Bank of Japan official calls for G7 nations to adopt common crypto regulations

2022-4-1 04:33

The Bank of Japan has warned G7 nations that a common regulatory framework for cryptocurrencies needs to be introduced quickly, as current rules do not take into account the potential for digital assets to be used to skirt sanctions. origin »

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Источник: cointelegraph.com

bank common → Результатов: 39

Bank Of Russia Successfully Kicks Off Digital Ruble Trials While Fears Of An Absolute Bitcoin Ban Linger

Despite President Vladimir Putin asking his government and the central bank to hammer out a common regulatory regime for crypto assets instead of a complete ban, no consensus has been reached so far.

2022-2-16 23:02	xbtusd
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How to Buy Bitcoin With Bank Account Instantly [2022]

As more and more retail banks start to embrace cryptocurrency, crypto on-ramps are much more common than they used to be. That should be great news for everyone, but remember that banks are in direct competition with decentralized cryptocurrencies.

2021-11-11 18:30	Journal
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Digital Euro Project Gets Going as ECB Launches Investigation Phase

After months of deliberation, the European Central Bank has decided to proceed with a digital euro project. Officials insist the new version of Europe’s common currency should “ensure privacy” and provide access to “the safest form of money” at a “negligible” cost to the environment, in comparison with bitcoin.

2021-7-15 12:00	transactions
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Scammers Pick Bank Transfers Over Cryptocurrency, Australian Report Reveals

Investment scams have been by far the most common type in Australia recently, a new report by the country’s consumer watchdog has revealed. And while a growing number of Australians fall victim to fraudulent schemes involving cryptocurrency, bank transfers remain the scammers’ favorite way to extract money.

2021-6-8 09:00
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Crypto converts JPMorgan, DBS, Temasek pivot to blockchain for interbank remittances

American investment bank JPMorgan has teamed up with Singaporean DBS Bank and holding company Temasek to develop a blockchain-based interbank remittance system, dubbed Patrior, that aims to soothe some of the most common “pain points” in the sector.

2021-4-30 16:00	Payments
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Echoing Ripple, China's Central Bank Calls for Interoperability Between Different CBDCs

China urges central banks to ensure interoperability for their future digital currencies with a set of common standards

2021-3-25 17:10
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The Ultimate Guide to Choosing a Crypto-Friendly Bank

Coinspeaker The Ultimate Guide to Choosing a Crypto-Friendly BankWhile cryptocurrencies have been with us for already some time, it's still common to read unpleasant stories about banks rejecting crypto payments or freezing accounts for digital asset-related activity.

2020-9-29 20:59	Cryptocurrency
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Bearish For Bitcoin: Nasdaq Forms Exact Signal Seen at Dotcom Bubble Peak

A common narrative that has cropped up in the crypto space is that Bitcoin is just tracing the price action of the stock market. In June, a team of analysts at Wall Street bank JP Morgan said that since March’s crash, “Cryptocurrencies have traded more like risky assets like equities—a significant change relative to the prior couple of years.

2020-7-16 13:00	xbtusd
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15 Million Debit Cards Exposed as Iranian Banks Fall Victim to Cyber Warfare

The private details of 15 million bank debit cards in Iran have been published on Telegram in the largest banking security incident in the country’s history. Iranian authorities so far try to blame the breach on common criminals but cyber security experts suspect it was the work of intelligence agencies from the U.

2019-12-12 17:10
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Crypto-Focused Silvergate Bank Goes Public on New York Stock Exchange

Coinspeaker Crypto-Focused Silvergate Bank Goes Public on New York Stock ExchangeSilvergate is planning to sell more than 3. 3 million shares of its Class A common stock, at $12 per share.

2019-11-8 14:27	Tyler Winklevoss
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EU Might Issue Digital Currency In Response to Libra

The European Central Bank (ECB) might issue a public digital currency, Reuters reported on Tuesday, citing a draft document. The move is meant to counteract the influence of Libra, the upcoming stable coin developed by Facebook.

2019-11-6 08:01	European Union
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Who Are the Real Thieves? Danish Authorities Seize 3 Ferraris in Tax Evasion Crackdown

Last week Danish authorities seized three Ferraris belonging to a large Copenhagen-based business allegedly seeking to avoid VAT. With the largest bank in Denmark—Danske Bank—also being embroiled in a tax avoidance scandal last year, it seems timely to explore the common libertarian and voluntaryist idea of taxation as theft.

2019-7-8 17:00
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Who Are the Real Thieves? Danish Authorities in Tax Evasion Crackdown

2019-7-9 17:00
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Blockstream Releases First Enterprise-Grade Product on Liquid

Security tokens are coming to Bitcoin, courtesy of Blockstream. The Bitcoin and blockchain technology company announced on May 15, 2019, the final day of the Consensus 2019 conference, that Liquid Securities, a platform for issuing and managing security tokens on its Liquid sidechain, is ready to go live.

2019-5-16 19:14	Digital assets
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In Light of Tether’s Fractional Reserve, a Shadow of Fiatcoins’ Future

Tether has taken a lot of heat for admitting it is running a fractional reserve. There’s no doubt that Tether’s unregulated nature makes this approach risky and that its lack of transparency is unsettling, but the entire modern banking system is architected on fractioned assets.

2019-5-13 16:37	Investing
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Iran Central Bank Develops Blockchain Platform for Financial Sector

Iran’s Central Bank has been developing a platform named Borna to provide a common standard for blockchain use in Iran and bringing down the cost of developing blockchain solutions, allowing Iran’s banks and other financial entities to test and implement blockchain on a wider scale.

2019-5-6 20:00	Иран
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Fidelity Digital Assets Crypto Platform Adds Ex-Barclays Investment Bank Executive to the Team

Changing the leadership in crypto firms is fairly common, whether to bring on individuals with substantial expertise or to keep the platform decentralized. Recently, Fidelity Digital Assets decided to add Chris Tyrer, who used to be an executive with the Barclays investment bank.

2019-5-1 04:17	Fidelity digital assets
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Healthcare has a massive cybersecurity problem, and we’re not doing enough to fix it.

Not long ago, it was reasonable to think that financial businesses would be the most prominent and most profitable targets of criminal activity. After all, a successful bank robbery could score you tens of thousands of dollars (or more).

2019-4-23 17:29	Podium
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6 Banks Total $139 Billion in Bank Fines Since 2000: Cost of Dirty Money Outnumbers Total Crypto Market Cap Extensively, Need for a Plan

The common narrative among the regulators and mainstream media is that Bitcoin makes it easy for the criminals to launder money. But the real picture is something else entirely. If we take a look at the fines paid by the banking giants all over the world, the total market cap of the cryptocurrency market would […]

2019-3-27 16:48	News
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Bloomberg: Crypto Companies Still Run Into Trouble Opening Bank Accounts

Trouble opening bank accounts is common in the cryptocurrency industry, Bloomberg reports

2019-3-4 21:12	USA
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Australian Bank Tracks 37,500 Pounds of Almonds Using the LX Group Blockchain, Here Is How

You may have already heard that a company put something “on the blockchain”. It has turned into quite a common practice to do it in the past few years, but some people have a hard time understand why it is so important to put things on the blockchain. A new story published on The Next […]

2019-2-27 05:21	News
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QuadrigaCX Sent Deposits Allegedly Linked to CEO’s Widow, Mailed Withdrawals in Cash

For those QuadrigaCX users who were fortunate enough to have withdrawal requests honored, some appear to have received their funds through unconventional means. An anonymous QuadrigaCX user who corresponded with Bitcoin Magazine said that they received a bank deposit from Robertson Nova Consulting Inc.

2019-2-15 20:28	Law & justice
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Cryptocurrency in the developing world needs a fresh approach

It’s a common narrative that cryptocurrencies will provide a platform for the millions of unbanked individuals in the world to obtain financial freedom. In the developing world, around 50 percent of people over the age of 25 have a bank account.

2019-2-12 19:20	hard fork
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Ripple Challenges SWIFT, Promises Easier-Than-Ever Bank Transfers

Ripple, the major blockchain-based payment network, has revealed some of its future usability goals. The company’s sales director, Ross D’Arcy, recently attended Shift Money in Croatia, where he explained just how simple Ripple wants bank transfers to become.

2019-1-21 18:21	Cryptocurrency News
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Gric Coin ICO

GRIC is going to disrupt and transform agriculture and farming practice with the launch of a smart blockchain based GRIC Project for agriculture, with a particular focus on Africa. It will have positive impact on the overall cryptocurrency market as well.

2019-1-17 17:05
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Living on Bitcoin Day 1: “That’s Not Going to Work”

“The point is to get people to think about bitcoin, not spend it. I don’t think it’s good for that. It’s not meant to be used like cash,” Jeremy Gardner, founder of Ausum Ventures, advised me.

2019-1-15 17:50	Bitcoin
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The Next Quantum Leap in Financial Trading - [BTC Media Sponsor]

A common narrative in today’s financial world is that crypto holders are often unable to execute trades without paying large amounts of commissions and fees.

2018-12-12 21:00	Bitcoin
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Ivy and Hiveex Launch Ivypay to Facilitate Consumer Bill Payments in Australia

Ivypay, a cryptocurrency-based payments platform, was launched in Australia on Nov. 19. The service — built by blockchain company Ivy in partnership with Hiveex, a cryptocurrency broker — allows Australians to use digital currencies to pay bills and transfer money directly into their bank accounts.

2018-11-19 15:30
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“We Did This With Gold”: Could VanEck Be Bitcoin’s Best Bet for an ETF?

Gabor Gurbacs is confident that the approval of a bitcoin exchange traded fund (ETF) is inevitable. And he’s optimistic that the VanEck SolidX Bitcoin Strategy will be the first to deliver one to the world.

2018-11-17 01:42	Digital assets
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Indian Officials Consider Ban on “Private Cryptocurrencies”

Agents of the Indian government have met to formally discuss a possible ban on private cryptocurrency holdings in the nation. On October 30, 2018, the Financial Stability and Development Council (FSDC) issued a press release detailing their recent meeting where they “reviewed the current global and domestic economic situation and financial sector performance.

2018-11-1 22:37	Regulation
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Op Ed: In Defense of Bitcoin: A Response to Nouriel Roubini

Rhetorical style should never distract from the content of someone’s arguments. So when I heard that Nouriel Roubini testified to the U. S. Senate Committee on Banking, Housing, and Urban Affairs on the cryptocurrency and blockchain ecosystem, I decided to peruse his testimony and reflect on it.

2018-10-24 19:38	Op-ed
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Russian Central Bank Reports Cryptocurrency “Fever” Is Waning

Cryptocurrency, Investing–Cryptocurrency has long been under attack for a number common faults found with the industry. Many economists, including Nobel Prize winning academics, focus on the viability of crypto as a source of money as an alternative to traditional fiat.

2018-10-19 03:34
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National Bank of Ukraine (NBU) to Entertain a State-Backed Blockchain Cryptocurrency Tied To Local Fiat

National cryptos seem to have become something more common after the controversial Petro was launched by the government of Venezuela. Now, the National Bank of Ukraine has been considering to launch a new state-owned token that will be based on the blockchain technology, local media outlets report. The bank affirms that the “e-hrevnia” will be […]

2018-9-27 01:46	News
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Venezuela Nationalizes Petro, Will Introduce Crypto-Based Salary System for Workers

Venezuelan President Nicolas Maduro recently revealed that the nation’s oil-backed cryptocurrency, the petro, will be used as a unit of account by the state oil company PDVSA.

2018-8-16 00:26	Digital assets
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World Bank chooses Common Wealth Bank of Australia for first blockchain bond

In a world first, a blockchain bond has been mandated by the Common Wealth Bank of Australia (CBA) via the World Bank. The post World Bank chooses Common Wealth Bank of Australia for first blockchain bond appeared first on Ethereum World News.

2018-8-10 14:23	World Bank
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Garantex co-founder Aleksej Besciokov arrested by Indian authorities: report

Indian police have arrested Aleksej Besciokov, co-founder of Garantex, a Russian cryptocurrency exchange sanctioned by the U.S. and the European Union for facilitating money laundering. Besciokov, a Lithuanian national, was detained in Varkala, Kerala, under India’s extradition law, according to…

US shuts down North Korean crypto laundering network

The U. S. Treasury’s Office of Foreign Assets Control has imposed sanctions on two individuals and a company in the United Arab Emirates for facilitating North Korea’s illicit use of digital assets.

Russia Legalizes Bitcoin And Crypto for International Trade To Bypass Sanctions

However, the new law doesn't lift the existing ban on crypto payments inside the country.

Payeer fined €9.3m for sanctions evasion

Lithuania has imposed a €9.3 million ($10.07 million) fine against local cryptocurrency firm Payeer over sanctions violations, Reuters reported on Wednesday. Specifically, Lithuania’s financial crimes watchdog, the Financial Crimes Investigation Service (FNTT), penalized the regulated crypto company for facilitating the…

North Korean Crypto Hackers Have Stolen $3B Since 2017, Says UN Security Council: Report

A UN Security Council panel is investigating 17 crypto heists in 2023, for which North Korea may have been responsible, which were valued at more than $750 million.

EU Parliament Approves New Sanctions Laws That Also Apply to Crypto

The laws are to ensure sanctions rules are applied uniformly across the EU's 27 member states.

Kremlin hopes to cut US dollar reliance with blockchain in BRICS

Moscow wants to establish an autonomous BRICS payment system, leveraging digital currencies and blockchain in an effort to decrease its dependency on the U.S. dollar. In an interview with the Russian state-owned news agency TASS on Feb. 5, Kremlin aide…

2022-4-1 04:33

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