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AuditChain pioneers a system for Accounting and Disclosure Control Development

Record-keeping and the exchange of accurate information underpin the financial industry. However, the majority of current record-keeping and reporting use legacy systems often built internally and in The post AuditChain pioneers a system for Accounting and Disclosure Control Development appeared first on AMBCrypto. дальше »

2021-7-21 16:00


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FTX Crypto Exchange Raises $900 in Latest Funding Round at $18 Billion Market Valuation

One of the largest crypto exchanges by reported trading volume, FTX today announced it had raised $900 million in Series B funding round. FTX Raises a Whopping $900 Million FTX, a Hong Kong-based crypto exchange that has been dominating the headlines in the crypto industry of late today closed its Series B funding round wherebyRead More дальше »

2021-7-21 09:00


SEC lays the smackdown on alleged $12 million crypto scam ‘Profit Connect’

The U. S Securities and Exchange Commission (SEC) takes action against alleged crypto fraud perpetrated by Profit Connect Wealth Services Inc Through an emergency action filing, the U. S securities regulator obtained a temporary restraining order and froze the company’s assets in a bid to stop Profit Connect from operating. дальше »

2021-7-21 04:00


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Zimbabwe Proposes Inclusion of VASPs in Its Securities Law — Move Applauded as ‘Step in Right Direction’

The Zimbabwean government recently revealed its intention to widen the definition of securities to include virtual asset service providers (VASPs). According to a document released by the cabinet, the proposed inclusion of VASPs into the category of defined securities will be made possible via the amendment of the Securities and Exchange Act. The Money Laundering […] дальше »

2021-7-20 13:00


WazirX needs to explain why withdrawals from crypto wallets were NOT in violation of FEMA

Binance-owned Indian cryptocurrency exchange, WazirX was on the receiving end of yet another notice from the Enforcement Directorate [ED]. As per reports, the notice questioned "withdrawals from cryptThe post WazirX needs to explain why withdrawals from crypto wallets were NOT in violation of FEMA appeared first on AMBCrypto. дальше »

2021-7-19 14:32


Are Stock Tokens Behind The Crackdown On Crypto Exchange Binance?

While crypto exchange Binance continues to face crackdowns from several different countries, it’s looking likely that stock tokens may be behind this. Hong Kong And Lithuania Become The Latest To Crackdown On Binance On Friday, Hong Kong’s market regulator, the Securities and Futures Commission (SFC), warned the crypto exchange in a press release. The commission […] дальше »

2021-7-18 22:00