Sentences with phrase «currency operator in»

According to Reuters, officials from the National Tax Service raided the offices of both local cryptocurrency exchange Coinone and Bithumb, which is the second largest virtual currency operator in the country.

Bithumb, the second largest virtual currency operator in South Korea, was also raided by the tax authorities on Wednesday.

Bithumb, the second largest virtual currency operator in South Korea, was also raided by the tax authorities on Wednesday.

Not exact matches

The crackdown on Seoul - based operators of some of the world's busiest virtual currency exchanges comes as the government attempts to calm frenzied demand for cryptocurrency trading in Asia's fourth largest economy.

Still, Demirors thinks the survey data underestimates the actual number of women who invest in Bitcoin; after all, the blockchain technology behind Bitcoin keeps users pseudonymous, meaning the names and genders of investors are hidden (other than to the operators of certain digital currency exchanges).

Earlier this month the regulator sued three virtual currency operators for misappropriating investor funds which it said had falsely claimed to be investing in bitcoin and other cryptocurrencies.

Otto de Voogd, the site's operator, told ERR News that he had received e-mails in which the Estonian Financial Intelligence Unit requested, under the Money Laundering and Terrorist Financing Prevention Act, «copies of IDs of clients, internal measures or procedure of due diligence,» and evidence btc.ee was registered as a trader of currencies.

BT reported a 0.2 percent fall in revenue for the full year, stripping out the effects of one - offs, currency moves and its acquisition of mobile operator EE.

A lawsuit filed in court on December 15, 2016, alleges that Paul Vernon, former CEO and principal operator of Cryptsy, a money services business, and virtual currency exchange, stole an estimated $ 8.2 million in customer assets through accounts maintained at Coinbase.

Its only previous commitments, in fact, include a 2014 investment in Pantera Capital, the hedge fund operator that buys and sells virtual currencies, and a 2014 investment in Xapo, the bitcoin wallet and storage company.

Bitcoin is understood to fall under the definition of virtual currency in the Act because it is electronically exchanged for traditional currency by exchange service operators and can be used by anyone accepting Bitcoin as payment.

[2] A slight recession in the virtual currency market occurred in 2014 following the bankruptcy of Mt. Gox Co., a major exchange service operator in Japan, but the virtual currency market has since rebounded resoundingly.

In September, SBI Holdings was among the first to register as a virtual currency exchange operator with Japan's financial regulator as finews.asia reported.

This can burden global operators, especially importers and exporters, that see abrupt changes in the prices for importing and exporting when relevant currency values fluctuate.

News broke this week of a German tour operator attempting to amend their contracts with Greek hotels to include language that would allow payments in a new Greek currency (presumably a cheaper valued one) should the country drop the Euro.

«As one of the world's leading hotel operators, we want to give our Brazilian customers the ease and freedom to book their stay at any of our 3,800 properties in 74 countries in their own language and currency,» said Craig Smith, president of the Caribbean and Latin America at Marriott International.

Similar to the recent «Operation Black Ice» expansion, which included 2 new Candian JTF operators, all upcoming expansions will include free maps and 2 operators which will be purchasable using the in - game currency called «Renown».

Non season pass holders must wait a week to be able to purchase the new operators either with in - game currency or with real money.

Season Pass holders will instantly receive the new JTF 2 operators and non-Season Pass owners will be able to unlock them using Renown in - game currency or R6 Credits starting on February 9th.

What is good is that the community have really got behind Rainbow Six, and we've been able to provide a lot of options for the player, such as the maps being free and the ability to grind to get new operators using in - game currency.

Season pass holders do not need to spend any in - game currency to unlock new operators while their season pass is «active».

There is a cheaper - than - standard «Starter Edition» of the game available, which comes with fewer operators unlocked out of the gate, and steeper in - game currency costs of unlocking more of them (Ubisoft claims «Approx. 15 hours to unlock 1 operator»).

Maps and other content were free but you had to pay in - game currency or real cash to get new operators.

Operators who have tried to commercialise their offering by enabling access to other sites which allow betting on the outcome of the games with Skins or other forms of virtual currency, face the real danger of enforcement action, as occurred in the FutGalaxy case.

Its only previous commitments, in fact, include a 2014 investment in Pantera Capital, the hedge fund operator that buys and sells virtual currencies, and a 2014 investment in Xapo, the bitcoin wallet and storage company.

This was after the Japanese Diet enacted a bill on Wednesday that mandates the government's Financial Services Agency (FSA) to regulate virtual currency exchanges and their operators in the country, a Japan Times report revealed.

The new cryptocurrency has received support from members of the community who want a block size increase, including developers of proposals like Bitcoin Unlimited, as well as sectors such as digital currency exchanges and retailers in Japan and even online gambling operators, who are already on process of adding Bitcoin Cash to their payment options.

The new cryptocurrency has received support from members of the community who want a block size increase, including developers of proposals like Bitcoin Unlimited, as well as sectors such as digital currency exchanges and retailers in Japan and online gambling operators, who are already on process of adding Bitcoin Cash to their payment options.

These technologies make it easy to support payments in a variety of regional currencies, and operators can also easily setup special exchange rates for promotional campaigns.

In 2015, the operator introduced the Unikoin, a digital currency that players can use on the Unikrn site.

To deal with potential volatility in the value of cryptocurrencies, operators will need to establish separate player - specified deposit -, wagering - and loss - limits than those that apply to fiat currencies.

The U.S. derivatives watchdog said on Friday that it has filed charges against three separate virtual currency operators alleging the defendants had defrauded customers and broken other commodity trading rules, in a further sign regulators globally are cracking down on the emerging asset class.

The market's operators first announced that they would let vendors accept the digital currency in March.

NEW YORK (Reuters)-- The New York Department of Financial Services (DFS) said on Tuesday it has granted a license to Tokyo - based bitFlyer, allowing the virtual currency exchange operator to launch in the United States.

In is 10 - K yearly report, the world's biggest ATM operator listed digital currencies as one of the threats to their business.

Police said Thursday 170 cases of suspected money laundering linked to cryptocurrencies were reported by currency exchange operators in Japan in the six months through Oct. 1.

With this license, bitFlyer has become the first bitcoin exchange to be regulated in Japan, the US, and Europe, making it one of the most compliant digital currency exchange operators in the world.

In Japan, largest retailer in Bic Camera, budget hotel chain Capsule, major airline Peach, and the country's largest grid operator Remixpoint accept bitcoin as a currencIn Japan, largest retailer in Bic Camera, budget hotel chain Capsule, major airline Peach, and the country's largest grid operator Remixpoint accept bitcoin as a currencin Bic Camera, budget hotel chain Capsule, major airline Peach, and the country's largest grid operator Remixpoint accept bitcoin as a currency.

On December 14, 2017, NFA issued Notices I -17-28 and I -17-29 requiring commodity pool operators (CPO) and commodity trading advisors (CTA) that execute transactions involving virtual currencies or virtual currency derivatives and introducing brokers (IB) that solicit or accept orders in virtual currency derivatives to immediately notify NFA by amending the firm - level section of the annual questionnaire.

The Bank Indonesia forbids all payment system operator and financial technology operators in Indonesia, both bank and nonbank institution, to process transactions using virtual currency, as stated in Bank Indonesia Regulation No. 18 / 40 / PBI / 2016 on Implementation of Payment Transaction Processing and Bank Indonesia Regulation No. 19 / 12 / PBI / 2017 on Implementation of Financial Technology.

M - Pesa is a mobile - based virtual currency created by Safaricom, the largest mobile network operator in Kenya.

Back in May, Japan's legislature passed a new bill, when in effect would regulate operators of bitcoin and virtual currency exchanges.

The Bitcoin hype calls the big stock market operators on the plan: In addition to the world's largest futures exchange CME insiders, according to the competitors Nasdaq launch a future on the cyber currency.

Europe's highest law court first began looking into bitcoin taxation in June last year after the Swedish tax office challenged a court decision which ruled that transactions in the digital currency should be exempt from VAT, following a dispute with Daniel Hedqvist, a forum operator who at the time wanted to establish a bitcoin brokerage.

«We're about to come into a real currency war,» Jenny Buck, head of property and alternative investments at supermarket operator Tesco Plc's pension fund, said March 18 in Oxford.