Sentences with phrase «currency exchange platforms»

This amendment will make virtual currency exchange platforms and wallets subject to the beneficial ownership - reporting requirements (4AMLD Virtual Currency Amendment).

A Treasury spokesman, quoted by the Telegraph, said on Sunday: «We intend to update regulations to bring virtual currency exchange platforms into Anti-Money Laundering and Counter-Terrorist Financing regulation.»

In his written reply to a parliamentary question, the Economic Secretary confirmed that the Treasury seeks to «bring virtual currency exchange platforms and custodian wallet providers into anti-money laundering and counter-terrorist financing regulations».

It is always positive to see digital currency exchange platforms expanding their offerings, and

It is always positive to see digital currency exchange platforms expanding their offerings, and CEX.IO is doing exactly that.

In doing so, CEX.IO joins a growing list of digital currency exchange platforms which have added Ethereum trading in recent times.

It states that «there is a risk that virtual currency transfers may be used by terrorist organisations to conceal transfers», prompting the Commission to extend «the scope of the AMLD to include virtual currency exchange platforms.»

«The Commission is planning to bring virtual currency exchange platforms under the scope of the Fourth Anti-Money Laundering Directive, in order to help identify the users who trade in virtual currencies.

National Bank of Australia (NAB) has taken a more cautionary tone, with a representative stating that «[the Australian Securities and Investments Commission] advises that, as most of the virtual currency exchange platforms are generally not regulated, customers may not be protected or have any legal recourse if the platform fails or is hacked.»

The UK Treasury is «negotiating to bring virtual currency exchange platforms and some wallet providers within Anti-Money Laundering and Counter-Terrorist Financing regulation,» a spokesperson said.

ASIC advises that, as most of the virtual currency exchange platforms are generally not regulated, customers may not be protected or have any legal recourse if the platform fails or is hacked.

Likewise, the Treasury of the United Kingdom stated that they are «working to address concerns about the use of cryptocurrencies by negotiating to bring virtual currency exchange platforms and some wallet providers within anti-money laundering and counter-terrorist financing regulation.»

«We also intend to update regulation to bring virtual currency exchange platforms into anti-money laundering and counter-terrorist financing regulation.»

Virtual currency exchange platforms, where virtual currencies can be exchanged for real currencies, and custodian wallet providers, holding virtual funds for customers, are to become obliged entities.

Despite numerous attempts, I am failing to obtain any information on the typical spreads in in - bank currency exchange platforms.

The company's new customers include U.K. - based firms FairFX, RationalFX and Exchange4Free, in addition to peer - to - peer currency exchange platform MoneyMatch in Malaysia and settlements company UniPay from the Republic of Georgia.

Contributed to number of projects including the biggest European digital currency exchange platform and Marketing Automation software.

Digital currency exchange platform GDAX has revealed its contingency plans in the event a controversial bitcoin scaling proposal is activated.

On the heels of more than $ 100 billion in virtual currency traded year - to - date, bitFlyer today announced the official launch of its US - based virtual currency exchange platform.

IDT is a global communications and payment services company, while MercuryFX is an international currency exchange platform.

The ICO was supported by the digital currency exchange platform ShapeShift.

CoinFox reported earlier that ECUREX GmbH, the Zurich based bitcoin, litecoin and dashcoin exchange, became the first digital currency exchange platform to be fully compliant with the Swiss Banking Act.

Coinbase is a currency exchange platform that currently operates in 32 countries.

For now, imagine how a foreign currency exchange platform works, but with cryptocurrencies being traded e.g. Bitcoin instead of real - world currency e.g. Euro.

Ultimately, the choice in bitcoin trading software or platforms can be measured by personal experience, but here are a few steps to follow to find the best currency exchange platform for your needs:

As the cryptocurrency industry gets bigger and bigger, the need for a safe and secure decentralized currency exchange platform increases by the day...

The company also intends to establish a virtual currency exchange platform in Hong Kong.

It will be supported by the digital currency exchange platform ShapeShift.

Not exact matches

Nearly 120,000 units of digital currency bitcoin worth about US$ 72 million was stolen from the exchange platform Bitfinex in Hong Kong, rattling the global bitcoin community in the second - biggest security breach ever of such an exchange.

A year before that, Treasury's Financial Crimes Enforcement Network (FinCEN) asked digital currencies exchanges — platforms for buying, selling and storing digital currencies — to register with FinCEN, and «report suspicious transactions to adequately guard against money laundering and terrorist financing abuse.»

These risks and uncertainties include: Gilead's ability to achieve its anticipated full year 2018 financial results; Gilead's ability to sustain growth in revenues for its antiviral and other programs; the risk that private and public payers may be reluctant to provide, or continue to provide, coverage or reimbursement for new products, including Vosevi, Yescarta, Epclusa, Harvoni, Genvoya, Odefsey, Descovy, Biktarvy and Vemlidy ®; austerity measures in European countries that may increase the amount of discount required on Gilead's products; an increase in discounts, chargebacks and rebates due to ongoing contracts and future negotiations with commercial and government payers; a larger than anticipated shift in payer mix to more highly discounted payer segments and geographic regions and decreases in treatment duration; availability of funding for state AIDS Drug Assistance Programs (ADAPs); continued fluctuations in ADAP purchases driven by federal and state grant cycles which may not mirror patient demand and may cause fluctuations in Gilead's earnings; market share and price erosion caused by the introduction of generic versions of Viread and Truvada, an uncertain global macroeconomic environment; and potential amendments to the Affordable Care Act or other government action that could have the effect of lowering prices or reducing the number of insured patients; the possibility of unfavorable results from clinical trials involving investigational compounds; Gilead's ability to initiate clinical trials in its currently anticipated timeframes; the levels of inventory held by wholesalers and retailers which may cause fluctuations in Gilead's earnings; Kite's ability to develop and commercialize cell therapies utilizing the zinc finger nuclease technology platform and realize the benefits of the Sangamo partnership; Gilead's ability to submit new drug applications for new product candidates in the timelines currently anticipated; Gilead's ability to receive regulatory approvals in a timely manner or at all, for new and current products, including Biktarvy; Gilead's ability to successfully commercialize its products, including Biktarvy; the risk that physicians and patients may not see advantages of these products over other therapies and may therefore be reluctant to prescribe the products; Gilead's ability to successfully develop its hematology / oncology and inflammation / respiratory programs; safety and efficacy data from clinical studies may not warrant further development of Gilead's product candidates, including GS - 9620 and Yescarta in combination with Pfizer's utomilumab; Gilead's ability to pay dividends or complete its share repurchase program due to changes in its stock price, corporate or other market conditions; fluctuations in the foreign exchange rate of the U.S. dollar that may cause an unfavorable foreign currency exchange impact on Gilead's future revenues and pre-tax earnings; and other risks identified from time to time in Gilead's reports filed with the U.S. Securities and Exchange Commission (texchange rate of the U.S. dollar that may cause an unfavorable foreign currency exchange impact on Gilead's future revenues and pre-tax earnings; and other risks identified from time to time in Gilead's reports filed with the U.S. Securities and Exchange Commission (texchange impact on Gilead's future revenues and pre-tax earnings; and other risks identified from time to time in Gilead's reports filed with the U.S. Securities and Exchange Commission (tExchange Commission (the SEC).

In the document, the bank's governor, Veerathai Santiprabhob, wrote that financial institutions would not be allowed to invest or trade in virtual currency, nor to operate exchanges or other kinds of trading platforms, according to reports.

There are also numerous projects and companies building different methods to exchange paper currency for digital currency, including the decentralized Bitcoin exchange BitSquare and the payments / exchange platform Ripple.

It relates that in light of cryptocurrency price fluctuations, the attack on the South Korean exchange Youbit, and that platform's consequent decision to declare bankruptcy, «It is necessary... to be vigilant about virtual currency trading.»

Prices have skyrocketed at Indian Bitcoin exchange platforms following the government decision to denominate the 500 and 1,000 Rupees currency notes with only a night's notice.

Riot Blockchain described the platform as «one of Canada's leading exchanges for trading digital currencies.»

«From the date of release of this Notice, any so - called platform that provide trading and exchange services for coin offering shall not engage in exchange businesses between legal tender and token or «virtual currency»; or engage in proprietary trading activities or trading as an central counterparty of tokens or «virtual currencies»; or provide pricing services or act as information intermediary for tokens or «virtual currencies.»»

Recently, exchanges ranging from Kraken to Bitfinex have added the currency to their respective trading platforms.

According to the report, because cryptocurrency exchanges and wallet providers are under no obligation to identify suspicious activity, terrorist groups are able to transfer money into the EU's financial system, taking full advantage of the degree of anonymity provided by virtual currency platforms.

Users of the Abra mobile app can now exchange all of these currencies against every other currency supported by the platform, including US dollars, euros, Bitcoin, Zcash, and so forth.

Litecoin's value jumped dramatically when digital currency exchange company Coinbase added it to its trading platform in May 2017.

CoinLion empowers investors of digital currencies to exchange and trade under one portfolio management platform while providing market research and analytics to enable the execution of smart, controlled, and disciplined trading strategies.

Many factors could cause BlackBerry's actual results, performance or achievements to differ materially from those expressed or implied by the forward - looking statements, including, without limitation: BlackBerry's ability to enhance its current products and services, or develop new products and services in a timely manner or at competitive prices, including risks related to new product introductions; risks related to BlackBerry's ability to mitigate the impact of the anticipated decline in BlackBerry's infrastructure access fees on its consolidated revenue by developing an integrated services and software offering; intense competition, rapid change and significant strategic alliances within BlackBerry's industry; BlackBerry's reliance on carrier partners and distributors; risks associated with BlackBerry's foreign operations, including risks related to recent political and economic developments in Venezuela and the impact of foreign currency restrictions; risks relating to network disruptions and other business interruptions, including costs, potential liabilities, lost revenues and reputational damage associated with service interruptions; risks related to BlackBerry's ability to implement and to realize the anticipated benefits of its CORE program; BlackBerry's ability to maintain or increase its cash balance; security risks; BlackBerry's ability to attract and retain key personnel; risks related to intellectual property rights; BlackBerry's ability to expand and manage BlackBerry ® World ™; risks related to the collection, storage, transmission, use and disclosure of confidential and personal information; BlackBerry's ability to manage inventory and asset risk; BlackBerry's reliance on suppliers of functional components for its products and risks relating to its supply chain; BlackBerry's ability to obtain rights to use software or components supplied by third parties; BlackBerry's ability to successfully maintain and enhance its brand; risks related to government regulations, including regulations relating to encryption technology; BlackBerry's ability to continue to adapt to recent board and management changes and headcount reductions; reliance on strategic alliances with third - party network infrastructure developers, software platform vendors and service platform vendors; BlackBerry's reliance on third - party manufacturers; potential defects and vulnerabilities in BlackBerry's products; risks related to litigation, including litigation claims arising from BlackBerry's practice of providing forward - looking guidance; potential charges relating to the impairment of intangible assets recorded on BlackBerry's balance sheet; risks as a result of actions of activist shareholders; government regulation of wireless spectrum and radio frequencies; risks related to economic and geopolitical conditions; risks associated with acquisitions; foreign exchange risks; and difficulties in forecasting BlackBerry's financial results given the rapid technological changes, evolving industry standards, intense competition and short product life cycles that characterize the wireless communications industry.

China has declared initial coin offerings illegal and plans to cut off domestic access to platforms and exchanges that enable people to trade digital currencies.

Coinbase for instance, the world's largest wallet platform and the operator of major digital currency exchange GDAX, announced that it will credit BCH to all user accounts by January of 2018.

Bitcoin is a decentralized currency, but the same can't be said about a majority of Bitcoin exchange platforms, except for Remitano.

photo podatki.egospodarka.pl With poniedziałkowych event: Belarus introduced accounting standards on crypto currency; the Chinese government runs the platform Blockchainową; Known to the expert and the trader sees a brilliant year 2018 for Bitcoin; the Artist exhibited a painting with the encrypted portfolio; Exchanges quickly returned to the correction.

However they can purchase tokens in fiat currency (eg: USD) which then gets automatically exchanged into CTK to drive the platform.

This globally - sourced trading platform provides a multi-market order book that combines every liquidity source in the world and is designed to tackle the liquidity issues associated with exchanging fiat currencies for cryptocurrencies.

M - DAQ is a game - changing platform that prices and trades exchange - traded products in a multitude of choice currencies by blending «executable» FX rates into equities and futures products.