Sentences with phrase «digital currency services»

Keep in mind that during violent market movements, misinformation may be spread in the news and digital currency service providers may experience service disruptions.

Providing digital currency services without registration will be deemed a criminal offence under the new laws.

lower, this is because providers of digital currency services do not currently bear any compliance

A bitcoin startup called Circle Internet Financial is now permitted to offer digital currency services in the state.

Much of the study, which is titled «Bitcoin Laundering: An Analysis of Illicit Flows Into Digital Currency Services,» revolves around the use of «conversion services.»

Vladimir Kats is well known as one of the co-founders of digital currency service Liberty Reserve.

«The acquisition gives us resources to more effectively apply our unparalleled industry knowledge to provide customers with the most accessible digital currency services.»

In May 2013, Liberty Reserve, a centralized digital currency service that allowed users to register and transfer money to other users with only a...

The Chinese cryptocurrency exchange BTER has received 1,000 BTC from its new partner JUA.COM, a Chinese digital currency service, and intends to refund all customers» losses caused by a hacker attack in February.

To operate legally, all companies that supply digital currency services to the residents of the state of New York should have applied for a licence before 8 August.

Satoshi Citadel Industries calls itself a «provider of bitcoin solutions» and manages a range of different digital currency services and sites, including Bitmarket, in - beta exchange Coinage, photo - sharing site Bitstars.ph, and remittance service ReBit.

The fact that letters were sent to both Kraken and CCN have led people to believe these particular acts were mainly used to shakedown digital currency services for their assets.

Its mission is to provide the world with the most convenient and trustworthy digital currency services.»

Legislators in Washington state have put the finishing touches on new rules for businesses that offer digital currency services.

Released on January 12, 2018, the report titled, «Bitcoin Laundering: An Analysis of Illicit Flows into Digital Currency Services» was prepared by Yaya J. Fanusie and Tom Robinson.

One example is Coinbase, a digital currency service backed by venture capital firms such as Andreessen Horowitz and Union Square Ventures.

Bob Graham, partner and head of the digital currency services practice at Friedman LLP, has been receiving inquiries from both Bitcoin and blockchain - related firms and investor funds asking for audits and advice.

This week the institutional over-the-counter (OTC) digital currency service, Genesis Global Trading, announced it's creating a lending subsidiary called Genesis Capital that will offer cryptocurrency loans...

Rakuten wants is digital currency services to solve two major aspects of the company.