2023-5-10 18:00 |
Due diligence when vetting crypto and blockchain companies comprises considering both traditional business factors and unique imperatives.
Similar to Notcoin - Blum - Airdrops In 2024
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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Draft guidance from the EU banking watchdog picks out crypto technology for scrutiny and proposes vetting procedures for senior staff.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Draft guidance from the EU banking watchdog picks out crypto technology for scrutiny and proposes vetting procedures for senior staff.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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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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LTC seemed to be testing the support at the bottom of a triangle pattern Short-term bullish sentiment seen thanks to the 50-day MA above longer MAs and the price trading above the Ichimoku ClouThe post Assessing the odds of Litecoin's price falling to $70 on the charts appeared first on AMBCrypto.
Litecoin exhibited bearish long-term signals, with a “death cross” of the MA50 below the MA200. Indicators like the Fear & Greed Index and RSI indicated a bullish turn. Litecoin [LTCThe post Litecoin stays under $80: What's stopping LTC's rise? appeared first on AMBCrypto.
Activity on the Litecoin network hit a mind-blowing number, suggesting that LTC could rally. Targets from analysis showed that the price could reach $85. Litecoin [LTC] has formed a bullish The post Will Litecoin hit $85 in the coming weeks? appeared first on AMBCrypto.
Transactions on Litecoin increased across all levels, leaving Ethereum trailing ETH and LTC prices fell in the last 24 hours, but they might surpass major milestones soon It is unusual to fiThe post Are Litecoin holders in a better position than Ethereum investors? appeared first on AMBCrypto.
Market sentiment around Litecoin remained bearish. A few metrics looked bullish, but indicators suggested otherwise. Litecoin’s [LTC] price action has remained dormant for the last weeThe post Litecoin price cracks bullish barrier: $120 target in sight? appeared first on AMBCrypto.
If Litecoin turns bullish, then its price might touch $94. Most market indicators and metrics looked bullish on LTC. Litecoin [LTC] bulls were somewhat reluctant to show their full might lasThe post Assessing Litecoin’s next moves: Rise to $90 or fall to $80? appeared first on AMBCrypto.
Litecoin’s price dropped by 18% in the last 30 days. A few metrics hinted at a trend reversal. Litecoin [LTC] bears dominated the coin’s price action last month as it shed a substantThe post Litecoin's 18% plunge attracts whales - Better things coming? appeared first on AMBCrypto.