Scrutiny - Свежие новости [ Фото в новостях ] | |
Korea’s ‘Big 4’ Bitcoin Exchanges Facing Strict AML Scrutiny from Banks
The latest news emerging from South Korea indicates that Bitcoin exchanges are facing a surprisingly increased level of scrutiny of commercial banks amid the renewal of banking services. The revelation comes as the intergovernmental Financial Action Task Force (FATF) continues to urge countries to enact stricter regulatory controls over the crypto industry. дальше »
2019-7-30 13:00 | |
|
Crypto Giants Raise Nearly $800 Million Using BnkToTheFuture Platform
Coinspeaker Crypto Giants Raise Nearly $800 Million Using BnkToTheFuture PlatformCrypto fims leverage the Special Purpose Vehicles (SPVs) facilitated by the Bnk to the Future platform, an offshore company, without exposing themselves to the regulatory scrutiny. дальше »
2019-7-26 10:14 | |
|
|
The best way to make money out of Libra? Put a bet on it not launching on time
Facebook’s digital currency Libra is looking less and less likely to launch next year as originally planned. Policy expert, Angela Walch from University College London’s Centre for Blockchain Technologies told Quartz: “The odds that Libra receives regulatory approval anytime soon (ie, in the next six-12 months) are quite low. дальше »
2019-7-25 15:44 | |
|
|
Swiss Data Commissioner Awaiting Information Request Response from Facebook’s Libra Project
The Swiss Federal Data Protection and Information Commissioner (FDPIC) is still awaiting additional requested information from Facebook’s cryptocurrency project Libra reports Reuters, July 23, 2019. This Time, It’s The Swiss Libra is Facebook’s endeavor into the cryptocurrency industry, which it announced just over a month ago, has been subject to mountains of scrutiny and debate,Read MoreRead More. дальше »
2019-7-24 13:00 | |
|
|
Bakkt Confirms Bitcoin Futures Testing has Begun
After long delays due to regulatory scrutiny, the Bakkt futures platform from the Intercontinental Exchange (ICE) has confirmed that product testing has started. As per a tweet from the company, daily and monthly futures will begin testing with participants from all over the world, July 22, 2019. дальше »
2019-7-23 15:00 | |
|
|
Is Facebook’s Libra likely to intensify regulatory scrutiny on Bitcoin?
Facebook’s Libra continued to grace the headlines, with high-stakes questions regarding its potential risks continuing to dominate the news. Libra’s extensive scrutiny had corrected the crypto-market significantly, with rumors suggesting that the contentious project would lead to tighter regulatory surveillance over Bitcoin and the cryptocurrency industry. дальше »
2019-7-21 03:30 | |
|
|
Bank of Thailand’s Governor claims appointment of special task force to weigh pros and cons of Libra
Facebook’s Libra has been at the center of scrutiny and skepticism among policymakers from around the globe. Many have even gone on to ask for a complete halt of the project, including many lawmakers during the two-day Congressional hearing. дальше »
2019-7-20 03:30 | |
|
|
Breaking Down The Facebook Libra Hearings
Facebook’s libra is under the scrutiny since pretty much everyone is freaking out that a company that’s run by a fun-sized Chucky doll is jumping in the cryptocurrency water. Watch the video to see the latest news on Facebook Libra hearings at House Financial Services Committee. дальше »
2019-7-20 21:57 | |
|
|
What the CFTC investigating BitMEX could mean for the Bitcoin and crypto market
The Commodities and Futures Trading Commission (CFTC) has started an investigation into BitMEX, the largest margin trading platform in the crypto market, according to a Bloomberg report. BitMEX, along with other major margin trading platforms, have not allowed U. дальше »
2019-7-20 15:00 | |
|
|
What the CFTC investigating BitMEX could mean for bitcoin and crypto market
The Commodities and Futures Trading Commission (CFTC) has started an investigation into BitMEX, the largest margin trading platform in the crypto market, according to a Bloomberg report. BitMEX, along with other major margin trading platforms, have not allowed U. дальше »
2019-7-19 15:00 | |
|
|
Bitcoin Isn’t Going Away – What Congress Needs to Understand About Cryptos
With Libra under intense scrutiny, U. S. lawmakers are having to understand the difference between bitcoin and Facebook’s crypto project. Bitcoin is Already a Regulated Space Speaking to CNBC, Meltem Demirors, Chief Strategy Officer (CSO) at CoinShares, highlighted the already regulated nature of the bitcoin space. дальше »
2019-7-19 23:00 | |
|
|
This Goldbug Boasts That HE Caused the Bitcoin Price Crash
Goldbug Peter Schiff boasts that he has cracked the case of the plunging Bitcoin price. No, it wasn’t the US government’s sudden crypto scrutiny that triggered the decline – it was Peter Schiff himself! Schiff, the CEO of investment firm Euro Pacific Capital, advised a YouTube audience on Monday to buy silver and sell Bitcoin. дальше »
2019-7-18 14:54 | |
|
|
Congressional leaders draft bill that proposes to ban big tech firms from launching digital currency
Facebook’s upcoming stable coin Libra seems to have caught the regulators and policymakers around the globe off-guard. Ever since its official announcement back in June, Libra has been subjected to tons of scrutiny, calls for the halt of the project, and in certain cases even outright ban. дальше »
2019-7-14 10:00 | |
|
|
Comparing Bitcoin (BTC) Trading with Gambling
There has been an influx of investment into the cryptocurrency space and more people have started trading bitcoin despite a lack of knowledge or experience. Such traders have come under scrutiny because of this reckless attitude. дальше »
2019-7-10 05:00 | |
|
|
Bitfinex Holds On to 27% Of Revenue from Tokinex to Buy Back LEO Token
Bitfinex has been the subject of scrutiny from the public as their funds are locked up with Crypto Capital. A recent blog post announced that Bitfinex would be purchasing outstanding LEO to burn. The Tokinex platform was developed by Bitfinex as a way to launch initial exchange offerings, though it is now finding a different […] дальше »
2019-7-9 22:52 | |
|
|
Nouriel Roubini back to old ways; says crypto-industry is ‘full of scammers and small criminals’
Bitcoin and the rest of the cryptocurrency market have always been subject to scrutiny and abject criticism by its critics. These comments have not just targeted major coins like Bitcoin and Ethereum, but almost all other digital assets on the charts as well. дальше »
2019-7-6 16:00 | |
|
|
Invstr CEO: Facebook Will Have Anticipated Regulatory Scrutiny Over Crypto Effort
The CEO of a social investment firm believes that Facebook will have anticipated regulatory scrutiny. Kerim Derhalli of Invstr says recent issues for the social media giant will have prepared it well to deal with lawmakers with regards the crypto asset project. дальше »
2019-7-4 02:00 | |
|
|
Crypto Whales Move $444 Million Worth of Bitcoin, Tether Comes Under Scrutiny For Manipulating BTC Prices
Bitcoin prices have been showing an upward trend throughout the year and now it is well-positioned to achieve its all time high price by the end of the year. The rise in prices is often followed by huge Whale movements and that has been the case every time Bitcoin breaks a key upper resistance level […] дальше »
2019-6-30 17:59 | |
|
|
Bitcoin, Crypto Assets and Libra Attracting Strict Regulatory Scrutiny
Bankers, government officials, and regulators all over the world are feeling increasingly alarmed by the disruptive capabilities of Bitcoin, cryptocurrencies and blockchain technology. Facebook’s recently launched “cryptocurrency”, Libra, is the latest cause of fury, angst, and fear amongst regulatory bodies. дальше »
2019-6-29 22:33 | |
|
|
Can Blockchain Offer Protection for Most Personal Patient Data?
In today’s world, the privacy of data is paramount, causing people to demand protection of their data on social media sites, for example. But there is a far more critical sector that is not undergoing the same scrutiny when it comes to data and information – the health sector. дальше »
2019-6-27 18:57 | |
|
|
Fed Chairman Swears ‘Very High’ Scrutiny Against Facebook’s Crypto Libra
Federal Reserve Chairman Jerome Powell said his agency – as well as the rest of the federal government – will be looking carefully at Facebook’s Libra cryptocurrency. The Unspoken Advantage of Large Companies Entering Crypto He promised that Facebook would be held to very “high” standards, implying that the social media giant should be able […] The post Fed Chairman Swears ‘Very High’ Scrutiny Against Facebook’s Crypto Libra appeared first on CCN Markets дальше »
2019-6-27 15:21 | |
|
|
Fed Chairman Swears 'Very High' Scrutiny Against Facebook's Crypto Libra
Federal Reserve Chairman Jerome Powell said his agency – as well as the rest of the federal government – will be looking carefully at Facebook’s Libra cryptocurrency. The Unspoken Advantage of Large Companies Entering Crypto He promised that Facebook would be held to very “high” standards, implying that the social media giant should be able […] The post Fed Chairman Swears 'Very High' Scrutiny Against Facebook's Crypto Libra appeared first on CCN Markets дальше »
2019-6-28 15:21 | |
|
|
Facebook’s Libra partners remain cautious amid growing scrutiny from regulators
Facebook‘s Libra partners have reportedly signed non-binding agreements, meaning they’re not obliged to promote or use the digital token and can abandon the project if they decide to do so. According to the New York Times, which cites anonymous executives from seven of Facebook‘s partners, some of the companies are being cautious about associating themselves too closely with Libra due to the company’s ongoing issues with regulators. дальше »
2019-6-26 11:25 | |
|
|
As Global Regulators Demand More Insights Into Facebook’s Libra, Switzerland Remains Calm
Coinspeaker As Global Regulators Demand More Insights Into Facebook’s Libra, Switzerland Remains CalmFacebook's Libra project is drawing scrutiny from global regulators soon after the announcement last week. дальше »
2019-6-26 10:22 | |
|
|
Korean Crypto Exchanges Face Backlash, Could it Stunt Bitcoin's Run?
According to Business Korea, hundreds of minor crypto exchanges in South Korea could run smack into heightened scrutiny for failing to abide by proposed enhanced know-your-customer (KYC) regulations, which would require exchanges to only provide services to users with "real-name accounts" issued by local financial institutions. дальше »
2019-6-25 22:54 | |
|
|
FB to bid goodbye to ‘Libra’? Trademark issues ensue in South Korea
Seems like there is no light at the end of the tunnel for Facebook as more problems brew for its cryptocurrency Libra. With the cryptocurrency already facing regulatory scrutiny across the globe, it has reportedly fallen into another pit as trademark issues emerge in South Korea, according to local media. дальше »
2019-6-21 21:05 | |
|
|
Facebook’s Libra sparks concerns among European financial institutions
Following Facebook’s unveiling of its stable cryptocurrency, not only did top crypto influencers criticize the plan, but some European officials immediately called for deep scrutiny of the project, as reported by Bloomberg. дальше »
2019-6-19 00:54 | |
|
|
The only person with the power to fire Zuckerberg is Zuckerberg himself
The revolt against Facebook is gathering momentum, but CEO Mark Zuckerberg can rest easy for the time being. Amid calls for more scrutiny over Facebook‘s business practices in the wake of one privacy mishap after the other, shareholders of the company made a case for Zuckerberg’s ouster as Facebook‘s chairman. дальше »
2019-6-5 09:45 | |
|
|
Boeing Stock: Forecast Darkens as BA Plunges Toward 5-Month Low
By CCN: If you thought things couldn’t get any worse for Boeing stock (BA), you were very, very wrong. After weeks of constant scrutiny, the aerospace giant’s 737 MAX aircraft has suffered another brutal setback, and it sent the Dow’s largest component careening toward a five-month low. дальше »
2019-6-4 19:48 | |
|
|
Dow Futures Wobbles Under Economic Data Scrutiny on Memorial Day
By CCN: The Dow and U. S. stock market could see significant action this week as a fresh wave of economic data make their way through the financial markets. Critically, these data releases will help investors determine the latest impact of the U. дальше »
2019-5-27 18:04 | |
|
|
Zuckbucks or Bust: How SEC Rulemaking Hurts Startup Cryptos and Favors Big Tech
SEC guidance has created a more attractive environment for regulated tech firms like Facebook to offer proprietary cryptoassets integrated into their existing products that can be legally traded on existing crypto-exchanges as non-securities. дальше »
2019-5-23 10:44 | |
|
|
You Are What You Eat: The Place of Blockchain in the Future of Food
As food producers and restaurants come under scrutiny for their quality and content, blockchain has found itself in a whole new emerging market in the form of food tracking. Universally Eating Across cultures and countries, one thing that is consistent between human beings from all walks of life is food. дальше »
2019-5-22 23:00 | |
|
|
Here’s why I’m genuinely excited about GitHub’s new package registry
Fridays are frequently used by companies to bury bad news. By announcing dismal sales figures and privacy SNAFUs when everyone has left the newsroom (either in body or in mind), they can avoid the attention and scrutiny they’d otherwise get on literally any other day of the working week. дальше »
2019-5-13 11:49 | |
|
|
New Crypto Projects Eye Security Token Offerings More as ICOs Come Under Regulators’ Scrutiny
ICOs were all the rage in 2017 and early 2018. Since then, regulatory agencies have cracked down on them because of the many that were scams. With the regulators favoring security token offerings (STOs), startups are now beginning to adopt them as a means of raising funds for their projects. According to the Financial Times, […] дальше »
2019-5-9 03:13 | |
|
|
China Could Push Bitcoin Up As Central Bank Tightens Its Capital Control On US Dollar
China Could Push Bitcoin Up As Central Bank Tightens Its Capital Control On US Dollar According to the latest report by South China Morning Post, Chinese banks have increased their scrutiny of foreign currency withdrawals. дальше »
2019-5-8 20:34 | |
|
|
$41 Million Binance Heist Will Trigger Regulators, Warns Billionaire Bitcoin Bull
By CCN. com: Bitcoin bull and the CEO of digital assets merchant bank Galaxy Digital, Michael Novogratz, has warned that the hacking suffered by the world’s largest cryptocurrency exchange Binance could invite more investor scrutiny. дальше »
2019-5-8 16:43 | |
|
|
Crypto Thefts On Track To Hit $1.2bn This Year
The amount of cryptocurrency stolen this year by malicious agents is currently on course to hit more than a billion dollars, says a new report. But with regulators increasing their scrutiny and enforcing anti-money laundering controls, that figure is $500M lower than the amount stolen last year. дальше »
2019-5-1 16:05 | |
|
|
Why Switzerland is a perfect launchpad for Europe’s first large-scale 5G mobile network
Switzerland is a country best known for having a high standard of living, stunning alpine vistas, and a banking industry that defies scrutiny. But from tomorrow, it’ll also be known as the first European country to have a commercially-available 5G smartphone service. дальше »
2019-5-1 23:03 | |
|
|
Facebook clamps down on personality quizzes to plug data leaks
Facebook is taking baby steps to plug data leaks on its platform. In a new blog post that was posted yesterday, the company’s director of product management Eddie O’Neil wrote that it will be subjecting apps with “minimal utility,” such as personality quizzes, to heightened scrutiny and “may not be permitted on the platform. дальше »
2019-4-26 14:56 | |
|
|
Innovative Cryptocurrency Mixing Technology Offers Total Anonymity
As the global take-up of cryptocurrencies increases, so does the regulatory and public scrutiny of digital transactions. The blockchain has long provided pseudo-anonymity for users from across the wide spectrum of industry sectors, but with that has come the growing demand for advanced security and identity protection. дальше »
2019-4-26 23:40 | |
|
|
Innovative Cryptocurrency Mixing Technology Offers Total Anonymity
As the global take-up of cryptocurrencies increases, so does the regulatory and public scrutiny of digital transactions. The blockchain has long provided pseudo-anonymity for users from across the wide spectrum of industry sectors, but with that has come the growing demand for advanced security and identity protection. дальше »
2019-4-25 11:02 | |
|
|
Will Increasing Regulatory Scrutiny Reduce Bitcoin’s Criminal Uses and Encourage Adoption?
In the past, the public has largely viewed cryptocurrencies – and Bitcoin in particular – as tools widely used by criminals that provide them with unfettered anonymity while they facilitate nefarious transactions on the dark web. дальше »
2019-4-25 01:00 | |
|
|
Facebook Scandals Could Hit Hardest Yet with First Profits Fall Since 2015
By CCN. com: Facebook’s annus horribilis looks like it will continue unabated, with the social media giant likely to experience its first quarterly drop in earnings since 2015. Despite recording a $3bn turnover increase, analysts expect the company to report a profit reduction from $5 billion in Q1 2018 to $4. дальше »
2019-4-23 11:35 | |
|
|