2024-1-15 00:17 |
Tightened regulations, especially in relation to money laundering and terrorist financing, may continue to threaten permitted trading platforms for privacy-oriented cryptocurrencies.
Similar to Notcoin - Blum - Airdrops In 2024
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Reports this week about multi-million dollar Hamas crypto financing may have left a faulty impression.
2023-10-14 21:58 | |
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George Town, BVI, May 2nd, 2023, Chainwire The Nolus DeFi Lease provides up to 150% financing on the initial investment with a lowered margin call risk and access to the underlying leveraged assets.
2023-5-2 17:08 | |
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George Town, BVI, May 2nd, 2023, Chainwire The Nolus DeFi Lease provides up to 150% financing on the initial investment with a lowered margin call risk and access to the underlying leveraged assets.
2023-5-2 17:03 | |
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Media reports state that Web3 wallet Omni declared in May this year that it had completed an equity financing for USD 11 million at a USD 50 million valuation. The Spartan Group, GSR Markets, Eden Block, OP Crypto, and other institutions were among the investors and MEXC Ventures, a fund under MEXC. All About Omni […]
2022-9-17 16:43 | |
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Flickto may best be understood as the decentralized launchpad responsible for providing media financing to Cardano's blockchain. Simply put, the initiative brings the everyday individual closer to theThe post Flickto partners with ADAX Pro to initiate public sale round appeared first on AMBCrypto.
2022-1-11 14:30 | |
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Flickto may best be understood as the decentralized launchpad responsible for providing media financing to Cardano’s blockchain. Simply put, the initiative brings the everyday individual closer to the overall financing process of various media projects in addition to giving them control over which projects would be supported.
2022-1-9 09:00 | |
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The conference will explore accelerated blockchain and fintech trends and innovations paving the way to mass adoption and scale. TORONTO — May 6, 2020 — The Fintech & Financing Conference and Expo (#FFCON21), Canada’s premier fintech conference organized by The National Crowdfunding & Fintech Association (NCFA), Toronto Finance International (TFI), and partners announced its agenda … Continued The post NCFA Reveals Speakers and Agenda for FFCON21 appeared first on BeInCrypto.
2021-5-10 11:32 | |
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In May, Reef Finance is planning to launch Reef Chain Mainnet. DeFi users will achieve smart decentralized financing visibility, like Ethereum, Polkadot, Cosmos, Avalanche, and the Binance Smart Chain, fulfilling what the company is all about: a gateway to DeFi.
2021-4-23 13:00 | |
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BitFarms used high-interest-rate debt with large balloon payments to expand operations. Now it may struggle to pay off its debt, according to CoinDesk Research.
2020-7-28 19:06 | |
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North Korea has been subject to a Financial Action Task Force [FATF] call to protect the international financial system from the ongoing risk of money laundering and terror financing for a long time nThe post North Korea may have exploited KYC loopholes to launder $100M in crypto appeared first on AMBCrypto.
2020-3-14 10:48 | |
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Marshal Lion’s issue objective is to create a special blockchain-based platform that will grant investors easy, safe and comprehensive access to the non-bank lending market, as well as to provide a tool to allow convenient use of this platform - a token.
2019-10-16 12:33 | |
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According to a press release issued May 9, 2019, Figure Technologies in conjunction with Jefferies and WSFS Banking Services recently completed a $1 billion asset-based loan facility on the Provenance blockchain.
2019-5-11 21:00 | |
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CryptoNinjas Nutopia, a blockchain-powered entertainment financing platform, is set for a May 22, 2019 launch. The company, which helps creators raise capital for their projects, is now open for submissions.
2019-5-10 22:39 | |
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WeChat, the #1 messaging app in China, is also widely used for cryptocurrency transactions. Recently, WeChat Payment has revised the “WeChat Agreement for Payment Service,” which involves the control and regulation of illegal transactions, including cryptocurrency transactions.
2019-5-9 22:54 | |
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Owing to the rapid increase in wireless devices, the U. S. regulator Federal Communications Commission (FCC) is considering blockchain technology as a means to track, record, and monitor the use of radio wave spectrums, reported IT and Financing magazine ComputerWorld on May 6, 2019.
2019-5-7 09:00 | |
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North Korea could pose a threat to countries across Southeast Asia as it looks to exploit cryptocurrency exchanges due to gaps in regulatory frameworks, according to a new report.
2019-4-25 17:04 | |
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Despite the heavy international sanctions it is under, North Korea has continued its weapons of mass destruction (WMD) programs undeterred thanks to the sanctions-circumvention tactics the hermit kingdom has developed.
2019-4-15 14:27 | |
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QuadrigaCX monitor Ernst & Young suspects that the beleaguered exchange’s late CEO, Gerald Cotten, may have been financing personal expenditures with company funds, and it is now recommending that the assets in Cotten’s estate be placed under a preservation order.
2019-4-3 01:19 | |
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The Finland-based, peer-to-peer cryptocurrency trading platform LocalBitcoins released a statement on March 25, 2019, responding to a new act approved by the Finnish Parliament that will require users to verify their identities.
2019-3-28 18:00 | |
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As anxiety grows around every new twist and turn in the ongoing QuadrigaCX drama, along with extensive QuadrigaCX media coverage, Canada’s mainstream media has been calling on the government to bring in better oversight and regulation of cryptocurrency businesses, especially cryptocurrency exchanges.
2019-3-20 18:42 | |
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Crime isn’t supposed to pay, but sometimes the wages of sin are paid in bitcoin. Last week, Japanese police reported that 2018 saw a tenfold increase of cryptocurrency money laundering.
2019-3-20 16:49 | |
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India has been at loggerheads with cryptocurrency for a long time for many reasons ranging from money laundering, terror financing among others. However, the true reason behind the fight may be the fear of bitcoin or any other cryptocurrency taking over the Rupee, the country’s traditional fiat currency.
2019-2-4 13:32 | |
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Our goal is to finance the development of the production and marketing of a physical, totally innovative product for high efficiency heating of environments, remaining independent and autonomous, financing via the blockchain, the creation of production and commercial facilities necessary for the production and distribution of the most efficient heating system in the world, a system already designed, patented, implemented and tested.
2019-1-30 17:36 | |
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The Organization for Economic Cooperation and Development thinks ICOs may be a beneficial fundraising tool, but not yet for "mainstream" firms.
2019-1-18 18:00 | |
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De Nederlandsche, the Dutch central bank, is keen to regulate cryptocurrency companies to deter money laundering and terrorist financing. According to December 11, 2018, reports from Dutch Daily newspaper, De Telegraaf, cryptocurrency companies may require a license to continue operating in the near future.
2018-12-13 07:00 | |
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While the risk of cryptocurrency being used for money laundering or terrorist financing in the UK may be low, the regulatory body nonetheless asks that the country improve its crypto regulations.
2018-12-12 21:47 | |
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Crypto wallet users in Japan may have to reveal their identities as the country’s top financial watchdog prepares a law for it. The Financial Services Agency (FSA) on Monday revealed its plan to regulate cryptocurrency wallet providers, ItMedia reported.
2018-11-16 15:11 | |
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Cryptocurrency mining firm Bitfury Group has closed a Series C, $80 million funding round led by EU-based Korelya Capital. The round also included crypto merchant bank Galaxy Digital, Lian and Jabre Group, Dentsu Inc.
2018-11-7 01:06 | |
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The International Monetary Fund (IMF) and the World Bank have weighed in on sovereign considerations and global implications of blockchain and other financial services technologies.
2018-10-15 19:01 | |
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The Kingdom of Bahrain is an island nation of the Middle East. Home to around 1. 23 million people and a very forward thinking population. Interestingly, Bahrain has a very powerful political position as a result of its location, therefore, cryptocurrency adoption in Bahrain could turn out to have a very significant impact.
2018-10-14 23:00 | |
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OsiaNetwork LLC has reached out to the Federal Election Committee (FEC) in the hopes that it will allow computer sharing for crypto mining for campaign donations. Osia says it would like to be the platform in which volunteers share their computer power to mine cryptocurrencies, which are then donated to political campaigns of their choice.
2018-10-5 23:57 | |
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Changelly Can Withhold XMR If KYC Isn’t Completed Privacy coins, such as Monero (XMR), ZCash (ZEC), Horizen (ZEN), are often the topic of controversy within the cryptocurrency community, as some naysayers claim that these assets directly enable money laundering, terrorist financing and the like.
2018-9-5 00:37 | |
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Despite a growing negative attitude towards financing ICOs, interest from cryptocurrency investors and especially Bitcoin is still increasing. From the most novice of investors to established investors firms, plenty of entities are adopting cryptocurrency, and it’s rare to lack someone owning a couple of Bitcoins.
2018-8-4 21:41 | |
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KRATOS is a decentralized physical commodities trading platform. Built on blockchain technology and smart contract, KRATOS addresses the challenges relating to insufficient trust, documentation and quality assurance.
2018-7-26 17:02 | |
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The Bank of Thailand aims to use blockchain technology to improve services like document authentication, cross-border payments and supply chain financing. The Bank of Thailand is now considering using the modern and revolutionary blockchain technology to improve and streamline several administrative and payment services.
2018-7-16 21:12 | |
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Even if blockchain fatigue may have set in among bankers, there’s at least one use case they’re still clearly excited about: trade finance. But one refreshing aspect of a largely paper-based system like trade finance is that there’s less in the way of creaking architecture.
2018-7-3 13:56 | |
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The EU’s Policy Department for Economic, Scientific and Quality of Life Policies released a report entitled “Virtual currencies and central banks monetary policy: challenges ahead.
2018-7-3 23:28 | |
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Critics have always been vocal about the potential usage of cryptocurrency in money laundering and the financing of a host of illegal activities. Recently, one more item has been added into their list of potential crypto issues when a cybersecurity consultant warned that these digital assets might be used to disrupt the US election process.
2018-6-29 12:04 | |
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Canada’s government has released draft regulations for “virtual currencies” with a consultation period of 90 days, saying that proposed regulatory changes could mean a loss of $60 million over 10 years for businesses that deal in cryptocurrencies but will improve Canada’s international reputation and make it easier for crypto businesses to deal overseas.
2018-6-13 20:24 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Positioning for altcoins? These bearish signals call for caution. The altcoin season index slipped below 50%, marking a new monthly low. Altcoins are in massive discounts after the recenThe post Is the Altcoin party over? Bitcoin dominance threatens alt sector! appeared first on AMBCrypto.
Fantom’s price surge is supported by strong network growth and key resistance targets near $1.50. Technical indicators and market sentiment highlight cautious optimism for sustained upward moThe post Fantom breaks $1: Will FTM continue its bullish trend towards $1.50? appeared first on AMBCrypto.
On-chain metrics revealed that exchanges have experienced a substantial $22.85 million worth of ETC outflow. ETC long/short ratio indicating strong bullish sentiment among traders. ETC, the The post Why Ethereum Classic could be setting up for a 20% price jump appeared first on AMBCrypto.
Uniswap retested key resistance levels as bullish indicators pointed to a potential breakout Market sentiment has been aligning positively with reduced selling pressure and Open Interest UniThe post Uniswap [UNI] price prediction - Traders, expect THIS after altcoin's 14% hike! appeared first on AMBCrypto.
Ethereum accumulating address holdings have surged by 60% since August 2024 Volatility took charge of Ethereum's price action over the last 48 -72 hours Since hitting a recent high of $4,109The post Why Ethereum's road back to $3.
XRP has declined again after a slight rebound in the last trading session. Whales remained in the accumulation mode despite price decline. Ripple's [XRP] recent price decline has caught the The post XRP whales buy the dip - Analyzing impact on price action appeared first on AMBCrypto.
Toncoin rose to the top as the coin with the highest social and market activity in the last 24 hours Worth evaluating whether these findings can influence TON's short-term or long-term bullish The post Toncoin 'tops' the social charts! How can TON's price benefit from it? appeared first on AMBCrypto.