2023-11-24 16:11 |
The crypto-fiat payment services provider Alchemy Pay is expanding its presence in the U.S. after acquiring a money services license in the state of Iowa. origin »
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On Nov. 15, the U.S. House Financial Services Committee will scrutinize cryptocurrency’s role in illicit activities, focusing on money laundering and terrorism funding. The U.S. House of Representatives Financial Services Committee (FSC) is holding a big meeting on Nov. 15…
2023-11-14 12:37 | |
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Discussions around illicit activity, such as money laundering and terror financing, will take center stage at the upcoming House Financial Services Committee hearing.
2023-11-13 16:19 | |
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Bastion, a cryptocurrency startup founded by former executives from Andreessen Horowitz, has recently acquired two money transmitter licenses in New Hampshire and Arkansas, expanding its ability to offer digital asset services in the United States.
2023-10-31 20:00 | |
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The Treasury Department issued a list of sanctions that included a business providing money transfers and digital assets exchange services in Gaza.
2023-10-18 17:05 | |
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Founder of Crypto-Law.US has explained why TapJets enjoys accepting XRP for its services and how XRP is better for it than fiat money and bank transfers
2023-10-18 16:15 | |
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Hata's approval is the first DAX to attain digital broker status from the Securities Commission. Hata has obtained a money broker license from the Labuan Financial Services Authority. KualaThe post Crypto platform approved to operate as Digital Asset Exchange in Malaysia appeared first on AMBCrypto.
2023-10-11 18:00 | |
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Central banks are facing a paradigm shift as on-chain T-bills and asset tokenization sweep through the crypto and financial world, according to Matrixport’s Benjamin Stani. In an exclusive interview with Benzinga, Stani shed light on the transformative potential of these technologies, highlighting their role in democratizing yield and reshaping the cryptocurrency market. Stani explained that […]
2023-10-2 20:00 | |
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Genesis has been providing trading services through its international Genesis Global Capital (GGC) division. Genesis allegedly owes its top 50 creditors $3. 5 billion. In August Genesis and DCG reached an “agreement in principle” permitting creditors to get the majority of their money.
2023-9-15 22:56 | |
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In a shocking revelation on the dark net, Bitcoin played a chilling role in a sinister plot masterminded by Kristy Lynn Felkins, a 38-year-old woman from Nevada. Intent on carrying out an evil act, she sought the services of a hitman to execute a deadly plan targeting her ex-husband. As the cryptocurrency paved the way […]
2023-7-23 13:43 | |
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A new bill introduced into the US Senate proposes to tighten Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations for decentralized finance (DeFi) services. The Crypto-Asset National Security Enhancement and Enforcement (CANSEE) Act aims to prevent money laundering, stop crypto-facilitated crime and sanctions violations, and ensure that DeFi services meet the same AML and […]
2023-7-20 00:00 | |
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Bank of England Governor Andrew Bailey declares cryptocurrencies as “extremely speculative investments” and emphasizes the need for enhanced digital money. During his recent London Financial and Professional Services Dinner speech, Bank of England’s governor Andrew Bailey expressed skepticism towards cryptocurrencies.…
2023-7-11 15:03 | |
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Twitter has recently obtained money transmitter licenses in Michigan, Missouri, and New Hampshire, as confirmed by Nationwide Multistate Licensing System database records. This development indicates the social media platform's intention to potentially expand into the realm of payment services.
2023-7-6 13:49 | |
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Singapore-based crypto exchange Crypto. com has secured Virtual Asset Service Provider (VASP) license from the Bank of Spain. The latest effort comes after a crucial evaluation of Crypto. com’s adherence to financial legislations such as money laundering.
2023-6-23 13:28 | |
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In a recent testimony before the House Committee on Financial Services, Federal Reserve Chair Jerome Powell emphasized the importance of a robust federal role in the oversight and regulation of stablecoins.
2023-6-22 16:00 | |
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Powell testified before the House Financial Services Committee today. He discussed a range of topics around digital assets on Wednesday. Bitcoin surpassed the $30,000 level today for the first in two months.
2023-6-22 22:34 | |
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The Federal Reserve chair gave his opinion on draft crypto legislation at the House Financial Services Committee’s semi-annual Fed policy hearing.
2023-6-22 21:15 | |
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In the course of testimony on Wednesday before the House Financial Services Committee, Fed Chair Jerome Powell acknowledged that stablecoins are money. He implicitly praised their role as a hedge in a time of persistent inflation.
2023-6-22 20:16 | |
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Amid the company’s several troubles, Binance, one of the world’s leading cryptocurrency exchanges has now found itself in hot water in France over allegations of severe lapses in its money laundering protocols and the unauthorized provision of digital asset services to French customers.
2023-6-17 17:00 | |
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Facing global scrutiny, Binance is now under investigation in France over alleged "aggravated money laundering" and unauthorized crypto services. Binance asserts its dedication to global compliance amidst these challenges.
2023-6-16 15:02 | |
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Unit of AccountUnit of account is the thing that measures the value of goods and services. It's an essential function for something to be [or become?] money. In simple terms, it is a standard measure of value, a common scaling system through which the value of products can be calculated and ...
2023-4-25 19:26 | |
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Cryptocurrency businesses need banks to move money between entities and access banking services. However, many banks are hesitant to work with these businesses due to concerns about money laundering, regulatory risks, and the high cost of compliance.
2023-4-17 17:27 | |
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Coinspeaker Virgin Money Launches Digital Wealth Platform with Leverage from Leading Financial Services Facilitator FNZ Virgin Money has launched a digital platform that caters comprehensively to first-time and professional investors.
2023-4-13 16:48 | |
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A new US report has highlighted how illicit actors are using decentralized finance (DeFi) services to launder money and transfer funds. The post Criminals Exploiting DeFi to Launder Money, Says US Treasury Department appeared first on BeInCrypto.
2023-4-7 19:18 | |
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Expecting centralized money services to halt crime only helps politicize money and disempower users.
2023-4-1 20:01 | |
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The platform also obtained a money transmitter license from the U.S. state’s financial regulator.
2023-2-22 17:00 | |
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Today, Metamask announced its partnership with Onramp.money, on expectations that it would be able to provide its customers in India with rapid transaction services.
2023-2-10 18:09 | |
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Gate US said it obtained licenses to operate in “several” U.S. states along with a money service business license from FinCEN leading up to its local launch.
2022-12-20 08:30 | |
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The digitalization of financial services and payments leads to people losing control over their money. Unfortunately, it is impossible to solve this problem within the fiat system. That is why the world needs new, innovative financial services that work without fiat.
2022-12-6 20:45 | |
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Chet Stojanovich, 38, went to great lengths to pose as a broker of crypto mining equipment and hosting services – but kept his customers’ money for himself.
2022-11-30 23:04 | |
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Silvergate Bank, a provider of financial services to the digital currency industry, was recently subpoenaed and found to have $425 million in transfers among its crypto bank accounts to South American money launderers.
2022-11-17 21:25 | |
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The User Agreement lays out terms and conditions for services users are allowed to use with funds from PayPal, allowing the censoring of its customers’ money.
2022-10-28 18:17 | |
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As the cryptocurrency market gains global recognition and traction from different institutions, the market has an inflow of investors seeking to buy assets for profit as exchanges or markets offering these trading services see an influx of growth.
2022-10-24 16:00 | |
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As a result of rising inflation predicted by all prominent financial experts and organizations worldwide, having a bank account is no longer sufficient to preserve people's hard-earned money as the moThe post Intelfin enables users to generate reliable passive income using automated pooling services appeared first on AMBCrypto.
2022-9-28 11:15 | |
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In a nutshell, every crypto transactions costs some money that is paid to the network validators (miners or stakers). In addition to this, some platforms you use, like exchanges, charge their own fees for the services they provide.
2022-9-15 14:01 | |
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“Social Money” refers to financial services technology for developing novel products that focus on assisting consumers and clients in investing and saving by encouraging the creation of an open financial protocol for everyone.
2022-9-10 17:00 | |
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TriiiX, an AI strategic trading and copy trading crypto exchange, has secured a US Money Service Business (MSB) license. Issued by the Financial Crimes Enforcement Network (FinCEN) of the U. S. Department of the Treasury, the license empowers the exchange to offer regulated financial services in the country.
2022-9-2 14:40 | |
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FTX has allegedly warned users against interacting with high-risk services as complaints surfaced that the exchange is blocking accounts that interacted with zk money on the Aztec network. The post FTX users complain about fund freezes after interacting with privacy protocol Aztec Network appeared first on CryptoSlate.
2022-8-20 21:23 | |
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Weld Money, a Ukrainian Fintech Company, has today officially launched its innovative crypto payments product – the Weld card. The card will allow anyone to perform daily payments for goods and services directly from crypto wallets using Google Pay and Apple Pay.
2022-8-17 23:02 | |
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BlackRock, world’s largest money manager has entered a partnership with crypto exchange Coinbase on Thursday. BlackRock now will be able to offer institutional clients access to cryptocurrency trading along with custody services.
2022-8-5 19:02 | |
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Popular BTM operator, Bitcoin of America, is changing the way we think about the cryptocurrency industry. Bitcoin of America is a virtual currency exchange, registered as a money services business witThe post Bitcoin of America’s customer service advancing the cryptocurrency industry appeared first on AMBCrypto.
2022-7-13 12:30 | |
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Huobi said July 5 that its subsidiary HBIT received a license from the United States Financial Crimes Enforcement Bureau’s (FinCEN) Money Services Business Registration (MSB) to operate in the country.
2022-7-6 21:00 | |
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Криптолендинговая платформа BlockFi получила лицензию на оказание финансовых услуг в штате Айова (США). We're excited to announce that we’ve received our Money Services License in Iowa.
2022-6-30 17:52 | |
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BlockFi, a New Jersey-based crypto lending platform, has received a money services license in Iowa, the company announced June 28. The post BlockFi wins money services license in Iowa appeared first on CryptoSlate.
2022-6-28 20:54 | |
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About Cloud Mining Platform The first step in earning money with cloud mining technology is to find a mining platform that offers reasonable deals and has a good reputation. This is due to the factThe post MAXusdt offers trustworthy services that simplify cloud mining for users appeared first on AMBCrypto.
2022-6-26 11:45 | |
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Bloomberg reported on Monday that Goldman Sachs has begun trading a sort of derivative linked to Ethereum. Goldman Sachs Launches Derivative Product As a torrent of institutional money entered the market in 2021, the investment bank relaunched its crypto activities, with the core of its services focusing around derivatives tied to cryptocurrencies like bitcoin. Goldman […]
2022-6-14 18:46 | |
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Have your crypto earn money for you without lifting a finger is a good proposition, isnt’t it? Well, Hodlnaut is one of the crypto lending services that popped up in the last year or two and this review will get you up to speed with their offer and how they fare in comparison with more […] The post Hodlnaut Review – Interest Rates & APY, Security, Supported Coins appeared first on CaptainAltcoin.
2022-6-9 11:54 | |
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MoneyGram, one of the world’s largest money transfer services, is preparing for a partnership… The post MoneyGram to partner with Stellar blockchain for stablecoins remittance appeared first on CoinJournal.
2022-5-31 20:27 | |
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First, let’s talk about the Metaverse: it’s a virtual world that exists on top of the internet. You can get there via a VR headset or by using your phone as a VR device. In this world, you can buy and sell goods and services, chat with people from all over the world, and even […] The post The Metaverse is here! And it’s time to make some money appeared first on NFT News Today.
2022-5-21 10:12 | |
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Bitso, Coinbase and Circle have launched new services, tapping into the money flow between Mexico and the US and taking on established players like Western Union.
2022-4-28 21:40 | |
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Economies in Asia and the Middle East are stepping up with tailored rules for digital assets, underscoring crypto's emergence as a truly multipolar industry.
Mainstream adoption of cryptocurrency will be achieved through meaningful association with name brands outside the financial and tech sectors.
UK-based crypto firm Copper Technologies withdrew its registration to the FCA. Instead, its new CEO wants to shift the custodian’s focus towards securing operating licenses in the US and other countries.
The State of Ohio has introduced a second Bitcoin reserve bill as crypto legislation gains momentum across the U.S. ahead of Donald Trump’s inauguration. Ohio House GOP Majority Whip Steve Demetriou proposed legislation to allow the state to manage a…
A proposed legislation in Ohio seeks to incorporate Bitcoin into its financial plan. Derek Merrin, the Leader of the Ohio House Republicans, introduced the bill.
What’s behind Bitcoin’s historic rise to $108,000? From Trump’s speech to ETFs and MicroStrategy’s massive buys, could a major institutional supply squeeze be underway? Bitcoin soars to new highs Bitcoin (BTC) has once again stolen the spotlight. On Dec. 17,…
On December 13, Mohammed Azharuddin Chhipa residing in Springfield, was convicted by a federal jury on multiple counts associated with the Islamic State of Iraq and al-Sham, a foreign terrorist organization.