Search Results for: Monitoring

Crypto Association in Turkey Vows to Block Exchanges That ‘Victimize Traders’

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A new organization has been established in Turkey with the aim to monitor and help develop the country’s crypto sector, local media reported. Its first task will be to address recent problems with some cryptocurrency exchanges and boost confidence in the…

Plusieurs sites Web d'échange de crypto supprimés au Kazakhstan

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Les autorités financières du Kazakhstan ont ciblé au moins cinq plateformes en ligne échangeant des crypto-monnaies en dehors de la loi. Documents, équipement informatique, et des portefeuilles de crypto-monnaie ont été saisis lors de perquisitions dans le nord du pays. Kazakhstan’s Financial Watchdog Goes After Unlicensed Crypto…

Chien de garde bancaire vénézuélien pour superviser les transactions cryptographiques afin de préserver la stabilité de la monnaie

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Sudeban, the Venezuelan banking watchdog, is currently working on a mechanism to review crypto-related transactions in real-time to control the influence these have on the stability of the exchange market. Analysts have recently linked the situation in peer-to-peer (P2P) crypto markets…

BTC, ETH, IL Y A, BNB classé les actifs cryptographiques les plus surveillés en 2022

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Aujourd'hui’s top ten crypto assets make up a large portion of the crypto economy’s current $797.95 billion value on Dec. 29, 2022, and many of them are some of the most popular digital currencies today. While coin market capitalization aggregation sites…

Signaler: La SEC renforce l'enquête sur les auditeurs qui entretiennent les échanges cryptographiques

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According to the U.S. Securities and Exchange Commission’s Paul Munter, the agency’s acting chief accountant, les Etats Unis. regulator is monitoring proof-of-reserves (POR) more closely. “We’re warning investors to be very wary of some of the claims that are being made by…

Full Ban on Crypto in Russia Would Be Counterproductive, Rosfinmonitoring Says

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Russian citizens and businesses already own cryptocurrencies, which is why a complete crypto ban would be counterproductive, according to a top executive of Rosfinmonitoring, Russia’s financial intelligence agency. At the same time, the regulator supports prohibiting payments with digital coins and…

Australia Suspends Financial Services License of Local FTX Entity

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Australia’s securities regulator has suspended the license of the Australian unit of the bankrupt crypto exchange FTX until mid-May. According to an issued statement, the platform will be allowed to provide limited financial services until Dec. 19 in order to terminate…

Shaky USDT Price Stirs Speculation Tied to Alameda Reserves, Tether Freezes 46 Million Tokens

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Amid the market fluctuations on Thursday, data shows the stablecoin tether temporarily tapped a low of $0.961 par unité. Attache’s market fluctuations have affected the decentralized finance (défi) protocol Curve’s 3pool, as the stablecoin pool has become unbalanced Thursday morning. en outre,…

La Banque centrale du Nigeria annonce qu'elle publiera de nouveaux billets en décembre – le Naira tombe à un nouveau plus bas

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Starting December 15, Nigerians will be using newly-designed 100, 200, 500 and 1,000-naira banknotes, the governor of the Central Bank of Nigeria (CBN) a dit. The announcement has since resulted in the naira’s parallel market exchange rate versus the U.S. dollar…

Mastercard se concentre sur 5 Domaines clés pour transformer la crypto en «un moyen de paiement quotidien»

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Mastercard has outlined five key crypto areas it is working on in order to “turn cryptocurrencies into an everyday way to pay.” A Mastercard executive opined: “Someday soon, the ability to own and spend a digital currency could be as seamless…