Scrutinize - Свежие новости [ Фото в новостях ] | |
Cryptocurrency Exchanges and fake volume: Report finds link between VC backing, employee count and registration
With the growing need to scrutinize cryptocurrency exchanges on more than just reported volume, several key players are looking at a host of indicators. The health of an exchange can be ascertained by more than just the amount of coins moving back-and-forth with web-traffic, orderbook data and more being touted as effective symptoms of sick […] The post Cryptocurrency Exchanges and fake volume: Report finds link between VC backing, employee count and registration appeared first on AMBCrypto. дальше »
2019-6-16 15:30 | |
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Indian Supreme Court Gives Government Deadline to Reach Decision on Crypto Regulations
The Supreme Court of India made a decision on February 25, 2019, to present the government with an ultimatum: Develop crypto regulations within the next four weeks or the court will make its own judgement. дальше »
2019-2-26 22:02 | |
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Denmark Investigating Bitcoin Exchanges to Find Tax Defaulters is Troubling
Denmark’s tax agency has received the council’s permission to scrutinize three local crypto exchanges. Skat in its Monday press release confirmed that it would obtain information on traders who were investing in cryptocurrencies such as Bitcoin between 2016 and 2018. дальше »
2019-1-21 16:00 | |
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Netherlands’ Largest Bank ING Group Fined $900M for Money Laundering
This week Dutch authorities revealed to the public that the Netherlands’ largest financial services provider, ING, had violated numerous money laundering laws because they didn’t scrutinize unusual transactions and certain accounts. дальше »
2018-9-16 21:28 | |
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Alibaba Payments App to Step Up Scrutiny Over Crypto OTC Trading
Alibaba's payments affiliate is cooperating with Chinese regulators to scrutinize peer-to-peer crypto trading through its AliPay mobile app. дальше »
2018-8-24 09:00 | |
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Cryptocurrency Project Tezos Appoints PwC as Independent Auditor
Controversial cryptocurrency company Tezos revealed on July 24, 2018, that “Big Four” auditor PricewaterhouseCoopers (PwC) will conduct a due financial audit of the Tezos Foundation. Tezos Employs PwC As stated in an official press release, PwC’s Swiss branch has been appointed as a third-party auditor to scrutinize Tezos’ operations and finance books. дальше »
2018-7-29 05:00 | |
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Vietnam’s State Securities Commission Bans Crypto-Related Activities
Vietnam’s State Securities Commission has prohibited companies from issuing, transacting, or brokering related to digital tokens. The ban follows a previous directive that urged monitoring agencies to scrutinize crypto asset activities. дальше »
2018-7-27 13:00 | |
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Coinsquare Begins Overseas Expansion by Filing for a Japanese Exchange License
Japan has quickly risen to the top in terms of cryptocurrency activity. Ever since China’s PBoC officially banned fiat-based trading, Japan has taken its spot, alongside South Korea. Coinsquare, the Canadian exchange, is eyeing a Japanese expansion. дальше »
2018-7-13 21:00 | |
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A ‘Boutique’ Approach: Unique Services for Traders Found at Smaller Exchanges
Why major crypto exchanges are not the silver bullet? What services do smaller scale exchanges win over their larger counterparts? A boutique approach proves to be more inclusive and sometimes more efficient than a mass-market approach. дальше »
2018-7-4 16:00 | |
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Facebook Reverses Cryptocurrency Ad Ban Amidst Rumors of a Coinbase Acquisition
Facebook has reversed its blanket ban on cryptocurrency ads and will now allow pre-approved crypto businesses to advertise. However, ICOs and binary options will still be prohibited from the platform. дальше »
2018-6-29 03:24 | |
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Florida Appoints Crypto Czar to ‘Scrutinize’ and Regulate Digital Currency
The state of Florida will be bringing in a state-specific cryptocurrency czar to closely manage and regulate the technology. This follows the SEC appointing a cryptocurrency chief earlier this month. дальше »
2018-6-27 17:00 | |
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SEC Chairman: Tokens are Not Exempt From Regulation, Expresses Discomfort
Government agencies all over the world scrutinize ICOs and their associated tokens. The SEC is an excellent example of the most recent developments taking place. Chairman Jay Clayton is seemingly convinced all tokens will be subject to regulation. дальше »
2018-6-12 17:02 | |
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