2023-5-10 18:00 |
Due diligence when vetting crypto and blockchain companies comprises considering both traditional business factors and unique imperatives. origin »
Bitcoin price in Telegram @btc_price_every_hour
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Singapore banks are working with the country's Central Bank and police to develop a vetting process for crypto clients. The collaboration comes amid severe volatility in the crypto market folloThe post Singapore banks form new alliances for vetting crypto clients appeared first on AMBCrypto.
2023-4-7 01:30 | |
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Singapore’s central bank and the police are reportedly working on establishing guidelines that would help traditional financial institutions in the city-state to improve the process of accessing potential crypto clients.
2023-4-6 14:52 | |
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Singaporean authorities are collaborating with banks that offer crypto services to set up new vetting standards, as BNN Bloomberg reported. The country’s central bank officials have been active on the project for six months, the BNN Bloomberg article stated.
2023-4-6 13:59 | |
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Singapore authorities are working with banks on new guidance for vetting crypto clients. The guidance will cover stablecoins, nonfungible tokens (NFTs) and firms providing services in payments, trading and transfers of these assets.
2023-4-6 11:44 | |
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Singapore's central bank and police authorities have been helping banks to set uniform standards for fine-tuning their vetting approach when opening crypto accounts.
2023-4-6 09:43 | |
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Draft guidance from the EU banking watchdog picks out crypto technology for scrutiny and proposes vetting procedures for senior staff.
2023-3-30 13:04 | |
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Draft guidance from the EU banking watchdog picks out crypto technology for scrutiny and proposes vetting procedures for senior staff.
2023-3-29 13:04 | |
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CEO of Digital Asset Research, Doug Schwenk, thinks that vetting crypto exchanges can open doors to more institutional investment.
2023-2-3 17:44 | |
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Japan has been looking to gradually ease rules for crypto startups, with the government also considering corporate tax breaks for companies.
2022-10-20 19:50 | |
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The blockchain forensics firm is now offering banks a product that aims to provide up-to-date risk profiles of more than 200 of the largest crypto exchanges around the world.
2019-12-11 15:00 | |
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As tax season is rapidly approaching, some states, like Ohio, have decided to set a new standard for the rest of the country to follow. Back in November, Ohio became the first state in the U.
2019-1-3 20:53 | |
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Abra, the all-in-one digital wallet and cryptocurrency exchange, has announced its support for Single Euro Payment Area (SEPA) bank accounts. European users can now enable direct wire transfers from European banks to purchase any of Abra’s 28 available cryptocurrencies.
2018-9-7 23:38 | |
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Matt Liu, Josh Fraser and former PayPal head Yu Pan want to bring the blockchain to the sharing economy. The trio is devising a platform with an emphasis on inclusive, peer-to-peer service hubs designed to decentralize the same consumer cost-friendly business models that have made companies like Airbnb, Uber and Lyft so popular in recent years.
2018-8-16 23:25 | |
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August 927 is a decentralized funding source for start-up ICOs and Blockchain companies in various stages of growth. August 927 platform allows people to come and share their new concepts regarding crypto, Blockchain or any new business idea.
2018-8-10 23:26 | |
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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 | |
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As the crypto market continues to meld into the realm of traditional finance, the Chartered Financial Analyst (CFA) Institute is taking notice — so much so that the organization is adding cryptocurrency and blockchain sections to its 2019 certification exams.
2018-7-16 20:42 | |
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On the night of 10th January, while most of the world was asleep, one of the largest individual heists in crypto history was unfolding in real-time. It wasn’t a flaw in code or a breach of a proThe post Inside the $282mln ZachXBT investigation – How stolen Bitcoin hit Tornado Cash appeared first on AMBCrypto.
Litecoin retraced 6. 54% on the 19th of January 2026, after facing a hack earlier in the month, leading investors to question whether this wound has fully healed. Source: CoinMarketCap DespiteThe post Litecoin retraces 6.
Litecoin [LTC] has stabilized after crowd-driven fear pushed sentiment sharply negative, yet price rebounded over 6% from the demand support zone. Retail commentary remains pessimistic across sociaThe post Litecoin: Is $74 the base for LTC’s next price move? appeared first on AMBCrypto.
A crypto holder lost over $282 million in Bitcoin and Litecoin on January 10 through a hardware wallet social engineering scam, according to blockchain investigator ZachXBT. The theft occurred around 11 pm UTC and is one of the largest individual…
Litecoin (LTC) has slipped below the $76 mark, underperforming the broader cryptocurrency market. Over the past 24 hours, LTC fell 3. 68%, while Bitcoin (BTC) and other major altcoins, including Ethereum (ETH), posted gains.
On Thursday, 18 April, Bitcoin [BTC] bounced to $89.5k before sinking to post a new low of $84.5k. This volatility saw Litecoin's price [LTC] drop 7.5% in 5 hours, with the altcoin posting a new lowerThe post What next for Litecoin's price after its $80-floor cracks? appeared first on AMBCrypto.
In a bid to find the most undervalued legacy coin, the Silver Standard report made the case for Litecoin. It pointed out that the Proof of Work Litecoin network has a fourteen-year uptime, a rising haThe post Litecoin’s 14-year resilience meets weak demand – Will LTC wake up? appeared first on AMBCrypto.