Report: Financial firms in Indonesia barred from facilitating crypto sales

2022-1-26 23:30

With skyrocketing interest in virtual assets, Indonesia's Financial Services Authority (OJK) has barred financial institutions from facilitating crypto sales, reports confirmed. In a translated socThe post Report: Financial firms in Indonesia barred from facilitating crypto sales appeared first on AMBCrypto.

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financial facilitating crypto sales barred indonesia report

financial facilitating → Результатов: 29


Biden Administration Sanction Another Crypto Exchange for Facilitating Illicit Transactions Along with REvil Operators

Cryptocurrency exchange Chatex is the latest one to be sanctioned by the Biden administration for facilitating financial transactions for hackers. An analysis of the exchange’s known transactions indicates that over half are “directly traced to illicit or high-risk activities such as darknet markets, high-risk exchanges, and ransomware,” said the US Treasury Department in a statement.

2021-11-10 22:55


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Swiss Bank Julius Baer Offers New Digital Asset Services With Licensed Crypto Bank SEBA

Switzerland, a nation that’s been quite positive towards crypto business, is facilitating the integration between its traditional financial sector and the blockchain industry. With greater regulatory clarity and stability coming, established banks are plucking up the courage to offer digital asset products and services helped by local fintechs.

2020-1-28 12:30


eToro’s Trader Friendly Features set to take on the likes of Coinbase

eToro is the world’s leading social trading and multi-asset brokerage company for more than a decade now. The global trading platform has played a pivotal role in shaping the trading world with cutting-edge investment tools in a bid to reduce the dependency on traditional financial institutions and facilitating channels for anyone to have access to […] The post eToro’s Trader Friendly Features set to take on the likes of Coinbase appeared first on AMBCrypto.

2019-9-24 15:50


Euro Exim Awarded the Best Global Trade Services Bank 2019 for its “Bold & Savvy Partnership Move” with Ripple

Ripple, a strong reason behind Euro Exim’s win The strategic partnership “strengthens” its compliance process and ramps-up speed and efficiency Euro Exim Bank, a global financial solution that focuses on facilitating international trade has been announced — the second year running — the winner of the Best Global Trade Services Bank award. “This year the […]

2019-9-1 19:45


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US Government Vague On Bitcoin Role In Fentanyl Drug ‘Epidemic’

The US government has singled out cryptocurrencies including Bitcoin as a funding mechanism for the ongoing trend for smuggling the drug fentanyl. FinCEN Advisory Mentions Cryptocurrencies In an advisory issued on August 21, the Financial Crimes Enforcement Network (FinCEN) highlighted the use of “convertible virtual currency” (“CVC”) in facilitating the black market.

2019-8-23 16:00


American Express Corporate Applauds Ripple for Facilitating Global Payment Processing Using XRP

Ripple has received showers of praises from the American Express for its outstanding performance in enhancing the global payment processing system via its XRP and other financial tools. The General Manager of the American multinational financial service organization corporation, Amex, commented on Ripple’s ability when speaking in a conference.

2018-12-10 16:19


Facilitating Compliant Security Tokens Release on Blockchain: Introducing Mobu.io

Setting the mood for tokenized securities, Mobu establishes a platform that allows firms and companies to launch digital securities on the blockchain, while giving investors the choice to finally back compliant digital tokens July 31th, 2018: As a technology that has turned the financial markets upside down with its innovative and groundbreaking design, blockchain-powered tokens […]

2018-8-1 02:14