The problem with the way regulators interpret financial privacy

2021-12-2 02:30

In a recent announcement by the SEC, the regulator had noted that it has filed 434 enforcement actions in FY21, in the areas of crypto, DeFi, and dark web. While regulatory actions have grown stringenThe post The problem with the way regulators interpret financial privacy appeared first on AMBCrypto. origin »

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financial actions interpret privacy regulators way problem

Источник: ambcrypto.com

financial actions → Результатов: 48


Corporate Actions & Crypto Assets

In the legacy equity and debt markets, there is a mini-industry surrounding the publication, tracking, and processing of “Corporate Actions. ” These formal market announcements, used by issuers to communicate events that may have financial implications for their stockholders, can comprise significant matters such as dividend payments, stock splits, rights issues, mergers, and acquisitions.

2020-4-28 18:00


Japan Regulator Surprises Crypto Exchanges with Sudden On-Site Inspections

By CCN. com: Japan’s Financial Services Agency (FSA) has reportedly carried out unscheduled onsite inspections at cryptocurrency exchanges Huobi Japan and Fisco Digital Asset Group(FDAG). According to Reuters, the inspection is taking place so that the regulatory body can find out if the exchanges have been taking adequate steps to protect their customers, as well as to check for legal compliance.

2019-4-24 16:29


Фото:

SEC Sets Up Open Line of Communication for Fintech Projects With FinHub

The U. S. Securities and Exchange Commission (SEC) has launched a new office to engage with cryptocurrency and blockchain startups. Called the Strategic Hub for Innovation and Financial Technology (FinHub), the division will make it easier for fintech startups to interact with the regulator on related issues and the legal implications of products before they launch them.

2018-10-19 01:51


Фото:

Coinbase Establishes 5 Business Principles For A Worldwide Financial System

Bitcoin exchange giant Coinbase stated the institutional business core principles that will guide its actions to create a global financial system based on cryptocurrencies. Coinbase Brings New Capital into the Crypto Space On August 20th, Coinbase Vice President and General Manager Adam White declared that “Our mission at Coinbase is to create an open financial system for the world.

2018-8-24 16:00


Фото:

Coinbase Establishes Business Principles For Creating A Worldwide Financial System

Bitcoin exchange giant Coinbase stated the institutional business core principles that will guide its actions to create a global financial system based on cryptocurrencies. Coinbase Brings New Capital into the Crypto Space On August 20th, Coinbase Vice President and General Manager Adam White declared that “Our mission at Coinbase is to create an open financial system for the world.

2018-8-24 16:00


G20 Refrains from Regulation, Vows to Fight Money Laundering at Recent Summit

At the last G20 summit in March 2018, financial leadership from twenty of the world’s most significant economies had wildly divergent opinions about the validity and risk of cryptocurrencies. While some countries feared that official actions by the group would provide more legitimacy than the relatively new currencies deserved, others worried that an unregulated crypto […] The post G20 Refrains from Regulation, Vows to Fight Money Laundering at Recent Summit appeared first on CryptoSlate.

2018-7-28 05:00


Фото:

US Officials’ Privacy Criticos’ Congress needs attention ‘

An official for the U.S. Secret Service called on Congress to weigh potential legislative actions on cryptocurrencies that boast privacy-enhancing features last week. Speaking before the U.S. House of Representatives Committee on Financial Services, Robert Novy, deputy assistant director for the Service’s Office of Investigations, stated that “congressional attention” on the issue is needed. “We should

2018-6-26 08:13


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