The Blockchain Revitalise The Food Industry – Research By IBM
Blockchain is the technology behind cryptocurrency, the elusive realm that powers the cryptocurrency markets. Whilst the blockchain was built for the purpose of replacing banks and the ‘middleman’ in financial transactions, the technology powering the blockchain has incredible implications elsewhere. дальше »
2018-7-2 17:30 | |
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