2023-1-4 15:09 |
In a joint warning statement, the Fed, OCC, and FDIC expressed their concerns regarding the crypto-asset market for banking institutions.
Similar to Notcoin - Blum - Airdrops In 2024
|
Coinspeaker US Federal Regulators Issues Joint Statement on Risks Related to Crypto Assets to Banking Organizations The joint warning statement by United States regulatory agencies is in line with Biden’s directive on the healthy adoption of blockchain technology and digital assets.
2023-1-4 14:46 | |
|
|
The US Federal Reserve, Federal Deposit Insurance Corporation (FDIC), and the Office of the Comptroller of the Currency (OCC) warned banks about the risks involved with crypto in a joint statement on January 3.
2023-1-4 04:00 | |
|
|
Участники Merit Circle DAO одобрили предложение, направленное на отмену SAFT, заключенного с GameFi-гильдией Yield Guild Games (YGG). ДАО выкупит долю последней за 1,75 млн USDC. The following is the official joint statement from YGG and @MeritCircle_IO outlining the contributions of YGG during the partnership.
2022-6-16 14:46 | |
|
|
Consumers risk losing all their money invested in cryptoassets and could fall prey to scams, the European Union’s securities, banking, and insurance watchdogs said in a joint statement (pdf).
2022-3-19 19:00 | |
|
|
"Policy sprints" Three major US agencies--Federal Reserve, Federal Deposit Insurance Corporation and Office of the Comptroller of the Currency-- released a joint statement recently. It listed crypto The post U.
2021-11-25 22:00 | |
|
|
In a joint statement published by the White House, members from the Counter Ransomware Initiative acknowledged that crypto could be facilitating ransomware attacks around the world. Related Reading | Ransomware Group REvil Hacks 200 U.
2021-10-16 01:00 | |
|
|
The French central bank, Banque de France (BOF), recently carried out its fifth experiment on the Central Bank of Tunisia (CBT)’s central bank digital currency (CBDC). According to a statement from BOF, the latest experiment is part of the banks’ joint effort to create conditions that are “conducive to a better inclusion of the Tunisian […]
2021-7-24 00:30 | |
|
|
Mexico’s central bank (Banxico) and financial regulator (CNBV) issued a joint statement confirming that banks are not authorized to use Bitcoin as a payment method. The post Is the Latin American Bitcoin revolution exaggerated? Mexico, Paraguay backtrack statements appeared first on CryptoSlate.
2021-6-30 22:00 | |
|
|
Three leading cryptocurrency exchanges from South Africa recently confirmed receiving a request for client data from the country’s revenue collector. In a joint statement, the exchanges, (namely Altcointrader, Luno, and Valr) said this request, which targets a “selection of customers”, has been made “in terms of section 46 of the (South African) Tax Administration Act.” […]
2021-6-3 08:30 | |
|
|
Chinese Bitcoin miners don’t appear keen on waiting around to find out what their fates will be in the wake of the government’s announcement over an inbound crackdown. In a joint statement published last week, the Chinese Premier and State Council voiced an intent to clamp down on Bitcoin mining in the country, causing the […]
2021-5-26 18:19 | |
|
|
Spanish companies are unlikely to see Bitcoin in their balance sheets anytime soon. Spain’s Securities Market Commission (CNMV) is in the news after alongside the Bank of Spain it issued a joint The post Spanish regulators' statement on crypto-risks draws criticism appeared first on AMBCrypto.
2021-2-13 12:30 | |
|
|
Alphabit, an investment firm that specializes in blockchain and distributed ledger technology projects, has announced a strategic investment into Stratis protocol. According to the joint statement, Alphabit’s investment into Stratis is expected to further the latter’s quest into blockchain as a solution (BaaS).
2021-2-2 13:43 | |
|
|
European Commission and European Central Bank (ECB) have come together to issue a joint statement about the possibility of issuing a digital euro. Both entities reiterated the fact that the digital cuThe post Digital euro to face review by 2 institutions, before possible launch in mid-2021 appeared first on AMBCrypto.
2021-1-20 19:00 | |
|
|
GAC NIO, a joint venture between GAC Group and NIO, recently announced that the firm had begun accepting payments in e-yuan, China’s digital currency, which would allow users to buy its cars. HoweveThe post GAC NIO says it accepts payments in Bitcoin, digital currency, then retracts statement appeared first on AMBCrypto.
2021-1-7 00:00 | |
|
|
China’s Supreme People’s Court and the National Development and Reform Commission (NDRC) released a joint statement on the expansion of property rights around various items, including virtual property, data, and digital currencies.
2020-7-23 20:16 | |
|
|
Mitsubishi UFJ Financial Group Bank (MUFG) has released a statement saying that while it has agreed to collaborate with Recruit, the details of the joint project have not yet been made public. MUFG is Japan’s largest bank and the 5th in the world.
2019-12-5 00:25 | |
|
|
The People’s Bank of China (PBOC) and the Shanghai commerce commission have issued a joint statement signaling their support for blockchain use in commerce. China Goes All-In on Blockchain According to the agencies, decentralized technology can be used in trade finance to resolve asymmetries and validate transactions.
2019-11-8 23:46 | |
|
|
The U. S. SEC, Fincen and CFTC issued a rare joint statement Friday addressing regulation of “activities involving digital assets. ” Citing crypto’s perceived role in money laundering and terrorism, the regulatory power trio prescribed stricter adherence to anti-money laundering (AML) policies and know your customer (KYC) protocols.
2019-10-17 01:13 | |
|
|
Top financial regulators in the United States, including the Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the Financial Crimes Enforcement Network (FinCEN) have issued a joint statement reminding cryptocurrency market participants of their anti-money-laundering (AML) and counter-terrorist financing obligations under the Bank Secrecy Act (BSA), reports EconoTimes on October 14,Read MoreRead More.
2019-10-14 17:00 | |
|
|
Coinspeaker SEC, CFTC and FinCEN Release Joint Statement for Crypto RegulationThree major financial regulators released a statement specifically to the crypto sector, explaining that all financial institutions must follow laid down banking laws.
2019-10-14 13:45 | |
|
|
The heads of top US financial regulators issued a joint statement warning digital asset business operators to abide by the banking laws of the United States. The statement was signed by the leaders of the U.
2019-10-12 16:30 | |
|
|
The heads of three US financial regulators have issued a warning to the crypto asset industry to adhere to relevant banking laws. In a joint statement released on October 11, signed by Commodity Futures Trading...
2019-10-12 11:15 | |
|
|
Rare joint statement from U.S. SEC, CFTC and FinCEN asks crypto holders to fall in line with AML/CFT regulations
2019-10-13 21:10 | |
|
|
The heads of three U.S. financial regulators warned the crypto industry to abide by banking laws in a joint statement published Friday.
2019-10-11 20:11 | |
|
|
France and Germany have agreed to block Facebook’s Libra cryptocurrency. In a joint statement, the two governments confirmed that no private entity can claim monetary power, which is inherent to the sovereignty of nations.
2019-9-14 18:17 | |
|
|
Two investment companies whose Bitcoin ETF proposals have been delayed by the SEC have found a way around the tight regulations. In a joint statement, VanEck Securities Corp. and SolidX Management said they planned on launching a “limited version” of the BTC ETFs, only available to accredited investors.
2019-9-4 21:02 | |
|
|
Just when we thought Facebook’s Libra couldn’t be subject to any more scrutiny, it turns out that data protection bosses from all over the world have banded together to share concerns about the ‘cryptocurrency’s’ potential privacy risks.
2019-8-6 14:49 | |
|
|
The US SEC in a joint statement outlines factors for licensing and simultaneously giving direction on matters custody for broker dealers. The post SEC: Broker-Dealers With Custody Must Comply With Customer Protection Rule appeared first on Ethereum World News.
2019-7-12 13:00 | |
|
|
U. S. regulators FINRA and the SEC have put out a joint statement explaining why they have yet to approve applications from crypto exchanges such as Coinbase and Gemini requesting to receive licenses to operate as broker-dealers alongside their custody services.
2019-7-10 22:45 | |
|
|
Cryptocurrency exchanges are navigating uncharted waters, but new regulatory guidelines could help these businesses reach land. The two leading U. S. regulators, the SEC and Financial Industry Regulatory Authority (FINRA), have released a joint statement on broker-dealer obligations for digital assets, clarifying some of the rules that apply to cryptocurrency exchanges.
2019-7-10 20:26 | |
|
|
The Securities and Exchange Commission (SEC) has continually denied crypto-related endeavors to get exchange traded funds and broker-dealers in the crypto industry approved. However, to help the public gain a better understanding, the SEC and the Financial Industry Regulatory Authority (FINRA) have made a joint statement, explaining why there are many concerns that need to […]
2019-7-9 03:55 | |
|
|
The U.S. SEC and FINRA issued a joint statement on compliance issues for cryptocurrency custodians
2019-7-9 00:55 | |
|
|
In a joint statement, the Financial Industry Regulatory Authority and the US Securities and Exchange Commission explained that the delay in many crypto-related firms looking to obtain a broker-dealer license has to do with digital assets and whether or not they fulfill certain Security Investor Protection Act requirements.
2019-7-9 23:39 | |
|
|
In a joint statement Monday, the SEC and FINRA laid out the issues they must examine before approving broker-dealer applications from crypto startups.
2019-7-9 21:40 | |
|
|
Following the G20 Summit in Osaka, global leaders reaffirmed their position on cryptocurrencies in a joint statement
2019-7-2 19:19 | |
|
|
Japan’s Ministry of Finance on June 9, 2019, published a joint statement from the various G20 finance ministers and central bank governors requesting the Financial Stability Board (FSB) to keep a close eye on risks surrounding crypto-assets.
2019-6-10 15:00 | |
|
|
In a bid to turn its blockchain industry into “a global leader,” Australia will be developing a national blockchain roadmap and allocating AU$100,000 (US$71,000) to domestic blockchain startups to increase their global exposure and for networking purposes.
2019-3-20 20:24 | |
|
|
Australia has unveiled a fresh blockchain roadmap and strategy to help the country become “a global leader” in the emerging tech frontier, this according to a joint statement made on March 18, 2019, by two senior Ministers.
2019-3-18 20:00 | |
|
|
After losing a preliminary copyright lawsuit last year, cryptocurrency knock-off Alibabacoin has finally rescinded and agreed to stop using the Alibaba name. In a joint statement released on Monday, Alibabacoin and Alibaba announced they have reached an agreement which will see Alibabacoin change its name, Reuters reports.
2019-3-12 12:48 | |
|
|
An international cryptocurrency fraud cartel has been busted by a joint investigation between US and foreign authorities. The US Department of Justice (DOJ) announced last week that it has charged 20 people, including 16 foreigners for being part of an international organized crime syndicate that saw American citizens defrauded for millions of dollars.
2019-2-11 17:00 | |
|
|
That didn’t take long. Barely a week after the Chicago Board of Exchange (Cboe) withdrew its application with the U. S. Securities and Exchange Commission (SEC) to list the world’s first bitcoin exchange traded fund (ETF), the exchange and its partners, VanEck and SolidX, are back at it.
2019-2-1 19:18 | |
|
|
The UAE and Saudi Arabian governments have revealed Aber, their joint Cryptocurrency which will soon begin its trial run in a number of selected banks in both countries. The announcement was published by Saudi Arabian Monetary Authority, January 29, 2019.
2019-2-1 23:01 | |
|
|
Saudi Arabia’s and the United Arab Emirates’ (UAB) central banks have teamed up to test a new cryptocurrency. The Saudi Arabian Monetary Authority (SAMA) and the Central Bank of the UAE confirmed the news in a joint statement released today.
2019-1-29 17:23 | |
|
|
Four of South Korea’s largest cryptocurrency exchanges, Bithumb, Coinone, Korbit, and Upbit, have announced a new initiative to increase anti-money laundering (AML) efforts and fight illegal activities on their respective platforms, the companies said in a joint statement on January 25.
2019-1-29 02:20 | |
|
|
German blockchain startup Bitwala has launched crypto banking in Germany. After securing €4 million (roughly $4. 5 million) from VC firms Earlybird and Coparion in September of 2018 to develop a crypto banking solution, the company has allegedly amassed a waiting list of 30,000 potential users.
2018-12-13 22:32 | |
|
|
Bank Negara Malaysia and Securities Commission Malaysia have issued a joint statement to elaborate on their policy for regulating cryptocurrency trading and ICOs.
2018-12-10 13:19 | |
|
|
Malaysian lender CIMB Group has entered a strategic partnership with Ripple to facilitate instant cross-border payments across all markets it’s currently operating in. Both companies issued a joint statement on November 15, 2018, announcing that CIMB is now officially a member of the RippleNet network.
2018-11-17 12:00 | |
|
|
Aiming to create an SEC and FINRA-compliant U. S. exchange, blockchain-based crowdfunding firm seriesOne and crypto exchange Bithumb have formed a joint venture. According to an announcement made on November 1, 2018, officials behind the venture look to trade security tokens within a “compliant marketplace” and within the context of “other applicable regulatory approvals.
2018-11-1 19:06 | |
|
|
IBM today announced it would be acquiring iconic Linux firm Red Hat in a $34 billion all-cash deal. According to a joint statement issued by both companies, IBM will pay $190 for each share of Red Hat, with Big Blue intending to absorb its latest purchase into its Hybrid Cloud division.
2018-10-29 01:09 | |
|
|
|
Аналог Notcoin - Blum - Играй и зарабатывай Монеты
|
In recent years, crimes and crypto have grown inexorably entwined. Crypto crimes rise as its popularity and use cases grow, therefore putting at risk traders and companies alike. TrendMicro claims that even while the value of crypto transactions received by illegal addresses has reduced to an estimated $24.
The United States and Nigeria have formed a Bilateral Liaison Group to counter cryptocurrency-related crimes and illicit finance. An Oct. 23 announcement reaffirmed the United States’ dedication to working closely with Nigeria.
For the first time, an anonymous Bitcoin miner from the Satoshi era has moved part of their 50 BTC ($3. 4 million) rewards from block 66,138, mined to ‘1FHft3AFk9. ’ 2. 99 BTC was moved to wallet ‘bc1qlmprk8‘, with the remaining now sitting in a change wallet ‘bc1qmefm8e.
The landscape of cryptocurrency in the US has been shaped by a series of high-profile enforcement actions, with regulators aggressively pursuing companies that have breached financial rules. The largest action to date was against FTX and its affiliate, Alameda Research, spearheaded by the Commodity Futures Trading Commission (CFTC). In August […]
Alexander Nikolas Gierczyk of California says the hedge fund he sold his FTX bankruptcy claim to isn't paying out what it promised.
On Oct. 9, the US Federal Bureau of Investigations (FBI) announced it took an “unprecedented step” of creating a crypto token, NexFundAI, to catch individuals accused of manipulating crypto markets and inflating token values.
The U.S. data, due Tuesday, has triggered 10% price drops in the first week of the past three months, 10x Research said.