2018-7-4 05:00 |
Tax authorities from five different nations are coming together to combat international financial crimes, with a focus on cryptocurrencies. origin »
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It is pretty rare to see countries come together to work on a new policy in a uniform manner. Unless of course their objectives are financial, then it seems everyone is happy to work with anyone in pursuit of financial gain.
2018-7-4 06:30 | |
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In a bid to fight the threat of cryptocurrency tax crime, the United States Internal Revenue Service (IRS) has joined with tax authorities from Australia, Canada, the Netherlands and the United Kingdom to form the Joint Chiefs of Global Tax Enforcement (J5), according to a press release.
2018-7-4 23:36 | |
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The EU’s Policy Department for Economic, Scientific and Quality of Life Policies released a report entitled “Virtual currencies and central banks monetary policy: challenges ahead.
2018-7-3 23:28 | |
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Payment Solutions International (PSI) has developed proprietary financial technology software-as-a-service funds that include the real-time PSI Affordability and Deduction Management Platform (ADMP), PSI Loan Administration Platform (LAP) and PSI Loan Investment product (PSII).
2018-7-1 11:11 | |
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The Financial Services Regulatory Authority (FSRA) of the Abu Dhabi Global Market (ADGM) has launched a “crypto asset regulatory framework,” as announced in a statement on Monday, June 25. It will apply to the country’s international financial center and free zone.
2018-6-30 17:29 | |
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International investor and author Jim Rogers explains his views about why bailouts are bad policy, investing in Bitcoin and its related technologies, and the future of money. Q1 hedge fund letters, conference, scoops etc, Also read Lear Capital: Financial Products You Should Avoid? Jim Rogers On Bailouts, Bitcoin, And The Future Of Money Transcript Well […]
2018-6-30 16:23 | |
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The Bank of England has warned U. K. lenders to study cryptocurrencies before doing business in the space. In a letter sent out to the financial institutions in the country yesterday, the Bank of England Deputy Governor Sam Woods warned financial companies to take appropriate steps to protect themselves against "exposure to crypto-assets" which he believes are susceptible to "fraud and manipulation, as well as money-laundering and terrorist financing risks.
2018-6-29 18:17 | |
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As one of the earliest adopters of institutional digital assets trading, Susquehanna International Group, founded in 1987, has been ahead of the blockchain curve – actively trading cryptocurrencies for the past two years.
2018-6-29 18:00 | |
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Global Pay Net is an international financial platform that is based on the Blockchain technology. The company has been developing a unified service that allows each of its users to invest their money at interest, take out a loan, exchange funds and cryptocurrencies, keep their savings at a profit, and pay for goods or services using their own GLPN wallet.
2018-6-28 17:51 | |
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Jack Ma remains skeptical of Bitcoin and other cryptocurrencies and believes that they could be a bubble. Having taken that stand for quite some time now, Ma still thinks cryptos haven’t proven themselves to be better alternatives to fiat currencies so far.
2018-6-28 17:00 | |
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Japan’s top financial official is cautious about the idea of his nation changing how it taxes gains from cryptocurrencies. Taro Aso, the deputy prime minister and minister of finance, said he was cautious about making such a change.
2018-6-27 08:05 | |
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According to new research from Dutch multinational banking and financial services giant ING, interest in cryptocurrency is expected to double. The interesting findings come from the “Cracking the Code on Cryptocurrency” portion of its sixth annual ING International Survey Mobil Banking.
2018-6-26 14:00 | |
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Japan’s Minister of Finance thinks that it is doubtful the public would accept a change in the taxation of cryptocurrency transactions, Cointelegraph Japan reports today, June 25. During the same meeting, Aso noted that the position of cryptocurrency in the international financial sector is uncertain. He also spoke of the importance of the development of
2018-6-26 00:50 | |
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Eight major European financial entities have announced they will work together on a blockchain tech project for recording the issuance of financial warrants, Spanish news outlet el Economista reports today, June 25.
2018-6-25 20:54 | |
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The Bank of International Settlements (BIS), an international financial institution that acts as a bank for central banks of nations, fostering international monetary and economic cooperation, has stated that bitcoin and other digital assets are not perfect examples of money.
2018-6-20 22:11 | |
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\Chain Accelerator has launched in France. It is the first startup acceleratordedicated to the blockchain that can call Europe its home. Among the organization’s chief operators are Hyperloop Transportation Technologies chairman Bibop G.
2018-6-20 00:34 | |
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As Malta cements its position as major cryptocurrency hub in the global landscape Marcel Cassar, the new Malta Bankers Association (MBA) Chairperson weighs in with his views on the sector. Cassar points to new technologies presenting opportunities in his interview with The Malta Independent, noting that Malta faces important tests including the first International Monetary Fund (IMF) Financial Sector Assessment Programme for Malta since 2003.
2018-6-19 11:00 | |
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OPINION: A Swiss bank has said that Bitcoin could break the Internet with its bandwidth and power needs. As a part of its annual economic report, the Bank for International Settlement detailed why Bitcoin has a “range of shortcomings”.
2018-6-19 10:01 | |
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The Bank for International Settlements (BIS), a global “bank for central banks” based in Basel, Switzerland, has once more declared that cryptocurrencies are not only “not ready for prime time,” but could also “bring the Internet to a halt.
2018-6-18 14:00 | |
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This week, the Bank of International Settlements (BIS), a membership group of over 60 of the worlds central banks, based in Switzerland have recently published a report that explores cryptocurrencies from both a financial and sociological/cultural perspective.
2018-6-18 13:30 | |
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Ripple is also known for the active promotion of its products and its customer-oriented approach. Ripple claims that these technologies can reduce the costs and speed up international money transactions.
2018-6-18 13:07 | |
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The Bank of International Settlements (BIS), a transnational institution owned by and comprised of central banks that seeks to “fosters international monetary and financial cooperation and serves as a bank for central banks,” recently published its quarterly review of “International banking and financial market developments” for June 2018.
2018-6-17 23:20 | |
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Speaking at the “Blockchain Conference Astana,” the Astana International Financial Center’s (AIFC) governor Kairat Kaliyev said specifically that the AIFC is paying special attention blockchain and cryptocurrencies: “The problem of regulation of cryptocurrencies is being discussed very intensively.
2018-6-15 05:45 | |
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Kazakhstan’s international financial hub says the center is paying special attention to crypto and blockchain
2018-6-15 00:23 | |
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The Financial Action Task Force (FATF) – a multi-national agency tasked with combating global financial criminal activity, will discuss developing and introducing legally binding rules for governing cryptocurrency exchanges later this month.
2018-6-14 08:00 | |
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Canada’s government has released draft regulations for “virtual currencies” with a consultation period of 90 days, saying that proposed regulatory changes could mean a loss of $60 million over 10 years for businesses that deal in cryptocurrencies but will improve Canada’s international reputation and make it easier for crypto businesses to deal overseas.
2018-6-13 20:24 | |
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The Financial Action Task Force (FATF), the international group that combats money laundering and terrorism financing, will start developing binding rules for crypto exchanges in June, a Japanese official familiar with the matter told Reuters June 12.
2018-6-13 08:58 | |
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The international financial crime watchdog, the Financial Action Task Force (FATF), will hold discussions later this month to develop rules for governing cryptocurrency exchanges. It will primarily make sure effective countermeasures are in place to prevent money laundering and terrorist funding, according to a Japanese government official familiar with the matter.
2018-6-13 00:00 | |
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The German Federal Government says crypto doesn’t threaten financial stability, but calls for international regulation of the crypto sphere
2018-6-13 21:34 | |
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While the United States trends towards isolationism, it’s also opening the door to have the dollar supplanted by Bitcoin as the primary international currency of choice. ‘If You Let Your Mind Wander a Little Bit’ The United States dollar is the main international currency and has been for more than 50 years.
2018-6-11 21:00 | |
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Venmo could be the ultimate cryptocurrency experience from a user-experience perspective. Any cryptocurrency that seeks to power the future of global transactions must ensure that it is supported by a payment system that is simple, user-friendly and free — like Venmo.
2018-6-11 16:51 | |
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Spanish police authorities are raising the alarm because a recent criminal case involved the use of bitcoin ATMs, making their jobs more difficult.