2019-7-17 19:09 |
The Financial Conduct Authority, the UK's financial watchdog, has posted two job listings seeking candidates with in-depth crypto knowledge as the agency looks to fill out its Intelligence Services Team. origin »
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The U.K. Financial Conduct Authority (FCA) said it wants to implement a crypto regime by 2026.Ownership of crypto assets grew by 4% in the past two years, to include some 7 million adults out of the country's roughly 68 million population.
2024-11-26 03:01 | |
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A change in the regime could result in lower taxes for some crypto investors.
2024-9-5 17:12 | |
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Can Polymarket’s prediction markets and Pump.fun’s meme coin mania offer you the golden ticket to crypto riches? Or will they lead you down a path of financial peril? Making money in the crypto world has always been a gutsy game,…
2024-7-12 15:43 | |
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Tether announced a strategic $18M investment in XREX, aiming to enhance cross-border payments and promote financial inclusion. The post Tether announces $18M investment in XREX Group to boost crypto adoption and financial inclusion appeared first on Crypto Briefing.
2024-6-6 11:40 | |
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The professionalization of crypto is here, whether it’s tokenized securities, crypto-forward financial products from the world’s largest asset managers or platforms that help financial advisors access this new market directly.
2024-4-26 19:00 | |
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The Canadian financial sector witnessed a significant uptick in crypto adoption in 2023, according to a recent survey by KPMG in Canada. Financial firms offering crypto products and services increased by 22% from 2021, while institutional investors incorporating crypto into their portfolios rose by 26% during the same period.
2024-4-25 00:21 | |
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Japan’s top financial regulator proposes protecting users from “unlawful transfers” to cryptocurrency exchanges. The Financial Services Agency (FSA) points out that the number of fraudulent transactions in the country remains high, and most involve crypto assets. The FSA offers several measures…
2024-2-15 15:06 | |
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Visionary Financial sets a new standard for Web3 and NFT PR, expanding its reach across major publications in the crypto and traditional sectors. The post Elevate Your Crypto Project with Visionary Financial’s Unmatched Crypto PR Distribution Services appeared first on NFT News Today.
2023-12-26 12:09 | |
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Ukraine has taken notable strides to equip its officials with skills for investigating financial crimes involving crypto. According to a report, 14 Ukrainian officials recently underwent an advanced training program in Vienna, Austria, from November 14 to 17.
2023-11-18 05:00 | |
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Crypto trader Koroush AK, in a post to his more than 300k followers, explains how utilizing technical analysis can help investors capitalize on bull markets to achieve financial freedom. He provides a concise 5-minute guide on reading trends, identifying key support/resistance levels, and putting it all together into an effective trading strategy.
2023-11-10 20:00 | |
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The US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has escalated its crackdown on crypto mixers, labeling them as critical hubs for illicit financial activities. In a move to intensify oversight of digital currency transactions, the agency unveiled a Notice of Proposed Rule Making (NPRM) over the weekend, singling out crypto transaction mixing as a […]
2023-10-23 19:00 | |
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The Financial Stability Board (FSB) – a global organization responsible for overseeing and providing guidance on the worldwide financial system, has recently finalized a global regulatory framework for crypto.
2023-7-18 18:00 | |
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The United Kingdom’s Financial Conduct Authority (FCA) said the new financial promotions regime would apply to crypto assets starting October 8. In a July 4 letter, the financial regulator outlined several legal routes for firms to promote crypto assets to U.
2023-7-5 21:40 | |
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The UK crypto industry took another step toward becoming an accepted component of the formal financial system, thanks to a new bill putting regulators in control of the technology. The post UK Passes Bill to Recognize Crypto as Regulated Financial Activity appeared first on BeInCrypto.
2023-6-30 23:15 | |
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June 2023 has witnessed a resurgence of optimism in the crypto market following a turbulent and uncertain start. The recent filing of a Bitcoin spot Exchange Traded Fund (ETF) by BlackRock, the globally renowned financial powerhouse with nearly $10 million in assets under management, has injected a renewed wave of excitement into the industry.
2023-6-23 18:00 | |
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The biggest financial fraud cases in America: Unraveling the tumultuous journey of five major crypto companies, delving into their rapid rise and subsequent collapse, highlighting the volatility and risk inherent in the crypto market.
2023-5-6 20:53 | |
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The Financial Conduct Authority wants input from crypto companies on moving forward with regulations.
2023-4-26 06:33 | |
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The financial regulator said the theme for 2023's National Financial Capability Month was "investing for everyone," but seemed to associate crypto with scams and fraud.
2023-4-4 22:00 | |
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Crypto ownership among U.S. adults has remained steady over the last 12 months, with a large portion seemingly "frustrated" by the one-sided global financial system.
2023-2-28 04:57 | |
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UK’s financial regulator, the Financial Conduct Authority (FCA), has cracked down on suspects whom it alleges were operating illegal crypto ATMs around Leeds, a city in the northern English county of Yorkshire.
2023-2-22 21:48 | |
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For what seemed like the most significant financial task, lawmakers in the US recently gathered to shape the future of crypto in America. The all-crucial hearing titled “Crypto crash: Why Financial System Safeguards are needed for crypto assets,” held on the 14th of February sought to spell out what went wrong with the recent spate […]
2023-2-20 23:27 | |
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Jez Mohideen, co-founder and CEO at Laser Digital, argued that traditional financial companies entering the crypto space will help to regulate the industry.
2023-1-7 00:45 | |
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South Korea’s Financial Services Commission (FSC) reported 16 foreign crypto exchanges to investigative agencies for violating the Specific Financial Information Act, news1 reported on August 18.
2022-8-19 17:00 | |
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Crypto has made its way into Wall Street and major financial entities in the legacy financial system, demanding a change in old regulatory structures. A document from the U.S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) hints at how these structures might be starting to shift. Related Reading: Elon Musk […]
2022-8-11 20:48 | |
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Ripple has published a new report revealing that a sizable number of financial players believe crypto use will increase in the next three years. Many of them also want to work with the crypto asset class.
2022-7-16 15:15 | |
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The Financial Stability Board plans to produce recommendations for the regulation of stablecoins and other crypto assets to the intergovernmental forum, G-20.
2022-7-11 13:39 | |
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South Korean politicians are raising concerns over cryptocurrency brain drain, and they are calling on public officials to stop joining crypto companies for bigger paychecks. According to a Financial Times report, an increasing number of financial regulators and police officers are leaving for crypto firms as the industry bolsters its compliance divisions.
2021-12-21 23:31 | |
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With the realization that crypto would play an invaluable role in the evolution of the financial landscape, some of the leading financial institutions in the world are now paying top dollar to recruit top crypto talents into their folds.
2021-11-3 13:00 | |
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By now it’s obvious cryptocurrencies are not a fad. In fact, with the world crypto market now worth over $2 trillion, a lot of financial advisors are telling younger clients to allocate anywhere from 1 to 5 percent of their portfolios to crypto.
2021-9-29 02:00 | |
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Cryptocurrency and blockchain are becoming quite mainstream as of this year and it’s likely that just about any financial transaction will be able to be completed via the use of crypto in the next few years.
2021-8-5 23:46 | |
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A recent Opinium poll has shown that a majority of British financial adviser respondents are not advocates of crypto investing for their clients.
2021-6-17 16:43 | |
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The Dubai Financial Services Authority (DFSA) revealed plans to introduce policies to regulate the cryptocurrency industry. DFSA’s Crypto Regulation in the Works According to local news media The National on Tuesday (Jan.
2021-1-20 20:00 | |
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Crypto-asset trading platform Rain Financial. Inc. has raised $6 million in the Series A funding round led by venture-capital firm Middle East Venture Partners. Other investors in the four-year-old company that mainly serves users in the Middle East and North Africa include Coinbase, the biggest crypto exchange in the US, Saudi Arabian private-equity investor Vision […] The post Crypto Exchange, Rain Financial, Secures Backing from Coinbase Following ‘Tremendous Growth’ first appeared on BitcoinExchangeGuide.
2021-1-19 20:34 | |
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New Zealand’s Financial Markets Authority (FMA) has become the latest financial watchdog to issue cryptocurrency risk warnings to crypto holders and investors. The warning is coming as the crypto market is witnessing a gradual contraction in market prices.
2021-1-15 01:10 | |
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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.
2021-1-11 12:55 | |
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Without proper crypto regulation, the U.S. government might create a massive roadblock to financial inclusivity.
2020-12-20 20:02 | |
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U. K Financial regulators continue to pressure crypto businesses about their obligations. British authorities have even threatened forced closures for defaulters. Across the globe, financial watchdogs have brought down the hammer on the crypto market with a particular focus on anti-money laundering (AML) and combating the financing of terrorism (CFT).
2020-6-24 17:07 | |
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The Financial Conduct Authority wants six months to review and ask follow-up questions to crypto businesses applying to operate in the U.K.
2020-6-22 14:51 | |
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The Financial Stability Board (FSB) is asking global finance ministers to step up their efforts in creating regulatory frameworks for crypto and other innovative digital payment systems. “Pressures That Can Lead to Market Fragmentation Exist” Crypto assets and their underlying blockchain technology have already disrupted the financial world to a great extent.
2020-2-20 18:20 | |
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The United Kingdom’s FCA is looking for crypto experts as part of their latest efforts to regulate digital currencies operating in the UK. The UK’s financial conduct authority posted a job role on LinkedIn, calling for someone with “experience working with crypto assets” and other relevant financial experience to help the organization expedite its aims of bringing more supervision and regulatory oversight to the cryptocurrency industry.
2020-2-9 23:30 | |
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Famous for its favorable business climate that has attracted hundreds of crypto companies, Switzerland is now expanding its financial regulatory framework. Some of the upcoming rules will increase oversight in the blockchain industry in compliance with new international standards regarding operations with digital assets.
2020-2-8 07:45 | |
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London has an unusual number of strings to its bow. Not only is it one of the largest financial centers, it is rapidly becoming a leading hub for fintech investment. Last week a leading lawyer suggested that regulators are making London an “incredibly positive” place for crypto.
2019-9-28 19:28 | |
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In a move that is first in the crypto market, the Swiss financial regulator has awarded the banking and securities dealer licenses to two new “crypto banks.” Two pure-play blockchain service providers Zurich registered Sygnum and Zug registered SEBA are now cleared to offer services to institutional and professional customers. FINMA, Swiss Financial Market Supervisory […]
2019-8-26 19:06 | |
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Crypto is instrumental in restoring the extremists’ financial infrastructure, as mainstream financial platforms deny them service
2019-1-22 13:36 | |
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As crypto has nosedived, mainstream financial media outlets, like Bloomberg and CNBC, have interestingly escalated their coverage of this juvenile market. While CNBC has evidently sensationalized Bitcoin’s dismal performance, circulating a Fast Money segment misleadingly titled “Cryptos [Are] In a Financial Crisis,” Bloomberg’s Joe Weisenthal recently began a push to bring some rational thinking to.
2018-11-23 00:30 | |
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North Korea is probably still stealing crypto, millennials distrust the financial market, and the banks are taking over crypto. Plus, subscriptions come to Ethereum.
2018-11-2 02:54 | |
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Crypto investors are now becoming discerning when it comes to dealing with crypto exchanges and would rather pick one that is overseen by a government agency. Thankfully, investors in the Persian Gulf region will soon have a fully regulated crypto exchange in their midst — the Bahrain-based Rain Financial.
2018-10-15 16:59 | |
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The Swiss Financial Market Supervisory Authority (FINMA) has granted its first authorization to a cryptocurrency company. Crypto Fund AG, a subsidiary of Crypto Finance AG, has become the country’s first crypto asset manager to be approved by the financial regulator, it said on Tuesday.
2018-10-10 00:19 | |
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Regulation South Korea’s top financial regulator has urged lawmakers to pass the country’s first crypto bill quickly, citing the urgent need from rising incidents at crypto exchanges. Japan Confirms Entrance Into the Crypto Space Crypto Law Urgently Needed South Korea’s top financial regulator, the Financial Services Commission (FSC), has urged lawmakers to “pass the country’s
2018-7-28 11:06 | |
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Neil Walsh, chief of the cybercrime and anti-money laundering arm of the United Nations' department on drugs and crime, has stated that the "anonymizing and pseudo-anonymizing" aspects of cryptocurrencies have made it extremely difficult to combat terrorist financing, money laundering, and cybercrime.
The US Securities and Exchange Commission (SEC) has settled with crypto exchange Bitqyck and its founders Bruce Bise and Sam Mendez over what the SEC believed was an unregistered token sale that raised $13 million.
Yesterday, August 28, Paige Thompson was indicted after allegedly hacking Capital One and 30 other entities. Along with being charged with wire fraud and computer fraud and abuse, court documents state Thompson used Capital One's cloud servers to mine cryptocurrency.
Federal court has entered case-ending sanctions against Craig Wright in the long-running court battle between Wright and the estate of his deceased developer partner, Dave Kleiman. Judge Bruce E.
The Central Bank of Brazil has adopted the International Monetary Fund's crypto classification guidelines, meaning traded cryptocurrencies within the country will be classified as non-financial products and, as such, will be counted as goods on the central bank’s balance sheet.
Westwood, California, resident Kunal Kalra has pleaded guilty to running an unlicensed bitcoin exchange and ATM. Kalra allegedly took part in $25 million worth of trading without obtaining a money-remitting business license or implementing any anti-money laundering processes.
Last week, six members from the US House of Representatives’ Financial Services Committee met with Swiss regulators, including the Federal Data Protection and Information Commissioner and the Financial Market Supervisory Authority, to discuss Facebook's Libra project.