Новости о Financial Issues [ Фото новости ] [ Свежие новости ] | |
Seychelles' FSA issues notice cautioning against use of Huobi services
Huobi, one of the market's most-popular crypto-exchanges and one synonymous with Seychelles, is in the news today after the archipelago's Financial Services Authority clarified that it has never superThe post Seychelles' FSA issues notice cautioning against use of Huobi services appeared first on AMBCrypto. дальше »
2021-3-9 14:00 | |
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The Wonder Team Behind Core That is Improving Liquidity Issues in DeFi
A lot is at stake for one anonymous DeFi project that has recently raised $60 million in locked liquidity. Core’s focus with the new project, Delta Financial, is on minimizing risk inside the highly volatile world of tokenized assets. дальше »
2021-2-18 15:33 | |
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South Africa Financial Regulator Issues Crypto Investment Warning
South Africa’s regulatory body, the Financial Sector Conduct Authority (FSCA) like other global regulators, has warned citizens to be wary of crypto investment schemes that sell hyperbolic returns on investment (ROI) amid crypto’s bull run. дальше »
2021-2-5 02:00 | |
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Overviewing the Algorand Hype – Price Analysis & Recent Developments
Introduction to Algorand Algorand is building a pure proof-of-stake blockchain designed to power worldwide frictionless finance. Launched by award-winning Silvio Micali, Algorand is playing its part in changing the worldwide financial landscape by fixing many of blockchain’s most pressing issues. дальше »
2021-1-31 16:05 | |
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Philippines’ Central Bank Issues New Guidelines to Curtail Money Laundering Among Virtual Asset Service Providers (VASPs)
Local Philippines news source, the Philippine Daily Enquirer, has reported this week that the country's central bank now requires Crypto financial service firms to be fully licensed with the BSP. дальше »
2021-1-27 23:25 | |
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Thai Financial Watchdog Asks Local Crypto Exchange to Fix Issues After Three Massive Outages
The Securities and Exchange Commission of Thailand (SEC) issued an order against a local cryptocurrency exchange to temporarily stop its operations. Bitkub has been in the headlines since the start of the year due to several outages suffered in their systems. дальше »
2021-1-22 08:30 | |
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New Zealand Watchdog Issues Warning on Crypto Investments Following Bitcoin’s Latest Price Drop
New Zealand’s financial regulator issued a warning alert to local cryptocurrency investors and traders amid the recent bitcoin’s price action. The Financial Markets Authority (FMA) asks people to remain cautious because cryptos are “high risk and highly volatile assets. дальше »
2021-1-13 09:30 | |
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FCA Issues Fresh Crypto Warning to UK Investors
Fresh from enacting its ban on the sale of crypto derivatives to retail traders, the U.K. Financial Conduct Authority (FCA) has issued new warnings about crypto investments to consumers. Meanwhile, commercial banks in the country are adopting a more anti-cryptocurrency stance refusing to accept deposits from virtual currency sources even as the government appears setRead More дальше »
2021-1-11 20:00 | |
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UK’s Financial Watchdog Issues a Crypto Warning; HSBC & Other UK Banks Blocking Transfers
A standard investment disclaimer — be prepared to lose all your money when investing in crypto. The post UK’s Financial Watchdog Issues a Crypto Warning; HSBC & Other UK Banks Blocking Transfers first appeared on BitcoinExchangeGuide. дальше »
2021-1-11 18:05 | |
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UK regulator issues a warning about the dangers of crypto
The UK’s financial regulator has recently issued a warning against crypto trading and investing. The country’s financial watchdog stressed the high risks and dangers of using cryptocurrencies, and particularly seeking to profit from the recent crypto rally, which brought increased volatility. дальше »
2021-1-11 12:55 | |
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FCA issues warning against cryptocurrency investment and use
The Financial watchdog of the United Kingdom, the Financial Conduct Authority [FCA] on Monday, released a warning for consumers about the investment risk in cryptocurrency. According to the statemeThe post FCA issues warning against cryptocurrency investment and use appeared first on AMBCrypto. дальше »
2021-1-11 12:28 | |
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Speculations From the OCC Allowing Banks to Handle Stablecoin Payments
The Office of the Comptroller of the Currency (OCC) recently approved the use of stablecoins for banks to process financial transactions. However, issues arose from the new OCC guidelines on what this could mean for the entire crypto community and stablecoins, even in the future. дальше »
2021-1-7 21:00 | |
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Fed Chair Vows to Pump Bitcoin, Prop up Stock Market, & Dump USD
The Federal Reserve vowed to keep on throwing cash into financial markets until the US economic recovery is ensured. The Fed had a meeting on Wednesday following which Chairman Jerome Powell said the central banks’ tools are not well-suited to the issues faced by businesses and households. дальше »
2020-12-17 17:55 | |
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Research shows 12 major “non-financial” risks exist on Ethereum dApps
New research suggests financial risks may not be the only concern for users of DeFi products and dApps, with several “critical but non-financial” issues plaguing popular tools. The post Research shows 12 major “non-financial” risks exist on Ethereum dApps appeared first on CryptoSlate. дальше »
2020-12-12 15:06 | |
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Latvian Financial Watchdog Issues Crypto Fraud Warnings
Latvia’s Financial and Capital Market Commission (FCMC) has issued a notice to investors to refrain from indulging in malicious digital currency platforms and fake opportunities. The regulator also listed some “signs of fraud” to help individuals identify these deceptive practices. дальше »
2020-10-21 17:23 | |
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With Round 1 Fully Sold Out, ClinTex Launches Round 2 of the CTi Token Sale
2nd October 2020, London, United Kingdom: The lack of coordination, and major issues with bureaucracy are taking a heavy toll on the medical trials industry. Costing anywhere from $600,000 to upto $8 million USD per day, every single day a medicine is delayed not only leads to huge financial losses, but also affects millions of […] The post With Round 1 Fully Sold Out, ClinTex Launches Round 2 of the CTi Token Sale appeared first on Bitcoin News. дальше »
2020-10-3 20:30 | |
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The Fed Fires Shots At Libra: FedNow Will Provide Instant Payments Without Bypassing Regulations
In a speech given on Thursday, Lael Brainard, the Federal Reserve governor canvassed on various financial issues in the United States and the world and the issue of stablecoin like Libra was raised. The Facebook led project that was launched last year with lots of publicity, has been said to fuel the clamor by central […] дальше »
2020-8-7 22:58 | |
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Influential figures from around the world will gather in Busan, South Korea in October 2020
The World Investment Forum will be held in Busan, South Korea in October 2020. Numerous influential figures from around the world will be in attendance. According to the Eulogian Foundation, Hong Kong, an Asian financial hub, has recently lost its status as financial hub due to various issues between the U.S. and China surrounding the Hong […] дальше »
2020-7-24 18:16 | |
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Amended Swiss financial laws will benefit security token transfers: Blockchain expert
Professor Rolf H. Weber, Chair of the working group for regulatory issues at the... The post Amended Swiss financial laws will benefit security token transfers: Blockchain expert appeared first on Coin Journal. дальше »
2020-7-2 15:11 | |
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Mauritius: Financial Regulator Issues Security Token Offering Guideline
The Mauritius Financial Services Commission (FSC) has released guidelines for regulated security token offerings (STO) in the country. The news forms another milestone for the island-state in its drive towards expanding its emerging digital economy. дальше »
2020-6-18 17:07 | |
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BBVA, IMDEA Software Institute Solving Data Privacy Issues with ZKP Technology
Banco Bilbao Vizcaya Argentina (BBVA), a financial services giant with a presence in 30 countries, is joining forces with the IMDEA Software Institute, a Madrid-based Institute for Advanced Studies in Software Development Technologies, to dig deep into blockchain’s privacy-enhancing technologies such as zero-knowledge proofs (ZKP) and used their findings to create highly functional solutions forRead MoreRead More. дальше »
2020-5-6 14:07 | |
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Corporate Actions & Crypto Assets
In the legacy equity and debt markets, there is a mini-industry surrounding the publication, tracking, and processing of “Corporate Actions. ” These formal market announcements, used by issuers to communicate events that may have financial implications for their stockholders, can comprise significant matters such as dividend payments, stock splits, rights issues, mergers, and acquisitions. дальше »
2020-4-28 18:00 | |
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U.K.: FCA Says Kraken Crypto Exchange Not Allowed to Operate in the Country
The U. K. Financial Conduct Authority (FCA) is warning the public that crypto exchange platform, Kraken, is not authorized to operate in the country. FCA Issues Kraken Crypto Exchange Warning In a statement issued on its website on Tuesday (March 3, 2020), U. дальше »
2020-3-4 20:00 | |
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Top UK Regulator Issues Warning About Cryptocurrency Exchange Kraken
Kraken has been warned by the Financial Conduct Authority (FCA) of the United Kingdom over its business dealings in the country. The regulatory agency claims they are unauthorized to operate in the United Kingdom. дальше »
2020-3-5 16:11 | |
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Japan’s Financial Regulators to Discuss Crypto Asset Creation
Japan’s Central Bank and Finance Ministry have set out to discuss the issues pertaining to creation of a state-backed crypto asset. Japan Joins List of Countries Exploring Central Bank Crypto Assets Japan is preparing to join the growing list of countries to explore the benefits of a state-backed digital asset. дальше »
2020-2-22 15:30 | |
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Inside the Standards Race for Implementing FATF’s Travel Rule
Crypto businesses are figuring out how to comply with the Financial Action Task Force’s “Travel Rule.” And putting technical solutions in place is proving to be just as tricky as the legal and operational issues involved. дальше »
2020-2-5 19:10 | |
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Malaysia Bans ICOs, Issues Regulations For IEOs Instead
Financial regulators in Malaysia have published guidelines for crypto initial exchange offerings (IEOs). As part of the move, initial coin offerings (ICOs) by individual token issuers are no longer permitted in the country. дальше »
2020-1-16 19:30 | |
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Google Parent Company Alphabet Is on Its Way to 1 Trillion Dollars in Valuation
Coinspeaker Google Parent Company Alphabet Is on Its Way to 1 Trillion Dollars in ValuationIt has become known that Alphabet is rising above regulatory issues which leads to positive financial results. дальше »
2020-1-14 10:47 | |
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China Issues Digital Currency Guide for Party Cadres
Understanding a complex subject should be easier with access to educational materials. With blockchain and CBDC now part of Beijing’s political vocabulary, the Communist Party of China (CPC) has issued a guide to digital currencies meant to prepare party officials for upcoming changes in the country’s financial system. дальше »
2020-1-14 05:30 | |
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China issues warning against crypto companies... again
Shanghai Securities News reported on December 27 that several Beijing authorities including the Beijing Local Financial Supervision and Administration Bureau, the Business Management Department of theThe post China issues warning against crypto companies... again appeared first on AMBCrypto. дальше »
2019-12-27 15:00 | |
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Blockchain as a Problem Solver for the Industry of Gambling
Gambling has become the second industry after the financial one to recognize the significance of blockchain technology and begin implementing it on a substantial scale. The main reason behind this increasing fascination is that blockchain shows the capability to resolve the issues that have been plaguing the betting industry for ages: the lack of transparency, […]The post Blockchain as a Problem Solver for the Industry of Gambling appeared first on CaptainAltcoin. дальше »
2019-12-27 04:10 | |
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U.K.: FCA Issues Final Guidelines on Crypto Regulation
On July 31, 2019, the Financial Conduct Authority (FCA), UK’s Cryptoassets Taskforce issued a Final Guidance on the type of cryptocurrencies that fall under its regulatory parameters in a bid to help crypto market participants better understand whether they are subject to its rules and requirements. дальше »
2019-8-2 19:00 | |
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UK Finance Watchdog Issues Guidance on Regulation for Bitcoin and Crypto Assets
The U.K.'s Financial Conduct Authority has finalized its guidance on crypto assets following a consultation which began in January. дальше »
2019-7-31 13:00 | |
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Insider Reveals 2019 Cryptopia Hack May Have Been An Inside Job To Cover Up Financial Issues
Cryptopia has been one of the most notable hacks of 2019 so far after alleged hackers had gone into consumers’ wallets and pulled funds. Shortly after this event happened, the platform notified authorities, shutting down their exchange in the process. дальше »
2019-7-20 16:40 | |
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Blockstream’s Samson Mow: “Facebook Should Have Just Used Bitcoin” Regarding Libra Project
The combative hearing in the U.S Congress in the past two days left citizens and other onlookers with much doubt on the success of Facebook’s Libra. While Bitcoin (BTC) caught on a bullish vibe across the financial committee led by Maxine Waters, Libra’s CEO David Marcus was under fire on the privacy of data issues […] дальше »
2019-7-18 19:28 | |
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G7 Abuzz With Facebook's Libra Cryptocurrency Project
While financial chiefs around the world gathered to discuss the "serious difficulties" Facebook's Libra cryptocurrency may cause, the summit was also swirling with rumors that Japan was leading the development of a government-backed international crypto payments system meant to help tackle money laundering issues. дальше »
2019-7-18 18:58 | |
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President Maduro Orders Petro Transaction Desks to be Opened in Venezuelan National Bank
There is significant use of cryptocurrencies by people in first world countries for the purposes of paying for goods and services as an alternative to fiat currency and also as an investment tool. There is, however, also the use of cryptocurrencies in countries are struggling with inflation and various financial issues as not just an […] дальше »
2019-7-5 21:17 | |
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SBI Virtual Currencies Agrees To Comply With FATF Crypto Compliance For Money Laundering, Terrorism
As per an a statement released by the CEO of SBI BITS — a unit of SBI Holdings — SBIVC will lay in complete accordance with the guidelines set forth by the Financial Action Task Force (FATF) in regards to issues such as money laundering and terrorism. Additionally, for those of our readers who may […] дальше »
2019-7-3 19:40 | |
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What can kill Bitcoin? Enthusiasts speculate ways that Bitcoin could meet its (very unlikely) demise
Bitcoin started out in the underbelly of economic recession and bailing out failing banks. Its journey began with the sole intention to overcome the centralized control and to build a better financial system. дальше »
2019-6-30 14:30 | |
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FATF Issues Draconian Crypto Recommendations: You Now Have 12 Months To Comply
The Financial Action Task Force (FATF) has issued a shot across the bow of the cryptocurrency industry, with interpretative notes and clarifications for virtual asset service providers (VASPs). The move comes a month after the task force warned in February that updates to its recommendations would be coming as early as this month. дальше »
2019-6-28 02:05 | |
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Crypto Could Help Save On Tax Payments As Rising Bitcoin Price Ushers In New Benefits
The topic of crypto and taxes is a tricky one because it combines two of the most complex issues in the financial world; the very volatile world of cryptocurrency and the also the very confusing world of taxation. дальше »
2019-6-24 21:02 | |
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Up To 40 Broker-Dealer Applications Wait For Approval From FINRA
With some broker-dealer applications stuck in regulatory limbo for up to 14 months, firms ready to launch their regulated blockchain products in the US have been forced to wait while the Financial Industry Regulatory Authority and the Securities and Exchange Commission deal with the "complex issues" present in the regulation of digital assets. дальше »
2019-6-17 18:56 | |
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