Practices - Свежие новости [ Фото в новостях ] | |
US Financial Regulator Slams $70 Million Fine On Robinhood for Misleading Customers
The US Financial Industry Regulatory Authority (FINRA) has slammed a $70 million fine on trading platform Robinhood. According to the statement released, Robinhood was authorized to pay the penalty for misleading customers, systemwide outages, and trading practices. дальше »
2021-7-1 19:25 | |
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FINRA directs Robinhood to pay $70M in penalties for March 2020 outages
The Financial Industry Regulatory Authority (FINRA) has ordered Robinhood Financial LLC to pay approximately $70 million ($50. 68 million) in penalties for unethical trade practices. The self-regulating organization unveiled this news through a press release earlier today, noting that it had fined Robinhood $57 million (£41. дальше »
2021-7-2 21:24 | |
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CoinEx — A Convenient Global Digital Coin Exchange
CoinEx is a digital asset trading platform that caters to both beginner and professionals traders. The platform combines the best practices and advanced technical features to satisfy the needs of different users. дальше »
2021-6-21 10:56 | |
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New Cryptocurrency Kills Your Hard Drive to Mine New Coins
The race is on to become the next mainstream cryptocurrency that doesn’t contribute millions of tons of carbon dioxide emissions due to unsustainable mining practices. Now, a new cryptocurrency called Chia, founded by BitTorrent creator Bram Cohen, is promising to make mining cryptocurrencies at home a whole lot easier (again). дальше »
2021-6-8 21:14 | |
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IRS & DOJ Set Sights on Binance to Root Out Illicit Activity
Binance, one of the largest cryptocurrency exchanges, is facing an investigation by the IRS and the DOJ. The government entities are looking for information from individuals with insights into the exchange’s business practices. дальше »
2021-5-13 21:09 | |
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BSCTrades: All-in-one Trading Platform to Enhance Trading Performance
Patna, India / 7 May 2021 / All-in-one trading platform BSCTrades launches two very important tools in the form of the limit order tool and token launch sniper. BSCTrades is the all-in-one trading platform that integrates the best trading practices and tools to help traders on its platform, and to make the most of the … Continued The post BSCTrades: All-in-one Trading Platform to Enhance Trading Performance appeared first on BeInCrypto. дальше »
2021-5-10 17:40 | |
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IOTA (MIOTA) Gears to Conquer Climate Change and Greenwashing with DigitalMRV
IOTA trusts in the positive impact of IoT technologies on their economic system and everyday lives alike. IOTA’s Chrysalis and Green IT ecosystem ensure transformational change towards sustainable and regenerative practices. дальше »
2021-4-23 19:00 | |
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Cryptocurrency Exchange AAX Bags Global Digital Finance (GDF) Membership
Popular and reputable cryptocurrency exchange and financial services provider AAX has joined Global Digital Finance (GDF) to play a key role in the adoption of key practices and conduct standards for digital assets, cryptocurrencies, and financial technologies. дальше »
2021-3-10 19:32 | |
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The Business of Art and How NFTs Will Change It, With Nanne Dekking
With big brands like Christie’s auction house and the National Basketball Association getting involved and some tokens already selling for six-figure sums, the question isn't if NFTs will force a very old industry to adopt some very new practices, it's when. дальше »
2021-2-22 20:55 | |
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Japanese Conglomerate Taps Blockchain for Plastics Supply Chain Traceability
Marubeni has inked a partnership deal with Circularise in a bid to tap the latter’s distributed ledger technology (DLT) solution for the tracking of materials in its chemicals and plastics supply chain and ensure its partners adhere to sustainable practices, according to a blog post on February 9, 2021. дальше »
2021-2-11 02:00 | |
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Meet the Influencers Bringing Blockchain To Mainstream Consumers
The next generation of influencers have arrived at the crypto scene and they are on a mission to oust outdated social media monetization practices and champion crypto-based content revenue models that empower autonomy, authenticity and consumer mass adoption. дальше »
2021-2-4 11:00 | |
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Aussie Bitcoin trader accuses two banks of discriminatory practices
A cryptocurrency trader based in Australia filed a complaint against two local banks in the region for systematic discrimination practices after these entities allegedly closed his bank accounts withoThe post Aussie Bitcoin trader accuses two banks of discriminatory practices appeared first on AMBCrypto. дальше »
2021-1-18 21:31 | |
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Crypto Exchange Owner Sentenced to 10 Years in Prison for Multimillion-Dollar Scheme to Defraud Americans
The U. S. has sentenced a cryptocurrency exchange owner to 10 years in prison. He “knowingly and intentionally engaged in business practices designed to both assist fraudsters in laundering the proceeds of their fraud and to shield himself from criminal liability,” the Department of Justice alleges. дальше »
2021-1-16 22:05 | |
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US Federal Regulator Allows Banks to Issue or Use Stablecoins for Payments
The Office of the Comptroller of Currency has announced on January 4 that financial institutions like banks can now make use of stablecoins and blockchains to process payments, via a letter. The OCC informed banks that they could use these new methods as long as they comply with regulations and best banking practices in the US.Read More дальше »
2021-1-6 11:00 | |
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YoBit Review 2021 – Scam or Not? WARNING – Please read!
In the recent months voices about Yobit’s shady business practices are getting louder. Best place to find these first hand bad experiences are certainly Reddit and other crypto forums. The amount of complaints about Yobit are burgeoning and we can’t state anymore that Yobit is a legit exchange. дальше »
2020-12-9 17:56 | |
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Are Regulatory Reversals in the US on Their Way?
Chairwoman Waters seeks to undo Trump-era moves that alter social protections. Many of these regulatory actions cover consumer protection issues such as housing stability and lending practices. COVID-19 related regulations also figure prominently. дальше »
2020-12-7 20:55 | |
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Corporate disclosure is the only way to get crypto institutionalized
Disclosure best practices need to be adopted as their lack is holding the industry back.
дальше »2020-10-26 11:00 | |
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Latvian Financial Watchdog Issues Crypto Fraud Warnings
Latvia’s Financial and Capital Market Commission (FCMC) has issued a notice to investors to refrain from indulging in malicious digital currency platforms and fake opportunities. The regulator also listed some “signs of fraud” to help individuals identify these deceptive practices. дальше »
2020-10-21 17:23 | |
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Tokenization Platform LCX to Automate Anti-Money Laundering Practices and Crypto Compliance
Liechtenstein based LCX, today announced a partnership with Pliance. LCX is enhancing its Anti-Money Laundering (AML) processes such as screening of Politically Exposed Persons (PEP), Combating the Financing of... дальше »
2020-9-22 07:17 | |
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AccuChain and Vertex Partners Announce MOU for Joint Venture to Transform Hiring Practices in Japan and Southeast Asia
AccuChain, Inc. today announced that it has signed a Memorandum of Understanding to form a joint venture with Vertex Partners Co., Ltd. based in Tokyo, Japan.... дальше »
2020-9-16 09:24 | |
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Nigeria to Regulate Cryptocurrency Trading; SEC Says Digital Assets Are Securities
The Securities and Exchange Commission (SEC) of Nigeria will start regulating trade in digital currencies to ensure investor protection and that transactions are transparent. The authorities said on Monday, “The general objective of regulation is not to hinder technology or stifle innovation, but to create standards that encourage ethical practices. дальше »
2020-9-15 19:02 | |
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VeChain (VET) Launches “Green Business” Sustainability Solution for Enterprises
Vechain (VET) has announced the launch of a new blockchain-enabled Sustainability Solution designed to help businesses maintain practices that are eco-friendly, efficient, and transparent, according to a press release on August 21, 2020. дальше »
2020-8-21 21:07 | |
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Huobi Launches Global DeFi Alliance to Nurture Growing Sector
Huobi Group’s Huobi DeFi Labs has just announced the formation of the Global DeFi Alliance. The group features several key participants from the rapidly expanding DeFi sector. The aim of the alliance is to establish and promote best practices in the industry, advance research into DeFi, and to promote collaboration between East and West. дальше »
2020-8-18 17:59 | |
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Coinbase определила четыре критерия для листинга токенов ERC-20
Криптовалютная биржа Coinbase назвала ключевые технические характеристики для листинга токенов стандарта ERC-20. Interested in learning more about getting a token listed on Coinbase? Here are the qualities and security best practices we look for in every ERC-20 token: https://t. дальше »
2020-8-19 17:16 | |
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Will Coinbase Transaction Batching Redeem the Company’s Image?
The public image of San Francisco-based Coinbase has been anything but rosy in recent months, with numerous scandals and confusing business practices. However, a recent blog post on the benefits to users through transaction batching may reflect an effort to restore the company’s public image. дальше »
2020-8-13 19:59 | |
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Interactive Brokers to Settle $38 Million in Penalties for Violating AML Procedures
Interactive Brokers LLC, a U.S based brokerage that skyrocketed between 2013 and 2018, has agreed to settle a total of $38 million with the SEC, CFTC and FINRA for violating AML practices. The brokerage had risen ranks within a span of five years to feature amongst the big players within the U.S industry. It also […] дальше »
2020-8-11 16:37 | |
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FBI and German Authorities Team Up To Seize $30 Million In Bitcoin
From 2008 until 2013, Movie2K. to hosted hundreds of thousands of illegal pirated streams. They also engaged in unsavory practices such as “subscription traps,” where they lured paying customers in with false promises and made the memberships very hard to escape from. дальше »
2020-8-8 20:21 | |
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US Travel Firm Pays 414 Bitcoin worth $4.5 million to Hackers
US travel management company CWT paid 414 Bitcoin, worth $4.5 million, to hackers who stole sensitive corporate files and reportedly knocked 30,000 computers offline. Crypto exchange Binance CEO said, “Again, not bitcoin's fault, but as we inevitably evolve into a more digital civilization, all businesses new and old will need to revamp their security practices.” […] дальше »
2020-8-2 01:30 | |
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UK Regulators Shut Down Crypto Exchange Following
GPay Limited, which traded as XtraderFX (formerly CryptoPoint) has been shut down by UK authorities following investigations into its practices. The firm has been on the radar of the Financial Conduct Authority for over two years. дальше »
2020-7-4 23:00 | |
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Binance Joins Indian Tech Association That Helped Overturn Crypto Banking Ban
Binance and the Internet and Mobile Association of India (IAMAI) say they'll work to implement industry best practices in the Indian crypto market. дальше »
2020-6-18 04:45 | |
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Chinese Chip Maker With a Hand in Crypto Mining Plans $2.8B IPO
Hong Kong-listed SMIC plans to raise $2.8 billion via an initial public offering on the Shanghai Stock Exchange, in hopes of advancing its chip making practices. The company is working with Canaan Creative to build a new crypto miner. дальше »
2020-6-2 01:35 | |
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The Best 10 Crypto Loyalty Programs of 2020
Introducing a customer loyalty program has become one of the standard practices in the business world. More often than not, businesses reward their customers for actively engaging with their products or services to ensure that they maintain a strong following and induce a referral culture within their community. дальше »
2020-5-12 15:45 | |
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50 Years of Earth Day: A Look at the Sustainability of Currency
As this year marks the 50th anniversary of Earth Day, it’s a perfect time to take stock of just how sustainable everyday practices and items in our lives truly are. While not as dire as melting polar ice caps or fracking, the production and use of currency does carry with it some surprising environmental ramifications. дальше »
2020-4-24 20:54 | |
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