ASIC sues Finder Wallet for providing “unlicensed” financial services

2022-12-16 11:41

ASIC, according to recent reports, has sued crypto firm Finder wallet. According to the watchdog, the firm conducted unlicensed financial activities.

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according financial asic firm unlicensed finder wallet

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Источник: btcmanager.com

according financial → Результатов: 126

WisdomTree unveils nine new blockchain-enabled funds

WisdomTree, a US-based financial manager, has announced nine new digital asset funds. According to the company, the new funds are effective with the US Securities and Exchange Commission (SEC), and their launch is set to bring its blockchain-enabled funds to 10.

2022-12-15 21:23
funds new wisdomtree blockchain-enabled nine commission sec

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Bitcoin Vs. Gold: Why The Yellow Metal Will Outshine Crypto, According To Goldman Sachs

Bitcoin has been questioned for a very long time because of its unpredictability and speculative tendency. Goldman Sachs, one of the largest financial institutions in the world, shares similar reservations, which appear to have been validated by recent developments in the crypto field.

2022-12-14 13:27
sachs goldman bitcoin crypto world shares similar

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FTX’s inner circle allegedly had a chat group called ‘Wirefraud’

FTX and Alameda Research top executives purportedly exchanged secret information in a Signal encrypted chat group called “Wirefraud.” According to a Dec. 12 report by the Australian Financial Review, FTX co-founder and CEO Sam Bankman-Fried, co-founder Zixiao “Gary” Wang, FTX…

2022-12-14 21:36	sam bankman-fried
ftx wirefraud co-founder group called chat australian

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Sam Bankman-Fried will testify on December 13

According to a recent tweet, former FTX CEO SBF, will testify before the US House of Financial Services on December 13. However SBF affirms that that lack of information could constrain this development.

2022-12-9 18:13	sam bankman-fried
sbf december testify affirms financial however services

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Bitcoin could end debt super-cycle: analyst beckons

Bitcoin could open a new economic growth phase after the conclusion of the debt super-cycle, according to one financial expert.

2022-12-7 14:49	Michael Saylor
bitcoin super-cycle debt could conclusion according financial

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Standard Chartered expects Bitcoin to plunge to $5K in 2023

According to the banking startup, the largest crypto by market cap will drop to as low as $5,000. The bank's head of global financial research, Eric Robertsen, saw that even though the coin's sell-off pressure is getting lower, the price fall could continue.

2022-12-6 21:26
saw robertsen even research global financial though

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Bitcoin at $5,000 Might Happen Next Year: Leading Financial Expert

Bitcoin may sink to unbelievable lows next year, according to Eric Robertsen

2022-12-5 17:33
year bitcoin unbelievable lows robertsen eric according

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Crypto Lender Genesis Owes Crypto Exchange Gemini Clients $900M, FT Report

Crypto lender Genesis owes US-based crypto exchange Gemini customers $900 million, according to a December 3 Financial Times report. The post Crypto Lender Genesis Owes Crypto Exchange Gemini Clients $900M, FT Report appeared first on BeInCrypto.

2022-12-5 16:09	Markets
crypto gemini exchange owes lender genesis report

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Tether [USDT] on shaky grounds: Will these new developments reinforce fear

FUD around Tether continued to grow as it didn't provide audited financial reports Tether's transaction count declined while active addresses witnessed a rise According to a recent report byThe post Tether [USDT] on shaky grounds: Will these new developments reinforce fear appeared first on AMBCrypto.

2022-12-3 12:30	News
tether reinforce fear new developments these shaky

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Prosecutors Seeking Arrest Warrant for Terraform Labs' Daniel Shin: Yonhap

Terraform Labs' co-founder is being charged with violating the Electronic Financial Transaction Act, according to media reports.

2022-11-30 06:46	Business
terraform labs financial electronic violating transaction act

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Israel’s top economist offers suggestions for crypto regulation

The supervisor of financial service providers and the Israel Securities Authority, according to Israel's top economist, ought make a few amendments on crypto regulation. Greenberg believes a few amendments will better the regulatory sector.

2022-11-29 14:03	Israel
israel economist amendments regulation crypto ought make

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JP Morgan believes regulation will lead to convergence of crypto, TradFi

Wallstreet banking giant JP Morgan & Chase believes there are significant changes coming to the crypto industry in 2023 in the form of regulation, which will likely cause a convergence between crypto and the traditional financial industry, according to its latest Global Markets Strategy report.

2022-11-28 14:15	Regulation
crypto industry convergence believes morgan regulation likely

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CoinMarketCap unveils proof of reserve tracker to avert another FTX situation

A new tool on CoinMarketCap’s website that provides users with up-to-date financial details on exchanges has been launched, according to the industry leader in market research and tracking for cryptocurrencies.

2022-11-23 01:30
coinmarketcap launched according details exchanges leader tracking

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Acknowledging the Trust Fallacy Surrounding KYC Verified Accounts

There’s no doubt in the minds of financial organizations and anti-laundering regulators that Know Your Customer (KYC) verified accounts prevent fraudulent activity– and according to Alex Zeltcer from nSure.ai, that’s exactly the problem.

2022-11-23 16:00	BNC insights
accounts verified kyc activity according fraudulent customer

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New York’s financial watchdog calls for better crypto regulation

Adrienne Harris, a superintendent at the NYFC, in a recent debate. According to her, there is need for more crypto regulations as she urges watchdogs to follow NYFS regulatory ways.

2022-11-16 18:30
crypto regulations need her urges regulatory ways

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FTX knowingly did financial foul play, insider source reveals

Former CEO of FTX, Sam Bankman-Fried, reportedly conducted unlawful financial activities with clients’ funds, according to new information that has surfaced via a Twitter thread by Yung Dot, a former FTX employee.

2022-11-15 19:30	SBF
ftx former employee financial twitter surfaced via

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White House says ‘prudent regulation of cryptocurrencies‘ is needed, hinting at situation with FTX

According to Press Secretary Karine Jean-Pierre, the administration and financial agencies will “closely monitor” developments in the crypto market.

2022-11-11 00:50	Regulation
administration financial jean-pierre secretary karine agencies crypto

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Report: FATF's 'Grey List' includes countries ignoring crypto-AML rules

The Financial Action Task Force (FATF) has a 'Grey List' for nations that don't follow its "Anti-money laundering (AML) regulations for cryptocurrencies." According to a report by Al Jazeera, the The post Report: FATF's 'Grey List' includes countries ignoring crypto-AML rules appeared first on AMBCrypto.

2022-11-8 16:00	News
report list fatf grey rules crypto-aml ignoring

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FTX stablecoin withdrawals surge amid liquidation claims

FTX crypto exchange has recorded a surge in stablecoin withdrawals amid crowing unsubstantiated fears surrounding the exchange’s financial status. According to Nansen data, more than $451 million in stablecoins have been withdrawn from FTX in the last seven days.

2022-11-8 15:41	FTX Token
ftx exchange amid stablecoin withdrawals surge million

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Alameda CEO Justifies Company’s Financial Situation

According to a confidential document acquired, Alameda had $14. 6 billion in assets as of June 30. Most of it, however, comes from FTX, another Bankman-Fried company that created the FTT token.

2022-11-7 03:00
company alameda 160 comes however another ftt

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Is Crypto Whale Alameda Research in Financial Trouble?

According to new reporting, Alameda Researchs balance sheet was largely composed of illiquid FTT and SOL tokens last summer. This development casts doubt on the firms ability to repay its...

2022-11-5 15:14	SBF
alameda summer tokens sol ftt development casts

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Uniglo.io, Avalanche, And Solana Could Be The Way Forward In Providing Banking To The Unbanked

According to the most recent report by the World Bank, more than 1. 7 billion are unbanked globally. This means that not only do they lack a bank account but lack access to essential financial services.

2022-10-30 01:18	Sponsored
lack unbanked bank billion globally means essential

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Crypto Dominates the Worst ETF Debuts: Report

Cryptocurrency exchange-traded funds (ETFs) account for five for the worst seven debuts in ETF history, according to Morningstar Direct data, the Financial Times reported on Friday.

2022-10-30 11:53	Business
debuts etf worst direct according data morningstar

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BlockFi: Women Still Bullish on Crypto Despite Crypto Winter

Cryptocurrency trading and investment platform BlockFi has published a survey that shows that female generation Zs and millennials who are new to financial investment instruments are open to investing in crypto assets, according to a press release on October 24,…

2022-10-26 22:00
crypto blockfi investment financial october new instruments

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Australian watchdog launches legal action against BPS for misrepresenting ‘crypto’ token Qoin

The Australian Securities and Investment Commission (ASIC) has launched legal action against BPS Financial Pty Ltd (BPS) over engaging in unlicensed conduct and misleading representations about its crypto token Qoin, according to an ASIC press release on October 25.

2022-10-25 14:30	#tokens
bps asic australian token qoin crypto against

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UK’s NFT plans still on course, officials say

UK Prime Minister Rishi Sunak, while in office as the Chancellor of the Exchequer in April, asked the Royal Mint to create a government-backed NFT. The Royal Mint, the UK’s official coin maker, has confirmed plans for a government-backed non-fungible token (NFT) remain in place, according to a Financial News report published on Tuesday.

2022-10-25 13:06	UK
nft government-backed mint royal plans non-fungible token

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UK introduces crypto regulation amendment to finance markets bill

The UK government is seeking to provide further clarity on the regulation of cryptocurrencies, per the latest amendment to the Financial Services and Markets bill. According to an amendment note introduced on Friday, 21 October, the UK legislature wants to give regulators more control over crypto ads and ban unregistered crypto service providers.

2022-10-22 19:58	UK
amendment crypto bill markets regulation give friday

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An Angry Terra Investor Wants to Hunt Down Do Kwon: Financial Times

According to the Financial Times, Terra chief Do Kwon is being hunted down by at least one vigilante investor hoping to add more people to his team. Finding Do Kwon...

2022-10-20 22:36	Terra
kwon investor times down financial terra vigilante

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JPMorgan Taps Former Celsius Exec As Crypto Regulatory Policy Director

Nothing supersedes personal experience. At least that seems to be the case with a new JPMorgan Chase hire this week, as the financial firm has brought in former Celsius executive Adam Iovine to serve as a director of digital assets regulatory policy, according to a variety of reports on Wednesday, which cite Iovine’s LinkedIn page.

2022-10-20 21:51	JPMorgan
director jpmorgan iovine policy former regulatory celsius

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Mastercard Will Launch Program For Financial Institutions To Offer Crypto Products

Payment giant Mastercard is taking another step to further its involvement in the crypto space, with the objective of growing its core business model. The company will launch a program that will help banks and financial institutions to offer crypto-based products, according to a report from CNBC.

2022-10-18 17:52	Mastercard
crypto products mastercard offer institutions program launch

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Mastercard to address pent-up demand by offering banks an easy way into crypto

According to CNBC, payment processing giant Mastercard is rolling out a program helping financial institutions offer crypto trading. The post Mastercard to address pent-up demand by offering banks an easy way into crypto appeared first on CryptoSlate.

2022-10-17 16:00	featured
mastercard crypto easy way banks address offering

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Stablecoins’ Role in Cutting International Payment Costs Probed by Payments Watchdog

The Committee on Payments and Market Infrastructures wants to know if stablecoins can fulfil their promise of cheaper, quicker transactions, according to a new Financial Stability Board report.

2022-10-10 11:00	policy
stablecoins payments fulfil promise report board cheaper

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Celsius founder withdrew $10M weeks to crypto lender’s bankruptcy: Report

Celsius Network (CEL/USD) founder Alex Mashinsky, who recently resigned as the bankrupt crypto lender’s CEO, withdrew $10 million from the firm’s accounts just weeks before it announced a halt to all customer withdrawals, according to a Financial Times report.

2022-10-4 17:30	USA
lender report celsius crypto withdrew weeks founder

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Celsius Network’s Founder Withdrew $10 Million Ahead of the Company’s Insolvency

According to the Financial Times, Alex Mashinsky, who resigned as CEO of Celsius on September 27, withdrew US$10 million from the crypto exchange weeks before it declared bankruptcy and froze withdrawals in June.

2022-10-3 17:00
million celsius withdrew weeks crypto exchange withdrawals

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Celsius Founder Withdrew Millions of Dollars Before Freezing Customer Accounts: Report

The vast majority of the sum was used for covering taxes, according to a report by the Financial Times

2022-10-3 09:06
report covering used according financial times sum

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VeChain’s [VET] Q2 report findings can help you in your Q4 trades

Layer-one (L1) blockchain, VeChain [VET] released its second quarter financial report on 30 September, indicating a solid status. According to the VeChain Foundation, the firm had over $474.88 millionThe post VeChain’s [VET] Q2 report findings can help you in your Q4 trades appeared first on AMBCrypto.

2022-10-2 03:30	News
vechain report vet your trades findings help

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Voyager's auction did not serve depositors' best interests, alleges Wave Financial rep

According to the Los Angeles management firm, "better bids were on the table" for depositors and the community.

2022-9-29 23:30	Exchanges
depositors los management angeles firm according bids

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The Bank of England Says It’s Difficult To Implement Blockchain Technology Across All Markets

According to Bank of England Deputy Governor Jon Cunliffe, as reported by Reuters, using the blockchain technology that underpins crypto assets to provide rapid trading and settlement across all financial markets is not desired given the difficulties it would provide.…

2022-9-28 16:29
blockchain technology markets provide across all england

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Crypto Exchange Bits of Gold Secures Capital Markets License From Israeli Regulator

Bits of Gold, an Israeli-based crypto trading and brokerage firm, announced securing a license from Israel’s financial market regulator, the Capital Markets, Insurance, and Savings Authority. Bits of Gold Gets the Green Light From Israeli Regulator According to Bits of…

2022-9-23 15:07	Israel
bits regulator gold crypto israeli license markets

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DOGE's >7 billion market cap may be obstructing a bullish comeback as per...

Financial guru and wealth management expert, Michael Gayed, was of the opinion that Dogecoin’s [DOGE] current market is an obstacle to reviving the bull market. According to him, a $7 billion marketThe post DOGE's >7 billion market cap may be obstructing a bullish comeback as per... appeared first on AMBCrypto.

2022-9-23 07:30	News
market doge billion per comeback cap obstructing

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Binance Anticipates Inflection Point, Launches Global Advisory Board & Partners With EazyPay

Binance is launching a global advisory board consisting of former government officials and financial experts, according to the company’s chief executive. The post Binance Anticipates Inflection Point, Launches Global Advisory Board & Partners With EazyPay appeared first on BeInCrypto.

2022-9-23 21:20
board binance advisory global partners eazypay inflection

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MicroStrategy buys an additional 301 bitcoins, now holds 130,000 BTC

MicroStrategy (NASDAQ: MSTR) has added to its massive holdings with yet another haul, according to financial documents filed with US Securities and Exchange Commission (SEC) on 20 September 2022.

2022-9-21 16:54	USA
microstrategy documents filed financial haul another according

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Vermont's financial regulator alleges Celsius and its CEO made 'false and misleading claims'

According to the regulator, Celsius “lacked sufficient assets to repay its obligations” despite suggesting it had enough funds in its reserves to mitigate the risk of insolvency.

2022-9-8 00:53
celsius regulator despite had suggesting enough reserves

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Crypto industry is ‘maturing’ but expects slowed growth in second half – KPMG

The crypto market is maturing, but investments in the space are expected to keep declining in 2022, according to leading financial company KPMG report. The post Crypto industry is ‘maturing’ but expects slowed growth in second half – KPMG appeared first on CryptoSlate.

2022-9-7 17:10
crypto kpmg maturing expects half second slowed

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CBDCs Present The Strongest Use Case For The Digital Assets’ Ecosystem For Now, Says Singapore Financial Regulator

According to the Managing Director of the Monetary Authority of Singapore (MAS), Ravi Menon, the most promising use cases for digital assets are in cross-border payment and settlement, trade finance, and pre- and post-trade capital market activities.

2022-8-31 21:26	Ethereum News
assets singapore digital use cross-border payment promising

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The Japanese Government is Preparing a New Tax Reform for Crypto Investors

In June, the Japan Financial Services Agency received requests to revise the taxation of token issuers. According to MP Taira Masaaki, the Financial Services Agency and the Ministry of Economy, Trade and Industry are considering tax reform that will enter into force next year.

2022-8-31 20:29	News
reform agency services financial tax taira masaaki

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Five Crypto Innovations to Watch in the Final Phase of 2022

The cryptocurrency market has come a long way since Bitcoin’s official debut in 2009; it is now worth over $1 trillion, according to CoinGecko. While Satoshi’s primary idea was to prevent the occurrence of another financial crisis through a decentralized monetary ecosystem, digital asset innovations have evolved to include other solutions. As of press time, […]

2022-8-29 15:17	Crypto Cable
innovations decentralized another financial crisis occurrence through

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PayPal Joins Coinbase’s TRUST Network

PayPal has joined Coinbases TRUST Network in order to comply with the financial industry’s Travel Rule. PayPal Joins TRUST Network PayPal is collaborating with Coinbase on regulatory compliance. According to...

2022-8-23 02:03	paypal
paypal network trust joins coinbase rule travel

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Wall Street giant DTCC launches private blockchain platform for faster trades

According to a press release made today, the New York-based post-trade financial services company, The Depository Trust & Clearing Corp. (DTCC), which processes all trades in the US stock market, has launched a private blockchain project called Project Ion aimed at settling trades more quickly for clients.

2022-8-23 00:16	Stocks & shares
trades private blockchain dtcc project market stock

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Aussie Watchdog Sues Another Crypto Provider Amid Regulatory Overhaul

The Australian finance watchdog has filed a lawsuit against Finder Wallet for violating consumer protection regulations. The post Aussie Watchdog Sues Another Crypto Provider Amid Regulatory Overhaul appeared first on BeInCrypto.

2022-12-16 11:41

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